Several Suggestions to Effectively Prevent Receiving Dirty Money and Account Freezing

To reduce the risk of receiving dirty money during OTC transactions that could lead to bank card freezing, here are some practical suggestions:

Choose Large Platforms: Prefer to use large platforms like Binance and OKEx, which have smooth communication with mainland regulatory and law enforcement agencies and have comprehensive risk control measures.

Adopt T+1/T+2 Withdrawal Strategy: Choose OTC platforms that support this strategy; although withdrawals may be slightly delayed, it can significantly reduce the risk of money laundering.

Mainstream Coin Trading: Try to avoid using stablecoins like USDT for OTC transactions, and instead use mainstream coins like BTC and ETH.

Dedicated Bank Card: Set up a separate bank card for OTC transactions, separating it from daily use cards like salary cards to minimize the impact of freezing on other funds.

Local Bank Cards: Try to choose cards from local banks, such as city commercial banks or rural commercial banks, to reduce the risk of direct freezing.

Avoid Frequent Trading: Do not frequently trade with fixed merchants; multiple transactions by the same user in one day or frequent buying and selling may arouse money laundering suspicion.

Choose Reliable Merchants: Try to find and actively engage with large merchants and market makers, avoiding transactions with merchants from problematic areas.

Reduce Withdrawal Frequency: Lower the frequency of withdrawals while increasing the amount of cash converted each time to minimize the risk of being monitored.

Avoid Fund Contamination: After OTC transactions, do not transfer funds to other bank cards; if you need money, you can withdraw cash through an ATM or spend online.

Choose Normal Trading Hours: Try to conduct transactions during normal working hours on weekdays, such as between 9 AM and 9 PM.

Delay Transfers: After selling digital currency for RMB, do not immediately transfer out; you can keep it in the account for a period of time to reduce the risk of being monitored and frozen.

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