If you sell large amounts of U in the currency circle, you must know these things, how to effectively prevent black and gray funds and high-risk transactions! ! !
First, don't be greedy for high prices. All high prices are fleet funds (black funds). It depends on how many times the funds are filtered, just like sifting sand. The finer the sifting, the less likely you are to be fooled.
Second, for large amounts of USDT, you can only find reputable merchants. If there are no tens of thousands of transactions and no more than 90% success rate, don't even look at them. However, the prices are generally very low, but the freezing rate is also relatively low. Don't be superstitious that these big merchants don't freeze cards. They will freeze you when they should. Last year, SHIELD merchants broke thunder continuously and arrested 12 SHIELD big customers.
Third, except for the two major exchanges (Binance and Ouyi), the risk coefficient of other platforms is higher. Some of the bosses behind them are online gambling money laundering. Now if you search for brick-moving, there will be many people who recommend you to go to those platforms to move bricks. There are too many water armies and many newbies who are fooled.
Anti-freezing and anti-black and gray funds are the first lesson for everyone in the cryptocurrency circle, and it may also be the last lesson!
If you have no idea, or always chase the rise and fall, you can read my homepage profile details if you want to get started quickly. I hope our encounter is friendly.
