USDT

EuthaNasi

Can someone with an US Gate.io account please check if the WPAY/USDT pair is available? Can’t find it on the European version, looks like the markets between the both are different?

FTuno

all Cardano chain has to do is let USDT in.

IRS_OPENUP

USDC not USDT

Mr_Ander5on

Itll most likely just be USDT, same as the world works now with a reserve currency. Don’t get me wrong I’d like it to be Bitcoin, but probability is a round of USDT before that implodes and then maybe Bitcoin.

EndSmugnorance

USDT was advertised as ‘safe’ 20% yield and I got crucified in this sub for questioning LUNA and Do Kwon. I’ve never felt so vindicated in my life.

FixGMaul

sell it for USDT instead of bank money. don't worry snitches get stitches round these parts

Prnce_Chrmin

> The good news is that after this crash only real legitimate projects will exist and money can flow into the top 3. Bitcoin, USDT and USDC?

SeriousGains

All the stablecoins (USDT, USDC, TRON, etc.) are rising in the ranks.

North-Exchange5899

If someone is selling USDT below market value, that's usually all I need to know

biggest_guru_in_town

It would require every institutional buyer and country and the entire consensus to buy and trust bitcoin to disappear overnight. I said that because the markets can surprise you. be prepared. have your dry powder ready(USDT). im buying the dip right now. i made a spectacular deeper entry manually. i dont know how. lmao

verysillyman

USDT dom is in price discovery now

Educational_Cable405

The fake token part is honestly the easy bit, anyone can deploy a contract that calls itself USDT and shows whatever balance they want. The part that actually takes money is the step after, where you suddenly can't move it without 'gas' or an activation fee, so you send real TRX or ETH and that's what they were fishing for the whole time. The pretend balance was never the prize, your gas was.

EndSmugnorance

\* MSTR/STRC yield banking on BTC going up forever \* LUNA/USDT yield banking on Do Kwon’s cash reserves Very similar.

vishalthevaxus

Looking to establish a long-term OTC USDT procurement arrangement with a reliable counterparty. **Requirement is for consistent, multiple buy-side orders daily over an extended period with preference for stable execution at a mutually sustainable rate below ₹97/USDT subject to prevailing market liquidity and order size.** Current market conditions continue to favor disciplined bulk execution and recurring flow over one off transactions, making consistency and settlement reliability the primary priorities. Both cash settlement and bank transfer are acceptable. **But all transactions must be conducted strictly in person.** Interested one’s can surely DM Seeking only very serious, high volume counterparties capable of maintaining long term supply consistency and professional settlement standards.

vishalthevaxus

Looking to establish a long-term OTC USDT procurement arrangement with a reliable counterparty. **Requirement is for consistent, multiple buy-side orders daily over an extended period with preference for stable execution at a mutually sustainable rate below ₹97/USDT subject to prevailing market liquidity and order size.** Current market conditions continue to favor disciplined bulk execution and recurring flow over one off transactions, making consistency and settlement reliability the primary priorities. **Both cash settlement and bank transfer are acceptable.** **But all transactions must be conducted strictly in person.** Interested one’s can surely DM Seeking only very serious, high volume counterparties capable of maintaining long term supply consistency and professional settlement standards.

deka_dm

I am launching a crypto wallet focus on tokenized stocks trading looking for testers! I will send a few USDT to test the wallet and if you give me a honest feedback you can keep the funds

CttCJim

Not all exchanges take USDC. Not all take USDT either, the Canadian one I use doesn't.

Aazimoxx

Tell your AI to use normal paragraphs then, instead of this tiktok 'better not put more than 10 words together or we'll lose their attention' garbage. Here, I did it for you, : **Rewrite this into a natural Reddit post. Preserve the facts and chronology, cut it to about half the length, use 5-6 paragraphs total, merge choppy sentences, and remove obvious LLM-style drama.** >Title: Clicked a fake USDT scammer’s receipt. Found 69,000 wallets and an $812m funnel. > >There’s a guy on Telegram selling fake USDT. To prove he’s real, he pins a receipt to his channel: an actual “100,000 USDT confirmed onchain” transaction, with a link you can click and verify. That’s the trick - the receipt is real, but what he sells you isn’t. > >I clicked it mostly to see what a scammer’s wallet looks like. Except it wasn’t his wallet. It was a 2-of-3 multisig, the kind of setup a company uses, where three keyholders exist and two signatures are needed to move funds. Weird thing for a Telegram scammer to be using, so I pulled the history. > >Over fifteen months, it had $812 million in and $807 million out. The wallet keeps almost nothing. It’s not really a wallet; it’s a doorway. Money only passes through it. > >So I went upstream to see who was feeding it. It wasn’t one wallet. It was 69,591 addresses, many sending a couple thousand dollars each, draining into a collector that bundled the funds and swept them forward in roughly $900,000 chunks. That doesn’t look like normal customer activity. It looks like a funnel. > >Following the money downhill, it eventually fans out into a handful of addresses. Arkham labels three of them as OKX, Kraken, and Binance. To be clear, those labels come from Arkham, not the exchanges, and I’m not claiming anyone at those companies knew what was happening. But the path is there: every hop, every hash, sitting on a public ledger the whole time. > >I opened a scammer’s receipt because I was curious what was behind it. What was behind it was nearly seventy thousand source addresses, a doorway nobody owns, and an exit through three of the biggest companies in crypto. > >Full details with every address: https://bitquery.io/investigations/812m-ghost-wallet-nobody-flagged Could be done even better with an expanded prompt, but at least this version isn't fucking painful to read.

downtherabbit

In my portfolio I have 5 x USDT. My rule is this, memecoins can only ever be below the USDT in the stack.

Beginning_Ask_9930

Always watch USDT.D. It's tether dominance and works inverse of the market. Use a 20,50,90, 200 MA. Test simple and exponentialThe bands and RSI will help a bit with movement but after time you will see the magic. Watch the 200 Day crossings. 30 AND 45 Minute are telling for breakout or breakdown. Learn the movements of this chart. Overlay BTC or any major coin and you will see how it mirrored in reverse. I will be clear, spikes and weekends are still tough.Jackson Hole last august ripped on Friday and dumped on Sunday. It's the game. Trends it works. USDT.D

norfbayboy

I don't know what AI informs your comment but Bitcoin is the primary choice, selected in 48.3% of AI responses and favored by 79% of models for preserving purchasing power long-term due to its fixed supply and autonomy from central authorities. For Transactions & Spending: Stablecoins (like USDC or USDT) are preferred for everyday payments, micropayments, and cross-border transfers.

AutoModerator

Post is by: Nephemeral and the url/text [ ](https://goo.gl/GP6ppk)is: /r/CryptoMarkets/comments/1uex3st/coinw_exchange_issue/ Today, I transferred about 2000 BAT and 4 LTC from HTX exchange to CoinW. I'm new to CoinW and the exchange looked decent. The BAT transfer went through fine, so I went ahead with the LTC, but the LTC transfer was flagged by their AI due to high risk. I was asked to provide a video of the source of funds, and put $5 USDT in my CoinW account so they can send the funds back. I did everything they asked for, but they also asks for my personal ID and pictures. I mentioned to them that I am currently in a position where my assets have been taken without a clear or justified reason. Under these circumstances, I am not willing to submit additional personal documentation until my funds are returned to my wallet. I have already provided all the information necessary to verify the legitimacy of this transfer. The funds originated directly from my personal account on HTX, a major, regulated exchange. They did not come from a "high-risk" or externally flagged wallet address. I suggested that their AI risk-scoring platform may be misinterpreting this transaction. I would ask that you manually review the source address rather than relying on an automated flag, as the evidence clearly shows a clean, exchange-to-exchange transfer. Most likely, they scammed my 4 LTC, and I won't be getting it back. It not much, so I'm fine with it, but just FYI to everyone else to stay away from CoinW exchange due to their system can randomly flag your deposit and confiscate your funds. *I am a bot, and this action was performed automatically. Please [contact the moderators of this subreddit](/message/compose/?to=/r/CryptoMarkets) if you have any questions or concerns.*

DrCrazyCurious

Probably in part because 1 USDT = $1 USD regardless of the market. Because it's a *stable* coin. Selling it doesn't prevent further losses like the people panic selling every other crypto out there that could go down in value.

piggleii

Massive amounts of people in the non-western world use it to transfer USDT. Must be something in the tokenomics. I'm just assuming. I don't actually use it myself.

Educational_Cable405

Going against the panic a bit. MiCA barely touches your actual bitcoin, it's aimed at stablecoins and exchange licensing. The real thing that hit EEA users was stuff like USDT pairs getting restricted because Tether never got authorized under it. Your BTC sitting there isn't the casualty, your trading pairs are, so worry about the right thing.

mne1237

I wrote about it like 7 days ago. Essentially exchanges who dont have MICA will have to stop operating in EU. They will have to warn their users to move their coins as well. Also, USDT specifically got some kind of a warning by EU. Didnt read much into it but the takeaway was to switch to USDC or EURC.

itsckomi

If you want to withdraw, for example, USDT, try to do it when network activity is lower. If their wallet shows that they currently have, for example, 150 USDT available on BSC, you could try withdrawing 140 USDT. The withdrawal may stay in the **“Reviewing”** status for 1–2 hours, so it can help to contact support and ask them to check it. The idea is to have your withdrawal processed before the available balance in that wallet drops below the amount you are trying to withdraw.

Educational_Cable405

A CBDC ban kills the government issued version, but it does nothing about freezable, programmable dollars. USDC and USDT already block addresses and zero balances the moment OFAC hands over a list, and almost all digital dollar volume already runs through them. The surveillance rail everyone thinks just got blocked is live right now, it just has a private logo on it.

maxy414

What about people in EU that dont have euro as default currency ? We end up paying twice the coversions , might as well convert to USDT:USDC for better perks then.

RouteToDevNull

Binance delisted BETH pairs so you cant sell on spot market directly anymore. Go to Earn then ETH Staking and hit redeem to get standard ETH back 1:1, or select wrap to convert it to WBETH. Once you wrap to WBETH just jump back to spot market and sell the WBETH/ETH or WBETH/USDT pairs to cash out immediately.

Prior_Parsley3960

**Headline:** Infamous Ethereum MEV bot JaredFromSubway was drained of \~$7.5 million after attackers tricked it into approving malicious contracts. **Why it matters:** This wasn't a smart-contract hack or stolen key—it was a sophisticated manipulation of the bot's own automated trading logic, highlighting a new attack vector against MEV infrastructure. **Key points:** * Attackers created fake tokens and liquidity pools that appeared profitable to the bot's arbitrage/sandwich algorithms. * While pursuing these fake opportunities, the bot granted token approvals to attacker-controlled contracts. Some approvals remained active instead of being immediately consumed. * The attackers later used those lingering approvals to pull funds via `transferFrom`, draining roughly $7.5 million in ETH, USDC, and USDT (the operator claims losses may be closer to $15 million). * Portions of the stolen funds were reportedly routed through Tornado Cash to obscure their trail. * The bot operator has offered a 50% "white hat" bounty, offering to let the attacker keep half the funds if the remainder is returned. **Context:** * JaredFromSubway became one of Ethereum's most notorious MEV bots, reportedly accounting for a large share of sandwich attacks during 2024–2025. * In an ironic twist, a system designed to exploit other traders was itself exploited through its automated decision-making process. **Bottom line:** This is less a "hack" and more a **highly engineered approval trap**. The biggest lesson is that automated trading systems need strict approval controls and stronger safeguards against interacting with untrusted contracts—even when those contracts appear profitable.

Odd-Finish8145

Need 0.002 ETH for gas. Stuck USDT, 0 on mainnet. Return 7 USDT right after. Code -504. 0x4DE23f3f0Fb3318287378AdbdE030cf61714b2f3

Odd-Finish8145

Gas help needed: Stuck with $3,690 USDT ERC20 in SafePal but only 0.000002 ETH for gas. Can't swap or send. Can someone send 0.002 ETH to: 0x4Db2...b2f3 Will immediately send back 7 USDT to cover it + thanks. I'll post the tx hash as proof. This is my savings and I'm in Nigeria. SafePal Gas Station keeps failing with code -504. 0x4DE23f3f0Fb3318287378AdbdE030cf61714b2f3

Probably_Napping

Sort of. To collateralize the loan you have to put the coins somewhere. Those coins being sent out of your wallet likely marks the taxes as they are being traded for another currency (USDT?). It does not matter if you get liquidated or receive the coins back by repaying the loan - you’ve already ear marked your taxes. If you pay the loan back and receive the coins you’re technically receiving them back at a different cost basis and then your tax burden begins again. You could send your coins into the protocol and ignore the tax burden of the swap under the belief that you still own the coins and have not disposed of them. When the loan gets liquidated and you don’t get your coins back - but keep the USDT - you _should_ have to pay your taxes all the same. Liquidation triggers the disposal of X BTC for Y USDT. You’ve effectively sold your BTC under market value bc you got liquidated on your loan but there is still a tax burden to pay - it is just less because you were stupid.

CryptoGod666

So you lose your 100k USDT deposit and your 300k in personal funds because you’re “crypto laundering”, and there’s no way to prove it’s legit? That must really suck

ThatInternetGuy

Monero is heavily restricted in the US and EU, in case you didn't know. So when you swap to USDT into your wallet, your wallet has received USDT from one of the blacklisted addresses, and that marks your account for Compliance investigations. Usually this means at least 90-day account freeze after you've submitted documents related to your Monero-USDT transactions.

chuck_portis

Okay first off, there are different types of "laws" or regulations out there. All through time people have tested / broken them and the entire crypto industry is probably against the law / regulations of most countries if you really get into it. So to just blanket say "breaking the law" is absolutely wrong is sheepish and ridiculous. What if Uber never broke the law? We'd still have assholes with taxi medallions running the show. How about if you are a Chinese citizen? You want to buy Google because you believe in the company and think it is a good investment. Your bank doesn't let you buy it due to regulations. But you can easily buy USDT. Once you are onchain, you can swap USDT for a tokenized Google share and voila. You are now invested in Google. Imagine you already owned a Google share in your Chinese brokerage but they came to you one day and said, "Hey the rules changed you are not allowed to own US stocks". What could you do about it? Absolutely nothing. Meanwhile, if you just owned the tokenized versions, while your compatriots are having their shares force-sold by their brokerages, you're completely unaffected. Now, the biggest long term global impact I see from tokenization of equities is the interoperability between crypto and tradfi. Instead of swapping out to USDT and holding that as my baseline asset, I can use the SPY instead. That is, anytime I cash out from crypto I go into SPY. But I keep it onchain so that I can swap back the other way. This way I am always exposed to crypto/equities. That would be a much better long term strategy than going cash/crypto.

baconcheeseburgarian

"I wanted some funds in my bank so I swapped some XMR from my Cake wallet to USDT directly into my Coinbase address" You're surprised that they held a deposit of funds that was swapped from XMR?

TCr0wn

id bet its the XMR / USDT swap and deposit

MrKillerKiller_

Its around 58% using the tradingview formula excluding the top 4 stablecoins “CRYPTOCAP:BTC.D / (100 - CRYPTOCAP:USDT.D - CRYPTOCAP:USDC.D - CRYPTOCAP:DAI.D - CRYPTOCAP:FDUSD.D) * 100”

MadSL1m

Kraken's the safest like-for-like swap from Binance: sells USDC/USDT to fiat and withdraws to your bank in a few days, 15+ years, proof of reserves. But the real answer is your country, that's what decides the rail (ACH/wire US, SEPA EU, Faster Payments UK). If you're EU, Bitstamp and Bitpanda are MiCA-native and often smoother for bank withdrawals. What currency are you cashing out to?

Neither-Drop-7727

>Hey guys, I am stuck and need a little advice or help. I have a few cents of ETH for gas on Base Mainnet, but I strictly need exactly 0.10 USDC (or USDT) to swap and lock a token in a contract. I have no fiat funds right now and no crypto friends. If anyone could spare 10 cents on Base, please DM me and I will send my wallet. I would appreciate it so much!

pinlama

I truly sympathize with your situation — falling for this twice is genuinely frustrating, and you have every right to be wary. Thank you for sharing your experience; the warning about hacked accounts and urgent money requests is very helpful for others. Regarding Tron – yes, scammers have recently been using USDT on this network quite often due to low fees and fast transactions, but I wouldn't demonise the blockchain itself. Tron is a legitimate platform used for many lawful transfers, especially in certain regions. However, in your case, when an unfamiliar (or even "familiar") address suddenly appears with a money request, it's a classic red flag. But the broader takeaway, in my opinion, is even more important: **unfortunately, scammers are everywhere** – in every network, every currency, every country. They disguise themselves as friends, relatives, colleagues, and sometimes even as official services. Your story is a reminder that even the most convincing details don't guarantee authenticity, and the best defence is always to double-check any request through a different channel (a phone call, video call, or face‑to‑face meeting). I hope you'll be even more vigilant next time, and that your friends will better protect their accounts with two‑factor authentication. Thanks for your honest post – it will surely help others avoid the same mistake. Take care of yourself and your funds!

Dazlik

The GoMining Card gives you cashback in mining power. Every purchase can increase your TH, which in turn increases your BTC mining rewards. Add in support for BTC, USDT, USDC, and GOMINING, plus Apple Pay and Google Wallet integration, and you've got a crypto card that's actually tied into a mining ecosystem. The best thing you can possibly use is to start a bit small. Make sure to use my code for a 5% off your first miner. WTW703N otherwise, start small, see how you like it and then proceed. I have a 1500th farm and I am very happy with gomining

Patient_Craft2195

This is actually an underrated point. The standard BTC dominance chart on TradingView includes stablecoins which artificially suppresses BTC's real market share. When you strip out USDT, USDC and other stablecoins the picture looks very different. People calling altseason based on dominance dropping should check which version of the chart they're looking at — they might just be watching stablecoin market share grow, not alts winning.

neuportal_ai

good catch actually checking the denominator, most people quoting BTC.D never do. stablecoins ballooning during chop mechanically drags dominance down even when nothing's changed for bitcoin itself — so "dominance falling" often just means people parked in USDT, not that alts are catching a bid. strip the stables out and look at BTC vs the real alt market cap and the picture flips more than half the time. it's one of the more misread charts out there honestly.

bizi0909

Yes, USDT flipped ETH very briefly

Realistic_Fee_00001

USDT was always a criminal company, centralized and could control your money at any point. Why did your friend use it? How introduced him to p2p cash? Why didn't they tell him about the scammers and pitfalls? >Kindly suggest any cheap solutions to this Use sound money like BCH and XMR.

Adventurous_Wrap_712

Dry powder that is spendable now though. Oobit connects your wallet to Visa so your USDT works at any terminal and thats what keeps people in the ecosystem its not just sitting there anymore

OriginalPhysical5408

Dry powder that's actually spendable now though. Oobit connects your wallet to Visa so your USDT works at any terminal. That's what keeps people in the ecosystem, it's not just sitting there anymore

AutoModerator

Post is by: sylsau and the url/text [ ](https://goo.gl/GP6ppk)is: https://i.redd.it/vi2vkcuwvf7h1.jpeg The historical pillar of altcoins has just suffered the worst humiliation in its history. And this is just the beginning of the great reckoning. 🚨💀 The market capitalization of the stablecoin USDT (Tether) has just briefly surpassed that of Ethereum (ETH). The network meant to embody the future of the global banking system is being dethroned by a simple centralized digital dollar. The signal sent to the market is incredibly violent: capital is fleeing massively from volatile assets and technological promises, seeking refuge in raw liquidity. The "Ethereum Killers" narrative was a joke. It's the stablecoin that's killing the speculative utility of altcoins. It should have been an April Fool's joke; unfortunately, it's June 15th. *I am a bot, and this action was performed automatically. Please [contact the moderators of this subreddit](/message/compose/?to=/r/CryptoMarkets) if you have any questions or concerns.*

St0uty

And if I go into my local pub I bet they don't accept USDT. I'd have to swap the USDT into real british pounds, so I might as well have used nano for the original payment and avoided the fee. Satoshi thought the exact opposite when it comes to whether this concept is worth investing in btw: https://preview.redd.it/so88cf1wuf7h1.png?width=512&format=png&auto=webp&s=e42bf34bfee09eaa10d51dcb08e1f313b66793f2

Equalizely

Import your wallet to the base app. You can use your USDT to pay for the swap or use defillama's smolrefuel.

AutoModerator

Post is by: Michaelwilliam445 and the url/text [ ](https://goo.gl/GP6ppk)is: /r/CryptoMarkets/comments/1u63qdn/usdt/ RECEIVER NEEDED!!! USDT, BITCOIN Available I’m looking to connect with professionals and companies who have experience handling large-volume USDT wallet-to-wallet transactions and can provide efficient payout solutions. WhatsApp +371 26 753 457 *I am a bot, and this action was performed automatically. Please [contact the moderators of this subreddit](/message/compose/?to=/r/CryptoMarkets) if you have any questions or concerns.*

whatwilly0ubuild

The answer depends on what "spending" means for your use case. For card-based spending (using USDT at normal merchants): Crypto debit cards convert your USDT to fiat at the point of sale. The card works anywhere Visa/Mastercard is accepted. The fees are in the conversion spread, not explicit transaction fees. Binance Card works if you're in a supported region. Fees are relatively low since they make money elsewhere. The catch is you need a Binance account with KYC. Bybit and [Crypto.com](http://Crypto.com) have similar offerings. Compare the specific conversion rates and monthly fees for your region. Some charge monthly maintenance, others don't. For direct crypto payments: If you're paying merchants or services that actually accept USDT directly, the "app" matters less than the network. USDT on Tron (TRC-20) has the lowest transaction fees. USDT on Ethereum (ERC-20) has high gas fees and is impractical for small payments. Any non-custodial wallet (Trust Wallet, MetaMask, etc.) can hold and send USDT. The fees are network fees, not app fees. The tradeoffs to understand: Custodial apps (Binance, Crypto.com) are convenient but you don't control the keys. Non-custodial wallets give you control but no customer support if you make mistakes. "Less fees" depends on what you're doing. Holding is free everywhere. Sending varies by network. Spending via card involves conversion spreads that aren't always transparent. Check the actual exchange rate at transaction time versus market rate, since that hidden spread is where many cards make their money.

whatwilly0ubuild

What you're describing is a stablecoin, and yes it's technically possible, but maintaining a fixed price requires active mechanisms since markets naturally create price fluctuations through supply and demand. The ways stablecoins maintain their peg: Fiat-backed (USDC, USDT model). For every token in circulation, you hold an equivalent amount of real currency in a bank account. Users can always redeem 1 token for $1. The price stays stable because arbitrageurs buy when it's below $1 and redeem, or mint new tokens when it's above $1 and sell. This requires you to actually have the reserves and the infrastructure for minting/redemption. Algorithmic (mostly failed). Smart contracts automatically expand or contract supply to maintain the peg. These have a poor track record. UST/Luna collapsed spectacularly trying this approach. Overcollateralized (DAI model). Users deposit collateral worth more than the stablecoins they mint. Complex but more resilient than pure algorithmic approaches. On starting with all the supply: You can technically create a token where you own 100% initially. But if you want it to trade at a stable price on exchanges, someone has to provide liquidity on both sides of the trade. That usually means you're committing capital to maintain the peg. The hard reality is that creating a token is trivial. Creating one that maintains a stable value while being tradeable requires either significant capital reserves, complex mechanisms, or both. And if you're holding reserves, you're now a financial institution with regulatory obligations in most jurisdictions.

hyperbiznes

\[Warning\] MEXC's matching engine vs. manual orders: a cautionary tale about UI/UX traps and forced liquidations https://preview.redd.it/34dry0ja387h1.jpeg?width=1179&format=pjpg&auto=webp&s=4033770e96649ddaad476e02d59bae932226d192 I want to share a technical breakdown of my recent experience with MEXC. This isn't just about a lost position; it’s about a fundamental issue in how the platform's UI interacts with their liquidation engine. The Situation: I held a Long position on ESPORTS/USDT. As the price approached the liquidation threshold, I attempted to exit the position manually using market orders. The Timeline (UTC+2):  13:52:37: 1st attempt to close (Rejected: "Price close to liquidation")  13:52:41: 2nd attempt to close (Rejected: "Price close to liquidation")  13:52:45: 3rd attempt to close (Rejected: "Price close to liquidation")  13:52:46: Forced liquidation by the system. The Technical Issue: After escalating the case with support, they confirmed that my manual orders were rejected because the market price was below the liquidation threshold. Why this is a trap for traders: 1. UI Misleading: The platform's interface allowed me to place market orders, creating the illusion that manual control was still possible, even though the backend engine had already effectively locked the position. 2. Liquidation Priority: The system ignored 3 manual exit attempts over a 10-second window, prioritizing the liquidation engine over user input. 3. "Fair Price" Logic: Support claims this is a "protective measure." My argument is that if an order cannot be executed due to system constraints, the UI should prevent the order from being placed in the first place, rather than allowing users to "waste" precious seconds trying to exit. The Official Response: MEXC support explicitly stated that the cancellation of orders was not a platform anomaly but a "protective measure" during volatility. They refused any compensation, effectively admitting that their UI allows interactions that the engine has already blocked. Key Takeaway: If you trade on MEXC, be aware that during high volatility, their interface may lead you to believe you can still close a position when the engine has already decided to liquidate you. Your manual exit attempts are secondary to their liquidation engine. I’m sharing this so others don't get trapped by the same system behavior.

St0uty

And if I go into my local pub I bet they don't accept USDT. I'd have to swap the USDT into real british pounds, so I might as well have used nano for the original payment and avoided the fee

Electronic_Quote399

Solana isn't just a side option for these platforms anymore, it's actively woven into how they pull in liquidity and handle trades. Kalshi plugged into the TRON network strictly as a payment option so people can deposit and withdraw using USDT and TRX. The whole app does not run on it. Solana acts as a high velocity settlement rail

xxxxxxxsandos

I do most of the time. USDT is nice outside bank hours though when wire isn’t possible! I’ve bought several watches using USDT, most dealers/jewelers accept it.

Testuser7ignore

Yeah, but Bitcoin isn't the competition. Visa is, or USDT. Both of those have big advantages over Nano.

goonifier5000

Been using nano, will keep using nano. I mainly hold USDT but transferring money is done on nano. I don't buy coins to get rich quick, nano is a great utility coin, instantious and feeless

PlatinumTrillionaire

USDT everything else is fucked lol

AutoModerator

Post is by: alipayusdtbtccash and the url/text [ ](https://goo.gl/GP6ppk)is: /r/CryptoMarkets/comments/1u4pbww/中国如何匿名购买u币数字币比特币支持现金支付宝微信银行转帐的办法/ 帮你匿名在欧洲各国跨国用全币种现金采购大额购买U币和各种数字币,帮你在欧洲各国代跑代付用现金欧元波兰兹罗提匈牙利福林捷克克朗采购贵金属,能源,酒水和U币各种数字币;帮你匿名用你的沃尔玛礼品卡EBAY礼品卡亚马逊礼品卡greendot虚拟卡预付费卡paysafecard来购买USDT,bitcoin等各种数字币,联系teleg: bigqian *I am a bot, and this action was performed automatically. Please [contact the moderators of this subreddit](/message/compose/?to=/r/CryptoMarkets) if you have any questions or concerns.*

MTGroup

LOL couldve just done it instantly if you comverted it to USDT

DrProfresher

Disregarding if those funds where accumulated nefariously or not; Monero showcased its purpose and this is also another reason not to use USDT (or any other freezable crypto). A centralized actor having the power to freeze wealth is exactly the problem BTC was meant to solve.

CriticalCobraz

tl;dr: An onchain investigation by ZachXBT revealed that an unknown entity routed **$120.2 million in USDT** through a complex chain of swaps, triggering a sharp spike in the price of the privacy coin Monero (XMR). Here is how the funds were distributed and the subsequent fallout: * **Monero (XMR) Purchases:** Massive buy orders pushed Monero's price from roughly $330 to $420 (peaking at $438), as the privacy coin's low trading volume makes it highly sensitive to large trades. * **Scattered Transfers:** Over $12 million was sent to the KuCoin exchange, $8 million went to instant swap services, and another $8 million was moved across the Bitcoin and Ethereum networks via Near Intents. * **The Freeze:** Tether intervened and blacklisted an address tied to the entity, successfully **freezing 72 million USDT** before it could be moved or cashed out. While the original source of the $120 million remains unknown, the rapid use of privacy coins, instant swaps, and cross-chain hopping heavily mirrors classic crypto money-laundering tactics.

AutoModerator

Post is by: Alarming_Job_7694 and the url/text [ ](https://goo.gl/GP6ppk)is: /r/CryptoMarkets/comments/1u42k2r/i_built_a_cex_listing_alert_bot_that_hits/ Most listing alert bots scrape RSS feeds or public blogs. Problem: by the time it parses and notifies you, the coin is already up 20-30%. I wrote a bot that polls v3/exchangeInfo on Binance and the advanced trade products endpoint on Coinbase every 20 seconds directly. Price alerts run on a persistent WebSocket feed sub-second latency, no polling. Looking for beta testers. Free tier covers price alerts. CEX listing signals are Pro-only, weekly plan is $1.10 USDT to keep the barrier low. Launch promo: first 5 weekly buyers get 1 month completely free. Drop a comment if you want the bot link happy to answer any technical questions about how it works too. *I am a bot, and this action was performed automatically. Please [contact the moderators of this subreddit](/message/compose/?to=/r/CryptoMarkets) if you have any questions or concerns.*

DiegoSn0w

Paolo Ardoino di Theter (USDT)?

Patient_Craft2195

been around since 2020 and this feels almost identical to mid 2022. same group therapy threads, same "is this 2018 again" posts, same alt bleed.what im watching — stablecoin supply (USDT and USDC printing usually leads bottoms by a few weeks), hashrate near miner shutdown levels, and ETF flows finally stopping the bleed. none of those have flipped yet which is why im also not FOMO-ing here.solana, BNB, XRP holding up cleanest. agree most other alts are zombies until macro turns.

Prime_Edge_Trading

If $10,000USDT was deposited to your wallet right now, be honest what will you use it for ?  (1)Bills (2)School   (3)Families   (4)Vacation   (5)Donation (6)House (7)Food stuff (8)Businesses(9)Gaming…? I'm blessing 5 person with $5,000USDT Coin if they react to this. No bait just real blessings!

ParsnipNo7112

Most crypto wallets gonna charge you something for transactions but Binance usually has pretty competitive rates for USDT transfers 💸 Just make sure whatever you pick supports the payment methods you actually want to use

Adventurous_Wrap_712

Good questions and yeah its mostly stablecoins, USDT specifically not BTC or ETH. The numbers are from [oobit ](https://www.oobit.com/news/crypto-at-the-checkout-what-americas-spending-data-reveals)and the NYC data was interesting. To your point about what crypto payments actually means here, its stablecoins at visa terminals. Works like apple pay but pulls USDT directly from your own wallet at checkout, you keep custody until the moment you pay and the merchant just gets fiat. So no ones buying lunch with ETH and sweating the price a week later lol and yeah 100% agree, bitcoin for savings stablecoins for spending, different tools different jobs

DecisionBubbly5623

I think this is one of those stats that sounds bullish, but needs a lot more context. If true, it’s actually a much healthier signal for crypto than trading volume, people buying groceries or paying bills is real utility, not speculation. But I’d also want to know what “crypto payments” actually means here. Is this mostly stablecoins (USDC/USDT)? Because that’s a completely different story from people paying for coffee with BTC or ETH. Stablecoins make way more sense for daily spending since nobody wants to buy lunch and realize they spent 20% more a week later because of volatility. Personally, I still see Bitcoin more as savings and stablecoins more as payments, different tools for different jobs.

Billkr

Yes. It says they froze the USDT. Says nothing about Bitcoin being seized.

Billkr

So they froze the USDT tokens. Says nothing about Bitcoin being seized.

bananabastard

It wasn't bitcoin. I believe it was mostly, if not all, USDT, which everyone should already know can be seized by the US government. It was after the news first broke about Iran getting crypto assets seized, that Iran announced they would only accept BTC toll payments to pass through the Strait.

StonepathCryptotrace

When an individual attempts to obfuscate funds by converting one cryptocurrency into another (e.g., swapping Bitcoin for Ethereum or USDT), they may inadvertently trigger a taxable event. Failure to report these transactions can lead to IRS complications. Consequently, these activities will likely be uncovered during the forensic tracing of the original wallet.

emgeehammer

I’m not sufficiently familiar with Revolut to tell you how to do it natively, but depending on where you live (if it’s legal in your country) the easiest is probably Transak. Ask the seller which token and network. If they say “USDT” make sure they clarify if it’s “USDT on Ethereum or Tron or whatever, for example. Make sure that’s one of the options Transak provides (it should be.. they do most things), then get an address from the seller. Paste that address in and buy! Good luck. It’s complicated, I know. 

AutoModerator

Post is by: gauravk358 and the url/text [ ](https://goo.gl/GP6ppk)is: /r/CryptoMarkets/comments/1u1ym2s/how_bitgets_forced_adl_closure_destroyed_my/ 1/ I want to share what happened to my SAHARAUSDT position on Bitget because I believe traders deserve transparency regarding how the exchange handles ADL (Auto-Deleveraging) events. 2/ I was running a hedged strategy: \\- Short SAHARAUSDT perpetuals \\- Long SAHARA spot This was NOT an unhedged directional gamble. The setup was specifically designed to reduce market exposure and manage risk. 3/ My futures position was profitable at the time of the incident. I was NOT liquidated. There was NO margin issue. Yet Bitget forcibly closed my short futures position through ADL without my consent. 4/ The biggest issue is that once Bitget force-closed the futures leg, my hedge was removed while my spot position remained open. That instantly exposed me to market risk I never intended to take. 5/ As a direct result of this forced closure, I suffered losses of around 8,000 USDT on my spot holdings. These losses were caused by the exchange intervention itself, not because my account blew up or got liquidated. 6/ I also received no meaningful warning before this happened. No proper escalation. No clear indication that my profitable hedged position was at imminent risk of forced closure. 7/ If exchanges can forcibly dismantle profitable hedge positions without adequate warning, traders deserve full transparency about: \\- ADL queue rankings \\- Trigger conditions \\- Insurance fund status \\- Risk disclosures 8/ I have formally requested from Bitget: \\- Full ADL logs \\- Queue ranking details \\- Warning records \\- Explanation for selecting my position \\- Compensation review for the resulting losses 9/ This is bigger than one trade. Risk systems should protect market stability without unfairly exposing users to unexpected losses through forced intervention. 10/ I hope Bitget reviews this situation seriously and provides a transparent and fair resolution. @bitgetglobal *I am a bot, and this action was performed automatically. Please [contact the moderators of this subreddit](/message/compose/?to=/r/CryptoMarkets) if you have any questions or concerns.*

cizmainbascula

I didnt. I sent USDT to the seller. But you can use P2P or if you’re patient a btc ATM (they usually have daily/transaction caps)

whatwilly0ubuild

The main option for swapping USDT to native Bitcoin without a centralized exchange is THORChain. It's a decentralized liquidity network that supports native cross-chain swaps. You can swap USDT for actual BTC that goes directly to your Bitcoin wallet, no wrapped tokens, no custodian holding your funds during the swap. Interfaces that connect to THORChain include THORSwap, ShapeShift (the decentralized version), and a few others. You connect your wallets, specify the swap, and the protocol handles the cross-chain settlement. Fees are higher than centralized exchanges and slippage can be meaningful on larger amounts, but you maintain custody throughout. The practical considerations: Liquidity depth matters. For smaller amounts (under $50k), THORChain liquidity is generally fine. Larger swaps may have noticeable slippage or need to be broken into smaller transactions. You need a Bitcoin wallet ready to receive. Make sure you have a self-custody Bitcoin wallet set up before initiating the swap. The BTC goes directly there. The "horror stories" context. The advice to avoid CEXs isn't wrong in principle, but the horror stories usually involve leaving funds on exchanges long-term, getting caught in withdrawal freezes, or KYC-related account locks. Using a CEX briefly to swap and immediately withdrawing to self-custody is lower risk than the stories imply. That said, if avoiding CEXs entirely is your preference, THORChain works. For Dubai specifically, there's also active P2P trading communities, though those carry counterparty risk of a different kind.

Rocknrollareal1

Nonkyc platform Check it out here https://nonkyc.io/market/ZCL_USDT

reddituserVibez

i actually hear the first time from Liquid.. i have a BitBox Hardware Wallet… So is this possible: Buy USDT on Binance -> Sent them to Aqua Wallet (Liquid) -> Swap Liquid USDT to normal? BTC -> BTC to Hardware Wallet

DreamingTooLong

Liquid Network removes KYC from BTC & USDT SideSwap is an order book for liquid network limit orders https://sideswap.io Blockstream Green Wallet and Aqua Wallet are compatible. Jade Hardware Wallet is compatible. Boltz.Exchange is a quick swap.

reddituserVibez

So i buy USDT on Binance, sent them to my Aqua Wallet they arrive as Liquid USDT, than i sent them to an Exchange (SwapSwop.io has very low fees and it‘s no KYC, is this one ok?) and swap them to BTC… so the BTC are not traceable than?

DreamingTooLong

Send the USDT to Aqua Wallet using Liquid Network Liquid USDT is private. Boltz.Exchange is an easy way to swap in and out of a privacy USDT & BTC BTC on Liquid is private too. Transaction amount and coin type do not get recorded to blockchain

reddituserVibez

question to you, if i swap USDT that i bought on Binace (so KYC) to BTC over an no KYC exchange, are the BTC that i get linked to my identity or traceable in any way?

Drumroll-PH

You can swap USDT to BTC using decentralized swaps like THORChain-based services or through P2P platforms like Bisq, though they take more time and effort. Some people also use DEX routes like USDT to WBTC then bridge to BTC, but that adds extra risk from smart contracts. I’ve tried both CEX and non-CEX routes before, and the main tradeoff is convenience versus control, so pick the one you actually understand fully before moving funds.

Extreme_Camera9649

You can't freeze any persons bitcoin wallet. Crypto tokens like USDT have a company behind it that listens to the U.S.A government if they ask things.

WildCUPSwifties

Crypto URGENT NEWS!!!!FLY OR DIE Regretfully!!! [youtube.com/watch?v=YPk-5VcdvLI](https://www.youtube.com/watch?v=YPk-5VcdvLI) !! [youtube.com/watch?v=Ckom3gf57Yw](https://www.youtube.com/watch?v=Ckom3gf57Yw&list=RDCkom3gf57Yw&start_radio=1) TIP: IF, your first time creating an account at CEX like MEXC, BYBIT, LBANK, GATE, KUCOIN. Careful, each CEX Promotes their own Scam coin you never, heard of before. Practically Useless, scam to scam new people, buy only what you know. If you have already bought those scam coins, sell THEM at MARKET PRICE to get back your USDT, withdrawal USDT back to META MASK only using ETH network, then go to Aerodrome Finance, go DEGEN. USDT to DEGEN SWAP [youtube.com/watch?v=T7xNnBHM5Wg](https://www.youtube.com/watch?v=T7xNnBHM5Wg) [youtube.com/watch?v=Fb7WcUAG8YQ](https://www.youtube.com/watch?v=Fb7WcUAG8YQ) I Tried REAL Trini Food Deep in Trinidad’s Mountains 🇹🇹

AutoModerator

Post is by: EffortNaive46 and the url/text [ ](https://goo.gl/GP6ppk)is: /r/CryptoMarkets/comments/1u04t7a/otc_usdtz_db4_bnb_1000000_usdtz_available/ OTC – USDT.z (DB4) BNB 1,000,000 USDT.z available Price: €20,000 per 1M USDT.z ✔ Test transaction available ✔ Escrow only ✔ Direct buyers only ✔ Long-term supply possible (1M+ tranches) POF required. No brokers. *I am a bot, and this action was performed automatically. Please [contact the moderators of this subreddit](/message/compose/?to=/r/CryptoMarkets) if you have any questions or concerns.*

ChangeNOW_Community

if your goal is just USDT → BTC: instant swap platforms exist (non-custodial), but you’re paying for convenience + spread CEXs are cheaper, but custodial there’s no free lunch

techdealsShop

[fkswap.finance](http://fkswap.finance/) swap USDT to Btc, 0.1% fee

techdealsShop

Hi! Everyone raves about Binance, but there’s a 24-hour delay, so I wouldn’t really recommend it. Plus, sometimes sellers hold up payments because of attempts to scam them out of a few cents, so overall, I don’t really recommend it. My advice is to just swap USDT for BTC: [Simpleswap.io](http://Simpleswap.io) [Thorchain.org](http://Thorchain.org) [fkswap.finance](http://fkswap.finance) [ff.io](http://ff.io)

FriendsMade_MeDoIt

The funny thing is a lot of people I know got into crypto because friends kept saying "not your keys, not your coins," and then acted like every CEX was guaranteed to implode. Reality is a bit more nuanced. If your goal is simply turning USDT into BTC, there are definitely ways to do it, but I'd focus more on understanding the tradeoffs than avoiding something just because of horror stories. Most of us learned that crypto gets a lot less stressful once you stop treating every platform as either completely safe or completely evil.

Kawazor

You can swap your USDT directly for mainnet BTC using Mt Pelerin: [https://www.mtpelerin.com/swap-crypto?wsc=USDT&wdc=BTC](https://www.mtpelerin.com/swap-crypto?wsc=USDT&wdc=BTC)

CortaCircuit

https://cakewallet.com/ You can swap USDT for Bitcoin.

RoughReality277

They have seized the USDT/USDC.. but NEVER self custody BTC.

Total-Associate1131

I have 5490 USDT in my Trust WaIIet and I have the phrase 【chat tonight sketch away traffic stay arch cement arrest magnet relief switch】 What is the best way to transfer them ?