1. Timing of withdrawals and merchant selection

(1) Avoiding pitfalls in timing

Do not perform withdrawals at night! If issues arise, customer service may be off-duty, leaving you without help and potentially in a passive situation.

(2) Merchant selection 'two old' principle

Choose merchants that have been registered for over 2 years and have monthly transaction volumes in the tens of millions; such merchants pose low risk and can filter out over 90% of risky businesses. Steer clear of sellers labeled as 'crypto big brothers' or 'lightning transfer', as these sellers have a very high risk of failure.

2. Wallet and withdrawal operations

(1) Wallet 'cooling' strategy

After withdrawing to the wallet, leave it for 3 days (72 hours) before proceeding with further operations. This can block on-chain tracking paths and reduce the attention of bank risk controls.

(2) Iron law of withdrawal splitting

When a single withdrawal is ≤150,000, it is recommended to split it into 3 transactions. For example, with 100,000, you could divide it into 50,000, 30,000, and 20,000, performing one transaction every day to diversify withdrawal risks.

3. Bank card and transaction optimization

(1) Key points for card selection

Do not use idle bank cards; prioritize daily spending cards, and keep a balance of around 200 yuan in the card, binding it to commonly used payment methods to make the card transactions appear more 'natural'.

(2) Pre-processing of transactions

Before withdrawing, perform a few transactions for daily expenses like bubble tea or groceries to create a realistic consumption scenario in bank statements, reducing risk control alertness.

4. Verification and operations after arrival

(1) Verify these 3 items upon arrival

1. If the payer's name does not match the order name, immediately return the funds to avoid risks from unclear fund sources.

2. Do not write notes like 'goods payment' or 'investment payment'; leaving it blank is the safest, as such sensitive notes easily trigger risk control.

3. After arrival, do not immediately transfer to the main card; let the funds stay in the card for 2 days before operating to prevent being judged as abnormal transfers.

5. Stay away from trading pitfalls

(1) Avoiding USDTT transactions

90% of frozen card cases stem from USDT transactions; consider exchanging for compliant channels like CNC or QC, or choose Blue Shield services (though the exchange rate is slightly lower, the security is high).

(2) Don't engage in 'small amount testing'

Do not first transfer 1 yuan to test the card; the bank's anti-money laundering system will directly mark it as a 'suspicious account'. Before receiving large payments, just keep the card transactions natural and real.

Withdrawing funds is just the first step, preserving wealth is more crucial! Remember to 'split withdrawals + optimize card usage + store in cold wallets'. 100,000 is just the new starting point for wealth accumulation; compliant and safe operations are essential for long-term peace of mind!#出金