Recently, many friends have been asking how to safely withdraw funds in the crypto space, so today I'll share some practical withdrawal tips! 💡

Assuming you've made 5 million, how should you consider withdrawing funds? 🤔

1. Withdraw funds to Hong Kong: Physically go to Hong Kong for currency exchange.

• Tip: Don't carry too much USDT at once; making multiple smaller withdrawals is safer.
• Most withdrawal shops in Hong Kong are unofficial ⚠️, so remain vigilant to avoid the risk of running away.

2. Overseas Bank Card: Binance → Kraken → Bank Card.

• Transfer USDT from Binance to Kraken, then exchange it for USD to withdraw to a bank account.
• You need to prepare an overseas bank card in advance, but this method is relatively safe and reliable.

3. Binance C2C Withdrawals

• Choose exchanges: Try to use Binance and avoid certain European exchanges, as they involve higher risks.
• Review merchant qualifications:

Registered for at least 2 years. The higher the total transaction volume, the better. Moderate transaction volume in the last 30 days (avoid frequent trading).
• Ensure real-name transactions: Always complete transactions through exchanges to avoid offline cash transactions or opaque channels like Telegram.
⚠️ Beware of Offline Transactions: There are risks of being scammed and robbed in offline transactions, so be cautious.

For large withdrawals, how to avoid bank risk control? 🏦

1. Basic situation of bank risk control:

• The biggest risk in withdrawing funds is the freezing of assets, followed by bank risk control.
• It's rare for customers to trigger risk control with a bank card that hasn't been used for a long time; transferring a small amount of funds is generally safe.
• However, even small amounts of funds can trigger risk control, so caution is necessary.

2. Techniques to prevent risk control:

• Avoid suspicious trading behaviors:

Avoid quick in-and-out (transferring out as soon as USDT comes in). Avoid concentrating multiple transactions into one withdrawal or breaking a large transaction into multiple smaller ones. Large transactions at night can easily trigger anti-money laundering mechanisms.
• Keep your account active: Leave some balance in the card or purchase financial products to ensure account activity. When not in urgent need of funds, avoid withdrawing too large an amount at once.

3. What to do if you encounter risk control?

• When facing risk control, stay calm and contact the remittance party for assistance. Most bank risk controls are in place to protect the safety of funds and can be resolved through normal appeals.

Summary

Always choose legitimate channels for withdrawals to avoid risks. Reasonably plan the timing and methods of withdrawals to maximize the safety of funds. I hope everyone can withdraw smoothly and see a prosperous flow of wealth! 🚀