Alright, brothers! Words of wisdom from a veteran in the crypto circle: selling USDT feels great for a moment, but frozen cards lead to disaster! Last night, another friend fell into the pit, and I couldn't help but slap my thigh! At 1 AM, just after selling USDT and the money was credited, not even warm in the seat, 3 minutes! Just 3 minutes! The bank card was directly 'suspended for non-counter transactions'! The bank's customer service coldly said: 'Triggered anti-money laundering, please explain the source of funds at the counter!' I really wanted to yell at him through the screen: salary card + dead of night + instant transfer? This operation is simply rushing into the muzzle of a gun, purely contributing to the risk control system's performance! My heart is bleeding...

Learn from your mistakes; why are seasoned OTC traders as stable as old dogs? It's all thanks to these four life-saving charms, sharing from the bottom of my heart today:

The platform is like a parent, only recognizing its own! Certain coins, certain O, certain K—these three big shots (small platforms? Frozen card rates can exceed 60%! Ten cards frozen six, can you afford to gamble?). Must open T+1! Money arrives a day late, and the frozen card risk drops by 80%, this deal doesn’t lose! Beware of 'instant arrival' and 'special exchange rates' from shady merchants; a pie can turn into a trap in minutes!

Choosing the wrong bank card means all efforts are in vain!

Salary card? Forbidden! Forbidden! Forbidden! (Frozen card rate is 67%, almost like stepping on a mine!)

The Big Four (ICBC, ABC, BOC, CCB)? Frozen card rate is 45%, not highly recommended.

City commercial banks and rural commercial banks (local small banks) are the way to go! Frozen card rate is only 12%-18%, choose with your eyes closed! Five-star recommendation!

Operate a bit more cheeky, and be a bit safer and more stable!

Don't stick to one merchant! Trade with the same merchant a maximum of 3 times a week; more than that makes you easy to be noticed.

Let the money 'sleep' first! Leave it in the card for at least 24 hours before moving it, don't transfer it instantly! Let the money 'settle' for a bit, and it looks better to risk control.

Trade during the hours of 9 AM to 9 PM! Trading late at night? The bank system gets nervous for you!

Choosing the right currency is important: BTC > ETH > USDT. Banks are relatively more familiar with BTC and ETH.

Advanced invisibility technique, funds flow smoother!

Cash is king! ATM withdrawals > counter transfers > mobile transfers. Cash is the hardest to trace!

Spend it directly! Go to jewelry stores or luxury goods stores to swipe your card, and the money will be 'cleaned'.

Small amount magic: Try not to withdraw exactly 100,000 at once (triggers reporting), getting something like 88,000 is more low-key.

Different amounts of funds lead to different exits:

<10,000? Directly use Alipay/WeChat; small amounts distributed are the safest, instant!

10,000 to 50,000? Use your city commercial bank/rural commercial bank card + platform T+1, stable, 1-3 days to arrive.

500,000 to 5,000,000? Get a Hong Kong card or an overseas account, wider options, about a week.

>500,000 big shots? Consider transactions at physical gold stores or trade hedging; safety first, face-to-face transactions are the most stable!
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