Thursday, June 12, 2025

Creating liberating content

Vitalik proposes ‘Lean Ethereum’...

Ethereum builders outlined a “Lean Ethereum” roadmap that aims to trim layer-1 complexity...

Polygon unveils ‘Gigagas’ roadmap...

Polygon has laid out an ambitious scaling roadmap to reach 100,000 transactions per...

Hong Kong teams up...

Hong Kong is stepping up its fight against crypto-related money laundering by working...

Circle expands USDC to...

Circle, a US-based publicly traded crypto firm, has expanded the reach of its...
HomeUS takes down...

US takes down 145 domains linked to $17M darknet marketplace and seize crypto wallets

US law enforcement agencies seized 145 domains and crypto linked to BidenCash, a darknet marketplace known for selling stolen credit card data, and personal information, according to a June 4 statement.

The takedown followed a court-approved investigation that targeted the platform’s infrastructure. The seized domains now redirect users to a server controlled by the authorities, featuring official insignias from the DOJ, FBI, Secret Service, and Dutch High Tech Crime Unit.

Meanwhile, the authorities confirmed the seizure of crypto used by BidenCash to process illegal payments, but did not disclose the total amount or asset type.

However, on-chain data from Arkham Intelligence suggests that the US government seized roughly $43,000 worth of USDT, a stablecoin issued by Tether.

BidenCash

BidenCash was known for its open sale of stolen credit card data, login credentials, and personally identifiable information.

Investigators estimate that during its lifespan, the platform enabled the trade of more than 15 million compromised card records and generated at least $17 million in revenue. At its peak, the marketplace served over 117,000 users.

To boost its reach among criminals, the site tends to release millions of stolen card details for free in what appeared to be a promotional tactic.

According to the authorities:

“Between October 2022 and February 2023, the BidenCash marketplace published 3.3 million individual stolen credit cards for free to promote the use of their services. The stolen data included credit card numbers, expiration dates, Card Verification Value (CVV) numbers, account holder names, addresses, email addresses, and phone numbers.”

Meanwhile, despite this enforcement success, security analysts have identified several active domains still tied to the BidenCash network. Cybersecurity expert Vmprotect, using domainhunter.pro, flagged at least seven still-active addresses as of press time.

This highlights the resilience of such criminal operations and the technical hurdles in achieving total disruption.

In 2025 alone, law enforcement agencies have taken down hundreds of darknet-related domains and servers. Yet, threat actors continue to adapt, creating new channels to maintain operations.

The post US takes down 145 domains linked to $17M darknet marketplace and seize crypto wallets appeared first on CryptoSlate.

Get notified whenever we post something new!

spot_img

Create a website from scratch

Just drag and drop elements in a page to get started with ABM Tech.

Continue reading

Vitalik proposes ‘Lean Ethereum’ to achieve quantum security, simpler validator operations

Ethereum builders outlined a “Lean Ethereum” roadmap that aims to trim layer-1 complexity while hardening security, according to researcher Thomas Coratger on June 12 via X.  Co-founder Vitalik Buterin and researcher Justin Drake discussed the concept in a breakout session...

Polygon unveils ‘Gigagas’ roadmap to reach 100,000 TPS

Polygon has laid out an ambitious scaling roadmap to reach 100,000 transactions per second (TPS), beginning with a July upgrade that will bring the network to 1,000 TPS. The roadmap comes a day after Polygon announced a governance revamp and...

Hong Kong teams up with university to tackle crypto laundering with tech

Hong Kong is stepping up its fight against crypto-related money laundering by working with the University of Hong Kong (HKU) on technology-driven solutions, including improved tracking of virtual asset flows. The new effort was revealed in a government statement on...

Enjoy exclusive access to all of our content

Get an online subscription and you can unlock any article you come across.