Wait for me to develop this feature into my system
Post
金先生聊MEME
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What is the biggest fear when buying U? It's not the price drop, it's receiving dirty U!
This is not meant to scare you; last year, the official Taida froze $2.9 billion worth of U. The money sits on the chain, unable to move, and it won't help you to ask anyone. Once you receive that kind of 'problematic' U, the exchange will directly freeze your account. The money goes in, but can't come out. What do you call that? That's called 'screwing you over without discussion'.
So how to avoid it?
Let me tell you the easiest way: when the other party transfers U to you, give them the deposit address of the exchange, for example, Binance's C2C has a 100% compensation!
Why? Because the exchange has risk control in the background, and it will automatically filter. If this U is 'black U', involved in gambling or fraud, or comes from the dark web, the exchange will directly refuse to accept it, and you won’t even have a chance to receive it. It’s like the exchange is acting as your 'security guard', keeping dirty money outside the door.
If you collect it yourself, it’s really a matter of luck. Unless you are willing to check each address on the chain to see if it has been marked or associated with dirty money, that’s a huge workload. Or you can keep an eye on the price—normal U is 7 bucks, and they insist on selling it to you for 6 bucks; use your brain, can this be genuine U? Cheap things are not good quality, and the crypto world is the same.
So, to make it easy, there’s just one rule: collect U using the exchange address, and don’t mess with those flashy things. Simple, safe, and avoids pitfalls.
This is not meant to scare you; last year, the official Taida froze $2.9 billion worth of U. The money sits on the chain, unable to move, and it won't help you to ask anyone. Once you receive that kind of 'problematic' U, the exchange will directly freeze your account. The money goes in, but can't come out. What do you call that? That's called 'screwing you over without discussion'.
So how to avoid it?
Let me tell you the easiest way: when the other party transfers U to you, give them the deposit address of the exchange, for example, Binance's C2C has a 100% compensation!
Why? Because the exchange has risk control in the background, and it will automatically filter. If this U is 'black U', involved in gambling or fraud, or comes from the dark web, the exchange will directly refuse to accept it, and you won’t even have a chance to receive it. It’s like the exchange is acting as your 'security guard', keeping dirty money outside the door.
If you collect it yourself, it’s really a matter of luck. Unless you are willing to check each address on the chain to see if it has been marked or associated with dirty money, that’s a huge workload. Or you can keep an eye on the price—normal U is 7 bucks, and they insist on selling it to you for 6 bucks; use your brain, can this be genuine U? Cheap things are not good quality, and the crypto world is the same.
So, to make it easy, there’s just one rule: collect U using the exchange address, and don’t mess with those flashy things. Simple, safe, and avoids pitfalls.
Disclaimer: Includes third-party opinions. No advice. Binance AI may be used without guarantee. See T&Cs.