🔍 New Risks of USDT: Have You Stepped on These Gray Areas?

💡 Cold Knowledge 1: New Tactics in USDT Over-the-Counter Trading

- New Trap: Scammers disguise themselves as "high-price coin buyers" and ask you to transfer USDT before making a payment. After receiving the coins, they immediately block you.

- Legal Qualification: Such behavior has been recognized as "fraud" by courts in many regions, with a maximum sentence of over 10 years in prison.

- Anti-fraud Guide:

① Only trade through licensed platforms.

② Verify the merchant's historical transaction records.

🛡️ Cold Knowledge 2: Is Your USDT Wallet Hiding Surveillance?

- Technical Truth: A well-known blockchain explorer has achieved "USDT transaction traceability," which can link real identities through transaction addresses.

- Legal Risks:

👉 If your account receives dirty money, it may be frozen even if you are unaware.

👉 Virtual currency transaction records can serve as criminal evidence.

- Safety Measures:

① Check address risk ratings with a blockchain explorer before each transaction.

② Create a "transaction-specific wallet."

🌍 Cold Knowledge 3: USDT Becomes a Major Tool for Money Laundering

- Shocking Data: The 2024 FATF report shows that 30% of USDT transactions globally involve money laundering (an increase of 15% year-on-year).

- Compliance Red Lines:

① Acting as an intermediary for others to receive and pay USDT carries significant risks.

② Corporate accounts receiving USDT carry significant risks.

⚠️ Emergency Reminder from Yanlu

USDT is not an "anonymous currency"! Every transaction may be tracked!

#Virtual Currency Risks #Anti-Money Laundering #Blockchain Law #Anti-Fraud Guide #钱包安全 #USDT