In the dim corridors of a marketplace where language wears a disguise, Xinbi moves with the patient glint of a frost-bitten coin. Since mid-2025 it has drawn a vast procession of transactions-about 17.9 billion-according to the quiet tally kept by on-chain scholars at TRM Labs.
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TRM Labs notes that Xinbi adapted quickly, shifting its operations across platforms. What began on Telegram broadened to other voices like SafeW and the promise of its own wallet, XinbiPay, a ledger-flavored compromise with destiny.
These changes allowed Xinbi to preserve continuity even as channels were pruned or shackled, some would say with the elegance of a dancer who survives a blizzard by changing wind direction.
Wallet integration complicates fund tracing
On-chain patterns reveal a brief pause in December 2025, followed by a brisk rebound in early 2026 as users migrate to the new scaffolding.
The weaving of wallet services lets funds circulate within Xinbi’s own museum, complicating tracing and dimming the light on external exchanges.
Guarantee markets like Xinbi play a curious role in crypto-enabled crime, offering escrow, dispute resolution, and payment choreography without the steady gaze of Know Your Customer.
This positioning makes them central hubs in laundering dances, often bridging the shine of scam proceeds to broader crypto markets.
TRM Labs warns that though enforcement actions have stirred the surface of individual platforms, Xinbi’s continued growth hints at the stubbornness of decentralized and adaptive networks. Targeting these facilitators remains a priority, as disrupting guarantee services can reveal illicit funds earlier in the laundering procession and curb their re-entry into the financial chorus.
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2026-02-09 17:14