Wow, I just learned about the freezing of $30 million worth of USDT in 2021. Turns out, even if you haven't done anything wrong, your funds can be blocked if they are linked to suspicious transactions somewhere in the chain. That’s really scary. So now, before accepting a large USDT transfer, I check the address for cleanliness. There are plenty of free AML wallet verification services—it's not hard to spend 5 minutes to avoid problems. Regulators are getting stricter, so it’s no longer just paranoia. Do you also check where your crypto is coming from?

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