必安担保 "Bian Guarantee" (t.me/bian) — guarantee-market deposit addresses 2022–2026
- Scam type: Money laundering
- Chain: Tron
- Reported: 2026-10-15
- Last updated: 2026-10-17
必安担保 ('Bian Guarantee', also written 币安担保 — the Chinese name of Binance) is a Chinese-language Telegram guarantee (escrow) marketplace of the Huione/Xinbi type. Its official channel t.me/bian (~189K subscribers) lists public groups for 'human-head' bank cards, 码接回U / 卡接回U (cash-in via QR/bank card, paid out in USDT), white-funds USDT cash-out, payment-running (跑分), SIM/phone lines, account rental and gambling. Merchants post USDT deposits ('上押') to the platform's addresses, which it rotates quarterly. Bitrace (Jun 2026, https://blog.bitrace.io/sanctioned…
Other addresses in this report: TKjZifTgvMNoh7C6jkTPF94RvkSiTFGrvK, TXP9QiRMwjBSdrTdm6NB6k9TgupiFic9uD, TYDrFtLeXMujUGGQxnVaeYoebQY9346Vfn, TS8ByXuaec7pzSyCAHM3JH9BkQUEDaedsQ, TWWoM4PxsQKfjLQR7ZCFXt1viKyiuBnBwm, TT3jktuzbGmzngG1A11w8VPjXfmSfh8eVV, 0x0a8bd5dde4d92aa2e8c0974c41b29f89936a6127, bc1qf2mvn6dg02x8zfjtcrsgk74247fmr8y2exhpf8, TBXHmc6oezxrRCGpiMaFZTjeSRrmiaSBzQ, TGinQ2z9aNDxGYeGcvDmH3QshAwSQGqPw1, TDTLNNBC2LzgTFNw98tpQbfR6VKJPV6uug