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  • Telegram Purged Chinese Crypto Scam Markets—Then Watched as . . .
    Xinbi Guarantee, too, has relaunched on new channels and regained hundreds of thousands of users, Elliptic says In terms of sales, Tudou is now enabling around $15 million a day in crypto
  • Darknets Next Big Thing? Tudou Guarantee Replaces Huione in . . .
    The closure of the darknet market Huione Guarantee in May has reconfigured the crypto-enabled crime underworld After it was shut down, a minimum of 30 Telegram-based markets gained popularity According to Elliptic’s blockchain analytics firm, Tudou Guarantee has now become the leading replacement
  • News Explorer — Tudou Guarantee Emerges as the . . . - Decrypt
    Elliptic's report highlights the rise of Tudou Guarantee as the successor to Huione Guarantee, the world's largest illicit marketplace shut down by Telegram The criminal network's survival was ensured by acquiring a 30% stake in Tudou Guarantee, allowing continuity of operations for scammers offering illicit services
  • Telegram Dark Market Rebounds After Huione Shutdown as Tudou . . .
    According to a report by blockchain analytics firm Elliptic, vendors and buyers have shifted to Tudou Guarantee after Telegram removed Huione Guarantee on May 13 Elliptic traced over $27 billion in USDT transactions processed through Huione, linking them to scams across Southeast Asia
  • Elliptic: Tudou Guarantee and other Telegram-based crypto . . .
    Elliptic: Tudou Guarantee and other Telegram-based crypto scam marketplaces have grown rapidly since Telegram banned the two most popular ones a month ago — Last month, Telegram banned black markets that sold tens of billions of dollars in crypto scam-related services
  • Elliptic data leads to the shutdown of the two largest online . . .
    Elliptic exposed Huione Guarantee as a marketplace for scam operators in July 2024 Our analysis indicates that Huione Guarantee has facilitated transactions totalling more than $27 billion since launching in 2021, making it the largest illicit online marketplace to have ever operated The second largest guarantee marketplace was Xinbi Guarantee
  • Telegram Dark Markets Surge Post-Huione Ban: Elliptic Report . . .
    Telegram takedowns often spur swift market migration and adaptation Elliptic shows that after Huione’s ban, users flocked to Tudou Guarantee and over 30 similar platforms within days Historical cases mirror this: Alphabay’s closure drove many traders to Hansa before law enforcement revealed the takeover Research indicates most migrating





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