U.S. Treasury Sanctions Xinbi Guarantee Cyber Scam Hub

U.S. Treasury identifies Xinbi Guarantee as cyber scam hub

The U.S. Treasury has sanctioned an organization known as Xinbi Guarantee. Official reports identify the entity as another widespread hub for cyber-related scams.

Confirmed details

• The U.S. Treasury has issued sanctions against the entity Xinbi Guarantee.
• The organization is officially classified as a widespread center for cyber scams.
• The sanctions were reported on September 9, 2026.

Information currently unavailable

Due to limited details in the provided source material, the specific nature of the scams and the total financial impact of the hub's operations are not yet known. Information regarding the location of the organization, the names of involved individuals, and any linked digital wallet addresses remains unconfirmed.

Sources

• CoinDesk