Wu said that he learned that the People's Court of Yian County, Qiqihar City, Heilongjiang Province, publicly tried and sentenced a case involving the reselling of USDT. The court investigation showed that in April 2024, the defendant Wang learned from his friend Li that buying and selling USDT could make a profit. Since April 15, Wang began to use Li's account on the "U Wharf" APP to resell USDT in a grab order mode. Wang used a total of 14 bank cards under his own and other people's names to receive transaction funds, of which 6 cards involved receiving fraudulent funds, totaling 564,000 yuan. Wang made an illegal profit of about 60,000 yuan. At the beginning of the case, three bank cards used by Wang and his accomplice Zhang were frozen by the public security organs for suspected telecommunications network fraud. However, Wang continued to trade USDT on the "U Wharf" APP and registered his own account. Wang was sentenced to one year and eight months in prison and a fine of 15,000 yuan for concealing and concealing the proceeds of crime.