🚨 Did You Make 10M USDT? Cashing Out Could Freeze Your Account!
For many traders, turning a few thousand into 10 million USDT is the ultimate dream. But the real danger often comes not from the market, but from cashing out.
👉 Example:
You sell $USDT through a dealer.
Payment arrives.
You release the coins.
✅ Looks safe, but hidden risks remain.
⚠️ Hidden Dangers
You don’t know if the buyer’s money is clean. If it’s linked to fraud, your card can be frozen months later.
Dealers’ accounts often trigger bank big-data monitoring.
Sudden large inflows/outflows on your quiet account raise red flags.
💡 Key Takeaway
Making 10M is one thing, safely converting it is another.
Banks’ risk-control algorithms are powerful.
Even with “compensation promises,” frozen cards are unpredictable.
🔑 Real ability = Not just earning millions, but cashing out safely without triggering alarms.
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