Everyone has discovered that from the perspective of time cycles, Musk will call a new golden dog every 1-2 years or so in the currency circle. He really likes the dog series.
2020 is $doge,
2021 is $shib,
2023 is $floki,
2024 is $puppies
As long as it is a dog, each one is 100-10,000 times more.
In 2024, the first wave of people directly shouted "i love puppies" on Twitter.
Musk posted a picture of I love puppies on February 11, 2024 at 3:52 pm. You can check the time on Twitter. Do you remember $puppies?
Ethereum chain contract address: 0xcf91b70017eabde82c9671e30e5502d312ea6eb2

$ETH Will Ethereum reach 3100 or lower? I think it will start strongly and the Christmas market will be strong. $ETH #加密市场盘整 #市场调整後的机会？ #圣诞行情预测

$BTC Personal analysis generally shows that after breaking out of the box, if it falls back into the box, it will fluctuate for a period of time and will not break through so quickly! Bullish! #加密市场盘整 #市场调整後的机会？ #比特币市场波动观察 #萨尔瓦多增持BTC #比特币战略储备 $BTC

I boldly suggest to buy in; everyone should take the opportunity to shop at low prices, as the prices are like cabbage. Currently, most items are at a 50% discount.

In the coming month, the market may experience a second bottom testing, which is the final adjustment opportunity. If there is a pullback, please boldly buy the dip and do not miss the good opportunity to wash the盘.

The long liquidation is nearing its end, and the spring of altcoins is about to arrive.

The daily market cap ratio of BTC has reached its peak, which may be a precursor to the rise of Ethereum and altcoins.

Ethereum will lead the gradual strengthening of altcoins.

Weekend summary of today's key points:

1. Bitcoin saw a net outflow of $204 million last night, while Ethereum had a net inflow of $28 million, indicating that funds are flowing back into Ethereum.

2. The current rebound may be a B-wave rebound, expected to rebound to around $100,000 before falling again; this decline could be the last adjustment, likely around January.

3. Please pay more attention to the coins that Grayscale is increasing its holdings in and position accordingly, such as yesterday's Zen, which Grayscale continues to buy.

4. A mixed ETF for Bitcoin and Ethereum is expected to launch in January.

5. Unichain has announced its mainnet roadmap, set to go live in early 2025; it is recommended to buy low and hold UNI.

6. The four major crypto whales have just purchased 8,440 ETH from Binance, and there is frequent large capital movement, all buying Ethereum.

7. The net inflow of ETH ETFs continues to grow, which may surpass BTC ETFs by 2025.

8. A certain whale spent 17.1 million DAI through two addresses, acquiring 4,943 ETH at an average price of $3,459.

9. The Elon Musk-themed dog puppies on the Ethereum chain may be the next Shiba.

$BTC on Bitcoin's rebound viewpoints and signs:

Technical Analysis Level

- Data from market research firm Fairlead Strategies indicates that Bitcoin's latest rebound suggests a bullish momentum in the short term, with its daily moving average indicators slightly approaching buy signals.
- Bitcoin decisively crossed the $100,000 mark late last week, flashing three bullish signals, including the price breaking out of an ascending wedge and a breakthrough of Fibonacci extension levels.
- According to opinions from crypto bloggers, Bitcoin is currently oscillating between $96,000 and $98,000, with some traders believing it will rebound to $102,000 thereafter.

Market Sentiment and Capital Flow Level

- Despite the Federal Reserve releasing hawkish signals on Wednesday, which led to Bitcoin briefly falling below $100,000, it quickly recovered most of its losses.
- The inflow of funds into spot Bitcoin ETFs is continuously increasing, and several large funds have begun to significantly increase their Bitcoin holdings, indicating that institutional investors remain optimistic about Bitcoin's prospects, providing financial support for its rebound.
- Some traders and analysts, based on expectations regarding the U.S. macroeconomic policy and regulatory environment in 2025, believe that Bitcoin may continue to rebound.
#puppies会是下一个shib
#比特币市场波动观察
#加密市场回调 #比特币战略储备 #圣诞行情预测 $ETH $BNB

🔥Big Whale Accumulates 57 Million USD in Ethereum🔥

Here are some analyses of Ethereum's price trends for the next 3 years:

2025 Price Trend

- In terms of technological development: The full implementation of Ethereum 2.0 will improve scalability and throughput, such as the upcoming Dencun update expected to reduce the cost of second-layer network transactions, improve network efficiency, and attract consumer interest.
- In terms of market competition: Ethereum faces competitive pressure from other emerging blockchain platforms like Solana, Aptos, etc., but Ethereum has a strong developer community and accumulated intellectual support, ongoing innovation, and growth, thus maintaining a leading position among smart contract platforms, attracting a large number of developers and users.
- Price prediction: Some analysts predict that Ethereum's price is expected to break its previous historical highest point by 2025, potentially approaching $10,000. VanEck predicts that the cryptocurrency bull market will continue into 2025, with Ethereum's price exceeding $6,000.

2026 Price Trend

- In terms of technological development: Ethereum will continue to upgrade and optimize technically, further improving network performance and security, and its applications in decentralized finance, non-fungible tokens, etc., will become more mature and widespread, providing strong support for its price.
- In terms of market competition: If Ethereum can maintain its technological advantages and innovation capabilities, it will solidify its market position, but competition still exists, and other blockchain projects are continuously developing, which may impact Ethereum's market share and price.
- Price prediction: Price predictions range from $5,500 to $7,000.

2027 Price Trend

- In terms of technological development: Ethereum's technology will become more mature and完善, and the ecosystem will also become more sound, potentially leading to more innovative applications and features being launched, further enhancing its value and appeal.
- In terms of market competition: The competitive landscape may change, and Ethereum needs to continuously adapt and respond to new competitive challenges to maintain its position and influence in the cryptocurrency market.
- Price prediction: Prices may range between $8,000 and $10,000.#加密市场回调 #比特币市场波动观察 #比特币战略储备 #圣诞行情预测
#puppies会是下一个shib
$ETH $SHIB $DOGE

🔥If I invest 1000 to buy pepe, how much can I earn by 2025?

According to CoinCodex's prediction, if 1000 yuan is used to buy pepe on December 19, 2024, by January 15, 2025, its price might rise to 0.00008073 USD. This would result in an investment return of 221.63%, meaning that the investment of 1000 yuan could earn about 2216 yuan. If held until the end of 2025, the price of pepe might fluctuate between 0.0004228 USD and 0.00116 USD, with an average price of about 0.0006726 USD. Based on this price, 1000 yuan could buy approximately 476 million pepe, with a total value of about 320 million yuan, allowing for a profit of about 319.9 million yuan.

Telegaon states that the highest trading price of pepe in 2025 could be 0.000413 USD. Thus, 1000 yuan could purchase about 242 million pepe, with a total value of about 10.02 million yuan, allowing for a profit of about 9.99 million yuan. Meanwhile, analysts from Changelly predict that the highest price of pepe in 2025 could reach 0.000340 USD. According to this prediction, 1000 yuan could buy about 294 million pepe, with a total value of about 6.86 million yuan, allowing for a profit of about 6.85 million yuan.

Despite recent market declines, I still have confidence in pepe's development prospects. I believe pepe will definitely soar. In addition to pepe, I have recently invested in the first-level Musk's puppies. This project's community is very strong, with over 16,000 token holding addresses on the Ethereum chain, and the trend suggests it could be the next shib
#USUAL持续飙升 #比特币市场波动观察 #加密市场回调 #比特币战略储备 #圣诞行情预测
$PEPE $DOGE $SHIB

$USUAL
It still rose sharply against the trend. I noticed it as early as the pre-market trading on Binance, but I didn't dare to buy it, and I missed the opportunity to buy it before it was officially launched. I didn't expect it to rise so fiercely later. Now it's too late to place an order to buy it back. During the pre-market trading, you can buy up to 80,000 USUAL, which cost about 20,000 U at the time. According to the current price, the value has exceeded 100,000 U, which can be said to be one of the best performing currencies in the secondary market recently.

The logic of buying is actually very simple. The pre-market trading coins all come from Launchpool, so it is difficult to fall sharply, and the odds are higher if you participate. The circulating market value of USUAL is 100 million US dollars, and the total market value is less than 1 billion US dollars. Compared with ENA and ONDO in the same track, it is obviously undervalued. Now think about it, it was a great buying opportunity. The price has not been raised yet. It has only been hyped by the market in the past two days, which has once triggered FOMO sentiment.

The performance of USUAL fully demonstrates the value of Binance pre-market trading. There are several factors in its design that guarantee the return rate of participation:

1. All pre-market trading tokens come from Launchpool, and there are no airdrops or tokens unlocked by investors, which avoids the situation where VC coins fall sharply after opening.

2. The limit of USUAL this time is 40,000, and the purchase cost at the time of listing is about 10,000U, which is acceptable to most retail investors. At the same time, market makers and large investors cannot drive up prices before the market opens.

3. Pre-market trading is more challenging for the investment and research capabilities of the project. Investors who understand the project can use pre-market trading to buy at a more favorable price.

For tokens with pre-market trading mechanisms, the risk of participation is usually lower than other tokens in the secondary market because they avoid risks such as manipulation, low-cost airdrops, and VC unlocking. Even tokens such as SCR have also risen in pre-market trading.

Therefore, for projects that are not optimistic, due to the risks of manipulation and low-cost chip unlocking, the best choice is to sell before the end of pre-market trading; and for optimistic projects, there are good opportunities to buy in pre-market trading or when a large number of chips are exchanged after the official trading begins. USUAL had a large amplitude after opening, once approaching 0.8.#加密市场回调 #比特币战略储备 #USUAL现货上线币安 #萨尔瓦多增持BTC #币安Alpha项目公布

🚀🚀SHIB (Shiba Inu Coin) Historical Review:

2020:

• August 1: Purchased SHIB for $1,000.

• August 31: Price dropped by 50%, remaining $550.

• September 30 to December 31: Price continued to plummet by 99.9%, investment value remaining only $1.96.

During this period, SHIB faced skepticism, with many considering it a scam, and some even reported it to the authorities. However, steadfast investors ultimately reaped huge rewards.

2021:

• January 31: Investment value increased to $19,607.

• March 31: Price rose to $98,039.

• April 30: Surpassed $3.7 million.

• May 31: Increased to $17.25 million.

• June 30: Maintained at $16.27 million.

• July 31: Approximately $12.35 million.

• August 31: Rose to $14.11 million.

• September 30: Maintained at $13.92 million.

• October 8: Investment value reached $55,490,196!

From the initial $1,000 to nearly 360 million RMB, the increase is astonishing, shocking the market. Investors who held on steadfastly received incredible returns.

This history teaches us:

The cryptocurrency market, especially the meme coin market, is highly volatile and unpredictable. Those who can maintain patience and not easily give up during market lows often achieve significant profits. Therefore, in the face of volatility, patience and firm belief are crucial.

Fun Fact: Potential Meme Coin Focus Directions

As a concept of Musk, puppies may become the next potential stock of the shib coin. If market sentiment is high, small funds tentatively investing in such projects may just surprise you! #美联储放鹰 #puppies会是下一个shib #puppies #币安Alpha项目公布 #加密市场回调 $SHIB $PEPE $DOGE

Note: The above content is for personal experience sharing and informational reference only and does not constitute investment advice. Please invest cautiously and make rational decisions.

💣Is it illegal for individuals to buy and sell Bitcoin?

Buying and selling Bitcoin itself is not illegal. If you want to exchange Bitcoin for USDT for purchase or sale, no one usually interferes whether you buy or sell USDT.

The key is whether you use a bank card to receive payment when you sell digital currency. If the money received by the bank card is the funds involved in the case (i.e. black money), then you will be involved in illegal behavior.

There are currently no laws and regulations that clearly stipulate that buying and selling Bitcoin is illegal. The announcement on September 24 only informs the public that buying and selling digital currencies is not protected by law, and profits and losses must be borne by themselves.

The act of using a bank card to sell digital currency itself is not illegal. But if you receive black money for this, the police may trace it back to you. At that time, if you cannot prove your innocence, you will face legal risks.

The illegal link mainly lies in whether the bank card payment is legal. Normal digital currency trading is not illegal.

If you are an innocent victim, you can seek help from a lawyer or prove your innocence. In this way, you may only lose some money without facing more serious legal consequences.

Recently, I have been observing the primary market and found that the puppies project on the Ethereum chain has great potential. Musk also mentioned it in his tweet, which is worth paying attention to. #puppies会是下一个shib
#币安Alpha项目公布 #美联储放鹰 #加密市场回调 #圣诞行情预测 $USUAL
$SHIB $PEPE

The performance of the coins listed on Binance Web3 wallet Alpha yesterday was too poor, and Yijie and her cousin were not spared and suffered many accusations. However, the root of the problem is not Alpha itself, but the market performance of its associated currencies is unsatisfactory.

Take the capitalized Mars City as an example, with a market value of tens of millions and more than 5,000 coin holding addresses. After the launch of Alpha, the price once soared 4 times, and now it has stabilized at a 2-fold increase. Turning to the "strongest golden dog at the first level" on the Ethereum chain-Musk concept coin Ethereum chain #puppies, with 16,000 coin holding addresses and a market value of 12 million US dollars, it has risen again after a year of hard work. Its community cohesion far exceeds that of Mars City. Various advantages make it a strong competitor for the next potential hit of Binance Web3 wallet Alpha.

Yijie has always adhered to the concept of creating wealth for Binance users, and projects with low market value and strong communities are undoubtedly the key to achieving this goal. Puppies just fits these core elements precisely. It is unknown when it will be launched, but it may be tomorrow or the day after tomorrow. Now is undoubtedly a great time to buy at a low price. After all, in the vast world of Ethereum, the first-level projects that are truly worth looking forward to are rare. Puppies is shining with a unique light, waiting for the favor of those who have discerning eyes. It is expected to set off a new wave of wealth on the stage of cryptocurrency, lead investors to a new peak of wealth, and become the next highly anticipated legendary project. #puppies，一级市场难得的金狗 #币安Alpha项目公布 #加密用户突破1800万 #加密市场回调 $BTC $USUAL
$ETH

Many people are in despair! Why did the market still fall last night despite the positive news? Let me explain:

During a Q&A session at the Federal Reserve, someone mentioned Bitcoin (BTC). Powell clearly stated that he and the Federal Reserve do not have a positive outlook on Bitcoin and believe it is not suitable as a strategic reserve asset. Although theoretically Congress could amend the law to force the Federal Reserve to accept Bitcoin, Powell does not wish for that to happen. In short, Powell and the Federal Reserve have a negative attitude towards Bitcoin and do not want it to become an officially recognized reserve asset.

Many people are confused, can't the president solve this problem? Let me explain, originally everyone thought there was a 100% chance of something happening, but suddenly two opponents appeared, and the chance dropped to 70%. As an observer, wouldn't you bet on both sides?

Got it? But this time the drop was so severe, it's obvious that someone is manipulating the market!

After this drop, I realized that the gap in IQ between people is like a chasm.

Yesterday, when Powell said that the Federal Reserve would not hold Bitcoin, a large group of people started to analyze and interpret it crazily, thinking that this was the main reason for the drop, it's truly laughable.

First, the Federal Reserve does not have the authority to purchase reserve Bitcoin; it is merely a monetary management institution, and the law does not support its purchase of Bitcoin, which is not legal tender.

Second, there are many people in the world who are not interested in Bitcoin; are you overly reliant on others' approval? Gold has been around for many years, and there are still people who are reluctant to buy it. Once everyone rushes into the Bitcoin market, it will lose its playability.

Third, one of the reasons for this drop is that the expectation of interest rate cuts over the next 25 years has decreased from four times to two times. Moreover, this is not the main reason for the drop. More importantly, whether it’s the Nasdaq or Bitcoin, they had risen too much before, and now they just needed to drop, so they did; it's that simple! #puppies会是下一个shib #美联储放鹰 #加密市场回调 #市场调整後的机会？ #圣诞行情预测 $BTC $ETH $SHIB

On December 18, 3392700485312, this is the train station in Narshindi, Bangladesh. Due to continuous heavy rain and power outages, many homeless people have gathered at the train station, sleeping by the roadside, suffering from hunger and cold! Members of the Puppies & Marvin community in Bangladesh applied for funds from the community charity fund to urgently purchase 100 portions of Birani, which were personally distributed on-site.
Although this is a trivial matter, it represents the charity and care that the Puppies & Marvin community has always upheld. We hope to bring more goodness and warmth to the world!

Bitcoin plummeted and fell below $100,000! Powell made a rare and shocking statement! The Fed has no intention of participating in Trump's hoarding of coins

Background of the event
- Bitcoin prices have fluctuated sharply recently. After a period of rise and a record high, there has been a sharp drop, and the price has fallen below $100,000.
- US President-elect Trump has spoken on the cryptocurrency market and regulation in public many times, clearly stating that he wants to "build the world's cryptocurrency capital" and hinting that he will establish a strategic reserve of Bitcoin, which has attracted widespread attention and heated discussions in the market.
- Federal Reserve Chairman Powell expressed clear views on Bitcoin-related issues at a press conference after the December interest rate meeting.

Powell's remarks and impact

- Indicating the Fed's position: Powell said that the Fed does not intend to include Bitcoin in its balance sheet because the Federal Reserve Act stipulates what the Fed can have, and the Fed does not seek changes. This is a question that Congress should consider, and the Fed has no intention of amending the law.
- Triggering market reaction: Powell's statement has a great impact on the cryptocurrency market. Bitcoin prices plummeted after his speech, falling nearly 5% in the past 24 hours.

Musk theme puppy puppies Ethereum chain will be the next shib#加密市场回调 #puppies会是下一个shib #圣诞行情预测 #比特币战略储备 $BTC $ETH $SOL

In the early hours of the morning, the Federal Reserve's interest rate decision did not exceed market expectations and only cut interest rates by 25 basis points. Subsequently, the price of Bitcoin continued to fall, and the amount of liquidated positions on the entire network reached US$682 million. A total of 241,030 people suffered liquidated positions within 24 hours.

Several of Powell's key remarks had a significant impact on the financial market, with US stocks, gold and Bitcoin all falling sharply. The specific impacts are as follows:

First, he revealed that there may be only two interest rate cuts next year, which is different from the four rate cuts that the market had previously expected in 2025.

Secondly, because the U.S. economy is strong, he said there is no need to continue cutting interest rates to ease inflation and hopes to maintain neutral interest rates. He expects it will take one to two years to reach the 2% inflation target and considers the impact of tariffs on inflation.

In addition, he also stated that the Federal Reserve does not allow and does not intend to hold Bitcoin, and the strategic reserve is a matter for the Treasury Department.

Trump's son also encountered a trap in the currency circle for the first time, which triggered widespread discussion.

I received positive feedback on some of the short orders I recommended during my live broadcast, which made the evening's efforts worthwhile.

At present, the trend of Bitcoin has clearly corrected. Faced with this big negative line, we need to consider whether Bitcoin will reach its peak in one step or fluctuate downward.

If it is done in one step, it is unwise to go long at any position; if it fluctuates downward, 98k-99k and 95-94k below are good pin points, and it is better to go short after a rebound.

Likewise, one step will cause the market to lose many trading opportunities. Although I am worried about this situation, I will also choose to go short on rallies and exit when it is close to the support level. This will be my operating strategy.

In short, I expect a bounce from certain support levels, but I don't intend to participate and will wait for the bounce before going short. Until the daily MACD forms a golden cross below the 0 axis, then consider going long on dips.

Musk-themed puppies, the strongest primary market of the Ethereum chain, will be the next shib#puppies会是下一个shib
#BTC再创新高 #加密市场盘整 #加密用户突破1800万 #比特币冲向11万？ $BTC $ETH $XRP

Binance Web3 wallet has already participated in 10 Binance Alpha

They are all some DeFi projects and coins that only trade a few tens of thousands daily!

Hahahahahahaha! Each one is about to hit a billion

Brothers, let's go!!! It's for cooling down
#币安Alpha项目公布

🚨Breaking news! Coinbase makes a shocking decision!

Due to the "unacceptable risk" brought by Justin Sun, wBTC was delisted, causing an uproar in the cryptocurrency community!

According to CoinDesk's authoritative report, Coinbase (COIN.O) suddenly announced the official delisting of wBTC, pointing directly to the "unacceptable risk" brought by Justin Sun. This news quickly detonated the entire network, triggering widespread speculation and heated discussions.

Last week, BiT Global, the issuer of wBTC, launched a large-scale lawsuit against Coinbase, accusing it of favoring its competitor cbBTC. This lawsuit is like a bombshell, shocking the entire cryptocurrency circle.

However, Coinbase responded quickly. In a 25-page official statement, Coinbase revealed the real reason for delisting wBTC-Justin Sun. The cryptocurrency billionaire and founder of the Tron blockchain has become the center of the storm.

Coinbase documents show that Justin Sun's connection with wBTC stems from a partnership announced in August this year. Given Sun Yuchen's involvement, Coinbase expressed serious doubts about whether BiT can be a reliable manager, which is consistent with the views of many companies in the industry.

This decision dealt a heavy blow to wBTC and its team. As the news came to light, the cryptocurrency market became more and more confusing. The subsequent impact of Coinbase's delisting of wBTC and how Sun Yuchen coped with the crisis will become the focus of our attention.

Follow me and share the latest high-quality market information every day to help you make your wealth smoother! Recently, Musk's theme puppy puppies Ethereum chain will be the next shib#puppies会是下一个shib #加密市场盘整 #BTC再创新高 #加密用户突破1800万 #比特币冲向11万？ $BTC $ETH $XRP

🔥This year's Christmas market is a bit confusing🔥

BlackRock ETF net inflow reached 740 million US dollars,

MicroStrategy purchased 1.5 billion US dollars in assets.

Tonight, Powell announced a 25 basis point interest rate cut.

These news are all good news,

However, Bitcoin had a false breakthrough and then fell,

Ethereum fell sharply, and other altcoins also fell generally.

Remember on November 22, when Bitcoin broke through 100,000 for the first time,

XRP, TRX and other altcoins rose sharply.

But this time, Bitcoin hit a record high of 108,000,

Ethereum did not follow the rise, but fell instead.

The expected second wave of altcoin craze did not come,

Instead, it ushered in the "sacrifice day" of altcoins.

This market is really too unpredictable, right?
#加密市场盘整 #BTC再创新高 #比特币冲向11万？ #加密用户突破1800万 #市场全线看牛？ $BTC $ETH $XRP

🚨 Is personal trading of USDT and Bitcoin legal?
Under the current legal regulatory system, personal trading of Bitcoin has not been defined as an illegal activity. If an individual wishes to exchange Bitcoin for USDT for trading purposes, whether buying or selling, such activities generally will not be subject to arbitrary legal interference.

However, it should be noted that when an individual sells digital currency and receives funds via bank card, if those funds are confirmed to be related to a criminal case, i.e., dirty money, this transaction will be considered illegal.

As of now, laws and regulations have not explicitly classified personal trading of Bitcoin as a criminal act. However, an announcement made on September 24 reminds the public that digital currency trading is not within the scope of legal protection, and profits and losses are to be borne by the individual.

Selling digital currency via bank card is legal in itself, but if it involves the inflow of dirty money, once investigated by the police, the parties involved may fall into legal disputes.

The key to determining whether Bitcoin trading is illegal lies in the source of the funds received via bank card. If the source of funds is legitimate, the transaction is legal.

If you become a victim of a trading dispute, it is recommended to seek professional legal assistance immediately or actively collect evidence to cooperate with the investigation to mitigate legal consequences. Nevertheless, financial losses may still be difficult to avoid.

Additionally, the recent puppies40458718572 project on the Ethereum chain themed around Musk has shown great potential and is expected to become the next popular project like SHIB#puppies会是下一个shib . Musk's mentions on Twitter have further increased its market attention and popularity, making it worth investors' attention and research.

09413517681 Bitcoin breaks 100,000, you've made 10 million, feeling great and eager to exchange these virtual currencies for RMB.

With the comprehensive rise of DeFi, you begin searching for merchants who can exchange USDT for RMB, and eventually choose one that seems reliable.

You agree on the transaction process: first, transfer USDT to the exchange, and after the merchant deposits RMB into your account, you confirm the transaction, and only then will the exchange transfer the coins to the merchant. This method seems safe, but it hides risks because you cannot confirm whether the money the merchant gives you is clean.

Even if you check the fund's settlement time, request the merchant to provide compensation guarantees for a frozen card, and choose reputable merchants, these measures are still unreliable. Because a frozen card is like a time bomb; when it explodes completely depends on whether someone reports it.

In simple terms, you cannot know whether the source of the money the merchant gives you is legitimate. Even if this transaction has no issues, months later, your account might be suspended due to a prior fund of the merchant being involved in a case. Moreover, the merchant's bank card might be monitored by the bank's big data for some mysterious operations, and once a card you've transacted with gets implicated, the consequences could be unimaginable.

Additionally, the flow of funds in domestic bank cards is frequent; if it doesn't match previous trading habits, such as rapid inflows and outflows without deposits, it could trigger the bank's risk control, leading to account freezing.

Big data monitoring capabilities are strong; individuals who frequently use USDT for online gambling have had their bank cards blacklisted.

Most crypto card merchants' bank cards are inherently high-risk accounts, and if you frequently trade with them, your bank card might also be flagged as a fraudulent account by big data. This is not good! Therefore, during the process of exchanging for RMB, you must be extremely cautious!