An Israeli national was sentenced to 97 months in prison in relationship with running the DeepDotWeb (DDW) clearnet web-site, nearly a year right after the individual pleaded guilty to the expenses.
Tal Prihar, 37, an Israeli citizen residing in Brazil, is explained to have performed the role of an administrator of DDW considering the fact that the site became functional in Oct 2013. He pleaded responsible to funds laundering costs in March 2021 and agreed to forfeit the illegally amassed earnings.
DDW, until eventually its seizure in May possibly 2019, ostensibly served as a “information” web-site that connected internet end users with underground marketplaces on the dark web that work via darknets these kinds of as Tor, enabling the acquire of illegal firearms, malware and hacking resources, stolen economic data, heroin, fentanyl, and other illicit materials.
Prihar, acting in cohorts with co-defendant Michael Phan, 34, of Israel, offered direct back links to illegal marketplaces and in return for marketing these inbound links, reaped considerable profits by obtaining kickbacks from the operators of the marketplaces in the kind of virtual currency amounting to 8,155 bitcoins (worthy of $8.4 million at the time of the transactions).
“To conceal the nature and supply of these unlawful kickback payments, Prihar transferred the payments from his DDW bitcoin wallet to other bitcoin accounts and to financial institution accounts he managed in the names of shell companies,” the U.S. Division of Justice (DoJ) explained in a release past 7 days.
Independently, the DoJ also publicized the sentencing of an affiliate of the Dark Overlord hacking team for his job in possessing and marketing a lot more than 1,700 stolen identities, which includes social security quantities, on the dark web marketplace AlphaBay.
Slava Dmitriev, a 29-12 months-outdated Canadian citizen who was apprehended in Greece in September 2020 and extradited to the U.S. in January 2021, was awarded a jail term of 3 several years soon after he pleaded responsible in August 2021 to fraud prices.
“From May well 2016 as a result of July 2017, Dmitriev bought 1,764 merchandise on AlphaBay for somewhere around $100,000,” the DoJ reported in a press assertion. “The extensive the greater part of these merchandise ended up stolen identities, which include names, dates of delivery, social security figures, and other individually identifiable information and facts.”
In connected news, law enforcement authorities in Canada seized and shut down Canadian HeadQuarters (aka CanadianHQ), a darknet market that specialized in the purchase and sale of spam services, phishing kits, stolen credential data dumps, and entry to compromised equipment, which ended up employed by purchasers to have interaction in a wide variety of destructive functions.
The growth also follows the Europol-led takedown of VPNLab.net, a VPN service provider that was made use of by destructive actors to deploy ransomware against additional than 100 businesses and aid other cybercrimes, earlier this month.
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Some parts of this article are sourced from:
thehackernews.com