UK sanctions Xinbi marketplace linked to Asian scam centers
ID: 8e590721-1e3e-5afe-9adb-cce771ed3867
STIX ID: report--8e590721-1e3e-5afe-9adb-cce771ed3867
Feed Name: Bleeping Computer
Threat Score
The UK FCDO sanctioned Xinbi, a Telegram-based marketplace that sells stolen personal data and provides cryptocurrency-based laundering and OTC services to scam centres and North Korean actors, and also targeted the massive #8 Park scam compound and its operator; Chainalysis reports Xinbi processed over $19.9 billion between 2021–2025, and the measures aim to isolate these actors from the legitimate crypto ecosystem and disrupt large-scale transnational scam operations.
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