The four most famous international exchanges:

Binance INTL	OKX INTL	Gate.io INTL	Huobi INTL
China Line　APP DL	China Line　APP DL	China Line　APP DL	China Line　APP DL

Note: The above exchange logo is the official website registration link, and the text is the APP download link.

After entering the currency circle, we may often need to exchange digital currency for ordinary legal currency, because after all, virtual currency is not real currency and cannot be used for shopping. Only after it is converted into legal currency can it be consumed. Many investors may encounter bank card freezing when withdrawing cash. If we withdraw cash from illegal merchants, our bank cards will be frozen until the case involved is resolved, which may take several years. So many investors want to know how to trade USDT to avoid being frozen? They really want to know how to avoid illegal funds when selling USDT? Let the editor of the currency circle tell you.

 How to trade USDT to avoid being frozen?

How to reduce the probability of card freezing/loss when withdrawing funds:

1) Check whether the bank card has normal payment and collection functions before withdrawing funds to avoid direct lock-up of withdrawals.

2) Carefully select OTC service providers before withdrawing funds. In order to avoid suspicion of advertising, Liantiantai will not recommend platforms by name. In principle, the security ranking is always: OTC with acquaintances is better than OTC with platforms, platforms with strong KYC requirements are better than platforms with weak KYC requirements, and T+1 is better than T+0.

Some platforms require multiple facial recognitions during transactions, and criminals can only use their own KYC information. The withdrawal of coins after 24 hours of trading also has a certain deterrent effect. In general, it increases the threshold for criminals to withdraw funds, and such platforms are often safer. If you know someone in the exchange, you will feel more comfortable. You can directly contact the OTC service provider.

3) Do not note the purchase and sale of digital currencies when withdrawing funds to avoid triggering the bank's risk control mechanism.

4) Do not transfer funds immediately after withdrawing funds, otherwise you may "implicate" other bank cards, and it will also increase your XQ suspicion. This is the case with the netizen C mentioned above. After receiving suspicious funds, he directly transferred them away, which really looks like the operation of criminals.

5) Use a special card for a special purpose, use one card for deposits and another card for withdrawals. There is no evidence that deposits are absolutely safe, so don't use your salary card or loan repayment card to deposit funds. Doing so can minimize the expansion of losses.

 How to avoid illegal funds when selling USDT?

On October 10, 2020, the "Card Cutting Operation" was launched. If the bank card usually has a low turnover, but suddenly has a lot of money, or the money transferred to you by the other party has passed through ABCD people before reaching you, your card will basically become a risk account because of the other party.
Therefore, try not to use bank cards for OTC transactions, try not to use bank cards! Try not to use banks! Use Alipay or WeChat.

One person can register three small accounts on Alipay, which is not enough for you to withdraw five or six million at a time. Alipay is a third-party payment institution. When the other party transfers money to you, it has been reviewed by the bank and Alipay risk control system at the same time. Very few Alipay funds are frozen by the judiciary, mostly due to abnormal risks, which restricts you from making large payments for a few days and does not affect your own money.

Freezing your Alipay is a very, very troublesome thing

If some people insist on using a bank card, they must use a dedicated card for a specific purpose. The dedicated card must not be linked to other cards, and money must not be transferred between them, so as to avoid implicated freezing. At that time, because one card is frozen, all cards are frozen, which is too miserable. There are such cases. Try to use local bank cards. It will be easier to solve the problem of frozen cards in small local banks at that time, but it is still not recommended to use bank cards to withdraw funds.

When withdrawing funds, don’t look at the price difference of one or two cents. Often, merchants with abnormally high prices are problematic. There is no profit without early rise. Choose those high-quality merchants with a long settlement time and low complaint rate. The registration time should be more than a year ago, and the number of transactions is large. If not? Then wait, don’t be bothered, there are many. Give priority to merchants recommended by the platform, such as "Blue Shield Merchants" and so on.

The above is the specific explanation of the editor of the currency circle on how to avoid freezing when trading USDT and how to avoid illegal funds when selling USDT. In fact, in order to prevent the freezing of bank cards, we can also choose another method, that is, to get a reliable USDT wallet. We can convert all digital currencies in the currency circle into USDT, and then store USDT in our digital wallet. After that, we can cash out through offline transactions. It is best to use cash transactions when cashing out. After withdrawing cash, you can put your money in funds, P2P, etc., because the money in these places will not be directly frozen.