THREAT OPS › Threat News › Evolution of Chinese-Language Guarantee Telegram Marketplaces
Evolution of Chinese-Language Guarantee Telegram Marketplaces
<h2>Executive Summary</h2> <p>Chinese-language, Telegram-based “guarantee” marketplaces are increasingly popular among Chinese-speaking criminal groups despite the widely publicized shutdown of Huione Guarantee in 2025. Although these guarantee marketplaces operate similarly to Huione Guarantee, they differ in their focus on particular aspects of cybercrime and in their targeting of specif
MITRE ATT&CK techniques
Indicators of compromise
- https://www.chainalysis.com/reports/crypto-crime-2026/url
- https://www.binance.com/en/square/post/21486862841738url
- https://www.elliptic.co/blog/telegram-dark-markets-expand-to-fill-the-gap-left-by-huione-guaranteeurl
- https://www.elliptic.co/blog/tudou-guarantee-winds-down-operations-after-12-billion-in-transactionsurl
- https://www.elliptic.co/blog/elliptic-data-telegram-market-takedownurl
- https://www.fincen.gov/news/news-releases/fincen-finds-cambodia-based-huione-group-be-primary-money-laundering-concernurl
- https://www.sbishinseibank.co.jp/english/powerflex/closing_account.htmlurl