OFAC Sanctions Chinese Scam Platform Xinbi Guarantee

Infosecurity Magazine

September 10, 2026 at 8:00 AM

Overview

The U.S. Treasury Department has imposed sanctions on Xinbi Guarantee, a Chinese cybercrime marketplace known for facilitating various online scams. This platform has been linked to a range of fraudulent activities, including investment scams and identity theft. By targeting Xinbi Guarantee, the U.S. aims to disrupt its operations and limit its ability to facilitate cybercrime. The sanctions mean that any assets held in the U.S. by the platform will be frozen, and American entities are prohibited from engaging in transactions with it. This action is part of a broader effort to combat cybercrime and protect consumers from scams that exploit vulnerabilities in online systems.

Key Takeaways

Affected Systems: Xinbi Guarantee cybercrime marketplace
Timeline: Newly disclosed

Original Article Summary

The US Treasury has placed sanctions on notorious Chinese cybercrime marketplace Xinbi Guarantee

Impact

Xinbi Guarantee cybercrime marketplace

Exploitation Status

No active exploitation has been reported at this time. However, organizations should still apply patches promptly as proof-of-concept code may exist.

Timeline

Newly disclosed

Remediation

Not specified

Additional Information

This threat intelligence is aggregated from trusted cybersecurity sources. For the most up-to-date information, technical details, and official vendor guidance, please refer to the original article linked below.

Related Topics: This incident relates to Exploit.

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