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Elliptic exposes $11B scam network via Huione Guarantee

July 10, 2024 by DIGIT

Elliptic’s report reveals how the Huione Guarantee marketplace facilitated massive money laundering and cyber scams using Tether (USDT) transactions. Go to Source

Categories blockchain transparency, crypto crime, cyber scams, Elliptic, Huione Guarantee, Money Laundering, scam network, Tether (USDT)


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  • tetherTether(USDT)$1.00-0.01%
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  • rippleXRP(XRP)$1.42-2.76%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$87.27-0.51%
  • tronTRON(TRX)$0.2763080.29%
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  • Figure HelocFigure Heloc(FIGR_HELOC)$1.030.44%
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  • bitcoinBitcoin(BTC)$69,327.00-1.22%
  • ethereumEthereum(ETH)$2,085.630.39%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$643.00-1.57%
  • rippleXRP(XRP)$1.42-2.76%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$87.27-0.51%
  • tronTRON(TRX)$0.2763080.29%
  • dogecoinDogecoin(DOGE)$0.097029-1.42%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.030.44%