《BlockSec: Fake Hong Kong Health Tech Company Makes Off with $1.6 Billion USDT, On-Chain Tracking Unveils Full Scam》 VerilyHK moved approximately $1.6 billion USDT on TRON over 16 months, building an industrial-grade fund routing system with 8 generations of hot wallets, 79 intermediary addresses, and 3 generations of paired withdrawal channels. The funds ultimately flowed into a single CEX, linked to groups like Huione, exposing a Ponzi-based fund circulation and money laundering network. Actionable regulatory clues provided. Read the full article: http://(wublock123.com)/articles/article-58986