U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto
US DOJ and Treasury disrupt Xinbi Guarantee Telegram scam marketplace, sanctioning it and freezing $52.8M in USDT across 52 wallets.
73
Threat actor
Jin Bei Group
- Mentions · 7d0
- Mentions · 30d0
- All mentions1
- First seenSep 9, 2026
- Last mentionedSep 9, 2026
Timeline
1 articles · newest firstAppears with
- US Department of Justiceorganization · 1
- XinbiPayproduct · 1
- Tethervendor · 1
- US Secret Serviceorganization · 1
- Xinbi Guaranteeorganization · 1
- Prince Group TCOthreat actor · 1
- Ellipticorganization · 1
- US Department of the Treasuryorganization · 1
Entities are extracted by the model from each article. First seen , last mentioned . Watching keeps it in this browser only (no account); the watchlist page and dashboard alerts use it.