Security team｜Experience summary｜Suggested for collection

In the current regulatory environment, it is difficult to deposit and even more difficult to withdraw. More and more seasoned players are not failing in the market but are failing in the last step of fund 'landing'.

Today, I will break down the cash-out practical experience accumulated over the past two years, applicable to different user sizes from 10,000 to 10 million USD, discussing only legal paths, real cases, and risk control bottom lines👇



1. 10,000 to 100,000 USD: The survival path for retail investors

Applicable scenarios: Daily trading, short-term profit-taking, small cash-out

✅ Suggested cash-out methods:

  • Sell coins via Binance C2C → Receive payment through Alipay/WeChat/bank card

  • Each transaction ≤ 50,000, daily total not exceeding 100,000, to avoid triggering risk control

  • Try to avoid sensitive time periods (before holidays, during rush hours)

  • Use dedicated receiving accounts; do not mix with salary cards or mortgage cards

    ⚠️ Risk control warning:

  • Do not trust 'scan to buy coins' or 'delayed release of coins' transactions; 8 out of 10 are scams

  • Excessive daily transactions via WeChat/Alipay may also trigger risk control


2. 100,000 to 1 million USD: Risk diversification techniques for medium-sized players

Applicable scenarios: Regular cash-out, wave harvesting, stable profit-taking

✅ Recommended regular path:

  • C2C + bank card: Reasonably control single transaction limits (suggest not exceeding 300,000 per transaction)

  • Cross-platform rotation: Use Binance, OKX, Bybit alternately to avoid excessive concentration on a single platform

  • Use multiple cards and accounts for batch withdrawals, and keep records of fund transfers for easier self-verification

✅ Safety-enhancing operations:

  • Recharge legal financial products (bank precious metals, funds) in moderation each month

  • Create daily consumption flow (paying for utilities, credit cards, etc.)

⚠️ Note:

  • Do not use others' accounts for receiving money, especially those who are not direct relatives

  • If receiving large amounts of funds, it is recommended to transfer out on the same day for investment to avoid 'long-term stay'

3. 1 million to 10 million USD: Compliance path for high-net-worth users

Applicable scenarios: Cash-out, project repayment, financial allocation

✅ Compliance path combination (classic 'three-stage' approach):

1. Cash out → Compliance institutions:

  • Transfer from Binance account to exchanges like Coinbase Prime, Kraken

  • Complete KYC with corporate/institutional identity for large cash-out

2. Currency exchange → Cross-border transfer account:

  • Use licensed exchange agents (e.g., Hong Kong MSO) to complete fiat currency exchange

  • Or transfer to a bank account through European brokers (Trade Republic/N26)

3. Deposit → Bank reception:

It is recommended to use banks in Hong Kong, Switzerland, Germany (e.g., Standard Chartered Hong Kong, Dukascopy)

Cooperate in providing blockchain source of funds, transaction flow and other materials

✅ Practical suggestions:

Each exchange ≤ 3 million HKD, receiving in batches is more secure

Request the exchange agent to provide SWIFT proof + blockchain TxID as dual records

Cooperate in purchasing local government bonds, funds, or other legitimate financial products to enhance fund compliance

4. 2025 latest risk control map: Which places should not be touched?

⛔ High-risk behavior:

  • Use non-real-name WeChat/Alipay for receiving payments

  • Go to the underground exchange points in Macau or OTC shops in Thailand and Vietnam for large transactions

  • Use Bitrefill, shopping cards and other 'roundabout cash-out' methods

Once you step on a mine, the consequences are serious:

  • At worst, account freezing or platform banning

  • At worst, it may involve 'assisting in crime' and judicial investigation

📌 Remember this: You are just trading, but what banks and police see may be a money laundering path.

5. The three most practical survival suggestions:


✅ 1. Establish a 'legal closed loop'
Exchange out of the exchange → Compliance transfer → Bank deposit → Invest in legitimate financial products or consumption

✅ 2. Keep all key materials as evidence
Screenshots, receipts, TxID must not be missing; use them when necessary


✅ 3. Remain calm in handling situations

Is your receiving account frozen? Contact the bank's 'risk control officer' immediately; do not panic or avoid it


✅ Conclusion:

Cash out is not a one-off transaction, but a reflection of long-term capability.
True experts do not simply 'earn the most', but know how to 'take it out and spend it safely'.
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