Fact-check findings
What an automated fact-checker found when it re-read SafeW Technology Co. Ltd. (SafeW Messaging App) against the sources the page cites. Only the most recent review is shown.
These findings are produced by an automated reviewer, and its results vary between runs: the same page, checked three times on the same day, came back with 15%, 20% and 34% of its claims disputed, mostly because each run extracted a different number of claims. Treat what follows as leads, not rulings.
“Disputed” means the reviewer could not reconcile the claim with the evidence it cited. It does not mean the claim is false. “Unverifiable” means no reachable source settled it either way.
Nothing here changes the page on its own. A proposed correction is applied only after a human moderator approves it; until then the page reads as it did when reviewed.
partially supported
1 claimThe cited evidence supports part of the claim but not all of it.
- #5[partially supported][awaiting moderator]in section: Role in the Xinbi Guarantee Ecosystem
“Reports indicate the US Secret Service froze about $52.8 million in USDT across 52 wallets tied to Xinbi; Xinbi reportedly disputed the freeze.”
reviewerSecret Service froze about $52.8M USDT across 52 wallets; Elliptic figures $8.4B, 233,000 usersFreeze amount corroborated in search results; dispute and Elliptic figures not fetched in the time available.citeddecrypt.co/377804
confirmed
4 claimsThe cited evidence supports the claim as written.
- #1[confirmed][no action needed]in the summary
“The US Treasury's OFAC designated it on 2026-09-09 for materially assisting Xinbi Guarantee, a Chinese-language illicit crypto marketplace”
reviewerOFAC designated SafeW on 2026-09-09 for materially assisting Xinbi GuaranteeConfirmed by Treasury press release. - #2[confirmed][no action needed]in section: OFAC Sanctions Designation
“OFAC designated SafeW Technology Co., Ltd. on September 9, 2026 under E.O. 13581, as amended”
reviewerDesignation under E.O. 13581, as amended; Singapore-based developer; Anwen Cambodia-basedMatches the release. - #3[confirmed][no action needed]in section: Role in the Xinbi Guarantee Ecosystem
“Treasury states that around June 2025 Xinbi Guarantee began migrating its merchant and money-laundering networks to SafeW”
reviewerAround June 2025 Xinbi began migrating networks to SafeW; over $24 billion processed since around 2022Confirmed. - #4[confirmed][no action needed]in section: Role in the Xinbi Guarantee Ecosystem
“The UK sanctioned Xinbi in March 2026; per one source, SafeW was not named in the UK action.”
reviewerUK sanctioned Xinbi in March 2026; SafeW not namedConsistent with search results; Forklog URL itself not fetched.