Pay attention to the following points to effectively prevent receiving dirty money and having your card frozen:
（1）Try to choose large platforms like Binance and OKEx for OTC trading. These platforms have better communication channels and risk control measures with mainland regulatory and enforcement agencies.
（2）Try to choose OTC platforms that support T+1/T+2 withdrawal strategies. Although you can’t withdraw immediately after selling coins, it reduces the risk of being suspected of money laundering through OTC transactions. For example, Binance T+1 and Huobi's strict trading (compared to free trading, T+2 withdrawal).
（3）Avoid directly using stablecoins like USDT for OTC trading; try to use mainstream coins like BTC and ETH for OTC transactions.
（4）The bank card used for OTC trading should be a separate card that is usually not used, kept separate from salary cards, so that even if it gets frozen, it won't affect the use of other funds, and it will be easier to explain the flow of funds during investigations.
（5）Try to use cards from local banks for OTC trading, such as city commercial banks and rural commercial banks in various regions. Large and medium-sized joint-stock commercial banks like Industrial and Agricultural Bank of China, China Construction Bank, and China Merchants Bank have branches across the country, making it easier for enforcement agencies to freeze them directly.
（6）Do not frequently trade with fixed merchants, and avoid frequent trading with fixed users. If the same user makes more than three indirect purchases in one day, or sells shortly after buying, it can be very risky and raises money laundering suspicions.
（7）Find reliable OTC merchants for trading. Try to take large orders from big merchants and market makers, and minimize placing your own orders; avoid merchants in problematic areas. In reality, it's hard for regular users to distinguish which merchants are reliable. For instance, many friends who traded with Huobi's Blue Shield service providers also had their cards frozen.
（8）Reduce the frequency of withdrawals and increase the cash amount.
（9）After OTC trading, do not transfer to your other bank cards to avoid contaminating other funds; it complicates investigations. If you urgently need money, you can withdraw cash through an ATM or use it for online spending.
（10）Try to choose weekdays for cashing out. It’s best to trade during normal working hours, such as between 9 AM and 9 PM on weekdays.
（11）Do not immediately transfer out after receiving payments. After selling USDT for RMB, do not transfer it out immediately; keep it in the account for a while.
If you want to seize this round of bull market, it’s definitely too late to learn as you go; it’s best to have someone guide you quickly.
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