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☠️ Big news! Analysts at Elliptic uncovered that American firm Xinbi Guarantee is linked to an illegal crypto exchange, supplying scammers

3 июня 20253 июн 2025

~1 мин

☠️ Big news! Analysts at Elliptic uncovered that American firm Xinbi Guarantee is linked to an illegal crypto exchange, supplying scammers in Southeast Asia with tech, personal data, and money laundering services. 💸 Since 2022, the platform has funneled at least $8.4 billion, mostly in USDT. By late 2024, it became the second largest after Huione Guarantee! 🚀 With around 233K users, it operates on a “guarantee” model with deposits. Experts found thousands of related crypto addresses and suspect the real numbers are even higher. Oh, and North Korean hackers might be getting a slice of this pie too! 😱💻 #CryptoCrime

Since 2022, the platform has funneled at least $8.4 billion, mostly in USDT. By late 2024, it became the second largest after Huione Guarantee! 🚀

With around 233K users, it operates on a “guarantee” model with deposits. Experts found thousands of related crypto addresses and suspect the real numbers are even higher. Oh, and North Korean hackers might be getting a slice of this pie too! 😱💻 #CryptoCrime