Dice.camp

⚯ Michel de Cryptadamus ⚯a few weeks ago right before <a href="https://universeodon.com/tags/Israel" class="mention hashtag" rel="nofollow noopener" target="_blank">#Israel</a> attacked <a href="https://universeodon.com/tags/Iran" class="mention hashtag" rel="nofollow noopener" target="_blank">#Iran</a> <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#Tether</a> froze a <a href="https://universeodon.com/tags/Tron" class="mention hashtag" rel="nofollow noopener" target="_blank">#Tron</a> wallet that had over the course of a year managed to receive almost $2 billion, at least $1.2 bn of which came from <a href="https://universeodon.com/tags/Binance" class="mention hashtag" rel="nofollow noopener" target="_blank">#Binance</a> (which historically did huge business in Iran).there was only $2.5 million in the wallet at the time of the freeze but in terms of how much money flowed through it, it's the 4th highest volume wallet ever frozen.based on the fact that another wallet frozen ca. the same time w/similar usage patterns turned out to be linkable to <a href="https://universeodon.com/tags/Hezbollah" class="mention hashtag" rel="nofollow noopener" target="_blank">#Hezbollah</a>, the govt of <a href="https://universeodon.com/tags/Iran" class="mention hashtag" rel="nofollow noopener" target="_blank">#Iran</a>, and a dark market for nation state sized orders of weapons & <a href="https://universeodon.com/tags/drugs" class="mention hashtag" rel="nofollow noopener" target="_blank">#drugs</a> (<a href="https://universeodon.com/tags/HuionePay" class="mention hashtag" rel="nofollow noopener" target="_blank">#HuionePay</a> / <a href="https://universeodon.com/tags/HuioneGuarantee" class="mention hashtag" rel="nofollow noopener" target="_blank">#HuioneGuarantee</a>), I have a hunch this wallet was also used by the <a href="https://universeodon.com/tags/IRGC" class="mention hashtag" rel="nofollow noopener" target="_blank">#IRGC</a> to fund its proxies in the region like the <a href="https://universeodon.com/tags/Houthis" class="mention hashtag" rel="nofollow noopener" target="_blank">#Houthis</a> and <a href="https://universeodon.com/tags/Hezbollah" class="mention hashtag" rel="nofollow noopener" target="_blank">#Hezbollah</a> and <a href="https://universeodon.com/tags/Israel" class="mention hashtag" rel="nofollow noopener" target="_blank">#Israel</a> has chosen not to disclose that it was responsible for the seizure yet.* arkham view of wallet: <a href="https://intel.arkm.com/explorer/address/TPAUZAQFjhPvbNdSp22KqzSHHkAvKLgXjn" rel="nofollow noopener" translate="no" target="_blank">https://intel.arkm.com/explorer/address/TPAUZAQFjhPvbNdSp22KqzSHHkAvKLgXjn</a> * similar wallet: <a href="https://universeodon.com/@cryptadamist/114746678768755105" rel="nofollow noopener" translate="no" target="_blank">https://universeodon.com/@cryptadamist/114746678768755105</a><a href="https://universeodon.com/tags/Huione" class="mention hashtag" rel="nofollow noopener" target="_blank">#Huione</a> <a href="https://universeodon.com/tags/JustinSun" class="mention hashtag" rel="nofollow noopener" target="_blank">#JustinSun</a>

⚯ Michel de Cryptadamus ⚯NYT deep-ish dive on the world's largest cryptocurrency driven marketplace for drugs, weapons, <a href="https://universeodon.com/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#moneylaundering</a> services, slaves, etc: <a href="https://universeodon.com/tags/HuioneGuarantee" class="mention hashtag" rel="nofollow noopener" target="_blank">#HuioneGuarantee</a> in Camboida.* NYT: <a href="https://www.nytimes.com/2025/03/23/world/asia/cambodia-money-laundering-huione.html" rel="nofollow noopener" translate="no" target="_blank">https://www.nytimes.com/2025/03/23/world/asia/cambodia-money-laundering-huione.html</a> * no paywall: <a href="https://archive.ph/CGkoc" rel="nofollow noopener" translate="no" target="_blank">https://archive.ph/CGkoc</a><a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#crypto</a> <a href="https://universeodon.com/tags/crime" class="mention hashtag" rel="nofollow noopener" target="_blank">#crime</a> <a href="https://universeodon.com/tags/cambodia" class="mention hashtag" rel="nofollow noopener" target="_blank">#cambodia</a> <a href="https://universeodon.com/tags/myanmar" class="mention hashtag" rel="nofollow noopener" target="_blank">#myanmar</a> <a href="https://universeodon.com/tags/SEAsia" class="mention hashtag" rel="nofollow noopener" target="_blank">#SEAsia</a> <a href="https://universeodon.com/tags/pigbutchering" class="mention hashtag" rel="nofollow noopener" target="_blank">#pigbutchering</a> <a href="https://universeodon.com/tags/crime" class="mention hashtag" rel="nofollow noopener" target="_blank">#crime</a> <a href="https://universeodon.com/tags/corruption" class="mention hashtag" rel="nofollow noopener" target="_blank">#corruption</a> <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#Tether</a> <a href="https://universeodon.com/tags/EvolveBank" class="mention hashtag" rel="nofollow noopener" target="_blank">#EvolveBank</a>

⚯ Michel de Cryptadamus ⚯"Huione Pay, the banking arm of what’s been called the world’s 'largest ever illicit online marketplace' (<a href="https://universeodon.com/tags/HuioneGuarantee" class="mention hashtag" rel="nofollow noopener" target="_blank">#HuioneGuarantee</a>) has been stripped of its banking license, the National Bank of <a href="https://universeodon.com/tags/Cambodia" class="mention hashtag" rel="nofollow noopener" target="_blank">#Cambodia</a> confirmed to RFA this week."There's been previous reports of tens of billions of dollars moving through Huiones "anything goes" marketplace for weapons, drugs, slaves, etc. so this is possibly an interesting escalation in the crackdown on Chinese organized crime in southeast asia that seems to have been orchestrated by the <a href="https://universeodon.com/tags/PRC" class="mention hashtag" rel="nofollow noopener" target="_blank">#PRC</a> (though some are sceptical if it will end up making any real difference give Huione connections to the Cambodian government).<a href="https://www.rfa.org/english/cambodia/2025/03/06/huione-cambodia-cyberscam-cryptocurrency/" rel="nofollow noopener" translate="no" target="_blank">https://www.rfa.org/english/cambodia/2025/03/06/huione-cambodia-cyberscam-cryptocurrency/</a><a href="https://universeodon.com/tags/PigButchering" class="mention hashtag" rel="nofollow noopener" target="_blank">#PigButchering</a> <a href="https://universeodon.com/tags/Huionepay" class="mention hashtag" rel="nofollow noopener" target="_blank">#Huionepay</a> <a href="https://universeodon.com/tags/SEAsia" class="mention hashtag" rel="nofollow noopener" target="_blank">#SEAsia</a> <a href="https://universeodon.com/tags/scams" class="mention hashtag" rel="nofollow noopener" target="_blank">#scams</a> <a href="https://universeodon.com/tags/Crime" class="mention hashtag" rel="nofollow noopener" target="_blank">#Crime</a> <a href="https://universeodon.com/tags/fraud" class="mention hashtag" rel="nofollow noopener" target="_blank">#fraud</a> <a href="https://universeodon.com/tags/asiapol" class="mention hashtag" rel="nofollow noopener" target="_blank">#asiapol</a> <a href="https://universeodon.com/tags/myanmar" class="mention hashtag" rel="nofollow noopener" target="_blank">#myanmar</a> <a href="https://universeodon.com/tags/thailand" class="mention hashtag" rel="nofollow noopener" target="_blank">#thailand</a> <a href="https://universeodon.com/tags/laos" class="mention hashtag" rel="nofollow noopener" target="_blank">#laos</a>

⚯ Michel de Cryptadamus ⚯<a href="https://universeodon.com/tags/HuioneGuarantee" class="mention hashtag" rel="nofollow noopener" target="_blank">#HuioneGuarantee</a>, the world's largest darknet market¹ for things like drugs, weapons, and slaves (yes, slaves) that's deeply tied to laundering <a href="https://universeodon.com/tags/pigbutchering" class="mention hashtag" rel="nofollow noopener" target="_blank">#pigbutchering</a> scam proceeds, is launching its own dollar backed <a href="https://universeodon.com/tags/stablecoin" class="mention hashtag" rel="nofollow noopener" target="_blank">#stablecoin</a> to compete with <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#Tether</a>, apparently on its own new blockchain.welcome to the future.<a href="https://www.elliptic.co/blog/huione-largest-ever-illicit-online-marketplace-stablecoin" rel="nofollow noopener" translate="no" target="_blank">https://www.elliptic.co/blog/huione-largest-ever-illicit-online-marketplace-stablecoin</a>¹ Huione Guarantee probably shouldn't technically be called a "darknet market" because i'm not sure it bothers to operate on the darknet and also they have significantly lower moral standards than most DNM operators around things like weapons and slaves. <a href="https://universeodon.com/tags/DNM" class="mention hashtag" rel="nofollow noopener" target="_blank">#DNM</a> <a href="https://universeodon.com/tags/darknet" class="mention hashtag" rel="nofollow noopener" target="_blank">#darknet</a> <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#crypto</a> <a href="https://universeodon.com/tags/cryptocurrency" class="mention hashtag" rel="nofollow noopener" target="_blank">#cryptocurrency</a> <a href="https://universeodon.com/tags/bitcoin" class="mention hashtag" rel="nofollow noopener" target="_blank">#bitcoin</a> <a href="https://universeodon.com/tags/stablecoin" class="mention hashtag" rel="nofollow noopener" target="_blank">#stablecoin</a> <a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener" target="_blank">#uspol</a> <a href="https://universeodon.com/tags/uspolitics" class="mention hashtag" rel="nofollow noopener" target="_blank">#uspolitics</a> <a href="https://universeodon.com/tags/eupol" class="mention hashtag" rel="nofollow noopener" target="_blank">#eupol</a> <a href="https://universeodon.com/tags/fraud" class="mention hashtag" rel="nofollow noopener" target="_blank">#fraud</a> <a href="https://universeodon.com/tags/crime" class="mention hashtag" rel="nofollow noopener" target="_blank">#crime</a> <a href="https://universeodon.com/tags/corruption" class="mention hashtag" rel="nofollow noopener" target="_blank">#corruption</a> <a href="https://universeodon.com/tags/cambodia" class="mention hashtag" rel="nofollow noopener" target="_blank">#cambodia</a> <a href="https://universeodon.com/tags/SEAsia" class="mention hashtag" rel="nofollow noopener" target="_blank">#SEAsia</a> <a href="https://universeodon.com/tags/ASEAN" class="mention hashtag" rel="nofollow noopener" target="_blank">#ASEAN</a> <a href="https://universeodon.com/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#moneylaundering</a> <a href="https://universeodon.com/tags/organizedcrime" class="mention hashtag" rel="nofollow noopener" target="_blank">#organizedcrime</a> <a href="https://universeodon.com/tags/darknetmarket" class="mention hashtag" rel="nofollow noopener" target="_blank">#darknetmarket</a>

Tarnkappe.info📬 Huione Guarantee als Marktplatz für Online-Betrüger entlarvt <a href="https://social.tchncs.de/tags/OnlineBetrug" class="mention hashtag" rel="nofollow noopener" target="_blank">#OnlineBetrug</a> <a href="https://social.tchncs.de/tags/Elliptic" class="mention hashtag" rel="nofollow noopener" target="_blank">#Elliptic</a> <a href="https://social.tchncs.de/tags/HuioneGuarantee" class="mention hashtag" rel="nofollow noopener" target="_blank">#HuioneGuarantee</a> <a href="https://social.tchncs.de/tags/Kambodscha" class="mention hashtag" rel="nofollow noopener" target="_blank">#Kambodscha</a> <a href="https://social.tchncs.de/tags/Telegram" class="mention hashtag" rel="nofollow noopener" target="_blank">#Telegram</a> <a href="https://social.tchncs.de/tags/Tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#Tether</a> <a href="https://social.tchncs.de/tags/TomRobinson" class="mention hashtag" rel="nofollow noopener" target="_blank">#TomRobinson</a> <a href="https://sc.tarnkappe.info/13b45a" rel="nofollow noopener" translate="no" target="_blank">https://sc.tarnkappe.info/13b45a</a>

Recent searches

Search options

Administered by:

Server stats:

#huioneguarantee