2025 The Most Professional USDT Withdrawal Guide and U Card Withdrawal Analysis
1. Reasons for Card Freezing
The root cause of the card freezing during withdrawals is receiving involved funds, i.e., dirty money. Normally, a bank's risk control can automatically unfreeze within three days, but if the card is frozen due to involvement in a case, the process becomes complicated. For instance, if someone transfers money to you and then reports it to the police, that money turns into dirty money, and your card may subsequently be frozen. Often, this happens after you have received the money for a period, and only after the victim's case is successfully filed.
2. Funding Channels for Cryptocurrency Merchants
The economic downturn has led many to venture into the black and gray industries. Due to the action control of two cards, many choose to use the OTC industry to launder money via USDT. Normal cryptocurrency merchants have low earnings, whereas those assisting with money laundering have extremely high profits. This has resulted in a scarcity of clean funds in the market, with the black and gray industries often treating exchanges as the first step for cashing out. The key for cryptocurrency merchants in funding channels lies in filtering funds and reducing traceability risks.
3. Choosing the Right Merchant
When selling USDT, it’s essential to find reputable large merchants, with thousands of transactions and a success rate of over 90%. Although the prices may be low, the card freezing rate is relatively low. For large amounts of USDT, one can seek out shield merchants, but do not blindly trust them; last year, twelve shield merchants had issues. It is crucial to require real-name payment and receipt, as most black problems arise from not doing real-name transactions. Be wary of merchants who provide various excuses for not conducting real-name transfers.
4. Precautions After Receiving Funds
If the funds are problem-free, you can use them normally. However, once there is an issue with the funds, any actions taken will be difficult to change. Therefore, the focus should be on controlling the source of funds in the early stages.
5. U Card Withdrawal Scheme
- U Card Logic: After USDT is transferred to the U Card, it can be directly consumed or withdrawn as RMB. The cardholder can bind commonly used apps for domestic consumption, eliminating the need for OTC currency exchange processes.
- Legality: According to our country's policies, virtual currencies cannot circulate as currency, but the virtual currency recharged to the U Card will be settled as foreign currency by the operator. Using the U Card for transactions domestically is no different from using an ordinary international payment card. Based on international settlement agreements, merchants and platforms receive legal currency; therefore, normal use is legal.
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