Community curated by people like you

Xinbi Guarantee sanctions and asset freezes stories

Sep 9, 2026

MistTrack reports $39M USDT frozen across Xinbi-linked wallets

Blockchain security firm MistTrack identified $39.27 million in USDT frozen across 10 TRON addresses linked to Xinbi Guarantee, with one address containing over $10 million in the stablecoin.

Sep 9, 2026·1 source

00

Top claims

▪Blockchain analytics firm Elliptic estimated that Huione Guarantee, a major Telegram-based marketplace, processed more than $27 billion in transactions before its removal.
▪One of the 10 TRON addresses identified by MistTrack, TWPma8xH48AEN93x2krdukV9e1j6sPsBeS, contained more than $10 million in USDT.
▪Xinbi Guarantee was a Chinese-language Telegram-based escrow and guarantee marketplace removed from Telegram in May 2025.

Subtopics

Crypto security Stablecoins Crypto regulation

Related timelines

Congress

Trump administration

US midterm elections

AI Data Center Gold Rush

Payments