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另一个汇旺?安全公司调查Gate用户资产被盗案幕后:新币已成东南亚又一头部担保平台,总收入超16亿USDT

2026-07-11 13:21

Odaily Odaily Planet Daily News: Following the case of a Gate user losing 1.7 million in assets, security firm Bitrace conducted an on-chain investigation and found that the attacker, after extracting the victim's funds, transferred the stolen money in multiple transactions to the same Newpay User address. This entity is a crypto payment tool launched by Xinbi Guarantee. Its predecessor was Xinbi Wallet, a Non-KYC payment tool based on a Telegram Bot in 2025. After Xinbi developed its proprietary application Xinbipay, the original channel was shut down, and users were migrated to a mobile device application. It was later renamed Newpay to circumvent regulatory oversight.

According to Bitrace monitoring, since its inception, the entity's total revenue has exceeded 1.6 billion USDT. Its business scale experienced significant growth following the collapse of the Huiwang Group in late 2025. After the demise of the Princes Group, a guarantee-associated payment tool, former second-tier guarantee platforms such as Xinbi Guarantee, Jinbei Guarantee, Dali Guarantee, and Fulilai Guarantee have moved in to carve up the Southeast Asian market.