In cryptocurrency trading, the security of withdrawals is paramount. A slight mistake may lead to the freezing of bank cards due to receiving involved funds, affecting daily life. This article will systematically outline **safe withdrawal techniques**, **countermeasures for frozen cards**, and **the entire unfreezing process**, helping you avoid risks and ensuring the safety of your funds!
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## 🔒 10 Golden Rules for Safe Withdrawals
1️⃣ Choose Large Platforms for Trading
✅ Prioritize using mainstream OTC platforms like Binance and Huobi, which have a robust risk control system, smooth communication with regulators, and can effectively filter suspicious funds.
2️⃣ Enable T+1/T+2 Delayed Withdrawals
⏳ For Binance T+1 and Huobi Strict Selection (T+2), although it cannot be credited immediately, it significantly reduces the risk of being associated with money laundering.
3️⃣ Avoid Direct Trading with Stablecoins
⚠️ Reduce OTC transactions with stablecoins like USDT and switch to mainstream coins like BTC/ETH to lower the sensitivity of fund links.
4️⃣ Dedicated Bank Cards to Isolate Risks
💳 Use an independent bank card for OTC trading, separating it from salary cards and commonly used cards to avoid 'fund contamination' affecting life.
5️⃣ Preferred Local Bank Accounts
🏦 The freezing threshold for city commercial banks/rural commercial banks is relatively high, while state-owned banks (such as Industrial, Agricultural, and Construction Banks) are more likely to be directly frozen due to national networking.
6️⃣ Avoid High-Frequency Fixed Transactions
🔄 It is strictly prohibited to trade multiple times with the same merchant in one day or to buy and sell quickly, as this easily triggers anti-money laundering warnings.
7️⃣ Recognize Quality OTC Merchants
🛡️ Actively accept large market maker orders, stay away from problematic regional merchants (such as Southeast Asian IP merchants), blue shield certification ≠ absolute safety.
8️⃣ Low-Frequency Large Amounts for Cashing Out
📉 Reduce the number of withdrawals, increase the amount per transaction, and avoid frequent small transactions being marked as abnormal.
9️⃣ Let funds settle before circulating them
💸 Do not transfer out immediately after receiving funds; it is recommended to hold the funds in the account for more than 24 hours or directly consume/withdraw via ATM.
🔟 Daytime Trading on Weekdays
⏰ Choose to operate during normal hours from 9:00 to 21:00; nighttime or holiday trading is more likely to attract risk control attention.
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## ❓ How to Prove Your Innocence After a Card Freeze?
If questioned by the police, you need to clearly state the following points:
1. Legal Nature of Transactions: Clearly state that it is personal digital asset trading, without any money laundering intent.
2. Unaware of Dirty Money: Emphasize that you know nothing about the funds involved in the case.
3. Full Chain Evidence: Provide complete proofs such as platform orders, on-chain records, and chat screenshots.
4. Legal Basis: State that cryptocurrency transactions are not illegal (refer to the 2013 documents from the central bank and five ministries).
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## 📄 Necessary Materials for Unfreezing
- Bank Card Transaction Details
- Complete Order Records from the Exchange (including counterparty information)
- Blockchain Transfer Hash (TxID)
- Communication Records (such as WeChat chat screenshots)
- Proof of Income/Other Evidence of Legal Asset Sources
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## 🚨 Frozen Card Types and Countermeasures
### 1. Bank Risk Control Freeze
Characteristic: Frequent large transfers, quick in-and-out, nighttime trading triggering the anti-money laundering system.
Solution Steps:
1. Go to the account-opening bank with your ID to explain the situation.
2. Submit Transaction Proof to Validate Legality.
3. If it involves fraud control by the anti-fraud center, you need to fill out the (Anti-Fraud Application Form) for review.
### 2. Public Security Judicial Freeze
Characteristic: Received illicit funds (directly/indirectly), usually first stopped for 3 days, then may continue to be frozen for half a year.
Solution Steps:
1. Wait for 3 days: Confirm whether it has turned into a formal freeze.
2. Inquiry about Freeze Information: Request the name of the investigating agency, case number, and police contact information from the bank.
3. Actively Cooperate: Contact the police to submit materials to prove no subjective involvement in the case.
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## ✨ Friendly Reminder
- Like and save this article for easy reference to prevent problems before they arise!
Safe withdrawals, with stability as the priority! 💪
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