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Slow Fog: Over the past 18 months, USDT deposits and withdrawals processed through HuionePay have exceeded $50 billion.

DailyNews

2025-06-24 05:29:25

TRX0,05%

PANews, June 24, reported that according to Slow Fog monitoring, in the past 18 months, the USDT deposits and withdrawals processed by the illegal online market HuionePay based on Telegram have exceeded 50 billion USD. Currently, HuionePay is under scrutiny by global regulators for allegedly receiving, transferring, and withdrawing fraudulent funds (mainly through USDT on the TRON blockchain). Earlier today, a report from Elliptic stated that after Huione was shut down, Telegram dark web traders turned to Tudou Guarantee.

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