At two in the morning, an old friend called, his voice trembling: "The money is there, but I can't touch it."
He had just transferred 2 million U to his bank account, and the next second he was directly restricted from trading. The balance is there, but not a penny can be used.
This feeling is worse than a liquidation—it's not a loss, it's a win that you can't take out.
The problem is very simple: he might have received "dirty money."
Dirty money flows into the market through OTC, you trade normally, but become the last link in the funding chain.
Once investigated, the bank card is frozen directly, and you can't move it for weeks or even months.
The harshest risk in the crypto world is not losing money, but rather—money is there, but it doesn't belong to you.
Remember three points:
1️⃣ Use an independent card for funds, don't mix them
2️⃣ Find reliable merchants for OTC, don't be greedy for the price difference
3️⃣ Withdraw large amounts in batches, try to operate during the day
Making a profit is just the beginning; being able to take it safely is the real skill. $SIREN $ONT $CHZ