Many people earn 100,000, 500,000, or even 1,000,000, but if the last step of withdrawal is not handled well, they may face fund freezing or even getting blacklisted, making it impossible to withdraw. Therefore, one must not be careless in the withdrawal process, and here I will share my years of practical experience and lessons learned.
One, the two most important things: real name and compliance.
Withdrawing money is not just 'randomly finding a merchant to transfer a sum'; it's a systematic project. The first thing you need to do is to clarify whether there are obvious risk control risks between the platform (exchange), link (whether USDT is ERC or TRC), and receiving account (bank or third party) you are using.
Especially for beginners, don't rush. If you encounter risk control in one withdrawal, even your Binance account might be frozen.
Two, batch processing, small amounts, and multiple platforms to reduce risk.
Do not withdraw large amounts all at once! This is the most basic operational logic.
For example, if you want to withdraw 100,000:
Do not withdraw all at once; split it into 5 to 10 transactions, each 10,000 to 20,000.
Do not use the same receiving account for all transactions; it is advisable to rotate multiple bank cards.
Different links (TRC20/ERC20) and platforms (Binance, OKX, etc.) can be mixed and matched to avoid risk control.
Do not overly concentrate among merchants; try to use established merchants with good reviews or OTC platforms.
Three, reasonably package your reasons for receiving payments.
Banks are not fools; continuously receiving multiple 'private transfers' will definitely attract attention.
It is recommended to do a 'reasonable packaging' on the remarks and identity information of the receiving account, such as setting the account with identities like 'income from overseas freelance work' or 'fees for remote consulting services', and avoid using keywords like 'currency' or 'USDT'.
Four, do not be greedy for high prices in the black market; be cautious with unfamiliar currency exchange merchants.
There are indeed many 'private merchants' on the market who charge 1% above OTC prices, but most of these people:
Unclear source of funds;
The operational process is not transparent;
Once you run away, you won't even have a complaint channel.
High price does not equal safety; cheap does not mean good. Withdrawals must be steady.
Five, in summary: withdrawing money is a game with no turning back.
The money earned from trading is yours, but withdrawal is the real 'settlement'. I have seen too many beginners get their accounts frozen, funds controlled, or even face legal risks because they were too eager or greedy.
So, a piece of advice for all friends wanting to withdraw money: be slower, steadier, and more compliant.
