💰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: https://t.co/DHKtY3X9th

✍️Report: https://t.co/O6uWC2S1qU

#TRON #USDT #CryptoSecurity #AML #SlowMist #MistTrack #Huione