U.S. Government seizes approximately 145 criminal marketplace domains
The U.S. Attorney’s Office for the Eastern District of Virginia announced today the seizure of approximately 145 darknet and traditional internet domains, and cryptocurrency funds associated with the BidenCash marketplace. The operators of the BidenCash marketplace use the platform to simplify the process of buying and selling stolen credit cards and associated personal information. The BidenCash marketplace had grown to support over 117,000 customers, facilitated the trafficking of over 15 million payment card numbers and personally identifiable information, and generated over $17 million in revenue during its operations.
The BidenCash marketplace domains will no longer be operational and will be redirected to a U.S. law enforcement-controlled server, preventing future criminal activity on these sites. The Department of Justice thanks the Dutch National High Tech Crime Unit, The Shadowserver Foundation and Searchlight Cyber for their assistance with the investigation.