Xinbi Guarantee transfers fugitive funds, over 45 million USDT frozen

Xinbi Guarantee is suspected of transferring funds through JustLend, jUSDT, and USDD channels after the USDT address was frozen. Prior to the freezing of its new business address on September 8th, approximately 1.8 million USDT had been transferred out, with only 37800 USDT frozen. Subsequently, the relevant address was tested for USDD transfer in and out. The funds frozen in this round of Xinbi Guarantee have exceeded 45 million USDT.