‎🚨 THEY PAID SOMEONE 150,000 USDT… AND IT WAS FROZEN ‎According to a case described in a viral video, a client was paid 150,000 USDT on TRON, and the funds were frozen: the wallet looked clean, but 5 hops back, the money came from an OFAC-sanctioned wallet. USDT isn’t cash: Tether can freeze it through its own contract. Before receiving a payment, check where the money is coming from. Do you check the wallet before receiving a payment? Let me know 👇 $BTC $ETH $SOL ‎#CRİPTO #bitcoin #Tron #OFAC

‎🚨 THEY PAID SOMEONE 150,000 USDT… AND IT WAS FROZEN
‎According to a case described in a viral video, a client was paid 150,000 USDT on TRON, and the funds were frozen: the wallet looked clean, but 5 hops back, the money came from an OFAC-sanctioned wallet. USDT isn’t cash: Tether can freeze it through its own contract. Before receiving a payment, check where the money is coming from. Do you check the wallet before receiving a payment? Let me know 👇
$BTC
$ETH
$SOL
‎#CRİPTO #bitcoin #Tron #OFAC