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What is the method of withdrawing coins from the exchange that h

Date:2024-06-19 19:02:14 Channel:Wallet Read:

In digital currency trading, currency withdrawal is a link that every investor will frequently come into contact with. However, the audit during the currency withdrawal process is a very troublesome link. So, what is the method of currency withdrawal that has been audited on the exchange? How to solve it? Let's explore this issue in depth and reveal the mystery of digital currency withdrawal audit.

 Auditing the method of currency withdrawal on the exchange

In most digital currency exchanges, currency withdrawal audit is an important link established to ensure the security and compliance of transactions. The audit methods mainly include the following aspects:

 1. Real-name authentication

Before performing currency withdrawal operations, many exchanges will require users to complete real-name authentication. This step is to verify the user's identity information to ensure the legality of the transaction. Users usually need to provide information such as identity documents and mobile phone number verification to complete the real-name authentication process.

 2. Security settings

Exchanges usually require users to set security settings such as fund passwords and bind Google Authenticator to ensure the security of user assets. These security settings can not only effectively prevent the risk of account theft, but are also an important part of currency withdrawal audit.

 3. Risk control audit

Some exchanges will conduct risk assessment and audit on users' currency withdrawal behavior. If the user's withdrawal amount is large or the withdrawal address is abnormal, the exchange may conduct a risk review to ensure the safety of funds. This link usually requires a certain amount of waiting time for the exchange to conduct a full review.

 How to solve the problem of withdrawal review

The cumbersomeness of withdrawal review often troubles users, so how should we solve this problem? Here are some suggestions:

 1. Complete real-name authentication in advance

In order to avoid being delayed by the review when withdrawing money urgently, it is recommended that users complete real-name authentication in advance. This can not only improve transaction security, but also speed up the review of withdrawals.

 2. Pay attention to security settings

Reasonably setting fund passwords, binding Google Authenticator and other security settings are important means to ensure asset security. Users should pay attention to account security to avoid withdrawals being blocked due to improper security settings.

 3. Reasonable planning of withdrawal behavior

When withdrawing money, users should reasonably plan the withdrawal amount and address to avoid triggering the risk control review of the exchange. Before withdrawing money, the withdrawal address should be checked to ensure accuracy.

 Conclusion

By deeply understanding the methods and solutions for auditing the withdrawal of coins from exchanges, we can better deal with the problems caused by the audit of digital currency withdrawals. Real-name authentication, security settings and reasonable planning of withdrawal behavior are the key to solving the problem of withdrawal audit. Only under the premise of ensuring safety can we better enjoy the convenience and fun brought by digital currency exchanges. Let us work together to create a safe and convenient digital currency trading environment!

The four most famous international exchanges:

Binance INTL
OKX INTL
Gate.io INTL
Huobi INTL
Binance International Line OKX International Line Gate.io International Line Huobi International Line
China Line APP DL China Line APP DL
China Line APP DL
China Line APP DL

Note: The above exchange logo is the official website registration link, and the text is the APP download link.


In cryptocurrency trading, it may be a frustrating experience that the exchange withdrawal is always under review. This situation may cause investors to be unable to transfer assets in time, affecting investors' investment decisions and trading plans. However, it is not uncommon for the exchange withdrawal review to be delayed, and the reasons are complex and varied. Therefore, what can we do if the exchange withdrawal is always under review? It can provide investors with some ideas, so that investors can solve the problem of the exchange withdrawal being under review? There are some solutions. Next, the editor of the currency circle will answer these two questions in detail for everyone. 

 What can I do if the exchange withdrawal is always under review? 

If the exchange withdrawal is always under review, investors can wait patiently, or contact the customer service of the trading platform for inquiries, pay attention to check the transaction status, and try to avoid withdrawing money during peak hours. The following are some measures that can be taken when the withdrawal is always under review: 

1. Wait patiently: If the delay is caused by the slow review process of the exchange or the congestion of the blockchain network, you can wait patiently for a while. Usually, the withdrawal transaction will be executed after the number of confirmations on the blockchain reaches a certain number. 

2. Contact customer service: If you wait too long or encounter other problems, you can contact the customer service team of the exchange to inquire about the specific situation of your withdrawal transaction. 

3. Check the transaction status: You can check the status of your withdrawal transaction through the blockchain browser to confirm whether the transaction has been submitted to the blockchain and confirmed.

4. Avoid withdrawing during peak hours: Try to avoid the peak hours when the blockchain network is congested, and choose a time with less transaction volume to withdraw money, which will help speed up the confirmation of the transaction.

 What are the reasons why the exchange withdrawal is always under review?

The exchange withdrawal may be under review because of the delay in block confirmation, or the wrong network is selected for withdrawal, or it may be because the wrong label is not filled in or filled in, resulting in failure to arrive. When the withdrawal is always under review, you can refer to the following reasons:

1. Normal withdrawal, due to the delay in block confirmation, the withdrawal failed to arrive in time.

If the withdrawal information is confirmed to be correct, the withdrawal record can be queried on the block, but because the block is waiting for the network miner to confirm, when the block is fully confirmed, it still does not show the arrival. Please contact the recharge platform.

2. The wrong network is selected for withdrawal, resulting in failure to arrive.

Please check the withdrawal network carefully before withdrawing. When withdrawing, please be sure to choose the same chain network as the recharge platform. Do not recharge assets such as ERC20 network to other chain networks, which will cause the assets to fail to arrive. In this case, please contact the recharge platform for processing.

3. Failure to fill in or filling in the wrong label will result in failure to arrive.

The withdrawal of some currencies requires filling in the label (Memo/also known as Tag). When recharging, you need to fill in the label of the currency correctly. If the label is filled in incorrectly or not filled in, resulting in failure to arrive normally, you need to contact the recharge platform in time for processing.

All of the above is the full answer of the editor of the currency circle to the two problems of what to do when the exchange withdrawal is under review and how to solve the two problems when the exchange withdrawal is under review. The delay in the review of the exchange withdrawal is one of the situations that may be encountered in the process of cryptocurrency investment. When encountering such problems, investors should remain rational and patient, and do not blindly operate when dealing with the delay in withdrawal. In addition, in the process of cryptocurrency investment, investors should always be vigilant and comprehensively consider multiple factors. Reasonable planning of fund use and diversified asset storage are also effective means to ensure investment security.

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