How to Safely Withdraw USDT and Avoid Bank Card Freezes?

As cryptocurrencies like USDT become increasingly popular, many individuals who earn profits through trading are most concerned about how to 'withdraw' to their bank cards without being subjected to bank risk control that results in 'card freezing'. In fact, mastering a few key principles can significantly reduce the risk.

First, choosing a legitimate platform's OTC channel (such as Binance, OKX) for fiat trading is currently the most stable method. Be sure to prioritize certified merchants, looking at their order volume, ratings, transaction speed, etc., and avoid trading with individuals of unknown origins.

Second, control the amount received each time. It is recommended that a single transaction does not exceed 10,000 yuan, and receiving multiple smaller transactions is safer. Additionally, use multiple bank cards to rotate receiving payments, avoiding frequent large transactions on any one card.

Furthermore, remember not to mention sensitive terms like 'USDT, coins, virtual currency,' etc., in transfer notes. It is best to only write vague terms like 'purchase agent' or 'service fee' to reduce the chances of triggering risk control.

If conditions permit, consider using virtual cards, Revolut, Payoneer, and other intermediary paths to bypass mainland bank systems, which can increase safety.

In summary, withdrawing USDT is not difficult; the key is 'stability'. Legitimacy, diversification, and discretion are the best risk control measures.