Brothers, let's talk tough today.
If you really have 100 million USDT in your account and want to withdraw it for safety,
This is not a technical job, it's a life-and-death test.
Wrong methods lead either to card freezing or to case filing; don’t underestimate this.
One, the money you earn may be 'dirty money'?
Dirty money isn't stolen by you, but if you receive money stolen by others, it's illegal.
Common dirty money risks are divided into three categories.
Tertiary dirty money: Frozen for a few days to half a year, running hard may not guarantee getting it back.
Secondary dirty money: Frozen for at least 6 months, basically no rescue.
Primary dirty money: Suspected of 'concealing criminal proceeds', starting from three years, directly imprisoned.
You think it's just selling USDT, but it turns into someone else's money laundering tool.
Two, why do many people 'earn but cannot cash out'?
Common pitfalls summary as follows:
High-priced orders being absorbed by dirty money, falling into the trap in a second.
Casually finding someone for OTC, the source of the other party's funds is unclear.
Once large amounts of USDT arrive, transfer it immediately; the bank system directly determines it as 'abnormal cash withdrawal'.
Mixed use of bank cards leads to freezing, directly paralyzing life.
Single-card receipt of USDT too frequent, automatically enters the bank's blacklist.
Three, how to withdraw money safely?
1. Find a reliable person for one-on-one transactions.
The other party must pay first, and you verify the funds meet the requirements before giving USDT.
Check funds: Have they been stagnant for more than 3 days? Is the flow clean? Is the transferor consistent?
If there's any abnormality, don't accept a single penny!
2. Withdraw money in batches, extend the cycle.
For example, if you want to withdraw 10 million, withdraw 200,000 to 300,000 every day.
Multi-platform, multi-card, multi-time period operations to diversify risk.
Avoid withdrawing money on holidays, late at night, or at the beginning and end of the month; risk control is most sensitive.
3. Try not to sell USDT directly.
USDT is a key focus for risk control; consider converting to BTC or ETH before withdrawing.
The main chain currency label is clean, on-chain transparency, and exchange processing is smoother.
Four, understand a bit of bank risk control logic.
Small amounts, low frequency: Lower risk.
Large amounts of money entering continuously for several days: Easily triggers risk control.
Cards with previous freezing records will be closely monitored.
The system won't wait for you to get into trouble before acting; it will freeze first, then let you explain.
Remember: Banks are not the police, but they will act first and then notify you.
Five, a final reminder:
The money you earn in the crypto world, if not cashed out, is just paper wealth.
Withdrawing money now relies not on technology, but on awareness and strategy.
Making money is not difficult; being able to safely take it away is the real skill.
