Did you know? If you earn one million U and are preparing for a large withdrawal, the probability of being approached is over 90%.
This is not to scare you, but it’s reality. Regulation is becoming increasingly strict, and the flow of funds is under high-frequency monitoring. Even if you cash out through OTC, just placing a normal order and receiving payment from the other party can lead to your bank card being frozen, as long as there is even a slight hint of "dirty" money in the other party's financial chain.
Many people make money and are ready to secure their earnings, but they overlook that withdrawing funds is the most dangerous part of the cryptocurrency world. You may think you are just selling coins, but in reality, you have become a "suspicious fund receiver." Especially when you receive USDT, you cannot see the background of the payer's account, but law enforcement can follow the money trail directly to you.
Particularly when you cash out multiple times a day; receive large payments; frequently transfer to fixed merchants; transfer out immediately after receiving payment; or trade during non-standard hours such as holidays or late at night, all these actions can easily trigger the risk control system. Once your funds are suspected to be abnormal, your bank card may be frozen immediately, and you may even have to undergo an investigation.
Therefore, true masters of cashing out always remember the following points:
— Only use large OTC platforms, such as Binance or OKEx, and prioritize T+1 or T+2 withdrawal mechanisms.
— Use dedicated cards for cashing out; do not use salary cards or main accounts to avoid mixing funds.
— Do not frequently trade with the same buyer or merchant, as concentrated activities can easily be flagged as suspicious.
— Keep all transaction records, chat screenshots, and on-chain transaction details, so you can prove your innocence if necessary.
— Do not transfer funds immediately after receiving payments; it is advisable to wait a few hours or till the next day to process.
— Avoid trading during non-working hours, especially late at night or during holidays when the sensitivity is highest.
— Try to avoid OTC stablecoin transactions; choosing mainstream coins like BTC or ETH is safer.
— Concentrate your cashing out into a single transaction to reduce frequency; cashing out all at once is safer.
Making money in the cryptocurrency world is a skill, but the real skill is being able to safely withdraw the money you’ve made.
If you earn one million U and end up with your card frozen, being investigated, or even implicated in criminal cases due to improper withdrawal methods, it will be too late to regret. You must understand that the cryptocurrency world is not a "lawless land"; platforms do not equal a protective shield, and in fact, they are more easily monitored.
Protecting your profits is more important than becoming rich overnight.
