On August 28th, according to DeTrust, a risk data platform under Bitrace, more than 115 billion USDT flowed into some Southeast Asian-related platform addresses in 2022, including 37.16 billion gambling funds and 69.78 billion money laundering funds. There were less than 460 million USDT involved in fraudulent USDT. In the same year, there were also more than 14.64 billion USDT involved in black USDT, which directly or indirectly flowed into centralized trading platforms from known Southeast Asian entity-related addresses. This includes 7.71 billion USDT in gambling funds, 4.86 billion USDT in money laundering funds, 1.88 billion USDT in other illegal activity funds, and a small amount of fraudulent funds of 190 million USDT.
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Bitrace: In 2022, more than 14.6 billion black-related USDT related to Southeast Asia will flow into the trading platform
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