The most heartbreaking thing in the crypto world isn't the severity of the decline, nor the sudden liquidation overnight, but rather the hard-earned money getting stuck at the final step—completely unable to withdraw.
Recently, a friend of mine sent me a voice message in the middle of the night, his voice trembling. He converted 300,000 USDT into fiat currency to deposit, but the system directly blocked the transfer: "Non-counterparty transaction suspended," and the account was frozen on the spot. That moment of despair—only those who have experienced it truly understand.
But honestly, 90% of these freezes have a way out. As long as you actively cooperate with the relevant authorities, provide transaction records, chat logs, transfer receipts to prove you're not involved in any illegal activities, the funds are usually unfrozen in the end. The problem is, this process is tedious and lengthy, and even the strongest mindset can't withstand it.
To avoid being troubled by such issues, I set up a dedicated OTC card early on. Nothing is linked to it—no daily expenses, phone bills, or courier payments. It’s solely used for crypto trading. I only work with long-term partners with good credit, and I never chase small spreads. For large withdrawals, I never do it all at once; I split the amount into several transactions and wait two or three days before moving the funds again.
It sounds complicated, but this process helps you avoid big pitfalls. It’s not that I’m overly nervous; I’ve seen too many people earn hundreds of thousands or even millions, only to get stuck at the withdrawal stage and regret it too late.
So remember: earning profits is just the first half; being able to steadily withdraw your money into your own account is the real win. The crypto world isn’t just about trading skills; it also tests overall maturity. There are plenty of people who know how to make money, but those who can both protect their profits and withdraw safely are the true seasoned veterans.
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The most heartbreaking thing in the crypto world isn't the severity of the decline, nor the sudden liquidation overnight, but rather the hard-earned money getting stuck at the final step—completely unable to withdraw.
Recently, a friend of mine sent me a voice message in the middle of the night, his voice trembling. He converted 300,000 USDT into fiat currency to deposit, but the system directly blocked the transfer: "Non-counterparty transaction suspended," and the account was frozen on the spot. That moment of despair—only those who have experienced it truly understand.
But honestly, 90% of these freezes have a way out. As long as you actively cooperate with the relevant authorities, provide transaction records, chat logs, transfer receipts to prove you're not involved in any illegal activities, the funds are usually unfrozen in the end. The problem is, this process is tedious and lengthy, and even the strongest mindset can't withstand it.
To avoid being troubled by such issues, I set up a dedicated OTC card early on. Nothing is linked to it—no daily expenses, phone bills, or courier payments. It’s solely used for crypto trading. I only work with long-term partners with good credit, and I never chase small spreads. For large withdrawals, I never do it all at once; I split the amount into several transactions and wait two or three days before moving the funds again.
It sounds complicated, but this process helps you avoid big pitfalls. It’s not that I’m overly nervous; I’ve seen too many people earn hundreds of thousands or even millions, only to get stuck at the withdrawal stage and regret it too late.
So remember: earning profits is just the first half; being able to steadily withdraw your money into your own account is the real win. The crypto world isn’t just about trading skills; it also tests overall maturity. There are plenty of people who know how to make money, but those who can both protect their profits and withdraw safely are the true seasoned veterans.