A Comprehensive Guide to Safe Withdrawal Methods in the Crypto World "The Heartbreaking Lesson of My Brother's Bank Card Being Frozen for 72 Hours, These 11 Life-Saving Rules You Must Understand!"
💸 A new brother in the circle cried in the early morning: "The money from selling USDT hasn't even warmed in my account, and my bank card was judicially frozen!" Personal experience summarized into a guide to avoid card freezing, recommended for collection and backup👇
🛡️【9 Major Rules for OTC Trading】
1️⃣ Platform Selection:
✔️ Only recognize licensed institutions like "Top Platform B" and "Established Exchange H"
✔️ Prefer platforms with a "T+1/T+2 delayed arrival" mechanism (slow arrival but safe)
2️⃣ Bank Card Strategy:
⚠️ Prepare a separate "crypto-specific card" (completely isolated from salary card)
✅ First choice is local banks like XX Bank/XX Rural Commercial Bank
❌ Avoid national banks (freeze response speed is 10 times slower!)
3️⃣ Trading Taboos:
🚫 Refuse high-frequency trading with "fixed merchants" (more than 3 transactions in a day = high risk)
🚫 Absolutely avoid "immediate transfer out after receipt" (funds should settle for at least 24h+)
🚫 Do not use "oil-type stablecoins" for trading (BTC/ETH are safer)
4️⃣ Advanced Techniques:
⏰ Lock trading periods to weekdays from 9:00 AM to 9:00 PM
💳 Prioritize cash withdrawal via ATM/direct consumption
📉 Limit trading to ≤3 times a month and single transaction >50,000 for lower risk control
💡 Hard-Earned Experience:
▪️ A sister had all accounts risk-controlled because she used a "salary card" to receive crypto payments
▪️ A friend triggered the anti-money laundering model and was frozen for half a year due to small transactions over 3 consecutive days
▪️ Be cautious of "Blue Shield Merchants" that also have failure cases (checking merchants with less than 100 transactions in 30 days is safer)
🔍 Self-Check Tools:
✔️ On-chain tracing tool: TokenView
✔️ Frozen card warning website: XX Check (limit flow handling keywords)
✔️ Security audit platform: XX Shield
⚠️ Important Reminder:
Immediately contact platform customer service upon receiving "suspicious funds"! Cooperating to submit on-chain transfer records can accelerate unfreezing～
