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#Web3SecurityGuide
💰 C2C Large Withdrawals - A Few Things to Keep in Mind. When withdrawal amounts are large, there are more details to pay attention to.
I'm sharing a few practical tips that I find useful, for your reference.
Withdraw in batches, don't push everything in one go. A sudden large deposit will make the bank even more nervous than you. Spread it over several days with intervals between transfers - your account flow will look natural and risk control systems won't easily target you.
Prepare a dedicated card specifically for receiving funds - don't use your salary card or daily use card. If this card has issues and gets frozen, it won't affect your daily life, and explaining the source of funds is also clearer.
Operate during daytime hours, avoid large transfers at night. Between 10 AM and 3 PM on weekdays is the most stable time window. Large transfers at night will double the bank's risk control sensitivity.
Transfer the money first, then release the coins - not a single unit less. For large transactions, don't rush. Confirm the amount is correct, the name is correct, and the funds have actually arrived before clicking confirm. Take screenshots and keep records - transaction records, chat logs, all must be preserved.
One final point, and the most important: for large withdrawals, merchants must be chosen from 🛡️ Shield or 👑 Crown tier. The larger the amount, the greater the loss if you receive problematic funds and your card gets frozen. These types of merchants have undergone strict platform review, and there's compensation protection if issues arise - ordinary merchants can't compare. Spending 10 extra seconds to choose the right merchant saves months of trouble.
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