You’ve made big profits in crypto 💰, but the toughest step often comes last—cashing out safely. Many traders rush to exchange USDT for RMB through so-called “U dealers,” thinking the process is secure: transfer to escrow, wait for payment, and release. Simple, right? ❌ Not exactly.
⚠️ Hidden Risks Behind U Dealers
Even if the deal goes smoothly, you can’t know if the other party’s funds are “clean.” A single tainted transaction could leave your card flagged, and banks can freeze accounts months later once suspicious flows are uncovered.
💳 Why Cards Get Frozen:
U dealers’ cards already sit under banks’ big data risk control 🚨
Frequent large inflows/outflows trigger anti-fraud monitoring 🔎
Your own account may raise alarms if it suddenly shows unusual, rapid in-and-out transfers with no balance history.
📊 The Bigger Picture
Most blacklisted funds in gray markets flow through USDT. Long-term transactions with high-risk dealers risk your account being labeled “fraud-related,” making unfreezing extremely difficult.
✅ Takeaway:
Profit is exciting, but protecting your bank account’s safety and credibility is even more valuable. Prioritize compliance and security over speed and cheap fees.
