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Authorities Shut Down WT1SHOP Site for Selling Stolen Credentials and Credit Cards

Authorities Shut Down WT1SHOP Site for Selling Stolen Credentials and Credit Cards

September 07, 2022Ravie Lakshmanan
An international law enforcement operation has resulted in the dismantling of  WT1SHOP , an online criminal marketplace that specialized in the sales of stolen login credentials and other personal information. The seizure was orchestrated by Portuguese authorities, with the U.S. officials taking control of four domains used by the website: "wt1shop[.]net," "wt1store[.]cc," "wt1store[.]com," and "wt1store[.]net." The website peddled over 5.85 million records of personally identifying information (PII), including approximately 25,000 scanned driver's licenses/passports, 1.7 million login credentials for various online shops, 108,000 bank accounts, 21,800 credit cards, the U.S. Justice Department (DoJ)  said . The DoJ also unveiled a criminal complaint against Nicolai Colesnicov, accusing the 36-year-old individual from the Republic of Moldova of running the marketplace. Colesnicov has been charged with conspiracy and with trafficking in un
FBI Warns About Hackers Selling VPN Credentials for U.S. College Networks

FBI Warns About Hackers Selling VPN Credentials for U.S. College Networks

May 30, 2022Ravie Lakshmanan
Network credentials and virtual private network (VPN) access for colleges and universities based in the U.S. are being advertised for sale on underground and public criminal marketplaces. "This exposure of sensitive credential and network access information, especially privileged user accounts, could lead to subsequent cyber attacks against individual users or affiliated organizations," the U.S. Federal Bureau of Investigation (FBI)  said  in an advisory published last week. The cyber intrusions against educational institutions involve threat actors leveraging tactics like spear-phishing and ransomware to carry out credential harvesting activities. The gathered credentials are then exfiltrated and sold on Russian cybercrime forums for prices ranging from a few to thousands of U.S. dollars. Armed with this login information, the agency pointed out, adversaries can proceed to conduct brute-force  credential stuffing  attacks to break into victim accounts spanning different
U.S. Treasury Department Sanctions Russia-based Hydra Darknet Marketplace

U.S. Treasury Department Sanctions Russia-based Hydra Darknet Marketplace

April 06, 2022Ravie Lakshmanan
The U.S. Treasury Department on Tuesday sanctioned Hydra, the same day German law enforcement authorities  disrupted  the world's largest and longest-running dark web marketplace following a coordinated operation in partnership with U.S. officials. The sanctions are part of an "international effort to disrupt proliferation of malicious cybercrime services, dangerous drugs, and other illegal offerings available through the Russia-based site," the Treasury Department  said  in a statement. Along with the sanctions, the Office of Foreign Assets Control (OFAC) disclosed a list of  more than 100 virtual currency addresses  that have been identified as associated with the entity's operations to conduct illicit transactions. The sanctions come as Germany's Federal Criminal Police Office shut down the online criminal marketplace that it said specialized in narcotics trade, seizing its servers and 543 bitcoins worth 23 million euros ($25.3 million). Hydra was a Russi
Russia Cracks Down on 4 Dark Web Marketplaces for Stolen Credit Cards

Russia Cracks Down on 4 Dark Web Marketplaces for Stolen Credit Cards

February 10, 2022Ravie Lakshmanan
A special law enforcement operation undertaken by Russia has led to the seizure and shutdown of four online bazaars that specialized in the theft and sales of stolen credit cards, as the government continues to take active measures against harboring cybercriminals on its territory. To that end, the domains operated by the card fraud forms and marketplaces, Ferum Shop, Sky-Fraud, Trump's Dumps, and UAS, were confiscated and plastered with a banner that warned "theft of funds from bank cards is illegal." Also embedded into the HTML source code was a message asking, "Which one of you is next?" The seizures were orchestrated by the Department "K," a division of the Ministry of Internal Affairs of the Russian Federation that focuses primarily on information technology-related crimes, according to  Flashpoint . In a related development, state-owned news agency TASS  said  that six Russian individuals were being charged with "the illegal circulation o
DeepDotWeb News Site Operator Sentenced to 8 Years for Money Laundering

DeepDotWeb News Site Operator Sentenced to 8 Years for Money Laundering

January 31, 2022Ravie Lakshmanan
An Israeli national was sentenced to 97 months in prison in connection with operating the DeepDotWeb ( DDW ) clearnet website, nearly a year after the individual pleaded guilty to the charges. Tal Prihar, 37, an Israeli citizen residing in Brazil, is said to have played the role of an administrator of DDW since the website became functional in October 2013. He  pleaded guilty  to money laundering charges in March 2021 and agreed to forfeit the illegally amassed profits. DDW, until its seizure in May 2019, ostensibly  served  as a "news" website that connected internet users with underground marketplaces on the dark web that operate via darknets such as Tor, enabling the purchase of illegal firearms, malware and hacking tools, stolen financial data, heroin, fentanyl, and other illicit materials. Prihar, acting in cohorts with co-defendant Michael Phan, 34, of Israel, provided direct links to illegal marketplaces and in return for advertising these links, reaped substantia
Dark Web's Largest Marketplace for Stolen Credit Cards is Shutting Down

Dark Web's Largest Marketplace for Stolen Credit Cards is Shutting Down

January 17, 2022Ravie Lakshmanan
UniCC, the biggest dark web marketplace for stolen credit and debit cards, has announced that it's shuttering its operations after earning $358 million in purchases since 2013 using cryptocurrencies such as Bitcoin, Litecoin, Ether, and Dash. "Don't build any conspiracy theories about us leaving," the anonymous operators of UniCC said in a farewell posted on dark web carding forums, according to blockchain analytics firm Elliptic. "It is [a] weighted decision, we are not young and our health do[es] not allow [us] to work like this any longer." The UniCC team also gave its users 10 days to spend their balances, while also warning customers to "not follow any fakes tied to our comeback." Platforms such as UniCC function as an underground marketplace wherein credit card details stolen from online retailers, banks, and payments companies by injecting  malicious skimmers  are trafficked in exchange for cryptocurrency. The cards are then used by crim
Over 25% Of Tor Exit Relays Spied On Users' Dark Web Activities

Over 25% Of Tor Exit Relays Spied On Users' Dark Web Activities

May 10, 2021Ravie Lakshmanan
An unknown threat actor managed to control more than 27% of the entire Tor network exit capacity in early February 2021, a new study on the dark web infrastructure revealed. "The entity attacking Tor users is actively exploiting tor users since over a year and expanded the scale of their attacks to a new record level," an independent security researcher who goes by the name nusenu  said  in a write-up published on Sunday. "The average exit fraction this entity controlled was above 14% throughout the past 12 months." It's the latest in a series of efforts undertaken to bring to light malicious Tor activity perpetrated by the actor since  December 2019 . The attacks, which are said to have begun in January 2020, were first  documented and exposed  by the same researcher in August 2020. Tor is open-source software for enabling anonymous communication on the Internet. It obfuscates the source and destination of a web request by directing network traffic through
DeepDotWeb Admin Pleads Guilty to Money Laundering Charges

DeepDotWeb Admin Pleads Guilty to Money Laundering Charges

April 01, 2021Ravie Lakshmanan
The U.S. Department of Justice (DoJ) on Wednesday said that an Israeli national pleaded guilty for his role as an "administrator" of a portal called DeepDotWeb ( DDW ), a "news" website that "served as a gateway to numerous dark web marketplaces." According to the unsealed court documents, Tal Prihar , 37, an Israeli citizen residing in Brazil, operated DDW alongside Michael Phan , 34, of Israel, starting October 2013, in return for which they received kickbacks from the operators of the marketplaces in the form of virtual currency amounting to 8,155 bitcoins (worth $8.4 million at the time of the transactions). In an attempt to conceal the illicit payments, Prihar is said to have transferred the money to other bitcoin accounts and to bank accounts under his control in the name of shell companies. "Tal Prihar served as a broker for illegal Darknet marketplaces — helping such marketplaces find customers for fentanyl, firearms, and other dangerous
Joker's Stash, The Largest Carding Marketplace, Announces Shutdown

Joker's Stash, The Largest Carding Marketplace, Announces Shutdown

January 16, 2021Ravie Lakshmanan
Joker's Stash, the largest dark web marketplace notorious for selling compromised payment card data, has announced plans to shut down its operations on February 15, 2021. In a message board post on a Russian-language underground cybercrime forum, the operator of the site — who goes by the name "JokerStash" — said "it's time for us to leave forever" and that "we will never ever open again," according to twin reports from cybersecurity firms  Gemini Advisory  and  Intel471 . "Joker goes on a well-deserved retirement. Joker's Stash is closing," the post read. "When we opened years ago, nobody knew us. Today we are one of the largest cards/dumps marketplace[s]." The exact reason for the shut down is still unclear. Joker's Stash, since its origins in 2014, emerged as one of the biggest players in the underground payment card economy over the years, with over $1 billion generated in revenues. The news of the imminent sh
Report: 97% of Cybersecurity Companies Have Leaked Data on the Dark Web

Report: 97% of Cybersecurity Companies Have Leaked Data on the Dark Web

September 15, 2020The Hacker News
In a new report into the global cybersecurity industry's exposure on the Dark Web this year, global application security company, ImmuniWeb , uncovered that 97% of leading cybersecurity companies have data leaks or other security incidents exposed on the Dark Web, while on average, there are over 4,000 stolen credentials and other sensitive data exposed per cybersecurity company. Even the cybersecurity industry itself is not immune to these problems, as demonstrated in ImmuniWeb's research. Key findings that the research found relating to the leading global cybersecurity companies' exposure on the Dark Web included: 97% of companies have data leaks and other security incidents exposed on the Dark Web. 631,512 verified security incidents were found with over 25% (or 160,529) of those classed as a high or critical risk level+ containing highly sensitive information such as plaintext credentials or PII, including financial or similar data. Hence, on average, there a
5 Places Where Hackers Are Stealthily Stealing Your Data In 2019

5 Places Where Hackers Are Stealthily Stealing Your Data In 2019

October 31, 2019The Hacker News
Skyrocketing data breaches bring incalculable losses to organizations and can cost cybersecurity executives their jobs. Here we examine the top five places in 2019 where cybercriminals are stealing corporate and government data without ever getting noticed and then learn how to avoid falling victim to unscrupulous attackers. 1. Misconfigured Cloud Storage 48% of all corporate data is stored in the cloud compared to 35% three years ago, according to a 2019 Global Cloud Security Study by cybersecurity company Thales that surveyed over 3,000 professionals across the globe. Contrastingly, only 32% of the organizations believe that protecting data in the cloud is their own responsibility, counting on cloud and IaaS providers to safeguard the data. Worse, 51% of the organizations do not use encryption or tokenization in the cloud. (ISC)² Cloud Security Report 2019 assets that 64% of cybersecurity professionals perceive data loss and leakage as the biggest risk associated with the
Feds Shut Down Largest Dark Web Child Abuse Site; South Korean Admin Arrested

Feds Shut Down Largest Dark Web Child Abuse Site; South Korean Admin Arrested

October 17, 2019Swati Khandelwal
The United States Department of Justice said today that they had arrested hundreds of criminals in a global crackdown after taking down the largest known child porn site on the dark web and tracing payments made in bitcoins. With an international coalition of law enforcement agencies, federal officials have arrested the administrator of the child sexual abuse site, 23-year-old Jong Woo Son of South Korea, along with 337 suspects who have been charged for allegedly using the site. The site in question is "Welcome to Video," which operated from June 2015 until March 2018 and hosted over 250,000 sexual exploitation videos of children, toddlers, and infants, which comprised of roughly over 8TB of data. According to a press release published by DoJ, the Welcome to Video site hosted more than 250,000 unique videos, and almost 45 percent of the videos contain new images that have not been previously known to exist. The operation also resulted in the rescue of at least 23
Silk Road Admin Sentenced to 78 Months in Prison On Drug Trafficking Charges

Silk Road Admin Sentenced to 78 Months in Prison On Drug Trafficking Charges

July 26, 2019Swati Khandelwal
An Irish national has been jailed for six-and-a-half years for his role as one of the administrators and forum moderators who helped run now-defunct dark web marketplace " Silk Road ." Gary Davis , 31, of Wicklow, Ireland, was known as 'Libertas' on the Silk Road website, then-largest underground black marketplace on the Internet used by thousands of people to buy and sell drugs and other illegal goods and services. Silk Road site administrators were responsible for, among other things, monitoring user activity on the underground website for any problem, responding to customer service inquiries, and resolving any dispute between buyers and vendors. Davis was indicted by U.S. federal prosecutors in 2013 when authorities shut down the Silk Road website and arrested its founder Ross William Ulbricht , who was sentenced to life in prison in 2015 after being convicted on multiple counts related to the black marketplace. "During its operation from 2011 un
Europol Shuts Down Two Major Illegal 'Dark Web' Trading Platforms

Europol Shuts Down Two Major Illegal 'Dark Web' Trading Platforms

May 04, 2019Wang Wei
Europol announced the shut down of two prolific dark web marketplaces— Wall Street Market and Silkkitie (also known as Valhalla)—in simultaneous global operations against underground websites for trading drugs, stolen credit card numbers, malicious software, and other illegal goods. Police in western Germany has also arrested three men who were allegedly running Wall Street Market, the world's second largest dark marketplace with more than a million users and 5,400 vendors. Besides this, the operation involving Europol , Dutch police and the FBI also led to the arrests of two major suppliers of narcotics via the Wall Street Market site in Los Angeles, the United States. According to the Europol, the police officers seized the computers used to run the illegal market place, along with more than €550 000 (£472,000 or $621,000) in cash, more than €1 Million in Bitcoin and Monero cryptocurrencies, expensive cars, and other evidence. In a press release published today, Eu
Round 4 — Hacker Puts 26 Million New Accounts Up For Sale On Dark Web

Round 4 — Hacker Puts 26 Million New Accounts Up For Sale On Dark Web

March 17, 2019Swati Khandelwal
A hacker who was selling details of nearly 890 million online accounts stolen from 32 popular websites in three separate rounds has now put up a fourth batch of millions of records originating from 6 other sites for sale on the dark web. The Hacker News today received a new email from the Pakistani hacker, who goes by online alias Gnosticplayers and previously claimed to have hacked dozens of popular websites from companies which, according to him, probably had no idea that they were compromised. The hacker last month made three rounds of stolen accounts up for sale on the popular dark web market called Dream Market, posting details of 620 million accounts stolen from 16 websites in the first round, 127 million records from 8 sites in the second, and 92 million from 8 websites in the third. Although while releasing the third round Gnosticplayers told The Hacker News that it would be his last batch of the stolen database, the hacker released the fourth round containing nearl
Over 92 Million New Accounts Up for Sale from More Unreported Breaches

Over 92 Million New Accounts Up for Sale from More Unreported Breaches

February 18, 2019Swati Khandelwal
All these numbers…. "More than 5 billion records from 6,500 data breaches were exposed in 2018" — a report from Risk Based Security says. "More than 59,000 data breaches have been reported across the European since the GDPR came into force in 2018" — a report from DLA Piper says. …came from data breaches that were reported to the public, but in reality, more than half of all data breaches actually go unreported. Just last week, we disclosed the existence of some massive unreported data breaches in two rounds, which a hacker has now started monetizing by selling stolen user databases publicly. Now, a new set of databases containing millions of hacked accounts from several websites has been made available for sale on the dark web marketplace by the same hacker who goes by online alias Gnosticplayers. Gnosticplayers last week made two rounds of stolen accounts up for sale on the popular dark web marketplace called Dream Market , posting details of near
Real Identity of Hacker Who Sold LinkedIn, Dropbox Databases Revealed

Real Identity of Hacker Who Sold LinkedIn, Dropbox Databases Revealed

November 21, 2018Swati Khandelwal
The real identity of Tessa88—the notorious hacker tied to several high-profile cyber attacks including the LinkedIn , DropBox and MySpace mega breaches—has been revealed as Maksim Vladimirovich Donakov (Максим Владимирович Донаков), a resident of Penza, Russian Federation. In early 2016, a hacker with pseudonym Tessa88 emerged online offering stolen databases from some of the biggest social media websites in the world, including LinkedIn, MySpace, VKontakte (vk.com), Dropbox, Rambler , and Twitter , for sale in various underground hacking forums. The stolen data, taken years ago from several social media sites, included more than half a billion username and password combinations, which were then used in phishing, account takeover, and other cyber attacks. Though Tessa88's profile was active for a few months between February and May 2016, the OPSEC analysis revealed that the same person was involved in various cybercriminal activities since as early as 2012 under different
French Dark-Web Drug Dealer Sentenced to 20 Years in US Prison

French Dark-Web Drug Dealer Sentenced to 20 Years in US Prison

October 11, 2018Swati Khandelwal
A dark web drugs kingpin who was arrested last year when he arrived in the United States to compete in the World Beard and Mustache Championships has now been sentenced to 20 years in prison. On Tuesday, U.S. District Judge Robert N. Scola sentenced 36-year-old French national Gal Vallerius, aka "OxyMonster," after pleading guilty to conspiracy to possess with the intent to distribute controlled substances and conspiracy to launder money in June this year. According to a press release published by the U.S. Department of Justice, Vallerius was an administrator, senior moderator and vendor on Dream Market —one of the largest dark web marketplaces for illegal narcotics and drug paraphernalia. Launched in November 2013, Dream Market began operating on the TOR "dark web" network and was designed to make it easier for people to anonymously buy and sell illegal items and services in exchange for Bitcoin and other peer-to-peer cryptocurrencies. Vallerius initi
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