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Introducing Unit 42’s Attribution Framework
Unit 42 releases its Attribution Framework, a systematic method using Diamond Model and Admiralty scores to attribute activity clusters to named threat actors.
Palo Alto Networks' Unit 42 introduced a structured framework for threat actor attribution built on the Diamond Model of Intrusion Analysis and Admiralty reliability/credibility scoring. The framework tracks activity at three levels: activity clusters (named CL-STA, CL-CRI, CL-UNK, or CL-MIX), temporary threat groups, and named threat actors using the constellation naming schema. Analysts score evidence across TTPs, tooling, malware code, OPSEC, infrastructure, timelines, and victimology to decide when to merge or elevate clusters, avoiding premature group naming.
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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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