Scam Marketplace Tudou Guarantee Shutters Telegram Ops
ID: 7c037db6-c48a-5605-8a01-b0247fce9a77
STIX ID: report--7c037db6-c48a-5605-8a01-b0247fce9a77
Feed Name: Infosecurity Magazine (News)
Elliptic reports that Tudou Guarantee — a prominent Telegram-based scam marketplace that has processed an estimated $12bn and offered services such as crypto-to-fiat laundering, stolen PII, fraud infrastructure, and AI deepfakes — appears to be closing its Telegram groups following UK/US sanctions tied to the Prince Group and the arrest/extradition of its alleged network leader; Elliptic warns displaced merchants will likely migrate to other guarantee marketplaces even as blockchain tracing helps investigators follow funds.
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