Recently, several brothers cried and complained to me: 'The money is earned, but I can't withdraw it at all!'
This is no exaggeration— in the crypto world, even if your account increases by a hundred times, if the funds don't reach your pocket, it's all just flowers in the mirror, a mere illusion.
I have a real case beside me: a friend hit a lucky streak and rode a wave of market trends, his account directly multiplied by more than ten times, and he was so happy he almost rented a venue to treat everyone. But when he was ready to withdraw money, his bank card was suddenly frozen, and the bank only said 'assisting in an investigation', leaving him unable to move a penny for three whole months!
The key is that he wasn't involved in any illegal activities, just made a misstep in the withdrawal process, leading the system to mistakenly classify him as a suspicious person, and he ended up in a terrible situation.
These withdrawal minefields are not far from us; a casual transfer could easily trigger one:
- OTC buying coins inadvertently touches dirty money chains, inexplicably taking the blame for others;
- Large amounts of funds arriving lead to a hasty transfer, being identified as cashing out;
- Mixing main cards with crypto funds, once frozen, even normal life is affected.
Don't doubt it, 90% of people in the crypto space will eventually encounter this! Actually, avoiding pitfalls in withdrawals isn't difficult; I've always followed this set of safe operations:
1. Choose only top platforms: Binance, OKX, etc., with strict risk control, ensuring fund safety;
2. Avoid USDT withdrawals: currently a focus of risk control, exchanging for BTC or ETH withdrawals is more stable;
3. Use dedicated bank cards: never mix living expenses with crypto funds to avoid mutual entanglement;
4. Don't rush to act after funds arrive: store for a day before operating, 'quick transfers' can easily be flagged by the system;
5. Choose the right operating time: prioritize daytime working hours; risk control is most sensitive at midnight, avoid unnecessary hassle.
If you really encounter a frozen bank card, don't panic: first, patiently wait for three days; most of the time it's a system misjudgment that will automatically unfreeze; if it hasn't unfrozen, contact the bank's freezing department, prepare on-chain records, transaction screenshots, chat logs, and explain the situation truthfully.
Ultimately, the simplest truth in the crypto world is this: the money earned that actually lands in your pocket is the real money.
How much you earn doesn't count as true skill; being able to smoothly withdraw the money is the real ability. Don't just rush into the market; first, learn to safely secure your profits— the road to making money is still long, once you get caught by risk control, you'll understand how deeply painful this experience can be!
If you have any questions about withdrawal details, feel free to ask me; don’t blindly fumble around and step on landmines!

