Selling stablecoins requires attention; don't wait until you're frozen to regret it. Many people want to withdraw profits immediately, but end up with their accounts flagged by risk control — this is actually a common pitfall.

For example, if your monthly salary is 10,000 yuan and suddenly you receive 1 million yuan in one transaction, can the bank system not flag it? Of course not. Our account transactions must conform to normal income characteristics; abnormal large sums or concentrated flows are like raising alarms in the risk control system.

Based on actual situations, keeping individual transactions within 100,000 yuan is a relatively safe approach. Some friends have withdrawn 300,000 USDT in one month, and in the end, their entire card was frozen — this is the cost of exceeding normal limits. Domestic scrutiny in this area is indeed quite strict.

Another point that is easy to overlook: don't think that frequently switching merchants can avoid risks. Genuine merchant real-name verification must pass, and frequent switching actually makes it easier to be identified as abnormal. Stable, routine deposit and withdrawal patterns are key to protecting your account.