💰 Did you make 10 million U in crypto? Be careful—one wrong
Bozitari
Updated at: 2 hours ago
{"content":"💰 Did you make 10 million U in crypto? Be careful—one wrong step in cashing out can freeze your account!
Turning a few thousand into millions is every trader’s dream. But the real danger isn’t the market—it’s cashing out.
For example: You make 10 million, find a USDT dealer, and follow the “formal” process: transfer to escrow, receive payment, release coins. Looks safe—but hidden risks remain:
You don’t know if their funds are clean. Fraudulent funds today could freeze your card months later.
Even “trusted” dealers and compensation promises offer limited protection.
Big data monitoring flags unusual inflows/outflows. Sudden large transactions—even legitimate ones—can trigger risk control.
The harsh reality: many gray industries use USDT for money laundering. Getting involved—even unknowingly—can flag you.
⚠️ Making 10 million is skill. Exchanging it safely without freezing your account is true mastery.
@Somnia_Network #Somnia $SOMI ","images":["https://d2kdcqywr8ua22.cloudfront.net/uploadfile/article/blog/2025092025/09/23/f24cc89cc801421e88723df1b5f5869f.jpg"],"tags":[],"tradingPairs":["SOMI/USDT"],"quotearticleid":0}