В США конфисковали 145 доменов и криптовалюту, связанную с даркнет рынком BidenCash

cryptonews.ru2023-09-05 tarihinde yayınlandı2025-06-05 tarihinde güncellendi

Власти США выявили 145 доменов и N сумму криптовалюты, связанной с BidenCash - рынком даркнета, владельцы которого обвиняются в торговле миллионами украденных кредитных карт и персональных данных.

Обыск прошел 5 июня на основании постановления прокуратуры США по Восточному округу Вирджинии о проверке инфраструктуры и финансовых потоков платформы. Изъятые домены теперь перенаправляются на сервер, контролируемый правоохранительными органами.

BidenCash, запущенный в марте 2022 года, вырос до более чем 117 000 пользователей и способствовал продаже более 15 миллионов украденных номеров платежных карт и другой личной информации. По словам официальных лиц США, платформа принесла более 17 миллионов долларов дохода за время своей работы.

На торговой площадке даркнета также продавались взломанные учетные данные для несанкционированного доступа к компьютеру. В период с октября 2022 года по февраль 2023 года платформа бесплатно опубликовала 3,3 миллиона украденных записей кредитных карт, что использовалось для продвижения ее услуг среди киберпреступников и привлечения новых пользователей.

США также получили разрешение суда на арест криптовалютных средств, связанных с незаконной деятельностью BidenCash. Сумма изъятой криптовалюты не раскрывается.

Расследование деятельности BidenCash - одно из многочисленных уголовных дел, связанных с изъятием незаконной криптовалюты. В мае в результате операции RapTor ликвидировали несколько платформ для торговли наркотиками в даркнете, что привело к 270 арестам в 10 странах и изъятию активов на сумму 200 миллионов долларов, включая крупные суммы в криптовалюте.

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