New coin guarantee suspected of transferring frozen funds through multiple channels
2026-09-09 14:03:04
According to CoinMeta, and based on monitoring by bitrace, after the large-scale freezing of new coin guarantee accounts (xinbi to guarantee) at the relevant USDT addresses, there are suspicions that funds began to be transferred and evacuated through channels such as Justlend, Jusdt, and USDD. bitrace reported that a business account newly activated by New Coin Guarantee on September 8th was frozen again, with approximately 1.8 million USDT having been transferred out in advance, and only about 37,800 USDT were frozen. On-chain data indicates that the relevant accounts subsequently began testing USDD for incoming and outgoing transactions. bitrace previously confirmed that the total amount of funds frozen in this round by New Coin Guarantee has actually exceeded 45 million USDT.
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