It is said that Major Darknet Marketplace Huione is still working and growing, although its website and Telegram channels are closed.
HAOWANG guarantee, former Huione guarantee, He said on May 13 that it was closed After Telegram’s Correspondent Service has banned thousands of accounts and associated channels.
However, the analysis chain He said In a report on Thursday that the activity related to the illegal market since the so -called “closure” has not decreased.
The company said: “Our data shows that the platform continues to process billions of dollars in transactions, which indicates a very flexible system that works largely from the infrastructure facing the public.”
Darknet Huione Group operators still flourish
The financial crime enforcement network in the Ministry of Treasury has proposed On May 1 to ban the Huione group From reaching the American banking system, accused with the assistance of the Lazarus Group Cryptocurrency Group sponsored by North Korea.
The analysis chain said that American banks usually interact immediately and cut relations when announcing the avoidance of organizational risks. However, Huione has proven flexibility against the authorities.
“This mobile effect means that Huione has lost the arrival of the US dollar from the day of the notice-however, the data data indicates the minimum operational effect,” said Chainalysis.
He added: “The data shows that the volume of transactions has not only decreased after Fincen, it has already increased.”
May 30 report from Crypto Analytics TRM LABS He said The HUIONE group has been running channels for its important sellers, and has received at least $ 81 billion in Crypto since 2021, bypassing the Hydra market.
Adding that Huione is a central channel for a wide range of criminal activity that supports the Internet, including fraud in swine slaughtering, fraud and electronic theft.
The HUIONE encrypted currency platform also returned to the scene, according to Chainalysis, where the platform maintains its old logo and under a new field.
The social media account accounts remain active through various platforms, including recipient channels.
The Cambodian Contractor Huione collection is responsible for a network of companies, which includes the Huione Pay Plc, Crypto Exchando Crypto and Haowang.
The application of the law needs a new approach
Chainalysis said that the continuation of the HUIONE group and its subsidiary companies reflects a broader challenge in dealing with advanced organized criminal groups that can operate widely while avoiding the application of law.
Related to: Ellillage disclosure is a $ 11 billion fraud network through HUIONE guarantee
“Responding to the level of ecosystem, which means sustainable and multi -organized enforcement strategies,” is required to really create illegal companies such as HUION, according to Chainalysis.
“The processing of these networks may require updated enforcement strategies that go beyond surface removal and focus on the potentially supports complex engineering,” said Chainalysis.
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