Is trading USDT fraught with danger? How can ordinary people avoid account freezes?
Recently, many friends around me have had their bank accounts frozen due to buying and selling USDT, and some have even been summoned for investigation by the police.
What seems to be a normal transaction has inexplicably been marked as high risk. Alipay and WeChat Pay suddenly face restrictions, bank cards turn into accounts that only accept deposits but not withdrawals, and the unfreezing process is complicated to the point of frustration...
Why is trading USDT so dangerous now?
Upgraded bank risk control: Any funds with an unclear origin (especially over-the-counter transactions) may trigger a system alert, leading to immediate account freezes.
Strict anti-fraud policies: The police conduct thorough checks on virtual currency transactions, and even if you are trading legally, your card may be frozen first, leaving you to prove your innocence later.
Infiltration of illegal industries: USDT has now become a money laundering tool, and ordinary traders are easily caught in the crossfire, much like counting money at a drug deal, unable to defend themselves.
Your account may be more vulnerable than you think.
Selling U and receiving dirty money? Your bank card is immediately frozen, and all accounts under your name could be implicated.
Just after sending the payment code when buying U, Alipay/WeChat is directly banned, with the reason being suspected fraud.
Using an overseas card for transactions? Beware of being labeled as engaging in illegal currency exchange...
How to reduce risk?
Avoid direct transfers with unfamiliar traders; choose reputable intermediary channels.
Operate in small amounts and batches to reduce the probability of triggering risk control.
Keep complete transaction records; they could be lifesaving at critical moments.
The market is undergoing a change.
Under strict regulation, the liquidity of exchanges is plummeting, old players are exiting the market, and newcomers are even more hesitant to enter.
But within the crisis lies an opportunity; those who truly understand the rules can seize the profits that others dare not touch.
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