After making a lot of money in the encryption circle with #数字资产代币化浪潮 , what is the most troublesome issue? The answer might be unexpected - it's not the Fluctuation of the market, but how to safely withdraw the money.

Imagine this scenario: your account suddenly receives tens of thousands to millions every day. How would the banking system react? A customer manager might first politely call you, recommending various investment products and trust plans. But if the fund flow continues to be abnormal, the next step won't be sales— it will directly trigger the anti-money laundering system, and your account will be frozen out of caution.

**The Real Risks of Dirty Money Contamination**

Many people think that receiving problematic funds is just a minor hassle, but in reality, it falls into three categories:
- Level 3 Pollution: Frozen for 3-5 days, thawed after investigation.
- Secondary pollution: The freezing period is extended to six months.
- First-level pollution: Direct case filing, suspected of concealing and hiding criminal proceeds, with a sentencing starting point of 3 years

It is particularly important to pay attention to price traps. The market price of U is 7 yuan, and someone is offering 7.5 yuan for acquisition. This obvious abnormal premium is a dangerous signal in itself. Once something goes wrong, the judgment of "you should know there is a problem" will cause the situation to take a sharp turn for the worse.

**These operations must not be touched**

Placing orders randomly on unknown platforms, trading through completely unfamiliar channels, and conducting cash transactions offline—these three methods are fraught with risks. Especially offline trading, where there are risks of dirty money and personal safety hazards.

**How to do it in practice?**

The core idea is to lower the amount per transaction and extend the time period. Even if there is a profit of one hundred million, don’t think about cashing it all out at once. Find channels with clear funding sources and normal account usage records to process in batches.

The specific rhythm can refer to: processing 100,000 to 200,000 daily through channels like Alipay, maintaining a stable frequency. The bank card used for receiving payments shouldn't be inactive for too long, otherwise it will be marked as "non-counter suspicious", and at that time you will need to specially visit the branch counter for processing.

Remember a principle: as long as the funds themselves are clean and the counterparty is normal, the bank's risk control system will not cause trouble for no reason. Making money is a skill, but safely putting the money in your pocket is what truly counts as securing the profits.