Telegram fraud networks are evolving faster than regulators can keep up. Despite enforcement actions, platforms like Tudou Guarantee are seeing a staggering 70x surge in daily transactions. How are these cryptocurrency scams adapting, and what does this mean for the future of crypto enforcement?
How Telegram Fraud Networks Evade Crackdowns
Telegram’s enforcement actions against illicit marketplaces have failed to dismantle the ecosystem facilitating large-scale fraud and money laundering. Key findings:
- Huione Guarantee facilitated over $35 billion in USDT transactions before being banned.
- Tudou Guarantee saw a 70x increase in daily volumes post-ban.
- Shared wallet infrastructure links these platforms, making enforcement difficult.
The Rise of Tudou Guarantee in Cryptocurrency Scams
Tudou Guarantee has become the fallback for vendors displaced by crackdowns. Key data:
| Platform | Daily Volume (Pre-Ban) | Daily Volume (Post-Ban) |
|---|---|---|
| Huione Guarantee | $60 million | $30 million |
| Tudou Guarantee | Low | 70x surge |
Why Crypto Enforcement Struggles to Keep Up
Money laundering networks are highly adaptable. Key challenges:
- Minimal KYC controls attract illicit actors.
- Rapid rebranding and fragmentation of operations.
- On-chain activity is complex to monitor and disrupt.
FAQs: Understanding Telegram Fraud Networks and Tudou Guarantee
Q: What is Tudou Guarantee?
A: A Telegram-based service that saw a 70x surge in transactions after Huione Guarantee was banned.
Q: How are these platforms linked?
A: TRM Labs found shared wallet infrastructure, with Huione Pay moving funds between them.
Q: Why is enforcement so difficult?
A: Rapid adaptation, rebranding, and operational fragmentation make it hard to dismantle these networks.
Q: What’s next for crypto scams?
A: Expect more platforms like Tudou Guarantee to emerge as enforcement targets existing ones.
