Family, today let's talk about the pitfalls of selling USDT for cash! If you earn 5 million from selling USDT, the bank will not only call you but may also...

Visits are not to care about you, but to sell wealth management, trust, and insurance products, inviting you to join the VIP gold card.

The risk of selling USDT on platforms is significant: the probability of encountering dirty money is not small.

Tier 3 dirty money: Accounts are likely to be frozen for 3 days, and large amounts may be frozen for up to 6 months.

Tier 2 dirty money: Accounts can be frozen for 6 months, and funds may even be confiscated.

Tier 1 dirty money: Concealment of criminal proceeds, starting from three years! How to avoid risks?

Don't be greedy for bargains: If the price of buying USDT is ridiculously low, or the selling price is unusually high (for example, if the market price is 7 yuan and you sell for 7.5 yuan), engaging in such transactions while knowing the risks can have serious consequences.

Don't go to platforms or look for USDT dealers: Avoid offline cash transactions, as they are more likely to involve dirty money and may jeopardize personal safety. Find reliable people you know for safe transactions: get paid first, then give USDT. After receiving the money, check the funds; do not accept any funds that have been held for more than 3 days, and avoid transactions with excessively frequent cash flow.

Withdraw cash slowly: For example, if you want to withdraw 10 million, use Alipay to withdraw about 200,000 daily; being impatient can lead to errors. If possible, avoid using bank cards: selling in Hong Kong dollars is complicated and requires qualifications, procedures, and special channels; do not attempt it lightly if you're unclear.

Bank risk control for small amounts: Banks generally will not ask too many questions.

Large amounts: If the card receives too much money daily, it may be subject to non-counter transactions restrictions, and you can only withdraw at the counter.

Clean background: If the money earned from selling cryptocurrency is clean, the bank won't ask too many questions.

Has a 'criminal record': Banks will investigate very carefully. Selling USDT for cash is risky; don't be greedy for bargains or seek convenience.

Trade with reliable people, withdraw cash slowly, and avoid being flagged by bank risk control or getting involved in dirty money.

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