The U.S. Department of Justice’s Scam Center Strike Force has reported $938,460,156.82 in cumulative cryptocurrency restraints as of September 9, 2026, after freezing wallets linked to Xinbi Guarantee, a Telegram-based marketplace associated with fraud and money laundering. The latest action involved approximately $52 million, while Elliptic said 52 Xinbi and merchant wallets containing $52.8 million in USDT were frozen beginning September 8. The one-day action is included in the cumulative $938 million figure, not additional to it. Xinbi and its merchants processed at least $24 billion in transactions since launching in 2022, while a separate Xinbi Pay service handled a further $6 billion, according to Elliptic. The reported balance represents restrained assets, not confirmed forfeitures or repayments to victims. The DOJ strike force, formed in 2025, brings together the U.S. Attorney’s Office for the District of Columbia, the DOJ Criminal Division, the FBI and the U.S. Secret Service. Earlier enforcement accounts said authorities seized two Xinbi payment wallets holding about $12 million and sought restraint of 47 additional wallets. Treasury’s Office of Foreign Assets Control had also designated Xinbi Guarantee, Singapore-based Safew Technology and Cambodia-based Anwen Technology in the existing account, while separate strike force investigators supported a two-week operation against 13 Chinese-run scam compounds in Madagascar. Elliptic said Xinbi converted roughly $2.8 million of remaining USDT into USDD after the freezes, highlighting the possibility of stablecoin rotation as operators respond to address-level enforcement.