Russian law enforcers blocked four cryptocurrency-related dark web websites
The latest raid came a few weeks after the FSB took down one of the largest extortion gangs, REvil
18.02.2022 - 12:15
650
1 min
0
What’s new? The Russian law enforcers cracked down on four dark web websites targeting online markets. The websites were set up to steal credit cards and crypto wallets' information, and collectively brought the attackers $263 million in cryptocurrency revenue. According to a report by the UK-based blockchain analytics company Elliptic, the Russian Ministry of Interior shut down three trading platforms, Trump’s Dumps, UAS Store, and Ferum Shop, as well as an online forum, Sky-Fraud, dedicated to credit card data theft.
What is known about the websites? Ferum Shop was a prime target of the FSB, and Elliptic reported that it was the world’s largest marketplace for stolen credit cards before its takeover. The website’s activities were as follows: the hackers steal users’ payment card details through online stores, banks, and other channels. They then sell them on the dark web markets. Sky-Fraud was a forum where the hackers and their clients communicated and shared money laundering tips. After being blocked, a message on the Sky-Fraud forum homepage read, “Which one of you is next?”.
Taken from the Elliptic website
The latest raid came just weeks after the Federal Security Service (FSB) took down one of the largest extortion gangs, REvil.
Useful material?
Incidents
The company is linking the incident to a compromised private key on a service wallet, rather than a smart contract exploit
May 22, 2026
Incidents
Following the incident, the project temporarily halted trading operations and node activity.
May 15, 2026
Incidents
The user spent weeks unsuccessfully trying to guess the password until Claude helped find an old wallet backup file
May 14, 2026
Crypto regulations
Authorities are introducing mandatory registration for companies handling cross-border crypto transactions
May 8, 2026
Incidents
According to Blockaid, the attack may have been carried out by the same hacker behind the 1inch Fusion V1 exploit.
May 7, 2026
Incidents
The attacker gained administrative access and altered contracts to drain user funds
Apr 30, 2026
Telegram
Twitter