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#数字资产市场动态 I've seen too many people get stuck in one place—earning money but unable to withdraw.
Last week, a friend called me in the middle of the night, sounding very urgent. They had finally exchanged 300,000 USDT for fiat currency and were trying to transfer it to their bank card when the system suddenly popped up "Non-counter transaction suspended," and the card was frozen. I was completely stunned at the time.
But this situation isn't actually hopeless. Similar cases have about a 90% chance of being resolved. The key is to actively cooperate with the relevant authorities, providing transaction details, chat records, transfer receipts all at once, to verify that you haven't done anything wrong. In the end, the money will come back. The only problem is that this process can be very frustrating—annoying, time-consuming, and even the most stable mindset can be pushed to the point of wanting to smash your phone.
To avoid such trouble, I later got a dedicated card solely for OTC transactions. Nothing is linked to this card—no paying utilities, no ordering takeout, no other daily expenses—it's just a tool for trading.
My habit is: to find long-term, reputable counterparts, never to risk a few bucks over a slightly better price, and never to accept unfamiliar accounts. For large withdrawals, I never do it all at once; I split it into several transactions, and after each withdrawal, I leave the funds in the card for two or three days before moving them again, giving the account a buffer period.
These practices may sound tedious, but they can help you avoid big pitfalls. I've seen too many people who earned hundreds of thousands or even over a million, only to get stuck at the withdrawal step. That feeling is truly incomparable.
So remember this: earning profits is only the first half of the game; truly securing your money and putting it into your pocket is what counts. Success in crypto trading relies not just on market intuition and technical analysis, but also on maturity and caution. Many can bottom fish, but those who can make money, preserve their gains, and walk away intact are the real veterans.