How to Safely Withdraw 100,000 from the Crypto World? 0 Freezing Experience Revealed!
Just made a big profit in the bull market, but ended up with my withdrawal frozen? As an experienced crypto user with over 17 withdrawals tested, today I will teach you step-by-step (100,000-level withdrawal survival guide) so that beginners can avoid pitfalls after reading.
Choose a platform with 'T+1' model.
⚠️ Do not withdraw at night (customer service is off work, and you will regret it if issues arise).
Merchants should adhere to the 'Two Old' principle.
Old brand (registered for over 2 years) + Old trading volume (monthly turnover in the tens of millions), directly filter out 90% of risky merchants!
Refuse to engage with 'crypto big brothers' or 'lightning fast transfers' — the actual failure rate is extremely high.
Wallet 'cooling period of 72 hours'
After withdrawing to the wallet, wait 3 days before taking any further action! This disrupts on-chain tracking paths and directly reduces bank risk control.
Iron rules for withdrawals
Single withdrawal ≤ 150,000, split into 3 withdrawals.
- 100,000 divided into 50,000 + 30,000 + 20,000, operate once every other day.
Refuse to use idle cards! Choose regular consumption cards (leave a balance of 200 + bind for payment).
Before withdrawal, make a few small purchases like milk tea or groceries.
Always check these 3 items upon receipt
1. Payer's name ≠ Order name? Immediately return it!
2. Remarks saying 'goods payment' or 'investment payment'? Look for trouble! Leave it blank for maximum safety.
3. Transfer to the main card immediately upon receipt? Stop! Keep the funds for 2 days before moving.
Stay away from USDT risk zones
90% of frozen card cases originate from USDT transactions! Switch to compliant channels like CNC, QC, or use Blue Shield services (lower exchange rate but safer).
🚫 Don't engage in 'small amount testing'
Transferring 1 yuan to test the card? The bank's anti-money laundering system will directly label it as a 'suspicious account'! Maintain natural transaction flow before large receipts.
Withdrawal is not the end; preserving wealth is the true skill! Remember 'split + card maintenance + cold wallet', 100,000 is just the starting point.
