Why your withdrawals get frozen
The issue of frozen cards boils down to one thing: the funds you received are involved in a case. Only if you received dirty money will your card be frozen. For example, if a bank's risk control freezes your card for three days, that is not the same as a frozen card due to illicit funds; it simply means you triggered the bank's risk control. So don't be afraid, the bank's risk control will automatically lift after three days. Only dirty money will cause a freeze. To give a simple example, if I transfer you money and I report it to the police, once the case is established, that money will turn from legitimate to dirty money because it is involved in a judicial matter.
Understand?
In many cases, your card will only get frozen a while after you receive the money, indicating that the victim has successfully filed a case with the police.
So!
If the money is dirty, it won't reach your card immediately. To understand whether the other party's money is dirty, you need to look at the funding of the cryptocurrency dealers in the market.
Funding channels of cryptocurrency dealers
In the past two years of economic downturn, many relatives and friends around me have participated in the black and gray industry. The closest to the black and gray industry is money because of the control of the card severing operation, so everyone has entered the OTC industry: choosing to use USDT to launder money. The normal profit from cryptocurrency dealers in the market is three points.
There is no legitimate money; it has just been filtered through numerous channels, making it untraceable back to you.
The risk for you in the market is very high. As long as you receive first-hand black funds, the police will come to you, and if not handled properly, you may end up on a blacklist in the future.
The current situation in the market has only resolved the trust issue between both parties, but it cannot solve the problem of black and gray funds. As long as the 'card severing operation' continues to control bank cards, those involved in black and gray industries can only use the USDT channel, which can only be accessed through cryptocurrency dealers or retail investors.
Once a victim goes to the police to file a case, the originally legitimate funds will turn into involved funds, and if your card receives these funds, it will be frozen.
Listen carefully, your goal in the market is not to receive legitimate funds, but to avoid receiving first-hand black money. You must remember this rule: do not receive first-hand black money; the rest depends on fate.
How to choose the right cryptocurrency dealer
We can only address the issue of first-hand black money by selecting cryptocurrency dealers. When selling USDT, only choose reputable large dealers. If they have less than 10,000 transactions and a success rate of less than 90%, don't even look at them. However, their prices are usually quite low, but the freeze rate is relatively lower. For large amounts of USDT, find trustworthy dealers, the price may be even lower. The lower the price, the higher the cost of risk control filtering, so try to sell everything at once. Don't find a bunch of dealers to gamble on probability, as that will only increase your chances of getting your card frozen. Also, don't blindly trust the trusted dealers; last year, twelve of them went bust.
Those people sending you money are making 3 RMB for every USDT they send, which is extremely shady.
The dealer accounts used are generally registered by someone else. Usually, a dealer account gets shut down after three months of operation, all of which is profit, and they can also refund the dealer's deposit. Be extremely cautious of such people.
What to do after receiving funds? You don't need to do anything special; just use it normally. If there are no problems with the funds, you can do whatever you want; if there is a problem, all your actions will be of no use.