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Beosin 🛡 Web3 Security & Compliance
Beosin 🛡 Web3 Security & Compliance|Sep 09, 2026 08:05
🚨 Tether freezes $43M+ linked to Xinbi Guarantee. Beosin Trace & KYT identified 19 platform addresses and 31 merchant addresses involved in the freeze, revealing major fund flows and downstream exposure risks. 🔎 Full on-chain analysis below. 👇 (Beosin 🛡 Web3 Security & Compliance)
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Sep 09, 07:20Iran turns to USDT to counter U.S. sanctions
Sep 09, 06:04Xinbi Guarantee suspected of starting to transfer escape funds
Sep 09, 06:01In 2025, the number of frozen stablecoin addresses reached 4,059.
Sep 09, 06:01New token collateral frozen funds rise to over $45 million
Sep 09, 04:28Tether freezes 10 TRON addresses related to new coin collateral
Sep 09, 04:00Tether freezes approximately $39.3 million USDT, involving Xinbi Guarantee
Sep 09, 03:52Tether freezes $39.3 million USDT related to Xinbi Guarantee
Sep 08, 22:50Tether freezes $39 million USDT related to illegal activities
Sep 08, 17:14Tether freezes $39.3 million USDT related to Xinbi
Sep 08, 16:49Tether freezes $39.3 million USDT

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