11 Rules for Preventing Card Freezing, Reducing Freezing Rate by 90%
I. Core Principles (Must Read!)
1. Only Use Licensed Platforms: Prioritize "Top Platform B" and "Established Exchange H" and other compliant platforms, reducing freezing rate by 50%
2. Absolute Fund Isolation: Open a dedicated bank card, never mix with salary card or mortgage card
3. Beware of "Quick Money Traps": Funds must settle for 24 hours; instant transfers = actively seeking freezing
II. Fatal Risk Zones (90% of Freezes Occur Due to These)
- ✖️ Early Morning Trading (0:00-8:00 is Most Dangerous)
- ✖️ Small High-Frequency Transactions (more than 3 transactions in a day triggers risk control)
- ✖️ Fixed Merchants (more than 5 transactions a week = money laundering suspicion)
- ✖️ Non-Mainstream Coins (such as USDD and other "oil-type coins" have a high freezing rate)
III. Bank Selection Tips
✅ Prefer Local Banks: XX Bank/XX Rural Commercial Bank, etc.
❌ Stay Away from the Big Three Banks: Citic/China Merchants/China Communications have a freezing rate over 60%
⚠️ Large Banks freeze funds within 3 hours vs. Local Banks take 3 days to respond
IV. Advanced Survival Techniques
1. Amount Control: Single transaction over 50,000 is safer than multiple small amounts
2. Withdrawal Techniques: Prefer ATM withdrawals > Direct consumption > Transfers
3. Merchant Screening: Merchants with over 100 transactions in 30 days = High Risk
V. Emergency Plan for Card Freezing
1. Immediately contact platform customer service
2. Prepare on-chain transaction records
3. Cooperate but do not sign randomly
Compliance Awareness > All Techniques! Save this article, check before trading. Otherwise, one freezing can cast a ten-year shadow!
I am @Crypto 反卷祖师爷 , specialized in medium to short-term contracts and medium to long-term spot layouts, sharing investment techniques regularly, detailed strategy teaching points @ come!