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Tether Freezes $3.75 Million Across 18 USDT Addresses in…
What Happened in Tether's September 17 Blacklist Wave? Eighteen cryptocurrency addresses holding approximately $3.75 million in USDT were blacklisted on September 17, with almost all of the frozen funds concentrated on the Tron network. On-chain monitoring service USDTBanList rec...
Finance Feeds
U.S. DOJ Freezes About $938M in Fraud-Linked Crypto
The DOJ crypto freeze figure reflects a precise cumulative balance of $938,460,156. 82 restrained by the Strike Force's Crypto Seizure team, per the program page updated September 9, 2026. The post U.S. DOJ Freezes About $938M in Fraud-Linked Crypto was initially published on Coi...
coincu
DOJ Credits Tether as Strike Force Restrains $52M Tied to Xinbi Guarantee
The U.S. Department of Justice credited Tether with helping restrain more than $52 million in cryptocurrency tied to Xinbi Guarantee and vendors accused of servicing international scam operations. The DOJ’s Scam Center Strike Force seized two cryptocurrency wallets used by Xinbi ...
Crypto Adventure
Tether Says DOJ Credited Its Assistance in $52 Million Xinbi Crypto Scam Crackdown
Tether announced the DOJ acknowledged its assistance in an action restraining more than $52 million in crypto tied to the Xinbi Guarantee scam network.
Blockchain Reporter
Bitrace: Fulilai Removes Merchants Amid Xinbi Crackdown
Blockchain analytics firm Bitrace reportedly says that Fulilai, an online marketplace, removed money-laundering merchants after a US crackdown on a rival network called Xinbi. Read original article on coinlineup.com
CoinLineup
DOJ Seizes Xinbi Telegram Channels in Crypto Scam Crackdown
TLDR US authorities restrained more than $52 million in crypto tied to Xinbi Guarantee, a Chinese-language scam marketplace run on Telegram. The DOJ’s Scam Center Strike Force seized two wallets holding about $12 million and sought restraints on 47 more wallets. The Treasury Depa...
Blockonomi
US sanctions Xinbi scam marketplace, restrains $52M in crypto
The Treasury says Xinbi processed over $24 billion in crypto and fiat while supporting scam operations across Southeast Asia.
Cointelegraph.com News
Secret Service Freezes $52.8M in Crypto Tied to Xinbi
The freeze targeted USDT, the dollar-pegged stablecoin, and struck 52 separate wallets belonging to Xinbi Guarantee and its merchants, according to blockchain analytics firm Elliptic , which says its intelligence enabled the operation. For related coverage, see 10 Biggest Crypto ...
TheCCPress
Chainalysis Reports DPRK-Linked Transfers in Xinbi Probe
Chainalysis has reported transfers by DPRK-linked actors in connection with the Xinbi Guarantee investigation, a finding that ties suspected North Korea-affiliated activity to the case but which the currently available material does not fully substantiate. Read original article o...
Coinwy
Tether Freezes Over $45 Million in Xinbi-Linked USDT
Tether has frozen more than $45 million in USDT, the dollar-pegged stablecoin, that blockchain analysts say was tied to an online marketplace called Xinbi. The Tether USDT freeze means the affected tokens can no longer be moved or spent, effectively locking them in place. Read or...
CoinLineup
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