KT猫OTC
Open Trade
ONDO Holder
Frequent Trader
6.8 Years
币安OTC安全出金||6年老商家入行至今零冻结保持||专注口碑||本人交易所实名账户打款||冻结包赔||解除银行风控冻结||司法解冻||讨论交流请关注推特：@KTMOTC
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[OTC Safe Trading Knowledge]
One, how to conveniently and quickly buy coins on exchanges and get the cheapest USDT?
OTC merchants, like retail investors, also fear receiving dirty money. Merchants with stricter reviews tend to offer lower prices, but the probability of receiving dirty money is also lower. If a merchant requests reasonable AML (Anti-Money Laundering) and KYT (Know Your Transaction) checks, you should actively cooperate and can refer to the following indicators to submit materials:
1.1. The longer the funds are stagnant, the better, with a minimum of 15 days.
1.2. Recent transaction flows in the account should not be too frequent; the less the inflow and outflow, the better.
1.3. There are records of normal consumption expenditures, such as utility bills, etc.
OTC merchants, like retail investors, also fear receiving dirty money. Merchants with stricter reviews tend to offer lower prices, but the probability of receiving dirty money is also lower. If a merchant requests reasonable AML (Anti-Money Laundering) and KYT (Know Your Transaction) checks, you should actively cooperate and can refer to the following indicators to submit materials:
1.1. The longer the funds are stagnant, the better, with a minimum of 15 days.
1.2. Recent transaction flows in the account should not be too frequent; the less the inflow and outflow, the better.
1.3. There are records of normal consumption expenditures, such as utility bills, etc.
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Originally planned to trade Binance Alpha points, but while trading it turned into Alpha stinky fried coins #币安Alpha上新 $BNB 🤪
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Secondary Market Market Trend Analysis: 2025/4/25
#ONDO Daily K-line pattern has broken out of the downtrend line and has been consolidating at the bottom for 2 months, indicating that the main force is accumulating in this range. Yesterday, it was further boosted by favorable news, as the US SEC's crypto task force met with @OndoFinance to discuss compliance for issuing token securities. Once the news broke, it immediately surged past the $0.95 resistance level. #ONDO, as a leading project in the RWA track, is expected to perform well in the future, so it deserves more attention.
#ONDO Daily K-line pattern has broken out of the downtrend line and has been consolidating at the bottom for 2 months, indicating that the main force is accumulating in this range. Yesterday, it was further boosted by favorable news, as the US SEC's crypto task force met with @OndoFinance to discuss compliance for issuing token securities. Once the news broke, it immediately surged past the $0.95 resistance level. #ONDO, as a leading project in the RWA track, is expected to perform well in the future, so it deserves more attention.
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#TRUMP Project Announcement: It will invite the top 220 holders of the $TRUMP token by holding amount to participate in a dinner event with Donald Trump, and registration will be opened. This event is limited to the aforementioned token holders.
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Secondary Market Trend Analysis: 2025/4/23
$XRP Daily line shape top sideways for four months, under the impact of BTC's sharp drop on April 7th, it broke the key support level of 2 USD, but then the main force adjusted over four days, pulling back to the key support level of 2 USD. On April 17th, positive news emerged, #XRP acquired Hidden Road for 1.25 billion USD and obtained a U.S. broker license. From the technical shape analysis, it has broken through the daily triangle shape, and the current price level is the most suitable position to go long. If the trading volume increases in the future, it is likely to break the historical high, but if it falls below 2 USD, stop loss and exit. #加密市场反弹
$XRP Daily line shape top sideways for four months, under the impact of BTC's sharp drop on April 7th, it broke the key support level of 2 USD, but then the main force adjusted over four days, pulling back to the key support level of 2 USD. On April 17th, positive news emerged, #XRP acquired Hidden Road for 1.25 billion USD and obtained a U.S. broker license. From the technical shape analysis, it has broken through the daily triangle shape, and the current price level is the most suitable position to go long. If the trading volume increases in the future, it is likely to break the historical high, but if it falls below 2 USD, stop loss and exit. #加密市场反弹
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Wbe3 Encryption Circle, what types of practitioners are there?
1. Blockchain Circle
Scientists, Airdrop Enthusiasts, On-chain Traders, Scientists, MEV Players, KOL Content Creators, Research Analysts
2. Mining Circle
Miner Investors, Mining Farm Owners, Mining Farm Operators, Mining Machine Manufacturers, Mining Machine Sellers, Mining Pool Platform Operators
3. Cryptocurrency Circle
Exchange Operators, Project Teams, Signal KOLs, Rebate KOLs, Quantitative Traders, Secondary Market Traders, Value Investors (Token Investors), OTC Merchants, Media Platforms, Asset Custody Platforms, Security Audit Companies, Hardware Wallet Developers and Sellers
4. Trading Circle + Industry Scams
Ponzi Scheme Operators, Promoters, MLM Participants, Money Launderers, Forex Arbitrageurs, Hackers Stealing Coins, Gamblers
$BTC $ETH $BNB
1. Blockchain Circle
Scientists, Airdrop Enthusiasts, On-chain Traders, Scientists, MEV Players, KOL Content Creators, Research Analysts
2. Mining Circle
Miner Investors, Mining Farm Owners, Mining Farm Operators, Mining Machine Manufacturers, Mining Machine Sellers, Mining Pool Platform Operators
3. Cryptocurrency Circle
Exchange Operators, Project Teams, Signal KOLs, Rebate KOLs, Quantitative Traders, Secondary Market Traders, Value Investors (Token Investors), OTC Merchants, Media Platforms, Asset Custody Platforms, Security Audit Companies, Hardware Wallet Developers and Sellers
4. Trading Circle + Industry Scams
Ponzi Scheme Operators, Promoters, MLM Participants, Money Launderers, Forex Arbitrageurs, Hackers Stealing Coins, Gamblers
$BTC $ETH $BNB
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Monthly transaction volume exceeds tens of billions
区块链小八歌
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The monthly transaction volume of cool mats is tens of billions of dollars, terrifying indeed
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New Binance customer places an order, consults on the same day, and places the order on the same day. This customer is relatively cautious; first, they looked at my Binance transaction history data to confirm that I am an experienced Binance merchant. They also made a few requests, asking for my Binance shield large merchant account to take the order, that the funds must be idle funds, and that they want a screenshot of my transaction flow after placing the order. I said no problem, all demands will be met! 😊#保护您的资产
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Big Brother is Rich
$OM continues to collect interest
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OTC Trading Security Guide: How to Screen and Find Reliable and Safe Merchants:
1. First, check the merchant's level. For large withdrawals, prioritize large merchants; for small withdrawals, prioritize trusted merchants. The platform selects outstanding merchants based on their historical trading performance after strict audits, allowing only the best to join trusted and large merchant categories, and they must inject more margin into the platform, ensuring greater safety for user withdrawals.
2. Look at the merchant's account registration time. If the account was created recently, try to avoid trading with new merchants. Merchants without a history of experience have insufficient risk control and safety experience. Prioritize merchants that have been in operation for over three years, as non-compliant merchants without adequate safety awareness would not have survived to this day—they would have either been eliminated or ended up in prison.
3. Check the types of transactions the merchant offers. If the platform only supports fiat transactions without spot or contract trading, it indicates an abnormal merchant, and there is a likelihood of renting or lending merchant accounts.
4. Look at the number of transactions. If they only buy on the platform and have little to no selling activity, and if they withdraw all purchased coins from the platform, they may be suspected of buying on behalf of others or selling at high prices to clients engaged in off-market projects, such as gambling platforms or Ponzi schemes. These are the highest risk merchants, with a high probability of financial issues; once something goes wrong, they are likely to face legal consequences.
1. First, check the merchant's level. For large withdrawals, prioritize large merchants; for small withdrawals, prioritize trusted merchants. The platform selects outstanding merchants based on their historical trading performance after strict audits, allowing only the best to join trusted and large merchant categories, and they must inject more margin into the platform, ensuring greater safety for user withdrawals.
2. Look at the merchant's account registration time. If the account was created recently, try to avoid trading with new merchants. Merchants without a history of experience have insufficient risk control and safety experience. Prioritize merchants that have been in operation for over three years, as non-compliant merchants without adequate safety awareness would not have survived to this day—they would have either been eliminated or ended up in prison.
3. Check the types of transactions the merchant offers. If the platform only supports fiat transactions without spot or contract trading, it indicates an abnormal merchant, and there is a likelihood of renting or lending merchant accounts.
4. Look at the number of transactions. If they only buy on the platform and have little to no selling activity, and if they withdraw all purchased coins from the platform, they may be suspected of buying on behalf of others or selling at high prices to clients engaged in off-market projects, such as gambling platforms or Ponzi schemes. These are the highest risk merchants, with a high probability of financial issues; once something goes wrong, they are likely to face legal consequences.
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The character, morality, credibility and reputation of fellow villager Li Lin are obvious to all in the industry. Sun Ge will be infamous in the cryptocurrency circle for thousands of years, and everyone in the industry knows it!
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Recently during the Spring Festival, while chatting with many friends in the crypto community, I came to a conclusion: most speculative trading in cryptocurrencies results in losses. Some friends are engaging in value investing, choosing to hold onto certain coins, exchanging time for space, and they are all making profits!
From now on, I will also join the ranks of those holding onto certain coins, ending my cryptocurrency trading career. Coins kept on exchanges definitely cannot be held securely; aside from holding USDT, all other coins should be transferred to a cold wallet!#BTC #ETH #SOL
From now on, I will also join the ranks of those holding onto certain coins, ending my cryptocurrency trading career. Coins kept on exchanges definitely cannot be held securely; aside from holding USDT, all other coins should be transferred to a cold wallet!#BTC #ETH #SOL
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Encountered a cryptocurrency friend consulting about their wallet's USDT being frozen.
This is an address flagged by Tether that has been remotely frozen, commonly known as involved black U.
Tether is currently cooperating with law enforcement agencies worldwide to assist judicial authorities in freezing involved wallet addresses.
To get it unfrozen, one must first visit Tether's official website, email Tether staff, and submit unfreeze documentation. Some may even require you to contact foreign judicial authorities; the process is quite cumbersome and time-consuming.
How to avoid receiving black U: Try to ensure that the other party transfers coins to you using hot wallets or cold wallets, and have them withdraw coins from large exchanges to you. Because black U entering an exchange will trigger the exchange's risk control mechanism. The exchange's anti-money laundering system directly collaborates with blockchain security companies; problematic coins will be directly frozen by the exchange. Moreover, exchanges operate under a KYC real-name system, so if their coins have issues, they can be traced back to the individual #usdt #trx #ETH🔥🔥🔥🔥
This is an address flagged by Tether that has been remotely frozen, commonly known as involved black U.
Tether is currently cooperating with law enforcement agencies worldwide to assist judicial authorities in freezing involved wallet addresses.
To get it unfrozen, one must first visit Tether's official website, email Tether staff, and submit unfreeze documentation. Some may even require you to contact foreign judicial authorities; the process is quite cumbersome and time-consuming.
How to avoid receiving black U: Try to ensure that the other party transfers coins to you using hot wallets or cold wallets, and have them withdraw coins from large exchanges to you. Because black U entering an exchange will trigger the exchange's risk control mechanism. The exchange's anti-money laundering system directly collaborates with blockchain security companies; problematic coins will be directly frozen by the exchange. Moreover, exchanges operate under a KYC real-name system, so if their coins have issues, they can be traced back to the individual #usdt #trx #ETH🔥🔥🔥🔥
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Are there many people who have been stolen after downloading phishing wallets?
Every year, I encounter newbie friends around me who enter the cryptocurrency circle and are deceived
A friend's partner just downloaded a wallet
USDT worth more than 1 million was stolen
He searched and downloaded the wallet directly in the browser
He made a serious and low-level mistake in the circle
Once again remind all the bosses in the cryptocurrency circle
Android system downloads hot wallets, please download from the official website
Apple system downloads hot wallets, please download from the app store
Do not download wallets through links given by strangers
Do not download wallets through links given by netizens in the group
Do not download wallets through search websites
Asset security protection is everyone's responsibility
Beware of fraud groups phishing and harvesting
#USDT #ETH #USDC #BTC
Every year, I encounter newbie friends around me who enter the cryptocurrency circle and are deceived
A friend's partner just downloaded a wallet
USDT worth more than 1 million was stolen
He searched and downloaded the wallet directly in the browser
He made a serious and low-level mistake in the circle
Once again remind all the bosses in the cryptocurrency circle
Android system downloads hot wallets, please download from the official website
Apple system downloads hot wallets, please download from the app store
Do not download wallets through links given by strangers
Do not download wallets through links given by netizens in the group
Do not download wallets through search websites
Asset security protection is everyone's responsibility
Beware of fraud groups phishing and harvesting
#USDT #ETH #USDC #BTC
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Many people know that if you sell coins and receive dirty money, it will be frozen by the court
It is estimated that you rarely hear about exchange accounts being frozen by the court
If the exchange is frozen by the court, it must be that the coins you recharged are assets involved in the case
Remember not to accept strangers to recharge virtual currency to your exchange
You don’t know the source of his coins, whether it is obtained through fraud, stolen coins, or coins from pyramid schemes
Compliant exchanges all cooperate with global law enforcement agencies to assist in investigations
You can send a letter to the exchange to freeze account assets
Exchange accounts are all real-name systems. Do not rent or lend exchange accounts. Once something goes wrong, the account will be frozen by the court at the least, and the serious case will be taken away for investigation
#BTC #BNB #USDT #ETH
It is estimated that you rarely hear about exchange accounts being frozen by the court
If the exchange is frozen by the court, it must be that the coins you recharged are assets involved in the case
Remember not to accept strangers to recharge virtual currency to your exchange
You don’t know the source of his coins, whether it is obtained through fraud, stolen coins, or coins from pyramid schemes
Compliant exchanges all cooperate with global law enforcement agencies to assist in investigations
You can send a letter to the exchange to freeze account assets
Exchange accounts are all real-name systems. Do not rent or lend exchange accounts. Once something goes wrong, the account will be frozen by the court at the least, and the serious case will be taken away for investigation
#BTC #BNB #USDT #ETH
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A qualified trader needs to cultivate a good mentality, skills, patience and execution!
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