Assuming you earned 1 million USDT, start thinking about how to withdraw the funds, what should you do? 🤔
1. Hong Kong withdrawal: physically go to Hong Kong for currency exchange.
• Note: Do not carry too much USDT at once, multiple withdrawals are safer.
• Outgoing cash stores in Hong Kong are usually unofficial, ⚠️ be cautious and avoid situations where currency exchange shops run off with USDT!
2. Handling bank cards: Binance → Kraken → Bank card
• Transfer USDT from Binance to Kraken, exchange it for USD and withdraw to an account like Zhongan Bank.
• This method requires preparing an overseas bank card in advance, but overall it is relatively safe.
3. Binance C2C withdrawal:
• Choose an exchange: Try to choose Binance, avoid using Euro-based exchanges, as the latter has more dirty money and higher risks.
• Strictly review merchants:
• Registration time: at least 2 years.
• Total number of transactions: the more the better.
• Number of transactions in the last 30 days: moderate is best (too many may represent high trading risk).
• Both parties should conduct real-name payment: try to complete transactions through exchanges, avoid offline cash transactions, TG (Telegram), and other opaque channels.
• ⚠️ Some people have been scammed out of USDT through offline transactions or even robbed of cash. In real cases, some have been sentenced for robbery, while the other party was also a victim, making it even more tragic!
Large amount withdrawal, how to avoid bank risk control? 🏦
1. The truth about risk control:
• The main risk of outgoing cash is fund freezing, followed by bank risk control.
• Bank cards that are rarely used or have little transaction flow are more likely to trigger bank risk control, but the probability is still low.
• There have been cases where clients transferred amounts in the millions without issues, but there are also cases where small amounts of 70,000 yuan triggered risk control.
2. Practical tips to prevent risk control:
• Avoid suspicious behavior:
• Do not make quick in and out transactions (immediately transfer out USDT once it arrives).
• Avoid multiple transactions in and out, or one transaction in and multiple transactions out.
• Large transactions at night can also easily trigger the bank's anti-money laundering mechanisms.
• Keep the account active:
• If conditions allow, keep some balance in the card or buy some financial products to maintain normal financial activities.
• When not in urgent need of money, try to avoid withdrawing too large an amount at once.
3. What to do if you encounter risk control?
• Stay calm, contact the remitter to cooperate with the handling. Most bank risk controls are to protect user funds, and normal appeals can be resolved smoothly.
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