How to Safely Withdraw 100,000 from the Crypto World? 0 Freezing Experience Shared!
Just made a big profit in the bull market, but ended up with a frozen withdrawal? As someone who has successfully withdrawn over 17 times, today I will guide you step by step (100,000 level withdrawal survival strategy) so beginners can avoid pitfalls after reading.
Choose the "T+1" mode on the platform
⚠️ Do not withdraw at night (customer service is off-duty, and you’ll regret it if problems arise)
Merchants should closely follow the "Two Old" principle
Old brand (registered for over 2 years) + Old trading volume (monthly turnover in tens of millions), directly filter out 90% of risky merchants!
Refuse to deal with "crypto big brothers" or "instant transfer" sellers, the actual risk of encountering problems is extremely high.
Wallet "Cooling for 72 Hours"
After transferring to the wallet, wait 3 days before operating! This breaks the on-chain tracking path, which directly degrades bank risk control.
Iron Rules for Withdrawal
Single transaction ≤ 150,000, split into 3 withdrawals
- 100,000 divided into 50,000 + 30,000 + 20,000, operate once every other day
Do not use idle cards! Choose daily consumption cards (keep a 200 balance + bind payment)
Before withdrawal, make a few small transactions like buying milk tea/vegetables
Must Check 3 Items Upon Arrival
1. Payer's name ≠ Order name? Return immediately!
2. Remarks say "goods payment" or "investment payment"? Dangerous! Leave it blank for safety
3. Funds transferred to main card immediately? Stop! Funds should stay for 2 days before moving
Stay Away from USDT Minefields
90% of frozen card cases stem from USDT transactions! Switch to compliant channels like CNC, QC, or use blue shield services (lower exchange rate but safe).
🚫 Don't Try "Small Amount Tests"
Transferring 1 yuan to test the card? The bank's anti-money laundering system will label it as a "suspicious account"! Maintain natural flow on your card before large receipts.
Withdrawal is not the end, preserving wealth is the real skill! Remember "splitting + card maintenance + cold wallet", 100,000 is just the starting point
