The Block(@TheBlockCo):THE BLOCK: Tether earlier today froze about $39.3 million in USDT across 10 Tron addresses linked to Xinbi Guarantee, a source with direct knowledge of the matter told The Block. Xinbi is a Chinese-language guarantee marketplace that emerged on Telegram around 2022. TRM Labs has described it as one of Southeast Asia's largest illicit crypto marketplaces, saying it has processed about $24.2 billion in transactions. MistTrack, an onchain tracing platform developed by SlowMist, first reported the USDT freeze.

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参加 February 2018

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The Block@TheBlockCo

2026.09.08 17:20

THE BLOCK: Tether earlier today froze about $39.3 million in USDT across 10 Tron addresses linked to Xinbi Guarantee, a source with direct knowledge of the matter told The Block. Xinbi is a Chinese-language guarantee marketplace that emerged on Telegram around 2022. TRM Labs has described it as one of Southeast Asia's largest illicit crypto marketplaces, saying it has processed about $24.2 billion in transactions. MistTrack, an onchain tracing platform developed by SlowMist, first reported the USDT freeze.