Seizure
US recovers $225 million of crypto stolen in investment scams
The U.S. Department of Justice has seized more than $225 million in cryptocurrency linked to investment fraud and money laundering operations, the largest crypto seizure in the history of the U.S. Secret Service. The state’s investigators used blockchain analysis to trace the funds stolen from over 400 victims, which were then laundered through a complex […]
Operation Secure disrupts global infostealer malware operations
An international law enforcement action codenamed “Operation Secure” targeted infostealer malware infrastructure in a massive crackdown across 26 countries, resulting in 32 arrests, data seizures, and server takedowns. Led by Interpol and conducted from January to April 2025, the operation focused on disrupting infostealer malware groups that steal financial and personal data through widespread infections. […]
Police takes down AVCheck site used by cybercriminals to scan malware
An international law enforcement operation has taken down AVCheck, a service used by cybercriminals to test whether their malware is detected by commercial antivirus software before deploying it in the wild. The service’s official domain at avcheck.net now displays a seizure banner with the crests of the U.S. Department of Justice, the FBI, the U.S. […]
Police dismantles botnet selling hacked routers as residential proxies
Law enforcement authorities have dismantled a botnet that infected thousands of routers over the last 20 years to build two networks of residential proxies known as Anyproxy and 5socks. The U.S. Justice Department also indicted three Russian nationals (Alexey Viktorovich Chertkov, Kirill Vladimirovich Morozov, and Aleksandr Aleksandrovich Shishkin) and a Kazakhstani (Dmitriy Rubtsov) for their […]
U.S. seized $8.2 million in crypto linked to ‘Romance Baiting’ scams
The U.S. Department of Justice (DOJ) has seized over $8.2 million worth of USDT (Tether) cryptocurrency that was stolen via ‘romance baiting’ scams. Previously referred to as ‘pig butchering,’ in this type of financial fraud victims are manipulated into making investments on fraudulent websites/apps that showcase massive returns. Convinced they’re making a profit, the victims invest […]
US seizes $23 million in crypto linked to LastPass breaches
U.S. authorities have seized over $23 million in cryptocurrency linked to the theft of $150 million from a Ripple crypto wallet in January 2024. Investigators believe hackers who breached LastPass in 2022 were behind the attack. Despite the threat actors’ efforts, law enforcement agents traced $23,604,815.09 of the stolen digital assets between June 2024 and […]
US seizes domain of Garantex crypto exchange used by ransomware gangs
The U.S. Secret Service has seized the domain of the sanctioned Russian cryptocurrency exchange Garantex in collaboration with the Department of Justice’s Criminal Division, the FBI, and Europol. Other law enforcement authorities involved in this action include the Dutch National Police, the German Federal Criminal Police Office, the Frankfurt General Prosecutor’s Office, the Estonian National […]
Dutch Police seizes 127 XHost servers, dismantles bulletproof hoster
The Dutch Police (Politie) dismantled the ZServers/XHost bulletproof hosting operation after taking offline 127 servers used by the illegal platform. Earlier this week, the authorities in the United States, Australia, and the United Kingdom, announced sanctions against the same bulletproof hosting provider for its involvement in cybercrime operations. Specifically, the operators of Zservers were accused of facilitating LockBit ransomware […]
Police dismantles HeartSender cybercrime marketplace network
Law enforcement authorities in the United States and the Netherlands have seized 39 domains and associated servers used by the HeartSender phishing gang operating out of Pakistan. Also known as Saim Raza and Manipulators Team, the group has operated online cybercrime marketplaces for over a decade, selling hacking and fraud-enabling tools like phishing kits, malware, and spamming […]
Police seizes Cracked and Nulled hacking forum servers, arrests suspects
Europol and German law enforcement confirmed the arrest of two suspects and the seizure of 17 servers in Operation Talent, which took down Cracked and Nulled, two of the largest hacking forums with over 10 million users. Even though some of their members are also engaged in ethical hacking discussions, these hacking forums are best […]