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💸 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.