Tether USDt 今日价格 为 ￥7.28 CNY，其 24 小时的交易量为 ￥310,537,339,964 CNY。USDT币是在多个区块链平台上发行的，包括以太坊、TRON、OMNI和其他一些主流区块链。这使得USDT可以在不同的区块链网络上进行转移和交易。那么USDT币交易违法吗？USDT币提现到银行卡会冻结吗？
Another USDt is today priced at 7.28 CNY, with a 24-hour transaction volume of 310,537,339,964 CNY. The USDT is issued on multiple block chain platforms, including Ether, Tron, Omni, and some other mainstream blocks. This allows the USDT to move and trade on different block chain networks.
usdt在国内是不合法的，但是也不算违法，不过存在法律风险。
While wedt is not legal domestically, it is not illegal, but there is a legal risk.
2017年9月，在央行联合七部委发出《关于代币融资风险公告》，明确禁止人民币和数字货币的交易以及禁止ICO(Initial Coin Offering的缩写，意即首次公开募集数字货币)发行。
In September 2017, a Declaration on Risks in the Financing of Currency was issued in seven ministries and departments of the Central Bank, explicitly prohibiting transactions in the renminbi and digital currency, as well as the issuance of the ICO (Initial Coin Offering, meaning the first public collection of digital currency).
因此虚拟货币的投资交易不受法律保护，投资者要保持清醒理性。虚拟货币不是货币当局发行，不具有代偿性和强制性等货币属性，不具有与货币等同的法律地位，不能作为货币在市场上流通使用。
As a result, investment transactions in virtual currencies are not protected by law, and investors need to remain sober and rational. Virtual currencies are not issued by monetary authorities, have no compensatory and mandatory monetary attributes, do not have legal status equivalent to that of currencies, and cannot be used as currencies in the market.
1、虚拟货币提现不存在被冻结的情况，除非是交易所搞鬼，不给提现如果是数字货币交易买卖，就有可能被银行风控，银行卡有可能会被冻结。
1. There are no frozen cases of virtual currency withdrawals, and unless they are carried out by an exchange, there is a risk that if they are traded in digital currency, they may be controlled by the bank and that the bank card may be frozen.
2、我们进行数字货币交易后，可能会把数字货币换成普通的法币，因为法币可以用来购物和买现实世界中的资产但是，如果你提现时在不法商家进行提现，就会被冻结银行卡，直到涉及到的案件解决为止，可能要等好几年为了防止被冻。
2. When we engage in digital currency transactions, it may be possible to exchange digital currency for ordinary French currency, which can be used for shopping and buying assets in the real world, but if you present it at the wrong business, the bank card will be frozen until the cases involved are resolved and may wait several years to prevent freezing.
3、提现资金冻结了，说明你存在违规操作，但是被平台冻结了，你可以申诉解冻。
3. The withdrawal of funds has been frozen, indicating that you are in violation of the law, but it has been frozen by the platform, and you can file a complaint to unfreeze it.
4、如果您在进行USDT交易时发现资金被冻结，可以按照以下步骤来处理检查您的账户余额和交易记录，确保资金是否真的被冻结，或者只是处于待确认状态如果您的资金被冻结，请联系您所使用的交易平台的客服部门，询问具体的冻结原因。
If you find that the funds have been frozen while carrying out the USDT transaction, the following steps can be taken to check your account balances and transaction records to ensure that the funds are actually frozen or are only in a status of pending confirmation, please contact the customer service of the transaction platform you are using to ask about the reasons for the freezing.
5、银行查询冻卡信息，先说说为什么会冻结你的银行卡，很明显肯定是有诈骗的资金通过层层的虚拟交易汇入到了你的银行卡，要不然公安机关不会贸然冻结usdt冻结，一般在交易过程中才给冻结，交易所大部分采取撮合交易，为避免假交易。
5. Bank inquiries into frozen card information, first of all, why your bank card has been frozen, and it is clear that fraudulent funds have been transferred to your bank card through a layer of virtual transactions, otherwise the public security authorities would not have frozen usdt, usually only during the course of the transaction, and most of the exchange would have organized transactions in order to avoid fraudulent transactions.
6、能够在一定程度上提升市场流动性，并且降低了数字货币市场上的波动值得一提的是，假使 usdt 账户的银行卡被冻结了，那么，这个时候的解冻处理会相对比较麻烦这主要是因为中国人民银行尚且对于虚拟货币交易并不认可。
6. It is worth noting that if the bank cards of the account of usdt were frozen, it would be relatively cumbersome to unfrozen at this time, mainly because the People's Bank of China has not yet accepted virtual currency transactions.
7、一，会被冻结1银行卡冻结 ，冻结PBC转账系统 注意如果转账流量过大，转账票据如USDT和比特币可能会被冻结 解决办法带上银行要求的材料，配合即可一般三个工作日内会解冻 2司法冻结 ，注一般情况下。
Seven, one, will be frozen by a bank card, the PBC transfer system will be frozen Note that if there is an excessive flow of transfers, transfer instruments such as USDT and Bitcoin may be frozen with the material requested by the bank, together with a judicial freeze within three working days will normally be unfrozen2
8、你应该是出售USDT，变现的时候银行账号被冻结了这个是因为卖方资金来源有问题，资金有可能涉及到诈骗，赌博等你的账号被冻结后应该联系银行，问明原因，如果是警方封卡，可以联系警方至于什么时候银行卡解冻，就得看具体。
8. The bank account number was frozen at the time of the sale of the USDT because of the seller's source of funds, which may involve fraud, and gambling, when your account number is frozen, should contact the bank for the reason that, in the case of a police card, the police can be contacted as to when the bank card will be unfrozen.
9、你好usdt项目方能冻结链上资产 今年USDT本身都是冻结频发，Tether官方今年冻结了22个USDT地址，总金额达到了500多万美元冻结的都是ERC20上的USDT地址，冻结意味着不能收，不能发，不能赎回，其实和冻卡也差不多最近。
9: You can freeze assets on the chain only if you are on the Usdt project. This year, the USDT itself was frozen frequently, and Tether's official blocked 22 USDT addresses this year, amounting to more than $5 million, the USDT address on the ERC20, which means that the freeze is uncollectable, unreceivable, unforeseeable, and is almost as recent as the frozen card.
10、我国明确发文明令禁止数字货币交易，不允许银行账户参与数字资产交易例如由于转账时备注了BTCETHUSDT等，导致银行的风控系统监测到，所以当出现账户涉及数字资产交易时，则会被银行冻结或者暂停部分交易权限也有可能是因为。
10. It is also possible that accounts involving transactions involving digital assets may be frozen or partially suspended by the bank because they are monitored by the bank's wind control system as a result of an explicit civil order prohibiting digital currency transactions and not allowing bank accounts to participate in transactions involving digital assets, for example, through the posting of a note on transfers such as BTCETHUSDT.
其次，我们需要创建一个账户，并进行实名认证。在进行虚拟货币交易之前，必须完成账户的实名认证，这是国家对虚拟货币交易的监管要求。如果没有完成实名认证，账户将无法进行交易操作。在进行实名认证时，需要填写真实姓名、身份证号码等信息，并上传手持身份证的照片，确保信息的真实性。
Second, we need to create an account and make a real name certification. Prior to a virtual currency transaction, the account must be authenticated, which is a national regulatory requirement for virtual currency transactions.
接下来，我们需要将usdt充值到账户里面。在进行交易之前，需要将usdt充值到交易平台的账户中。充值的具体方法和操作流程会因交易平台而不同，但大多数交易平台都提供充值和提现功能。建议选择稳定、快速的充提方式，比如选择银行转账、支付宝收款等方式，可以大大缩短充提时间。
Next, we need to charge usdt to the account. Before a transaction is made, wedt needs to be charged to the account of the trading platform. The exact method and operating process of charging the value will vary depending on the trading platform, but most trading platforms provide a charge and lift function.
最后，我们需要卖出usdt换取人民币。当usdt充值成功后，就可以在交易平台上进行交易操作了。如果你想将usdt换成人民币，可以在交易平台上挂单卖出usdt，然后选择支持人民币提现的方式进行提现操作。具体的操作细节会因不同的交易平台而有所不同，但总体流程都是类似的。
Finally, we need to sell usdt in exchange for the renminbi. When wedt is successfully charged, transactions can take place on the trading platform. If you want to exchange usdt for the renminbi, you can sell usdt on the trading platform and then choose how to cash it in support of the renminbi. Specific operational details will vary from one trading platform to another, but the overall process will be similar.
需要注意的是，在usdt兑换人民币的过程中，要注意汇率和手续费的问题。不同交易平台提供的汇率和手续费都有所不同，一定要选取合适的交易平台和合理的操作方式，才能保证兑换的效率和收益。
It is important to note that during the exchange of the renminbi, attention is paid to exchange rates and fees. Exchange rates and fees vary from one trading platform to another, and appropriate trading platforms and reasonable operating methods must be selected in order to ensure efficiency and profitability of the exchange.
总之，将usdt兑换成人民币是虚拟货币交易的一个重要环节，做好充分的准备工作和选择对应的交易平台非常重要。希望通过本篇文章，能够帮助到那些初次接触虚拟货币的小白们。
In short, converting usdt into a renminbi is an important part of virtual currency transactions, and it is important to prepare adequately and select the corresponding trading platform. It is hoped that this article will help the whites who are first exposed to virtual currency.
免责申明：本文仅供参考，不构成投资建议，据此操作，风险自担。投资有风险，入市需谨慎。
disclaimer : This paper is for information purposes only and does not constitute an investment recommendation.
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