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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.
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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.
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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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Treasury urges banks to file cyber scam reports, noting nearly $13 billion in losses since 2023
FinCEN urged banks to report cyber scams after a study found $12.7 billion stolen from US victims of crypto investment scams since 2023.
FinCEN analyzed more than 33,000 cyber fraud incident reports filed by roughly 1,300 financial institutions between September 2023 and December 2025, finding about $12.7 billion in losses to cryptocurrency investment scams across all 50 states. Traditional banks reported about $6.4 billion in suspected scam activity and crypto firms about $5.5 billion. Scam activity is growing, with monthly reports rising nearly 11% as centers expand beyond Myanmar, Cambodia, and Laos. The US later sanctioned Xinbi Guarantee, a Telegram-based marketplace used to launder over $36 billion.
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Top 10 Best Device Control & USB Security Tools in 2026
A 2026 scorecard ranks ten USB and device control tools, placing Safetica, Ivanti DeviceLock and DriveLock at the top.
The article compares ten device control and USB security tools using a weighted scorecard covering control granularity, platform coverage, DLP integration, operability and value. Safetica, Ivanti DeviceLock and DriveLock rank highest, with notes on cross-platform depth, Windows granularity and European compliance fit. The piece highlights ownership changes, including CoSoSys joining Netwrix and Digital Guardian joining Fortra, and stresses device control as part of Zero Trust and DLP strategies.
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NERVE Attacks: Breaking AI-Powered Brain-Computer Interfaces
Researchers characterize NERVE, five attack dimensions against AI-powered brain-computer interfaces, and release the EEGle framework uncovering 17 attack instances.
NERVE is a systematic attack class spanning the BCI stack across five orthogonal dimensions: Neuro-mimetic Forgery, Evasion via Desynchronization, Replay-based Hijacking, Vein Tapping, and Embedded Backdoors. The accompanying EEGle framework enables AI-assisted, extensible BCI security analysis and helped uncover 17 novel neuro-specific attack instances, revealing a stealth-effectiveness spectrum unique to BCI backdoor design. The authors show generative AI lowers the barrier to entry for non-expert attackers and release EEGle to the community.
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Fake Apple Support AI Calls Target Stolen-Device Owners for Passcodes and 2FA Codes
SOCRadar details AnonyMousKIT, a phishing-as-a-service platform using AI voice agents posing as Apple Support to steal passcodes and 2FA codes.
SOCRadar's Threat Research Unit documented AnonyMousKIT, a credit-metered phishing-as-a-service platform that strips Activation Lock from stolen Apple devices across email, SMS, WhatsApp, recorded calls and AI voice agents. The 'Alice from Apple Support' personas request the device passcode, Apple ID credentials and a live 2FA code, with lures citing the handset's model identifier and live Find My status. Of 200 recovered AI calls made between August 31, 2025 and May 30, 2026, 179 targeted Brazil, and the calls cost $19.24 total via voice platform Vapi. Exposed log paths revealed 30 kit installations on 42 domains and 6,092 send attempts family-wide between March and July 2026.
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