Colin Mc Hugo

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Colin Mc Hugo
Security Engineer Manager & CEO at Quantum Infinite Solutions Group Ltd.

FBI Seizes ‘SSNDOB’ ID Theft Service for Selling Personal Info of 24 Million People

June 8, 2022
SSNDOB ID Theft Service

An illegal online industry called SSNDOB was removed in procedure led by united state police, the Division of Justice (DoJ) introduced Tuesday.

SSNDOB merchandised individual info such as names, days of birth, bank card numbers, and also Social Safety and security varieties of regarding 24 million people in the united state, producing its drivers $19 million in sales profits.

The activity saw the seizure of numerous domain names connected with the industry–,,, and also– together with authorities from Cyprus and also Latvia.

According to blockchain analytics company Chainalysis, SSNDOB’s Bitcoin settlement handling system has actually gotten virtually $22 million well worth of Bitcoin throughout over 100,000 purchases considering that April 2015.


Moreover, bitcoin transfers to the song of greater than $100,000 have actually been uncovered in between SSNDOB and also Joker’s Stockpile, an additional darknet market that concentrated on taken bank card info and also willingly shut store in January 2021, suggesting a close connection in between both criminal stores.

” The SSNDOB managers developed ads on dark internet criminal discussion forums for the Market’s solutions, given consumer assistance features, and also on a regular basis kept track of the tasks of the websites, consisting of tracking when buyers transferred cash right into their accounts,” the DoJ said in a declaration.

In addition, the cybercriminal stars are stated to have actually utilized techniques to hide their real identifications, consisting of making use of confidential on the internet accounts, preserving web servers in various nations, and also needing possible purchasers to make use of cryptocurrencies.

” Identification burglary can have a damaging effect on a target’s lasting psychological and also economic health and wellness,” stated Darrell Waldon, unique representative accountable of IRS-CI Washington, D.C. Area Workplace. “Removing the SSNDOB site interfered with ID burglary lawbreakers and also aided countless Americans whose individual info was endangered.”

The takedown notes the ongoing increase of initiatives for police throughout the globe to interfere with harmful cyber task.


Recently, Europol advertised the closed down of the FluBot Android financial trojan, while the Justice Division stated it took 3 domain names made use of by cybercriminals to trade taken individual info and also assist in dispersed denial-of-service (DDoS) strikes for hire.

Previously this year, the Federal Bureau of Examination (FBI) additionally reduced the effects of a modular botnet called Cyclops Blink along with taken apart RaidForums, a hacking discussion forum well-known for marketing accessibility to hacked individual info coming from individuals.

In a relevant advancement, the united state Treasury Division additionally approved Hydra after German police authorities interfered with the globe’s biggest and also longest-running dark internet industry in April 2022.

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