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Jin Bei Group Co., Ltd. is an OFAC-designated entity. It has been identified as a user of Xinbi Guarantee, an illicit Chinese-language marketplace that provided escrow and other services to cyber-scam operators and criminal vendors. Available information does not establish Jin Bei Group Co., Ltd.'s geographic origin, specific operational role, targets, or independently attributable cybercrime capabilities.
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2 sources tracked across advisories, community write-ups, and news. New activity surfaces here as Mallory finds it.
An OFAC-designated entity reportedly using Xinbi Guarantee's criminal marketplace services.
An OFAC-designated entity reported to have used Xinbi's illicit marketplace.
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