Foresight News
Foresight News|Sep 10, 2026 08:55
[Bitrace: Potential Impact of OFAC Sanctions, Fulilai Guarantee Begins Clearing Money Laundering Merchants] Foresight News reports that, according to blockchain data analytics firm Bitrace, another transaction guarantee platform, Fulilai Guarantee, began clearing all money laundering-related public group merchants last night. The scope of the clearing includes illegal entities such as 'card-to-USDT' and 'cash car.' Bitrace stated that the 'Fulilai Wallet' operated by Fulilai Guarantee is currently experiencing rapid capital outflows. Since the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) officially announced sanctions against Xinbi Guarantee, the wallet has recorded an outflow of 9.3 million USDT. Bitrace previously noted that, due to the sanctions against Xinbi Guarantee, its secretly deployed subsidiary guarantee platforms have shown abnormal capital outflows, with a large number of guarantee merchants rapidly exiting the related markets.
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