
OTC潇潇|Jun 11, 2025 08:28
What is the USDT platform, on and off the market, safe fund pricing system, and various terms?
Today, let's talk about the price system of USDT that many beginners and novices are not aware of. When asked about the exchange rate, these are actually the expressions of novices. You are not a currency converter, you are just a low buying and high selling individual trader. What exchange rate are you talking about?
Every chat record you make will add chips to your future sentence.
So don't pretend to be professional, just speculate on the currency, ask for the price, and insist on adding an exchange rate? Many exchange coin traders were originally fine, but are you happy with an illegal exchange? Illegal business can easily trap you.
Let's take a look at what USDT really is. Don't blame me for being verbose, there are still some novices who don't know.
Tether USD (USDT) is a token launched by Tether based on the stable value currency of the US dollar (USD). 1 USDT equals 1 USD, and users can exchange USDT for USD at a 1:1 ratio at any time. Okay, here's an anchor point, which is that U is equivalent to the US dollar, so there's a basic benchmark price. You can check in real-time on major software how much the US dollar is equivalent to Chinese yuan.
For example, on June 10th today, it's almost July 18th. So what's the reason why different platforms are different and you can't get this price, or can you sell it for 7.3 or more?
The channel determines the terminal price, which is the most profound sentence I have learned when studying sales. That is, the channel is cheaper than all e-commerce platforms, and it is also a direct dropshipping channel for manufacturers.
Taking Ouyi C2C (OTC) as an example: market price
It is divided into purchase price, sale price, and bulk price. What do they mean respectively?
The following figure shows the purchase price on the C2C trading page. If you want to buy, the cheapest price is 7.18 yuan per U. Of course, the total price range below is 99999-1321767, which is generally not used as a reference price. This is the amount of funds that can be circulated by the cryptocurrency merchant.
The real price is usually based on the sell order, which is the price at which you sell it, and this is usually the real price. For example, in the following picture, the first merchant can sell for 100000-350000 yuan at a price of 7.18 yuan in seconds, which is their circulating capital volume, or the quantity they want to buy now.
The current price of 7.18 is almost the reference price for the entire platform, which is the market price, with a safe downward movement for funds and an unsafe upward movement for funds.
Finally, the bulk price is 7.16. For example, for this boss, when we filtered out bulk orders, we found that amounts ranging from 100000 to 11 million can be eaten up. This type of bulk order will be a few cents lower than the market price, and this is their profit.
This trading position is very healthy. Buy on 7.17 and sell on 7.18. This is a normal trading position. Sometimes you can see the price hanging upside down. At this time, some children may ask, 'If I buy on 7.14 and sell on 7.18, have I discovered the wealth code?'? Buy it and sell it to him?
You are really smart, why do others buy it on July 18th and sell it on July 14th? That is... Black... money laundering
That's right, you read it right. You bought U with hard-earned wages, and the other party took it away. When you sold it, the other party directly used telecom fraud black funds to send it to you, which seemed to lose a penny, but their profit was over 50%.
And you bear the consequences of freezing the card, and after selling U, the money still needs to be refunded to the victim, while the coin merchant has already exchanged your U for cash.
All the losses are borne by you, the small vendor, for the sake of selling for a few tens of dollars more.
Xiao Ming wants to ask again, why is the price of U on my platform 7.5 yuan per unit? For example, why is there such a large price difference for EasyPay?
Let's take today's market price of 7.33 as an example, which is actually easy to understand. Black capital has a rising price, while white capital has a falling price. It's that simple.
For example, wild chicken platforms, benchmark platforms, and online gambling platforms can even charge you 7.5 yuan for U, and if you buy it on July 18th, you can sell it for 7.5 yuan by reselling it. This behavior is called bricklaying.
But the result is bound to be pinned down, because if the price is higher than this, you will be charged U, which means that the other party's source of funds is unknown, and the higher the price, the darker the funds will be. The platform can even charge you U for 10-12 yuan, which is sold in the morning and executed at noon.
Many smart friends have discovered that by raising U on online gambling platforms and selling it on legitimate exchanges, they can solve the problem of card freezing?
Actually, this is called reducing risk, but it definitely cannot avoid the problem. Firstly, when you split on the platform, it may calculate 7.35 for you. Assuming you only have 1360.5 U for 10000 yuan, and then you mention that you can only sell 7.18 yuan on a regular exchange, your remaining funds will be 9768 yuan, which has been worn down by the platform by about 2.5%.
At this point, when you mention the exchange, the U of this platform will be controlled, resulting in risk control and account suspension on your platform.
However, OTC trading on exchanges cannot completely eliminate the freezing of bank cards. Cryptocurrency funds can cause your account to freeze, and even protective payments to be suspended.
Taking Yi Coin Pay as an example, at a price of 7.5, it is basically a case of black hands. The darker the black, the higher your price, and the white capital and cash of those foreign currency traders will definitely decrease, possibly to the standard of 7 yuan.
Do you understand?
Different benchmark platforms result in different prices. When selling, do not use the standards of the EasyPay platform to correspond to the standards of safe funds outside the market. The safer the funds, the lower the price.
It's like when Erni from your village went to Dongguan and was called Monica, the price would be different. If she were to livestream, her value would skyrocket.
Different platforms result in different prices.
Is there any comparison in safety between Monica from Dongguan and Erni from your village?
So don't sell your U on unfamiliar platforms. Understand the pricing system to avoid losses.
So there are some terms in the OTC field that you must understand in order to distinguish.
White capital: It means permanent judicial freeze, which means frozen cards and compensation.
E-commerce funds: that is, real white capital, few people in the entire industry have this resource.
Tianyancha: You can find detailed information about the frozen bank card, including the involved details, fund flow, responsible person, and freezing institution.
Material: It refers to the type of funds, such as electronic fraud funds, online gambling funds, and pornographic broadcasting funds.
One piece of material: It's a black capital, and the victim directly transfers it to your card.
Secondary material: It refers to second-hand black capital, where victims directly transfer the funds to their cardholders. The dispersed funds are commonly obtained through online gambling or selling virtual currencies for U, resulting in card freezing.
Material mismatch: What funds did you say to me, but in reality, it was another type of investment.
Fleet: A cash withdrawal gang.
Captain Che: The boss of a criminal gang who organizes cash withdrawals.
Kanon: People who can't afford to sell bank cards, follow the captain of the car team to do things.
Cash withdrawal car: means that the money in the card is withdrawn by the cardholder;
POS truck: This type of unloading method is the most common, especially during charging, it is faster to swipe money from the receiving card through the POS machine;
Gateway car: It connects online merchants, payment processing institutions, and consumers, and is generally rare nowadays;
Code car: Code car is a fleet of payment codes that help to collect money from victims through payment codes;
Truck: Simply understood as a card to card transfer, it is also the oldest way of unloading goods, which launders money by quickly transferring money from the receiving card;
Golden car: The fleet has its own gold payment and recycling channels, using payment cards to purchase gold and then selling it to launder money;
Physical vehicle: This type of vehicle may be connected to a fleet to deceive victims into purchasing a certain type of mobile phone and sending it to a certain location. The fleet has its own channel to collect the physical vehicle;
International car: a fleet of vehicles with overseas payment channels, commonly known as overseas direct trains;
This is some of the slang outside the cryptocurrency market, can you still safely exit U inside?
Pits are everywhere, please stay away from virtual currency trading.
Don't ask me why I know everything. All Yan
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