Fulilai Guarantee began phasing out money-laundering-related merchants from groups, according to blockchain analytics firm Bitrace. The removals cover illegal operations commonly known as "card-to-USDT" and "cash car." Fulilai Wallet, operated by Fulilai Guarantee, has recorded 9.3 million USDT in outflows since OFAC announced sanctions against Xinbi Guarantee. Bitrace previously reported abnormal outflows from secretly deployed sub-guarantee platforms linked to Xinbi Guarantee as guarantee merchants exited the market.