So you've made $100 million in crypto... but how can you cash out without issues?
Let's be realistic - cashing out large amounts, especially in USDT, can be risky. Here’s what you need to know 👇
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⚠️ Hidden risks of selling USDT
Have you recorded millions in crypto? Congratulations! But when you start unloading USDT - especially via P2P - it's not just the banks that notice.
You may receive a call from your bank offering "VIP services"...
But it can also be a warning sign that they are watching you👀
Why? Because P2P platforms are crawling with dirty money.
💣 The three levels of risk:
Level 3: Minor issues - account frozen for a few days or weeks.
Level 2: Major problem - funds are locked for several months, and may have been seized.
Level 1: Serious crime - money laundering or fraud. Prison time starts from over 3 years.
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🧠 How to stay safe during cash withdrawals
🚫 Don't fall for unrealistic rates
If someone is offering you a higher price than the market (like 7.5 yen when it’s 7 yen)... this is a scam waiting to happen.
🔒 Avoid shady platforms and unknown OTCs
Stay away from offline cash deals - they pose a risk to your safety and legitimacy.
✅ Safe cash tips
Trust issues: Only deal with known verified buyers. Ask them to send the money first, check account activity, then release your USDT.
Go slow: Breaking large amounts (for example, 10M yen) into smaller pieces (like 200,000 yen/day via Alipay) keeps you under the radar.
Use regulated channels: Want to convert to HKD or go through official routes? It's safer, but it requires licensing and expert help. Don't wing it.
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🏦 Banking surveillance: What to expect
Small amounts? You're mostly safe.
Large amounts? Prepare for withdrawal limits, frozen accounts, and calls asking you to "visit the branch."
If your account has already been flagged, the bank will dig deep - reviewing past and current activity.
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💡 The final word:
It’s possible to cash out clean cryptocurrency - but only if you stay smart, cautious, and patient.
