💰 Turned a few thousand into 10M USDT? Amazing — but don’t let one withdrawal ruin it.
Many assume escrow + dealer = safe. Reality: if the buyer’s funds are tainted or flagged later, your bank/card can get frozen, and “compensation” promises may not save you. Big-data AML systems flag sudden, large inflows/outflows — even legitimate transfers.
Gray markets use USDT for laundering; unknowingly interacting with them can get you caught in investigations.
Steps to reduce risk: use regulated exchanges for withdrawals, split large amounts, keep thorough KYC/transaction records, and consult a compliance-savvy lawyer before moving large fiat sums.
Master trading ≠ master cashout. Stay careful. ⚠️