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Tudou Guarantee shuts down Telegram fraud operations

Threat Actor Meta
First reported
Last updated
Happening score
H score 13
1 unique sources, 1 articles

Summary

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Tudou Guarantee is closing its Telegram operations after US and UK sanctions, disrupting a major fraud marketplace tied to the Southeast Asia scam economy. The shift may be an early shutdown or a pivot away from fraud-related activity, and displaced merchants are likely to move to other guarantee marketplaces.

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Timeline

  1. 20.01.2026 12:00 1 articles · 4mo ago

    Prince Group chairman Chen Zhi arrested and extradited

    Legal Policy Action Update

    Law-enforcement pressure on Prince Group culminated on January 6, 2026, when joint Cambodian and Chinese authorities arrested and extradited Prince Group chairman Chen Zhi to China, where he faces prosecution.

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  2. 20.01.2026 12:00 2 articles · 4mo ago

    Tudou Guarantee closes Telegram groups after sanctions

    Initial Disclosure

    Tudou Guarantee is closing its Telegram groups after US and UK sanctions on Prince Group, while gambling operations continue to function and the change may represent a full shutdown or a pivot away from fraud-related activity.

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