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U.S. Justice Department Shuts Down Rydox Cybercrime Marketplace

 

The U.S. Justice Department announced on Thursday the successful seizure and dismantling of Rydox, a notorious online marketplace for trafficking stolen personal information and cybercrime tools. In a coordinated operation with international law enforcement agencies, three individuals allegedly responsible for administering the site were arrested.

Since its inception in 2016, Rydox has been linked to over 7,600 illicit sales, generating significant profits by selling sensitive data such as credit card details, login credentials, and personally identifiable information (PII). Authorities reported that the platform offered 321,372 cybercrime products to a user base of more than 18,000 registered buyers, earning over $230,000 in revenue.

The Coordinated Crackdown

This operation involved multiple law enforcement agencies, including:

  • FBI’s Pittsburgh Office
  • Albania’s Special Anti-Corruption Body (SPAK)
  • National Bureau of Investigation (BKH)
  • Kosovo Special Prosecution Office
  • Kosovo Police
  • Royal Malaysian Police

Authorities apprehended two Kosovo nationals, Ardit Kutleshi (26) and Jetmir Kutleshi (28), in Kosovo. Both suspects will be extradited to the Western District of Pennsylvania to face charges including identity theft and money laundering. A third individual, Shpend Sokoli, was arrested in Albania and will face prosecution in his home country.

As part of the operation, law enforcement seized the domain Rydox.cc and its associated servers located in Kuala Lumpur, Malaysia. Additionally, U.S. authorities confiscated approximately $225,000 in cryptocurrency linked to the defendants, effectively dismantling the infrastructure supporting Rydox’s operations.

Global Cooperation in Combating Cybercrime

Eric Olshan, U.S. Attorney for the Western District of Pennsylvania, emphasized the importance of international collaboration in tackling cybercrime networks. “The harms can be devastatingly local,” Olshan stated, underlining how these crimes, though orchestrated globally, impact individuals and communities directly. He reiterated the Justice Department’s commitment to holding cybercriminals accountable.

Rydox has long symbolized the darker side of digital innovation, where stolen data is exploited for illicit profit. By providing a marketplace for cybercrime tools and sensitive information, it enabled thousands of buyers to commit fraudulent activities that affected both individuals and organizations.

Implications of the Takedown

The successful takedown of Rydox marks a significant victory in the fight against global cybercrime. It highlights the importance of multinational efforts in addressing online criminal networks. However, it also serves as a reminder of the persistent threats posed by similar platforms.

The arrests and dismantling of Rydox send a strong message to cybercriminals: no one is beyond the reach of international law enforcement agencies. This operation underscores the commitment of global authorities to combat cybercrime and protect victims from its devastating consequences.

NCA Infiltrates Cybercrime Market With Fake DDoS Sites


UK’s National Crime Agency (NCA) has recently conducted a sting operation as a part of Operation Power Off, a collaboration of international law enforcement agencies to shut down DDoS (distributed denial of service) infrastructure. 

In order to sabotage the online black market, the NCA set up a number of fictitious DDoS websites and offered booter or DDoS-for-hire services. It is important to keep in mind that the UK's Computer Misuse Act of 1990 makes DDoS attacks illegal. 

All of these websites were created by the NCA to appear genuine, giving the visitor the idea that they could initiate DDoS attacks using the provided tools and services. 

According to the agency, many a thousand individuals have visited the sites, although, after registering on the site, visitors are instead presented with a splash screen telling them that their data has been captured and law enforcement authorities would contact them instead of receiving the services they had signed up for. 

In the most recent report, the NCA confirms to have identified one of the websites it was operating, with a message that the data of users has been collected and that they “will be contacted by law enforcement.” 

The individuals who are currently in the UK will be contacted by the NCA or police and are warned about engaging in any cybercrime-related activity, whereas, the details of those overseas are being handed out to international law enforcement. 

DDoS Attacks 

In a DDoS attack, compromised computer systems bombard a target (server or website), causing severe financial or reputational damage to the targeted organization. “DDoS-for-hire, or ‘booter’, services allow users to set up accounts and order DDoS attacks in a matter of minutes […] Such attacks have the potential to cause significant harm to businesses and critical national infrastructure, and often prevent people from accessing essential public services,” said the NCA. 

Alan Merrett, member of NCA’s National Cyber Crime Unit says “booter services” are a key enabler of cybercrime. “The perceived anonymity and ease of use afforded by these services means that DDoS has become an attractive entry-level crime, allowing individuals with little technical ability to commit cyber offences with ease,” he said. 

He added that traditional site takedowns and arrests are key components of law enforcement’s response to threats while adding, “We have extended our operational capability with this activity, at the same time as undermining trust in the criminal market.” 

The NCA says that it will not reveal how many sites it has or for how long they have been running. Therefore, they have urged individuals looking for these services to stay cautious as they might not know who is operating them.