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Guangxi Liuzhou "1·01" Virtual Currency Involved in Tobacco Major Case Cracked: USDT Criminal Chain Destroyed! $SIGN $VIRTUAL
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On the early morning of New Year's Day 2025, heavy news came from Liuzhou, Guangxi: a major case involving illegal tobacco transactions using virtual currency "Tether (USDT)" has been successfully cracked! A criminal gang that had long been hidden deep in the dark web was uprooted, 12 suspects were arrested, and 84,400 illegal cigarettes were seized, with the case involving a transaction amount as high as 28,625 USDT, equivalent to about 21 million yuan. This marks the first significant victory in Guangxi's tobacco monopoly front against virtual currency-related tobacco crimes, demonstrating the powerful capability of technology-enabled combat against new types of crime!

The breakthrough in the case stemmed from 24/7 monitoring by the Liuzhou Tobacco Joint Command Data Center on September 28, 2024. The virtual currency tobacco trading situation perception system captured an abnormal USDT transaction from billions of data on the dark web, like a spark in the night, igniting the determination of the special task force. The Liuzhou Tobacco Bureau quickly joined forces with the public security department, mobilizing elite personnel to form a special task force, determined to tear apart this hidden criminal network.

The special task force used cutting-edge blockchain intelligent node analysis technology to deeply analyze 2 billion USDT transaction data and 220 million wallet addresses on the Tron blockchain, constructing a data lake of hundreds of millions, accurately locking in the flow of funds involved in the case. Following the unusually frequent transaction clues, investigators found that the involved fund flow reached over 30,000 USDT, linked to 7 wallet addresses, and locked in 2 key transaction hashes from overseas exchanges, successfully identifying the core accounts. Faced with the "invisibility" of anonymous wallets, the special task force uncovered the gang's disguise through data cleaning and real-name binding.

On November 30, 2024, the special task force accurately located the criminal hideout, unveiling a tobacco-related crime chain of "online matchmaking - virtual settlement - logistics distribution." The gang leaders Wu and Qin, among 12 others, surfaced. On January 1, 2025, a thunderous operation was launched, and all 12 suspects were arrested. In the interrogation room, suspect Huang lamented: "Thought USDT was foolproof, didn't expect to fall!"