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Cryptocurrency Withdrawal Safety Guide (Practical), assuming you earned 10 million USDT and want to withdraw, what should you do?

First Strategy: Withdraw in Hong Kong

Go directly to Hong Kong to exchange currency, but be careful: don't bring too much USDT at once, it's safer to divide it into several trips; most exchange shops in Hong Kong are unofficial, so be cautious about the shop taking your USDT and running away.

Second Strategy: Open a Bank Card

Follow the path from Binance → Kraken → Bank Card, transfer USDT from Binance to Kraken, convert it to USD, and then withdraw it to an account like ZhongAn Bank, but you need to prepare an overseas bank card in advance, which is generally more secure.

Third Strategy: Binance C2C Withdrawal

1. Choose an Exchange: Don't use certain European exchanges, as they have a lot of dirty money and high risks. Binance is the preferred choice.

2. Strictly Review Merchants: Registered for over 2 years, the more total transactions the better, moderate transactions in the last 30 days to avoid the risks of frequent trading.

3. Real-name Payment: All transactions should be done on the exchange, avoid using opaque channels like offline cash or Telegram; offline transactions often lead to scams or robbery, there are real cases of being convicted of robbery.

How to prevent bank risk control for large withdrawals?

1. Truth about Risk Control: The main concerns for withdrawals are fund freezing and bank risk control. Cards that have been inactive for a long time or have low transaction volumes are prone to trigger risk control, but the probability is low; there are cases where a million-dollar remittance goes through fine, but there are also cases where a small amount of 70,000 triggers it.

2. Practical Tips: Don’t make quick in-and-out transactions, avoid multiple deposits and a single withdrawal or one deposit and multiple withdrawals, and avoid large transactions at night to prevent triggering anti-money laundering mechanisms; keep a balance in the card, purchase some financial products to remain active, and if not in urgent need of money, avoid large withdrawals.

3. What to do if risk-controlled: Stay calm, contact the remitter to cooperate with the appeal, as banks primarily aim to ensure the safety of funds, and normal appeals can usually resolve the issue.