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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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Fake GTA 6 leaked copy drains your crypto wallet
A fake GTA 6 leaked-copy website loads a multi-chain crypto wallet drainer that sweeps Solana balances and can steal assets across seven blockchain networks.
A fake Grand Theft Auto VI countdown site offers a supposed leaked copy for $50 or 1 SOL and loads a wallet drainer on page visit. An embedded Solana script transfers nearly the entire wallet balance, while a separate 2.4 MB script built on a legitimate wallet-connector tool targets wallets on Ethereum, Polygon, BNB Smart Chain, Avalanche, Arbitrum, Base, and Fantom, including stablecoins and NFT collections. The drainer geo-blocks CIS countries via a CIS_Protection setting, profiles visitor holdings, and evades automated scanners, suggesting a rented drainer-as-a-service.
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Hackers Impersonate CEOs in 1 Million Emails to Trick Employees Into $50,000 Payments
A BEC campaign sent over one million fake CEO invoice emails, mostly to US firms, urging ~$50,000 ACH transfers to attacker accounts.
Microsoft analysts tracked a business email compromise campaign that sent more than one million messages between August 3 and 5, with 87.7% targeting US recipients. Emails impersonated CEOs, CFOs, and presidents and carried fake ServiceNow-branded subscription invoices directing accounts-payable staff to make ACH transfers of nearly $50,000 to attacker-controlled accounts. No malicious attachments or malware were used, and researchers observed signs consistent with AI-assisted template development. Lookalike domains such as service-nowinc[.]com and third-party delivery accounts were used, while named firms like ServiceNow showed no evidence of compromise.
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