Many people think it's too difficult to withdraw money from the domestic market now? It's simply impossible to play!

Objectively speaking, it's not that withdrawing money is too difficult, it's that your understanding is too low.

It's already 2026, the meeting of thirteen departments jointly attacking virtual currency has concluded, the bank's risk control system has been upgraded to 5.0, and deposits marked with Dogecoin have started to be frozen.

Is your understanding still stuck on whether you will receive dirty money when withdrawing from the market? Is it one withdrawal or multiple withdrawals? How should the transactions be audited? Is cash trading safe? Can Hong Kong cards be used? Is there any risk with U cards? If you don't get frozen, who will?

Yesterday, a friend who does foreign trade, usually has account transactions of hundreds of thousands in cross-border payments, suddenly went through a currency dealer and received over 1 million, and that afternoon was flagged by the bank's risk control.

He explained to the bank that he made money by investing in virtual currency, but ended up being controlled for two months. If you don’t say it’s virtual currency, it might stop payment for three days; if you say you invested in virtual currency, who would dare to let you withdraw your money?

9,24 The announcement clearly states that no bank may provide fund clearing services for virtual currencies; if they don’t know, it’s not their concern, but once discovered and not handled, it constitutes negligence, which could lead to penalties from the central bank.

This is the understanding; this is the typical performance of not understanding the law and not understanding the industry.

Even more bizarre are those who withdraw funds at midnight. A fan sold coins and transferred funds at three in the morning, and just after the transfer, it was subjected to protective payment stoppage; later they found out that the other party's account was on a fraud blacklist.

Midnight is originally the time when bank risk control is strictest; you insist on making large transfers to unfamiliar accounts at this time, isn’t that sending suspicious signals to the anti-fraud system?

Normal people should never use the criminal's process to operate; it is easy to encounter problems.

So, many people's frozen accounts are really frozen by their own capabilities.

You might think that receiving illegal funds is just because of bad luck, having found an unreliable coin dealer.

In fact, in the end, you will find that everything you learned online about verifying funds, registration years, and bank statements is useless; none of it addresses the core issues.

The essence of withdrawing funds boils down to four words: source of funds.

As long as you can ensure that the flow of funds is compliant and traceable, you will not receive illegal funds and cannot give anyone your opportunity.

If you want to truly cash out safely, just do two things: find the right person + do a good job in account isolation.

First, let’s talk about finding the right person; finding the right person does not mean finding me. My specialty is criminal defense in virtual currency and WEB3 compliance; I am not a coin dealer, and I do not charge.

If you want to enhance your understanding, learn how to avoid withdrawal risks, or want me to help you with formal defense, feel free to join the membership group for free lessons, and you can contact the assistant at any time.

Finding the right person means that this person must be a friend who knows you well, not an internet stranger or a coin dealer in the group shouting 'freeze compensation, instant arrival', but a real friend who can name your parents and knows your workplace.

You can trade in person, with cash settlement, as long as you find the right person, the source of funds will naturally be correct, this is a zero-risk withdrawal method.

If you don’t have such friends, find a long-term partner who can verify identity.

A few old players I know have been trading with the same coin dealer for over five years; they have seen the other party's ID and business license and even visited their company; this way, even if the card is frozen, they can quickly cooperate to provide materials for unfreezing.

Those merchants with high transaction volumes but unwilling to show their faces are likely to have issues with their capital pools; they may settle instantly today but might run away with the funds tomorrow.

Let’s talk about account isolation, which is very simple: first, clear your credit card or apply for a short-term loan, specifically use a 'zombie card' that you don’t usually use to receive withdrawal funds, and immediately repay the loan or credit card after the money arrives.


This way, even if the card receiving the funds is frozen, the loss is only 'bridge funds', and your main account and credit will not be affected.

But it must be clear that this method is not to help you evade regulation, nor is it to help you transfer criminal proceeds; it is a reasonable way to reduce losses.

After all, those who understand know that as long as money is withdrawn and the illegal funds are received, it is paying for the victims of telecom fraud! I don’t care where your U is; your money must be compensated to the victim.

In this circle, account freezing is a high-probability event, especially for large withdrawals; what you need to do is not to avoid freezing but to be able to retreat safely after freezing.

Many people panic after withdrawing funds, rushing to get in and out as soon as the money arrives, resulting in triggering a secondary warning; what was originally temporary control becomes permanent freezing.

After the funds arrive, just keep them normally and spend normally; even if it's dirty money that has already reached your account, why are you transferring it out so quickly? Are you afraid of being lonely with your frozen card?

If you transfer out, you also become a primary suspect; if you transfer to your friend, your friend becomes a secondary suspect, it’s just more people involved in unfreezing the account.

And those who claim instant arrival and lifelong legal support are either bragging or trying to scam you.

For those with experience, withdrawing funds is like ants moving house: small amounts multiple times, finding trustworthy people, and doing a good job in account isolation; it may be slow, but slow is fast.

I can only say that there are many opportunities to make quick money in the crypto circle, but very few can hold on to profits and cash out safely.

There is no shortcut to safe withdrawals, no secret, and you don’t need to find some mysterious channels; you just need to raise your understanding and solidify the basic work; withdrawing money is not that difficult.

Those who have their cards frozen or are scammed are often because they are eager for quick success, believe in 'shortcuts', and ignore the most basic risk control.

Follow me, and you can get rich!