How to safely withdraw 100,000 earned in crypto? 0 freezing experience revealed!!!!
Just made a big profit in a bull market, but the withdrawal got the card frozen? As someone with over 17 personal withdrawal experiences, today I will teach you hands-on (100,000 level withdrawal survival strategy) for newbies to avoid pitfalls.
Choose T+1 mode on the platform.
⚠️ Do not withdraw at night (customer service is off, encountering problems could be disastrous).
Merchants focus on the 'two old' principle.
Old brands (registered for over 2 years) + old transaction volume (monthly turnover in the tens of millions), directly filter out 90% of risky merchants!
Do not engage with sellers with names like 'crypto big brother' or 'lightning arrival', the actual risk rate is extremely high.
Wallet 'cooling for 72 hours'.
After transferring coins to the wallet, wait 3 days before operating! Block on-chain tracking paths, and bank risk control will directly downgrade.
Iron rules for withdrawals.
Single transaction ≤ 150,000, split 3 times.
- Split 100,000 into 50,000 + 30,000 + 20,000, operate once every 1 day.
Do not use idle cards! Choose regular consumption cards (keep a balance of 200 + bind payment).
Swipe a few bubble tea/vegetable purchase records before withdrawing.
Must check 3 items upon arrival.
1. Payer's name ≠ order name? Return immediately!
2. Notes saying 'goods payment' or 'investment payment'? That's a death sentence! Leave it blank for the safest option.
3. Transfer to main card immediately upon arrival? Stop! Let the funds stay for 2 days before moving.
Stay away from USDT minefields.
90% of frozen card cases originate from USDT transactions! Switch to compliant channels like CNC, QC, or use Blue Shield services (lower exchange rate but safer).
Do not engage in 'small amount testing'.
Test the card with a transfer of 1 yuan? The bank's anti-money laundering system will directly label it as 'suspicious account'! Keep the card's transaction flow natural before large receipts.
Withdrawing is not the end, managing wealth is the real skill! Remember 'splitting + nurturing cards + cold wallets', 100,000 is just the starting point.