When conducting large USDT transactions, the buying and selling process sounds simple and secure: choose a trustworthy U dealer, transfer funds via Alipay, WeChat, or bank card, and then the exchange releases USDT after you confirm receipt of the funds. However, the risks hidden in this process cannot be ignored.

First of all, the biggest issue is that you cannot ensure the funds received from the U dealer are 'clean.' Even if everything goes smoothly during the transaction, if these funds are later found to be involved in illegal activities, your bank account could be frozen as a result. Even if the U dealer claims they will be responsible for compensating for frozen accounts, in reality, once a problem occurs, they may not be able to take responsibility, especially when it involves large amounts of money.

Secondly, even if the U dealer's funds currently seem safe, the bank's big data risk control system may mark accounts with frequent transaction records with the U dealer as abnormal, leading to your account being monitored or even frozen. Furthermore, if the flow of funds in your bank account deviates from the norm—such as rapid inflows followed by quick outflows—this kind of unusual activity can also trigger alerts in the risk control system.

Ultimately, even if the flow and source of funds can be traced through blockchain technology, such operations are complex and not common. More importantly, once your account is flagged by the anti-fraud center, resolving the issue will be very difficult. For instance, frequent USDT transactions might be seen by the system as related to online gambling, further increasing the risk of your bank account being monitored and restricted.

In summary, while digital currency trading offers new opportunities for wealth growth, it also comes with considerable risks. Investors should fully understand these potential risks before participating in the market and take measures to protect their funds as much as possible. Additionally, for new projects in the primary market, such as puppies on the Ethereum chain, although there is investment potential, careful examination of their long-term value and market demand is still necessary. #MemeRally #US Treasury Calls BTC 'Digital Gold' #Can BTC Stabilize at 100K? #How to Layout During Altcoin Season? #puppies币近期非常火爆