Pre-cash-out checklist

Runs in your browser · no live connection · your input isn't savedAn aid — not a safety guarantee

Before you send or release coins, spending an extra minute to run through what you should have done can save you a lot of trouble. Tick the items you've already done; it only shows "Ready" when all are ticked, otherwise it lists what's still outstanding. This is an operational aid — passing it doesn't guarantee safety, so use your own judgement for your situation.

Verified the receiving / withdrawal address character by character, start to end Did a small test transfer and confirmed it arrived, before any large transfer Confirmed the merchant has a high completion rate, is verified, and has normal reviews Confirmed the funds really arrived in the bank before releasing coins (not just a screenshot) Used a card that isn't tied to important uses like salary or mortgage Kept the order and chat records

For how to put these habits into practice, see "safe cash-out habits"; on preventing a frozen receiving card, see the "guide to avoiding frozen cards"; for the full cash-out flow, see "C2C cash-out to your bank".

Turn the checklist into a routine

Repeat the recipient, amount, platform status and evidence checks before every operation; a one-off self-check is not enough.

Read the long-term safety habits →