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Trading Type
Spot
Trade crypto freely
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Trade new tokens before they are officially listed
Margin
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Convert & Block Trading
0 Fees
Trade any size with no fees and no slippage
Alpha
Points
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Leveraged Tokens
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Futures
Futures
Hundreds of contracts settled in USDT or BTC
Options
HOT
Trade European-style vanilla options
Unified Account
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Demo Trading
Futures Kickoff
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Futures Events
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Demo Trading
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Earn
Launch
CandyDrop
Collect candies to earn airdrops
Launchpool
Quick staking, earn potential new tokens
HODLer Airdrop
Hold GT and get massive airdrops for free
Launchpad
Be early to the next big token project
Alpha Points
NEW
Trade on-chain assets and enjoy airdrop rewards!
Futures Points
NEW
Earn futures points and claim airdrop rewards
Investment
Simple Earn
Earn interests with idle tokens
Auto-Invest
Auto-invest on a regular basis
Dual Investment
Buy low and sell high to take profits from price fluctuations
Soft Staking
Earn rewards with flexible staking
Crypto Loan
0 Fees
Pledge one crypto to borrow another
Lending Center
One-stop lending hub
VIP Wealth Hub
Customized wealth management empowers your assets growth
Private Wealth Management
Customized asset management to grow your digital assets
Quant Fund
Top asset management team helps you profit without hassle
Staking
Stake cryptos to earn in PoS products
BTC Staking
HOT
Stake BTC and earn 10% APR
GUSD Minting
Use USDT/USDC to mint GUSD for treasury-level yields
More
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Activity Center
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Referral
20 USDT
Earn 40% commission or up to 500 USDT rewards
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Gate Blog
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Proof of Reserves
Gate promises 100% proof of reserves
I just encountered two issues related to transactions and would like to hear everyone's opinions.
First, when I was transferring funds, the seller refused to let me use the original order account to transfer and instead provided a new account. This operation sounds a bit suspicious, and I also asked customer service, and they clearly advised against doing so. Have you ever encountered this situation? What are the actual risks behind it?
The second issue is even more concerning—when transferring to the other party, the system suddenly prompted a fraud risk warning. I was a bit anxious at the time and directly clicked to lift the restrictions and continued the transfer. Looking back now, could this operation leave any hidden dangers?
These two issues have been bothering me. I seek everyone's opinion.