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A painful lesson learned by a brother whose bank card was frozen for 72 hours. You must understand these 11 life-saving rules!
A new brother in the circle cried at dawn: "The money from selling USDT hasn’t even warmed up yet, and my bank card is already frozen by the judiciary!" This is a personal experience summarizing the secrets to preventing card freezes, recommended for saving.
【9 Iron Rules for OTC Trading】
Platform Selection:
Only recognize licensed institutions such as 'Top Platform B' and 'Established Exchange H'.
Prefer platforms with a 'T+1/T+2 delayed arrival' mechanism (slow to arrive but safe).
Bank Card Strategy:
Prepare a 'cryptocurrency-exclusive card' (completely separate from salary cards).
Prefer local banks such as XX Bank / XX Rural Commercial Bank.
Avoid nationwide large banks (response speed for freezing is 10 times slower!).
Trading Taboo:
Refuse to conduct high-frequency trading with 'fixed merchants' (more than 3 transactions in a single day = high risk).
Avoid 'instant transfer out after arrival' (funds should settle for at least 24 hours+).
Do not use 'oil-based stablecoins' for trading (Bitcoin or Ethereum are safer).
Advanced Techniques:
Lock trading periods to weekdays from 9:00 AM to 9:00 PM.
Prefer cash withdrawals from ATMs/direct consumption.
Limit trading to ≤3 times a month, and single transactions >50,000 for lower risk control.
Bitter Experience:
A certain brother used a 'salary card' to receive cryptocurrency payments, resulting in all accounts being controlled.
A friend made small transactions for 3 consecutive days, triggering the anti-money laundering model and was frozen for half a year.
Be wary of 'Blue Shield merchants' as there are also cases of failure (checking merchants with less than 100 transactions in the last 30 days is safer).
Self-Check Tools:
On-chain tracing tool: TokenView.
Frozen card warning website: XX Check (limited processing keywords).
Security audit platform: XX Shield.
Important Reminder:
If you receive 'suspicious funds,' contact platform customer service immediately! Submitting on-chain transfer records can expedite unfreezing~
