{"content":"💸 So You Made $100 Million in Crypto… How Do You Cash Out Safely? Let’s talk real — especially about the dangers of cashing out USDT. 👇 ⚠️ The Risks of Selling USDT Made a few million selling USDT? Congrats — but don’t be surprised if your bank suddenly calls… Not to congratulate you — but to offer "financial planning," trust services, insurance products, and maybe even a VIP gold card. 😅 But here’s the real concern: dirty money. When you sell USDT on P2P platforms, there’s a solid chance you’ll run into it. The Three Tiers of Dirty Money: Tier 3: Minor issues — account frozen for a few days, possibly weeks for large sums. Tier 2: Serious trouble — funds frozen for 6+ months, maybe even confiscated. Tier 1: Criminal-level — involvement in money laundering or fraud. Jail time could start at 3 years. 🧠 How to Avoid These Pitfalls Don’t chase unrealistic rates: If someone offers to buy at way above market (e.g., market price is ¥7, and you're offered ¥7.5)… 🚨 That’s a red flag. Greed is the fastest path to disaster. Avoid sketchy platforms or unknown OTC dealers: Never do offline cash deals — too risky. Not just legally, but for your personal safety. ✅ Safer Ways to Cash Out Stick with people you trust: Have the buyer send you funds first. Confirm the money is clean (no stale or overly active accounts), then release the USDT. Pace yourself: Say you’re trying to offload ¥10 million — break it up. Use methods like Alipay to cash out around ¥200k per day. Rushing leads to mistakes and flags. Use structured channels if possible: Options like converting to HKD exist, but they’re complex and require proper licensing, procedures, and secure routes. Don’t attempt this blindly. 🏦 Understanding Bank Risk Control Small amounts? You’ll fly under the radar. Large volumes? Get ready for account scrutiny or even withdrawal limits forcing you to visit the bank in person. #Write2Earn Clean crypto earnings? No problem. Already flagged? The bank will investigate everything — past and present.","images":["https://d2kdcqywr8ua22.cloudfront.net/uploadfile/article/blog/2025072025/07/01/50d79395826744c6b641251d03fedba6.jpg"],"tags":[],"tradingPairs":[],"quotearticleid":0}