Recently, many people have been questioned due to trading USDT, and they are generally asked about three key points:

1. Are you aware that virtual currencies are not protected by law?
You can answer clearly: Our country has not determined that virtual currency trading is illegal; it just emphasizes that it is not protected, and buyers and sellers need to bear the risks themselves.

2. Why do you need to return funds related to fraudulent activities?
The process requires negotiating the amount with the victim, and only after reaching an agreement can the unfreezing procedure proceed.

3. Will non-cooperation result in a criminal record or affect other bank cards?
Generally, there will be no punishment after suspicion is ruled out; a primary account involved in the case may implicate all accounts, while a secondary account usually has limited impact. Freezing does not equate to a criminal record.