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Category — Online Marketplace
Illicit HuiOne Telegram Market Surpasses Hydra, Hits $24 Billion in Crypto Transactions

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

Jan 14, 2025 Cryptocurrency / Online Scam
The Telegram-based online marketplace known as HuiOne Guarantee and its vendors have cumulatively received at least $24 billion in cryptocurrency, dwarfing the now-defunct Hydra to become the largest online illicit marketplace to have ever operated. The figures, released by blockchain analytics firm Elliptic, show that monthly inflows have increased by 51% since July 2024. Huione Guarantee, part of the HuiOne Group of companies, came under spotlight mid-last year when it was exposed as a hub for online fraudsters, advertising money laundering services, stolen data, and even electrified shackles meant for use against people who are trafficked into scam compounds under the pretext of high paying jobs to conduct romance baiting scams . The development led to cryptocurrency company Tether freezing $29.62 million of its stablecoin connected to the marketplace. Established in 2021 ostensibly to facilitate the sale of cars and real estate, it's said to have strong links with Camb...
FBI Cracks Down on Dark Web Marketplace Managed by Russian and Kazakh Nationals

FBI Cracks Down on Dark Web Marketplace Managed by Russian and Kazakh Nationals

Sep 07, 2024 Cybercrime / Dark Web
Two men have been indicted in the U.S. for their alleged involvement in managing a dark web marketplace called WWH Club that specializes in the sale of sensitive personal and financial information. Alex Khodyrev, a 35-year-old Kazakhstan national, and Pavel Kublitskii, a 37-year-old Russian national, have been charged with conspiracy to commit access device fraud and conspiracy to commit wire fraud. Khodyrev and Kublitskii, between 2014 and 2024, acted as the main administrators of WWH Club (wwh-club[.]ws) and various other sister sites – wwh-club[.]net, center-club[.]pw, opencard[.]pw, skynetzone[.]org – that functioned as dark web marketplaces, forums, and training centers to enable cybercrime. The indictment follows an investigation launched by the U.S. Federal Bureau of Investigation (FBI) in July 2020 after determining that WWH Club's primary domain (www-club[.]ws]) resolved to an IP address belonging to DigitalOcean, allowing them to issue a federal search warrant to t...
Protecting Your Software Supply Chain: Assessing the Risks Before Deployment

Protecting Your Software Supply Chain: Assessing the Risks Before Deployment

Feb 11, 2025Software Security / Threat Intelligence
Imagine you're considering a new car for your family. Before making a purchase, you evaluate its safety ratings, fuel efficiency, and reliability. You might even take it for a test drive to ensure it meets your needs. The same approach should be applied to software and hardware products before integrating them into an organization's environment. Just as you wouldn't buy a car without knowing its safety features, you shouldn't deploy software without understanding the risks it introduces. The Rising Threat of Supply Chain Attacks Cybercriminals have recognized that instead of attacking an organization head-on, they can infiltrate through the software supply chain—like slipping counterfeit parts into an assembly line. According to the 2024 Sonatype State of the Software Supply Chain report , attackers are infiltrating open-source ecosystems at an alarming rate, with over 512,847 malicious packages detected last year alone—a 156% increase from the previous year. Traditional sec...
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