Big Crypto Profits Can Be Lost If You Withdraw the Wrong Way: 5 Tips to Keep Your Money from Being Frozen

After 6 years of hustling in the crypto market, going from tens of millions to tens of billions, I discovered a truth: Making money is hard, but withdrawing money safely is ten times harder. A lot of people message me asking: “If I make big profits, can I withdraw straight to my bank?” “Will the bank ask about the source of money?” “Will my account get frozen if I receive money from selling USDT?” The answer: 👉 Banks usually won’t give you trouble, but they’re always watching. And if you withdraw the wrong way, your money could be frozen for months. I once witnessed a friend withdraw 500 million and get it frozen for 6 months, and another guy went to jail for 3 years for dealing with dirty money. This is not a joke! So, I’ve compiled 5 safe withdrawal principles to help you avoid 99% of risks when transferring crypto profits to Vietnam.

1. Banks Don’t “Make It Hard,” But They Will Monitor Transactions 💡 The most important thing: Banks don’t randomly investigate you—they’re just following anti-money laundering protocols. One or more transactions totaling 500 million or more in a short period: the bank may call to ask “where did you get the money?” It’s not an investigation—it’s just procedure. But if your account receives money too often (20–50 million per day, or 200–500 million multiple times a week) → you’re easily flagged as a “suspicious transaction.” You might then face: Transaction limitsRequired to visit the branch for “purpose verification”Temporary account freeze for review
2. Stay 100% Away from Dirty Money – Don’t Take Risks! This is the biggest killer. Just one transaction with dirty money and you could: Have your money frozen for 3 daysHave your assets blocked for 6 monthsOr worse → be prosecuted for “money laundering / facilitating fraud” Places you should NEVER transact: ❌ Offline cash deals ❌ Transactions with “black market brokers,” “cheap-rate dealers” ❌ Unreliable OTC ❌ Strangers asking you to “help disburse” Remember: One wrong transaction is enough to destroy everything you’ve earned over years.
3. Sell USDT at the Correct Market Price Many people get excited when someone offers 300–500 VND higher than the market. But that’s a classic sign of: 👉 transactions with dirty money 👉 laundering money through USDT 👉 receiving money from scams or hacked accounts The law is clear: If the price is too far off, you’re considered aware the money is dirty but still proceed. At that point, it’s no longer “unintentional,” but “intentional.”
4. Only Transact with Trusted People – And the “Golden Rule” Is: Receive Money First, Then Send U Many people get scammed by: “Send U first, I’ll transfer right away.” “The partner is busy, I’m transacting for them.” “Large liquidity, good price, send 50% first.” From my own experience: For OTC crypto transactions, follow one rule only: 👉 Money arrives in your account → verify carefully → then send U. No exceptions. Also, the buyer’s account should meet: Money has been in the account ≥ 3 daysNo history of continuous receiving – transferringNot a previously flagged high-risk account
5. Withdraw Slowly – Withdraw Carefully – Withdraw with a Plan If you make 10 billion, you need to withdraw even more slowly. Absolutely don’t: ❌ Withdraw 1–3 billion in a day ❌ Keep funneling money into one account ❌ Receive 300 million then immediately transfer out 300 million Best practices: Split transactions into 10–20 million eachOr 50–200 million per day depending on the bankOr withdraw weekly, monthlyUse multiple (different bank accounts) but don’t cross-transfer between them Don’t be greedy for speed. Withdrawing slowly over a month is better than having your money frozen for 6 months. In Summary: To Withdraw Safely, Just Remember 3 Things Don’t transact with dirty moneyDon’t deviate from market priceDon’t rush or withdraw in bulk Do these 3 things right → you’ll have almost 100% no issues. If you are: Looking to learn how to withdraw money safelyWant to understand risk-free U transactionsWant to stay updated with the latest crypto knowledge, strategies, and news 👉 Follow me @blogtienso – I share all my 8 years of market experience to help you make and keep your money.