Anwen Technology Co. Ltd. (XinbiPay / NewPay)
Auto-generated score, not yet verified against the scoring model. Under review — treat as indicative, not a verdict.
Summary
Anwen Technology Co., Ltd. is a Cambodia-based software developer that built XinbiPay, also marketed as NewPay, a cryptocurrency payment and digital wallet application. The U.S. Treasury's Office of Foreign Assets Control (OFAC) designated Anwen Technology on September 9, 2026 for materially supporting Xinbi Guarantee, a Chinese-language online marketplace that U.S. authorities allege facilitated more than $24 billion in illicit digital-asset and fiat transactions tied to pig-butchering scams, romance scams, and other cyber-fraud operations across Southeast Asia. The designation blocks all U.S. property interests of Anwen Technology and generally prohibits U.S. persons from transacting with it.
Connected Entities
1 entities · 10 linked investigationsTimeline(7 events)
2022
Xinbi Guarantee marketplace begins operations, later alleged by U.S. Treasury to have processed over $24 billion in digital assets and fiat currency connected to Southeast Asian scam networks.
U.S. Department of the TreasuryMarch 2025
Telegram bans Xinbi Guarantee and competing marketplace channels from its platform.
TRM Labs26 March 2026
The United Kingdom's Foreign, Commonwealth and Development Office designates Xinbi Guarantee, becoming the first country to sanction the network.
TRM Labs / U.S. TreasuryJune 2025
Xinbi Guarantee allegedly begins migrating operations to the SafeW messaging app and launches XinbiPay (also marketed as NewPay), a payment and wallet application built by Anwen Technology Co., Ltd., following increased law-enforcement pressure.
TRM Labs / ChainalysisDecember 2025
XinbiPay's hot wallet allegedly processes $94.6 million in withdrawals in a single month.
TRM LabsSeptember 2026
U.S. District Court for the District of Columbia authorizes seizure of Telegram channels used to advertise Xinbi Guarantee's marketplace services.
crypto.news9 September 2026
OFAC designates Xinbi Guarantee, Anwen Technology Co., Ltd. (developer of XinbiPay/NewPay), and SafeW Technology Co., Ltd. as supporting a significant transnational criminal organization; DOJ Scam Center Strike Force simultaneously restrains more than $52 million in related cryptocurrency.
U.S. Department of the Treasurymodel: claude-code-investigator
generated: 9/14/2026, 12:30:46 PM
last updated: 9/14/2026, 3:58:21 PM
avoid.net — verified advice for a post-truth world