Bitcoin Forensic Analysis Uncovers Money Laundering Clusters and Criminal Proceeds

A forensic analysis of a graph dataset containing transactions on the Bitcoin blockchain has revealed clusters associated with illicit activity and money laundering, including detecting criminal proceeds sent to a crypto exchange and previously unknown wallets belonging to a Russian darknet market. The findings come from Elliptic in collaboration with researchers from the&

German Police Seize 'Nemesis Market' in Major International Darknet Raid

German authorities have announced the takedown of an illicit underground marketplace called Nemesis Market that peddled narcotics, stolen data, and various cybercrime services. The Federal Criminal Police Office (aka Bundeskriminalamt or BKA) said it seized the digital infrastructure associated with the darknet service located in Germany and Lithuania and confiscated €94,000 ($102,107)

LockBit Ransomware's Darknet Domains Seized in Global Law Enforcement Raid

Update: The U.K. National Crime Agency (NCA) has confirmed the takedown of LockBit infrastructure. Read here for more details.An international law enforcement operation has led to the seizure of multiple darknet domains operated by LockBit, one of the most prolific ransomware groups, marking the latest in a long list of digital takedowns. While the full extent of the effort, codenamed 

U.S. Treasury Sanctions Sinbad Cryptocurrency Mixer Used by North Korean Hackers

The U.S. Treasury Department on Wednesday imposed sanctions against Sinbad, a virtual currency mixer that has been put to use by the North Korea-linked Lazarus Group to launder ill-gotten proceeds. "Sinbad has processed millions of dollars' worth of virtual currency from Lazarus Group heists, including the Horizon Bridge and Axie Infinity heists," the department said. "Sinbad is

CISA Sets a Deadline - Patch Juniper Junos OS Flaws Before November 17

The U.S. Cybersecurity and Infrastructure Security Agency (CISA) has given a November 17, 2023, deadline for federal agencies and organizations to apply mitigations to secure against a number of security flaws in Juniper Junos OS that came to light in August. The agency on Monday added five vulnerabilities to the Known Exploited Vulnerabilities (KEV) catalog, based on evidence of active

Major Phishing-as-a-Service Syndicate 'BulletProofLink' Dismantled by Malaysian Authorities

Malaysian law enforcement authorities have announced the takedown of a phishing-as-a-service (PhaaS) operation called BulletProofLink. The Royal Malaysia Police said the effort, which was carried out with assistance from the Australian Federal Police (AFP) and the U.S. Federal Bureau of Investigation (FBI) on November 6, 2023, was based on information that the threat actors behind the platform

Darknet Carding Kingpin Pleads Guilty: Sold Financial Info of Tens of Thousands

A U.S. national has pleaded guilty in a Missouri court to operating a darknet carding site and selling financial information belonging to tens of thousands of victims in the country. Michael D. Mihalo, aka Dale Michael Mihalo Jr. and ggmccloud1, has been accused of setting up a carding site called Skynet Market that specialized in the trafficking of credit and debit card data. Mihalo and his

Darknet's Largest Mobile Malware Marketplace Threatens Users Worldwide

Cybersecurity researchers have shed light on a darknet marketplace called InTheBox that's designed to specifically cater to mobile malware operators. The actor behind the criminal storefront, believed to be available since at least January 2020, has been offering over 400 custom web injects grouped by geography that can be purchased by other adversaries looking to mount attacks of their own. "