💰 USDT → RMB: Why Your Card Risks Freezing
Made profits in crypto and want to cash out? Many use U traders:
1️⃣ Send USDT to escrow
2️⃣ Wait for RMB payment
3️⃣ Release coins
Looks safe, right? ❌ Not really.
⚠️ Hidden Risks:
• You can’t know if the other party’s funds are “clean.”
• Even months later, your card may get frozen once blacklisted funds are traced.
• U traders’ cards are already high-risk, flagged by banks due to heavy in/outflows.
• If your own account suddenly shows unusual big transfers, bank risk control will notice.
🔍 The Core Issue:
Big data monitoring. Fraud funds circulate via USDT, and accounts linked to them end up blacklisted. Trade too often with such cards → your account = “fraud-related.”
✅ Takeaway:
Making money is great, but don’t rush withdrawals. Protect your card first. Prioritize safety over speed & low fees when converting USDT to RMB.
#USDT #出金 #BinanceSquare
