How to safely withdraw small amounts of U? ⭐⭐
No matter how much money is on the account, if there's a withdrawal error, everything goes to zero. Remember these 5 points to avoid 90% of the frozen card risks and truly secure your funds!
1. Only use OTC from top exchanges like Binance and OKX. Don't be tempted by high exchange rates from small platforms; the risk of frozen cards far outweighs the small price difference.
2. After the coins arrive in your wallet, wait 72 hours before making any transactions. Large transfers from a new wallet can easily trigger bank risk control.
3. Three golden rules for withdrawals:
Amount splitting: Withdraw 100,000 in 3-4 transactions over several days. Slow and steady is like normal cash flow. Use commonly used cards: Use cards with spending and salary records; don’t use newly opened “cold cards.” Warm up in advance: Before withdrawing, make a few small purchases with that card to reduce bank alertness.
4. Verify the payer
Immediately check the details after the funds arrive; the payer's name must match the OTC merchant's real name. If there's even a single character off, request a refund immediately!
5. Avoid deadly pitfalls
Don’t use “1 yuan to test the waters”! This will be directly marked by the bank as a “crypto card,” causing endless troubles. Don’t include sensitive words in the transfer note! Such as “crypto,” “USDT,” etc.
Core mantra:
Let the wallet cool for three days, choose commonly used recipients.
Transfer in small batches, don’t move the funds around upon arrival.
Avoid sensitive notes, staying safe is prudent.
The key to withdrawal is not “concealment,” but making each step appear like normal cash flow.
