Feds Shut Down a Huge Online Identity Theft Market

a federal warning about domain seizure

On Tuesday, the Justice Division announced that a team of darkweb domains, collectively known as the SSNDOB Market, had been taken offline. The sites were reportedly made use of to offer knowledge like individuals’ names, Social Protection numbers, and birthdates—predominately focusing on all those in the U.S.

About 24 million people today from the U.S. experienced their information shown on the sites, and far more than $19 million in revenue was produced by connected product sales, said the Section of Justice in its push statement. A different assessment by the blockchain data contractor, Chainalysis, uncovered that SSNDOB had processed about $22 million in Bitcoin because April 2015.

The FBI, DOJ, and IRS collaborated with the police departments of Cyprus and Latvia to investigate SSNDOB. “I applaud the comprehensive function and cooperation by our domestic and international regulation enforcement partners in bringing a halt to this world wide plan,” mentioned Florida U.S. Legal professional, Roger Handberg, in the statement. “The theft and misuse of particular information is not only criminal but can have a catastrophic affect on individuals for a long time to arrive.”

The news will come amid an ongoing crackdown on illegal websites, and is just the hottest in a series of federal web page seizures. In February, one more illicit location for stolen individual info, RaidForums, was shuttered and its alleged operator was arrested.

The particular domains freshly seized and shuttered by regulation enforcement in this most recent thrust are ssndob.ws, ssndob.vip, ssndob.club, and blackjob.biz. If you take a look at any a person of people internet sites, you’re mechanically directed either to a “this site just cannot be arrived at,” mistake detect or to a site displaying the different crests of the federal government organizations associated in the shutdown procedure and declaring “THIS Domain HAS BEEN SEIZED.”

As of composing this, the directors of the SSNDOB Marketplace sites haven’t been publicly recognized or arrested. On the other hand, the Chainalysis report on SSNDOB observed a connection among the marketplace and Joker’s Stash, a former stolen credit score card info exchange platform.

In 2021, Joker’s Stash—at the time the darkweb’s biggest site for such theft— also shuttered. That closure seemingly occurred on the site operator(s)’ very own accord, but followed an FBI and Interpol raid. “The two markets may well have had some connection to just one another, which includes perhaps shared possession,” the report stated.

According to the DOJ, the web site runners took watchful steps to retain exercise throughout their domains nameless and to continue to be hidden themselves. The directors “employed numerous techniques to protect their anonymity and to thwart detection of their activities, like utilizing on the internet monikers that ended up distinctive from their genuine identities, strategically retaining servers in a variety of nations around the world, and necessitating prospective buyers to use digital payment approaches, this kind of as bitcoin.”