Behind enormous wealth lie withdrawal traps and compliance mazes that ordinary people find hard to imagine.

“Earned 10 million, but when it comes to withdrawal, you’re wearing a ‘silver bracelet’.” News of a college student who quickly got rich from trading and faced obstacles in cashing out, with police intervention, has dropped a bombshell in the crypto circle.
If making millions is already passing the first hurdle, safely turning it into real cash in your pocket is an even more dangerous adventure. For super whales holding 2 billion USDT (about 1.4 billion RMB), this is an ultimate challenge concerning freedom and security.

01 The Dilemma of Sudden Wealth: The Cash-Out Dilemma Behind 2 Billion USDT
Imagine your digital wallet quietly holding 2 billion USDT — a huge sum enough for financial freedom, but possibly the beginning of a nightmare.
In the current regulatory environment, this money is not just wealth, but also a hot potato.
Ordinary OTC (over-the-counter) channels simply cannot handle such a large volume, and any large-scale fund movement could immediately trigger the highest-level anti-money laundering alerts from banks.
A crypto whale with similar experience once described: “When you start transferring large sums — even just a few million — those ‘friendly’ bank managers suddenly remember your name. They will show up at your doorstep and scrutinize every transaction you make.”
Even more worrying is the threat of illicit money. During cashing out, if you happen to receive a ‘dirty’ amount involved in fraud or gambling, regardless of the amount, it could directly