An illicit on the internet marketplace regarded as SSNDOB was taken down in procedure led by U.S. legislation enforcement businesses, the Office of Justice (DoJ) declared Tuesday.
SSNDOB trafficked in private info these as names, dates of start, credit card figures, and Social Security quantities of about 24 million individuals in the U.S., producing its operators $19 million in profits earnings.
The motion saw the seizure of quite a few domains linked with the market โ ssndob.ws, ssndob.vip, ssndob.club, and blackjob.biz โ in cooperation with authorities from Cyprus and Latvia.
According to blockchain analytics agency Chainalysis, SSNDOB’s Bitcoin payment processing system has been given approximately $22 million value of Bitcoin across more than 100,000 transactions considering that April 2015.
Also, bitcoin transfers to the tune of far more than $100,000 have been unearthed among SSNDOB and Joker’s Stash, another darknet industry that specialized in stolen credit rating card data and voluntarily shut shop in January 2021, indicating a close relationship concerning the two legal storefronts.
“The SSNDOB administrators established commercials on dark web legal discussion boards for the Marketplace’s providers, delivered shopper assist capabilities, and regularly monitored the things to do of the web-sites, which includes monitoring when purchasers deposited funds into their accounts,” the DoJ claimed in a assertion.
Also, the cybercriminal actors are reported to have utilized techniques to conceal their true identities, like using anonymous on the internet profiles, retaining servers in unique international locations, and necessitating prospective purchasers to use cryptocurrencies.
“Identity theft can have a devastating impression on a victim’s extended-expression psychological and economical wellbeing,” said Darrell Waldon, special agent in demand of IRS-CI Washington, D.C. Discipline Business. “Getting down the SSNDOB web-site disrupted ID theft criminals and aided millions of Americans whose personalized information and facts was compromised.”
The takedown marks the continued ramping up of endeavours on the section of regulation enforcement businesses throughout the earth to disrupt destructive cyber action.
Final week, Europol publicized the shut down of FluBot Android banking trojan, although the Justice Department said it seized a few domains employed by cybercriminals to trade stolen own data and aid distributed denial-of-company (DDoS) assaults for employ.
Earlier this calendar year, the Federal Bureau of Investigation (FBI) also neutralized a modular botnet dubbed Cyclops Blink as perfectly as dismantled RaidForums, a hacking discussion board notorious for promoting obtain to hacked own data belonging to consumers.
In a related enhancement, the U.S. Treasury Office also sanctioned Hydra soon after German regulation enforcement authorities disrupted the world’s most significant and longest-jogging dark web marketplace in April 2022.
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Some parts of this article are sourced from:
thehackernews.com