Bitrace conducted a fund analysis on TRON addresses with obvious OTC business characteristics other than centralized trading platforms, compliant cryptocurrency acceptance platforms, large money laundering houses and other institutions. The data shows that in the past 24 months, there have been more than 34.39 Billions of USDT at risk flow into these addresses.
More than half of the inflows into USDT are medium- and high-risk funds, including 14.7% USDT related to online gambling, 20.1% USDT related to gray and black industries, and 19.4% USDT related to money laundering.
This shows that collecting USDT from such addresses and their associated addresses will have a high probability of causing the address to be contaminated, making the address funds more susceptible to risk control by centralized platforms, and even exposing investors themselves to investigations by law enforcement agencies.