#BTC重返10万 $BTC $SOL $XRP Have you ever fantasized about becoming rich overnight in the world of cryptocurrency trading? Hey, someone actually did it and made 10 million in one go! Doesn’t that number just make your blood boil? But when he happily thought about turning those virtual USDT into real RMB, he realized that this seemingly simple exchange path was, in fact, fraught with danger.

He began to search everywhere for a U dealer who could help with the exchange. After careful selection, he found a seemingly reliable guy. The trading rules sounded pretty safe: deposit USDT into the exchange as collateral, wait for the U dealer to transfer the money into his account, and after confirmation, the exchange would release the coins to the U dealer. But do you know? There is a deadly hidden danger here—you have no way of knowing whether the money the U dealer gives you is actually 'clean' or not.

Some might say to check the duration of fund deposits, or have the U dealer promise to freeze the card for compensation, or look for a reputable coin dealer to feel more secure? Wrong! Totally wrong! The freezing of the card is like a hidden time bomb lurking in the shadows, ready to explode at any moment. Because you simply cannot know where the U dealer's money comes from, even if everything seems fine at the moment, a few months later you might find your funds frozen by the police due to some unknown previous case.

Moreover, these U dealers' bank cards, due to frequent deposits and withdrawals, have long been under the close watch of the bank's big data risk control system. As long as you have had any transactions with them, your card might also suffer.

Domestic bank cards are not to be taken lightly. If the inflow and outflow of funds suddenly becomes unusually frequent, greatly deviating from past trading habits, or if the money comes in and is transferred out immediately without any retention time, the bank's risk control system will immediately become alert and directly freeze your card without hesitation.

What is the reason behind this? It is actually the omnipotent big data of today. Those involved in online gambling often use USDT for rampant transfers, frequently buying and selling coins on exchanges. Such abnormal behavior creates intricate connections between their bank cards and those on the anti-fraud blacklist, which are accurately captured by big data. Furthermore, most coin dealers' cards are high-risk accounts, and once you have too much interaction with them, your bank card will be ruthlessly labeled as 'fraud' by big data.