I suggest you take a look at their bank transfer records.

You made a lot of money trading cryptocurrencies, a full 5 million, and you're overjoyed, thinking about quickly converting these virtual currencies into real cash.

So, you start looking for a U trader, planning to withdraw the USDT you have in hand. After searching for a while, you finally find someone who seems a bit reliable.

You both agree, as usual, to first transfer the USDT to an exchange as collateral, and once the U trader sends the money to your account and you confirm it’s correct, then you let the exchange release the coins. This process should be quite secure, right?
But… there’s a big pitfall waiting for you — you have no way to confirm if the U trader's money source is “clean”! 🧐

You might think, “I’ll check how long the other party’s funds have been stagnant, or let them freeze the card as compensation, find a well-established trader, that should be safer, right?” But these methods are completely useless!
Freezing the card is like a “ticking time bomb” ⏰, whenever it explodes depends entirely on when you decide to report it.

Why do cards get frozen? Simply put, you have no idea what tricks are behind the U trader's funds. You might be fine this time, but who knows a few months later, some money gets traced back to a case, and you get implicated.

Moreover, if the U trader's bank card is frequently used, the bank’s risk control system will eventually take notice, and you might get dragged down with them.

Especially in domestic banks, if there are too many frequent transactions that do not align with normal trading habits, or if the funds flow extremely quickly with no “stagnation” time, the bank’s risk control system might directly freeze your account! 💥

All these issues ultimately trace back to “big data” risk control! Those who frequently use USDT have very active fund flows, and as a result, their bank cards might get linked to some high-risk accounts, prompting the risk control system to monitor these accounts immediately.

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

So, even though making money is a happy thing, when it comes to cashing out, be very careful and don’t let a small mistake land you in big trouble! ⚠️💸