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Tether Cracks Down on Xinbi Guarantee with $39M USDT Freeze

Guavy AI Editorial Team
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Tether has taken action against Xinbi Guarantee, freezing $39.27 million in USDT across 10 TRON addresses linked to the Telegram-based escrow service.

The freeze follows an earlier Tether freeze involving Huione Guarantee, another Telegram-based escrow platform.

Xinbi emerged around 2022 as a marketplace connecting merchants with services allegedly linked to scams and money laundering.

Blockchain investigators estimate Xinbi-linked wallets processed billions of dollars in USDT, with some estimates putting the total near $24 billion, mostly on TRON.

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