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  • News Explorer — Tudou Guarantee Emerges as the . . . - Decrypt
    Elliptic's report highlights the rise of Tudou Guarantee as the successor to Huione Guarantee, the world's largest illicit marketplace shut down by Telegram The criminal network's survival was ensured by acquiring a 30% stake in Tudou Guarantee, allowing continuity of operations for scammers offering illicit services
  • Elliptic data leads to the shutdown of the two largest online . . .
    Elliptic exposed Huione Guarantee as a marketplace for scam operators in July 2024 Our analysis indicates that Huione Guarantee has facilitated transactions totalling more than $27 billion since launching in 2021, making it the largest illicit online marketplace to have ever operated
  • Darknets Next Big Thing? Tudou Guarantee Replaces Huione in . . .
    The closure of the darknet market Huione Guarantee in May has reconfigured the crypto-enabled crime underworld After it was shut down, a minimum of 30 Telegram-based markets gained popularity According to Elliptic’s blockchain analytics firm, Tudou Guarantee has now become the leading replacement
  • Darknet Marketplaces Uptick After Huione Shutdown - Cointelegraph
    Elliptic said in a report on Monday that in the aftermath of the shutdown, several Telegram marketplaces saw user numbers increase, but Tudou Guarantee was the “primary winner,” capturing much
  • Telegram Dark Market Rebounds After Huione Shutdown as Tudou . . .
    According to a report by blockchain analytics firm Elliptic, vendors and buyers have shifted to Tudou Guarantee after Telegram removed Huione Guarantee on May 13 Elliptic traced over $27 billion in USDT transactions processed through Huione, linking them to scams across Southeast Asia
  • Telegram Shuts Down Huiones Largest Crypto Scam Market Ever . . .
    Following blockchain analytics firm Elliptic’s investigation, Telegram banned thousands of channels and accounts linked to Huione on May 13, 2025 However, the successor platform, Tudou Guarantee, immediately captured the displaced criminal activity, processing equal volumes within weeks of the shutdown
  • Dark Markets Shift to Tudou After $27B Huione Shutdown . . .
    Elliptic stressed that Huione’s payment arm, Huione Pay, remains active and is often mistakenly conflated with the now-defunct Huione Guarantee Though both fall under the same parent company, wallet analysis confirmed Huione Pay continues to process large USDT volumes even after FinCEN designated its parent as a major laundering concern and





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