Nuclear-level raid: The illicit funds are closer than you think

“This is not ordinary law enforcement; it’s dropping a nuclear bomb on the crypto space!”

1.5 billion RMB in illicit funds: 225 million USD completely laundered through USDT, 90% circulated through Binance/KuCoin

List of explosive projects:
Northern Myanmar scam project 'Cloud Wealth' (fake quantitative scam)
Korean fund project 'MetaFX'
A certain domestic animal coin (scammed 80 million USDT)

The most terrifying chain reaction:

“The wallet address through which the illicit funds flow may lead to associated accounts being frozen due to 'guilt by association'!”
Case: In 2023, the PlusToken case resulted in 50,000 innocent retail wallets being banned by exchanges for receiving 'tainted USDT'!

Emergency Self-Check! 3 Symptoms of Wallet 'Poisoning'

Symptom 1: Consumed 'Off-Market 10% Discount USDT' poisoned apple

“Cheap USDT = X money laundering funds, once ingested, it can't be expelled!”

Real tragedy: Chengdu OTC trader arrested, buyer's bank card frozen

Fatality Rate: 100% (The Department of Justice traces the transfer chain, freezing a string of wallets)

Symptom 2: Participated in 'Meme Coin Pre-sale'

“You think you are bottom-fishing animal coins, but you are actually handing over to a scam gang!”

Blood and tears site: A certain dog coin fundraising wallet involved in fraud, investors' USDT directly locked by the exchange

Fatality Rate: 98% (Double blow from project exit + tainted funds contamination)

Symptom 3: Misled to 'withdraw to a safe wallet'

“Transferring outside the exchange = actively jumping into the money laundering pipeline!”

Classic Phrase:
“The exchange is about to exit! Quickly withdraw to our official wallet” (actually a scam team's receipt address)

Fatality Rate: 99% (Illicit funds directly entering associated accounts, primary freezing targets)

72-Hour Self-Rescue Guide (Follow these steps to save yourself)

Emergency Asset Swap:

Clear out small exchange coins

Asset swap BTC + compliant stablecoins

Ultimate Protection:

“Better to suffer a clear loss at the exchange than to touch the dark knives off-market!”

Reject non-real-name OTC USDT

Exchanges only recognize Coinbase/Kraken (Department of Justice cooperation whitelist)

Countdown to regulatory storm: 3 major explosions are imminent

Exchange Massive Clean-up:

If Binance/KuCoin refuses to hand over user data, they may face permanent bans on US operations

Meme Coin Doomsday Judgment:

SEC targets 12 MEME coins, collective lawsuit in July

Nuclear Strike:

“Mixers = crime, cross-chain bridges = accomplices”

Next step for regulation: Ban protocols like Tornado Cash (developers have been arrested)

“The Department of Justice's data tracking has arrived, freezing orders may strike at dawn!” If associated with fraudulent addresses, your USDT will turn into 'fun beans' in seconds.

#加密概念美股

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