Does black U really exist? (via CoinsRadar.net):
Yesterday, the author received a paid consultation. He said that he had seen a black U article on the Internet and that he had received a U from a certain channel. Then he mentioned that the virtual currency exchange had been cashed out and asked the author if there was any legal risk?
First of all, there is no right or wrong about U. As long as you can transfer it out and transfer it to the exchange for cash, it is a good U! The so-called black U cannot be withdrawn means that the wallet address is involved in the case and has been frozen by the uncle, and the coins cannot be transferred out.
For example, if you withdraw USDT from a black and gray platform, this platform is taken down by your uncle, and the address of the platform is marked by your uncle. When your uncle traces the flow of virtual currency on the chain, the currency receiving address transferred from this address will be frozen, and then, The coins in your wallet address cannot be transferred out.
This is called "Black U Freeze".
The author advises those who are engaged in black and gray industries not to mention U directly to the exchange. The wallet is decentralized, but your exchange account is not. When the uncle tracks the assets on the chain and finds that you mentioned a certain account, he will Send a document to the exchange to freeze your account.
From the platform to the wallet, and then to the exchange, are there any risks?
Even if he is involved in the case in the future, his uncle does not know whether your wallet and exchange account are from the same person. In most cases, he will not directly send a document to the exchange to freeze your account.
Uncle can freeze your bank card, but it is difficult to freeze the assets on your wallet chain. Unless it is a major case involving a huge amount, uncle will send a letter of assistance to TEDA and the technology company that developed the chain. However, TEDA is Outside the country, they do not necessarily obey the law enforcement rights of other countries.
But if you often walk by the river, your shoes won’t get wet, so be careful!
The black and gray industry people use USDT correctly, put U into the virtual currency wallet, and then find a currency dealer that operates self-media IP to convert it into RMB.
It is very easy to get a black asset frozen card by selling U on the exchange. About this, you can read my article on selling U frozen cards on the exchange.
So how to avoid receiving "black U"?
1. Don’t touch the U in the addresses of runaway projects. Although some are not marked, they are definitely not clean, especially the addresses of some fund disk projects.
2. Don’t be greedy for petty gains. Many illegal products, runaway products, and fraudulent products will be disposed of at a low price. In the jargon, they are called floating products.There may be some clean Us that will float a little lower in the rush to cash out, but don’t touch Us that float excessively.
3. To buy U, you must go to the exchange and find a currency dealer to buy it! After all, exchanges have their own risk departments. The most important thing is that U that can be circulated on the exchange must be safe.
4. You also need to pay attention to transfers between wallets, because wallets also have old wallets and new wallets. You can know this by checking his address. New and old wallets, old wallets are given priority. Reason: Most general criminals will choose new wallet transactions, which have fewer records and save trouble.
5. Don’t touch the currencies of small exchanges, because some people will use small exchanges to launder their money.
Black U is just like black capital. Black capital is supervised by major banks and financial platforms in cooperation with uncles, while black U is supervised by major exchanges in cooperation with uncles.
In conclusion, to buy U, you have to go to an exchange, and to sell U, you have to find a currency dealer that operates self-media IP!
