Safe Withdrawal Guide

In 2024, domestic cryptocurrency frozen card cases surged by 300%, with 60% due to receiving dirty money and 30% triggering bank risk control. This guide helps you avoid 99% of risks!

1. 7 Major Withdrawal Safety Strategies

✅ Choose Binance C2C

Large platforms have strict risk control: merchants undergo 3 levels of real-name verification, with an intercepted fund rate of over 98%

Avoid pitfalls: refuse small exchanges / private OTC

✅ Use T+1 Delayed Withdrawal

Wait 24 hours after selling USDT to withdraw, filtering out 90% of dirty money demands

Operation: Binance APP → C2C → Settings → Enable Delay

✅ Convert to BTC/ETH for Withdrawal

USDT is a hotspot for dirty money; convert to BTC/ETH before selling fiat

✅ Control Amount and Frequency

Single transaction ≤ 50,000, ≤ 3 times per month, to avoid triggering bank alerts

✅ Choose Weekday Withdrawals

Operate between 9:00-18:00, avoiding high-risk periods at midnight / weekends

✅ Refuse High-Premium Merchants

Prices 1%-2% above market value are often dirty money; use Binance price monitoring to avoid pitfalls

2. Emergency Handling for Frozen Cards

🔧 Bank Risk Control Freeze

Feature: Can log in but cannot transfer funds

Solution: Go to the account-opening bank with ID, provide Binance order, fill out a declaration, unfreeze in 3-7 days

🔧 Judicial Freeze

Steps: Wait 3 days

Request on-chain records from Binance customer service

Prepare materials: Order + Chat records + Income proof

Connect through Binance compliance department

3. Long-Term Safety Solutions

📌 Multi-Card Rotation

Prepare 3 local bank cards; change them weekly

📌 Withdraw to Hong Kong Accounts

Choose HKD merchants on Binance C2C, withdraw to Hong Kong accounts

📌 Compliant Tax Reporting

For single transactions over 500,000, it is advisable to declare personal income tax, keep Binance transaction records

📢 Binance Community Reminder

Only trade on official C2C, strictly prohibit offline transfers

Wait 24 hours after funds arrive before using