$BTC Making millions from trading cryptocurrencies is difficult, and safely withdrawing funds is even harder. Many people have their cards frozen due to improper operations, even involving family accounts. Sharing 20 experiences to avoid pitfalls in withdrawals, the core is 'stability', and every step must be cautious:
1. Platform selection: Adhere to T+1, avoid nighttime.
Do not touch non-T+1 platforms; T+1 can filter out dirty money, which seeks 'instant arrival'; a delay mechanism will deter it.
Absolutely do not withdraw funds at night (from 8 PM to 6 AM); bank risk control is strict at this time, and many platform and bank customer service representatives are off work, making it difficult to handle issues, easily leading to card freezing.
2. Merchant selection: Recognize 'two old', stay away from strange names.
Choose merchants with over 2 years of registration and monthly turnover exceeding 10 million, 'old brands, old trades'; new merchants may be 'score-running groups' in disguise, high turnover indicates market verification.
Blacklist merchants with peculiar names like 'Cryptocurrency God of Wealth'; these are often short-term arbitrage paths with a failure rate exceeding 80%.
3. Wallet handling: Let it sit for 72 hours.
After withdrawing to a mainstream wallet, let it sit for 72 hours to break the continuity of on-chain transactions, reduce bank risk control attention, and avoid triggering investigations with high-frequency transfers.
4. Withdrawal operation: Remember to split, maintain, and check.
Amount splitting: Single transactions not exceeding 500,000, break 10 million into 20 transactions, with 1-2 days spacing, distributed across different platforms to reduce bank monitoring probability.
Card selection: Choose 'active cards' for regular high-frequency spending, swipe small amounts in the 3 days before withdrawal, avoid 'dead cards' that have been idle for over six months to prevent triggering warnings.
Account verification: Check that the payer's name matches the platform order, and there are no sensitive words in the remarks; wait 3-5 days after receipt before transferring to the main card, and return immediately if there are any doubts.
5. Transaction channels: Avoid USDT, optional Blue Shield.
Prioritize trading with compliant stablecoins, avoid USDT (90% of frozen cards stem from this).
Choose Blue Shield service for large withdrawals; although the cost is high, it has platform endorsement, strict fund source verification, and low risk.
Do not use 'small amount testing', as it will be marked by the bank as a high-risk account.
For large withdrawals, choose Blue Shield service; although the cost is high, it has platform endorsement, strict fund source verification, and low risk.
Finally, thank you for watching, click on the avatar to follow Xiao Xu! I hope to use the experiences and lessons I have accumulated over many years in the cryptocurrency field to help you avoid detours and double your assets!
