Woken up in the morning by a message - fren's account has been judicially frozen, over 80,000 directly locked.

This matter has sounded the alarm for me. Regarding withdrawals, I have come up with a relatively safe strategy, which I will share with those in need.

**Don't be greedy for that little profit margin.** The merchants with the highest prices? Most of them are new stores. Although old stores may not have the highest quotes, they have been operating for at least two years, and the chance of them running away is much lower. A more stable approach is to find those you have worked with before—fren are easier to deal with, and this saying applies equally in OTC trading.

**There are nuances in the receipt channels.** Bank cards are easily monitored by risk control systems, while WeChat is relatively flexible. After receiving the money, don't rush to move it; first transfer it to your balance account and let it sit for a while, then withdraw it or pay off your credit card to make the fund flow trajectory appear more normal.

**For large amounts, remember to split them into batches.** A hundred thousand yuan order should be broken down into a dozen small transactions, each controlled to a few thousand to just over ten thousand. It’s a bit of a hassle, but the risk of freezing can be reduced by eighty percent. If you're in a hurry, start splitting the operation half a month in advance; trading time for safety is worth it.

**Offline transactions are a minefield.** Avoid any cash transactions in person at all costs. In such scenarios, if something goes wrong, there won't even be a complaint channel.

When the volume is large, look for channels or Blue Shield merchants that have backing from physical companies. They have more experience in handling large amounts, and the transaction routes are relatively clean.

In the end, withdrawing funds is just a race against risk. Slowing down and being steady is always better than spending half a year explaining after your account gets frozen.