Yesterday, we reported on a
information breach at Shields Well being Care Group that resulted within the theft of non-public info belong to 2 million Individuals. Oftentimes, information stolen in
breaches like this find yourself on on-line boards or marketplaces the place cybercriminals purchase and promote these ill-gotten positive factors. These days, US regulation enforcement businesses, in collaboration with regulation enforcement businesses in different nations, have carried out main operations with the aim of shutting down hubs of cybercriminal exercise.
The Federal Bureau of Investigation (FBI), america Secret Service, and the Division of Justice (DOJ) seized RaidForums again in April. In line with the DOJ, RaidForums was dwelling to “greater than 10 billion distinctive information for people residing in america and internationally.” Now, federal regulation enforcement has shut down SSNDOB Market by seizing the domains of the web site and its mirrors. The domains “ssndob.ws,” “ssndob.vip,” “ssndob.membership,” and “blackjob.biz” now all show a discover informing guests of the seizure.
The DOJ press launch states that cybercriminals listed 24 million Individuals’ private info on the market on SSNDOB Market, “producing greater than $19 million USD in gross sales income.” In line with Chainalysis, a blockchain investigation agency, nearly $22 million in Bitcoin flowed to SSNDOB’s Bitcoin cost processing system since coming on-line in April 2015. Chainalysis’ investigation additionally reveals that $100,000 price of Bitcoin moved from SSNDOB Market to Joker’s Stash, which was a market for stolen bank card and id information that shut down in February 2021. This path of cash might be a sign that the 2 marketplaces have been associated in a roundabout way.
The FBI and Inside Income Service – Prison Investigation (IRS-CI) Cyber Crimes Unit headed up the investigation that resulted within the seizure of SSNDOB Market. The FBI and IRS-CI additionally had assist from the DOJ and each Latvian and Cyprus police. In line with the press launch, the servers operating the unlawful web site have been distributed in numerous nations, presumably together with Latvia and Cyprus.
The
press launch states that the seizure of all 4 domains has successfully ceased the web site’s operation. Whereas a brand new web site touting the SSNDOB identify has appeared on a brand new area, this new web site isn’t essentially related with the previous SSNDOB Market. The brand new web site could even be a entice arrange by US regulation enforcement to gather info on cybercriminals. Hopefully, SSNDOB Market is gone for good.
