Chinese actor Wang Xing went to Thailand to "turn piglets into Myanmar", is there a cryptocurrency transaction record?

Chinese actor Wang Xing's bizarre experience in Thailand has set off heated discussions in the online community, and various rumors are rampant. Among them, the statement that it was involved in a cryptocurrency-secured transaction made the incident even more confusing. This article explores the truth and doubts behind these statements through a detailed analysis of Block chain funds. (Synopsis: on-chain tracks Myanmar scam KK park: only two addresses, received nearly $100 million in cryptocurrency) (Background supplement: New York prosecutor general airdropped "NFT summons" to fraudsters, setting a new milestone in judicial history) Actor Wang Xing's encounter in Thailand shocked the entire Chinese-speaking online community, and during the news fermentation, all kinds of unofficial information also caused a huge public opinion impact. This includes several claims that Wang Xing was traded through a cryptocurrency guarantee platform. On January 10, 2025, some netizens exposed a screenshot of a group chat record of telegram software on social platforms, and the content of the exchange in the picture was a Block chain guarantee transaction for Wang Xing's trading, and the publisher claimed that the chat record occurred before the Wang Xing incident, causing heated discussions among netizens. Some researchers believe that the chat record is forged and the transaction does not exist at all, but Bitrace found through the analysis of Block chain funds that the on-chain transaction corresponding to the chat record does exist, not completely forged. Chat history analysis Bitrace has long investigated the coin-related criminal ecology in Southeast Asia, and is familiar with the local encryption criminal industry, based on the business logic of secured transactions, we reorganize all the information that appears in the chat records: Chat place After the customer service of the guarantee platform matches the buyer and seller in the advertising area or the trading group, it will establish a transaction group for the three parties to communicate, and the place in the chat screenshot is the transaction group. Screenshot by There were six people in the group, five of whom spoke, all buyers and sellers. Indicates that if the screenshot is true, then the screenshot is the creator of the group chat, that is, the customer service of the guarantee platform. Timeline At 02:31 on the same day, the buyer and seller began to communicate about the deposit At 02:32 on the same day, the seller claimed that "people have boarded the car" At 02:41 on the same day, the two parties began to evaluate the subject of this transaction, "Wang Xing", but the photo of the victim appeared in the screenshot was released at 19:46 the day before 03:08 On the same day, both parties agreed that the deposit had arrived 03:10 on the same day, the modification of the group name, the transaction and guarantee service were in progress At 03:12 on the same day, the chat record ended Block chain analysis Based on the funding activity pattern of the guarantee platform, Bitrace conducted a detailed cryptocurrency fund analysis on the Block Chain Address TAiv3g that appears in the figure: According to the BitracePro Block Chain Fund Analysis Canvas, we did not find the transfer record of 14,000 USDT on January 3, when the official notification of the disappearance of Wang Xing. However, after traversing TAiv3g's transaction history, we managed to find a payout with a transaction amount of 13,928 USDT, which occurred at 03:08 on November 19, 2024, which coincided with the time when the deposit arrived in the aforementioned timeline. After expanding TAiv3g's transactions near that point in time, it found Address TFAbPj, a buyer suspected of obtaining the staked funds, which is a user address of a known cryptocurrency payment platform, and the funds flowed into the payment company's business Address. While such activities have taken place on the guarantee platform more than once, the canvas shows that at least 10 user addresses of the payment instrument are also participants in the secured transaction, the amount is between 07,000 and 80,000 USDT, the content of the transaction is unknown. True or false There are several contradictions in the screenshots of the chat history, indicating that the transactions presented in this set of chat records are actually unrelated to Wang Xing: Wang Xing only disappeared on January 3, but there was no 14,000 USDT transfer on the same day; If the photo in the chat history was released at the wrong time, it should be a post-forgery sticker. Based on Bitrace's intelligence base, we also found more useful information to prove that the chat history is also real: according to our earlier Address tag, the entity affiliated with TAiv3g is a secured trading platform, and Open Source network intelligence shows that the platform does operate "overseas labor" related business; The guarantee platform has a deep financial connection with another cryptocurrency payment platform; At 03:08 on November 19, 2024, TAiv3g charged a deposit of 13,928 USDT, the time and amount are consistent with the content of the screenshot. So, these chat logs are half-truths. Based on the real secured transaction scene and the information of others, the original whistleblower concocted the so-called Wang Xing's trafficked chat records and posted them on the Chinese Internet, and the motives behind them are unknown. Conclusion There is no direct on-chain evidence that actor Wang Xing was sold on January 3, 2025 through a cryptocurrency-secured trading platform in chat logs, in which the photo and name of Wang Xing are fake. However, the secured transaction activity described in the chat log is real on November 19, 2024, indicating that the group did conduct a transaction in the amount of 14,000 USDT on that day. Then again, since this set of chat records is not the exchange that Wang Xing was bought and sold on January 3, 2025, which "person" or "thing" was related to this transaction on November 19, 2024? Shuddering. —- Appendix: What is the Block Chain Transaction Guarantee Platform The so-called guarantee platform is essentially a transaction intermediary, which is designed to help both parties to the transaction build trust and prevent transaction fraud. Our commonly used platforms such as Xianyu and Alipay are actually tools of this type. In the field of black ash trading, both parties engaged in illegal activities also need guarantee services to build trust, and such institutions that provide guarantee services for black and gray transactions are currently commonly using US dollar Stable Coin USDT, so we can see a Block chain Address in the screenshot on the Internet. The Address is the Block Chain Address where the guarantee platform collects the transaction deposit from the buyer, and the act of the buyer's transfer is called "pledge", and the act of obtaining the same amount of transfer from the Upper Pledge Address after the transaction is completed is called "pledge". In this way, the guarantee platform provides protection for various risky trading activities. In Southeast Asia, there are large and small guarantee platforms of all sizes, and their businesses are mixed, they not only provide assistance for illegal activities such as fraud and gambling, but also provide services for criminal activities such as human trafficking and drug trading. Related reports (G)I-DLE boss accused of encryption fraud, $Nestree victim suffered a big loss of 90%: the original guarantee to recover the principal bet Pi coinMainnet online to become rich! High-priced closing over-the-counter P2P trading is hot, beware of fraud Holy stone was burned by Cai Aga powder "Laura scam landlord", clarified: I am encryptionangel investor, the studio is an incubation of new creations "Chinese actor Wang Xing to Thailand "turned piglets to sell to Myanmar", is there a cryptocurrency transaction record? This article was first published in BlockTempo "Dynamic Trend - The Most Influential Block Chain News Media".