FBI Seizes ‘SSNDOB’ ID Theft Service for Selling Personal Info of 24 Million People

An illicit on the internet market recognized as SSNDOB was taken down in operation led by U.S. regulation enforcement organizations, the Department of Justice (DoJ) declared Tuesday.

SSNDOB trafficked in own information and facts this kind of as names, dates of delivery, credit rating card numbers, and Social Security numbers of about 24 million people today in the U.S., generating its operators $19 million in gross sales income.

The motion observed the seizure of various domains affiliated with the market — ssndob.ws, ssndob.vip, ssndob.club, and blackjob.biz — in cooperation with authorities from Cyprus and Latvia.

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According to blockchain analytics agency Chainalysis, SSNDOB’s Bitcoin payment processing process has been given just about $22 million value of Bitcoin across above 100,000 transactions due to the fact April 2015.

In addition, bitcoin transfers to the tune of a lot more than $100,000 have been unearthed among SSNDOB and Joker’s Stash, a further darknet sector that specialized in stolen credit card facts and voluntarily shut store in January 2021, indicating a near marriage between the two criminal storefronts.

“The SSNDOB directors established commercials on dark web criminal boards for the Marketplace’s expert services, furnished purchaser help features, and consistently monitored the things to do of the websites, which includes monitoring when purchasers deposited dollars into their accounts,” the DoJ reported in a assertion.

In addition, the cybercriminal actors are explained to have utilized techniques to conceal their accurate identities, like employing anonymous on the web profiles, protecting servers in various nations, and necessitating possible purchasers to use cryptocurrencies.

“Id theft can have a devastating impact on a victim’s long-phrase emotional and money wellness,” reported Darrell Waldon, unique agent in demand of IRS-CI Washington, D.C. Area Office environment. “Taking down the SSNDOB site disrupted ID theft criminals and served hundreds of thousands of Us residents whose private facts was compromised.”

The takedown marks the ongoing ramping up of efforts on the portion of law enforcement agencies across the world to disrupt destructive cyber action.

Final 7 days, Europol publicized the shut down of FluBot Android banking trojan, even though the Justice Section said it seized three domains employed by cybercriminals to trade stolen personalized information and facts and facilitate dispersed denial-of-provider (DDoS) attacks for employ the service of.

Earlier this yr, the Federal Bureau of Investigation (FBI) also neutralized a modular botnet dubbed Cyclops Blink as nicely as dismantled RaidForums, a hacking forum notorious for marketing obtain to hacked individual details belonging to buyers.

In a similar progress, the U.S. Treasury Office also sanctioned Hydra after German regulation enforcement authorities disrupted the world’s biggest and longest-managing dark web marketplace in April 2022.

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