According to Wu Shuo, on July 13, the Tron address TNVaKW was frozen by Tether for more than 29.62 million USDT. According to the analysis of blockchain data analysis company Bitrace, the address was confirmed to be the guarantee-related business address used by Cambodia Huiwang Group on July 9. The reason for the freeze may be related to assisting in the laundering of funds for criminal activities such as fraud and theft.
Currently, Huiwang has reactivated the new business address TQuFSv and transferred 114,800 USDC from the frozen TNVaKW.
