The Trap Behind USDT: Her Bank Account Was Frozen Directly!

Did you think P2P trading was just simple arbitrage? A careless mistake can turn into a nightmare!

Story Recap:

She met a 'friend' online and received USDT. In return, she transferred local currency to the other party. What seemed like an ordinary transaction harbored a huge trap behind it—those transferred funds were suspected to be proceeds from fraud or theft. What was the result? Her bank account was frozen directly, with no warning!

The Harsh Reality:

Even if you are innocent, banks and cybercrime units only look at the flow of funds, not the process. Once involved, suspected of money laundering, accounts get frozen, assets are restricted, and there’s not even a chance to explain!

How to Protect Yourself?

Choose a legitimate P2P platform, avoid unfamiliar transfers.

Reject third-party payments, ensure the other party's account matches their real name.

Keep all transaction records and chat screenshots.

Immediately contact the bank and cybercrime units if your account is frozen.

Seek legal assistance to unfreeze your account as soon as possible.

Don’t let a profit turn into a disaster; in P2P trading, safety comes first!