OFAC Sanctions Chinese Scam Platform Xinbi Guarantee
US Treasury's OFAC sanctioned Chinese scam-platform Xinbi Guarantee, which processed $24bn+, and froze $52.8m in linked cryptoassets.
48
Product
XinbiPay
- Mentions · 7d0
- Mentions · 30d0
- All mentions3
- First seenSep 9, 2026
- Last mentionedSep 10, 2026
Timeline
3 articles · newest firstUS disrupts Xinbi Guarantee marketplace fueling the cyber scam economy
US Treasury sanctions and DOJ seizures take down Xinbi Guarantee, a Telegram marketplace that processed $24B+ for cyber scams, freezing $52.8M.
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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.
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Appears with
- US Secret Serviceorganization · 3
- Ellipticorganization · 3
- US Department of Justiceorganization · 2
- US Department of the Treasuryorganization · 2
- Tethervendor · 2
- Xinbi Guaranteeorganization · 2
- SafeW Technologyorganization · 1
- US Treasuryorganization · 1
- OFACorganization · 1
- Huione Guaranteeorganization · 1
- Prince Group TCOthreat actor · 1
- Xinbi Guaranteevictim · 1
- Jin Bei Groupthreat actor · 1
- Anwen Technologyvendor · 1
- Anwen Technologyorganization · 1
- SafeW Technologyvendor · 1
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