Congratulations on your success! But now you face a new challenge: withdrawing large amounts, especially in USDT. It's not as simple as it seems. 🚨 Here's what you need to know to avoid problems 👇



⚠️ Hidden risks when selling USDT


Achieved success and made millions in crypto? Great! But when you start withdrawing USDT — especially through P2P, this can attract attention not only from your bank. 👀


You may receive calls offering VIP services… but this could also be a signal that your account is under close surveillance. Why? Because P2P platforms are often associated with dubious operations and money laundering.


💣 3 levels of risk:



  • Level 3: Minor issues — account freeze for several days or weeks.


  • Level 2: Serious issues — funds frozen for months or confiscated.


  • Level 1: Criminal consequences — money laundering or fraud. Prison time can be up to 3 years.



🧠 How to stay safe when withdrawing


🚫 Don't fall for offers that are too good to be true

If someone offers a rate higher than the market (for example, ¥7.5 when the usual is ¥7), it's likely a scam. Be careful!


🔒 Avoid suspicious platforms and unknown OTC

Don't risk with offline deals — they are not only dangerous for your safety but can also lead to legal issues.


✅ Tips for safe withdrawals



  • Trust matters: Only work with verified buyers. Let them send funds first, check their account activity, and then release USDT.


  • Do this gradually: Split large amounts (for example, ¥10M) into smaller transactions (¥200k a day via Alipay). This way, you'll remain unnoticed.


  • Use official channels: Want to withdraw in HKD or through legal routes? It's safer but will require licensing and professional help. Don't take risks without consultation.



🏦 Bank control: what to expect


Small amounts? You're safe.

Large amounts? Expect withdrawal limits, account freezes, and possible calls asking you to 'visit the bank branch'.


If your account has already been blacklisted, the bank will start scrutinizing all transactions, both current and past.



💡 The last word:

It's possible to withdraw clean crypto — but only if you are smart, cautious, and patient.


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