As an experienced veteran with over 20 withdrawals, I will share a life-saving strategy for withdrawing tens of millions today!
One, platform selection
Be sure to choose a platform with the 'T + 1' model and firmly avoid withdrawing funds at night. Most customer service representatives are off work at night, and if a problem arises, there will be no response.
Second, merchant screening
Follow the 'two old' principle:
First, it should be a reputable brand with a registration time of over 2 years;
Second, it should have a high trading volume, with monthly turnover reaching tens of millions or even higher.
This can filter out the vast majority of risky merchants. Sellers with strange names, such as 'Big Brother in the crypto world' or 'Lightning Arrival', should be avoided as the risk of pitfalls is extremely high.
Three, wallet handling
After transferring coins to the wallet, let the funds 'cool down' for 72 hours, and wait for 3 days before proceeding with subsequent operations. This can effectively block on-chain tracking paths and reduce bank risk control levels.
Four, ironclad rules for withdrawal operations
Amount splitting: Single withdrawal should not exceed 500,000. Split 10 million into multiple transactions (e.g., 20 transactions of 500,000), with an interval of 1-2 days between each operation.
Card selection: Absolutely do not use idle cards; use cards for daily high-frequency spending. Keep a balance of 500-1000 in the card and bind it to frequently used payment methods. Before withdrawing, make a few small transactions (e.g., supermarket shopping, ordering takeout).
Deposit verification:
If the payer's name does not match the order name, return it immediately;
The remarks must not contain sensitive words like 'goods payment' or 'investment payment'; leaving it blank is best;
After the funds arrive, stay for at least 3-5 days before conducting transfer operations.
Five, avoid pitfalls in transaction channels
Over 90% of frozen card cases originate from USDT transactions. Try to choose relatively compliant channels like CNC, QC, or consider Blue Shield services (although the exchange rate is slightly lower, the security is high).
Never conduct 'small amount testing' operations (attempting to transfer 1 yuan to test the card), as this will only be marked as a 'suspicious account' by the bank's anti-money laundering system. Before receiving large payments, ensure that the card's transaction flow is natural and normal.
Withdrawal is just the beginning; guarding wealth is the key! Remember the six-character mantra 'split, nurture cards, cold wallet' to ensure this 10 million is safely pocketed.
