Selling USDT offline for cash transactions seems simple and safe, but once investigated, the officer will ask you three questions. If you can't answer them, it will be a problem:
1️⃣ Why choose cash transactions?
The exchange is legitimate and transparent, yet you choose cash transactions. Are you intentionally trying to evade investigation?
2️⃣ Who is the trading counterparty?
Are you clear about the other party's true identity? Are they an ordinary investor, or someone involved in fraud or money laundering?
3️⃣ Is the source of funds safe?
How do you confirm that the cash you received is legal? Have you checked the purpose of the funds?
What behavior is the most dangerous?
Selling USDT at a high price: If your price is significantly higher than the market rate, you will be closely monitored.
Suspicious transaction methods: Including methods like 'Huiwang Guarantee' and 'Airplane Order', which can easily raise suspicion.
Abnormal flow of funds: For example, if USDT goes directly to a scam address, or if the buyer pays with fraudulent funds, it will be hard for you to distance yourself from the situation.
Reminder: If the transaction involves fraudulent funds, you may not only face criminal detention, but also implicate your friends and family, leading to extremely serious consequences! Be cautious in transactions, don't pay a heavy price for the sake of temporary convenience.