Many friends ask: why does online delivery look convenient, but large transactions are easy to fall into pitfalls? The key is that you can’t see the chain of custody behind the funds through an online process. First, online transactions rely on third-party accounts as a stepping stone, so you can’t trace whether the source of the upstream funds is clean. Second, bank risk controls are highly sensitive to “fast in and fast out” behavior and “multi-account aggregation,” which easily triggers account freezes. Third, in the process of cashing out large amounts of $USDT, if anything goes wrong with any anonymous node, the safety of your funds can be completely out of control. With offline in-person settlement, the origin and destination of every banknote are clearly visible—this is the real way to keep risk under control. What do you think is the biggest hidden risk of online transactions?

【Special Operations Risk Control as the Foundation · Law Firm as the Backstop · Safe Settlement of Large Assets】