💵 Over two years, more than 3.4 billion USDT were received into OTC wallets on the Tron network, of which 54% are associated with high-risk transactions (scams, money laundering, gambling), the analytical company Bitrace reported.
Receiving coins from such addresses will most likely lead to infection of the address and increase the risk of additional AML checks of the recipient by the administrations of centralized exchanges and law enforcement agencies.
