🔥 Earned 100 million? Don't rush to sell USDT!
When you make tens of millions in the crypto world, cashing out is riskier than making money!
⚠️ Bank warning line: Selling over 500,000 USDT in a single day or exceeding 5 million in monthly transactions will trigger anti-money laundering monitoring; at best, your account may be frozen for 3 days, at worst, you might be asked to 'have tea'!
⚠️ Black money trap:
There is a 90% chance of encountering 'third-level black money' (funds involved circulate through 3 hands) on trading platforms; bank cards can be frozen for at least six months;
Buying USDT at low prices/selling at high prices (e.g., selling at 7.5 when the market price is 7) = 'knowing it's illegal', suspected of concealing criminal proceeds!
🛑 Fatal mistakes in cashing out
❌ Frequent large transfers: Daily transactions exceeding 200,000, non-counter (non-counter trading is prohibited) packages will be arranged immediately, requiring daily trips to the bank for unfreezing;
❌ Trading on unknown platforms: 99% of USDT received from small exchanges/OTC groups is black money; if the funding chain involves gambling/fraud, it directly leads to 'frozen cards + recorded statement packages';
❌ Eager to cash out: Selling 100 million within a month is equivalent to actively submitting a 'suspicious transaction report' to the economic investigation department!
✅ Safe cash out strategies
1. Prioritize transactions with acquaintances
Find experienced players in the crypto world/reliable institutions for 'cross-trading': collect money first, then transfer USDT, refuse 'USDT first, money later';
Funding requirement: The other party's account must have funds settled for ≥72 hours (to avoid 'quick in and out' black money).
2. Diversify with small transactions
Withdraw in stages: Sell 100 million over 10 months, withdrawing 10 million each month, daily ≤ 300,000;
Use multiple accounts for diversion: Use parents'/spouse's/trusted friends' bank cards (each person with a yearly foreign exchange limit of 50,000) to avoid being monitored for 'multiple cards by one person';
Prioritize non-bank cards: Use USDT to purchase gold/jewelry/luxury goods (offline cash out), or exchange fiat currency through compliant channels like grayscale GBTC.
3. Optimize account flow
After selling USDT and receiving funds, do not transfer or withdraw within 24 hours**, simulate real consumption (recharge phone/buy financial products/pay mortgage);
Avoid 'round number transfers' (like 100,000, 500,000), use more odd amounts (like 98,000, 493,000) to align with daily transaction logic.
⚠️ Ultimate life-saving rule
✔️ Refuse the temptation of 'high premium USDT purchases': orders above 5% of market price are 99% likely to be scams;
✔️ Stay away from 'score-running platforms': Helping others sell USDT for commission = helping criminal groups launder money, with a maximum sentence of 10 years;
✔️ Regularly 'clean your accounts': Every quarter, use 20% of funds to purchase government bonds/large time deposits to prove legal source of funds.
Remember: Making money in the crypto world relies on cognition, safe cashing out relies on 'counter-cognition' — the more low-key, dispersed, and resembling 'normal financial management', the better you can protect your hard-earned money!
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