Topics of interest: Financial fraud and carding. We searched for different types of illicit content on Telegram and ranked the top 5 chat groups and channels (in no particular order) by topic: The top dark web Telegram chat groups and channels 1. There are many popular and active groups and channels among threat actors and cybercriminals. With more dark web content posted on Telegram, many dark web threat actors such as hacker groups and ransomware groups operate on Telegram in addition to their original platforms, such as their own sites on Tor.Īn example of that is Arvin Club, a ransomware group that has its own website and has lately joined Telegram too, where it opened its own channel: Arvin Club’s Tor website Radical and extremist discussions – Terror and extremist discussions, racist content such as right-wing movements, neo-Nazis, and radical Islamic groups. Drug and illicit traffic – Including vendors who trade in prescription drugs, weapons, and other illegal products. 
Financial fraud – Stolen accounts, stolen credit cards, fake money, and tutorials to help other financial fraudsters. Data loss – Compromised data of brands or individuals that is offered for sale. 
Hacking – trade, and discussion of hacking-related topics, including malware, vulnerabilities, and ransomware. What type of illicit content can be found on Telegram?Īmong the main illegal activities that take place on Telegram, you can find: Unsurprisingly, features such as full anonymity, including the ability to forward messages anonymously and the ability to set up a username in order to protect users’ phone numbers, made it one of the top chat applications of choice for many criminals. 
Later on, after the WhatsApp privacy policy scandal in 2021, Telegram became one of the trending apps to replace WhatsApp, while its high privacy standards attracted brand-new users and threat actors. How Telegram became a safe haven for threat actorsĪfter Edward Snowden revealed government surveillance, Telegram was launched in 2013 with the mission to protect private conversations and data from third parties (such as governments). The platform is used for a wide variety of illegal activities and many cybercriminals use it as a preferred platform to conduct their activities. It evolved into a platform that hosts a large volume of illicit content, some of which originates from the dark web. Since its launch as an anonymous chat application in 2013, Telegram has attracted many cybercriminals.
0 kommentar(er)
