Huione Group

Company

Threat entity extracted from intelligence sources

Frequency

4

occurrences

First Seen

June 23, 2026

Last Seen

September 11, 2026

Overview

Recent Events

Relationships

The full threat graph for this incident is free in the 7-day Starter trial.

Create free account

No card · 30 seconds

See everything included

Related Clusters (3)

Bybit Sues North Korea Over $1.5 Billion Crypto Theft

Aug 8·23 sources

U.S. Sanctions Xinbi Guarantee Cyber Scam Marketplace

2d ago·8 sources

South Korean Man Indicted for $554 Million Crypto Laundering via Huione Pay

Jun 9·7 sources

Related Articles (4)

Elliptic Helps Us Secret Service Freeze Xinbi Scam Marketplace Assets

www.elliptic.co·20h ago

The Us Sanctions Xinbi One Of Southeast Asias Largest Illicit Crypto Marketplaces

www.trmlabs.com·2d ago

Bybit Exploit Six Months On

www.elliptic.co·Aug 9

Justice Department Seizes Backend Infrastructure Used Huione Group Money Laundering Services

www.justice.gov·Jun 23

Related Entities

Malware Operation Economic Outcast Operation Riptide Elliptic Huione Guarantee Tudou Guarantee H-Pay Service PLC OFAC Prince Group United States Secret Service Xinbi Xinbi Pay