Cryptocurrency Withdrawal Pitfall Guide: Don't Let "Freezing" Ruin Your Freedom!
In the crypto space, making money isn't hard; safely withdrawing your money is the real skill.
Many people make money in contracts and spot trading, but when it comes time to withdraw, problems arise: cards get frozen, accounts get locked, and investigations happen...
Don't think you'll be immune; this is the big pitfall that 90% of people overlook!
Why might your card be frozen?
Suspicious source of funds: OTC merchants involved in money laundering transactions can get you caught as the "downstream" party.
Frequent large transactions: Multiple transactions in a short period can trigger automatic risk control.
Funds linked to a case: If you’ve transferred from a "problematic account," you might get implicated.
Five Rules for Safe Withdrawals
Use major exchanges for withdrawals: Prioritize Binance and OKX, which are compliant and offer safety guarantees.
Minimize use of USDT: Withdraw mainstream coins (BTC, ETH) to lower risk control.
Dedicated card usage: Don’t use your main bank card; open a separate card solely for deposits and withdrawals.
Don't rush transfers: Keep funds in the card for at least 24 hours before moving them.
Choose the right time to operate: Weekdays from 9:00 AM to 9:00 PM, avoiding peak risk control times.
What to do if your account is frozen?
Don’t panic; wait 3 days: It may automatically unfreeze.
Contact the bank immediately: Understand the reason for the freeze, the investigating unit, and the case number.
Preserve evidence: Transaction records, chat screenshots, and on-chain transfer proofs.
Cooperate actively: Explain that your funds are legitimate and not involved in money laundering.
Why do some people remain unable to resolve their issues?
Fear of trouble, lack of cooperation, insufficient evidence... In the end, the money gets locked, and they can only worry.
Trading cryptocurrency isn’t hard; the real skill is being able to withdraw smoothly.
After reading this, share it with your crypto friends; it could save lives in critical moments.
What’s in the account isn’t as secure as what’s in the bank; cashing out is true freedom!
$MASK $LPT
