Telegram 關閉多個非法市場，包含超 84 億 USDT 交易

foresightnews

2025/05/14

Foresight News 消息，區塊鏈安全公司 Elliptic 表示，基於 Telegram 的中文市場 Xinbi Guarantee 被發現涉及包括「殺豬盤」騙局在內的網絡詐騙。Telegram 已採取行動，關閉了 Xinbi Guarantee 及其類似平台 Huione Guarantee 的數千個頻道。這些平台已處理至少 84 億美元的 USDT 交易，其中部分資金與朝鮮黑客盜竊的加密貨幣有關。此外，Xinbi Guarantee 通過 Xinbi Co., Ltd 在美國科羅拉多州註冊，但該公司因未提交定期報告，已在 2025 年 1 月被標記為「逾期」。

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