You made a huge profit from trading cryptocurrencies, earning a whopping 10 million, and you feel great thinking about quickly converting these virtual currencies into real RMB.

So you start looking for U traders who can help you exchange USDT for RMB. After some searching, you finally find one that seems quite reliable.

You agree that you will transfer USDT to an exchange as collateral, and once the U trader deposits the money into your account, you will confirm the transaction, and the exchange will release the coins to the U trader. This sounds pretty safe, right? But actually, there’s a big problem here – you can’t be sure if the money the U trader gives you is clean!

You might think about checking the duration of the fund's settlement, or asking the U trader to promise to freeze the card for compensation, or even finding a well-established coin trader, that should be more reliable, right? But sorry, none of these will help! Because freezing the card is like a ticking time bomb; when it explodes depends on when the victim decides to report the case.

The fundamental reason for freezing the card is simply that you don’t know where the money from the U trader comes from and whether it’s clean. Even if there’s no problem this time, a few months later it could be traced back to a previous fund that was involved in a case and get frozen. Not to mention that the U trader's own bank card might be targeted by the bank's big data risk control due to frequent deposits and withdrawals, and any card that has transactions with the U trader could also end up unlucky.

If there are too many deposits and withdrawals on a domestic bank card, which doesn't match past trading habits, or if funds are quickly entered and exited without retention, it could also trigger the bank's risk control, leading to a direct freeze.

This issue, simply put, is that big data is too powerful. Those who gamble online often use USDT for transactions, buying and selling coins on exchanges with very frequent trades, which leads to their bank cards being linked with bank cards on the anti-fraud blacklist, monitored by big data. Moreover, most coin traders' bank cards are also high-risk accounts; the more you deal with them, the more likely your bank card could be tagged for fraud by big data. Making money is good, but you have to be cautious when converting to RMB!

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