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Illicit HuiOne Telegram Market Surpasses Hydra, Hits $24 Billion in Crypto Transactions

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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Source: TheHackersNews

Published on: January 14, 2025

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