After playing in the crypto world for so long, I’ve realized one thing: the most heartbreaking losses are often not the liquidations on the K-line, but the despair of having the money in hand yet being unable to withdraw it.

A friend recently exchanged 800,000 USDT for fiat currency. It was about to arrive in his account, but then the bank simply coldly responded—"Non-counter transaction suspended." The money just sat in the account, unusable and untransferable, and his mindset collapsed at that moment. The market didn’t actually lose money, but being stuck at the final step of cashing out felt much worse than a direct liquidation. #Strategy加码BTC配置
Many people don’t realize a key issue: receiving the funds ≠ safety.

The root cause usually points to the same word—funds contamination. Someone upstream might have used dirty money to buy USDT, and if you accept the transfer during normal trading, once the source is targeted, the entire chain of funds could be affected. Frozen doesn’t mean you’ve committed a crime; as long as the documentation is complete, most of the time it can be unfrozen, but the cost is time. At least a few weeks, and in the worst case, several months. $RIVER
To avoid these pitfalls, remember three key actions:

**First, OTC transactions should be dedicated funds.** Never use your daily salary or living expense cards. Open a separate account solely for this purpose; keep the account clean, and it’s easier to pass regulatory checks.

**Second, choose your merchants carefully.** Don’t risk saving a few bucks by dealing with unfamiliar new accounts. Established merchants might be slightly more expensive, but they have clear backgrounds and much lower risk.

**Finally, execution details determine success or failure.** Use multiple small transactions for large amounts, operate during the day, and after the funds arrive, don’t rush to transfer again—wait 2 to 3 days. When making transfers, write standard remarks like "payment" or "service fee," and avoid strange notes that might attract attention.

Making money in the crypto world depends on vision and courage, but those who truly secure their gains are always the ones who pay attention to every detail.

The light I keep on, but only those who value every detail can walk into the light.