{"id":5135,"date":"2025-07-31T12:00:38","date_gmt":"2025-07-31T12:00:38","guid":{"rendered":"https:\/\/icobench.com\/fr\/?p=5135"},"modified":"2025-12-01T08:25:17","modified_gmt":"2025-12-01T08:25:17","slug":"marketplace-crypto-illicite-telegram-frappe-sans-effet","status":"publish","type":"post","link":"https:\/\/icobench.com\/fr\/news\/marketplace-crypto-illicite-telegram-frappe-sans-effet\/","title":{"rendered":"Marketplace crypto illicite : Telegram frappe du poing, sans effet"},"content":{"rendered":"<p>Il y a une synergie particuli\u00e8rement forte entre les plateformes de services illicites et Telegram. En effet, <strong>la capacit\u00e9 de cr\u00e9er des canaux<\/strong>, de <strong>coder des bots<\/strong> et de <strong>structurer les canaux de mani\u00e8re sophistiqu\u00e9e<\/strong> est <strong>un atout pour les cybercriminels<\/strong>.<\/p>\n<p>Apr\u00e8s un rapport de la <strong>firme d\u2019analyse blockchain Elliptic<\/strong>, Telegram avait proc\u00e9d\u00e9 au bannissement de deux plateformes majeures en mai dernier. Mais depuis, <strong>Huione Guarantee et Xinbi Guarantee ont repris du poil de la b\u00eate<\/strong>.<\/p>\n<h2><span id=\"les_services_de_garantie_pour_les_cybercriminels\">Les services de garantie pour les cybercriminels<\/span><\/h2>\n<p>Les plateformes comme <a href=\"https:\/\/icobench.com\/fr\/news\/il-croit-utiliser-un-cold-wallet-et-se-fait-hacker-3-millions-en-xrp\/\" rel=\"\">Huione<\/a> et <strong>Xinbi<\/strong> proposent <strong>un large \u00e9ventail de services qui int\u00e9ressent les cybercriminels<\/strong>. Il s\u2019agit de marketplaces sur lesquelles presque tout peut \u00eatre vendu. On y propose des cartes SIM, des services de blanchiment d\u2019argent, et plus encore.<\/p>\n<p>Plus sp\u00e9cifiquement, <strong>Xinbi propose des services d\u2019entiercement illicites et facilite le blanchiment de fonds issus de hacks <\/strong>et d\u2019<a href=\"https:\/\/icobench.com\/fr\/news\/interpol-part-en-croisade-contre-fraude-crypto\/\" rel=\"\">arnaques cryptos<\/a>. Ces deux plateformes sont principalement bas\u00e9es en Asie. Notamment en Cambodge, aux Philippines, au Laos, en Tha\u00eflande et en Birmanie.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">Huione Group has moved &gt;$5B USDT on Tron since May 1, 2025! \ud83d\udea8 <\/p>\n<p>Funds flow via Exchanges, OTC, Smart Contracts, Gambling, even High-Risk Exchanges. What do you think about these complex transaction patterns? <a href=\"https:\/\/t.co\/dkayEKNcHJ\" target=\"_blank\" rel=\"noopener noreferrer\">pic.twitter.com\/dkayEKNcHJ<\/a><\/p>\n<p>\u2014 Rock DAO (@the_RockDAO) <a href=\"https:\/\/twitter.com\/the_RockDAO\/status\/1942584343102382273?ref_src=twsrc%5Etfw\" target=\"_blank\" rel=\"noopener noreferrer\">July 8, 2025<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p>Leur fonctionnement est le suivant. Les vendeurs doivent d\u2019abord <strong>verser une garantie sous forme de crypto avant de proposer leurs services<\/strong>. D\u00e8s lors, ces fonds sont d\u00e9tenus par la plateforme et sont <strong>un gage de la cr\u00e9dibilit\u00e9 et du s\u00e9rieux du vendeur<\/strong>. La nature du service d\u00e9termine le montant de la garantie \u00e0 verser.<\/p>\n<p>Les analystes estiment que <strong>ces plateformes traitent annuellement<\/strong> <strong>l\u2019\u00e9quivalent de 35 milliards $ en transactions illicites de stablecoins<\/strong>.<\/p>\n<p>En mai dernier, apr\u00e8s des enqu\u00eates de firmes de cybers\u00e9curit\u00e9 et sous la pression des autorit\u00e9s am\u00e9ricaines, <a href=\"https:\/\/www.coindesk.com\/business\/2025\/05\/15\/telegram-shuts-down-largest-illicit-online-marketplace-after-elliptics-insights\" target=\"_blank\" rel=\"noopener noreferrer\">Telegram avait banni ces markeplaces<\/a> de sa plateforme. L\u2019application de messagerie avait suspendu des centaines de comptes et ferm\u00e9 de nombreux canaux.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">\ud83d\udd0d What happens after a sanction? And why it matters<\/p>\n<p>When FinCEN designated HuiOne Group as a Primary Money Laundering Concern on May 1, activity didn\u2019t stop. It shifted \ud83d\udc47<a href=\"https:\/\/twitter.com\/hashtag\/Crypto?src=hash&amp;ref_src=twsrc%5Etfw\" target=\"_blank\" rel=\"noopener noreferrer\">#Crypto<\/a> <a href=\"https:\/\/twitter.com\/hashtag\/HuiOne?src=hash&amp;ref_src=twsrc%5Etfw\" target=\"_blank\" rel=\"noopener noreferrer\">#HuiOne<\/a> <a href=\"https:\/\/twitter.com\/hashtag\/Sanctions?src=hash&amp;ref_src=twsrc%5Etfw\" target=\"_blank\" rel=\"noopener noreferrer\">#Sanctions<\/a> <a href=\"https:\/\/twitter.com\/hashtag\/CryptoMarket?src=hash&amp;ref_src=twsrc%5Etfw\" target=\"_blank\" rel=\"noopener noreferrer\">#CryptoMarket<\/a> <a href=\"https:\/\/t.co\/TX4H6UNKEQ\" target=\"_blank\" rel=\"noopener noreferrer\">pic.twitter.com\/TX4H6UNKEQ<\/a><\/p>\n<p>\u2014 Global Ledger Alerts (@GlobalLedger) <a href=\"https:\/\/twitter.com\/GlobalLedger\/status\/1943335071739416653?ref_src=twsrc%5Etfw\" target=\"_blank\" rel=\"noopener noreferrer\">July 10, 2025<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<h2><span id=\"des_plateformes_virtuellement_impossibles_a_bannir\">Des plateformes virtuellement impossibles \u00e0 bannir<\/span><\/h2>\n<p>Apr\u00e8s le bannissement par Telegram, <strong>Xinbi Guarantee avait perdu 90 % de son trafic<\/strong>, mais la plateforme a tr\u00e8s vite rebondi et traite \u00e0 nouveau des volumes de transactions similaires \u00e0 la p\u00e9riode d\u2019avant le bannissement.<\/p>\n<p>De m\u00eame, la suspension de Huione par Telegram, a simplement pouss\u00e9 la client\u00e8le de la plateforme vers un site affili\u00e9 du nom de <strong>Tudou Guarantee<\/strong>. Encore une fois, <strong>le volume des transactions avoisine les pics de Huione d\u2019avant le bannissement<\/strong>. Une preuve de plus, que les bannissements <a href=\"https:\/\/icobench.com\/fr\/news\/disparition-abacus-market\/\" rel=\"\">reconfigurent le march\u00e9<\/a>, sans l\u2019handicaper r\u00e9ellement.<\/p>\n<p>Notons que <strong>ces plateformes sont de retour sur Telegram avec les m\u00eames noms ou avec d\u2019autres identifiants<\/strong>. C\u2019est une op\u00e9ration sophistiqu\u00e9e qui permet \u00e0 ces services illicites de refaire surface comme des champignons, m\u00eame apr\u00e8s les sanctions de la plateforme.<\/p>\n<p><img decoding=\"async\" class=\"size-full wp-image-5137 aligncenter\" src=\"https:\/\/icobench.com\/fr\/wp-content\/uploads\/sites\/5\/2025\/07\/American-dollar.jpg\" alt=\"American dollar\" width=\"1200\" height=\"600\" srcset=\"https:\/\/icobench.com\/fr\/wp-content\/uploads\/sites\/5\/2025\/07\/American-dollar.jpg 1200w, https:\/\/icobench.com\/fr\/wp-content\/uploads\/sites\/5\/2025\/07\/American-dollar-300x150.jpg 300w, https:\/\/icobench.com\/fr\/wp-content\/uploads\/sites\/5\/2025\/07\/American-dollar-1024x512.jpg 1024w, https:\/\/icobench.com\/fr\/wp-content\/uploads\/sites\/5\/2025\/07\/American-dollar-768x384.jpg 768w\" sizes=\"(max-width: 1200px) 100vw, 1200px\"><\/p>\n<h2><span id=\"les_autorites_americaines_sortent_le_grand_jeu\">Les autorit\u00e9s am\u00e9ricaines sortent le grand jeu<\/span><\/h2>\n<p>D\u2019apr\u00e8s les autorit\u00e9s am\u00e9ricaines, <strong>Huione Group aurait blanchi plus de 4 milliards entre ao\u00fbt 2021 et janvier 2025<\/strong>. La plateforme a \u00e9t\u00e9 d\u00e9sign\u00e9e comme une <a href=\"https:\/\/icobench.com\/fr\/news\/gouvernement-us-veut-saisir-14-milliards-btc\/\" rel=\"\">menace majeure en mati\u00e8re de blanchiment d\u2019argent<\/a> et des wallets affili\u00e9s ont \u00e9galement \u00e9t\u00e9 condamn\u00e9s.<\/p>\n<p>La strat\u00e9gie des autorit\u00e9s consiste \u00e0 limiter la capacit\u00e9 de la plateforme \u00e0 transf\u00e9rer de l\u2019argent. En somme, il est question d\u2019en faire un paria digital du Web3. Pour ce faire, <strong>tout service qui op\u00e8re de pr\u00e8s ou de loin avec Huione Group pourrait \u00eatre soumis \u00e0 des sanctions<\/strong>.<\/p>\n<p>Reste \u00e0 savoir si la strat\u00e9gie portera ses fruits. Apr\u00e8s le bannissement de Telegram ces plateformes ont rebondi en un temps record. Et surtout, <strong>Huione Group a \u00e9mis son propre stablecoin USDH<\/strong> qui lui permet de contourner les restrictions impos\u00e9es par les autres stablecoins plus ou moins r\u00e9glement\u00e9s.<\/p>\n<hr>\n<p>Sources : <a href=\"https:\/\/www.trmlabs.com\/resources\/blog\/how-telegrams-ban-on-huione-and-xinbi-has-reshaped-the-guarantee-services-landscape\" target=\"_blank\" rel=\"noopener noreferrer\">trmlabs.com<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Il y a une synergie particuli\u00e8rement forte entre les plateformes de services illicites et Telegram. En effet, la capacit\u00e9&#8230;<\/p>\n","protected":false},"author":224,"featured_media":5138,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[7],"tags":[23],"class_list":["post-5135","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-cybercriminalite","entry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.8.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Marketplace crypto illicite : Telegram frappe du poing, sans effet<\/title>\n<meta name=\"description\" content=\"Malgr\u00e9 un premier bannissement de Telegram, l\u2019\u00e9cosyst\u00e8me des marketplaces illicites semble se porter mieux que jamais\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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