An Israeli nationwide was sentenced to 97 months in jail in relationship with functioning the DeepDotWeb (DDW) clearnet website, practically a 12 months soon after the unique pleaded guilty to the fees.
Tal Prihar, 37, an Israeli citizen residing in Brazil, is mentioned to have played the job of an administrator of DDW since the internet site grew to become practical in October 2013. He pleaded responsible to money laundering expenses in March 2021 and agreed to forfeit the illegally amassed earnings.
DDW, until eventually its seizure in May perhaps 2019, ostensibly served as a “information” web-site that linked internet consumers with underground marketplaces on the dark web that function through darknets these kinds of as Tor, enabling the acquire of illegal firearms, malware and hacking equipment, stolen money facts, heroin, fentanyl, and other illicit resources.
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Prihar, acting in cohorts with co-defendant Michael Phan, 34, of Israel, offered direct links to illegal marketplaces and in return for marketing these back links, reaped considerable revenue by getting kickbacks from the operators of the marketplaces in the variety of digital forex amounting to 8,155 bitcoins (really worth $8.4 million at the time of the transactions).
“To conceal the character and resource of these unlawful kickback payments, Prihar transferred the payments from his DDW bitcoin wallet to other bitcoin accounts and to financial institution accounts he managed in the names of shell organizations,” the U.S. Office of Justice (DoJ) mentioned in a launch last week.
Independently, the DoJ also publicized the sentencing of an associate of the Dark Overlord hacking team for his job in possessing and providing much more than 1,700 stolen identities, including social security figures, on the dark web marketplace AlphaBay.
Slava Dmitriev, a 29-12 months-previous Canadian citizen who was apprehended in Greece in September 2020 and extradited to the U.S. in January 2021, was awarded a jail expression of 3 many years after he pleaded responsible in August 2021 to fraud rates.
“From May well 2016 by means of July 2017, Dmitriev sold 1,764 items on AlphaBay for roughly $100,000,” the DoJ said in a press statement. “The wide bulk of these objects ended up stolen identities, together with names, dates of delivery, social security quantities, and other individually identifiable info.”
In associated information, law enforcement authorities in Canada seized and shut down Canadian HeadQuarters (aka CanadianHQ), a darknet marketplace that specialized in the acquire and sale of spam expert services, phishing kits, stolen credential details dumps, and access to compromised equipment, which were used by purchasers to have interaction in a wide range of malicious things to do.
The development also follows the Europol-led takedown of VPNLab.net, a VPN provider that was applied by destructive actors to deploy ransomware from more than 100 companies and aid other cybercrimes, earlier this thirty day period.
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