Tether freezes $39.3M in USDT across 10 Tron addresses linked to Xinbi Guarantee, an illicit crypto marketplace reportedly processing…
Tether freezes $39.3M in USDT across 10 Tron addresses linked to Xinbi Guarantee, an illicit crypto marketplace reportedly processing $24.2B in transactions - 𝕏/@TheBlockCo 🔗 Discord · Leviathan · Source 🗺️ Xinbi · $TRX · Tron 🕵️ @Danicjade
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