{ "version": 1, "event_id": "evt_fbaba427ec398ca6", "url": "https://xiyu.news/events/evt_fbaba427ec398ca6/", "json": "https://xiyu.news/api/events/evt_fbaba427ec398ca6.json", "type": "regulatory_action", "status": "developing", "category": "policy", "title": { "zh": "美国特勤局冻结与Telegram诈骗市场Xinbi相关的5280万美元加密资产", "en": "Secret Service Freezes $52.8 Million in Crypto Tied to Telegram Bazaar Behind Global Scams" }, "current_state": { "zh": "美国当局已限制超5200万美元加密资产，扣押Xinbi相关Telegram频道和钱包，制裁Xinbi及其服务提供商SafeW和Anwen，并将Xinbi认定为跨国犯罪组织，推动对同类洗钱网络的更广泛打击。", "en": "U.S. authorities have restrained over $52 million in crypto, seized Xinbi-linked Telegram channels and wallets, sanctioned Xinbi and service providers SafeW and Anwen, and designated Xinbi a transnational criminal organization, prompting broader disruption among rival laundering networks." }, "first_seen_at": "2026-09-09T22:41:07.189325+00:00", "last_updated_at": "2026-09-10T16:35:55.469260+00:00", "last_material_change_at": "2026-09-10T16:35:55.469260+00:00", "confidence": 0.75, "updates_count": 2, "sources_count": 2, "entities": [ "bazaar", "behind", "freezes", "global", "million", "scams", "secret", "service", "telegram", "tied" ], "identifiers": [], "topics": [ "crypto-regulation", "illicit-finance", "law-enforcement", "money-laundering", "ofac", "sanctions", "stablecoins" ], "updates": [ { "update_id": "upd_337167b38de26cc5", "event_id": "evt_fbaba427ec398ca6", "occurred_at": "2026-09-09T17:16:08Z", "published_at": "2026-09-09T17:16:08Z", "first_seen_at": "2026-09-09T22:41:07.189325Z", "time_precision": "published", "update_type": "initial", "material_change": true, "title_zh": "美国特勤局冻结与Telegram诈骗市场Xinbi相关的5280万美元加密资产", "title_en": "Secret Service Freezes $52.8 Million in Crypto Tied to Telegram Bazaar Behind Global Scams", "what_changed_zh": "9月8日，美国特勤局借助区块链分析公司Elliptic的情报，冻结了52个与Telegram诈骗市场Xinbi Guarantee相关的钱包中持有的5280万美元USDT。次日，美国财政部外国资产控制办公室（OFAC）将Xinbi列为“重大跨国犯罪组织”，而司法部表示其诈骗中心特别工作组自2025年11月启动以来已查封9.38亿美元。\n\n此案表明，中心化稳定币和区块链分析为美国执法机构提供了实时打击跨国犯罪市场的有力工具。这也可能提高加密货币交易所、发行方和场外交易平台在处理稳定币交易时的合规与监管要求。\n\nElliptic多年来一直追踪Xinbi的钱包基础设施，其中两个共约1200万美元的钱包已根据司法部令状被直接没收，其余钱包则被冻结以待进一步行动。Xinbi对冻结提出异议，并将约280万美元剩余资产兑换为USDD——一种没有中心化冻结开关、但其储备部分由USDT支持的稳定币。", "what_changed_en": "U.S. Secret Service froze $52.8 million in USDT linked to Telegram-based scam marketplace Xinbi, which was also designated by OFAC as a significant transnational criminal organization.", "current_state_zh": "9月8日，美国特勤局借助区块链分析公司Elliptic的情报，冻结了52个与Telegram诈骗市场Xinbi Guarantee相关的钱包中持有的5280万美元USDT。次日，美国财政部外国资产控制办公室（OFAC）将Xinbi列为“重大跨国犯罪组织”，而司法部表示其诈骗中心特别工作组自2025年11月启动以来已查封9.38亿美元。\n\n此案表明，中心化稳定币和区块链分析为美国执法机构提供了实时打击跨国犯罪市场的有力工具。这也可能提高加密货币交易所、发行方和场外交易平台在处理稳定币交易时的合规与监管要求。\n\nElliptic多年来一直追踪Xinbi的钱包基础设施，其中两个共约1200万美元的钱包已根据司法部令状被直接没收，其余钱包则被冻结以待进一步行动。Xinbi对冻结提出异议，并将约280万美元剩余资产兑换为USDD——一种没有中心化冻结开关、但其储备部分由USDT支持的稳定币。", "current_state_en": "U.S. Secret Service froze $52.8 million in USDT linked to Telegram-based scam marketplace Xinbi, which was also designated by OFAC as a significant transnational criminal organization.", "detailed_summary_zh": "U.S. Secret Service froze $52.8 million in USDT linked to Telegram-based scam marketplace Xinbi, which was also designated by OFAC as a significant transnational criminal organization.", "detailed_summary_en": "U.S. Secret Service froze $52.8 million in USDT linked to Telegram-based scam marketplace Xinbi, which was also designated by OFAC as a significant transnational criminal organization.", "background_zh": "Xinbi并非一般意义上的交易市场，而是Telegram上的一个托管担保系统：供应商先存入加密资产作为押金，以保证被盗个人数据、洗钱服务等非法商品或服务的交付。据Elliptic统计，自2022年以来Xinbi及其商家已处理至少240亿美元的交易，成为有记录以来第二大非法在线市场，仅次于Huione Guarantee。这类市场为“杀猪盘”等网络诈骗提供基础设施，受害者被诱导建立虚假网恋或友谊，随后被劝说投资虚假应用。OFAC的“重大跨国犯罪组织”认定通常用于贩毒集团等，被认定后相关资产将被冻结，美国人士也被禁止与其交易。", "background_en": "Xinbi is not a conventional marketplace but an escrow system on Telegram where vendors post crypto deposits to guarantee delivery of illicit goods and services, from stolen personal data to money-laundering services. According to Elliptic, Xinbi and its merchants have processed at least $24 billion since 2022, making it the second-largest illicit online marketplace tracked, after Huione Guarantee. These marketplaces fuel online fraud such as 'pig butchering,' where victims are drawn into fake relationships or friendships and then persuaded to invest in bogus applications. OFAC's 'significant transnational criminal organization' designation is typically applied to drug cartels and enables asset blocking and prohibitions on U.S. persons dealing with the designated entity.", "community_discussion_zh": "", "community_discussion_en": "", "market_impact_zh": "此次冻结凸显了稳定币发行方冻结交易的权限，可能会影响市场对中心化稳定币的信心，并促使部分用户或非法参与者转向USDD等替代资产或去中心化交易所。OFAC的制裁还给美国实体施加了法律义务，并可能提高活跃于东南亚相关非法交易活动的加密平台的合规成本与对手方风险。", "market_impact_en": "The freeze highlights the capacity of stablecoin issuers to censor transactions, which could affect market confidence in centralized stablecoins and push some users or illicit actors toward alternatives such as USDD or decentralized exchanges. The OFAC designation also imposes legal duties on U.S. entities and may raise compliance costs and counterparty risk for crypto firms active in illicit-adjacent traffic across Southeast Asia.", "importance_score": 8.5, "references": [ { "url": "https://thehackernews.com/2026/09/us-disrupts-xinbi-guarantee-scam.html", "title": "U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million ..." }, { "url": "https://www.state.gov/releases/office-of-the-spokesperson/2026/09/dismantling-transnational-criminal-organization-xinbi-guarantee/", "title": "Dismantling Transnational Criminal Organization Xinbi Guarantee" }, { "url": "https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations", "title": "Transnational Criminal Organizations | Office of Foreign Assets Control" } ], "confidence": 0.75, "story_ids": [ "rss:decrypt.co_feed:98e74a4be7cb9a4f" ], "sources": [ { "url": "https://decrypt.co/377804/secret-service-freezes-crypto-telegram-bazaar-xinbi", "label": "Decrypt", "source_type": "rss", "official": false } ] }, { "update_id": "upd_8378589b772becc6", "event_id": "evt_fbaba427ec398ca6", "occurred_at": "2026-09-10T14:00:51Z", "published_at": "2026-09-10T14:00:51Z", "first_seen_at": "2026-09-10T16:35:55.469260Z", "time_precision": "published", "update_type": "escalation", "material_change": true, "title_zh": "美国打击240亿美元加密货币黑市，竞争对手洗钱者纷纷寻求退出", "title_en": "US hit on $24 billion crypto black market sends rival money launderers running for exits", "what_changed_zh": "新增：联邦法院于9月7日授权扣押与Xinbi相关的Telegram频道；调查人员扣押两个约1200万美元的钱包并寻求限制47个额外地址；财政部制裁SafeW Technology和Anwen Technology；Xinbi将商户协调转向SafeW并推出XinbiPay。", "what_changed_en": "New: federal court authorized seizure of Xinbi-linked Telegram channels on Sept. 7; investigators seized two wallets holding about $12 million and sought restraint of 47 additional addresses; Treasury sanctioned SafeW Technology and Anwen Technology; Xinbi shifted merchant coordination to SafeW and introduced XinbiPay.", "current_state_zh": "美国当局已限制超5200万美元加密资产，扣押Xinbi相关Telegram频道和钱包，制裁Xinbi及其服务提供商SafeW和Anwen，并将Xinbi认定为跨国犯罪组织，推动对同类洗钱网络的更广泛打击。", "current_state_en": "U.S. authorities have restrained over $52 million in crypto, seized Xinbi-linked Telegram channels and wallets, sanctioned Xinbi and service providers SafeW and Anwen, and designated Xinbi a transnational criminal organization, prompting broader disruption among rival laundering networks.", "detailed_summary_zh": "US authorities restrained over $52 million in crypto, seized Telegram channels and wallets tied to the $24 billion Xinbi Guarantee black market, and sanctioned it as a transnational criminal organization, causing rival laundering networks to adjust operations.", "detailed_summary_en": "US authorities restrained over $52 million in crypto, seized Telegram channels and wallets tied to the $24 billion Xinbi Guarantee black market, and sanctioned it as a transnational criminal organization, causing rival laundering networks to adjust operations.", "background_zh": "", "background_en": "", "community_discussion_zh": "", "community_discussion_en": "", "market_impact_zh": "", "market_impact_en": "", "importance_score": 7.5, "references": [], "confidence": 0.92, "story_ids": [ "rss:cryptoslate.com_feed_:6e88fc4f2d054e3b" ], "sources": [ { "url": "https://cryptoslate.com/us-hit-on-24-billion-crypto-black-market-sends-rival-money-launderers-running-for-exits/", "label": "CryptoSlate", "source_type": "rss", "official": false } ] } ] }