MistTrack🕵️|Sep 03, 2026 02:41
Quick note: High-risk fund networks won’t disappear with '汇旺担保' (Huiwang Guarantee); instead, they’ll keep rebranding and migrating.
Currently, MistTrack has identified and flagged dozens of Huiwang Guarantee variants, including 土豆担保 (Potato Guarantee), 七天担保 (Seven-Day Guarantee), 福利来担保 (Fuli Guarantee), 金贝担保 (Jinbei Guarantee), 新币担保 (NewCoin Guarantee), etc. It also covers deposit and withdrawal addresses and fund paths related to hundreds of gambling and sports betting platforms like @bcgame, @Stake, @rollbit, @betfury_gaming, GoFun娛樂城, and 優塔UTown.
We recommend all users check their wallets for any direct or indirect connections with these high-risk platforms before depositing to exchanges. Use our free Black U detection tool here: https://((misttrack.io))/aml_risks/, or try our paid advanced AML/KYT screening and fund tracking platform: https://dashboard.((misttrack.io))/.
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