# US Sanctions Xinbi Guarantee, Restrains $52 Million and Seizes Its Telegram Channels

Tether separately froze $39.3 million of USDT across ten Tron addresses tied to the marketplace, and blockchain intelligence firm TRM Labs doubled its valuation to $2 billion.

- Published: 2026-09-10T05:53:21.186Z
- Canonical: https://polylog.news/crypto/2026-09-10/us-sanctions-xinbi-guarantee-restrains-52-million-and-seizes
- Publisher: Polylog (Crypto desk)
- Section: crypto
- Sources: [CoinDesk](https://www.coindesk.com/policy/2026/09/09/u-s-treasury-sanctions-another-widespread-cyber-scam-hub-xinbi-guarantee), [crypto.news](https://crypto.news/doj-targets-xinbi-guarantee-network-restrains-over-52m-in-crypto/), [Polylog editors](https://polylog.news), [crypto.news (TRM Labs)](https://crypto.news/trm-labs-hits-2b-valuation-ahead-of-ai-crime-launch/)

The US Treasury has sanctioned Xinbi Guarantee, a Chinese-language marketplace that American authorities accuse of processing payments in cryptocurrency while selling services to other criminal networks. The Justice Department said on 9 Sep…

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