In the cryptocurrency world, some become rich overnight, while others fall into countless traps. For example, you made 20 million from trading coins and are eager to cash out, only to find hidden complexities in the withdrawal process.

You found a seemingly reliable U trader and conducted transactions via Alipay, WeChat, or bank transfer. You transferred 1 million USDT to the U trader, and the exchange temporarily locked your assets. Once the other party makes the payment, you confirm the release of funds, which seems safe. But here’s the problem: the money the U trader sends you may be 'dirty money'! This is an unavoidable risk during withdrawals.

Did you think that using the number of days your funds are held, the trader's promises, or the reputation of established coin traders could mitigate risks? The reality is harsh; countless frozen card cases tell you that none of these precautions work. A frozen card is like a low-quality 'black swan'; when the funds will crash depends entirely on when the victim reports it. I have a friend whose bank card was suddenly frozen two years later. When he wanted to appeal, he found out that the exchange had already delisted him, and he couldn't even find his transaction records.

The reasons for frozen cards are varied:

1. You can't determine whether the U trader's money is clean, it's like opening a blind box, and the risk is unknown.

2. Even if this transaction is safe, it may still be frozen months later due to tracing of involved funds.

3. If the U trader is flagged by the bank's risk control, your card will also be implicated.

4. If your bank card has rapid inflows and outflows that don't match your spending habits, the bank's risk control will also target you.

Did you think you could track the flow of funds to solve the problem? Too naive! This isn't just a simple issue of depositing or withdrawing coins; it's that your bank card is being monitored by the anti-fraud big data center. Many gambling users trade with USDT, and frequent buying and selling lead to their bank cards being monitored. The U trader's card is often high risk. If you have financial transactions with them over time, your card will also get labeled as 'fraud,' and you may soon face freezing.

In summary, withdrawal risks are everywhere, and a slight misstep could lead to pitfalls. Making money in the cryptocurrency world is not easy, and cashing out requires even more caution. #交易心理 $BTC