Admin of major stolen account marketplace gets 42 months in prison

Moldovan nationwide Sandu Boris Diaconu has been sentenced to 42 months in prison for working E-Root, a major on-line marketplace that offered entry to hacked computer systems worldwide.

According to courtroom paperwork, after the federal prison ends, Diaconu (aka ‘utmsandu,’ ‘sandushell,’ ‘rootarhive,’ and ‘WinD3str0y’) may even be beneath supervised launch for one more 3 years.

The sentence comes after his December responsible plea to 1 depend of conspiracy to commit entry system and pc fraud and 4 counts of possessing 15 or extra unauthorized entry gadgets.

Diaconu tried to flee however was arrested in the U.Ok. in May 2021 after E-Root’s domains had been seized by authorities in late 2020.

In October 2023, he was extradited to the United States beneath costs of wire fraud, cash laundering, pc fraud, and entry system fraud.

“Based on proof obtained throughout the investigation, authorities imagine that greater than 350,000 credentials had been listed on the market on the Marketplace,” mentioned the Department of Justice in a Thursday press launch.

“The victims span the globe and all industries, in addition to no less than one native authorities company in Tampa. Many victims had been topic to ransomware assaults, and a few of the stolen credentials listed on the Marketplace had been linked to stolen identification tax fraud schemes.”

E-Root seizure
E-Root seizure banner (DOJ)

​Diaconu was an administrator of the E-Root Marketplace between January 2015 and February 2020. This cybercrime market operated throughout a sprawling community infrastructure and was designed to defend the identities of its directors, consumers, and sellers.

Using this platform, consumers may seek for RDP and SSH credentials to compromised pc techniques, which could possibly be filtered by numerous standards, together with worth, geographic location, web service supplier, and working system.

Cybercriminals later used the compromised credentials to realize distant unauthorized entry to victims’ techniques and extract or manipulate information.

The E-Root marketplace transactions additionally used a web-based fee system dubbed Perfect Money to obfuscate the fee chain.

Moreover, E-Root supplied a bootleg cryptocurrency alternate service designed to transform Bitcoin, U.S. {dollars}, and different currencies to Perfect Money and vice versa, a service that has additionally been seized.

“The Marketplace regarded like a standard e-commerce web site and functioned like a authentic enterprise would. The Marketplace touted the truth that it offered legitimate login credentials to compromised servers, provided an alternate and guarantee coverage, and provided high-quality customer support,” the indictment states.

“The Marketplace existed primarily as a spot for people to purchase and promote RDP and SSH entry (login credentials) to compromised servers, which was used to facilitate a variety of criminality, resembling ransomware assaults, fraudulent wire transfers, and tax fraud.”

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