USDT Trading Risk Warning: Withdrawals Require Caution
Currently, buying and selling USDT through Alipay, WeChat, or bank cards faces multiple risks, and a slight misstep may lead to legal troubles.
Core Risk Points:
Legal Risk: Trading activities are easily flagged by the system as “high risk” or “money laundering fraud,” and one may encounter police inquiries or even home investigations. Even without any illegal intent, one may be required to prove their innocence due to unclear sources of funds.
Account Freezing Crisis: If a bank account receives suspicious funds (such as those from over-the-counter transactions), it may be immediately frozen. The unfreezing process is cumbersome, requiring a certificate from the police station. If one cannot clearly explain the source of the funds, they may even be accused of “aiding and abetting a crime,” resulting in the legal confiscation of funds.
High-Pressure Policy Environment: Under the background of anti-fraud tasks, grassroots law enforcement agencies face pressure to meet case handling targets, making withdrawal transactions a focus of crackdown.
Even legitimate transactions may face a passive situation of “first freezing, then proving innocence.”
Black Market Association Risks: The black market in the cryptocurrency field is rampant, and ordinary users' transactions may be misjudged as part of criminal activities. The police often find it difficult to quickly identify the nature of the transactions, leading to direct freezing of funds, leaving ordinary investors walking on thin ice.
Response Suggestions:
Choose Compliant Platforms: Prioritize using exchanges with complete qualifications and strict risk control, avoiding over-the-counter private trades.
Retain Transaction Evidence: Keep comprehensive records of fund sources, transaction records, and communication evidence for sudden inspections.
Control Transaction Frequency: Avoid frequent and large operations to reduce the risk of being misjudged by the system. Monitor Account Dynamics: Regularly check account status after transactions, and immediately contact the platform and bank if abnormalities are found, seeking legal assistance if necessary.
Under the current regulatory environment, USDT trading has become a high-risk behavior, and investors must fully recognize the potential costs and cautiously assess their risk tolerance.
