I. Source risk avoidance (Mandatory)

  1. Only choose compliant OTC

    • Platform: Binance/OKX 'Certified Merchant'

    • Conditions: More than 1000 transactions + Approval rate > 98%

  2. Avoid high-risk time periods

    • Weekdays 10:00-16:00

    • Holidays/23:00-5:00 (Key Monitoring)




II. Fund transition (Key to invisibility)

  1. On-chain washing traces

    • Path: Exchange → Wallet (e.g., MetaMask) → Exchange OTC

    • Key: Large amounts stay in the wallet for ≥3 days, make small transfers/DeFi operations

  2. Rules for splitting amounts

    Fund scale Splitting plan

    <500,000 Split into 5-7 transactions, each 50,000-80,000, with intervals ≥24h

    500,000-1,000,000 Split into 10-15 transactions, each ≤50,000

    >1,000,000 Split into 2-3 different bank cards, ≤500,000 per card per month

III. Life-saving operations at the bank

  1. Three essentials for card maintenance (Execute 1 week before withdrawal)

    • Using the card for ≥6 months

    • Fixed monthly cash flow (salary/repayment)

    • Make small daily expenses of 3-5 transactions 3 days before withdrawal

  2. Processing upon receipt

    • Note: Leave blank or write 'Labor remuneration' (Do not write 'coin/investment')

    • Fund stays for 1-2 days + Spend a few hundred before transferring out

IV. Layered withdrawal plans

1. 200,000-500,000 level

  • Sell 1 OTC daily (50,000-80,000) → Leave 20% upon receipt → Transfer the remaining amount in 2-3 days

2. 1,000,000-5,000,000 level

  • Process in 3 batches (each batch ≤500,000, with 1 month intervals)

  • Use different bank accounts for each batch

  • For amounts over 2,000,000, use USDC → Hong Kong offshore account → Mainland

Emergency freezing measures

  1. Contact the bank immediately: Check the nature of the freeze (temporary/investigated)

  2. Prepare three documents:

    • Exchange order screenshot + On-chain records + ID card

    • Stick to 'digital asset investment income'

  3. In-person meeting within 3 days: Bring materials for on-site explanation, delays = handover to judiciary

Final violent argument:
Fast withdrawals are dangerous, slow ones are safer.
Follow this process, 90% of frozen cards are unrelated to you.

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