Crypto

Tether Freezes Millions in USDT Linked to Xinbi Guarantee

Guavy AI Editorial Team Published September 9, 2026

Instruments

USDT

Tether has frozen approximately $39.27 million in USDT across 10 Tron addresses linked to Xinbi Guarantee, according to blockchain analytics firm MistTrack.

MistTrack identified the wallets on September 8 and reported that they collectively held 39,273,713 USDT at the time of the restrictions.

The freeze follows Tether's earlier restrictions on funds linked to Huione Guarantee, another Telegram-based escrow marketplace that has drawn scrutiny from blockchain investigators.

The Wire

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