usdt transaction query

Ⅰ What is the difference between USDT trading and BTC trading

1. USDT is a virtual currency that links the cryptocurrency to the legal currency US dollar. In the foreign exchange reserve account, obtain virtual currency backed by fiat currency.
2. Contract trading is a general term for Bitcoin Litecoin futures contract trading.

Warm reminder: ①The above content is for reference only and does not make any suggestion. Relevant products are issued and managed by the corresponding platform or company, and our bank is not responsible for product investment, redemption and risk management. ② There are risks in entering the market, and investment should be cautious. Before you make any investment, you should ensure that you fully understand the investment nature of the product and the risks involved, and then make your own judgment on whether to participate in the transaction after understanding and carefully evaluating the product.
Response time: 2021-02-02, please refer to the official website of Ping An Bank for the latest business changes.
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Ⅱ How to check numbers Currency transaction information, what tool to use

Use a blockchain browser, Bitcoin has its own browser, Ethereum and both are used, and tokens developed based on Ethereum can also Query on the blockchain browser of Ethereum, query usdt on the blockchain browser of Bitcoin

Ⅲ How to query the USDT wallet address

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Ⅳ how to trade usdt offline

Offline transactions are unreliable and unsecured
It is very likely to encounter scammers
It is not supported offline Trading
It is also difficult to handle complaints after being cheated

Ⅳ What is USDT, can it be traded?

One dollar is equal to 1 USDT currency. The currency exchange platform supports transactions, and the withdrawal speed is also fast. It supports fiat currency transactions, and now there is a coin sending activity.

Ⅵ How can I directly buy USDT

Yes, there is, Zhongbi – over-the-counter transactions can be done through WeChat Alipay. Online banking to buy. Convenient. In addition, as the first platform to introduce Bitcoin and Ethereum, over-the-counter transactions are also very complete. Both OTC and C2C have no fees.

Ⅶ Can you find out if you are cheated by USDT for virtual currency receipt and payment?

You first confirm whether the other party is a personal address or an exchange address. Personal address, there is no way to check it. If the other party is the address of the exchange, and it is a Chinese exchange, just call the police, contact the exchange with the alarm information, and request to lock the account.

Ⅷ I have been cheated of tens of thousands of usdt, how can I track it through the other party’s receiving address

You first confirm whether the other party is a personal address or an exchange Address, if the other party is placed in a personal address, there is no way to check it. If the other party is the address of the exchange, and it is a Chinese exchange, just call the police, contact the exchange with the alarm information, and request to lock the account.

Notes:

Article 3 of the “Announcement on Preventing Token Issuance Financing Risks” strengthens the management of token financing trading platforms. From the date of this announcement, any so-called token financing trading platform shall not engage in the exchange business between fiat currency and tokens and “virtual currency”, and shall not buy or sell tokens or “virtual currency” as a central counterparty, Pricing, information intermediary, etc. services for tokens or “virtual currencies” shall not be provided.

For token financing and trading platforms with violations of laws and regulations, the financial management department will request the competent telecommunications department to close its website platform and mobile APP in accordance with the law, and request the Internet informatization department to remove the mobile APP from the app store. , and request the industrial and commercial administration department to revoke its business license in accordance with the law.

IX How to sell USDT for cash

1. Log in to the gateio account and select fiat currency transaction
8. After clicking “Confirm Payment”, The order will show completed and the funds will be released to the other party’s account.

X How to have a usdt account to trade

You should be referring to the forex trading account.
Forex trading accounts refer to usd dollars.
Forex products include gold, silver and international currency exchange rate transactions.
Generally, you only need to find a licensed foreign exchange dealer to register and use.

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