Binance Safe Withdrawal Manual
Core Principle: Cut off the risk chain
1. Purity of Funds is Paramount
Before any withdrawal operation, confirm that the counterparty (merchant) has no history of involvement in criminal cases:
Only select 'double old merchants' who have been registered for over 2 years and have monthly transaction volume > tens of millions (old brand + old transaction volume).
Reject sellers whose names contain marketing terms like 'Lightning Arrival' or 'Crypto Big Brother' (actual risk rate exceeds 70%).
2. Fully Traceable
Preserve a complete chain of evidence: Binance order records, on-chain transfer hashes, merchant chat screenshots (must include transaction amount and payment method agreement).