Bitrace: Wulai Guarantee bắt đầu thanh lọc các bên chấp nhận thanh toán rửa tiền, 9,3 triệu USDT bị rút sau khi bị trừng phạt bởi OFAC

The Huoxing Finance report, according to blockchain data analytics company Bitrace, another major transaction guarantee platform, "Fulilai Guarantee," began liquidating all money laundering-related public group merchants last night, covering illegal entities commonly known as "card-to-U" and "cash cars." Bitrace stated that "Fulilai Wallet," operated by Fulilai Guarantee, is currently experiencing rapid capital outflows. Since the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) officially announced sanctions against Xinbi Guarantee, this wallet has recorded $9.3 million USDT in outflows. Bitrace previously noted that, following the sanctions on Xinbi Guarantee, its secretly deployed subsidiary guarantee platforms experienced abnormal capital outflows, with a large number of guarantee merchants rapidly exiting the relevant markets.