Things more brutal than liquidation: money stuck halfway

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

Wrong.

What truly makes you feel cold is seeing your earned money "stuck" there—unable to move.

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

"Brother Sen, I just withdrew 20,000 USDT to my card, and it directly showed 'account suspended for non-counter transactions'.

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 is not losing money, but earning money and being unable to spend it.

Why?

Because the USDT you receive may be "dirty" behind the scenes.

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

You know nothing, just doing normal transactions, but at the end of the chain, you become the "bag holder".

Once the police trace the money flow—bang, your card instantly freezes.

Explanation, appeal, waiting; the process can take as short as a few weeks, or as long as several months.

You haven’t committed a crime, but the money still can't move.

Smart people don’t rely on luck, but instead build a "wall of isolation" in advance.

Three principles for fund safety in the crypto world

1. Dedicated card for dedicated use

Only use a separate bank card for crypto transactions. Do not mix it with living expenses or salary cards. Once risk control kicks in, losses can be controlled.

2. Trade only with trustworthy people

When choosing OTC, try to select certified old merchants on the platform; look at their credibility, the number of transactions, and the duration of real-name verification. Don't be greedy for that fractional exchange rate difference—behind the cheapness, there may be a money laundering chain.

3. Keep your operation habits clean

Make large transfers in batches; prioritize daytime operations; avoid sensitive words in notes; let the funds sit for a few days after arriving before moving them.

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

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

but never trip at the last step—withdrawal.

Protect your funds, #巨鲸动向

that's how you truly step into the "threshold of the veterans".@温舟-主流