Xinbi

Company

Threat entity extracted from intelligence sources

Frequency

3

occurrences

First Seen

March 26, 2026

Last Seen

September 11, 2026

Overview

Recent Events

Relationships

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Related Clusters (2)

UK Sanctions Chinese Crypto Marketplace Xinbi Linked to Southeast Asia Scam Centers

Mar 26·8 sources

U.S. Sanctions Xinbi Guarantee Cyber Scam Marketplace

Sep 9·4 sources

Related Articles (3)

Elliptic Helps Us Secret Service Freeze Xinbi Scam Marketplace Assets

www.elliptic.co·Sep 11

UK Cracks Down on Chinese Crypto Marketplace for Funding Southeast Asia Scam Hubs

Infosecurity-Magazine·Mar 27

UK crackdown on vile scam centres steps up with sanctions on illicit crypto network

Related Entities

Data Breach Operation Economic Outcast Prince Group Elliptic Interpol Global Fraud Taskforce BYEX Online Crime Centre United States Secret Service Xinbi Pay BSquare Technology Huione Group Huione Guarantee