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[lastpost] => 2772707 高杠杆的反噬:麻吉大哥20天亏掉4200万美元! 1760239104 AOU1888
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有许多人应该没听过黑USDT和假UDST的词汇,USDT就是USDT,难道还分成黑USDT和假USDT?事实上还真的是有差别的。' \4 g- g0 A1 o2 n
9 x$ E6 ?& S& o0 ~" z
+ v1 [" d$ }2 c# O) U3 K黑USDT是什么?, l4 u2 l1 n0 s. t
黑USDT属于诈骗以后非法所得赃款洗兑成的USDT,将会在整条链上被追踪,USDT将会在部分钱包被标记为‘风险,当这笔资金进入交易所的时候将会自动被冻结!解冻需要提供本人账户所有流水和资金来源方可解冻!) ]# }- ?5 J9 Q7 ^4 w; m: ?! o
7 S- m+ `. S, M. i7 c9 ]! i
黑U的特点:4 h* J9 @ {7 C0 ]4 u+ e
1. 部分钱包没有头像
0 M) @3 B, \8 O; o. J* i0 i2. 部分钱包提示风险+ V; `+ I# a2 Y5 m& e
3. 部分钱包显示余额7 i4 V* A7 ?" ^
4. 大多数黑USDT和正常USDT没有区别!必须经过交易所方可得知。: o- h o9 ~1 c& m% O! F& D
9 u, n1 n. p! T( z假USDT是什么?. M- a& O$ o1 V# D1 b9 y
假USDT就是在相同的公链上发行一个相似的代币,外观和真USDT非常相似,并且还有到账提醒,一般人很难区分出来真假USDT的区别! D' `" h4 D& @
/ X c; e, r) f6 q6 v2 E
假USDT的特点:! Q9 q8 o( g9 h: l( R
1. 部分钱包有币数量
5 C8 M b% E s& l" s, _2. 部分钱包有真USDT头像
; H$ R/ ~9 n% @' o; T, i8 V: [3. 部分钱包显示总余额数量
, V% o$ G9 o- B+ a; H0 v3 t4. 区块链账本显示转账记录
4 [. o5 ] w, K2 Y$ W3 T* a$ L& }$ P, m7 d; b) W j+ @4 b
规避方法总结:黑U假U,进不了交易所,只要能进交易所并无冻结的情况的,都是正常U,可以正常换汇。
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0 M, \6 Q0 u3 S. F! d2 \- K2 y' g
这个我也是第一次听说的了啊 |
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# V! U1 O- n' x! e+ B9 M还有些骗局套路,之后我分享上来。 |
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