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In a statement today, the Treasury Department said Ivanov has laundered hundreds of millions of dollars’ worth of virtual currency for ransomware actors, initial access brokers, darknet marketplace vendors, and other criminal actors for approximately the last 20 years. Chainalysis finds that Cryptex has received more than $1.6
This service is actually recommended by the purveyors of the RedLine information stealer malware , which is a popular and powerful malware kit that specializes in stealing victim data and is often used to lay the groundwork for ransomware attacks. In 2010, someone with the username Pepyak on the Russian language affiliate forum GoFuckBiz[.]com
Those include a large number of cybercrime forums and stolen credit card shops, ransomware download sites, Magecart-related infrastructure , and a metric boatload of phishing Web sites mimicking dozens of retailers, banks and various government Web site portals. and Europe.
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