雷玉桥

In the cryptocurrency world, when you finally make a profit, the scariest thing is not missing out, but rather having your bank card suddenly frozen. If you hold tens of millions of USDT and find a cash dealer to cash out, the usual process is: you first transfer the coins to a guarantee account, the other party transfers RMB, and you confirm the release of the coins — seemingly safe "over-the-counter trading", but in reality, it hides great dangers.

Many people believe that by checking the duration of the other party's account funds, requiring "frozen card compensation", or choosing long-established merchants, they can rest easy. This is not the case. The risk of a frozen card is like a lurking landmine; it does not depend on whether your transaction is clean, but rather whether the money has ever flowed through "involved funds". Once a victim reports a case, and the traceability chain falls on your card, even if it was a transaction from several months ago, the freeze will still come unexpectedly.

What is even more alarming is that the bank cards used by U merchants, due to high-frequency and large-amount transactions, have long been marked by the bank's risk control system. Once you engage with them, your account can easily enter the bank's monitoring list. Moreover, if your usual trading habits are conservative, but your account suddenly shows abnormal behaviors such as rapid inflows and outflows, no balance retention, and frequent transactions, it will also trigger the bank's anti-money laundering alerts, leading to non-cash and even freezing.

At its core, this is due to the increasingly strict financial regulation in the era of big data. Many gray funds circulate through USDT, and the frequent currency transactions make bank cards easily associated with anti-fraud blacklists. Furthermore, many cryptocurrency merchants' accounts have already been labeled as "high risk" by risk control. Long-term, large-amount transactions with them are akin to placing yourself on the edge of a cliff.

Making money is a skill; securing it is true wisdom.

The path to cashing out requires caution. Do not be greedy for speed or low fees, and protect your bank account well; this is the true way to safeguard your hard-earned gains.

The road to cashing out is long and arduous. Follow me, and reply '666' in the comments to let Crypto Xuan Ni teach you and continuously share hardcore knowledge on safely cashing out in the cryptocurrency world, ensuring that every time you cash out, you can do so with peace of mind.