💸 So You Made $100 Million in Crypto… How Do You Cash Out Safely? Let’s talk real — especially about the dangers of cashing out USDT. 👇
⚠️ The Risks of Selling USDT
Made a few million selling USDT? Congrats — but don’t be surprised if your bank suddenly calls… Not to congratulate you — but to offer "financial planning," trust services, insurance products, and maybe even a VIP gold card. 😅
But here’s the real concern: dirty money. When you sell USDT on P2P platforms, there’s a solid chance you’ll run into it.
The Three Tiers of Dirty Money:
Tier 3: Minor issues — account frozen for a few days, possibly weeks for large sums.
Tier 2: Serious trouble — funds frozen for 6+ months, maybe even confiscated.
Tier 1: Criminal-level — involvement in money laundering or fraud. Jail time could start at 3 years.
🧠 How to Avoid These Pitfalls
Don’t chase unrealistic rates: If someone offers to buy at way above market (e.g., market price is ¥7, and you're offered ¥7.5)… 🚨 That’s a red flag. Greed is the fastest path to disaster.
Avoid sketchy platforms or unknown OTC dealers: Never do offline cash deals — too risky. Not just legally, but for your personal safety.
✅ Safer Ways to Cash Out
Stick with people you trust: Have the buyer send you funds first. Confirm the money is clean (no stale or overly active accounts), then release the USDT.
Pace yourself: Say you’re trying to offload ¥10 million — break it up. Use methods like Alipay to cash out around ¥200k per day. Rushing leads to mistakes and flags.
Use structured channels if possible: Options like converting to HKD exist, but they’re complex and require proper licensing, procedures, and secure routes. Don’t attempt this blindly.
🏦 Understanding Bank Risk Control
Small amounts? You’ll fly under the radar. Large volumes? Get ready for account scrutiny or even withdrawal limits forcing you to visit the bank in person. #Write2Earn Clean crypto earnings? No problem.
Already flagged? The bank will investigate everything — past and present.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content.See T&Cs.
