Huione Pay

Platform

Threat entity extracted from intelligence sources

Frequency

4

occurrences

First Seen

June 9, 2026

Last Seen

September 11, 2026

Overview

Recent Events

Relationships

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Related Clusters (1)

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

Jun 9·4 sources

Related Articles (4)

Elliptic Helps Us Secret Service Freeze Xinbi Scam Marketplace Assets

www.elliptic.co·Sep 11

Sb0624

home.treasury.gov·Sep 9

South Korean Man Indicted for $554 Million Crypto Laundering Scheme via Cambodia’s Huione Pay

South Korean Man Indicted for $554 Million Crypto Laundering Scheme via Cambodia’s Huione Pay

Cryptonews·Jun 9

Related Entities

Operation Economic Outcast OFAC Prince Group Tudou Guarantee United States Secret Service Xinbi Xinbi Pay Elliptic Huione Group Huione Guarantee Cambodia United States