💬 I have seen too many tragedies of 'account freezing, bank card locking' in recent years
A friend made 10 times profit in this wave, but as soon as he withdrew, his bank account was frozen by risk control
Customer service only said: 'Assist in investigation'
A full 3 months, not a single cent has been recovered
❌ Not illegal activity
❌ Not money laundering
✅ Just an issue with the withdrawal method
📌 These pitfalls, 90% of people have stepped into:
OTC buying coins, just received a 'dirty money' funding chain
Immediately transferred after a large amount arrives, deemed 'cash out'
Mixing main card and crypto, once the bank card is frozen, life is in disarray
🧭 How to avoid risks? Remember these 5 survival rules:
1️⃣ Choose the right platform:
Prioritize using regular big exchanges like Binance / OKX / Huobi
Don't operate on 'shady platforms' for withdrawals
2️⃣ Avoid USDT:
This is what risk control is most concerned about right now
It is recommended to switch to BTC / ETH for withdrawals, avoiding the hot spot
3️⃣ Use separate cards:
Prepare a 'local bank secondary card'
Dedicated card for dedicated use, no mixing, no grocery shopping
4️⃣ 'Let it sit' after arrival:
Funds should stay for at least 24 hours before transferring out
Avoid being judged as 'funds flowing unusually fast' by the system
5️⃣ Choose the right time for withdrawals:
Control operation time within weekdays 9:00~21:00
Don't choose midnight or holidays, easy to be misjudged as 'abnormal behavior'
🧊 Really encountered a freeze? Don't panic! Follow this process:
Observe for 3 days to see if there is a 'temporary payment stop'
Contact the bank → Ask clearly which department froze it / which case it is
Prepare documents: on-chain transfer screenshots / chat records / identity explanation
Clearly state that you are a legal trader, cooperate to get unblocked
🧠 90% of frozen cards are due to not preparing evidence + panicking and speaking carelessly