"BlockSec: Fake Hong Kong Health Tech Company Swipes 1.6 Billion USDT, On-Chain Tracking Reveals Full Scam Details" VerilyHK circulates approximately 1.6 billion USD in USDT on TRON over 16 months, building an 8th-generation hot wallet, 79 intermediary addresses, and 3 generations of pairing withdrawal channels for industrial-grade fund routing, ultimately funneling into a single CEX, linked to groups like Huione, revealing a Ponzi-based fund cycle and money laundering channels, providing actionable regulatory clues. Read the full article:

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