Russia Tshem Tawm 4 Daim Npav Qhov Chaw Nrog Tshaj $ 260 lab hauv Crypto Turnover

Russia Takes Down 4 Carding Sites With Over $260 Million in Crypto Turnover

Cov tub ceev xwm hauv tebchaws Russia tau txwv cov chaw loj ntawm lub vev xaib tsaus, suav nrog tus thawj coj ua lag luam carding. Cov platforms tau raug ntes thaum muaj kev tshawb nrhiav txuas ntxiv mus rau hauv pab pawg nyiag nkas, nrog cov tub ceev xwm Lavxias tau txhawb nqa kev siv zog los rhuav tshem cov cybercrime rings thiab ntes lawv cov tswv cuab.

Sab hauv Ministry ntawm Russia hits nyiag credit card lag luam

Ministry of Internal Affairs ntawm Lavxias Federation (MVD) tau coj plaub lub vev xaib tseem ceeb ua haujlwm ntawm lub vev xaib tsaus, blockchain forensics tuam txhab Elliptic tau tshaj tawm. Cov chaw tau raug thaiv los ntawm Tus Thawj Coj "K", MVD lub tsev tiv thaiv kev ua phem hauv computer.

Cov platforms txeeb tau yog lub rooj sib tham Sky-Fraud, Trump's Dumps, UAS Store, thiab Ferum Shop, uas tau dhau los ua lag luam ua lag luam rau cov npav rho nyiaj tom qab qhov chaw lag luam loj tshaj plaws hauv niche, Unicc, raug coj mus offline thaum Lub Ib Hlis, cov ntaub ntawv qhia ntxaws.

Raws li Elliptic qhov kev kwv yees, cov chaw tau sib sau ua ke ntau dua $ 263 lab hauv kev muag khoom hauv crypto txiaj hauv bitcoin (BTC), ether (ETH), thiab litecoin (LTC) ua ntej lawv raug kaw. Ferum tso nyiaj rau feem ntau ntawm cov nyiaj ntawd nrog $ 256 lab hauv bitcoin tsim, lossis 17% ntawm kev ua lag luam carding.

Trump's Dumps, lwm lub vev xaib xa tawm cov ntaub ntawv tsis txaus ntseeg, tau liam tias ua tau ib puag ncig $ 4.1 lab txij li nws tau tshaj tawm xyoo 2017. Ob lub vev xaib tau tshaj tawm rau ntawm Sky-Fraud lub rooj sab laj, qhov twg cov txheej txheem carding thiab cov lus qhia txog nyiaj laundering yog cov ntsiab lus tseem ceeb. Thawj Tswj Hwm "K" tau pom meej cov lus hauv nws qhov chaws, nyeem: "Koj tus twg yog tus tom ntej?"

[#Russia] SKY-FRAUD & FERUM, nto moo Lavxias # daim npav forums kaw los ntawm Lavxias teb sab tub ceev xwm.
Cov tub ceev xwm tau tso lub qe easter rau ntawm qhov chaws hais tias "Koj YUAV UA LI CAS YUAV UA LI CAS?#cybercrime #txoj kev #infosec cov #Kev Npam pic.twitter.com/RbNTkWPHIc
— Soufiane Tahiri (@S0ufi4n3) Lub ob hlis ntuj 7, 2022

Plaub lub vev xaib, UAS Store, yog lub platform uas muab cov neeg nyiag khoom tej thaj chaw deb desktop raws tu qauv ntawv pov thawj uas cybercriminals siv kom nkag mus rau cov neeg raug tsim txom cov nyiaj los ntawm lwm cov khoom siv. Cov kev ua txhaum cai no tau nce ntxiv thaum lub sijhawm Covid-19 kis thoob qhov txhia chaw raws li cov neeg ua haujlwm ntau tam sim no ua haujlwm hauv tsev. Txij li thaum lig 2017, UAS Store tau ua ib ncig ntawm $ 3 lab hauv cryptocurrency.

Elliptic sau tseg tias qhov kev qaug dab peg tshiab tau raug tua tom qab yav dhau los kev lag luam saum toj kawg nkaus, Unicc, thiab nws cov koom tes ua lag luam npe Luxsocks, tau dhau los ua tsis tau nyob rau nruab nrab Lub Ib Hlis. Kev qaug dab peg kuj tuaj tom qab raug ntes tom qab Unicc xav tias tus thawj tswj hwm los ntawm Lavxias Tsoom Fwv Teb Chaws Saib Xyuas Kev Ruaj Ntseg (FSB). Cov kws tshawb fawb tau thov cov nyiaj tau los ntawm crypto txiaj ntawm ob lub platform mus txog $ 372 lab.

Lub caij no, MVD tau nrhiav los ntawm Moscow lub tsev hais plaub raug ntes ntawm rau tus neeg tsis paub txog hackers raug liam tias "kev ua txhaum cai ntawm kev them nyiaj." Seb cov pab pawg neeg txuas mus rau lub vev xaib tsaus nti kaw tsis tau meej. Lub hli tas los, FSB thiab MVD tau tsoo cov pab pawg tsis muaj npe Revil ransomware raws li Asmeskas thov, ntes 14 ntawm nws cov tswv cuab xav tias.

Cim hauv zaj dab neeg no

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Koj puas xav tias Russia yuav txuas ntxiv mus ua phem rau ntawm lub vev xaib tsaus nti thiab pab pawg nyiag nkas? Qhia rau peb hauv nqe lus hauv qab no.

Lubomir Tassev

Lubomir Tassev yog ib tug neeg sau xov xwm los ntawm tech-savvy Eastern Europe uas nyiam Hitchens cov lus hais: "Kev ua tus kws sau ntawv yog qhov kuv yog, tsis yog kuv ua." Dhau li crypto, blockchain thiab fintech, kev nom kev tswv thoob ntiaj teb thiab kev lag luam yog ob qhov chaw ntawm kev tshoov siab.