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Category — Department of Justice
E-Root Marketplace Admin Sentenced to 42 Months for Selling 350K Stolen Credentials

E-Root Marketplace Admin Sentenced to 42 Months for Selling 350K Stolen Credentials

Mar 19, 2024 Threat Intel / Cybercrime
A 31-year-old Moldovan national has been sentenced to 42 months in prison in the U.S. for operating an illicit marketplace called E-Root Marketplace that offered for sale hundreds of thousands of compromised credentials, the Department of Justice (DoJ) announced. Sandu Boris Diaconu was charged with conspiracy to commit access device and computer fraud and possession of 15 or more unauthorized access devices. He pleaded guilty on December 1, 2023. "The E-Root Marketplace operated across a widely distributed network and took steps to hide the identities of its administrators, buyers, and sellers," the DoJ  said  last week. "Buyers could search for compromised computer credentials on E-Root, such as usernames and passwords that would allow buyers to access remote computers for purposes of stealing private information or manipulating the contents of the remote computer." Prospective customers could also search for RDP and SSH credentials based on various filter c...
U.S. Charges Iranian Hacker, Offers $10 Million Reward for Capture

U.S. Charges Iranian Hacker, Offers $10 Million Reward for Capture

Mar 02, 2024 Cybercrime / Social Engineering
The U.S. Department of Justice (DoJ) on Friday unsealed an indictment against an Iranian national for his alleged involvement in a multi-year cyber-enabled campaign designed to compromise U.S. governmental and private entities. More than a dozen entities are said to have been targeted, including the U.S. Departments of the Treasury and State, defense contractors that support U.S. Department of Defense programs, and an accounting firm and a hospitality company, both based in New York. Alireza Shafie Nasab, 39, claimed to be a cybersecurity specialist for a company named Mahak Rayan Afraz while participating in a persistent campaign targeting the U.S. from at least in or about 2016 through or about April 2021. "As alleged, Alireza Shafie Nasab participated in a cyber campaign using spear-phishing and other hacking techniques to infect more than 200,000 victim devices, many of which contained sensitive or classified defense information,"  said  U.S. Attorney Damian Williams f...
Product Walkthrough: How Satori Secures Sensitive Data From Production to AI

Product Walkthrough: How Satori Secures Sensitive Data From Production to AI

Jan 20, 2025Data Security / Data Monitoring
Every week seems to bring news of another data breach, and it's no surprise why: securing sensitive data has become harder than ever. And it's not just because companies are dealing with orders of magnitude more data. Data flows and user roles are constantly shifting, and data is stored across multiple technologies and cloud environments. Not to mention, compliance requirements are only getting stricter and more elaborate.  The problem is that while the data landscape has evolved rapidly, the usual strategies for securing that data are stuck in the past. Gone are the days when data lived in predictable places, with access controlled by a chosen few. Today, practically every department in the business needs to use customer data, and AI adoption means huge datasets, and a constant flux of permissions, use cases, and tools. Security teams are struggling to implement effective strategies for securing sensitive data, and a new crop of tools, called data security platforms, have appear...
NYC Couple Pleads Guilty to Money Laundering in $3.6 Billion Bitfinex Hack

NYC Couple Pleads Guilty to Money Laundering in $3.6 Billion Bitfinex Hack

Aug 04, 2023 Cryptocurrency / Cyber Crime
A married couple from New York City has pleaded guilty to money laundering charges in connection with the 2016 hack of cryptocurrency stock exchange Bitfinex, resulting in the theft of about 120,000 bitcoin. The development comes more than a year after Ilya Lichtenstein, 35, and his wife, Heather Morgan, 33, were  arrested in February 2022 , following the seizure of roughly 95,000 of the stolen crypto assets that were held by the defendants. The funds were valued at $3.6 billion at the time. Since then, the U.S. government said it has seized another approximately $475 million tied to the breach. "Lichtenstein used a number of advanced hacking tools and techniques to gain access to Bitfinex's network," the U.S. Department of Justice (DoJ)  said . "Once inside their systems, Lichtenstein fraudulently authorized more than 2,000 transactions in which 119,754 bitcoin was transferred from Bitfinex to a cryptocurrency wallet in Lichtenstein's control." He is ...
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DOJ Seizes 3 Web Domains Used to Sell Stolen Data and DDoS Services

DOJ Seizes 3 Web Domains Used to Sell Stolen Data and DDoS Services

Jun 02, 2022
The U.S. Department of Justice (DoJ) on Wednesday  announced  the seizure of three domains used by cybercriminals to trade stolen personal information and facilitate distributed denial-of-service (DDoS) attacks for hire. This includes weleakinfo[.]to, ipstress[.]in, and ovh-booter[.]com, the first of which allowed its users to traffic hacked personal data and offered a searchable database containing illegally amassed information obtained from over 10,000 data breaches. The database consisted of seven billion indexed records featuring names, email addresses, usernames, phone numbers, and passwords for online accounts that could be accessed through different subscription tiers. The shutdown of weleakinfo[.]to comes more than two years after a related internet domain named weleakinfo[.]com was  confiscated in January 2020 , with law enforcement officials arresting 21 individuals in connection to the operation later that year. Last May, one of its operators was  sen...
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