金色财经
金色财经|Sep 09, 2026 06:46
[Xinbi Guarantee Suspected of Transferring Escaped Funds via JustLend, jUSDT, and USDD Channels] According to a report by Jinse Finance on September 9, Bitrace monitoring revealed that Xinbi Guarantee began transferring escaped funds through channels such as JustLend, jUSDT, and USDD after its related USDT addresses were massively frozen. Bitrace stated that a newly activated business address by Xinbi Guarantee on September 8 was frozen again, with approximately 1.8 million USDT transferred out in advance and only about 37,800 USDT frozen. On-chain data shows that the related address subsequently began testing USDD deposits and withdrawals. Bitrace previously confirmed that the total amount of frozen funds in this round for Xinbi Guarantee has exceeded 45 million USDT.
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