I. Platform Selection and Risk Control Avoidance

  1. Prefer top platforms

    OTC channels of licensed exchanges like Binance, OKX

    Choose real-name merchants: transactions ≥1000, positive rate >98%

    Avoid small platforms, fund safety is poor

  2. Withdrawal Timing

    Suggestion: Weekdays 10:00-16:00

    Avoid: Holidays, night (high delay risk)

II. On-chain Fund Processing

1. Transition Path

Exchange → Common Wallet (MetaMask, etc.) → Bank Account

Retain large funds for more than 3 days before transferring out

No need for a new wallet to directly receive large amounts

2. Transaction Records

  1. Maintain normal usage records: DeFi, small transfers, etc.

    Daily on-chain transfers ≤ 3 transactions

    III. Bank Withdrawal Strategy

Batch volume

＜500,000: split into 5-7 transactions, interval ≥24 hours

500,000-1 million: split into 10-15 transactions, single transaction ≤50,000

＞1 million: distribute across multiple accounts

Receiving account requirements

Account opening ≥6 months

  1. Monthly turnover > this deposit amount

    Have records of daily expenses such as utility bills and credit card payments

    Maintain 3-5 real transactions 72 hours before withdrawal

IV. Receipt Verification

  • Verify the payer's name matches the order

    Leave remarks blank or write 'Labor remuneration' or 'Project settlement'

V. Risk Avoidance

  1. Currency Path

    USDT → Platform QC → Bank account (compliance channel)

    Or exchange fiat through certified merchants (rate 0.8%-1.2%)

Operation Mnemonic

Choose a top platform, use the wallet as a transition

Small amounts in batches, maintain a rhythm for card usage

Check the source upon receipt, consolidate before redistribution

Compliance has no shortcuts, details determine success or failure

Daily focus: ASR OG LNIK

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