Telegram-based illicit billionaire marketplace Tudou Guarantee stopped transactions

Elliptic reports that Tudou Guarantee, a prominent Telegram-based illicit marketplace in Southeast Asia which facilitated scams, money laundering, sale of stolen personal data and provided scam infrastructure and deepfake tools, has ceased public-group transactions after handling over $12 billion; the disruption appears linked to sanctions and the arrest of figures tied to the Prince Group, though some Tudou services remain operational and investigators expect activity may migrate elsewhere.