🚨 According to Bitrace analysis, 3.439 billion USDT was transferred as 'at risk' to Tron addresses conducting OTC transactions in the last 24 months.

🔍 These addresses do not include addresses linked to centralized trading platforms, compatible cryptocurrency acceptance platforms, and major money laundering institutions.

- Bitrace shows that OTC markets with higher anonymity attract a higher proportion of risky crypto funds.

- Cryptocurrency investors should be careful to choose compatible and licensed platforms to avoid contamination of address funds.