每個人，今天，讓我們談談在加密貨幣世界中兌現最危險的“最後公里”！

最近，一個朋友凍結了500萬現金，甚至被邀請去喝茶。這些痛苦的教訓必須提前避免。

Everyone, today let's talk about the most dangerous "last kilometer" in cashing out in the cryptocurrency world! Recently, a friend had a 5 million cash-out frozen, and he even got invited for tea; these painful lessons must be avoided in advance.

每個人，今天，讓我們談談在加密貨幣世界中兌現最危險的“最後公里”！最近，一個朋友凍結了500萬現金，甚至被邀請去喝茶。這些痛苦的教訓必須提前避免。

As a beginner in U-coin trading, you may encounter some common risks, such as short-term freezing challenges. For example, if you touch gray areas like gambling, brushing orders, and other small frequent transactions, your account may face a 30-day freeze.

作為U-Coin交易的初學者，您可能會遇到一些常見的風險，例如短期凍結挑戰。例如，如果您觸摸諸如賭博，刷牙訂單和其他小型頻繁交易之類的灰色區域，則您的帳戶可能會面臨30天的凍結。

A gamer encountered 30 consecutive 100-yuan transfers, and subsequently, his account was unfortunately frozen. However, if you are involved in high-risk funds like telecom fraud or money laundering proceeds, accompanied by judicial intervention, your funds may never be recovered.

一個遊戲玩家遇到了連續30次100元轉移，隨後，他的帳戶不幸被凍結了。但是，如果您參與了電信欺詐或洗錢收益等高風險資金，伴隨著司法干預，您的資金可能永遠不會被收回。

A major money laundering case was cracked, leading to the permanent freezing of over 200 accounts. Moreover, if you accept serious crime funds, such as embezzlement, smuggling, and other illegal proceeds, you may face severe penalties under (criminal law).

破解了一個主要的洗錢案，導致永久性凍結200多個帳戶。此外，如果您接受大筆犯罪資金，例如挪用公款，走私和其他非法收益，您可能會在（刑法）下面臨嚴厲的處罰。

In 2023, a local court ruled on a case of concealing criminal proceeds, with the main culprit sentenced to four and a half years in prison.

2023年，一個地方法院裁定掩蓋刑事收益的案件，主要罪魁禍首被判處四年半徒刑。

Newbie U-coin traders often fall into some traps, such as the price temptation trap. When the market exchange rate is 7 yuan, some platforms even quote a high price of 7.5 yuan.

Newbie U-Coin交易商通常會陷入某些陷阱，例如價格誘惑陷阱。當市場匯率為7元時，一些平台甚至引用了7.5元的高價。

A user from Jiangsu was dragged into a lawsuit after receiving fraudulent funds due to being greedy for small gains. Online platforms are also known to hide secrets, as a well-known exchange was investigated in 2023, and 80% of user funds were locked.

來自江甦的用戶因貪婪而獲得欺詐性資金後被拖入訴訟中。還知道在線平台可以隱藏秘密，因為在2023年進行了著名的交流，並且有80％的用戶資金被鎖定。

Offline trading requires even more caution, as a U-coin trader in Guangdong was robbed, losing millions in cash. Operational missteps can also lead to trouble, such as transferring funds immediately upon receipt, which easily triggers bank risk control alerts.

離線交易需要更加謹慎，因為廣東的U-Coin Trader被搶劫，損失了數百萬的現金。操作失誤也可能導致麻煩，例如收到收到後立即轉移資金，這很容易觸發銀行風險控制警報。

A user completed 23 transactions within two hours, and his account was subsequently frozen. To safely withdraw U-coin, it's crucial to select trading partners carefully.

用戶在兩個小時內完成了23筆交易，隨後他的帳戶被凍結了。要安全撤回U-Coin，仔細選擇貿易夥伴至關重要。

Build a trust circle with at least five reliable partners and verify their recent fund flows to ensure transaction safety. You can also use a phased withdrawal strategy, starting with small amounts and high frequency.

與至少五個可靠的合作夥伴建立一個信任圈，並驗證其最近的基金流量以確保交易安全。您也可以使用分階段的撤回策略，從少量和高頻開始。

Daily withdrawals should not exceed 70% of the bank card limit, spreading the risk over 15 days. A user managed to safely withdraw ten million without triggering any risk control.

每日提款不應超過銀行卡限制的70％，在15天內擴散風險。用戶設法安全撤回一千萬，而不會觸發任何風險控制。

Establish independent trading accounts to avoid confusion with personal finances and perform fund purification processing after receiving funds.

建立獨立的交易帳戶，以避免與個人理財混淆，並在收到資金後進行資金淨化處理。

Small amounts with multiple accounts, daily receipts not exceeding 500,000, preferably through Alipay, WeChat, and other channels, will reduce risk. Use multiple accounts to receive funds and diversify.

少量有多個帳戶，每日收據不超過500,000，最好通過支付寶，微信和其他渠道，將降低風險。使用多個帳戶接收資金並多樣化。

Prepare trading documents, including transaction flow, contracts, and other proof materials. When communicating with banks, emphasize "investment returns" and avoid mentioning "digital currency."

準備交易文件，包括交易流，合同和其他證明材料。在與銀行進行溝通時，強調“投資回報”並避免提及“數字貨幣”。

OTC over-the-counter trading platforms are preferred, especially those that implement KYC + facial recognition and other strict verification processes, with extremely low risks of dirty money.

OTC的非處方交易平台是首選，尤其是那些實施KYC +面部識別和其他嚴格驗證過程的人，並且貨幣的風險極低。

Choose platforms like BCB, Huobi, TokenCan, etc., and prioritize the "Fund Guarantee" trading model for maximum fund safety.

選擇BCB，Huobi，Tokencan等平台，並優先考慮“資金擔保”交易模型，以獲得最大的資金安全。

Hong Kong dollar exchange channels can be used, but only through legitimate financial institutions, providing investment proof for safe exchanges.

可以使用香港美元的交易渠道，但只能通過合法的金融機構來提供安全交易的投資證明。

Physical assets like gold, luxury goods, etc., can be liquidated through legitimate channels to avoid risks.

可以通過合法的渠道清算黃金，奢侈品等物理資產，以避免風險。

In the cryptocurrency world, strength is needed for mining, while wisdom is key for safe withdrawal. Stability leads to longevity, and compliance ensures durability.

在加密貨幣世界中，採礦需要力量，而智慧是安全撤離的關鍵。穩定性會導致壽命，並且合規性確保了耐用性。

Stay tuned, as we will unveil (the five hidden withdrawal channels that top cryptocurrency leaders keep secret) in the next issue to help you navigate the cryptocurrency sea safely!

請繼續關注，因為我們將在下一期中揭幕（最高加密貨幣領導者保持秘密的五個隱藏撤回渠道），以幫助您安全地瀏覽加密貨幣海！

If you are also a tech enthusiast studying the technical operations in the cryptocurrency world, consider following (Crypto Brother Sheng), where you will gain the latest cryptocurrency intelligence and trading skills!

如果您也是研究加密貨幣世界中技術運營的技術愛好者，請考慮以下（加密兄弟Sheng），您將獲得最新的加密貨幣智能和交易技巧！

input: Everyone, today let's talk about the most dangerous "last kilometer" in cashing out in the cryptocurrency world! Recently, a friend had a 5 million cash-out frozen, and he even got invited for tea; these painful lessons must be avoided in advance.

輸入：每個人，今天，讓我們談論在加密貨幣世界中兌現最危險的“最後公里”！最近，一個朋友凍結了500萬現金，甚至被邀請去喝茶。這些痛苦的教訓必須提前避免。

Beginner Risk (Short-term Freezing Challenge)

初學者風險（短期凍結挑戰）

Touching Gray Areas: Involving gambling, brushing orders, and other small frequent transactions, the account may face a 30-day freeze

接觸灰色區域：涉及賭博，刷牙和其他小型頻繁交易，該帳戶可能會面臨30天的凍結

Case Warning: A gamer encountered 30 consecutive 100-yuan transfers, and subsequently, his account was unfortunately frozen

案例警告：一個遊戲玩家遇到了連續30次100元轉移，隨後，他的帳戶被凍結了

Top Risk (Permanent Asset Deprivation)

最高風險（永久資產剝奪）

Involvement in High-Risk Funds: Telecom fraud, money laundering proceeds, accompanied by judicial intervention, funds may never be recovered

參與高風險資金：電信欺詐，洗錢收益，伴隨司法干預，可能永遠不會收回資金

Alarm Bells: A major money laundering case was cracked, leading to the permanent freezing of over 200 accounts

警報鈴：破裂了一個重大的洗錢案，導致永久性凍結200多個帳戶

Ultimate Risk (Legal Punishment Crisis)

最終風險（法律懲罰危機）

Acceptance of Serious Crime Funds: Such as

接受嚴重的犯罪資金：例如