seized
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Blog
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 increasing amounts, but when they…
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Why Secret Service Seized Garantex
Image: United States Department of Justice The U.S. Secret Service has seized the website of Russian cryptocurrency exchange Garantex, marking a major international crackdown on a platform accused of helping criminals launder billions of dollars in illicit money. In a joint operation involving law enforcement from the U.S., Germany, Finland, Estonia, and other European countries, Garantex’s domains — Garantex.org, Garantex.io,…
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New Android spyware found on phone seized by Russian FSB
After a Russian programmer was detained by Russia’s Federal Security Service (FSB) for fifteen days and his phone confiscated, it was discovered that a new spyware was secretly installed on his device upon its return. The programmer, Kirill Parubets, was arrested by the FSB after being accused of donating to Ukraine. After regaining access to his mobile device, the programmer suspected…
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DDoS site Dstat.cc seized and two suspects arrested in Germany
The Dstat.cc DDoS review platform has been seized by law enforcement, and two suspects have been arrested after the service helped fuel distributed denial-of-service attacks for years. The seizure and arrests were conducted as part of “Operation PowerOFF,” an ongoing international law enforcement operation that targets DDoS-for-hire platforms, aka “booters” or “stressers,” to seize infrastructure and arrest the operators. These platforms…
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