In the ups and downs of the Crypto Assets market, when investors finally welcome the joy of profit, they may face an unexpected challenge: their bank card gets frozen. This situation is more concerning than missing out on investment opportunities. Suppose you hold a large amount of USDT and are ready to exchange it for fiat through OTC Trading. The seemingly safe transaction process—first transferring the Crypto Assets to the escrow account, waiting for the other party to transfer the fiat before confirming the release of the coins—actually hides many risks.

Many investors believe that as long as they carefully check the account history of their trading counterparties or choose reputable traders, they can avoid risks. However, the reality is not that simple. The risk of frozen accounts is like a hidden landmine, related not only to the legitimacy of the current transaction but also to whether the funds have ever been involved in suspicious transactions. Even transactions from several months ago can lead to sudden freezes of accounts if they are linked to the funds involved in the case.

What is even more concerning is that the bank cards used by cryptocurrency merchants who frequently engage in large transactions are often marked as high-risk by the banking system. Engaging in transactions with these accounts may likely cause your own account to be placed on a watchlist. Furthermore, if your account suddenly exhibits behavior that deviates from your usual transaction patterns, such as frequent large transfers in and out, it may also trigger the bank's anti-money laundering alerts, resulting in account restrictions or freezes.

The fundamental reason for this phenomenon lies in the increasingly strict financial regulation in the era of big data. Many illegal funds use Crypto Assets such as USDT for circulation, making frequent Crypto Assets transactions easily associated with anti-fraud blacklists. Moreover, most Crypto Assets traders' accounts have already been marked as high-risk by banks. Engaging in large transactions with these accounts for a long time is tantamount to placing oneself in extremely high risk.

In cryptocurrency investment, making a profit is certainly important, but the real test of wisdom lies in how to safely cash out those gains into fiat. When exchanging crypto assets, one should not overly pursue speed or low fees, but should prioritize the protection of their bank account's security. Only in this way can one truly safeguard the hard-earned investment returns.

The path to cashing out Crypto Assets is full of challenges, requiring investors to remain cautious and patient. Only by thoroughly understanding the associated risks and taking appropriate precautionary measures can one ensure that each cash-out is both safe and smooth. In this rapidly evolving world of Crypto Assets, wise and cautious cashing-out strategies will become essential skills for successful investors.