2025-12-19 12:11:36

#BinanceABCs C2C used to be a traffic hub in the crypto circle.

You could enter the market just with Alipay, WeChat, or a bank card—an incredibly low barrier. But as regulatory big data risk control keeps upgrading, this door is narrowing.

The reason for account freezes has changed—it's no longer simply because you transferred a large sum, but because you received suspicious funds. As soon as there's a connection, the entire chain is instantly locked. This is called precise targeting.

The scale of online C2C transactions is being forcibly compressed, and this is the trend. Future deposit and withdrawal models may split into two extremes: one is very small-scale transfers among acquaintances, and the other is high-risk offline settlements. Large-scale automated matching platforms? That era is coming to an end.

No one can resist this trend.

View Original

This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.

17 Likes

Reward
17
8
Repost
Share

Comment

0/400

CommunityJanitor

· 2025-12-22 07:34

Really, a whole chain is locked, the feeling of being dragged down by my dad is just the worst. --- Transferring with acquaintances and underground Delivery, both paths are tough to walk. --- Those days can't be returned to, the wind is really strong. --- The term "precision strike" sounds unpleasant, just a little involvement leads to disaster. --- So how can money be withdrawn now? This question has no answer, right? --- C2C being doomed was just a matter of time, but it came so quickly. --- The reasons for account freezes are so overbearing, who dares to touch it? --- How much can be transferred with acquaintances? That's also a joke.

View OriginalReply0

SocialFiQueen

· 2025-12-21 18:50

The upgrade of risk control has really become urgent, it feels like no one can escape. --- Transferring money with acquaintances and offline Delivery? This is the future, C2C is really dying fast. --- As long as there's a hint of suspicious funds, you get locked up, you have to be very careful when playing with coins now. --- The door is getting narrower, but there are always people looking for new ways. --- The era of big platforms is indeed coming to an end, who still dares to make large transfers? --- This wave of direction cannot be stopped by anyone, accept your fate, everyone.

View OriginalReply0

defi_detective

· 2025-12-19 20:45

The term "precise strike" is used perfectly. To put it simply, risk control would rather mistakenly eliminate a thousand than let one go, and we all become sacrificial victims.

View OriginalReply0

ShamedApeSeller

· 2025-12-19 12:38

I should have known earlier, C2C is like boiling a frog in warm water; now no one dares to touch it.

View OriginalReply0

TokenSleuth

· 2025-12-19 12:26

My goodness, risk control is really getting more and more outrageous. Just a hint of suspicious funds and everything gets frozen? It's a bit like overreacting to everything.

View OriginalReply0

ImpermanentPhobia

· 2025-12-19 12:26

The reasons for account freezing are becoming more and more ridiculous here. Just a little suspicious funds and you're completely wiped out. Truly unbelievable. The risk control has escalated to this level, even transfers between acquaintances require checking faces, making withdrawals extremely difficult. The C2C gameplay can’t go back anymore; it was high time to face this reality. Who dares to gamble on offline delivery risks? It’s a dilemma. This wave of regulation is truly unstoppable; we can only adapt to it.

View OriginalReply0

0xLuckbox

· 2025-12-19 12:19

Once, just a casual card was enough to get on board. Now, even receiving suspicious money can get you frozen… This is progress. Familiar person transfers vs offline settlement, the crypto world has really split into two different worlds.

View OriginalReply0

AllInDaddy