US authorities seize cryptocurrencies of dark web marketplace BidenCash

The marketplace started operating in 2022 and allowed trading in stolen personal data

US authorities seized the domains and cryptocurrencies of the BidenCash dark web marketplace

05.06.2025 - 11:15

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3 min

What’s new? The US government has seized 145 domains and undisclosed amounts of cryptocurrency associated with the BidenCash dark web marketplace. The marketplace began operations in March 2022 and offered services to buy and sell stolen credit card data and other personal information.

Press release from the prosecutor’s office

What else is known? According to prosecutors, the marketplace served more than 117 000 customers and conducted 15 million card transactions, generating more than $17 million in revenue over two years of operation.

The domains arrested during the operation are no longer available and will be redirected to law enforcement-controlled servers, preventing further illegal activity.

According to the statement, the US government was authorized to seize cryptocurrency funds tied to the trading platform.

BidenCash administrators reportedly charged transaction fees, allowing users to buy stolen financial and personal information, including credentials to access the hacked servers.

To promote its services and expand its reach, BidenCash periodically publishes datasets for free. Between October 2022 and February 2023, it published 3,3 million stolen credit card records, including card numbers, CVVs, account holder names, email addresses, and physical addresses.

Operation RapTor: the collapse of the largest darknet empire in history

Law enforcers shut down Incognito Market, a darknet marketplace run by a specialist in countering illegal cryptocurrency transactions

The US Department of Justice-led international Operation RapTor concluded last month and resulted in the arrest of 270 people in 10 countries, the seizure of $200 million in cash and cryptocurrency, the seizure of 2 tons of drugs and precursors for their manufacture and the shutdown of several dark web marketplaces.

Earlier, the Frankfurt prosecutor’s office confiscated 34 million EUR worth of cryptocurrencies from the eXch crypto exchange. The platform was linked to the laundering of funds stolen by the DPRK hacker group Lazarus from the crypto exchange Bybit Beng Zhou. February’s $1,5 billion Bybit hack was the largest in the history of the crypto industry.

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