#数字资产动态追踪 $RIVER The harshest thing in the crypto world isn't liquidation, but money being stuck and unwithdrawable.

I have a friend who recently cashed out 800,000 USDT. Less than a few hours after the transaction, his bank card suddenly popped up with "Non-counter transaction suspended"—the money was clearly in the account, but it became an intangible thing. The market didn't lose money, but the withdrawal process got blocked, and his mindset was more shattered than a liquidation.

Many people don't realize: receiving funds ≠ fund security.

Problems often stem from the source of funds. If an upstream source uses problematic funds to buy USDT, and you take over in normal trading, once the source encounters issues, the entire fund chain can be frozen by bank risk control. $LIGHT Freezing doesn't mean you're illegal; providing additional documentation can usually unfreeze the account, but the time cost is really high—ranging from a few weeks to several months, which is quite common. $NIGHT

To avoid this trap, there are three core tips:

1️⃣ Get a dedicated OTC withdrawal card
Don't mix it with your regular salary or daily spending cards; isolate the risk.

2️⃣ Only deal with reputable, long-standing merchants
Don't try to save a few bucks by dealing with unfamiliar new accounts.

3️⃣ Pay attention to operational details
Make large withdrawals in batches, trade during the day, wait 2-3 days after funds arrive before moving them, and add neutral remarks like "payment" or "service fee."

In the crypto asset industry, earning money depends on skill, but securing your funds and taking them off the table is the real expertise. The lights are always on—those who make it to the light are the ones who pay attention to the details.