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[1754] => 虚拟币存提
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[1757] => 第三方支付
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[lastpost] => 2761495 币圈系列:meme币能投吗?这3个真相,普通人必须知道 1756639620 垂钓园
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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。
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7 {) R3 @5 ?. _7 E! K- t0 r/ G/ ^3 G/ z3 \
黑USDT是什么?
/ G! m' u+ J5 X- Y% i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!9 |8 F8 b7 }2 s8 W& J* ^
+ u H. _, [* f9 F! v7 N8 g' x+ r1 n: U' p黑U的特点:
; k: V6 {) ^2 T: P" F9 H1. 部分钱包没有头像
7 l, X0 ^! T9 e8 R( ]) m2. 部分钱包提示风险/ ~" r9 R; _' @9 d
3. 部分钱包显示余额
) M0 b$ E& f0 K6 A% r. C+ d3 l4. 大多数黑USDT和正常USDT没有区别!必须经过交易所方可得知。
`: F- N" m- k: c2 S/ E7 |4 u( H D. e2 n! `/ H$ V
假USDT是什么?
8 e- }! v5 r; ?8 l6 V0 T6 A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!
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+ ~; K& p" E5 Y0 ?1 ]' Y假USDT的特点:
5 b( Z6 J- h% [0 @) r7 N; V* p1. 部分钱包有币数量
# U, Y! `( v* _! m& a& ~ v& t9 E" N2. 部分钱包有真USDT头像
5 @2 f) U9 }3 X& V! D% [# C3. 部分钱包显示总余额数量+ v& w% F8 X _" A
4. 区块链账本显示转账记录
0 _9 K9 Y' `+ w+ J; G6 m3 Q" s6 g2 l6 \- }
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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5 a0 u Q9 `' v( t% u% A% R
还有些骗局套路,之后我分享上来。 |
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* V& K# T, Y) y% B1 P这个我也是第一次听说的了啊 |
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