Beosin 🛡 Web3 Security & Compliance|Sep 11, 2026 02:06
🚨 OFAC has sanctioned Xinbi Guarantee, 2 related entities and 52 crypto addresses over links to fraud, scams and money laundering.
Beosin analyzed the sanctioned addresses and their on-chain fund flows using KYT and Trace.
🔎 Full analysis below: (Beosin 🛡 Web3 Security & Compliance)
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