In China, if you engage in the following behaviors when trading virtual currency USDT, these behaviors will be considered abnormal and may lead to legal risks:
Bank card freezing warning: Once your bank card is frozen or stopped, any transactions you make with the card will be strictly scrutinized. Transactions that circumvent regulation: including offline cash transactions, small exchange transactions, and transactions conducted using overseas chat software, all of which attempt to evade the supervision of regulators. Card testing behavior: Before each transaction, you must transfer 1 yuan to test the card. This abnormal behavior is likely to be identified as a precursor to money laundering or fraud. Price abnormality: If your transaction price is significantly higher or lower than the market price, this will be considered abnormal behavior and may involve market manipulation or money laundering. No capital investment: If you do not have actual capital investment, but only help the upstream to buy and sell, this "empty-handed white wolf" behavior is likely to involve fraud or money laundering. Frequent withdrawals afterwards: Frequent withdrawals, especially large withdrawals, will be considered abnormal behavior and may involve money laundering or tax evasion. Using other people's bank cards: This behavior may be considered as an act of circumventing regulation or money laundering. Studios involved in money laundering: If the studio you set up frequently conducts virtual currency transactions and the fixed counterparty is involved in money laundering, then your studio will also be considered a participant in money laundering activities. National cross-regional transactions: If you often drive to various parts of the country to conduct cross-regional transactions, especially with counterparties involved in money laundering, then it will be difficult for you to escape the suspicion of money laundering.
Please note that the above behaviors are only part of what may be considered abnormal. In fact, any attempt to circumvent regulation, manipulate the market or launder money will be subject to legal sanctions. When conducting any transaction, you should comply with relevant laws and regulations to ensure the legality and security of the transaction.