💵 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.
Clean crypto earnings? No problem.