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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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Risky Bulletin: Two TeamPCP members arrested in Australia
Australian Federal Police arrested two alleged TeamPCP members behind supply-chain worm attacks that stole over 500,000 credentials from compromised open-source libraries.
The AFP arrested alleged TeamPCP leader Ruben Thomson, 21, and Louis Gaebler, 23, near Perth; both were charged and remain in custody. The group inserted a self-spreading credential-stealing worm into open-source projects including Trivy, KICS, LiteLLM, and Telnyx, harvesting more than 500,000 credentials used for network access, ransomware, extortion, and sales. About 78,000 tokens and secrets from nearly 2,200 organizations leaked online last month, and the FBI supported the investigation that began in April.
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Australia charges two men for TeamPCP supply
Australia charged two Perth men over TeamPCP supply-chain attacks compromising 1,000+ organizations and exposing 500,000+ credentials.
The AFP charged two Perth-based men with a combined 14 offences for their alleged roles in TeamPCP, with payments in cryptocurrency for data intrusion, identity crime, and money laundering. The group's supply-chain attacks targeted developer tools including TanStack, Trivy, and LiteLLM, with downstream victims including the European Commission and GitHub. Investigators estimate the campaign compromised over 1,000 organizations, exposed more than 500,000 credentials, and led to theft of at least 300 GB of data, with remediation costs in the hundreds of millions of dollars. The men could face a combined 82 years if given maximum sentences, though sentences are typically served concurrently.
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