Making money in the crypto world is just the first step; safely withdrawing money (cash out) is the real key.

Many people make millions, but in the end, their cards get frozen, money gets scammed, or personal safety is compromised, which is not worth the risk.

Here are a few relatively safe cash-out methods that are worth saving for both beginners and veterans.

① Take a trip to Hong Kong to exchange cash (suitable for those who can go abroad)

  • Take your USDT to Hong Kong, find a reputable and long-established legitimate money exchange.

    Don't exchange too much at once; do it in batches, like several tens of thousands, to reduce risk.

    After exchanging, don’t carry large amounts of cash through customs; store it in your card or spend it directly.

    The key is to check the store's credibility in advance to avoid encountering black shops.

② Receiving payments with an overseas bank card (most secure, but requires advance preparation)

  • First transfer U from platforms like Binance to overseas exchanges (like Kraken) and sell for USD.


    Withdraw to your pre-prepared overseas bank card, such as accounts from Hong Kong Zhong An Bank, Singapore, or US banks that support cryptocurrency withdrawals.

  • Note to prepare in advance and compare exchange rates and fees to know clearly.

③ Selling to merchants on Binance C2C (commonly used but requires caution)

  • Place orders to sell U on the Binance APP C2C trading area, looking for merchants with real-name authentication, over 2 years of registration, and high transaction volume.


    Absolutely do not conduct offline cash transactions, do not transfer privately via WeChat/Alipay, and do not trust buyers found in Telegram groups.


    Funds must move within the platform to ensure transaction protection.

⚠ Common risks and painful lessons

  • Offline cash or large amounts of U are easy to be robbed, risking personal safety.


    Receiving dirty money may lead to bank card freezing, or even police questioning.

  • Private transactions have no protection, making it difficult to defend rights in case of fund issues, and may even be illegal.


    Cash-out safety rules

  • Overseas cards are preferred, prepare a backup in advance.

    C2C carefully selected merchants, refuse offline transactions.

    When exchanging cash in Hong Kong, do it in batches and diversely to reduce one-time risks.

    After receiving a large amount, don't transfer it all immediately; manage funds with a dedicated bank card.

Making money in the crypto world is not easy; cashing out must be stable.

Remember one thing: it's better to go slow than to take a risk and lose both life and money.


I am Ah Yu, your analyst friend, and I only do one thing: help you make money with practical experience.

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