🔐 Cybersecurity
Sep 15, 2026
Tajin Group: Guarantee Marketplace Vendor Involved in Phishing and Chinese Money Laundering Group
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Executive Summary
This report provides insights and analysis to better understand the role of third-party vendors and guarantee marketplaces from the perspective of Tajin Group, a third-party vendor that advertises and provides services on two Telegram-based Chinese-language guarantee marketplaces, Dabai Guarantee and Xinbi Guarantee. This includes operational challenges, perspectives regarding the competition from other threat groups, and how Tajin Group adapts to changes in its operati
This report provides insights and analysis to better understand the role of third-party vendors and guarantee marketplaces from the perspective of Tajin Group, a third-party vendor that advertises and provides services on two Telegram-based Chinese-language guarantee marketplaces, Dabai Guarantee and Xinbi Guarantee. This includes operational challenges, perspectives regarding the competition from other threat groups, and how Tajin Group adapts to changes in its operati
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