Uncover the on-chain secrets behind Tudou Guarantee shutdown👇
#KYT #AML #Trace #TudouGuarantee

4/ Currently, some former Tudou Guarantee merchants switched to Xinbi Guarantee for deposits and continued their business. The on-chain activity data of its deposit addresses is shown below. From January 8 to 16, the number of transactions involving USDT inflows to Xinbi Guarantee's deposit addresses remained at 2,700-2,800 per day, with a surge in business volume:

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