Many people in the cryptocurrency world have a misconception that the worst thing is to be liquidated and lose all their principal.

In fact, it’s not—what is more devastating than losing everything is when the money you’ve earned becomes “dead money” that is visible but untouchable.

Late at night, a friend in the crypto world urgently sent a voice message, his voice shaking: I just withdrew 20,000 USDT to my bank card, and instantly received a prompt saying “account non-counter transaction suspended,” the balance is still there, but the money is completely locked, that feeling of powerlessness is ten times worse than being liquidated.

The real hidden risk in the crypto world is not losing money, but rather the inability to cash out after making a profit.

The core reason is simple: the USDT you received may have “black market traces.”

Criminal groups often use OTC channels to launder money, buying coins with illicit funds and then selling them to ordinary traders; your normal trading, done without your knowledge, unexpectedly becomes the “scapegoat” of the capital chain.

When the police trace the flow of funds, your bank card may be directly frozen. Even if you have no illegal operations, the process of appealing and waiting can last weeks or even months, and the money remains inaccessible.

Making money in the crypto world relies on insight, while safeguarding money requires caution. Remember these three safety principles:

First, use a separate card for cryptocurrency funds, and do not mix it with your daily life or salary card;

Second, prioritize OTC trading with certified old merchants on platforms, and do not be greedy for small exchange rate differences;

Third, make large transfers in batches, operate during the day, avoid sensitive words in remarks, and let the money sit for a few days before using it.

Surviving a bear market and capturing a bull market is not true skill; protecting the funds you have earned is the basic quality of a veteran in the crypto world. #加密市场反弹 #加密市场回调