Crypto

Tether Freezes $39M in Xinbi-Linked Tron Wallets Amid Illicit Activity Crackdown

Guavy AI Editorial Team Published September 9, 2026

Instruments

USDT TRX

Tether has frozen $39.27 million in USDT across 10 TRON addresses linked to Xinbi Guarantee, according to blockchain-monitoring firm MistTrack.

The action follows an earlier Tether freeze involving wallets linked to Huione Guarantee, another Telegram-based escrow service.

MistTrack said the wallets held 39,273,713 USDT when the funds were frozen on September 8. The addresses have been linked to a network accused of facilitating illicit cryptocurrency activity.

The Wire

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