每个人，今天，让我们谈谈在加密货币世界中兑现最危险的“最后公里”！

最近，一个朋友冻结了500万现金，甚至被邀请去喝茶。这些痛苦的教训必须提前避免。

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.

每个人，今天，让我们谈谈在加密货币世界中兑现最危险的“最后公里”！最近，一个朋友冻结了500万现金，甚至被邀请去喝茶。这些痛苦的教训必须提前避免。

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.

作为U-Coin交易的初学者，您可能会遇到一些常见的风险，例如短期冻结挑战。例如，如果您触摸诸如赌博，刷牙订单和其他小型频繁交易之类的灰色区域，则您的帐户可能会面临30天的冻结。

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.

一个游戏玩家遇到了连续30次100元转移，随后，他的帐户不幸被冻结了。但是，如果您参与了电信欺诈或洗钱收益等高风险资金，伴随着司法干预，您的资金可能永远不会被收回。

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).

破解了一个主要的洗钱案，导致永久性冻结200多个帐户。此外，如果您接受大笔犯罪资金，例如挪用公款，走私和其他非法收益，您可能会在（刑法）下面临严厉的处罚。

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，一个地方法院裁定掩盖刑事收益的案件，主要罪魁祸首被判处四年半徒刑。

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交易商通常会陷入某些陷阱，例如价格诱惑陷阱。当市场汇率为7元时，一些平台甚至引用了7.5元的高价。

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.

来自江苏的用户因贪婪而获得欺诈性资金后被拖入诉讼中。还知道在线平台可以隐藏秘密，因为在2023年进行了著名的交流，并且有80％的用户资金被锁定。

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.

离线交易需要更加谨慎，因为广东的U-Coin Trader被抢劫，损失了数百万的现金。操作失误也可能导致麻烦，例如收到收到后立即转移资金，这很容易触发银行风险控制警报。

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.

用户在两个小时内完成了23笔交易，随后他的帐户被冻结了。要安全撤回U-Coin，仔细选择贸易伙伴至关重要。

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.

与至少五个可靠的合作伙伴建立一个信任圈，并验证其最近的基金流量以确保交易安全。您也可以使用分阶段的撤回策略，从少量和高频开始。

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.

每日提款不应超过银行卡限制的70％，在15天内扩散风险。用户设法安全撤回一千万，而不会触发任何风险控制。

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

建立独立的交易帐户，以避免与个人理财混淆，并在收到资金后进行资金净化处理。

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.

少量有多个帐户，每日收据不超过500,000，最好通过支付宝，微信和其他渠道，将降低风险。使用多个帐户接收资金并多样化。

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

准备交易文件，包括交易流，合同和其他证明材料。在与银行进行沟通时，强调“投资回报”并避免提及“数字货币”。

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的非处方交易平台是首选，尤其是那些实施KYC +面部识别和其他严格验证过程的人，并且货币的风险极低。

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

选择BCB，Huobi，Tokencan等平台，并优先考虑“资金担保”交易模型，以获得最大的资金安全。

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，但只能通过合法的金融机构来提供安全交易的投资证明。

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

可以通过合法的渠道清算黄金，奢侈品等物理资产，以避免风险。

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

在加密货币世界中，采矿需要力量，而智慧是安全撤离的关键。稳定性会导致寿命，并且合规性确保了耐用性。

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!

请继续关注，因为我们将在下一期中揭幕（最高加密货币领导者保持秘密的五个隐藏撤回渠道），以帮助您安全地浏览加密货币海！

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货币世界中技术运营的技术爱好者，请考虑以下（加密兄弟Sheng），您将获得最新的加密货币智能和交易技巧！

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.

输入：每个人，今天，让我们谈论在加密货币世界中兑现最危险的“最后公里”！最近，一个朋友冻结了500万现金，甚至被邀请去喝茶。这些痛苦的教训必须提前避免。

Beginner Risk (Short-term Freezing Challenge)

初学者风险（短期冻结挑战）

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

接触灰色区域：涉及赌博，刷牙和其他小型频繁交易，该帐户可能会面临30天的冻结

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

案例警告：一个游戏玩家遇到了连续30次100元转移，随后，他的帐户被冻结了

Top Risk (Permanent Asset Deprivation)

最高风险（永久资产剥夺）

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

参与高风险资金：电信欺诈，洗钱收益，伴随司法干预，可能永远不会收回资金

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

警报铃：破裂了一个重大的洗钱案，导致永久性冻结200多个帐户

Ultimate Risk (Legal Punishment Crisis)

最终风险（法律惩罚危机）

Acceptance of Serious Crime Funds: Such as

接受严重的犯罪资金：例如