src_3d7fbcfee31befea6f
- Source-provided label
- Not reported
- Evidence class
- mentioned in report
- Confidence
- Not reported
- Observed
- Sep 09, 2026 20:40 UTC
- Retrieved
- Oct 08, 2026 03:42 UTC
OFAC and DOJ Strike Xinbi, a Multibillion-Dollar Marketplace for Cybercriminals
Summary U.S. authorities have sanctioned Xinbi Guarantee, a major Chinese-language illicit marketplace that connects criminal networks with money laundering, scam… The post OFAC and DOJ Strike Xinbi, a Multibillion-Dollar Marketplace for Cybercriminals appeared first on Chainalysis.
Reference details
- Source category
- Research & news
- Report title
OFAC and DOJ Strike Xinbi, a Multibillion-Dollar Marketplace for Cybercriminals- First reported
- Sep 09, 2026 20:40 UTC
- Last reported
- Sep 09, 2026 20:40 UTC
- Catalog updated
- Oct 08, 2026 03:42 UTC
- Record ID
4fd5efbba2657c906136d312d80020015bce8ab03dd268616229302055a3b34b
Published indicators
Network indicators are visibly defanged. This page does not make them clickable or send them to another service.
No validated file hashes or network indicators are stored for this record.
Source observations
This record contains metadata and attribution only. It does not host, download, unpack, render, or execute malware samples.
Feed collection status
Sources represented on this page. Publication and observation dates describe the content; successful batch dates describe local collection. A recent batch does not certify complete coverage or current provider availability.
1 sources: 0 stale, 0 needing attention, 0 paused, 1 unverified.
Review source update dates and status
- src_3d7fbcfee31befea6fCollection status unverifiedLast successful batch: Unverified
Stale means older than twice the recorded collection interval, with a minimum of one hour; without an interval, the threshold is 24 hours. Cached content remains available while a feed is stale, paused, or unverified.