Bitrace 分析指出，网传关于王星被卖的聊天记录的照片与姓名均为伪造，但聊天记录中所描述的担保交易活动在 2024 年 11 月 19 日的链上真实存在，说明该专群的确在当日进行了一笔金额为 14000 USDT 的交易。东南亚经营着大大小小各类担保平台，其业务鱼龙混杂，它们不仅为涉诈、涉赌资金清洗等非法活动提供帮助，甚至还为人口买卖、毒品交易等犯罪活动提供服务。

<div>Bitrace 分析指出，网传关于王星被卖的聊天记录的照片与姓名均为伪造，但聊天记录中所描述的担保交易活动在 2024 年 11 月 19 日的链上真实存在，说明该专群的确在当日进行了一笔金额为 14000 USDT 的交易。东南亚经营着大大小小各类担保平台，其业务鱼龙混杂，它们不仅为涉诈、涉赌资金清洗等非法活动提供帮助，甚至还为人口买卖、毒品交易等犯罪活动提供服务。<br><br></div>

Bitrace 对东南亚犯罪担保平台的调查

The chatlog photos and names regarding the alleged sale of Wang Xing are fabricated, but the collateral trading activity described in the chatlog did occur on-chain on November 19, 2024, indicating that the group did conduct a Bit 14000 USDT transaction on that day. Southeast Asia is home to a variety of guarantee platforms, both large and small, whose businesses are a mixed bag. They not only assist in money laundering for fraud and gambling, but also provide services for human trafficking and drug trafficking.

The analysis by Bitrace indicates that the photos and names of the chat records circulating online about Wang Xing being sold are forged, but the collateral trading activity described in the chat records did exist on the chain on November 19, 2024, indicating that the specialized group did conduct a transaction of 14000 USDT on that day. Southeast Asia is home to a variety of large and small guarantee platforms, whose businesses are mixed. They not only provide assistance for money laundering activities such as fraud and gambling, but also provide services for criminal activities such as human trafficking and drug transactions.

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