Secret code + USDT + small amount splitting, thought it was very covert, but in the end, the police can trace even crypto trading funds. Technical investigation is too powerful.

According to the Supreme People’s Procuratorate, the Haiyan police in Jiaxing, Zhejiang, busted a “contactless” drug trafficking case involving drug payments in USDT. The report says that two men posted cryptic-ad jargon advertisements through overseas chat software, remotely arranging the pickup and delivery of drugs. Buyers paid the drug money in USDT, and the related funds were split into multiple small amounts and mixed with funds from cryptocurrency trading. Investigations showed that the case involved a total of 2,952.9 USDT in drug money. The court announced first-instance judgments in May this year, sentencing the two men to fixed-term imprisonment of 3 years and 10 months and 10 months respectively; one of them has filed an appeal.