Category | Details |
---|---|
Threat Actors | HuiOne Guarantee, HuiOne Group, North Korean hacking outfit Lazarus, Online fraudsters |
Campaign Overview | HuiOne Guarantee, a Telegram-based marketplace, facilitating money laundering, scams, and illegal trade |
Target Regions | Global (particularly linked to Cambodia, North Korea, and international online scams) |
Methodology | Cryptocurrency transactions, money laundering, online fraud, romance baiting scams |
Products Targeted | Cryptocurrency, stablecoins (USDH), online gambling, real estate, cars, and illicit services |
Malware Reference | Not explicitly mentioned |
Tools Used | Cryptocurrency transactions, Telegram bots, messaging apps (ChatMe), decentralized exchange |
Vulnerabilities Exploited | Money laundering channels, anonymous cryptocurrency wallets |
TTPs | Transnational organized crime, scam platforms, fraud networks, illicit financial transactions |
Attribution | HuiOne Guarantee, Lazarus hacking group, Online fraudsters, Organized crime in Cambodia |
Recommendations | Enhance monitoring of cryptocurrency flows, curb illicit trade on Telegram, track suspicious wallets |
Source | The Hackers News |
Read full article: https://thehackernews.com/2025/01/illicit-huione-telegram-market.html
The above summary has been generated by an AI language model
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