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SafeW Technology Co. Ltd. (SafeW Messaging App)

avoid.net/safew-technology-co-ltd-safew-messaging-app→50/100·75% conf.
[✓ FACT-CHECKED]· reviewed 3 times · last review 4 Nov 2026

Last changed 2026-11-04 · Fact-check review — Fact-check review (verdict: approve): the reviewer checked the page's claims against its sources; the trust score did not change. Version history →

Why this score
Every page starts at65
The subject's own conduct-25
Problems around it, caused by others-2.3
Long-running+8
Sum46
  • Serious regulatory wrongdoing with no established harm to customers is held in WARNING (26–50).

Score: 50/100 (kept between 0 and 100)

How scoring works →

Page reliability: Fact-checked 2026-11-04 · 5 of 5 claims confirmed

anchored·4zgV6d…U3Bi
Submit evidenceRecently updated. Know something it missed? Send it in.

Summary

SafeW Technology Co., Ltd. is a Singapore-based developer of the SafeW privacy-focused messaging app. The US Treasury's OFAC designated it on 2026-09-09 for materially assisting Xinbi Guarantee, a Chinese-language illicit crypto marketplace, to which Xinbi's merchant and laundering networks migrated around June 2025.

Connected Entities

1 entity

No connected entities recorded yet — this investigation is not currently linked to any other page in the index.

Have evidence about SafeW Technology Co. Ltd. (SafeW Messaging App)?

Timeline(5 events)

2022

Xinbi Guarantee begins operating, per Treasury ('around 2022').

US Treasury

12 May 2025

Elliptic publishes research on Xinbi Guarantee, including the WazirX proceeds link.

Elliptic

June 2025

Xinbi merchant and laundering networks begin migrating to SafeW, per Treasury ('around June 2025').

US Treasury

March 2026

UK sanctions Xinbi (SafeW reportedly not named).

Decrypt/Forklog coverage

9 September 2026

OFAC designates SafeW Technology, Xinbi Guarantee and Anwen Technology.

US Treasury
Provenance & Audit Trail
Recorded on Solana ✓Verify on-chain

Decision Log

  • #9review approveRecorded on Solana ✓11/4/2026, 9:54:44 AM
    slot 465259121 · hash CxJzgF9bGN4aLprmM79tBKoYVNq4DsDP5Wgasjxuwnez
  • #8reviewRecorded on Solana ✓11/4/2026, 9:54:44 AM
    slot 465259115 · hash 4v44dSLtnzHTg9puHtUwUrSiKsoGSfrD3DKN9b2m2KUr
  • #7rescore+3Recorded on Solana ✓11/4/2026, 9:53:32 AM
    slot 465258689 · hash 8jtiXPPfy8c3LkmNwrpJVgyqzkn8pBZmobuYsCf5DDTz
  • #6review reviseRecorded on Solana ✓11/3/2026, 2:01:14 PM
    slot 464924929 · hash AcTohstu1XExwWaPgsfdkH7fAAGNwvjFsSLHjRudHQ3G
  • #5reviewRecorded on Solana ✓11/3/2026, 2:01:14 PM
    slot 464924923 · hash h31rtoavvA2uVbr2M89oRdqjD4tEkC5K5oddUovKdvb
  • #4rescore+10Recorded on Solana ✓11/3/2026, 1:59:53 PM
    slot 464924623 · hash 5ZLrvW7dJ3iyXJFuikUdfz6x3dq68QdnRBrmNiWeeLVi
  • #3rescore+37Recorded on Solana ✓11/1/2026, 12:37:11 PM
    slot 464094852 · hash jC93FL6Z6rsqyTUu659AyXknghYLCac3vACWdWTnd3Z
  • #2review revise-8Recorded on Solana ✓10/27/2026, 11:03:45 AM
    slot 462046685 · hash 8fjophn8WkrHCaAvAvTYt6ZwrP9KpntzGHgTvtzpgrFB
  • #1reviewRecorded on Solana ✓10/27/2026, 11:03:45 AM
    slot 462046682 · hash eLKUt8qvMZJcrH4MHXXmyDCX4BhXFgsxMW8YD5tieJZ

This investigation is cryptographically anchored to the Solana blockchain (9 decisions). 0 of 5 cited source URLs have an Internet Archive snapshot.

Fact-checked 2026-11-045 claims checked0 corrections pending0 applied⛓ anchoredSee findings →
full audit log →version history →

model: claude-code-investigator

generated: 9/14/2026, 12:34:16 PM

last updated: 11/4/2026, 9:54:45 AM

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