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$SUMP

Heating Up

Snapshot Window: 2026-09-10 23:50 UTC ยท โ† Back to Crypto Overview

Tracked Posts
1
Total Impressions
400
Total Likes
14
Retweets & Quotes
0
Comments
1

Social Momentum Summary

Total Engagement - Comments: 1, Retweets: 0, Likes: 14, Impressions: 400

Verbatim Community Citations & Social Evidence 1 source posts analyzed

@DailyDarkWeb

$39.27M USDT FROZEN ACROSS WALLETS LINKED TO XINBI GUARANTEE The financial pressure on Xinbi Guarantee is escalating. Blockchain intelligence platform MistTrack identified 39,273,713 USDT frozen across 10 TRON addresses linked to the Chinese-language Xinbi Guarantee

The image is a MistTrack transaction flow diagram showing multiple "Guarantee Merchant" wallet addresses (TPK4R9a...tI8LjSM, TYVU9j7...nFY7CE7, TFdzbgQ...xFgfuVL) on the left funneling USDT transfers (ranging from ~8,000 to 174,019 USDT, including a 1,200,000 USDT transaction) into the central "Xinbi Guarantee" address (TWPma8x...6sPsBeS), which then connects to another Xinbi Guarantee address (TK3n8pG...22qvFU3) โ€” visually illustrating the ~$39.27M USDT frozen across wallets linked to the platform.

AI visual note: The image is a MistTrack transaction flow diagram showing multiple "Guarantee Merchant" wallet addresses (TPK4R9a...tI8LjSM, TYVU9j7...nFY7CE7, TFdzbgQ...xFgfuVL) on the left funneling USDT transfers (ranging from ~8,000 to 174,019 USDT, including a 1,200,000 USDT transaction) into the central "Xinbi Guarantee" address (TWPma8x...6sPsBeS), which then connects to another Xinbi Guarantee address (TK3n8pG...22qvFU3) โ€” visually illustrating the ~$39.27M USDT frozen across wallets linked to the platform.

Contributing Voices for $SUMP

@SuiPump_SUMP