Many people ask:
"If I make a lot of money in the crypto world, could something suddenly go wrong one day?"
To be honest—
Trading cryptocurrencies is not illegal, but this withdrawal step is indeed a major pitfall that many overlook.
🚧 First hurdle: Dirty money trap
On-chain transactions look transparent, but there are actually undercurrents.
If your wallet suddenly receives a large sum of money, do you know who sent it? Is the source clean?
What if it's dirty money from fraud? Even if you are innocent, you might be regarded as 'aiding' or 'concealing'.
You think you are just an ordinary trader,
However, a lot of funds on-chain may actually carry 'toxicity',
If you're not careful, you could become a link in someone else's money laundering chain.
🔒 Second hurdle: Bank risk control targeting
Usually earning a few thousand in salary, suddenly your account receives over a million?
Don't think you can explain it clearly; the bank system will freeze your account directly.
At this point, you need to 'prove your innocence' and provide a complete set of documents:
Source of principal
On-chain fund tracking
The logic of each transaction must be closed-loop
The reality is: Most people are not prepared for all of this.
✅ So how do you safely cash out?
The answer is simple and realistic:
When earning, rely on your skills; when withdrawing, pay attention to the details.
Usually manage and consolidate on-chain addresses well
Consciously keep records of the source and use of every fund
Reasonably arrange the withdrawal amount and path
If you don't understand, seek help from professionals
📌 Finally, to summarize:
Trading cryptocurrencies is not illegal, but **"non-standard withdrawals" may leave you empty-handed.**
Making 30 million is not a dream,
but you must have the ability to ensure this 30 million safely lands in your bank account.
If you want to know more practical knowledge about avoiding pitfalls on-chain & cash-out paths, feel free to follow, and I will share more details on 'making money on-chain → safely cashing out offline' later.
