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U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto
Reported by The Hacker News · Sep 9, 2026 6:26 PM
Automated brief: This page adds defensive context to a third-party headline. Verify facts, scope, affected versions, indicators, and attribution in the original source.
What is being reported
The U.S. Department of Justice (DoJ) on Wednesday announced coordinated actions aimed at an illicit online marketplace called Xinbi Guarantee that offered scam services, including seizing Telegram channels used to run the service,…
Why defenders should review it
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Defensive review checklist
- Verify the report with the original publisher and identify whether affected products or services exist in your environment.
- Record decisions, evidence, owners, and deadlines in the incident or vulnerability-management system.
Evidence and attribution
Raven Academy has not independently validated this event. Treat attribution, victim counts, exploit status, and impact as claims from the named publisher until corroborated.