律动BlockBeats|Sep 09, 2026 04:01
[Tether Freezes Approximately $39.3 Million USDT Linked to Xinbi Guarantee-Related Addresses]
BlockBeats News, September 9: Earlier today, Tether froze approximately $39.3 million USDT across 10 addresses on the Tron network, which are linked to Xinbi Guarantee. According to insiders, Xinbi Guarantee is a collateral trading marketplace that emerged around 2022 on Telegram. Blockchain analytics firm TRM Labs has previously described it as one of Southeast Asia's largest illegal cryptocurrency markets, stating that the platform has processed transactions totaling approximately $24.2 billion. On-chain tracking platform MistTrack was the first to disclose the freezing of the related USDT. This freeze signifies Tether's further measures to restrict on-chain assets associated with addresses deemed high-risk or suspected of illegal activities. [Original Link]
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