Investigación sobre ciberdelincuencia china

Recursos para aprender más sobre los actores de ciberdelincuencia en idioma chino.

Phishing

• Kits de phishing
  • YYlaiyu
    https://cloud.google.com/blog/topics/threat-intelligence/chinese-language-phishing-services
    https://spycloud.com/blog/yylaiyu-chinese-phishing-as-a-service-panel/
  • Darcula/Magic Cat
    https://www.mnemonic.io/resources/blog/exposing-darcula-a-rare-look-behind-the-scenes-of-a-global-phishing-as-a-service-operation
    https://www.nrk.no/spesial/inside-the-scam-network-1.17399135
    https://www.nrk.no/spesial/the-hunt-for-darcula-1.17399157
    https://www.netcraft.com/blog/ai-enabled-darcula-suite-makes-phishing-kits-more-accessible-easier-to-deploy
    https://www.netcraft.com/blog/darcula-smishing-attacks-target-usps-and-global-postal-services
    https://urlscan.io/blog/2026/05/11/CnDarcula/
  • Lighthouse
    https://www.silentpush.com/blog/smishing-triad/
    https://krebsonsecurity.com/2025/01/chinese-innovations-spawn-wave-of-toll-phishing-via-sms/
    https://blog.google/company-news/outreach-and-initiatives/public-policy/legal-action-and-legislation-fight-scammers/
  • Magic Mouse/Haozai
    https://www.netcraft.com/blog/haozi-s-plug-and-play-phishing-as-a-service-has-facilitated-280-000-of-criminal-transactions https://hackmag.com/news/magic-mouse
  • Lucid
    https://catalyst.prodaft.com/public/report/lucid/overview
  • CoGUI
    https://www.proofpoint.com/us/blog/threat-insight/cogui-phish-kit-targets-japan-millions-messages
    https://jsac.jpcert.or.jp/archive/2026/pdf/JSAC2026_2_2_%20shadow_liu-lime_chen-albert_song_en.pdf
    https://urlscan.io/blog/2026/06/01/CnOrientalGudgeon/
    https://urlscan.io/blog/2025/05/06/oriental-gudgeon/
  • Doggo/ xiū gǒu
    https://www.netcraft.com/blog/doggo-threat-actor-analysis
  • Sailor Framework
    https://urlscan.io/blog/2026/05/04/CnSailor/
• SMS masivos
  https://garwarner.blogspot.com/2025/09/sms-pools-and-what-us-secret-service.html
  https://garwarner.blogspot.com/2025/08/chinese-sms-spammers-go-mobile.html
  https://www.resecurity.com/blog/article/smishing-triad-is-now-targeting-toll-payment-services-in-a-massive-fraud-campaign-expansion
• Otros
  https://krebsonsecurity.com/2025/11/google-sues-to-disrupt-chinese-sms-phishing-triad/
  https://urlscan.io/blog/2026/04/27/CnIntro/
  https://www.group-ib.com/blog/toll-of-deception/

Carding/Lavado de dinero

• Ghost Tap
  https://krebsonsecurity.com/2025/03/arrests-in-tap-to-pay-scheme-powered-by-phishing/
  https://krebsonsecurity.com/2025/02/how-phished-data-turns-into-apple-google-wallets/
  https://www.threatfabric.com/blogs/ghost-tap-new-cash-out-tactic-with-nfc-relay
  https://www.recordedfuture.com/research/ghost-tapping-chinese-criminal-ecosystem
  https://www.group-ib.com/blog/ghost-tapped-chinese-malware/
• Cuentas bancarias y esquemas de Ramp-and-Dump
  https://krebsonsecurity.com/2025/04/china-based-sms-phishing-triad-pivots-to-banks/
  https://krebsonsecurity.com/2025/08/mobile-phishers-target-brokerage-accounts-in-ramp-and-dump-cashout-scheme/
• Otros
  https://www.trmlabs.com/reports-and-whitepapers/shadow-bankers
  https://garwarner.blogspot.com/2026/02/chinese-money-laundering-jargon-via.html

Estafas

• Compuestos de estafas
  https://www.uscc.gov/research/protecting-americans-china-linked-scam-centers-update-emerging-trends
  https://www.unodc.org/roseap/uploads/documents/Publications/2025/Inflection_Point_2025.pdf
  https://www.infoblox.com/blog/threat-intelligence/scams-slaves-and-malware-as-a-service-tracking-a-trojan-to-cambodias-scam-centers/
  https://www.wired.com/story/child-sextorition-scam-compounds-southeast-asia/
  https://www.wired.com/story/starlink-scam-compounds/
  https://www.bbc.com/news/articles/cw076g5wnr3o
• Vínculos con África
  https://www.bbc.com/news/world-africa-68777137
  https://adf-magazine.com/2025/06/chinese-cybercrime-networks-spread-like-a-cancer-into-africa/
• Operaciones de juego ilegal
  https://insights.infoblox.com/resources-report/infoblox-report-vigorish-viper-a-venomous-bet
• Estafas dirigidas a expatriados chinos
  https://www.voanews.com/a/cyber-kidnapping-scams-target-chinese-students-around-the-world/7432998.html
  https://www.fcc.gov/consumers/scam-alert/chinese-language-robocall-scams
• Comercio electrónico falso/fraudulento
  https://www.theguardian.com/money/article/2024/may/08/chinese-network-behind-one-of-worlds-largest-online-scams
  https://www.group-ib.com/blog/ghost-stadium-football-fraud/
• Otros
  https://spycloud.com/blog/year-of-the-trojan-horse-digital-red-envelope-scams-schemes-and-fraud/
  https://www.panewslab.com/en/articles/jt0fs1z0585j

Foros de ciberdelincuencia y filtraciones de datos

• Foros de ciberdelincuencia chinos
  https://www.recordedfuture.com/blog/russian-chinese-hacking-communities
  https://www.recordedfuture.com/research/restrictive-laws-push-chinese-cybercrime-toward-novel-monetization-techniques
• Filtraciones de datos chinos en foros internacionales
  https://spycloud.com/blog/state-secrets-for-sale-chinese-hacking/
  https://www.nattothoughts.com/p/indictments-and-leaks-different-but
  https://medium.com/s2wblog/story-of-h2-2023-a-deep-dive-into-data-leakage-and-commerce-in-chinese-telegram-2f5d0df1dafc
  https://netaskari.substack.com/p/chinas-massive-data-leak-of-military
  https://netaskari.substack.com/p/knownsec-breach-what-we-know-so-far
• Datos robados y adquiridos por personas internas
  https://www.wired.com/story/chineses-surveillance-state-is-selling-citizens-data-as-a-side-hustle/
  https://spycloud.com/blog/growing-chinese-threat-actor-ecosystem/
  https://spycloud.com/blog/deep-dive-chinese-cybercrime-ecosystem/
  https://spycloud.com/blog/inside-the-chinese-data-leak/
  https://spycloud.com/blog/the-largest-known-chinese-pii-data-leak/
  https://spycloud.com/blog/insights-from-leaked-chinese-national-id-numbers/
  https://m.thepaper.cn/newsDetail_forward_25611279
• Mercado gris
  https://www.chinatalk.media/p/how-to-buy-cheap-claude-tokens-in

Grupos de garantía

• Huione Group/Prince Group
  https://home.treasury.gov/news/press-releases/sb0278
  https://moneyandbanking.co.th/en/2025/189857/
  https://www.elliptic.co/blog/huione-largest-ever-illicit-online-marketplace-stablecoin
  https://www.elliptic.co/blog/cyber-scam-marketplace
  https://www.elliptic.co/blog/telegram-dark-markets-expand-to-fill-the-gap-left-by-huione-guarantee
• Otros
  https://www.recordedfuture.com/research/evolution-of-the-chinese-language
  https://www.404media.co/hello-boss-inside-the-chinese-realtime-deepfake-software-powering-scams-around-the-world/
  https://www.elliptic.co/blog/tudou-guarantee-winds-down-operations-after-12-billion-in-transactions
  https://www.elliptic.co/blog/xinbi-guarantee
  https://garwarner.blogspot.com/2025/09/chinese-guarantee-syndicates-and-fruit.html