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In the cryptocurrency world for many years, I have summarized some methods and techniques for increasing positions, and I would like to share them with everyone!
During trading, many people encounter a problem when increasing their positions: if they increase their positions and the market continues to decline, won't they suffer even greater losses?
But if they don't increase their positions and the market goes up, won't they miss out?
This choice puts many traders in a dilemma when trying to increase their positions.
In fact, there are certain methods and techniques for increasing positions in trading. Here are some techniques summarized for you:
1. Increase positions in batches
2. After confirming the trend, don’t hesitate, boldly increase positions
3. After a few days of decline, if there is a small rise, increase positions
4. If there is a slight decline, increase positions minimally; if there is a large decline, increase positions significantly
The market often changes unpredictably, so during trading, it is essential to manage risk well, and avoid being 'impatient' and 'greedy'. Proceed step by step, and ensure steady progress to achieve long-term stable profits.

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Strategies for Unwinding After Being Trapped
1. Active Unwinding
Timely Stop-Loss: If you bought the wrong asset, especially if you chased a high after a significant rise, you need to make a decisive decision to cut losses and exit early to protect your wallet. There are many opportunities in the market; as long as your capital is still there, a chance for recovery can appear at any time.
2. Passive Unwinding
Lying Flat and Waiting: If you are fully invested and funds are tight, and you are reluctant to cut losses, you might consider lying flat and waiting. At this time, excessive anxiety and overthinking may not be beneficial and could interfere with your decision-making.

Remember, being trapped is not the end of the world. The key is to calmly analyze, find the right timing, and act decisively. If one method does not work, try to change your perspective; you may discover new opportunities and possibilities.

As an experienced cryptocurrency investor, I, Tu Fei, share my experiences and insights. Interested in the crypto world but don't know where to start? Click on my profile to see the introduction of Zhuye and witness the moment of miracles together.

Are you looking for ways to break free from your losses? Are you currently stuck? Have you ever experienced being stuck?
There's no best way, just learn from others' lessons. If you have these troubles, it might be worth spending a few minutes to take a good look; it may help you:

If it's just a slight loss, you can wait for a rebound or sell some when the price is high to reduce your position. Or you can buy more at an appropriate point to lower the average price.
If the coin you bought has formed a downtrend, then cut your losses in time; don't hold onto fantasies to avoid greater losses.
If it's in a balanced fluctuation, be patient and wait until the high point of the fluctuation cycle, and exit quickly when you can break even or incur a small loss.
If a rising trend has started, then hold on patiently; after a while, you will definitely be able to break even, and you might even make a profit.

If you like contracts, enjoy researching charts, and studying techniques, click on the avatar. I have years of experience and skills in the cryptocurrency circle to share for free. I’m here in the community waiting for you, online anytime, and welcome to discuss and progress together.

When discussing the strategies for recovering from being trapped in cryptocurrency investments, the following professional advice may be of reference for investors:
1. Implement rapid position reduction: Short-term investors should decisively close all positions to avoid further losses.
2. First, stop loss and exit: Then, buy back at a lower price to mitigate or balance previous losses.
3. Use a gradual averaging strategy: This means buying against the trend when the price drops significantly, to reduce the average purchase cost, waiting for a price rebound to profit. However, this strategy is contingent upon confirming that the market environment has not worsened and the market has not shifted from bullish to bearish; otherwise, one may fall into deeper traps.
4. Set stop-loss points: Clearly define the maximum allowable loss position and firmly close positions when triggered, avoiding the mentality of pursuing large profits with small stop losses, ensuring capital safety, and avoiding holding positions when the market is clearly unfavorable, which could exacerbate losses.
5. Look for market reversal: If the recent cryptocurrency market shows a range-bound fluctuation, and high-position long orders are trapped, one can wait for the market to hit the bottom and rebound before exiting, rather than rushing to stop loss. As long as the lower support of the range is not broken, one can continue to hold, waiting for the market to reverse and automatically free from being trapped, especially when the overall trend is correct.
6. Use the bottom accumulation method: After being trapped, one must remain patient and dare to lock positions. The characteristics of the cryptocurrency market dictate that when certain price and bottom signals appear, especially when a rebound or bottoming signal appears in the long-term K-line, it is usually more solid. Once a long-term bottom signal appears, one should boldly unlock and accumulate at low prices, waiting for a long-term rebound to recover from being trapped.
7. Implement a strategy to lower the average price: After being trapped, one should accumulate at low prices, adding to positions each time the price drops by 15% to reduce the average cost, waiting for a market rebound to exit, this method is also known as the pyramid method.
8. Accumulate in line with the trend: In cases where the judgment of the overall trend is accurate, use a strategy to accumulate in line with the trend to lower the average price.

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What to do if your contract long position is stuck? This is the psychology of all of you, without exception!

Here are a few common methods to get out: Be decisive!

Cut through the chaos: If the currency you hold keeps falling and you can't see any signs of a reversal, don't hesitate, quickly cut your losses and leave, or even consider shorting. Never stubbornly hold on, or you'll only get deeper into trouble.

Sell high and buy low: If the market is fluctuating, with the price going up and down, you can take advantage of the rebound, selling a little at high points and buying back at low points to lower your costs.

Lower your costs: When the price has dropped to a near bottom, you can add to your position to lower the average cost, and when it rebounds, quickly cash out.

Short hedging: If you've already been stuck deep in a position and although it is still falling, you believe there will be a chance to recover later, then go short, and make sure your short position is larger than your long position to earn back some losses.
When trading contracts, make sure to set your take profit and stop loss well, don't be too greedy, and don't drag your feet.

If you like contracts, enjoy researching market trends and technical analysis, click on the avatar. Years of experience and tips in the crypto world will be shared freely. I am waiting for you in the circle, always online, welcome to discuss and improve together.

The best way to cut losses short
1 Determine the stop-loss ratio
2 Do not let profitable trades turn into losing trades
3 No matter how good the market looks, do not over-invest. If you must over-invest, ensure you have profits to reduce your position and set a breakeven stop-loss.
Although this can be exhausting, it can lead to stable growth or reduced losses.

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The bloody storm on Wall Street, the cryptocurrency market is rising again! The tug-of-war between bulls and bears is heating up, and the truth is coming to light.

Recently, a thrilling scene unfolded on Wall Street: hedge fund short sellers were brutally beaten, and the US stock market quietly saw a series of nine consecutive gains. Meanwhile, the cryptocurrency market is also witnessing fierce battles between bulls and bears; even in a state of shrinking volume, coin prices continue to rise against the trend, and various positive news continues to flood in, keeping market enthusiasm on the rise.

The recently released US non-farm payroll data met expectations, and strong economic performance supports the strength of the dollar, allowing the US stock market to continue its rebound. However, this situation also greatly limits the Federal Reserve's ability to take emergency measures. As the interest rate decision on May 8 approaches, market expectations for a rate cut in June are becoming increasingly bleak. At the same time, government bond yields are skyrocketing, and Trump's plan to ease government debt pressure through economic recession is likely to fall flat, as the payment of interest on debt will not decrease at all.

The market is ever-changing, but the greed and fear inherent in human nature remain constant, with the cycle of chasing highs and cutting losses repeating endlessly. In this financial war without gunpowder, only by maintaining a clear mind can one seize opportunities in the complex and changing market. Follow Lao Dong, as he clears the mist of the market for you and helps you see through trading tricks!

As a seasoned investor in the cryptocurrency space, I, Tu Fei, share my experiences and insights. Interested in the cryptocurrency market but don’t know where to start? Click on my avatar to see the introduction of Zhuye, and let’s witness the moment of miracles together.

How does the operator wash the market, what are the methods of washing the market, grasp the psychology of the operator, and avoid being washed out to achieve great results? Today, I will clearly explain it to you in a long article; click to read slowly.
Generally speaking, the purpose of washing the market is to force out weak-willed retail investors in preparation for the upcoming rise.
The methods of washing the market can mainly be divided into:
1. Smash-style washing
Method: Suddenly place a large sell order on the market or directly smash the price with a large order.
Characteristics: Significant short-term decline, panic emotions, sudden increase in trading volume.
Purpose: Force panic sellers and stop-loss orders to give up their shares, filtering out holders.

Operational details:
Quickly break through key support levels, such as moving averages and previous lows, to create panic.
During the smashing process, buy back some at a low price.
Often accompanied by fake news and FUD (fear, uncertainty, and doubt) being released simultaneously.
2. Horizontal consolidation washing
Method: Repeatedly consolidate within a range, harvesting short-term traders back and forth.
Characteristics: Price fluctuates slightly up and down, gradually decreasing trading volume, and extended time.
Purpose: Exhaust short-term funds, causing the impatient to sell off their holdings.
Operational details:
Often quickly bring the price back down after a local rise, creating a “false breakout” to trick both bulls and bears.
Prolonged periods make holders feel “hopeless,” causing them to automatically give up their shares.
3. Spike-style washing
Method: Suddenly drop sharply with a long lower shadow in a very short time, then quickly pull back.
Characteristics: The candlestick pattern shows a “spike” (long lower shadow), and the price returns to its original position or close to it.

Purpose: Quickly shake off stop-loss orders and create a moment of panic.

Operational details:
Typically, spikes are accompanied by on-chain order cancellations, liquidity disturbances, and other operations.
The operator supports at the bottom, and after washing out the shares, continues the original trend.

4. News-based washing

Method: Use negative news and panic public opinion to create psychological blows.

Characteristics: Retail investors are in a panic, actively selling off.

Purpose: Accelerate the washing out of holders and reduce selling pressure during the rise.

If you like contracts, enjoy studying charts, and researching techniques, click on my profile. With years of experience and skills in the crypto space, I share them for free. I’m waiting for you in the circle, always online, welcome to discuss and improve together.

A Comprehensive Guide to Safely Exiting U

Recently, there has been a lot of discussion in the crypto circles about converting U to fiat, especially concerning the issue of bank card freezes, which has made everyone anxious. To be honest, I have been trading contracts and spot for two to three years now, using WeChat, Alipay, and bank cards, but I have never had my card frozen, nor have I even received a risk control call from the bank. A few days ago, someone privately messaged me asking, "How do you dare to use domestic accounts to receive money, aren't you afraid of being investigated?" The key point is quite simple—I never go through the OTC currency trader route.

Last month, I encountered a real-life example. A friend, looking to save trouble, asked a currency trader to convert 20,000 U, and as a result, the account from which the payment was made was involved in telecom fraud. Just half an hour after the money arrived, the card was judicially frozen, and he is still cooperating with the police for a written statement. Such incidents are too common in the circle, primarily due to issues in the funding chain. The money given to you by the currency trader might come from illegal gray market funds, money laundering, or even money from P2P lending defaults. Once this money is flagged by the anti-fraud system, your account could be frozen for a few days at the least, or at worst, classified as an "involved account," requiring you to run around the public security bureau, bank, and anti-fraud center; it can take two to three months to resolve.

Many people think that using Alipay or WeChat is more discreet than bank transfers, but this is a huge mistake. Last year, a leading exchange's OTC merchants were taken down, and the police identified over a thousand associated accounts through WeChat transaction records, even ordinary users were summoned for investigation. Now, third-party payment and bank data are fully interconnected, with every transaction being scanned in real-time by AI risk control. What’s more troublesome is that there is almost a "zero tolerance" policy for abnormal transaction flows in the country. I know a currency trader who was arrested last year; the police extracted 10GB of transaction records from his phone, and all user accounts that exchanged U through him were restricted from non-counter transactions, with some even having their mortgage repayments affected.

My own method is relatively secure. First, I choose platforms that hold a US MSB license, where the flow of funds is regulated throughout. USDT is first exchanged for USD/HKD, then withdrawn to an overseas bank account, completely avoiding the domestic banking system to elude anti-money laundering monitoring. Last week, I exited 5,000 U through compliant platforms like BiyaPay, first converting the currency to USD, and then choosing "wire transfer to a Hong Kong account," with the money arriving the next day. The platform also provides proof of the funding path, so in case of inquiries from the bank, compliant exchange certificates can be directly shown.

Ultimately, the core logic of exiting U is to legitimize and transparentize the flow of funds. Rather than anxiously gambling on luck, it’s better to use compliant tools to add a layer of insurance for yourself. Making money in crypto is already difficult enough, and there's no need to let low-level risks like bank card freezes destroy your profits.

If you want to learn more about the crypto world and get firsthand cutting-edge information, click on my profile and follow me. I’m a trader who can multiply investments tenfold in a month, and you're welcome to copy my trades. I release daily market analyses and recommendations for high-potential coins.

I won't participate in the presale of this meme coin from Yua Mitsushima; they have 'greed' written all over their face!

1. No hard cap, 72 hours of unlimited fundraising, 'cut' is written on their face

2. Such a hot project will attract a bunch of scalpers; can you outpace the scientists?

3. The token economics are unreasonable, 50% of the coins go to Yua Mitsushima herself (which is actually for the team behind her), and the lock-up is until 2069. Do you really think it's locked up? It's just on the surface; they can all be sold

4. Yua Mitsushima has been invited to attend various crypto-related events multiple times, showing that she definitely knows there’s money in the crypto space. Whether this meme coin is made by her team or outsourced, they know it's easy to scam in crypto

5. Moreover, Yua Mitsushima herself had previously issued NFTs during the last bull market, and her reputation is completely tarnished

6. @_FORAB AB has already stated that the copyright for Yua Mitsushima's coin issuance belongs to a Chinese person; it's undoubtedly a huge scam, and the risk is too high

If you like contracts, enjoy studying charts, and researching technology, click on my avatar. I have years of experience and skills in the crypto space, sharing for free. I'm waiting for you in the circle, always online, welcome to discuss and improve together.

Market validation shows that 90% of losses stem from nine major fatal trading pitfalls:
1. Chasing highs and cutting losses: Blindly following trends and often buying at peaks;

2. Misjudging entry points: Unable to discern trends, always entering positions at unfavorable locations;

3. Emotional trading: Being swayed by emotions, leading to frequent trading losses;

4. Stubbornly holding onto positions: Rigidly maintaining positions, ignoring market reversal signals;

5. Refusing to reflect: Blaming the market and avoiding personal trading issues;

6. Lack of technical support: Trading based on intuition, lacking analytical skills;

7. No strategic planning: Trading impulsively, lacking a trading plan;

8. Panic trading: Becoming frantic during volatility, repeatedly missing market opportunities;

9. Wishful thinking: Holding onto illusions, the more one gambles, the worse the losses become.

As a seasoned cryptocurrency investor, I, Tu Fei, share my experiences and insights. Interested in the cryptocurrency world but don't know where to start? Click on my profile to see a brief introduction and witness the moment of miracles together.

Why do 99% of cryptocurrency traders incur losses? The following fatal mistakes are the root of the problem. Have you made any of these?

1️⃣ Blindly chasing highs

Rushing to enter the market when the price skyrockets, ignoring the risks of buying at high levels. Stick to the principle of "not chasing high prices" to avoid buying high and selling low.

2️⃣ Misjudging buying points

Not understanding the intrinsic value of cryptocurrencies and overlooking key low buying points. Be patient, plan accurately, and avoid blindly chasing.

3️⃣ Impulsive trading

Unable to resist trading during non-buying points, with an unstable mindset, making it difficult to profit regardless of how much theory one knows.

4️⃣ Acting on emotions

Becoming obsessed with certain cryptocurrencies or prices, making decisions without based on market buying and selling signals.

5️⃣ Refusing to reflect

Blaming the market for failures, not reviewing and summarizing past trades, missing the opportunity to improve investment skills.

6️⃣ Lack of technical skills

Trading solely based on mindset without technical analysis support, making it hard to establish oneself in the market. Investment must rely on a combination of technical skills and mindset.

7️⃣ Insufficient strategy

Not accurately grasping buying and selling timing. No matter how much capital one has, a lack of proper strategy makes precise operation impossible.

8️⃣ Panic trading

Emotional fluctuations leading to panic trading. Stay calm while trading; quality targets can appear at any time.

9️⃣ Having a lucky mentality

The market will not tolerate a mindset of luck; only by changing strategies can one survive long-term in the market.

Investing in cryptocurrencies carries significant risks, and the market trends are complex. Only by fully recognizing risks, maintaining rationality, and executing stable strategies can one better seize market opportunities.

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Market validation shows that 90% of losses stem from nine major fatal trading pitfalls:
1. Chasing highs and selling lows: Blindly following the trend and often buying at the peak;

2. Misjudging entry points: Unable to discern trends and always building positions at unfavorable locations;

3. Emotional trading: Being swayed by emotions and frequent trading leading to losses;

4. Stubbornly holding onto positions: Doggedly clinging to positions while ignoring market reversal signals;

5. Refusal to reflect: Blaming the market and avoiding personal operational issues;

6. Lack of technical support: Trading on intuition without analytical skills;

7. No strategic planning: Trading at whim without a trading plan;

8. Panic trading: Becoming flustered during volatility and repeatedly missing market opportunities;

9. Gambler's mentality: Holding onto illusions, betting more leads to worsening losses.

As an experienced cryptocurrency investor, I, Tu Fei, share my experiences and insights. Interested in the crypto world but don't know where to start? Click on my profile to see the introduction to my cooking business and witness the moment of miracles together.

2: Should you trade on the left side or the right side?
After reading the above, some people will definitely ask: so should we choose the left side or the right side? There is no absolute right or wrong here, only what suits you.
Left-side trading is more suitable for two types of people: one is the real big player, who has strong predictive ability and can accurately capture the reversal points of cryptocurrency prices; the second is the pure beginner, who thinks highly of themselves and dares to bottom out without understanding anything, resulting in either making a fortune or losing everything.
Right-side trading is more suitable for most people, with lower risk and higher win rates. Although the returns are not as exaggerated, at least you won't lose too badly.
In the crypto world, I personally believe that being cautious still suggests right-side trading. Why? Because it's simple, has a high win rate, and is easier to make money. Although it may be slow and yield less, it's steady! Especially in trending markets, right-side trading works particularly well. For example, when BTC continues to rise, you follow the trend and steadily make profits.
Left-side trading is more suitable for true value investors. For example, if you are optimistic about a project and believe it is undervalued, when the cryptocurrency price drops to the floor price, you gradually build your position, buying more as it falls, and then when the market warms up, you make a big profit. Some institutional investors or players with large amounts of capital often use left-side trading because they need to accumulate assets without chasing high prices; otherwise, buying will cause the price to spike, resulting in too high a cost.
But I want to complain a bit: many people completely get it wrong when trading cryptocurrencies: they chase high prices when the price is soaring and are afraid to buy when it drops. This is not left-side trading; it’s pure chasing highs and selling lows, which is why they deserve to lose money!
3: How to use right-side trading in cryptocurrency trading? My experience sharing.
Since I advocate for right-side trading, let’s focus on how to effectively use right-side trading in cryptocurrency trading:
- Stay away from volatile markets: the biggest pitfall of right-side trading is a volatile market. If the price breaks through today and you buy, but then drops back tomorrow, you stop loss; after a few days, it breaks through again, you buy again, and it drops back... volatile markets are the nightmare of right-side traders. Therefore, I only pick strong coins, and I only take action on clear trends; I directly pass on the volatile ones.
- Act decisively: once the trend is confirmed, for example, when the price breaks through a key resistance level and I am optimistic, I immediately enter the market, even if the price has already risen significantly. Don’t wait for a pullback because waiting often means missing out. The cryptocurrency market changes rapidly; being slow by a step may mean missing out on big profits.
- Don’t pursue maximum returns: right-side trading can only capture the body of the fish; the head and tail are not yours. Don’t think about bottom fishing or topping out; that’s not the way of right-side trading. Being able to capture a portion of the profit in the middle is enough; steady and guaranteed profits are the right approach.
Before trading cryptocurrencies, first clarify whether you are suitable for left-side or right-side trading. Left-side trading is suitable for those with strong predictive abilities, large amounts of capital, and the ability to decisively stop loss, such as big players and institutions; right-side trading is more suitable for ordinary people with lower risks, higher win rates, and steady efforts can also earn money.
No matter which option you choose, you must first understand yourself and find the right path. Don’t rush in without clarity; that’s not trading, that’s giving away money!

Are you a left-side trader or a right-side trader?
Many people have been playing in the cryptocurrency market for a long time, losing money left and right, and in the end, they are completely confused. I ask: are you a left-side trader or a right-side trader? The other party is stunned: what is left-side, what is right-side? This really makes me a bit helpless. If you can't even figure out left-side and right-side, how do you expect to make money in the cryptocurrency market? ◇Bro◇ Isn't that just relying on luck?
Know your enemy and know yourself, and you will never be defeated; if you don’t know your enemy or yourself, you will be defeated in every battle. The cryptocurrency market is a battlefield. If you don't understand yourself and don't understand the market, how can you expect to get rich? Is it possible? Therefore, every cryptocurrency trader must first figure out what suits them. Today, let's talk about left-side trading and right-side trading to help you find direction.
1: What are left-side trading and right-side trading?
Left-side trading: counter-trend trading, simply put, you have to be a "prophet," predicting that the coin price will reverse and acting in advance. For example, if BTC drops to $90,000, and you think it will rebound, you decisively buy the dip; or if it rises to $100,000, and you think it will drop, you sell in advance. This kind of play is high risk and high reward; succeeding once can not only earn you a lot of money but also allow you to brag about having "divine predictions." However, the difficulty is very high; you either need to have super patience to ambush or have precise judgment ability. In summary: be like Zhuge Liang beforehand, guess in advance, and buy or sell early when it drops.
Right-side trading: trend-following trading, wait until the trend is clear before entering the market. For example, if BTC rises to $90,000, breaks through a resistance level, and the trend is confirmed to be upward, then you enter; or if it breaks a key support level and the trend is downward, then you sell. Right-side trading has high certainty, lower difficulty, but the returns may be less because you are always half a beat slow, only able to eat a portion of the profits in the middle, and you can't brag about how great you are. In summary: be like Zhuge Liang afterwards, buy only when it rises, and sell only when it falls.
For example: The professional short-seller Kuan Xi is a representative of left-side trading. When the market is panicking and the coin price plummets, he might end up making a big profit. The representative of right-side trading can be said to be most of the stable traders, like some technical analysts who prefer to confirm trends using moving averages and MACD before taking action, making steady progress.

If you like contracts, enjoy studying charts, and researching techniques, click on my avatar. With years of experience in the cryptocurrency market, I share my knowledge for free. I am waiting for you in the circle, always online, and welcome to discuss and improve together.

Playing contracts should be with small funds and low leverage, or large funds and low leverage?
Those who often engage in contracts know that one cannot choose large funds with high leverage,

Because you may succeed countless times, but as soon as you fail once,

You will be expelled from the market, with no chance of a comeback,

What we need to do in the financial market is not to compete on who lives more comfortably, but rather on who lives longer.

So we have two options, one is small funds with low leverage,

The other is large funds with low leverage,

My suggestion is to use large funds with low leverage to play contracts.

If the initial capital is 100,000 yuan, using a strategy of large funds with low leverage, which means dividing the capital into 10 parts, each part being 10,000 yuan, and using lower leverage (2-5 times) for trading.

1. Risk Diversification

Dividing the capital into 10 parts for operation, betting only 10% of the total capital each time, helps to control the risk of a single trade and reduces the possibility of liquidation. High leverage will not lead to losing all funds even if there are losses.

2. High Capital Utilization

Large funds with low leverage can fully utilize the available funds. With 10,000 yuan, using 5 times leverage is equivalent to a trading scale of 50,000 yuan.

3. Strong Drawdown Control Ability

In the large funds with low leverage model, even if there is a significant drawdown, there is still enough capital to continue trading, increasing the chances of recovering profits.

4. Obvious Compound Interest Effect

By repeatedly making small profits and large profits, the compound interest effect can gradually amplify returns. This is easier to achieve in the large funds with low leverage model.

5. Smaller Psychological Burden

When operating with low leverage, the psychological endurance will be better, and decision-making will be more decisive, which is beneficial for obtaining stable returns.

Of course, adopting a strategy of small funds with high leverage also has its reasoning, but I still do not recommend this approach. The reasons are as follows:

1. Excessive Risk per Trade

Although the amount bet each time is small, high leverage magnifies the risk. Once there are consecutive losses, small funds may be quickly depleted. In the large funds and low leverage model, even with short-term losses, there is more capital to act as a buffer.

2. Higher Operating Costs

In the small funds high leverage model, to achieve a position size equivalent to that of the large funds model, more trades need to be executed, and increasing the number of trades inevitably increases costs such as transaction fees.

3. High Psychological Pressure

High leverage trading results in large fluctuations in returns, which requires a high level of psychological endurance from traders. Once there are consecutive losses, it can easily affect operational judgment.

As a seasoned cryptocurrency investor, I’m happy to share my experiences and insights. Interested in the cryptocurrency world but don't know where to start? Click on my profile to see the introduction to my business, and let's witness the moment of miracles together.

Next, let's talk about how to optimize trading behavior and account management to avoid the bank's risk control red line.

First, it is important to diversify the trading limits and frequency, and to avoid large single transactions as much as possible. Secondly, maintain account activity, but avoid the idea of transferring a small amount before withdrawing to test if the card works, as this is a typical action that triggers the risk control model. You can start paying utility bills or making purchases two weeks before withdrawing. Additionally, avoid making large transactions during peak bank risk control periods (such as late at night or during holidays), and it is recommended to operate on weekdays during the day.

It is preferable to use small and medium-sized commercial banks rather than the four major banks, as the risk control models of small banks are relatively more lenient. It is also best to avoid using your salary card or the card used for loan repayment. Caution is key to safe navigation.

Now let's discuss why it is emphasized to use same-name payments on the platform. For example, if Zhang San is a merchant, his registered name on the platform must be Zhang San. If he is not a legitimate merchant and intends to launder money, he may say that his account has frequent transactions and ask if he can use his wife's account to transfer money to you. If you agree, the money you receive may very well be from an aunt who has been scammed, and the dirty money goes directly into your account, making you a primary implicated cardholder. If the aunt reports the case, your card will be frozen, and you will inevitably have to return the money.

However, if you require same-name payments, at most the dirty money goes to Zhang San's account, and he transfers the dirty money to you. You have solid transaction evidence proving that your transaction is legal, and you did not participate in any fraudulent activities. Furthermore, you are a secondary cardholder, which significantly reduces the risk and penalty severity.

By following the above methods and rules, you can avoid over 99% of the risk of card freezing. If you ask me if there are other methods, of course, there are, such as exchanging in Hong Kong, using a U-card, or through certain offshore methods, as well as withdrawing through crypto-friendly regions and transferring it back to the mainland in several steps. However, these options may not be suitable for most friends. Of course, if many friends need it, we can also release a version for overseas withdrawals in the crypto circle, with losses generally controllable to about 0.3%.

In the crypto circle, withdrawal safety is a very important issue, but it is not the core issue; the core is how to make money that can be withdrawn; otherwise, everything is just wishful thinking.

Next, let's talk about how to avoid dirty money and bank risk control models. If it's a few hundred to a few thousand USDT, just go to a major exchange. Alipay, WeChat, or bank cards are all acceptable, but make sure the other party uses the same name for the payment. Anything involving your wife or mother's name is not allowed; if something goes wrong, no one can protect you. Also, try to avoid merchants that only sell and do not buy, those that have just been registered for a few weeks, or those with very low trading volume. If you are trading multiple times, you can choose the same merchant, because if you are always dealing with strangers in one-off transactions, it is easy to trigger risk control, which could lock your funds for anywhere from a week to a month.

For amounts between a few thousand to fifty thousand USDT, it is still recommended to choose a platform and a certified merchant. Major exchanges will conduct stricter risk control reviews for certified USDT merchants and have strict anti-money laundering mechanisms, and they will also reserve a margin, which is relatively more reliable, and the chance of receiving dirty money will indeed be much smaller. Remember, it is also necessary to require same-name payment.

As for the promised judicial freeze compensation, just forget it. Have you seen the specific rules? A certificate issued by the police is required, and it only compensates 10%, with a maximum limit of two thousand USDT. You can only say that it's better than nothing; you still have to rely on your own judgment.

For friends with withdrawal needs over fifty thousand USDT, you can look for well-known OTC bloggers. They usually promise not to use cryptocurrency circle funds for payment, regardless of whether it's true or not. They have put in so much effort to promote themselves; their reputation and credibility are the strongest guarantees. Even if problems do arise, they will not let you suffer too much loss to protect their reputation. Moreover, in case the bank requires you to provide the source of large funds, they can also cooperate to issue documents. Of course, even when trading with them, it should be done within the platform and require same-name payment.

All these transactions must keep all transaction records (such as chat records, transfer screenshots, platform order numbers) to prove the legitimacy of the funds to the police in case your card gets frozen.

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Regular Withdrawal 100% Non-Frozen Card Techniques: Learn these five tricks, and you won't worry about frozen card withdrawals. There are only two possibilities for frozen card withdrawals: one is receiving dirty money, and the other is that the transaction triggered the bank's risk control model. Receiving dirty money is the number one killer of frozen cards.

The dirty money mentioned here is not traditional dirty money, but specifically refers to scam money; other dirty money, like that of corrupt officials, is not a problem. Because only funds related to fraud have victims who will report to the police, and the police will trace the path of the money. All the bank accounts involved will be monitored. Commonly heard schemes like money laundering through score running and fleet accounts are ways for this type of dirty money to circulate. The cryptocurrency circle is a central hub for such dirty money, making it even more necessary to guard against this type of funding. Once it becomes a first-level case card, it will definitely be frozen; you will have to refund, effectively losing both the lady and the soldiers.

If the bank's risk control model is triggered, frozen cards are generally rare; they are usually restricted to non-counter transactions, meaning you can only operate offline in person. This kind of situation is not very risky, just troublesome. Common risk control models include: high-frequency small transactions, large amounts of money coming in and out quickly, transactions with high-risk regions or accounts, and transactions that do not match normal patterns. For example, if you have been transacting several thousand dollars monthly and suddenly withdraw three to five hundred thousand, it may attract significant attention.

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