If you earn a large amount of money in crypto and try to withdraw it, banks will likely ask about the source of the funds, especially if it is a large amount like 100 million. For example, if you repeatedly sell USDT (U) and accumulate around 5 million in your account without withdrawing, the bank may contact you, possibly offering financial services like insurance, trust, or VIP accounts.

When selling USDT on platforms, you run the risk of dealing with “black money” (money earned illegally). If you encounter level three black money and it is not a large amount, your account may be frozen for a few days. But with large amounts, your account may be frozen for months. Level two black money can result in a six-month freeze or even confiscation, and in some cases, the authorities may pursue legal action. If the amount is smaller, a 10% compensation may solve the problem, but with larger amounts, the consequences can be more severe, including jail time and a five-year restriction on financial activities.

If you sell USDT at an unusual price, for example, selling at 7.5 yuan when the market rate is 7 yuan, you may be suspected of illegal activity. It is essential to avoid buying or selling USDT at suspiciously high or low prices, as this may result in charges related to concealing illegal funds.

To avoid legal risks, you should not use platforms or deal with unknown merchants to sell USDT. Cash transactions are especially risky, as they may involve black money or even endanger your personal safety.

If you have made a lot of money and want to withdraw it, a safer approach is to work with someone you trust. Usually, they will give you the money up front and you will transfer the USDT after verifying the amount. It is important to avoid taking money from accounts with frequent suspicious transactions or accounts where money has not been deposited for at least three days. Use regular personal accounts.
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