In the crypto world, how to safely withdraw millions without getting your card frozen?
As a seasoned player with over 20 experiences in withdrawals, today I will share the survival strategy for withdrawing millions!
1. Platform Selection
Be sure to choose a platform that operates on a “T + 1” model, and absolutely avoid withdrawals at night. Customer service is mostly off-duty at night; if something goes wrong, you won't get a response.
2. Merchant Screening
Follow the “Two Elders” principle: first, choose an established brand with a registration time of over 2 years; second, select merchants with high transaction volume, with monthly turnover reaching tens of millions or more. This will filter out the majority of risky merchants. Sellers with peculiar names like “Crypto Big Brother” or “Lightning Arrival” should be avoided as the risk of hitting a landmine is extremely high.
3. Wallet Management
After withdrawing to your wallet, let the funds “cool down” for 72 hours, placing them for 3 days before proceeding with any subsequent operations. This can effectively disrupt on-chain tracking paths and lower the bank's risk control level.
4. Iron Rules for Withdrawal Operations
1. Amount Splitting: Do not exceed 500,000 in a single withdrawal. Split 10 million into multiple transactions, such as 20 transactions of 500,000, with an interval of 1 - 2 days between each operation.
2. Card Selection: Absolutely do not use idle cards; choose cards that are used for frequent daily transactions, leaving a balance of 500 - 1000 and linking them to commonly used payments. Before withdrawing, make a few small transaction records, such as shopping at a supermarket or ordering takeout.
3. Arrival Verification: If the payer's name does not match the order name, return it immediately; the notes should not contain sensitive words like “goods payment” or “investment funds,” leaving it blank is best; after the funds arrive, let them stay for at least 3 - 5 days before proceeding with any transfer operations.
5. Avoiding Transaction Channel Pitfalls
Over 90% of frozen card cases originate from USDT transactions; try to choose relatively compliant channels like CNC or QC, or consider Blue Shield services (though the exchange rate might be slightly lower, the safety is higher).
Never perform “small amount testing” operations, attempting to first transfer 1 yuan to test the card will only lead the bank's anti-money laundering system to mark it as a “suspicious account.” Before receiving large amounts, ensure the card's transaction flow appears natural and normal.
Withdrawing is just the beginning; protecting your wealth is key! Remember the six-character mantra of “splitting, nurturing cards, cold wallets” to ensure this 10 million is safely in your pocket.
