$ZEC Circle making money, cryptocurrency spending, 1 wants to take home. Recently, I've seen several brothers come to me crying, saying they did make money, but they just can't withdraw it.

$BOB Honestly, this is not an exaggeration at all. No matter how much you double in the crypto world, if the money doesn’t land in your hands, it’s all just air.

$PIPPIN The most typical example around me is a friend who had particularly good luck, making over ten times in a wave of market changes, he was overjoyed, but when he was ready to withdraw money, his card was frozen, and the bank simply said "assisting investigation," then he couldn't move even a penny for a full three months.

The key point is, he isn't involved in any illegal activities; it’s just that his withdrawal method was wrong, causing the system to treat him as a suspect, effectively digging his own grave.

These pitfalls are not far from us; even a casual transfer could lead to a disaster:

Buying OTC and ending up with a counterpart linked to dirty money, and you're directly in trouble;

A large amount arrives and you rush to transfer; the system identifies you as cashing out;

The most ridiculous thing is mixing main cards and crypto, and if the card gets frozen, your life is paralyzed.

Really, don’t doubt it, 90% of people will encounter this sooner or later.

To avoid these pitfalls, it’s not that hard, this is how I do it:

Always choose leading platforms. Binance, OKX have strict risk controls, but at least they are safe.

Try not to use USDT for withdrawals; it’s currently a key target for risk control. Switching to BTC or ETH for withdrawal is more stable.

Your bank card must be used exclusively for cryptocurrency; don’t use the one you use for daily life.

When the money arrives in your card, don’t rush, let it sit for a day before moving it; otherwise, "quick transfer" will directly label you.

It’s best to operate during daytime working hours, don’t mess around in the middle of the night when risk control is most sensitive.

If you do encounter a freeze, don’t panic, observe for three days; some are system misjudgments.

If it’s not resolved, go ask the bank, see which department has frozen it.

Prepare on-chain records, transaction screenshots, and chat logs; just explain honestly.

In the end, the logic of the crypto world is very simple:

The money you earn only counts as profit when it lands in your own pocket.

How much you earn is not the focus; being able to withdraw smoothly is the real skill.

Don’t rush to make money; first learn how to safely secure it. The road to making money is long, getting stuck by risk control once makes you realize how painful it can be #美联储重启降息步伐