Trading USDT is fraught with risks, withdrawing funds requires caution

Withdrawing funds faces significant risks. When you attempt to purchase USDT using Alipay, WeChat, or a bank card, you are highly likely to encounter police inquiries or even visits, as the system often marks such transactions as 'high risk' or 'money laundering fraud.' Even if you have no illegal intent, you may unknowingly find yourself in trouble.

Bank accounts have also become potential 'ticking time bombs.' As long as an account receives funds from unknown sources, especially from over-the-counter sales from exchanges, the account may be frozen. To unfreeze it, one must go to the police station for proof, and if the situation is not explained clearly, one may face charges of 'aiding information network crimes,' resulting in the legal confiscation of account funds.

The panic brought about by policy enforcement cannot be ignored either. Anti-fraud is an important task for the government, and local police have case handling quotas, making withdrawal transactions key targets for crackdown. Even if you are a law-abiding citizen, the police may freeze your bank card first, waiting for you to prove your innocence.

The black market has also made the cryptocurrency sphere rife with crises. Nine out of ten telecom frauds use withdrawals for money laundering, and ordinary people's transactions can easily be misjudged as criminal acts, making it difficult for the police to distinguish, leading to direct freezes on transactions. Ordinary players tread on thin ice.

Today, the rules of the game have completely changed. When making a purchase, the payment code may lead to the payment function being blocked; when selling, the bank card may be instantly frozen, leading to police investigations; using overseas cards for transactions may also be labeled as 'illegal currency exchange.' This 'freeze storm' has rendered exchanges lifeless, and both new and old players dare not trade easily.

In this situation, if you have a need to withdraw funds, be sure to exercise caution. Choose legitimate exchanges with a good reputation whenever possible, and fully understand their rules and risks before trading.

At the same time, ensure that the source of funds is legal and clear, and keep good records of relevant transactions and supporting documents. During the trading process, closely monitor account activity; if you notice any abnormalities, promptly communicate with the exchange and the bank to mitigate risks and avoid unnecessary losses.

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