Bitrace
Bitrace specializes in providing critical compliance and investigative tools for the Web3 ecosystem. They leverage advanced AI and big data to deliver accurate crypto risk and crime detection, offering valuable insights for regulators, law enforcement, and enterprises. Engage with their expert analysis on Twitter.
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These two addresses are located in Cambodia and are linked to multiple major criminal cases we investigated between 2023 and 2025, including but not limited to a large-scale fake wallet cryptocurrency theft syndicate and fraud compounds. We are very pleased to see these two addresses frozen by Tether. Stablecoin issuers can do even more to combat crime.
In the global gray and black markets, guarantee platforms have long transcended the simple definition of a "financial intermediary." https://blog.bitrace.io/the-shift-of-power-in-the-crypto-guarantee-market-the-fall-of-huione-and-the-rise-of-xinbis-monopoly/
Update: The KelpDao hacker is currently conducting on-chain money laundering. Tens of thousands of ETH have been split into multiple addresses and are being funneled through cross-chain bridges to escape. https://t.co/K1HeBOJgpn
There Must Always Be A 「Huione Guarantee」 After the complete collapse of Tudou Guarantee, Xinbi Guarantee has officially taken over the entire crypto illicit transaction guarantee market. In March, Xinbi Guarantee collected a total of 997m USDT in deposits, indicating that black and gray industry practitioners have fully shifted to this entity.
🇭🇰 Bitrace recently delivered its “Advanced Virtual Asset Investigation Course (Coding and AI Track)” for the Hong Kong Police Force’s Cyber Security and Technology Crime Bureau (CSTCB). https://blog.bitrace.io/bitrace-launches-advanced-investigation-course-on-coding-and-ai-advancing-on-chain-investigation-capabilities/
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Latest X Posts
These two addresses are located in Cambodia and are linked to multiple major criminal cases we investigated between 2023 and 2025, including but not limited to a large-scale fake wallet cryptocurrency theft syndicate and fraud compounds. We are very pleased to see these two addresses frozen by Tether. Stablecoin issuers can do even more to combat crime.
In the global gray and black markets, guarantee platforms have long transcended the simple definition of a "financial intermediary." https://blog.bitrace.io/the-shift-of-power-in-the-crypto-guarantee-market-the-fall-of-huione-and-the-rise-of-xinbis-monopoly/
Update: The KelpDao hacker is currently conducting on-chain money laundering. Tens of thousands of ETH have been split into multiple addresses and are being funneled through cross-chain bridges to escape. https://t.co/K1HeBOJgpn
There Must Always Be A 「Huione Guarantee」 After the complete collapse of Tudou Guarantee, Xinbi Guarantee has officially taken over the entire crypto illicit transaction guarantee market. In March, Xinbi Guarantee collected a total of 997m USDT in deposits, indicating that black and gray industry practitioners have fully shifted to this entity.
🇭🇰 Bitrace recently delivered its “Advanced Virtual Asset Investigation Course (Coding and AI Track)” for the Hong Kong Police Force’s Cyber Security and Technology Crime Bureau (CSTCB). https://blog.bitrace.io/bitrace-launches-advanced-investigation-course-on-coding-and-ai-advancing-on-chain-investigation-capabilities/