{ "version": 1, "event_id": "evt_79488687becf2cbe", "url": "https://xiyu.news/events/evt_79488687becf2cbe/", "json": "https://xiyu.news/api/events/evt_79488687becf2cbe.json", "type": "regulatory_action", "status": "monitoring", "category": "policy", "title": { "zh": "Tether冻结4500万美元USDT后，诈骗平台Xinbi转向“不可冻结”的USDD", "en": "How Tether’s $45 million crackdown drove Southeast Asian scam compounds into an ‘unfreezable’ decentralized stablecoin" }, "current_state": { "zh": "Tether冻结了与Xinbi Guarantee相关的至少22个钱包中超过4500万美元的USDT；Xinbi是一个关联东南亚诈骗活动的市场平台。区块链分析公司Bitrace于9月9日披露了该行动，Xinbi随即告知用户今后只接受USDD存款，而USDD是一种没有地址级黑名单功能的稳定币。\n\n此事标志着稳定币执法的一次显著升级，因为受制裁实体正转向刻意设计为“不可冻结”的基础设施，可能使制裁执行和反洗钱工作更加复杂。这也让关于中心化与去中心化稳定币设计、以及监管机构应如何对待没有黑名单机制的代币的政策辩论更加尖锐。\n\n据Bitrace称，冻结范围涵盖存款、中转和提现地址，包括Xinbi支付服务Xpay的热钱包，以及与Xinbi有密切资金往来的第三方OTC运营方。替换后的USDT钱包在约12小时内再次被冻结；USDD当前在波场（Tron）和以太坊上流通约15亿美元，并在文档中自称“不可篡改、无法被冻结”。", "en": "Tether froze over $45 million in USDT across Xinbi-linked wallets, prompting the sanctioned marketplace to move to the decentralized stablecoin USDD, which lacks address-level blacklisting." }, "first_seen_at": "2026-09-09T22:41:02.609444+00:00", "last_updated_at": "2026-09-09T22:41:02.609444+00:00", "last_material_change_at": "2026-09-09T22:41:02.609444+00:00", "confidence": 0.75, "updates_count": 1, "sources_count": 1, "entities": [ "asian", "how", "southeast", "tether" ], "identifiers": [], "topics": [ "crypto-crime", "sanctions", "tether", "usdd" ], "updates": [ { "update_id": "upd_42004d7b461bc2e4", "event_id": "evt_79488687becf2cbe", "occurred_at": "2026-09-09T17:20:12Z", "published_at": "2026-09-09T17:20:12Z", "first_seen_at": "2026-09-09T22:41:02.609444Z", "time_precision": "published", "update_type": "initial", "material_change": true, "title_zh": "Tether冻结4500万美元USDT后，诈骗平台Xinbi转向“不可冻结”的USDD", "title_en": "How Tether’s $45 million crackdown drove Southeast Asian scam compounds into an ‘unfreezable’ decentralized stablecoin", "what_changed_zh": "Tether冻结了与Xinbi Guarantee相关的至少22个钱包中超过4500万美元的USDT；Xinbi是一个关联东南亚诈骗活动的市场平台。区块链分析公司Bitrace于9月9日披露了该行动，Xinbi随即告知用户今后只接受USDD存款，而USDD是一种没有地址级黑名单功能的稳定币。\n\n此事标志着稳定币执法的一次显著升级，因为受制裁实体正转向刻意设计为“不可冻结”的基础设施，可能使制裁执行和反洗钱工作更加复杂。这也让关于中心化与去中心化稳定币设计、以及监管机构应如何对待没有黑名单机制的代币的政策辩论更加尖锐。\n\n据Bitrace称，冻结范围涵盖存款、中转和提现地址，包括Xinbi支付服务Xpay的热钱包，以及与Xinbi有密切资金往来的第三方OTC运营方。替换后的USDT钱包在约12小时内再次被冻结；USDD当前在波场（Tron）和以太坊上流通约15亿美元，并在文档中自称“不可篡改、无法被冻结”。", "what_changed_en": "Tether froze over $45 million in USDT across Xinbi-linked wallets, prompting the sanctioned marketplace to move to the decentralized stablecoin USDD, which lacks address-level blacklisting.", "current_state_zh": "Tether冻结了与Xinbi Guarantee相关的至少22个钱包中超过4500万美元的USDT；Xinbi是一个关联东南亚诈骗活动的市场平台。区块链分析公司Bitrace于9月9日披露了该行动，Xinbi随即告知用户今后只接受USDD存款，而USDD是一种没有地址级黑名单功能的稳定币。\n\n此事标志着稳定币执法的一次显著升级，因为受制裁实体正转向刻意设计为“不可冻结”的基础设施，可能使制裁执行和反洗钱工作更加复杂。这也让关于中心化与去中心化稳定币设计、以及监管机构应如何对待没有黑名单机制的代币的政策辩论更加尖锐。\n\n据Bitrace称，冻结范围涵盖存款、中转和提现地址，包括Xinbi支付服务Xpay的热钱包，以及与Xinbi有密切资金往来的第三方OTC运营方。替换后的USDT钱包在约12小时内再次被冻结；USDD当前在波场（Tron）和以太坊上流通约15亿美元，并在文档中自称“不可篡改、无法被冻结”。", "current_state_en": "Tether froze over $45 million in USDT across Xinbi-linked wallets, prompting the sanctioned marketplace to move to the decentralized stablecoin USDD, which lacks address-level blacklisting.", "detailed_summary_zh": "Tether froze over $45 million in USDT across Xinbi-linked wallets, prompting the sanctioned marketplace to move to the decentralized stablecoin USDD, which lacks address-level blacklisting.", "detailed_summary_en": "Tether froze over $45 million in USDT across Xinbi-linked wallets, prompting the sanctioned marketplace to move to the decentralized stablecoin USDD, which lacks address-level blacklisting.", "background_zh": "Tether发行中心化稳定币USDT，其智能合约允许管理员将地址加入黑名单，从而有效冻结资金并阻止转账。USDD自称是一种过度抵押的“完全去中心化”美元稳定币，没有能够对个别持有者执行黑名单操作的中心化发行方。Xinbi Guarantee是一个中文、基于Telegram的市场平台，英国于3月对其施加制裁，称其为服务东南亚诈骗园区的主要洗钱枢纽；多家分析机构将其与2022年以来超过80亿美元的加密货币资金流动关联起来。", "background_en": "Tether issues USDT, a centralized stablecoin whose smart contracts let its administrator blacklist addresses, effectively freezing funds and blocking transfers. USDD presents itself as an overcollateralized, fully decentralized dollar stablecoin without a central issuer capable of blacklisting individual holders. Xinbi Guarantee is a Chinese-language, Telegram-based marketplace that the UK sanctioned in March, calling it a major money-laundering hub serving Southeast Asian scam compounds; analytics firms have tied it to more than $8 billion in cryptocurrency flows since 2022.", "community_discussion_zh": "", "community_discussion_en": "", "market_impact_zh": "这一事件可能使部分非法稳定币资金从USDT转向USDD，从而影响这两种代币在波场（Tron）、以太坊、场外交易柜台及支持该转换的跨链桥上的需求与流动性。它还可能使监管机构更加关注去中心化稳定币及支持USDD的交易平台，进而影响市场准入与合规负担，但不确定会产生任何确定性的价格方向变化。", "market_impact_en": "The episode could shift some illicit stablecoin flows away from USDT into USDD, affecting demand and liquidity for those tokens across Tron and Ethereum venues, OTC desks, and bridges that facilitate the switch. It may also draw heightened regulatory attention to decentralized stablecoins and to exchanges that support USDD, which could affect access and compliance burdens without any certain directional price outcome.", "importance_score": 7.5, "references": [ { "url": "https://www.elliptic.co/insights/xinbi-guarantee/", "title": "Xinbi: The $8 Billion Colorado-Incorporated Marketplace for... | Elliptic" }, { "url": "https://www.trmlabs.com/resources/intel-library/xinbi-guarantee", "title": "Xinbi Guarantee Marketplace Profile | TRM Labs" }, { "url": "https://usdd.io/", "title": "USDD: A fully decentralized stablecoin" } ], "confidence": 0.75, "story_ids": [ "rss:cryptoslate.com_feed_:9d06ce7b41b7ae4d" ], "sources": [ { "url": "https://cryptoslate.com/how-tethers-45-million-crackdown-drove-southeast-asian-scam-compounds-into-an-unfreezable-decentralized-stablecoin/", "label": "CryptoSlate", "source_type": "rss", "official": false } ] } ] }