In the crypto world, what's more painful than a liquidation is earning money but being unable to withdraw it.

I know a friend who survived the bear market and finally made some money during the bull market. When he was excited to convert his USDT to cash and prepare for withdrawal, his bank card was suddenly frozen—status showing "suspended non-counter transactions." The money is in the card, but not a cent can be moved. The sense of powerlessness at that moment was more desperate than losing everything.

This is not an isolated case. Many people stumble at the last step: the coins you receive may be backed by funds of unknown origin. Dirty money flows into your account through OTC transactions, and once traced back, your card will innocently be frozen. You did nothing wrong, but the process of appealing and unfreezing can take weeks or even months.

Smart people who earn money also know how to protect it. I set three rules for myself:

Dedicated card usage: For crypto transactions, only use a separate bank card, never mix it with everyday cards. Even if there are risk controls, it won’t affect normal life.

Carefully choose trading partners: For OTC, try to choose platform-certified old merchants, pay attention to the number of transactions, reputation, and real-name duration. Don’t accept coins that might have issues just for a small exchange rate difference.

Cultivate clean habits: Operate in batches for large amounts, avoid sensitive words in remarks, and let the funds sit for a while before moving them.

Xiao Ge only does real trades @萧哥带单 , no boasting or empty promises. There are still a few spots left in the team, brothers and sisters who want to turn things around, get on board and let’s do it together! #沃什获提名利多还是利空 #BTC走势分析