Cryptocurrency Withdrawal Survival Guide

1. Avoid Three Pitfalls

Reject Wild Channels: High fees ≠ safety; 90% of freezes are due to black channels (choose compliant platforms/licensed OTC).

Isolate Salary Cards: Use dedicated cards; do not mix mortgage/social security cards with cryptocurrency funds (a user had their entire account frozen due to mixed usage).

No Overnight Funds: Transfer to Yu'e Bao/WeChat Balance within 1 hour of receipt (risk of freezing increases by 60% after 24 hours).

2. Three Strategies to Prevent Freezing

Card Selection Mystique: Local banks > Big Four banks (Postal Savings/City Commercial Banks have looser risk controls), single transaction ≤ 49,000 (50,000 is the red line).

Ants Moving: Withdraw from a single card ≤ 2 times a week, with intervals ≥ 24 hours, avoid high-risk periods from 10 PM to 6 AM.

Pre-embed Evidence Chain: Save screenshots of platform orders, chat records (delete “trading currency” “USDT”), and salary statements in advance.

3. Ultimate Mindset

Test First: Before large withdrawals, transfer 1,000 yuan as a test (only proceed after 24 hours without anomalies).

Never Be Greedy: Better to withdraw 100,000 in 5 installments than to withdraw 50,000 in one go (diversification = reduced risk sensitivity).

Silence is Golden: After a card is frozen, only say “buy gold/phone,” and never mention cryptocurrency (to avoid secondary investigations).

Remember: Successful withdrawal ≠ safe landing; the risk control system monitors every penny of your money!