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Tajin Group: Guarantee Marketplace Vendor Involved in Phishing and Chinese Money Laundering Group
Recorded Future details Tajin Group, a Chinese-speaking vendor on Telegram guarantee marketplaces running phishing, carding, and money laundering operations targeting Chinese banks.
Insikt Group analyzed Tajin Group, a Chinese-speaking threat actor operating on Telegram-based guarantee marketplaces Dabai Guarantee and, since May 2026, Xinbi Guarantee. The group conducts phishing, payment card theft, and money laundering targeting mainland Chinese citizens and banks, testing stolen cards from twelve countries on platforms like CCAvenue and Geidea. Operators bought and sold at least 100 Telegram usernames and anonymous virtual numbers via Fragment Market to strengthen OPSEC, linking multiple usernames to single Telegram accounts. Recorded Future warns Tajin Group's TTPs are likely to be replicated by other vendors on Chinese-language guarantee marketplaces at global scale.
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⚡ Weekly Recap: AI-Powered PLC Attacks, GitLab Attacks, Stripe Key Leaks and More
US agencies warn of AI-assisted attacks on exposed Siemens PLCs; the week also saw GitLab CVE-2026-19478 exploited and trojanized npm packages found.
The weekly recap leads with a US government warning that threat actors use AI-generated scripts and Censys/ZoomEye scanning to attack internet-exposed Siemens S7 PLCs in water, energy and manufacturing, calling it an active threat. Other stories include active exploitation of GitLab CVE-2026-19478 (CVSS 9.4, unauthenticated project rewriting), 14 trojanized npm packages delivering the RedC2 4.0 Linux backdoor, and the Zombie Card attack that revives expired Visa cards for contactless payment fraud. It also covers suspected Russian clusters UNC6293, UNC7005 and UNC5976 phishing campaigns, a faster Cloudflare Workers Spectre JWT leak, and a bespoke Cl0p JSP web shell deployed after exploiting PTC Windchill flaws.
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