Crypto

Tether Freezes $39.3M Linked to Xinbi Guarantee Marketplace

Guavy AI Editorial Team Published September 9, 2026

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USDT

Tether has taken action to freeze $39.3 million in USDT linked to Xinbi Guarantee, a Chinese-language Telegram-based crypto escrow marketplace.

The funds are held across 10 Tron wallets and were previously processed through Xinbi, which has handled over $24 billion in transactions since 2022.

Tether's decision follows a previous freeze on Huione Guarantee funds and signals an ongoing effort to combat illicit crypto activities.

The Wire

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