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US Secret Service freezes $52.8 million in cryptoassets linked to Xinbi marketplace
ONE REPORT·Published ·Main source · Financial Post
Story essentials
U.S. Secret Service, Elliptic
United States
September 9, 2026
Original reports
The U.S. Secret Service froze $52.8 million in cryptoassets linked to the illicit Xinbi marketplace.
Elliptic provided the intelligence and data analysis that enabled the enforcement action.
Xinbi marketplace and its associated service, Xinbi Pay, have processed over $30 billion in illicit transactions since 2022.
This page is produced by collecting and structuring multiple public reports. Sections based only on reporting or testimony affect the displayed assessment, and the page is updated when new information is identified.
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COMPAMIR Editorial Team
The COMPAMIR editorial team brings together public reporting and links to the original coverage. We update the page as new information emerges.
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