What is black usdt? Can I buy it with black usdt? Will I be frozen if I receive a black u? (via Coinsradar.net)

I believe everyone must have clicked in after seeing that Heiu was interested in this aspect. Many friends are very curious, will USDT be marked as a black U? Will I be frozen if I receive a black U? Let me make it clear to everyone first that it will definitely not be marked as a black U, and there are no so-called black Us, but it will be tracked. For example, in a fraud or other case, its funds will be transferred through USDT. If the account is taken, the first thing to do is to track the whereabouts of this U.

If the receiving U address in this case is blacklisted by the exchange and marked as an address involved in the case, then any U transferred from the receiving address involved in the case will be frozen by the exchange. It marks that it is not U that is frozen, but that it comes out of this payment address and is then transferred to the account. Whoever transfers it to will be frozen, because you transferred it from the account involved in the case.

In the past few days, a friend in my group said that he received a blackmail, which caused his B'an account to be blocked. The current status is that he can only enter and cannot exit. When he contacted customer service, he said that there was a transaction There is a problem with funds. His B'an account is currently under review by relevant departments, and he is also required to provide some relevant certificates. The review process takes about 14 working days, so I find this thing quite interesting. I chatted with this friend privately and learned about the whole story. After inquiry, I learned that this friend often receives USDT due to some business needs. For convenience, he uses the address of the exchange to collect payment. I just received a payment today, but unexpectedly something went wrong. Seeing the freezing prompt, he immediately contacted CoinB’s customer service. The problem arose here. This friend received a total of 2,500 USDT, but these 2,500 USDT were not collected at once, and should have been divided. There are many pens to collect. But there is a problem with 939 USDT, which means that one or more normal addresses have transferred funds to this little partner. There is no problem with 1561 USDT, but the remaining 939 USDT were marked as involved addresses from one address or multiple addresses by the exchange. They were blacklisted by the exchange and transferred to him, which resulted in being hacked by B. It was identified and frozen because the customer service could accurately tell the amount of these USDT, which just confirmed our answer. U is not black, only the address is black. The mark is transferred from the address involved. If U reaches the exchange, it will most likely be frozen.

So how to solve this problem? In fact, it is very simple. Next, I will tell you some methods on how to avoid receiving so-called black Us.

The first one: Every chain actually has their blacklist. You can check these addresses when you have nothing to do here.

The second one: It comes from the address where the project ran away. You must not touch it here. Although some are not marked, they are definitely not clean ones.

Third: Don’t be greedy for petty gains. Many people who are engaged in black products or gray products are running away, or they get them through fraud. They will dispose of them at a low price. The jargon is called floating u. What is u called? Let me tell you something, assuming that the current price on the market is RMB 7 yuan each, and due to an emergency, he may sell it cheaper, maybe 6 yuan or 6.5 yuan, but There are some clean u's, which may be eager to cash in, and may float a little lower, and may be sold for 6 yuan 9 or 6 yuan 8. But if it floats too much and is too cheap, don’t touch it.

Fourth: When going OTC, you’d better find some old merchants to trade with. It’s best to find some that have been certified for more than two years. Instead, don’t go to those merchants that have been around for a few months or a few weeks. This way the risk is smaller.

Fifth: When we buy Youyou, go to the exchange if you can. After all, the exchange has their risk control department, and if you go directly to the wallet, the risk probability is higher.

Sixth: If you are transferring money between wallets with others, you should also pay attention to it, because wallets also have old wallets and new wallets. You can know this by checking his address. New wallets and old wallets Your best bet is to choose the old wallet first, because some criminals will most likely choose some new wallets to trade.

Seventh: It is very important not to go to some small exchanges or small exchanges, do not trade in them, do not buy or sell in them, because some people will use small exchanges to launder money. Because large exchanges have stricter risk control, while some small exchanges have worse risk control.

Okay, that’s it for the introduction. Finally, I wish you all to get rich overnight. 😀Follow me! Get information faster!