You sifted through countless U merchant advertisements and finally chose one that looked pretty good for the transaction.
The U merchant transferred to your account through Alipay, WeChat, or bank card, you confirm the transaction is completed, and 1 million USDT has arrived in the U merchant's account.
In this step, the exchange acts as a guarantor, temporarily locking your USDT. Once the merchant completes the payment and you confirm the information, the exchange will release the funds. There should be no problems throughout the process, the only potential issue is...
The 1 million the merchant gave you has black funds!
This is a link in the withdrawal process that you cannot escape from, how can you confirm that the merchant's funds are not problematic?
Days of freezing? Promise to compensate for frozen cards? The reputation of long-established coin merchants?
Which one... tell me is useful?
It's useless, countless frozen card cases tell everyone that this frozen card is a low-spec 'black swan' event. When will the funds explode? It completely depends on when the victim reports the case. I have a friend whose frozen card case lasted the longest, two years before being frozen!
Look clearly, it was frozen two years later!
He was confused himself, preparing to find the transaction order to appeal, but the exchange had already shut down, what information can be checked!
The root cause of frozen cards is:
Firstly, you don't know if the money transferred by the U merchant has any issues.
Secondly, even if there are no problems this time, a few months later, it will be frozen due to the previous funds being involved in a case.
Thirdly, even if there are no problems, the other party may be marked by the bank's big data risk control for frequently entering and exiting funds, and cards related to that flow will be frozen.
Fourthly, your domestic card funds frequently entering and exiting, inconsistent with your past identity; quick entry and exit without retention time can also trigger the bank's risk control freeze.
Hehe, it can be checked, but this belongs to on-chain technology, let's put it aside for now. This is not about the deposit and withdrawal information being discovered by the uncle, but rather your bank card being monitored by the anti-fraud big data center...
The logic is like this: gambling brothers often use USDT to transfer money, and then sell and buy coins on some exchange platforms. Due to the high frequency of transactions, their bank cards have interactions with cards flagged by the anti-fraud center, which are monitored by big data.
Most coin merchants' bank cards are high-risk cards. If you interact with them for a long time, your bank card will also be marked as 'fraud' by big data.
Do you understand?