Safe OTC Deals
A practical, step-by-step process for trading stablecoins peer-to-peer without inheriting a counterparty’s freeze risk.
Guide
3 min readHow to Run a Safe OTC Crypto Deal: A Step-by-Step Checklist
A practical checklist for OTC traders: screen the counterparty before you agree on price, verify the payment before you release the asset, and keep watching the wallet after the deal closes.
Freeze Risk Prevention
Wallet Operations
Safe OTC Deals

Guide
2 min readP2P and OTC Stablecoin Deals: Documentation Habits That Reduce Freeze Risk
How to document peer-to-peer and OTC stablecoin trades so a future review does not start from confusion.
Freeze Risk Prevention
Wallet Operations
Safe OTC Deals