As cited
Copy frozen at (site build).
threat intel
Tajin Group: Guarantee Marketplace Vendor Involved in Phishing and Chinese Money Laundering Group
Tajin Group is a Chinese-speaking threat actor operating on Telegram-based guarantee marketplaces (Dabai Guarantee and Xinbi Guarantee) that conducts phishing, payment card theft, money laundering, and carding operations targeting mainland Chinese citizens and financial institutions. The group demonstrates sophisticated operational security by purchasing Telegram usernames and anonymous virtual numbers, tests payment cards across multiple countries on platforms like CCAvenue and Geidea, and has deposited over 208,000 USD Tether on Xinbi Guarantee, indicating substantial scale compared to typical marketplace vendors. Tajin Group's evolution and tactics may serve as a model for other Chinese-speaking cybercriminal groups seeking to replicate similar financial crime campaigns globally.
Why it matters: Banks, payment processors, cryptocurrency exchanges, and individuals in targeted regions face direct exposure to phishing and card fraud; security teams should monitor Telegram-based guarantee marketplaces and track Tajin Group's tactics, payment gateway exploitation methods, and use of anonymous communication channels to anticipate similar attacks from copycat groups.
- Source published
- First seen by Cybersecurity Tracker