The market is not good; it’s hard to cash out some USDT, and then the account gets frozen, which is indeed an unpleasant feeling. Recently, someone encountered this situation: after being released on bail, they found that their account was frozen by criminal investigation in another location because the seller of USDT was involved in fraud, and the funds flowed into their account. Although innocent, trouble has already come. To avoid similar issues, I have organized the following safe withdrawal methods, hoping to help everyone.
Choose an exchange: Try to choose Binance and avoid using other riskier platforms. Binance is relatively safer, with strict reviews and low risks of dirty money.
Strictly review merchants:
Registration time: At least 2 years, the longer the time, the more reliable.
Total number of completed orders: The more, the better, indicating that the merchant has a good reputation.
Number of completed orders in the last 30 days: Moderation is best; too many may indicate frequent trading and higher risks.
Real-name payment on both sides: Try to complete transactions through exchanges, eliminate offline cash transactions or using opaque channels (like Telegram, etc.). Real-name transactions are safer and effectively avoid the inflow of dirty money.
Choose legitimate channels: Try to complete transactions through the official channels of the exchange to avoid using third-party or opaque services. Although legitimate channels may have slightly higher fees, they offer better security.
Avoid offline transactions: Offline transactions are extremely risky, especially when dealing with strangers, as it is easy to encounter scams or robberies. If you must conduct an offline transaction, be sure to choose someone familiar and trustworthy, and ensure the transaction is safe.
Find familiar people: When conducting offline transactions of USDT, try to find someone familiar and trustworthy. Human nature is complex, and offline transactions carry many risks, such as the other party potentially robbing you or reporting you.
Safety first: If you encounter a robbery situation, always remember 'better to lose money than life', do not try to resist the other party, and ensure your own safety.
Honest confession: If you encounter similar problems, you must have a sincere attitude and honestly explain the situation to the police. As long as you are innocent and the funds are legitimate earnings, the issue will eventually be resolved.
Avoid frequent withdrawals: Frequent withdrawals can easily attract the attention of banks or regulatory agencies, so try to spread out withdrawals and avoid withdrawing large amounts all at once.
Keep transaction records: Always keep records of each transaction, including transfer records, chat logs, etc., as these are important evidence to prove your innocence.