💰Over 50B USDT in deposits and 50B in withdrawals flowed through HuionePay in the past 18 months — now under global regulatory scrutiny for allegedly receiving, moving, and cashing out scam funds (mostly via USDT on TRON). We dug into the data with @MistTrack_io and built a Dune dashboard to map its on-chain footprint. 📊Dashboard: https://dune.com/misttrack/huionepay-data ✍️Report: https://slowmist.medium.com/on-chain-analysis-of-huionepay-unveiling-the-over-55-billion-usdt-in-fund-flows-692e4a72d320 #TRON #USDT #CryptoSecurity #AML #SlowMist #MistTrack #Huione