WuBlockchain

Bitrace: In the past 24 months, more than 3.439 billion risky TRC20 USDT has flowed into OTC addresses, including 14.7% of online gambling-related USDT, 20.1% of scam industry-related USDT, and 19.4% of money laundering-related USDT.   mp.weixin.qq.com/s/a2t64MUfDup...

Receiving USDT from such addresses and their associated addresses will have a high probability of causing the address to be contaminated, making the address funds more susceptible to risk control by centralized platforms, and even exposing investors themselves to investigations by law enforcement agencies.