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P2P Explorer/Merchants/ binance
A

Alsheikh P2P

binance P2P merchant · operates in 0 countries

Sells USDT — a global dollar supplier (takes local currency, releases USDT)
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💧Liquidity
$50K
📦Orders · 30d
3
Completion
20%
🗓️Account age
🌍Countries
0

Footprint

Where Alsheikh P2P operates

Country footprint · shaded by USDT premium
No country-level liquidity reported for this merchant.

Identity

Who is this merchant?

UNVERIFIEDPseudonymous P2P operator

No public company is tied to this handle. Like most P2P merchants, Alsheikh P2P is an individual trader or private OTC desk — not a registered exchange. What the order book does reveal:

  • binance merchant · 0 countries · old
  • Sells USDT — a global dollar supplier (takes local currency, releases USDT)
  • 3 completed orders · 20% rating
  • $50K liquidity on the book
🔍 Search " Alsheikh P2P" on Google →
💳 Payment rails accepted
none captured
⚡ Big trades
no fills ≥ $25k captured