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A straightforward guide to USDT withdrawal and prevention of freezing
Recently, many clients have asked me how to withdraw USDT without freezing cards or breaking the law? Here’s the complete explanation! Written in advance: The essence of a frozen card is not that you 'broke the law,' but that you 'got involved with dirty money.' This article does not discuss theory, only practical solutions to protect your bank card. 1. Why is your card frozen? The core reason is simple: the money you received is 'involved in a case' (such as fraud proceeds, gambling flows, embezzled dirty money). Bank risk control ≠ judicial freeze: The bank prompts 'transaction abnormal' and suspends non-counter transactions (automatically released after 3 days) - this is the bank's fear of responsibility.
As an experienced OTC in the crypto circle, I tell you that novice investors will definitely get scammed. You will only understand this after your card has been frozen. It turns out that there is a lot of knowledge to learn about withdrawals. I will tell you how to achieve zero-risk withdrawals. But you must remember that the so-called zero risk does not mean there is no risk at all. It means that as a novice, you can avoid all potential risks in the market. The probability of issues still exists, but you will absolutely have a higher understanding than seasoned investors. All the withdrawal tutorials you see in the market tell you one piece of information: their channels are safer. In fact, that's not the case. Although funds in the market are mixed, as long as you know how to avoid them, you can dodge the biggest risks.
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