Crypto world withdrawal survival guide!

Holding 5 million, if the last step goes wrong, the card may be frozen and the money becomes worthless—no matter how much you earn, if you cannot secure it, it is just paper wealth.

Too many people have fallen into the pit of "winning in the market but losing when cashing out." It's not that they can't make money, but that they don't understand how to safely bring their money ashore.

These 5 levels are thrilling, and with the right operations, you can avoid most risks:

✅ Level 1: Choose the right channel to start off steady
Only recognize the OTC of mainstream exchanges: platforms like Binance and OKX have strict merchant reviews, and the probability of money laundering is low. Don't be tempted by small platforms with "slightly higher exchange rates" — that little price difference is far from enough to compensate for the hassle of unfreezing a card.

✅ Level 2: Wallet Idle, Avoid On-chain Alerts
After the coins arrive in the wallet, don't rush to cash out. It is recommended to let them sit for ≥72 hours. New addresses and large transfers are easily monitored by the risk control system. Let the funds "cool down" for greater safety.

✅ Level 3: Three Principles of Withdrawal, Simulating Real Transactions

· Split amount, in batches: single operation not exceeding 50,000, divided into multiple transactions over multiple days, mimicking the rhythm of daily income;
· Use an active bank card: Choose a commonly used card with daily spending and salary deposit records, and avoid using "new card/inactive card" to receive large amounts.
· Warm-up for card usage before withdrawal: Use this card for a few small purchases (like buying groceries or topping up phone credit) a few days in advance, so the bank system determines it as normal card usage.

✅ Level 4: Verify the details of the arrival, refuse non-real-name funds.
After the funds arrive, immediately verify the payer's name: it must be exactly the same as the merchant's real name displayed on the OTC platform. If it does not match, regardless of how the other party explains, decisively refund and redo the transaction—non-real-name payments are highly likely to involve fraud.

✅ Level 5: Two Taboo Things, Never Touch Them

· Prohibition of '1 yuan trial card': Using small transfers to test bank cards will instead be flagged as 'virtual currency trading behavior', and subsequent normal funds may also be subject to risk control;
· Prohibit noting sensitive words: Do not write terms like "Bitcoin", "USDT", "crypto world withdrawal", etc. during transfers.

📌 Remember this mnemonic:
Choose a large transaction on the platform, and hold the wallet for three days.
Amount split transfer, use card to stay active
The account verification is real, and the test card is a red line.

The truly secure withdrawal of funds is not about hiding traces, but about making the flow of funds appear "reasonable and routine."
Follow these 5 steps to ensure that every profit truly belongs to you.