Last week late at night, a fan anxiously found me and said:

I just withdrew 700,000 U from the exchange to my bank card,

and before I could cash it out, my phone popped up a message——

"Suspended non-counter transactions."

The numbers in the account are still there, but the money can't be moved.

At that moment, he understood that the most painful thing in the crypto world is not the loss,

but the inability to withdraw the profits.

Many people think this is a bank issue,

but the real reason is: the funds have been "contaminated."

Sometimes scammers use stolen money to buy USDT,

and after several transfers, it ends up in your hands.

When the upstream victims report to the police, they will trace it back——

all accounts along the chain will be frozen.

Even if you are the "innocent end," you cannot escape the consequences.

But don’t panic, freezing does not equal illegal.

As long as you can provide transaction screenshots, chat records, and payment proofs,

over 90% of accounts can be unfrozen.

It's just that this process is time-consuming and labor-intensive.

So, instead of rushing around afterward, it’s better to prevent it in advance.

Three pieces of advice to keep in mind:

1. Dedicated card usage: Apply for a separate card for OTC trading, do not mix with personal transactions.

2. Choose opponents wisely: Prioritize old accounts and high-credit accounts, don’t be tempted by low prices.

3. Details matter: Convert large amounts to smaller amounts, transfer during the day, and write "payment" or "consultation fee" in the notes, let it sit for 3 days before moving.

Remember this:

The risks in the crypto world often lie not in the market but in the details.

Truly mature players not only know how to make money but also understand how to keep it safe.
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