He Yi pointed out something many people have overlooked: five types of USDT deposits are prone to being frozen by law enforcement, mainly those linked to funds from Myanmar and Cambodia. Once frozen, the investigation can take a long time, and your money may be tied up.
My take:
• When receiving USDT over the counter or via P2P, always check the source of the other party’s funds. Avoid offers priced noticeably below market rates.
• No matter how high the profit, it’s not worth accepting “arbitrage” or “collecting on someone else’s behalf” transactions from unknown sources.
• Keep your transaction records and screenshots of chats. If your funds are frozen, they may help you prove your case.
$USDT itself isn’t the problem; the risk lies in the source of the specific funds you receive. Being extra cautious matters far more than making a little profit from the price difference.
#USDT #合规
For reference only; this does not constitute investment advice.
My take:
• When receiving USDT over the counter or via P2P, always check the source of the other party’s funds. Avoid offers priced noticeably below market rates.
• No matter how high the profit, it’s not worth accepting “arbitrage” or “collecting on someone else’s behalf” transactions from unknown sources.
• Keep your transaction records and screenshots of chats. If your funds are frozen, they may help you prove your case.
$USDT itself isn’t the problem; the risk lies in the source of the specific funds you receive. Being extra cautious matters far more than making a little profit from the price difference.
#USDT #合规
For reference only; this does not constitute investment advice.