Many people talk about how to make big money in the crypto space, but no one tells you how to 'safely land' the money you earned.
I entered the crypto space in 2020, experienced countless failures and trials, and finally successfully withdrew my first bucket of gold - 1 million USDT - safely to my bank card this year, without freezing or hitting a pitfall, and the money went into the card cleanly.
Today, I want to share this **'manual withdrawal technique'**, which is valuable experience I summarized from the pitfalls experienced by predecessors. Remember these points, and your profits will truly belong to you.
💡 Step 1: Choose the platform and seller, avoid 99% of pitfalls
Choose a legitimate platform that supports T+1 deposits：
Don't be lazy looking for small merchants or making private transfers. If there's a problem, no one will take responsibility. Always choose registered businesses that have been established for over 2 years and have monthly cash flows of over ten million.
Block all merchants whose identities are unclear, like 'crypto big brother' or 'Mars brother'!Avoid withdrawing funds at night：
It's best to avoid operations at night. After customer service hours, if issues arise, you have to resolve them on your own, which is very risky.
🏦 Step 2: Wallet cooling period - don’t rush to act
After transferring the coins to your wallet, wait for 3 days。
The bank's risk control system dislikes seeing 'funds transferred to the bank card within an hour after converting coins to fiat'.
Therefore, after transferring the coins to the wallet, it’s best to stay calm for a few days to leave a 'gentle feel' for the transaction.If you are in a hurry to move the funds, the bank may suspect the source of the funds。
So, wait calmly for 3 days before taking action for safer guarantees.
🔑 Step 3: Three iron rules for withdrawal operations, 99% of people get wrong
Do not go all in：
For example, if you want to withdraw 100,000, it’s advisable to split this amount into multiple small withdrawals:
50,000 / 30,000 / 20,000, and perform the operations every few days to avoid triggering risk control due to a large one-time operation.Use a daily bank card：
Never use an infrequently used 'idle card'. Use the card you usually use for milk tea and supermarket shopping.
Keep the bank card witha sense of life, making it easier for the bank to accept.Make a few small purchases in advance：
Before withdrawing funds, make a few regular purchases with this card to give the bank system a signal of 'healthy cash flow' and avoid triggering risk control.
🏧 Step 4: After the funds arrive, don’t rush to transfer them away!
Verify the remitter's name：
If the remitter's name does not match the order, return it immediately!Don't be greedy,Don't take chances。Make sure not to write 'investment funds' in the notes：
If the note says 'investment funds' or 'goods payment', it is considered high-risk operation, and it’s best to leave it blank.Wait 2 days before transferring：
After the money arrives, do not transfer it away immediately.Wait 2 days, giving the bank a 'cooling period' to allow the risk control system time to adapt.
🚨 Key to avoid! 90% of frozen cards are due to this reason
Most friends who have had their cards frozen have directly sold USDT as their withdrawal method.
I strongly recommend considering the following two more secure options:
Renminbi stablecoin channels (like CNC, QC)：
These methods are closer to the bank's understanding and have higher security.Choose compliant service providers：
Like compliant merchants such as Blue Shield/Blue Ocean, although the exchange rate may be slightly lower, the security is extremely high.
Special reminder:
Never test the bank by transferring 1 yuan 'to check the card'.
This behavior is considered high-risk in the bank's AI risk control system and will be immediately flagged.
✅ Core summary of key points:
Keep the wallet for 3 days, choose a daily-used card
Split small transfers, don’t rush to move the funds
As long as you do these points well, withdrawing funds will be much simpler and safer than you think.
🚀 Finally: How to ensure the profit truly belongs to you
You made 1 million, but the real winners are those who can **'safely extract the profits'**. If you truly made some money, you must pay attention to this step.
Otherwise, your previous efforts may be in vain.
📣 Want to learn more about crypto withdrawal tips?
If you are considering how to safely withdraw this profit, or if you are still worried about freezing and risk control issues, feel free to leave a comment to share your withdrawal experiences and insights.
Don't forget: The crypto space is not lacking in opportunities, but rather in the ability to exit safely.