As a practical expert who has handled large withdrawals over 20 times, today I will share a verified survival plan for withdrawing millions, helping you avoid frozen card traps!
1. Key Principles for Platform Selection
Be sure to recognize compliant platforms with a 'T+1' settlement mechanism, and absolutely prohibit late-night withdrawals. Night-time customer service often is not in operation, and if a system failure or risk control interception occurs, problems are difficult to respond to in a timely manner, which can easily lead to risks of fund retention.
2. Merchant Screening 'Double Old' Criteria
Focus on two types of merchants: first, established platforms with a registration duration of over 2 years, having undergone a complete market cycle test; second, high-volume merchants with a monthly transaction volume stable at over ten million, as these merchants have more secure compliance qualifications. Be wary of sellers with flashy nicknames, such as 'Crypto Fast Pass' or 'Instant Transfer King', as these types of merchants carry significant risks and are highly likely to cause issues.
3. 'Static Period' Operation for Wallets
After withdrawing to a personal wallet, funds must be 'kept static for 72 hours'; do not conduct any transfer operations within 3 days. This period can effectively weaken the trace of fund flows on the chain, reducing the probability of tracking by the bank's anti-money laundering system, thereby reducing risk control warnings from the source.
4. Core Specifications for Withdrawal Operations
Amount Splitting Technique: Strictly control a single withdrawal within 500,000, for example, 10 million can be split into 20 transactions of 500,000 each, with an interval of 1-2 days to avoid triggering key monitoring by banks during large transactions.
Key Points for Using Cards: Avoid long-term idle bank cards, choose active cards used for daily high-frequency spending. In the week before withdrawal, generate small consumption records such as supermarket shopping and dining payments, reserve a balance of 500-1000 yuan in the card and bind it to commonly used payment tools to create a natural flow state.
Details for Arrival Verification: If the payer's name does not match the order information, immediately return it through the original route; the remarks field must be left blank, and sensitive words like 'investment' and 'exchange' are strictly prohibited; after the funds arrive, retain them for at least 3-5 days before transferring to other accounts.
5. Guide to Avoiding Pitfalls in Trading Channels
90% of frozen card cases are related to USDT transactions, it is recommended to prioritize compliant fiat channels like CNC, QC, or activate platform blue shield services (although the exchange rate is slightly lower, the safety is more guaranteed).
Never attempt 'small amount testing' operations, trying to transfer 1 yuan to test the bank card status, as this will only be marked as a 'suspicious account' by the bank's anti-money laundering system. Before receiving large payments, be sure to maintain a natural and normal flow of funds in the card.
Withdrawal is just the first step, safeguarding wealth is the core! Remember the six-character mantra 'Split, Nurture Cards, Cold Wallet' to ensure that millions of funds are safely secured.
