💰Over $50B USDT in deposits and $50B in withdrawals flowed through HuionePay in the past 18 months — now under global regulatory scrutiny for allegedly receiving, moving, and cashing out scam funds (mostly via USDT on TRON). We dug into the data with @MistTrack_io and built a Dune dashboard to map its on-chain footprint. 📊Dashboard: ✍️Report: #TRON #USDT #CryptoSecurity #AML #SlowMist #MistTrack #Huione
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