Buckle up, dear reader, for a mind-blowing journey through the cosmos of online tomfoolery! The Huionic Guarantee (formerly known as Huione Guarantee) has ascended to the throne of the largest illicit marketplace in the galaxy, boasting a whopping $24 billion in transactions! 🚀
Elliptic Research, the brave interstellar explorers, have unveiled some eye-popping insights into this mysterious entity and its new crypto-offerings. Fasten your seatbelts as we delve into the wild world of Huione! 🎢
Huione: The Dark Overlord of Online Fraud 👹
Huione Group, the cunning parents of Huionic Guarantee, have recently launched a range of cryptocurrency products, including USDH, a US dollar-backed stablecoin. This intergalactic tender claims to bypass regulatory oversight and asset-freezing capabilities, while being issued on multiple blockchains like Ethereum, Binance Smart Chain, and the Huione Chain. 🪐
This move comes after Tether froze a Huione-linked wallet in July 2024 due to suspected ties with the infamous Lazarus Group. Huionic Guarantee, in an attempt to avoid a similar fate, has introduced a decentralized exchange, a proprietary crypto wallet, and the ChatMe messaging app. These tools further integrate with Huione’s blockchain infrastructure, facilitating transactions and potentially shielding operations from external scrutiny. 🕵️♂️
The platform is notorious for supporting fraud operations, including “pig butchering” scams, by offering stolen data, money laundering services, and scam-enabling technology. Despite attempts to distance itself from its parent company, the marketplace continues to maintain strong ties, as confirmed by public statements. 🤥
Huionic Guarantee: Expanding like the Universe itself! 🌠
Huionic Guarantee has been accused of enabling transnational organized crime, implicating it in human trafficking and forced labor schemes. Vendors on the platform reportedly operate from compounds where trafficked individuals are exploited, including the infamous Golden Fortune Science and Technology Park. 👽
Despite publicized policy changes prohibiting human trafficking and terrorism-related activities, the marketplace’s offerings remain largely unaltered. Cryptocurrency inflows to wallets associated with Huionic Guarantee have surged by 51% since July 2024, accompanied by a rise in user numbers exceeding 900,000. 📈
“Huionic Guarantee continues to grow and our research indicates that it has become a key enabler of cyber scam operations in South East Asia. Perhaps no other single entity bears as much responsibility for the global online fraud epidemic, which has ruined countless lives.”
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2025-01-21 00:27