“My friend had his card frozen for 900,000; only then did he realize that withdrawing funds is harder than making money.”
A few days ago, Old Wang from the crypto circle invited me for tea, looking very pale—
“My card was frozen, 900,000, and now I can't even pay for utilities.”
The reason? Directly transferring crypto to a new wallet and immediately selling OTC, with the merchant even noting “USDT.” The bank's risk control took immediate action.
Actually, this is not surprising at all. If you have hundreds of thousands or millions in your account, and you don’t handle the withdrawal properly, things can go wrong. To ensure you safely cash out, remember these tips:
① Choose the right platform and select reputable merchants.
Only use major exchanges like Binance and OKX; OTC merchants undergo strict reviews and transfers are quick. Small exchanges? You won't even know where to find someone if a merchant runs off.
Also, be mindful of the timing—don't withdraw after 8 PM; customer service is off work, and if something goes wrong, no one will handle it.
② Let the wallet “cool down” first.
Before withdrawing, transfer to your commonly used MetaMask or Trust wallet and leave it for three days.
New wallet + large amount directly cashed out, and the bank system will immediately flag it.
③ Three golden rules.
Split the amount: Break 100,000 into 5+3+2, with each part separated by a day. For 1 million, split it 8 times, with each part spaced 2-3 days apart.
Use a lifestyle card: The card you normally use that has deposits, expenses, and income.
Preload the card: The day before receiving 50,000, make a few transactions for breakfast, groceries, and phone bills to show the card is active.
④ Within 48 hours after the funds arrive.
Check the payer's name; if it's incorrect, cancel the transaction.
Keep the notes clean, avoiding terms like “crypto” or “investment.”
Don’t move the money within two days of arrival; on the third day, transfer it out in batches, with each ≤ 20,000.
⑤ Avoid two traps.
Don’t sell USDT directly; first convert to CNC or use the Blue Shield channel.
Don’t attempt to transfer 1 yuan; this is a signal for the bank to identify virtual currency transactions.
In summary:
Let the wallet sit for three days, choose a commonly used card; split the amounts and transfer in batches, don’t move funds after arriving; be cautious with direct USDT sales, and use Blue Shield for safety.
Old Wang fell silent for three seconds after hearing this and sighed—“In the crypto world, money that hasn't been cashed out is just paper wealth; only the amount securely in hand counts.
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