2025 年在币安,欧易做了 KYC,只买币去消费,会造成本人国区内的封卡封号吗?要注意什么事情? - V2EX
SzgSw5zGyN1iy

2025 年在币安,欧易做了 KYC,只买币去消费,会造成本人国区内的封卡封号吗?要注意什么事情?

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  •   SzgSw5zGyN1iy Jul 20, 2025 3343 views
    This topic created in 300 days ago, the information mentioned may be changed or developed.

    目前还未注册和 KYC (似乎 KYC 后,可以使用国内银行卡购买?),想买些 USDT (不多),想请教各位,购买行为,会不会造成封卡或者其它什么银行受限的可能发生?

    7 replies    2025-07-29 15:06:03 +08:00
    aeucon
        1
    aeucon  
       Jul 20, 2025   2
    无论入金还是出金,都不要走银行卡,走零钱通和余额宝。
    SzgSw5zGyN1iy
        2
    SzgSw5zGyN1iy  
    OP
       Jul 20, 2025
    @aeucon 收到

    还想问一下各位,通过 paxful 这样的中介交易,往 TRC20 钱包充值,安全吗?
    LXVC
        3
    LXVC  
       Jul 20, 2025
    买 U 风险不大,因为你的 RMB 是干净的;卖 U 风险才大。
    Jianrry
        4
    Jianrry  
       Jul 20, 2025 via iPhone
    1. 在 C2C 区选择 “神盾商家” 购买,使用支付宝付款。
    2. 不建议新手选择第三方平台交易
    3. 买卖 USDT 都存在风险,买 U 的风险远低于 卖 U 。
    guotie
        5
    guotie  
       Jul 20, 2025   1
    别去 ok
    anteros
        6
    anteros  
       Jul 21, 2025
    无论出金还是入金。一定要选银行卡。

    选不常用的银行卡。
    wital
        7
    wital  
       Jul 29, 2025
    @guotie 去哪家?求推荐
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