In recent days, there have been many cases where users cashed out P2P USDT to VND, only to have their bank accounts temporarily frozen due to unintentional involvement with funds suspected of being linked to fraud or money laundering. Looking at the documents shared within the community, some users have had to cooperate with banks and investigative authorities, and the resolution process can take a considerable amount of time. For P2P trading now, the most important thing is to choose reputable counterparties with verified real names, and to keep complete records of all transaction histories for future reference if issues arise.