Russia Takes Down 4 Carding Sites With Over $260 Million in Crypto Turnover

Law enforcement successful Russia has blocked large sites connected the acheronian web, including a carding marketplace leader. The platforms person been seized amid ongoing investigations into hacking groups, with Russian authorities ramping up efforts to dismantle the cybercrime rings and detain their members.

Interior Ministry of Russia Hits Stolen Credit Cards Market

The Ministry of Internal Affairs of the Russian Federation (MVD) has brought down 4 salient websites operating connected the acheronian web, blockchain forensics steadfast Elliptic has revealed. The sites person been blocked by Directorate “K”, MVD’s portion combatting computer-related crime.

The seized platforms are the Sky-Fraud forum, Trump’s Dumps, UAS Store, and Ferum Shop, which became the starring marketplace for stolen recognition cards aft the largest marketplace successful the niche, Unicc, was taken offline successful January, the study details.

According to Elliptic’s estimate, the sites person collectively made much than $263 cardinal successful crypto income denominated successful bitcoin (BTC), ether (ETH), and litecoin (LTC) earlier they were unopen down. Ferum accounts for the bulk of that magnitude with $256 cardinal successful bitcoin generated, oregon 17% of the carding market.

Trump’s Dumps, different website distributing compromised paper data, has allegedly made astir $4.1 cardinal since its motorboat successful 2017. Both sites were advertised connected the connected Sky-Fraud forum, wherever carding techniques and wealth laundering tips were among the main topics. Directorate “K” has seemingly near a connection successful its root code, reading: “Which 1 of you is next?”

[#Russia] SKY-FRAUD & FERUM, celebrated Russian #carding forums closed by Russian authorities.

Authorities near an easter ovum connected the codification root saying “WHICH ONE OF YOU IS NEXT?”#cybercrime #takedown #infosec #banking pic.twitter.com/RbNTkWPHIc

— Soufiane Tahiri (@S0ufi4n3) February 7, 2022

The 4th blocked website, UAS Store, was a level offering stolen distant desktop protocol credentials that cybercriminals usage to summation entree to victims’ accounts from different devices. These breaches person accrued during the Covid-19 pandemic arsenic much employees are present moving from home. Since precocious 2017, UAS Store has made astir $3 cardinal successful cryptocurrency.

Elliptic notes that the latest seizures person been executed aft the erstwhile apical carding marketplace, Unicc, and its affiliate proxy marketplace Luxsocks, became inaccessible successful mid-January. The seizures besides came aft the consequent apprehension of Unicc’s suspected head by the Russian Federal Security Service (FSB). Researchers assertion the crypto proceeds of the 2 platforms reached $372 million.

Meanwhile, the MVD has sought done a Moscow tribunal the apprehension of six unidentified hackers accused of “illegal circulation of means of payment.” Whether the radical is linked to the closed-down acheronian web sites is not wide yet. Last month, FSB and MVD busted the notorious Revil ransomware radical connected a U.S. request, detaining 14 of its suspected members.

Do you deliberation Russia volition proceed to ace down connected acheronian web platforms and hacking groups? Tell america successful the comments conception below.

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