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Haowang Guarantee was an illicit online marketplace used to support cyber-enabled financial crime, particularly Southeast Asian cryptocurrency scam operations. It functioned as a large criminal trading hub offering personal data, money-laundering services, and enabling technology for fraud ecosystems. Reporting has characterized it as one of the world’s largest illicit online marketplaces by transaction volume before its shutdown. The platform was disrupted after Telegram blocked its channels and related groups. High-confidence reporting also links its transaction ecosystem to Cambodia’s Huione Group, which has been accused of laundering funds connected in part to North Korean cyber activity. Haowang Guarantee is best understood as a criminal marketplace and service provider facilitating cybercrime and fraud operations rather than a traditional state-directed intrusion set.
Mallory correlates actor tradecraft and target patterns against your stack, your sector, and your geography. See overlap before they land.
Who, where, and (when attributed) which flag flies behind the operation. Pulled from open-source reporting and Mallory's analyst review.
Sectors the actor has been observed targeting.
Attributed origin per open-source reporting.
1 distinct technique observed across reporting, grouped by tactic. Hover any cell for the evidence excerpt; click through for MITRE's full description.
1 sources tracked across advisories, community write-ups, and news. New activity surfaces here as Mallory finds it.
Match sector + geo + tech-stack targeting against your real footprint.
Every observed MITRE ATT&CK technique, grouped by tactic.
Families this actor is known to deploy, with IOCs and behavior.
CVEs this actor has used in known campaigns.
YARA, Sigma, Snort, and vendor rules, auto-deployed to your SIEM.
Domains, IPs, and hashes tied to this actor, refreshed continuously.