In the cryptocurrency world, making money and wanting to exchange USDT for RMB can lead to unexpected pitfalls💣 For instance, someone made a huge profit of 10 million in the crypto space and sought to exchange it with a U trader. The normal process involves transferring USDT to a trading platform's escrow account, and after the counterpart makes the payment, you confirm the release of the funds. However, there is a significant issue: you have no way of knowing the source of the counterpart's funds.

Many people think that by checking the number of days the funds have been deposited, requiring U traders to promise to compensate for frozen cards, or dealing with well-established traders with years of experience, they can avoid risks. But in reality, this is not very effective; a frozen card is like a ticking time bomb—when it explodes depends entirely on when the victims of the involved funds report the case. This transaction may go smoothly, but several months later, your card could be retroactively frozen due to a problematic fund from an earlier transaction.

Additionally, U traders' bank cards can easily attract the attention of the bank's big data risk control systems due to frequent large inflows and outflows. Once you engage in transactions with them, your card may also suffer the consequences. Moreover, if your personal account suddenly shows unusual frequent transactions or rapid fund inflows and outflows with no balance left, it will trigger the bank's risk control, resulting in your card being frozen.

Ultimately, this all boils down to the overwhelming power of big data monitoring. Many gray industries use USDT to circulate funds, and users frequently buy and sell on exchanges, making their bank cards likely to be associated with fraud blacklists and captured by risk control systems. Most cryptocurrency traders' bank cards are inherently high-risk accounts, and if you trade with them for a long time, your account could very well be marked as a "fraud-related account."

Making money is great, but you must be extra cautious when exchanging it for cash. Protecting your bank account is far more important than pursuing speed and low transaction fees during the exchange. #出金