Things more brutal than liquidation: money stuck halfway

Many people think the most painful thing in the crypto world is liquidation.

Wrong.

What truly chills you is knowing you’ve made money, yet you watch it 'stuck' there—unable to move.

At three o'clock last night, an old follower sent a voice message, trembling:

“Brother Sen, I just withdrew 20,000 USDT to my card, and it immediately displayed ‘Account suspended for non-counter trading’.

The balance is still there, but the money is completely frozen.

He said that moment was more desperate than liquidation.

Have you noticed—

The biggest risk in the crypto world isn’t losing money, but making money and being unable to spend it.

Why?

Because the USDT you received might be 'dirty'.

Criminal funds often launder money through OTC: scammers buy coins with dirty money and then sell them to you.

You are completely unaware, just doing normal transactions, yet at the end of the chain, you become the 'buyer'.

Once the police trace the flow of funds—bang, your card is instantly frozen.

Explaining, appealing, waiting—the process can take weeks to months.

You haven't broken the law, but your money can't move either.

Smart people don't rely on luck; they build 'barriers' in advance.

Three principles for fund safety in the crypto world

1. Dedicated card for dedicated use

For crypto transactions, only use a separate bank card. Do not mix it with living expenses or salary cards. Once risk control is triggered, losses can be managed.

2. Only trade with trustworthy people

For OTC, try to choose well-established merchants certified by the platform, check their reputation, transaction volume, and real-name duration. Don't be greedy for that tiny exchange rate difference—behind the cheapness, there might be a money laundering chain.

3. Maintain clean operating habits

Transfer large amounts in batches; prioritize daytime operations; avoid sensitive words in remarks; leave the funds untouched for a few days before moving them again.

In the crypto world, making money relies on skills, and keeping money depends on awareness.

You can withstand a bear market and seize opportunities in a bull market,

but never trip at the last step—during withdrawal.

Protect your funds, #Whale Movements

That’s when you truly step into the 'threshold of veterans'. @温舟-主流