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$39 Million USDT Frozen by Tether Amid Crackdown on Illicit Escrow Platforms

Guavy AI Editorial Team
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The TRON network's Tether (USDT) has frozen $39.27 million in stablecoins linked to Xinbi Guarantee, a commercial escrow service that operated on Telegram until its removal in May 2025.

MistTrack, a blockchain analysis firm, detected the technical intervention across 10 addresses on September 8, 2026.

A single address held more than 10 million USDT at the time of the freeze. Xinbi Guarantee was previously linked to money laundering operations and online scams by industry researchers.

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