Tether Freezes $39.3 Million in USDT Across Tron Wallets Linked to Xinbi Guarantee
Tether freezes $39.3M USDT tied to Xinbi Guarantee on Tron Tether has frozen about $39.3 million in USDT across 10 Tron addresses linked to Xinbi Guarantee, a Chinese-language guarantee marketplace that TRM Labs has tied to scam operations, money laundering networks and cybercrime groups. MistTrack said the wallets were unevenly funded, with the largest holding about 10.78 million USDT, in what it described as another potential crackdown on illicit Telegram-based escrow platforms.