Southeast Asian illegal platform handles USDT human trafficking funds
Source: Binance
Time: 2025-09-05 11:16:29
According to Shenzhen Chao TechFlow, on September 5, Bitrace disclosed that the largest illegal cross-border human trafficking transaction guarantee service platform in Southeast Asia, "Pilot Guarantee", announced its first anniversary in its telegram group.
Bitrace survey shows that in the past 11 months, the platform has processed USDT of trafficking in humans, of which 2,481 transactions have been made in excess of USDT. Bitrace said more than 2,500 victims may have been trafficked through the platform.