Keep in mind the risks of cryptocurrency trading: Beware of the "Black U" trap

Many people may not know what "Black U" is and where it comes from. Today, we will unveil its mystery and help you avoid this minefield. Some exchanges secretly collude with online gambling platforms. They provide USDT (i.e. "U") exchange services for gamblers. The source of these "U" is gambling activities, so they are branded as "Black U". Some OTC platforms participate in brick-moving transactions without knowing the truth, but they don't know that their actions may have violated the criminal law and are suspected of "assisting criminal activities" and falling into the quagmire of the law.

Current online gambling platforms are becoming more and more cunning. In order to evade supervision, they convert RMB chips into USDT for transactions. To participate in gambling, you need to recharge "U" first, and these stolen money eventually flows into specific exchanges. Once an online gambling platform is investigated, the transaction "U" of the suspicious wallet address related to it will be identified as "Black U". If your account has dealings with these addresses, the exchange account may be regarded as an account involved in the case and then frozen, with serious consequences.

In addition, after the telecom fraudsters succeed, they will use the exchange to exchange the black money for "U", so that the clean "U" will be contaminated into "black U". They launder the stolen money through a series of complex transactions. These "black U" circulate in the market. If you are unfortunate enough to trade with the fraudsters, the public security organs may target your account and the freezing notice will follow.

In short, it is not easy to speculate in coins. While pursuing profits, you must always be vigilant about the risks of "black U" and protect your trading account. At the same time, you should also pay attention to other opportunities and risks in the market. For example, Musk's theme puppy pp, as an emerging hot concept on the Ethereum chain, has 15,000 holding addresses and is favored by many people. It is expected to become the next SHIB, but when participating in any investment activities, you must remain rational and cautious, avoid blindly following the trend, and prevent yourself from falling into various potential traps. #币安Alpha公布第10批项目 #币安全球用户突破2.5亿 #比特币走势观察 $SHIB $PEPE $DOGE