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Crypto withdrawal safety operational manual | Eight-year veteran reveals: from frozen card crisis to compliant withdrawal process.
One, experience of frozen card incident: when 360,000 funds were locked overnight.
In the deep autumn of 2020, I completed a 150,000 USDT withdrawal at an exchange, and after the funds were dispersed to third-party payment platforms via bank cards, all accounts were frozen the next day. The Anhui police informed me that a certain transaction was associated with telecom fraud involving funds, and due to virtual currency transactions not being legally protected, unfreezing required prior compensation of 280,000 yuan to the victims. Despite submitting 13 documents including transaction records and income proof, I was ultimately forced to bear a 30% loss. This experience made me realize: withdrawing funds in the crypto world is not a technical issue, but the construction of a risk control system.