区块链安全公司 Elliptic 报告称，总部注册于美国科罗拉多州的 Xinbi Guarantee 是一个面向东南亚诈骗者的非法加密市场，已处理 84 亿美元交易，主要通过 USDT 稳定币进行洗钱及“杀猪盘”诈骗活动。Xinbi 提供洗钱服务、技术设备及假身份文件等，拥有 23.3 万用户，2024 年第四季度交易额超 10 亿美元，且与朝鲜黑客洗钱活动有关。(Cointelegraph)

<div>区块链安全公司 Elliptic 报告称，总部注册于美国科罗拉多州的 Xinbi Guarantee 是一个面向东南亚诈骗者的非法加密市场，已处理 84 亿美元交易，主要通过 USDT 稳定币进行洗钱及“杀猪盘”诈骗活动。Xinbi 提供洗钱服务、技术设备及假身份文件等，拥有 23.3 万用户，2024 年第四季度交易额超 10 亿美元，且与朝鲜黑客洗钱活动有关。(Cointelegraph) <br><br></div>

Elliptic 报告：注册于科罗拉多州的 Xinbi Guarantee 的非法交易平台已处理 84 亿美元交易

According to the blockchain security company Elliptic's report, Xinbi Guarantee, registered in Colorado, United States, is an illegal cryptocurrency market targeting scammers in Southeast Asia, which has processed transactions worth $8.4 billion, primarily using USDT stablecoins for money laundering and "pig butchering" scam activities. Xinbi provides money laundering services, technical equipment, and fake identity documents, with 230,000 users, and its transaction volume exceeded $1 billion in the fourth quarter of 2024, with connections to North Korean hacker money laundering activities. (Cointelegraph)

<div>Blockchain security company Elliptic reports that Xinbi Guarantee, headquartered in Colorado, USA, is an illegal crypto market targeting Southeast Asian scammers, which has processed $8.4 billion in transactions, primarily using USDT stablecoin for money laundering and "pig butchering" scam activities. Xinbi provides money laundering services, technical equipment, and fake identity documents, with 230,000 users, and its transaction volume exceeded $1 billion in the fourth quarter of 2024, with connections to North Korean hacker money laundering activities. (Cointelegraph) <br><br></div>

Elliptic report: Illegal trading platform Xinbi Guarantee registered in Colorado has processed $8.4 billion in transactions

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