USDT P2P Checklist
USDT P2P safety checklist
Use this quick checklist before sending money in a USDT P2P trade. It helps reduce the chance of payment disputes, fake receipt scams, and unsafe off-platform communication.
Five checks before transfer
Check the seller nickname, recipient name, payment method, order limits, and whether the seller uses pressure or asks for communication outside the exchange.
Too-good rates need extra caution
An unusually attractive USDT rate can be a normal market opportunity, but it can also hide a new account, poor completion history, or a risky payment method.
Use a smaller first amount
When risk is medium or high, start with a smaller amount or choose another seller with cleaner history and matching payment details.