Making money in the crypto world is one thing, but getting the money safely into your hands is another.
Many people have made 100,000, 500,000, or even 1,000,000, but if the last step of withdrawing funds is not handled well, it can lead to account freezing or being blacklisted, making it impossible to withdraw the coins. Therefore, the withdrawal process must not be taken lightly; here I share my years of practical experience and lessons learned.
One, the two most important things: real name and compliance.
Withdrawing funds is not 'just casually finding a merchant to transfer a sum', but a systematic project. The first thing you need to do is to clarify whether there are obvious risk control risks between the platform (exchange) you are using, the route (is USDT ERC or TRC), and the receiving account (bank or third party).
Especially for beginners, never be in a hurry. If a withdrawal gets controlled, your Binance account might be frozen together.
Two, withdraw in batches, in small amounts, and across multiple platforms to reduce risk.
Do not withdraw large amounts all at once! This is the most basic operational logic.
For example, if you want to withdraw 100,000:
Do not withdraw it all at once; split it into 5 to 10 transactions, each of 10,000 to 20,000;
Do not use the same receiving account for all transactions; it is advisable to rotate through multiple bank cards;
You can mix different routes (TRC20/ERC20) and platforms (Binance, OKX, etc.) to cross conduct transactions and avoid risk control;
Do not overly concentrate among merchants; try to use well-reviewed old merchants or OTC platforms as much as possible.
Three, reasonably package your reasons for receiving payments.
Banks are not fools; receiving multiple 'private transfers' in a row will definitely attract attention.
It is recommended that you do a good 'reasonable packaging' in the notes and identity information of the receiving account, for example, by setting accounts under identities like 'overseas freelance income' or 'remote consulting service fees', and avoid writing keywords like 'coin', 'USDT', etc.
Four, do not seek high prices in the black market, and be cautious when using unfamiliar currency exchange merchants.
There are indeed many 'private merchants who charge 1% above OTC prices' in the market, but most of these people:
Have unclear sources of funds;
Have opaque operating processes;
Once they run away, you won’t even have a complaint channel.
High price ≠ safety, cheap goods are not good, withdrawing funds must be stable.
Five, in summary: withdrawing funds is a game with no turning back.
The money earned from trading is yours, but withdrawing funds is the real 'settlement'. I have seen too many beginners freeze their accounts, have funds controlled, or even face legal risks because they were greedy for speed or cheapness.
Therefore, here is a piece of advice for all friends who want to withdraw funds: be a little slower, a little steadier, and a little more compliant.

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