Cryptocurrency Withdrawal Survival Guide
Won the market, but lost on withdrawals? 5 million may just be a string of numbers.
The following 5 levels help you avoid 90% of the frozen card risks.
Level 1: Choose the right platform, stay away from danger zones
Only use top exchanges OTC (like Binance, OKX).
Large platforms have strict fund audits for merchants, reducing the chances of mixing in dirty money.
Don't be tempted by small platforms offering "2% higher exchange rates"; the costs of running away and frozen cards far exceed this small difference.
Level 2: "Cold treatment" for wallets
After the coins arrive, first transfer them to a commonly used wallet (like MetaMask), and leave them untouched for 72 hours.
New wallets or frequent large transfers can easily trigger bank risk control measures.
Level 3: Three iron rules for withdrawals
1. Regularize amounts: Split 100,000 into 3-4 transactions, transferring over 3 days (30,000, 30,000, 40,000).
2. Use commonly used receiving cards: Use cards that you typically use for spending or paying salaries; do not use "newly opened obscure cards for receiving coins".
3. Warm up in advance: In the first 3 days, make a few small purchases (fruits, breakfast, phone bills) to let the bank determine it as normal usage.
Level 4: Receiving does not equal safety
Immediately verify the payer's information after receipt, which must match the real name on the OTC order.
Even if there's a one-character difference, do not accept it; refund immediately and redo the transaction.
Non-real-name payments have a 90% chance of being related to illegal activities.
Level 5: Two deadly danger zones
- Don't use "1 yuan for testing": Banks will directly label it as a "virtual currency trading account", and subsequent salary deposits may be frozen.
- Don't add random notes: Any terms related to "currency", "contracts", or "mining" will attract risk control scrutiny.
Survival Mantra
Keep wallet cold for three days, choose commonly used receiving methods
Transfer small amounts in batches, don't move after receipt
Be cautious with notes, blue shield is more stable
Core: Make every step look like normal fund flow, rather than deliberately concealed.
Follow this process, and the money earned can truly be secured.
