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Germany's Federal Criminal Police Office (aka Bundeskriminalamt or BKA) has seized the online infrastructure and shutdown linked to the eXch cryptocurrency exchange over allegations of money laundering and operating a criminal trading platform. The operation was carried out on April 30, 2025, authorities said, adding they also confiscated 8 terabytes worth of data and cryptocurrency assets worth €34 million ($38.25 million) in Bitcoin, Ether, Litecoin, and Dash. According to the BKA, eXch[.]cx, existed since 2014 and offered cryptocurrency swapping services, allowing its users to exchange digital assets. It was available both on the clearnet and the dark web. eXch "specifically advertised on platforms of the criminal underground economy (UE) that it did not implement any anti-money laundering measures," the BKA said in a statement. "Users were neither required to identify themselves to the service, nor was user data stored there. Crypto swapping via eXch was...

Europol has announced the takedown of distributed denial of service (DDoS)-for-hire services that were used to launch thousands of cyber-attacks across the world. In connection with the operation, Polish authorities have arrested four individuals aged between 19 and 22 and the United States has seized nine domains that are associated with the now-defunct platforms. "The suspects are believed to be behind six separate stresser/booter services that enabled paying customers to flood websites and servers with malicious traffic — knocking them offline for as little as EUR 10," Europol said in a statement. The services, named cfxapi, cfxsecurity, neostress, jetstress, quickdown and zapcut, are said to have been instrumental in launching widespread attacks on schools, government services, businesses, and gaming platforms between 2022 and 2025.  Europol said the platforms offered "slick user interfaces," enabling malicious actors with little to no technical expertis...

What are IABs? Initial Access Brokers (IABs) specialize in gaining unauthorized entry into computer systems and networks, then selling that access to other cybercriminals. This division of labor allows IABs to concentrate on their core expertise: exploiting vulnerabilities through methods like social engineering and brute-force attacks.  By selling access, they significantly mitigate the risks associated with directly executing ransomware attacks or other complex operations. Instead, they capitalize on their skill in breaching networks, effectively streamlining the attack process for their clients. This business model enables IABs to operate with a lower profile and reduced risk, while still profiting from their technical skills. Operating primarily on dark web forums and underground markets, IABs can function independently or as part of larger organizations like Ransomware-as-a-Service (RaaS) gangs.  They act as a crucial link in the cybercrime ecosystem, providing the i...

The recently leaked trove of internal chat logs among members of the Black Basta ransomware operation has revealed possible connections between the e-crime gang and Russian authorities. The leak, containing over 200,000 messages from September 2023 to September 2024, was published by a Telegram user @ExploitWhispers last month. According to an analysis of the messages by cybersecurity company Trellix, Black Basta's alleged leader Oleg Nefedov (aka GG or AA) may have received help from Russian officials following his arrest in Yerevan, Armenia, in June 2024, allowing him to escape three days later. In the messages, GG claimed that he contacted high-ranking officials to pass through a "green corridor" and facilitate the extraction. "This knowledge from chat leaks makes it difficult for the Black Basta gang to completely abandon the way they operate and start a new RaaS from scratch without a reference to their previous activities," Trellix researchers Ja...

The financially motivated threat actor known as EncryptHub has been observed orchestrating sophisticated phishing campaigns to deploy information stealers and ransomware, while also working on a new product called EncryptRAT . "EncryptHub has been observed targeting users of popular applications, by distributing trojanized versions," Outpost24 KrakenLabs said in a new report shared with The Hacker News. "Furthermore, the threat actor has also made use of third-party Pay-Per-Install (PPI) distribution services." The cybersecurity company described the threat actor as a hacking group that makes operational security errors and as someone who incorporates exploits for popular security flaws into their attack campaigns. EncryptHub, also tracked by Swiss cybersecurity company PRODAFT as LARVA-208, is assessed to have become active towards the end of June 2024, relying on a variety of approaches ranging from SMS phishing (smishing) to voice phishing (vishing) in an at...

The threat actors behind the Darcula phishing-as-a-service (PhaaS) platform appear to be readying a new version that allows prospective customers and cyber crooks to clone any brand's legitimate website and create a phishing version, further bringing down the technical expertise required to pull off phishing attacks at scale. The latest iteration of the phishing suite "represents a significant shift in criminal capabilities, reducing the barrier to entry for bad actors to target any brand with complex, customizable phishing campaigns," Netcraft said in a new analysis. The cybersecurity company said it has detected and blocked more than 95,000 new Darcula phishing domains, nearly 31,000 IP addresses, and taken down more than 20,000 fraudulent websites since it was first exposed in late March 2024. The biggest change incorporated into Darcula is the ability for any user to generate a phishing kit for any brand in an on-demand fashion. "The new and remastered v...

Source: The Nation A coordinated law enforcement operation has taken down the dark web data leak and negotiation sites associated with the 8Base ransomware gang. Visitors to the data leak site are now greeted with a seizure banner that says: "This hidden site and the criminal content have been seized by the Bavarian State Criminal Police Office on behalf of the Office of the Public Prosecutor General in Bamberg." The takedown involved the U.K. National Crime Agency (NCA), the U.S. Federal Bureau of Investigation (FBI), Europol, as well as agencies from Bavaria, Belgium, Czechia, France, Germany, Japan, Romania, Spain, Switzerland, and Thailand. Thai media reports have revealed that four European nationals – two men and two women – were arrested across four different locations on Monday as part of an effort codenamed Operation Phobos Aetor. The identities of the suspects were not disclosed. Authorities are said to have seized more than 40 pieces of evidence, including ...

An international law enforcement operation has dismantled the domains associated with various online platforms linked to cybercrime such as Cracked, Nulled, Sellix, and StarkRDP. The effort, which took place between January 28 and 30, 2025, targeted the following domains - www.cracked.io www.nulled.to www.mysellix.io www.sellix.io www.starkrdp.io Visitors to these websites are now greeted by a seizure banner that says they were confiscated as part of Operation Talent that involved authorities from Australia, France, Greece, Italy, Romania, Spain, and the United States, along with Europol. "This website, as well as the information on the customers and victims of the website, has been seized by international law enforcement partners," the message reads. Operational since at 2015 and 2018, both Nulled and Cracked have been used to peddle various hack tools, such as ScrubCrypt, a malware obfuscation engine that has been observed delivering stealer malware in the pas...

U.S. President Donald Trump on Tuesday granted a "full and unconditional pardon" to Ross Ulbricht, the creator of the infamous Silk Road drug marketplace, after spending more than 11 years behind bars. "I just called the mother of Ross William Ulbricht to let her know that in honor of her and the Libertarian Movement, which supported me so strongly, it was my pleasure to have just signed a full and unconditional pardon of her son, Ross," Trump said in a post shared on Truth Social. "The scum that worked to convict him were some of the same lunatics who were involved in the modern day weaponization of government against me. He was given two life sentences, plus 40 years. Ridiculous!" Launched in February 2011, Silk Road emerged as a major hub on the dark web for illegal drugs and other illicit goods and services. The marketplace generated over $200 million in revenue in its nearly three years of existence, per authorities. It was taken down in Octobe...

The 36-year-old founder of the Bitcoin Fog cryptocurrency mixer has been sentenced to 12 years and six months in prison for facilitating money laundering activities between 2011 and 2021. Roman Sterlingov, a dual Russian-Swedish national, pleaded guilty to charges of money laundering and operating an unlicensed money-transmitting business earlier this March. The U.S. Department of Justice (DoJ) described Bitcoin Fog as the darknet's longest-running cryptocurrency mixer , allowing cybercriminals to conceal the source of their cryptocurrency proceeds. "Over the course of its decade-long operation, Bitcoin Fog gained notoriety as a go-to money laundering service for criminals seeking to hide their illicit proceeds from law enforcement and processed transactions involving over 1.2 million bitcoin, valued at approximately $400 million at the time the transactions occurred," the DoJ said . "The bulk of this cryptocurrency came from darknet marketplaces and was tied ...

Cybersecurity researchers have gleaned additional insights into a nascent ransomware-as-a-service (RaaS) called Cicada3301 after successfully gaining access to the group's affiliate panel on the dark web. Singapore-headquartered Group-IB said it contacted the threat actor behind the Cicada3301 persona on the RAMP cybercrime forum via the Tox messaging service after the latter put out an advertisement, calling for new partners into its affiliate program. "Within the dashboard of the Affiliates' panel of Cicada3301 ransomware group contained sections such as Dashboard, News, Companies, Chat Companies, Chat Support, Account, an FAQ section, and Log Out," researchers Nikolay Kichatov and Sharmine Low said in a new analysis published today. Cicada3301 first came to light in June 2024, with the cybersecurity community uncovering strong source code similarities with the now-defunct BlackCat ransomware group. The RaaS scheme is estimated to have compromised no less th...

The Dutch police have announced the takedown of Bohemia and Cannabia, which has been described as the world's largest and longest-running dark web market for illegal goods, drugs, and cybercrime services. The takedown is the result of a collaborative investigation with Ireland, the United Kingdom, and the United States that began towards the end of 2022, the Politie said. The marketplace discontinued its operations in late 2023 following reports of service disruptions and exit scams after one of its developers allegedly went rogue in what was characterized by one of the administrators as a "shameful and disgruntled set of events." Bohemia is said to have served 82,000 ads worldwide every day, with about 67,000 transactions taking place each month. In September 2023 alone, the estimated turnover was €12 million. "Some of the sellers in the market advertised shipping from the Netherlands," the Politie said . "An initial analysis shows that at least 14...

Cato CTRL (Cyber Threats Research Lab) has released its Q2 2024 Cato CTRL SASE Threat Report . The report highlights critical findings based on the analysis of a staggering 1.38 trillion network flows from more than 2,500 of Cato's global customers, between April and June 2024. Key Insights from the Q2 2024 Cato CTRL SASE Threat Report The report is packed with unique insights that are based on thorough data analysis of network flows. The top three insights for enterprises are as follows. 1) IntelBroker: A Persistent Threat Actor in the Cyber Underground During an in-depth investigation into hacking communities and the dark web, Cato CTRL identified a notorious threat actor known as IntelBroker. IntelBroker is a prominent figure and moderator within the BreachForums hacking community and has been actively involved in the sale of data and source code from major organizations. These include AMD, Apple, Facebook, KrypC, Microsoft, Space-Eyes, T-Mobile and the US Army Aviation and Mi...

Two men have been indicted in the U.S. for their alleged involvement in managing a dark web marketplace called WWH Club that specializes in the sale of sensitive personal and financial information. Alex Khodyrev, a 35-year-old Kazakhstan national, and Pavel Kublitskii, a 37-year-old Russian national, have been charged with conspiracy to commit access device fraud and conspiracy to commit wire fraud. Khodyrev and Kublitskii, between 2014 and 2024, acted as the main administrators of WWH Club (wwh-club[.]ws) and various other sister sites – wwh-club[.]net, center-club[.]pw, opencard[.]pw, skynetzone[.]org – that functioned as dark web marketplaces, forums, and training centers to enable cybercrime. The indictment follows an investigation launched by the U.S. Federal Bureau of Investigation (FBI) in July 2020 after determining that WWH Club's primary domain (www-club[.]ws]) resolved to an IP address belonging to DigitalOcean, allowing them to issue a federal search warrant to t...

The FBI and CISA Issue Joint Advisory on New Threats and How to Stop Ransomware Note: on August 29, the FBI and CISA issued a joint advisory as part of their ongoing #StopRansomware effort to help organizations protect against ransomware. The latest advisory, AA24-242A , describes a new cybercriminal group and its attack methods. It also details three important actions to take today to mitigate cyber threats from ransomware – Installing updates as soon as they are released, requiring phishing-resistant MFA (i.e. non-SMS text-based), and training users. The growth in the number of victims of ransomware attacks and data breaches has become so profound that the new cyber defense challenge is just keeping up with the number of new attacks and disclosures from victims. This is the product of stunning advancements in cybercriminal attack methods combined with a too-slow response by many organizations in adjusting to new attack methods. As predicted, Generative AI has indeed been a game ch...

A 27-year-old Russian national has been sentenced to over three years in prison in the U.S. for peddling financial information, login credentials, and other personally identifying information (PII) on a now-defunct dark web marketplace called Slilpp . Georgy Kavzharadze, 27, of Moscow, Russia, pleaded guilty to one count of conspiracy to commit bank fraud and wire fraud earlier this February. In addition to a 40-month jail term, Kavzharadze has been ordered to pay $1,233,521.47 in restitution. The defendant, who went by the online monikers TeRorPP, Torqovec, and PlutuSS, is believed to have listed over 626,100 stolen login credentials for sale on Slilpp and sold more than 297,300 of them on the illicit marketplace between July 2016 and May 2021. "Those credentials were subsequently linked to $1.2 million in fraudulent transactions," the U.S. Department of Justice (DoJ) said . "On May 27, 2021, Kavzharadze's account on Slilpp listed 240,495 login credentials fo...