金色财经|Sep 09, 2026 03:54
[Tether Freezes $39.3 Million USDT Linked to Xinbi Guarantee This Morning]
According to a report by Jinse Finance on September 9, MistTrack revealed that Tether earlier today froze approximately $39.3 million USDT across 10 Tron addresses linked to Xinbi Guarantee, a person directly familiar with the matter told The Block.
Xinbi is a Chinese guarantee marketplace that emerged around 2022 on Telegram. TRM Labs describes it as one of Southeast Asia's largest illegal cryptocurrency markets, stating it has processed approximately $24.2 billion in transactions.
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