30 million U withdrawal, how to ensure the safety of funds domestically?

💰 Is cash trading risky?

Today let's talk about the matters concerning large USDT withdrawals! A friend has over 30 million U that he wants to withdraw. How to assess the safety of the other party's funds domestically? What about the risks of cash transactions?

🔍 How to assess the safety of funds domestically?

It is almost impossible to 100% confirm that the other party's funds are clean domestically! Why? The investigating units may "pierce through" multiple layers of investigation. Even if it seems fine at the moment, it might later be discovered that the upstream funds are related to fraud or online gambling (where the victim hasn't reported it yet), which could implicate you.

In simple terms, you can only **"infer"**: through various details (contracts, transaction background, KYC, etc.), you can likely determine that the funds are fine, but no one can give a "guarantee"!

💴 Is cash trading risky?

Don't think that cash trading is safe! If the source of cash is found to be illicit, the "withdrawal action" might seem "problematic", and the legal responsibility could be heavier with less room for defense...

🌍 Why is it relatively "stable" abroad?

Abroad, there are licensed institutions authorized by the government. Funds that pass KYC are presumed to be "clean" (even if the upper-level funds are complex). However, there currently isn't such a licensed institution for C2B U withdrawals domestically, so...

✅ How to reduce withdrawal risks?

To withdraw safely, you must fulfill the "preventive obligations of matching cognition":

1. Sign a contract! Clarify the transaction background;

2. Use legitimate exchanges, as leaving a trace is safer;

3. Clarify the purpose of buying coins, and check if KYC and payment information are consistent;

4. Ask all potential risk questions in advance!

By doing these, if your card gets frozen later, it will be easier to unfreeze, and the criminal risk will also be much lower～

💡 Summary: There is no "absolute safety" in domestic withdrawals; risks can only be reduced through processes and details! Cash trading is not as safe as imagined, so be careful! #出金指南