You can take a look

Speaking of cashing out safety, there are too many nuances involved. I am preparing a series of posts on cashing out, after all, everyone made money during the bull market, and safely withdrawing profits to support household expenses is the most practical. If you find this post useful, please follow and like.
Currently, there is no absolute safety in cashing out. The fishing activities of Uncle Hat are no longer industry secrets, especially with problematic funding sources. Even if the funds have gone through four or five levels before reaching your account, as long as there is a connection, Uncle Hat can come knocking. Generally, they won't come to your door, but will freeze your account for a long time, waiting for you to proactively seek unfreezing, after which they will ask you to refund. If Uncle Hat actively comes to find you, the most detailed questions will be about your subjective awareness. Subjective awareness means you knowingly recognize that there is a problem with the funding source, involving gray and black industries, online gambling, fraud, etc. This is not something you can claim ignorance about. If it is determined that you were aware, there is a risk of being taken away. Of course, the big players generally choose to compromise and settle. However, some people opt to resist, and then it becomes important to see if your method of cashing out involves subjective awareness; everyone can identify with this.