Pro in the crypto world reveals the secret to withdrawing 30 million: Avoid frozen cards, these three tricks are enough.
Is it as difficult to withdraw funds from the crypto world as climbing to the sky? But there's a pro who managed to transfer 30 million steadily to his bank card through "smooth operations" — the core principles are three words: stable, precise, and ruthless. Today, let's delve into his withdrawal tactics, and by the end, you'll avoid at least 90% of the pitfalls.
Pro's ultimate three moves: these three tactics can avoid 90% of the pitfalls.
The pro's withdrawal logic revolves around three key phrases: the platform must be robust, the amount should be fragmented, and the funds must be dormant, striking at the blind spots of risk control.
Recognize the "Blue Shield Mark" merchants, the platform will first ensure your safety.
The first step in withdrawing funds is to check if the platform merchant has a "Blue Shield Mark"—such merchants have been rigorously checked by the platform, and issues related to black history or funds can generally be ruled out. It's like shopping in a supermarket and specifically choosing products that have passed "quality inspection"; at least you can avoid 80% of the black money traps.
Each transaction must not exceed 500,000, like ants moving house, "taking it apart as they go."
Bank risk control is like a sensitive alarm system; a single transaction exceeding 500,000 easily triggers a warning. Pro controls each withdrawal between 400,000 and 500,000, even if 30 million has to be divided into 60 transactions, never being greedy — it may be slow, but it ensures that funds arrive safely.
After the funds arrive, let the money "lie for three days" before you rush to move it.
The easiest behavior to get frozen is "transferring immediately after the funds arrive." A pro's habit is: after the money arrives in the bank account, let it sit for 3 days, during which no transfers or investments are made, pretending it's "normal business income." Wait until the bank thinks "there's nothing unusual about this money," and then use it slowly.
With these three tricks, he managed to avoid the two big pitfalls of "money laundering" and "bank risk control"—withdrawing money is not difficult, but the hard part is resisting the impulse to get rich quickly.
Why is it harder to withdraw funds now than to travel to the West for scriptures? These three hurdles must be overcome.
It's not that the pros are too impressive, but the current withdrawal environment is too harsh. If you don't fully understand these three hurdles, it's easy to become a "frozen card victim."
The policy "tightening spell" is becoming increasingly strict.
The exchanges have long been cleared out domestically, and personal OTC trading is now in a gray area. The funds in the merchants' liquidity pools are mixed, and even if you are unaware, if you encounter a dirty transaction, your card could be frozen — it's like walking in a minefield, where you don't know which step will trigger an explosion.
The bank has become the "Anti-Money Laundering Conan"
The four major banks are now keeping a close watch on "large and frequent transfers from unfamiliar accounts." Last year, a player withdrew 800,000, and within half an hour of the funds arriving, the card was frozen, and they are still cooperating with the police investigation. The bank's logic is very simple: "Large income that is not from salary or business is treated as suspicious first."
There's more dirty money than you think.
People in the crypto world all know: 6 out of 10 frozen cards are OTC that have encountered dirty money (such as funds from scams or gambling). In mild cases, the cards are frozen for 3-6 months, while in severe cases, they may be classified as "aiding and abetting", directly facing legal risks — withdrawing funds is not about gambling profits, but about gambling whether one can escape unscathed.
Five-piece set for saving your life in cash withdrawal: missing one could lead to pitfalls.
To safely withdraw funds, these five things must be done well, and none can be missing.
① The platform only recognizes the "big three"; small platforms should be avoided.
Prefer to choose Binance, OKEx, Huobi —— these major platforms have strict merchant reviews, and high-risk merchants will be directly delisted. In contrast, small platforms have 80% of merchants that are "unqualified retail investors", and the probability of money laundering is extremely high. Remember: it’s better to pay a bit more in fees than to risk your principal on the "safety" of small platforms.
② Merchants should check their "ancestry for three generations"; the more stable, the better.
When selecting a merchant, first look for the "Blue Shield Mark", and then check the "Transaction Record 100,000+"—merchants like this have strong financial strength and a low probability of being involved in black money. It is even safer to filter for merchants on Binance with "Margin > 10 million": they fear being blacklisted by the platform, and if their cards are frozen, they might even proactively compensate, which is equivalent to buying insurance for the funds.
③ Use "isolation techniques" with bank cards, don't use everyday cards.
Specially open a bank card for withdrawals (such as a local bank card), and do not link it with your salary card or credit card. After the funds arrive, do not transfer them directly; either withdraw cash from an ATM or use QR code payments (such as buying a house or gold) — let the bank think "this is just a normal large consumption" to reduce risk control vigilance.
④ Withdraw funds like a "salary worker", don't expose your "crypto trading identity"
Control frequency: Withdraw no more than 50,000 per day and no more than 500,000 per month, pretending it is "high salary job income." There was a tough guy who broke down 10 million into 20 transactions, each time using different merchants, and bought gold ETFs as soon as the money arrived. Now he has bought a villa in Sanya with this money - being low-key is the best protection.
⑤ Need a large amount urgently? Try the "Hong Kong U Card"
If you have millions in funds that need to be withdrawn quickly, you can apply for a virtual card from HSBC Hong Kong: USDT can be directly loaded onto the card, and spending or transferring does not go through domestic banks, completely avoiding domestic risk control. The only downside is the fee of around 3%, but compared to the risks of freezing a card, this cost is negligible.
What if the card gets frozen? Remember the "three life-saving connections" to reduce losses.
If you receive a frozen card notification, don't panic. Follow these three steps, and in 70% of cases, you can unfreeze it.
First, "make a call to the bank to act cute"
Immediately call the bank's customer service and ask clearly, "Is it a bank risk control freeze, or a police freeze?" "How long is the freeze period?" "Which police station is the freezing unit?" - First, clarify where the problem lies, don't guess randomly.
Evidence packaged into a "big gift bag"
Organize the on-chain transfer records, OTC order screenshots, and chat records with the merchant (to prove "you know the other party is a compliant merchant"). It is best to print them out — these are key to proving "you did not intentionally receive dirty money."
Cooperate with the investigation and do not resist.
If the police freeze your account, actively contact the investigating officer to explain the situation and provide evidence. Most frozen accounts are for "temporary verification"; as long as you can prove that the source of funds is unrelated to dirty money, the account can generally be unfrozen within 7-30 days. Remember: the more cooperative your attitude, the faster the unfreezing.
The core of withdrawing funds is not "speed", but "stability". Pros can safely withdraw 30 million not by luck, but by treating "anti-risk control" as a required course - compared to "getting rich overnight", being able to secure the money earned is the real victory.
What pitfalls have you encountered when withdrawing funds? Are there more stable operations? Feel free to share in the comments section - the more we share our risk avoidance experiences, the safer it becomes.
