We suggest you check their bank card transfer records.

You made a big profit trading cryptocurrencies, a whopping 5 million, and you are overjoyed, thinking about quickly converting these virtual coins into real cash.

So, you start looking for a U dealer, intending to withdraw the USDT you have. After searching for a while, you finally find someone who seems somewhat reliable.

You both agree, as is customary, to first transfer the USDT to the exchange as collateral. Once the U dealer transfers the money to your account and you confirm it's correct, the exchange will release the coins. In theory, this process should be quite secure, right? But… there’s a big pitfall waiting for you — you have no way to confirm whether the U dealer’s funds are “clean”! 🧐

You might think, “I’ll check the duration of the counterparty's funds, or make them freeze their card as compensation, or find a reputable dealer, that should be safer, right?” But these methods don’t work at all!
The card freezing issue is like a “ticking time bomb” ⏰; when it explodes depends entirely on when you decide to report it.

Why does card freezing happen? Simply put, you have no idea what tricks are behind the U dealer's funds. You might be fine this time, but who knows a few months later, a certain amount of money is traced back to a case, and you get implicated.

Moreover, if the U dealer’s bank card is frequently operated, the bank's risk control system will eventually notice, and you might get dragged into the trouble too.

Especially, if domestic bank accounts have too frequent money inflows and outflows, do not conform to normal trading habits, or have extremely rapid fund flows with no “settling” time, the bank's risk control system may directly freeze your account! 💥

These problems can ultimately be traced back to “big data” risk control! Those who frequently use USDT have very active fund movements, and as a result, their bank cards are linked to certain high-risk accounts, prompting the risk control system to monitor these accounts.

Many U dealers themselves belong to high-risk accounts, and frequent transactions with them could also put your bank card on the “blacklist.”

So, although making money is a happy thing, when withdrawing, you must be very careful, lest a small mistake lands you in a lot of trouble! ⚠️💸