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Madagascar

3 mentions in 7 days · 3 in 30 days · 3 total · first seen Sep 9, 2026 · last 3d ago

Timeline3 articles

From Hacks to Bioweapons, Claude Misuse Is Now Everywhere

Anthropic reports Claude was misused by Midnight Blizzard, ShinyHunters, disinformation campaigns, and bioweapon attempts; roundup also covers Xinbi takedown.

Anthropic's new report documents eight months of Claude misuse: Russian state-sponsored hackers (Microsoft-named Midnight Blizzard) used it for reconnaissance against Ukrainian and European government networks, stealing data and maintaining access, while ShinyHunters used it across hacking and extortion campaigns, and users attempted bioweapon development. Anthropic says it disrupted the activity. The WIRED roundup also covers the US seizure and sanctioning of Xinbi Guarantee, a Telegram black market with $30 billion-plus in sales mostly laundering pig-butchering scam proceeds, plus DOJ raids on 13 scam compounds in Madagascar and a four-year prison sentence for a Conti ransomware member. Meta faces scrutiny over AI child abuse ads and a class action over photo harvesting for AI training.

WIRED · SecuritySep 12, 10:30 UTC · 3d agoAI safety & security in the wild 11 sources

US disrupts Xinbi Guarantee marketplace fueling the cyber scam economy

US Treasury sanctions and DOJ seizures take down Xinbi Guarantee, a Telegram marketplace that processed $24B+ for cyber scams, freezing $52.8M.

The Treasury Department sanctioned the Chinese-language Telegram marketplace Xinbi Guarantee and two supporting firms, Anwen Technology (XinbiPay) and SafeW Technology, while the DOJ seized its Telegram channels and $52.8 million in USDT from 52 wallets. Blockchain intelligence firm Elliptic, which assisted the Secret Service, estimates Xinbi has processed at least $24 billion in transactions since 2022, making it the second-largest illicit online marketplace and a cornerstone of Southeast Asian cybercrime. Vendors sold money laundering, stolen personal data, deepfake technology, and other services for pig-butchering scams, with payments in Tether's USDT. The DOJ's Scam Center Task Force also dismantled 13 scam centers in Madagascar, arresting dozens of alleged leaders who were repatriated to China.

The Recordupdated Sep 10, 21:15 UTC · 5d agofirst Sep 9, 19:54 UTC · 6d agoPolicy & legal 4 sources

U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto

US DOJ and Treasury disrupt Xinbi Guarantee Telegram scam marketplace, sanctioning it and freezing $52.8M in USDT across 52 wallets.

The DOJ seized Xinbi Guarantee's Telegram channels and cryptocurrency wallets while OFAC sanctioned the marketplace, freezing $52.8 million in USDT from 52 wallets and bringing the Scam Center Strike Force's total restrained funds to roughly $938 million. Elliptic, which worked with the Secret Service, estimates Xinbi has processed $30 billion in transactions since around 2022, serving pig-butchering scam operators and links to North Korean hackers, Jin Bei Group, and Prince Group TCO. The strike force dismantled 13 scam compounds in Madagascar, seizing over 3,200 devices and interviewing roughly 400 arrestees, with about 30 Chinese compound leaders repatriated to China. After Tether froze funds, Xinbi began converting remaining USDT into the USDD stablecoin.

The Hacker Newsupdated Sep 10, 21:15 UTC · 5d agofirst Sep 9, 18:26 UTC · 6d agoPolicy & legal 4 sources

Appears with

organization Xinbi Guarantee 3 vendor Tether 2 organization Elliptic 2 organization US Department of Justice 2 organization US Department of the Treasury 2 organization US Secret Service 2 product XinbiPay 2 vendor Meta 1 organization SafeW Technology 1 vendor Microsoft 1 vendor OpenAI 1 vendor Telegram 1 threat actor Jin Bei Group 1 product Claude 1 threat actor Conti 1 vendor Anthropic 1

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