[You can earn the money, but can you withdraw it safely?]
After years of trading on the chain, how many people have doubled their contracts and filled their spot positions, only to fall into a pit at the 'withdrawal' stage? Bank cards are restricted, accounts are frozen, or even you might be invited for 'tea'.
The truth is:
It's not that you broke the law, but that you don't understand risk control logic.
[Why is the account frozen?]
1️⃣ Your OTC trading counterpart might be involved in 'dirty money'.
2️⃣ Multiple transfers in a short time may lead the system to determine you're 'laundering'.
3️⃣ Be careful; your on-chain path might have touched 'involved funds'.
You may be completely unaware, but the system is already watching you.
[Here comes the pitfall guide: Be sure to know these 5 points before withdrawing.]
✅ Choose platforms: Must be reliable, such as Binance, OKX, etc.
✅ Choose currency: Use less USDT, prioritize Bitcoin/Ethereum.
✅ Sub-accounts: Open a secondary card and do not mix it with your main living card.
✅ Wait: Leave the funds untouched for 1 day after they arrive.
✅ Choose the right time: Operating during weekdays in daylight is the safest.
[What to do if the card is frozen?]
Don't panic, follow the order:
📍 Wait 3 days, it might be temporary risk control by the system.
📍 Call and clarify which agency and what case.
📍 Prepare your documents; don't miss on-chain records or OTC screenshots.
📍 Cooperate with the investigation, clarify that you are an 'ordinary investor', not involved in illicit activities.
Remember: Don't be afraid of trouble; if you're afraid of trouble, you won't get it back.
[One piece of advice might save you hundreds of thousands.]
Withdrawal is the final step towards financial freedom.
It's not about who earns more, but rather—
Only those who can truly withdraw their money are worthy of discussing freedom.
