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Changing an intelligence agency’s perspective on crypto crimes could be the next step towards the success of a crypto investigation.

Although the price of cryptocurrency has fluctuated dramatically over the past year, this hasn’t diminished the appeal of crypto to criminals. Many of them are moving their illicit activities underground and out of the reach that law enforcement agencies. Because of the open nature of the majority of blockchains the rapid growth should not be of concern for law enforcement authorities. With the right equipment and the proper training monitoring the proceeds of criminals using crypto is actually not as difficult as it seems.

However, intelligence agencies should have a cryptocurrency investigation plan that has the proper tools to lawfully collect digital evidence and properly qualified personnel to investigate the nature of such crimes when they are discovered.

Digital Intelligence (DI) is a two-part definition — the data that is gathered from digital sources and types of data (think smartphones computers, computers and the cloud) and the way agencies utilize, manage and obtain information from the data in order to effectively run investigations. In order for law enforcement agencies to investigate security related to crypto, it must have the right tools and knowledge to drive these investigations forward. When the investigators understand what they’re looking to find, and have the right tools and know-how to analyse and follow leads, crypto starts to appear not as an “invisible” web and more like the DI operations that investigators are used to.

According to a report on the enforcement of cryptocurrency issued by the United States Attorney General’s Cyber-Digital Task Force within the Department of Justice, crypto-based crimes fall under three categories:

1. The use of cryptocurrency as a way to pay for criminal acts

Bitcoin (BTC) was introduced into the mainstream media as a result the highly-publicized, international criminal cases linked to the darknet in 2013. At the time, Bitcoin was the sole form of currency on the dark web. After a series of successful government seizure, anti-regulatory computer developers created Monero (XMR), Dash, Zcash (ZEC) and other privacy-related coins to obscure the public ledger. This makes it difficult for law enforcement agencies to track and take assets.

Legal businesses generally do not make use of the darknet to market goods and services, but this does not mean that legitimate goods are not offered in the darknet. Products that have been stolen, counterfeit items and copies of software that have activated keys stolen are easily discovered with huge discounts.

Businesses also face the risk of information theft. Selling bank accounts, employee records data, customer records, and other confidential information is one of the most lucrative methods used by criminals to earn money through the darknet. In the year 2019, the cryptocurrency intelligence firm CipherTrace discovered that 66% of products and services provided by darknet merchants throughout the year came from stolen payment products of financial institutions that had been compromised.

The most efficient and fastest method to identify criminals is with advanced crypto trackers and analysis software.

2. The financial industry is a target for money laundering and concealing business

Criminals earn money through unlawful activities like drug sales, fraud, weapons trafficking or human trafficking it is necessary for them to find a way to convert the illicit funds so that they appear legitimate. This process is known as “money laundering.”

Due to its ease of use and pseudo-anonymity, cryptocurrency-based money laundering is rapidly becoming a significant method for transfer and laundering of money. In just a few minutes crypto-currency can be moved across the world market link and converted into other cryptocurrency or traded for real assets.

3. Crypto-on-crypto crime

Certain criminals who are involved in crypto choose to focus their efforts on crypto users and exchanges.

In 2018, three North Korean military hackers -and indicted February 2021 — took and extorted over $1.3 billion of fiat currency and cryptocurrency from banks and businesses. As Assistant Attorney General John Demers said:

“North Korea’s operatives, using keyboards rather than masks and guns, are the world’s leading 21st-century nation-state bank robbers.”

In the year 2020, approximately $1.5 billion was lost as a result of fraud and misappropriation, in the CipherTrace’s “2020 Cryptocurrency Crime and Anti-Money Laundering Report.” The DeFi-related crimes only continue to rise quarter-over-quarter.

These kinds of investigations present several challenges to both private and government sectors. The technology behind the cryptocurrency market is complex and is rapidly changing. As a result, police agencies are struggling just to keep up to date with the latest security patches and required hardware to successfully solve cases.

It is evident that the use of cryptocurrency isn’t an overnight phenomenon, since the interest in cryptocurrency has drastically grown. Police may be monitoring specific crypto wallets or addresses, which can be a means of identifying an individual responsible for the transactions. New developments in digital intelligence provide investigators with the capability of visualizing transactions and trace digital paper trails that could reveal evidence about people who are involved in criminal acts.

Training and education is the key

One of the primary challenges for law enforcement agencies when confronting cryptocurrency is the perception. Cryptocurrency is still in its early stages and changing, so people perceive it as a complex subject so education and training are essential. Investigators and agencies need the necessary skills to optimize methods and practices, however it isn’t easy for police chiefs to appreciate the value of training in cryptocurrency because the types of investigations that are available are not new to police officers.

Agencies were faced with the same problem at the time of the war, when top management didn’t consider that cell phone investigations were important. Many teams were not investigating mobile devices due to the lack of the right tools and skills to do proper cell phone data analysis. Today, almost every crime is linked to a cell phone. In the near future, virtually each financial crime is likely to have a connection to cryptocurrency as cryptocurrency is the future of money.

New investigative tools

The third tier is made up of investigative tools. These are physical tools used to gather data from devices as well as software used to analyze the collected data. In order to create the most effective tools for crypto investigators teams, teams must develop solutions around a comprehensive blockchain search engine tool that collects huge amounts of data points in order to trace the cryptocurrency addresses of exchanges, dark markets, and ATMs in crypto.

The latest solutions on the market offer teams the capability to surface cryptocurrency artifacts to act for “leads” to start a blockchain-related investigation.

Technology advancements in cryptocurrency have led experienced criminals to the underground, where police involvement is minimal, and the odds of getting caught are minimal. Law enforcement must now prepare for a complete end-to end investigative system that is focused on understanding tools, services and tools. Digital intelligence is key in finding out the cause of the incident and planning for the next incident and it is crucial to ensure that DI strategies are backed by world-class tools specifically designed for crypto.

Due to the increased usage and the increasing popularity of cryptocurrencies the agencies should be working towards bringing their DI expertise into the company and bringing in skilled experts. This is a two-part approach -agencies require both knowledge and the appropriate equipment to respond appropriately to incidents involving crypto. These are the essential elements for a strong DI strategy. Crypto can be traced back to different types of crimes — from financial fraud to wildlife, drug and human trafficking — which makes it an integral element of DI investigations. As it evolves into the next kind of currency the technology behind cryptocurrency can help speed up the investigation processes.

The solution to these new challenges will require the advancement of police tools and training and strategies that are based on DI and analytics of data. The most important thing to remember is that crypto will not go away, and law enforcement agencies must be proactive today to be ready for the rise in cybercrimes that are sure to become more widespread because of the rising popularity of cryptocurrency. However, crypto is merely a tool for criminals, just as money has always been. However, it should be an instrument used by law enforcement agencies as well.

Changes in the perception of intelligence agencies on crypto crimes will be the first step toward the success of a crypto investigation.

While the value of cryptocurrencies has varied wildly in the last year, this does not mean that it is less attractive to criminals. Many of them are moving their illegal activities underground and away from the sight from law enforcement. Because of the public nature of the majority of blockchains the rapid growth should not be of concern to law enforcement agencies. With the right tools and knowledge, following the proceeds of crypto-enabled crime isn’t as difficult as it appears.

However, intelligence agencies should be equipped with a crypto investigation plan that is equipped with the right devices to collect legal digital evidence as well as properly educated personnel to look into these types of crimes when they occur.

Digital intelligence (DI) is the result of two components: the data collected from digital sources and types of data (think smartphones, computers and the cloud), and the manner that agencies use, access, manage and gain insights from this data for effective investigations. In order for law enforcement agencies to investigate cybersecurity-related cyber-attacks, it must have the right tools and knowledge to drive these investigations forward. When the investigators understand what they’re looking for and are equipped with the right tools and know-how to follow and analyze those indications, crypto will look less like an “invisible” web and more like the DI investigations that the investigative teams employ to.

According to a report on cryptocurrency enforcement of the United States Attorney General’s Cyber-Digital Task Force within the Department of Justice, crypto-based crimes fall into three categories:

1. Making use of cryptocurrency to fund criminal acts

Bitcoin (BTC) became brought into the mainstream media as a result of a string of prominent, international criminal trials linked to the darknet in 2013. The time was when Bitcoin was the only kind of currency available on the dark web. Following several successful government seizures, anti-regulatory computer developers created Monero (XMR), Dash, Zcash (ZEC) and other privacy coins that are designed to obscure the public ledger. This makes it more difficult for law enforcement to track and seize assets.

Most legitimate businesses do not use the darknet to sell goods or services, but this doesn’t mean that the products aren’t available in the darknet. Products that have been stolen, counterfeit items and copied software with stolen activation keys can easily be found with steep discounts.

Companies also have the threat of data theft. Selling the bank accounts of employees, employee records customer records, and other proprietary data is among the most lucrative ways that criminals earn money through the darknet. In 2019, the cryptocurrency intelligence company CipherTrace found the majority of the products and services offered by darknet companies throughout the year stemmed from the stolen payment products of financial institutions that were compromised.

The most efficient and fastest method to track down criminals is to use sophisticated crypto trackers as well as analytics programs.

2. The financial industry is a target for money laundering and concealing activity

If criminals earn money through illicit activities like the sale of drugs, fraud weapons trafficking or human trafficking They require a means to change the illegal money to appear legitimate. This process is referred to as “money laundering.”

Due to its ease of use and pseudo-anonymity, crypto-money laundering is quickly becoming a major method of moving and laundering money. Within a few minutes, cryptocurrency can be transferred across borders or converted into another cryptocurrency or traded in exchange for real assets.

3. Crypto-on-crypto crime

Certain crypto criminals prefer to concentrate their efforts on cryptocurrency customers and trading platforms.

In 2018, three North Korean military hackers — who were indicted in Feb 2021 successfully stole and extorted more than $1.3 billion of fiat and cryptocurrency from financial institutions and corporations. As Assistant Attorney General John Demers said:

“North Korea’s operatives, using keyboards rather than masks and guns, are the world market url‘s leading 21st-century nation-state bank robbers.”

In 2020, around $1.5 billion went missing as a result of fraud and misappropriation as per CipherTrace’s “2020 Cryptocurrency Crime and Anti-Money Laundering Report.” DeFi-related criminality is only increasing quarter-over-quarter.

These kinds of investigations create many challenges for both the private and public sectors. The technology that powers the cryptocurrency system is complex and is rapidly changing. As a result, police agencies struggle to keep current with the latest security patches as well as the necessary hardware needed to solve crimes.

Evidently, the usage of crypto is not just a passing trend, as the demand for cryptocurrency has dramatically been growing. Law enforcement may be tracking particular crypto wallets and addresses that could help identify a suspect behind the transactions. Recent developments in digital intelligence provide investigators with the ability to visualize transactions and trace digital paper trails that could reveal evidence about people who are involved in criminal acts.

Education and training is the crucial

One of the first problems for law enforcement officers when dealing with crypto is the perception. The field of cryptocurrency is constantly evolving and new, so people perceive it as complicated this means that the need for education and training is crucial. Investigators and agents must have the necessary skills to optimize methods and practices, however it may be difficult for police officers to appreciate the value of cryptocurrency-related training since these kinds of investigations are relatively new to law enforcement.

Agencies had to overcome the same obstacle 10 years ago, when top management didn’t think that investigations into cell phones were important. There were many teams that did not pursue mobile devices as they did not have the necessary tools and knowledge for properly with the data collected from mobile phones. In the present, almost every crime is linked to a cell phone. In the near future, virtually every financial crime will have some connection to cryptocurrency as crypto is the inevitable future of money.

New investigative tools

The third tier is made up of investigative tools. They are tools that use physical components to collect data from devices as well as software utilized to analyze the data gathered. To create the best tools for crypto analysts teams, teams must develop solutions around a broad blockchain search engine tool that can collect massive amounts of data points that can be used to track the cryptocurrency addresses of exchanges, dark markets and ATMs in crypto.

The latest solutions on the market allow teams to discover cryptocurrency artifacts in order to use for “leads” to start a blockchain study.

Technology advancements in cryptocurrency have brought experienced criminals underground, where police involvement is almost non-existent, and the chances of being captured are very low. Law enforcement must now prepare to create a complete end-to-end investigative strategy that focuses on information tools, services and tools. Digital intelligence is crucial to breaking down what went wrong and then preparing for the next incident and it is imperative for all DI strategies have contingencies supported by top-of-the-line tools designed for crypto.

Due to the increased use and popularity of cryptocurrencies the agencies should be looking to bring their DI expertise in-house and recruiting knowledgeable experts. This is a two-part approach -agencies require expertise and the right tools to be able to appropriately respond to crypto-related incidents. These are the fundamental elements of a robust DI strategy. Crypto is linked to a variety of types of crimes — from financial fraud to wildlife, drug and human trafficking making it a fundamental component of DI investigations. While it is becoming the latest form of money cryptocurrency, the technology behind it can help speed up the investigation procedures.

In order to tackle these new challenges, you need the advancement in law enforcement equipment, education and strategies built around DI as well as data analysis. The bottom line is that crypto is here to stay, and law enforcement agencies must make the necessary changes today to prepare for the increase in criminal activity involving crypto that is bound to increase in frequency as the popularity grows of cryptocurrency. It is, however, an instrument for criminals, as money has always been. But it must become an instrument for law enforcement agencies too.

The shift in the perspective of an intelligence agency regarding crypto-related crimes could be the next step towards a successful crypto investigation.

While the value of cryptocurrencies has fluctuated dramatically over the last year, this has not diminished crypto’s attractiveness to criminals. Many of them are transferring their illegal activities underground and away from the eyes by law enforcement. Because of the public nature of many blockchains however, this fast-paced movement isn’t a big concern for law enforcement authorities. With the right tools and knowledge, following the proceeds of crimes that are fueled by crypto isn’t as hard as it might seem.

However, intelligence agencies should have a strategy for investigating cryptocurrency that is equipped with the right tools for lawfully collecting digital evidence, as well as the equipped personnel to conduct investigations into these types of crimes when they are discovered.

Digital Intelligence (DI) is the result of two components: the data gathered from digital sources as well as data types (think smartphones computers, computers and the cloud) and the way agencies can access, manage and gain information from the data in order to efficiently conduct investigations. To help law enforcement investigate crypto-related security incidents, it is essential to have the proper tools and expertise for these investigations. If investigators are aware of what they’re looking for and have the right tools and expertise to analyse and follow indications, crypto will appear more like an “invisible” web and more like the DI investigations that the investigative teams employ to.

According to an investigation into the enforcement of cryptocurrency issued by the United States Attorney General’s Cyber-Digital Task Force within the Department of Justice, crypto-based crimes are classified into three categories:

1. The use of cryptocurrency as a way to pay for crimes

Bitcoin (BTC) was pushed into the global media because of a number of significant, international criminal investigations that were linked to the darknet during 2013. At that time, Bitcoin was the only kind of currency available on the dark web. Following several successful government seizures anti-regulatory computer programmers created Monero (XMR), Dash, Zcash (ZEC) and other privacy coins designed to obscure the public ledger, which makes it difficult for law enforcement agencies to track and take assets.

Legitimate businesses typically do not make use of the darknet to market items and services, but that does not mean products that are legitimate can’t be sold via the darknet. Items stolen from stores, counterfeit goods and software copied with stolen activation keys can easily be located with massive discounts.

Companies also have the threat of theft of personal information. Selling employee records, bank accounts data, customer records, and other confidential data is among the most lucrative methods criminals use to earn money from the darknet. In the year 2019, the crypto intelligence company CipherTrace discovered an average of 66% products and services offered by darknet sellers throughout the year stemmed from stolen payment instruments of financial institutions that had been compromised.

The quickest and easiest way to locate criminals is through sophisticated crypto trackers and analytics software.

2. Laundering money and concealing financial business

When criminals earn money by unlawful activities like sales of drugs, fraud, human trafficking or the trafficking of weapons, they need a way to convert the illicit funds to make them appear legitimate. This process is known as “money laundering.”

Due to its ease of use, and pseudo-anonymity crypto-money laundering is fast becoming a significant method for transfer and laundering of money. In just a few seconds, cryptocurrency can be transferred across borders, converted into any other currency, or traded to trade for real assets.

3. Crimes involving crypto and crypto

Certain crypto criminals prefer to focus their efforts on cryptocurrency customers and trading platforms.

In 2018 Three North Korean military hackers -that were indicted in January 2021 obtained and stole more than $1.3 billion of fiat and cryptocurrency from banks as well as companies. As the Assistant Attorney General John Demers said:

“North Korea’s operatives, using keyboards rather than masks and guns, are the world’s leading 21st-century nation-state bank robbers.”

In 2020, about $1.5 billion went missing because of fraud and misappropriation According to the report of CipherTrace’s “2020 Cryptocurrency Crime and Anti-Money Laundering Report.” The DeFi-related criminality is only increasing quarter over quarter.

These kinds of investigations create many challenges for both the private and government sectors. The technology behind the cryptocurrency system is complex and constantly evolving. As a result, police agencies have a difficult time keeping current with the latest security patches and hardware to successfully solve cases.

It is evident that the use of cryptocurrency isn’t a passing trend, as interest in cryptocurrency has significantly been growing. Law enforcement may be tracking certain crypto wallets , or addresses that could help identify a suspect behind the transactions. Recent developments in digital intelligence provide investigators with the capability of visualizing transactions as well as follow virtual paper trails that can reveal evidence about people who commit criminal acts.

Education and training are the key

One of the main challenges for law enforcement agencies when dealing with crypto is perception. Cryptocurrency is still in its early stages and changing Therefore, many people view it as a complex subject and therefore, education and training are essential. Investigators and agencies need the necessary skills to optimize techniques and procedures, but it can be challenging for police command staff to appreciate the value of training on cryptocurrency since the types of investigations that are available are not new to police officers.

Agencies faced the same hurdle at the time of the war, when the command staff did not feel cell phone investigations were crucial. There were many teams that did not pursue mobile devices because they were not equipped with the necessary tools and knowledge to do an accurate analysis of cell phone data. Nowadays, almost every crime has a connection to a cell phone. In the near future, virtually all financial crimes will be linked to a connection to cryptocurrency, as cryptocurrency is the future of money.

New investigative tools

The third tier is made up of investigative tools. These are devices that are used to collect information from devices, as well as software utilized to analyze the information gathered. To develop the most effective tools for crypto-investigators teams require solutions built around a broad blockchain search engine software which collects massive quantities of data points in order to trace crypto addresses in exchanges, dark markets, and ATMs in crypto.

New solutions entering the market provide teams with the ability to discover cryptocurrency artifacts in order to use as “leads” to start a blockchain research.

Advancements in cryptocurrency technology have pushed experienced criminals underground which means that law enforcement involvement is minimal, and the odds of getting captured are very low. Law enforcement must now prepare to create a complete end-to-end investigation solution that is based on knowledge tools, services and tools. Digital intelligence is key in breaking down the causes of an incident and in preparing for the next incident, and it is crucial to ensure that DI strategies include contingencies backed by world market url-class tools specifically designed for crypto.

With the increasing use and popularity of cryptocurrencies and blockchain technology, agencies must be working towards bringing their DI expertise inside and hiring knowledgeable experts. It’s a dual-step solutionagencies require expertise and the appropriate tools to effectively respond to incidents involving crypto. These are the essential elements for a strong DI strategy. Crypto is linked to various criminal acts ranging from financial fraud to wildlife, drug and human trafficking making it a fundamental element in DI investigations. And while becoming the new kind of currency the technology behind cryptocurrency will aid in easing the investigation procedures.

To tackle these challenges, it is necessary to the evolution in law enforcement equipment, education, and strategies that are based on DI and analytics of data. The final word is that the cryptocurrency will be around for the long haul, police and other law enforcement organizations must adopt the appropriate steps now to be prepared to deal with the escalating number of criminal activity involving crypto that is bound to grow more commonplace due to the growing popularity of cryptocurrencies. But crypto is just an instrument for criminals, just as money has always been. However, it is a tool for police agencies too.

Researchers Spot New Cryptocurrency Stealing Malware Advertised Under a Subscription Model

A cryptocurrency-related malware program has been advertised on darknet forums as the “leading way to make money in 2021,” raising alarms among the cybersecurity community. Palo Alto Networks published a report on the malicious app Westeal which reveals the developer’s ties with other types of malware that steals major streaming services accounts.

Westeal Claims to Be Immune Against Major Antivirus Software

According to the security firm that handles cybersecurity, “Westeal” is an evolution from “Wesupply Crypto Stealer,” another malware-infected crypto program which has been available for sale since the month of May in 2020. Research suggests that Wesupply’s evolution was advertised in February 2021.

The study points out that Westeal was designed to basically take Bitcoin (BTC) and the cryptocurrency ethereum (ETH) going into as well as out of victim’s wallet by using their clipboard.

Moreover, people who acquire the malicious app get access to a website panel for handling all the actions and world market link includes the “victim tracker panel.”

One thing that causes concern about Palo Alto Networks is the fact that Westeal is believed to be immune to the most popular antivirus software.

The malware runs on an subscription model “Complexcodes,” the anon author of the app, earns money by charging 20 euro ($24) each month for three months, 50 euros ($60) in three-month periods, and 125 euros ($150) per year.

The Malware Is a ‘Shameless’ Crypto Stealer, Researchers Say

The cybersecurity firm offers more information about the threat:

“In order to “steal” cryptocurrency from a victim, Westeal uses regular expressions to look for strings matching the patterns of bitcoin and ethereum wallet identifiers being copied to the clipboard. When it matches these, it replaces the copied wallet ID in the clipboard with one supplied by the malware. The victim then pastes the substituted wallet ID for a transaction, and the funds are sent instead to the substitute wallet.”

Still, Palo Alto Networks qualifies Westeal as a “shameless” malware:

“Westeal is a shameless piece of commodity malware with a single, illicit function. Its simplicity is matched by a likely simple effectiveness in the theft of cryptocurrency. The low-sophistication actors who purchase and deploy this malware are thieves, no less so than street pickpockets. Their crimes are as real as their victims. The fast and simple monetization chain and anonymity of cryptocurrency theft, together with the low cost and simplicity of operation, will undoubtedly make this type of crimeware attractive and popular to less-skilled thieves.”

Kaseya denies ransomware payment as it hails ‘100% effective’decryption tool

Kaseya has denied rumors so it paid a ransom to the REvil cybercrime gang as it continues to roll out a decryptor to victims of a recently available ransomware attack.

The application supply chain attack, which began on July 2, world market darknet (www.myanmar2worldwide.com) is believed to have affected up to 1,500 organizations via the hack of IT management platform Kaseya VSA.

Kaseya revealed on July 22 that it had obtained a decryption tool from the “third party” and was trying to restore the environments of impacted organizations with the aid of anti-malware experts Emsisoft.

Speculation

The update sparked speculation regarding identity of the unnamed third party, with Allan Liska of Recorded Future’s CSIRT team positing a disgruntled REvil affiliate, the Russian government, or that Kaseya themselves had paid the ransom.

The theory that the universal decryptor key became available because of police action was strengthened on July 13 once the dark web domains associated with REvil abruptly went offline.

However, some experts also said it had been likely that this was a prelude to REvil, whose other notable scalps include Travelex and meat supplier JBS, rebranding itself in a bid to dodge law enforcement.

Non-disclosure agreement

The cybercrime outfit was believed to own initially demanded a payment of $70 million from Kaseya, before lowering the asking price to $50 million.

Kaseya, which has reportedly granted organizations access to the decryptor contingent on signing a non-disclosure agreement, addressed rumors so it had paid a ransom in a record yesterday (July 26):

Recent reports have suggested which our continued silence on whether Kaseya paid the ransom may encourage additional ransomware attacks, but nothing might be further from our goal. While each company must make a unique decision on whether to pay the ransom, Kaseya decided after consultation with experts never to negotiate with the criminals who perpetrated this attack and we’ve not wavered from that commitment. As such, we are confirming in no uncertain terms that Kaseya did not pay a ransom – either directly or indirectly through an alternative party – to acquire the decryptor.

Kaseya said that “the decryption tool has proven 100% capable of decrypting files that were fully encrypted in the attack&rdquo ;.

It added: “We continue to provide the decryptor to customers that request it, and we encourage all our customers whose data may have been encrypted during the attack to reach out to your contacts at Kaseya&rdquo ;.

More zero-days

The other day, meanwhile, security researchers from the business that unearthed the zero-day Kaseya vulnerabilities exploited by REvil disclosed a trio of additional zero-day flaws in another Kaseya product.

The Dutch Institute for Vulnerability Disclosure (DIVD) advised users of cloud-based Kaseya Unitrends, which can be acquired as an add-on for Kaseya VSA, not to expose the service to the net until a patch was released.

Also a week ago, Huntress Labs released a blog post speculating on why the compromise of 60 upstream, managed service provider customers with a fake software update hadn’t had much more calamitous consequences.

Dismissing the idea that Kaseya’s system shutdown was the principal reason, security researcher John Hammond pondered, among other potential reasons, whether threat actors had learned “from previous incidents (like Colonial Pipeline) that a bigger impact might invite government intervention?”

Deer.io takedown: Russian citizen jailed for selling stolen private information of US citizens online

A Russian citizen continues to be jailed for 30 months for his role in selling stolen plastic card information along with other data used to fuel further criminal activity.

Kirill Victorovich Firsov, 30, from Moscow, acted since the administrator of an internet site . that provided stolen information that is personal and also other services to be utilized for cybercrime, a US Department of Justice release states.

One-stop cybercrime platform

As previously reported by The Daily Swig, the now-defunct website – Deer.io – hosted nearly 2,000 illicit online shops which made approximately $17 million during its seven-year operation.

It sold information including gamer account logins, along with the personal data of US citizens not limited to names, current addresses, cell phone numbers, as well as at times Social Security numbers.

Deer.io was introduced since October 2013 and was banned following Firsov’s arrest in March 2020 after an operation in which the FBI purchased 1,100 gamer accounts along with the private data over 3,600 Americans.

The prosecutor asserted that Firsov knew deer.io was selling stolen and counterfeit accounts when he built the platform.

“Also, deer.io was easily searchable, so anyone – including Firsov – could search the woking platform for stolen US accounts and information,” the discharge reads.

“Although it sold stolen accounts, deer.io isn’t cloaked in secrecy and required no special password for access, because everything was deplete all of your Russia, and American law enforcement officials could gain no foothold.”

‘Sending a message’

“The FBI will pursue cybercriminals throughout the world market darknet,” said FBI Special Agent in Charge, Suzanne Turner.

“Today’s sentence sends a message – conducting criminal activity from external the United States does not always mean you will be beyond reach.

“The FBI will identify and pursue criminal actors from the cyber-sphere, no matter where they operate, and try to bring these to justice inside a United States court.”

Deer.io takedown: Russian citizen jailed for selling stolen personal data of US citizens online

A Russian citizen continues to be jailed for 30 months for his role in selling stolen plastic card information and also other data used to fuel further criminal activity.

Kirill Victorovich Firsov, 30, from Moscow, acted for the reason that administrator of an internet site that provided stolen personal data along with services for use for cybercrime, a US Department of Justice release states.

One-stop cybercrime platform

As previously reported by The Daily Swig, the now-defunct website – Deer.io – hosted nearly 2,000 illicit internet vendors and created approximately $17 million during its seven-year operation.

It sold information including gamer account logins, and also the information that is personal of US citizens not on a names, current addresses, contact numbers, and also at times Social Security numbers.

Deer.io was released who are only October 2013 and was shut down following Firsov’s arrest in March 2020 after an operation by which the FBI purchased 1,100 gamer accounts along with the private information for over 3,600 Americans.

The prosecutor asserted that Firsov knew deer.io was selling stolen and counterfeit accounts because built the platform.

“Also, deer.io was easily searchable, so anyone – including Firsov – could search the working platform for stolen US accounts and data,” the release reads.

“Eventhough it sold stolen accounts, deer.io wasn’t cloaked in secrecy and required no special password for access, because everything was run out of Russia, and American police force could gain no foothold.”

‘Sending a message’

“The FBI will pursue cybercriminals throughout the World Market onion,” said FBI Special Agent in Charge, Suzanne Turner.

“Today’s sentence sends a communication – conducting criminal activity external the United States is not to mean you will be from reach.

“The FBI will identify and pursue criminal actors while in the cyber-sphere, regardless of where they operate, and try to bring these phones justice within a United States court.”

US authorities are offering $10 million for home elevators nation-state cyber-attacks

US authorities are offering as much as $10 million in cryptocurrency for information resulting in the identification of state-sponsored cyber-attackers.

Under the scheme, which happens underneath the Department of State’s Rewards for Justice (RFJ) program, payouts is going to be awarded for the identity or location of anyone who, “while acting at the direction or under the control of a foreign government, participates in malicious cyber activities against US critical infrastructure in violation of the Computer Fraud and Abuse Act (CFAA).

A media release states that violations include threats made during ransomware attacks, unauthorized access to a protected computer with intention to steal sensitive data, and intentionally causing damage without authorization to a protected computer.

The program has setup a reporting channel accessible on the dark web to greatly help protect the safety and security of potential sources.

“Reward payments may include payments in cryptocurrency,” said the Department of State.

More details on how best to access the Tor-based reporting channel is found in the release.

In the pipeline

The offer of a reward comes as the US continues to see cyber-attacks against critical infrastructure which have caused chaos across the nation.

In May in 2020, a ransomware attack on gas supplier Colonial Pipeline cut off services to multiple states on the east coast.

Attackers leveraging DarkSide malware demanded $4.3 million in bitcoin – a sum that was reportedly paid out by the company.

Security professionals previously told The Daily Swig that in paying ransoms, organizations risk perpetuating a “feedback loop of malicious activity” that “allows the groups to reach a larger amount of sophistication throughout their next attacks, whether that be via training, new tooling, purchasing credentials, or world market darknet – donlx.ru – recruitment.

Deer.io takedown: Russian citizen jailed for selling stolen private data of US citizens online

A Russian citizen is jailed for 30 months for his role in selling stolen credit-based card information and various data used to fuel further criminal activity.

Kirill Victorovich Firsov, 30, from Moscow, acted for the reason that administrator of a web site that provided stolen information that is personal as well as other services to be used for cybercrime, a US Department of Justice release states.

One-stop cybercrime platform

As previously reported by The Daily Swig, the now-defunct website – Deer.io – hosted approximately 2,000 illicit online retailers which made approximately $17 million during its seven-year operation.

It sold information including gamer account logins, along with the private information of US citizens not tied to names, current addresses, cellular phone, possibly at times Social Security numbers.

Deer.io was introduced who are only October 2013 and was turned off following Firsov’s arrest in March 2020 after an operation in which the FBI purchased 1,100 gamer accounts as well as the private data more than 3,600 Americans.

The prosecutor asserted that Firsov knew deer.io was selling stolen and counterfeit accounts because built the platform.

“Also, deer.io was easily searchable, so anyone – including Firsov – could search the working platform for stolen US accounts and information,” the production reads.

“Although it sold stolen accounts, deer.io has not been cloaked in secrecy and required no special password for access, because everything was deplete all of your Russia, and American law enforcement officials could gain no foothold.”

‘Sending a message’

“The FBI will pursue cybercriminals around the world market url (www.onthedarkweb.com),” said FBI Special Agent in Charge, Suzanne Turner.

“Today’s sentence sends a phone message – conducting criminal activity external to the United States doesn’t imply you’re out of reach.

“The FBI will identify and pursue criminal actors within the cyber-sphere, no matter where they operate, and try to bring the theifs to justice in the United States court.”

Deer.io takedown: Russian citizen jailed for selling stolen sensitive information of US citizens online

A Russian citizen have been jailed for 30 months for his role in selling stolen bank card information and other data helpful to fuel further criminal activity.

Kirill Victorovich Firsov, 30, from Moscow, acted as being the administrator of an internet site that provided stolen private data and also other services to be played with for cybercrime, a US Department of Justice release states.

One-stop cybercrime platform

As previously reported by The Daily Swig, the now-defunct website – Deer.io – hosted about 2,000 illicit internet vendors generating approximately $17 million during its seven-year operation.

It sold information including gamer account logins, and the private data of US citizens not limited to names, current addresses, cellular phone, at times Social Security numbers.

Deer.io was introduced as small as October 2013 and was turned off following Firsov’s arrest in March 2020 after an operation by which the FBI purchased 1,100 gamer accounts as well as information that is personal for over 3,600 Americans.

The prosecutor asserted that Firsov knew deer.io was selling stolen and counterfeit accounts as he built the platform.

“Also, deer.io was easily searchable, so anyone – including Firsov – could search prestashop for stolen US accounts and information,” the making reads.

“Just about the most sold stolen accounts, deer.io wasn’t cloaked in secrecy and required no special password for access, because everything was run out of Russia, and American police could gain no foothold.”

‘Sending a message’

“The FBI will pursue cybercriminals around the world market darknet (http://dawg-park.com),” said FBI Special Agent in Charge, Suzanne Turner.

“Today’s sentence sends some text – conducting criminal activity external the United States is not to mean you happen to be from reach.

“The FBI will identify and pursue criminal actors inside the cyber-sphere, where ever they operate, and work to bring these to justice in the United States court.”