US Secret Service freezes Xinbi-linked cryptoassets
Law Enforcement
Updated: 10.09.2026 11:00
· First: 10.09.2026 11:00
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The US Secret Service identified and froze $52.8m in cryptoassets linked to Xinbi Guarantee, disrupting funds tied to a major fraud marketplace. The action came alongside sanctions pressure on the platform and its support network. It increases the operational risk for users and merchants who relied on the marketplace’s wallets and payment rails.