darknet | ForkLog

ForkLog 12 24.09.2024

Binance Denies User Data Breach Allegations

An unknown individual has allegedly put up for sale the personal data of 12.8 million Binance users on a dark web forum, according to Daily Dark Web. Announcement of the sale of Binance users’ personal information. Data: Daily Dark Web. The breach is reported to have occurred in August 2024, containing names, email addresses, phone […]

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ForkLog 53 21.05.2024

Taiwanese Citizen Arrested in New York for Running Incognito Market

On May 18, New York law enforcement detained a 23-year-old Taiwanese citizen, suspected of being the owner of the largest darknet marketplace for drug sales, Incognito Market. “Incognito Market” owner arrested for operating one of the largest illegal narcotics marketplaces on the internet ?: https://t.co/8DlfZ0M29w pic.twitter.com/8gFleAaie0 — US Attorney SDNY (@SDNYnews) May 20, 2024 According […]

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ForkLog 9 08.03.2024

Chainalysis: $250 Million in Cryptocurrency Received by Precursor Suppliers Since 2015

The analytics firm Chainalysis identified thousands of wallets linked to illegal producers of drug ingredients. From July 2015 to February 2024, these wallets processed at least $250 million in various cryptocurrencies. Researchers found that approximately $100 million of this amount went to pharmaceutical factories in China. They believe the recipients of these transfers are shops […]

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ForkLog 24 06.03.2024

Incognito Market Darknet Platform Suspected of Exit Scam

The administration of the darknet marketplace Incognito Market is suspected of executing an exit scam, allegedly absconding with “millions” in Bitcoin and Monero. This claim was made by analysts at Dark Web Informer. ?BREAKING?Incognito Market, the 2nd largest Darknet Market, has been confirmed as exit scamming. DO NOT USE INCOGNITO MARKET!!! Please Repost!!! #Darknet #DarkWebInformer […]

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ForkLog 11 26.02.2024

Authorities Fail to Convince Community of LockBit Admin’s Unmasking

British law enforcement promised to reveal the identity of the LockBit ransomware group’s administrator, known as LockBitSupp, but provided minimal information. On Monday when the Lockbit ransomware group website was seized by FBI, NCA UK, and EUROPOL, they made a post titled “Who is Lockbitsupp?” — this post indicated that law enforcement could potentially unveil […]

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ForkLog 19 21.02.2024

UK Police Seize 200 LockBit Cryptocurrency Wallets

The UK’s National Crime Agency has revealed details of an operation to seize servers belonging to the hacker group LockBit. Authorities have detained two members of the organisation in Poland and Ukraine. They are accused of conducting ransomware attacks and are currently under arrest, with future court appearances in the US pending. Charges have also […]

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ForkLog 9 20.02.2024

UK Authorities Seize LockBit Ransomware Sites

Darknet sites operated by the hacker group LockBit have come under the control of the UK’s National Crime Agency, reports Bleeping Computer. Authorities confirmed to the media the seizure of resources as part of the ongoing Operation Cronos, involving the FBI, Europol, and colleagues from 11 countries. They promised to provide further details later. Placeholder […]

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ForkLog 11 30.01.2024

$150 Million in Cryptocurrency Seized in US Drug Trafficking Case

An Indian citizen has pleaded guilty in a US court to drug distribution and money laundering. The amount of cryptocurrency confiscated from him reached a record $150 million for the history of the DEA. Dark Web Vendor Pleads Guilty to Distributing Narcotics and Forfeits $150Mhttps://t.co/00eoJv0RIn pic.twitter.com/jhDUjHMyWR — Criminal Division (@DOJCrimDiv) January 26, 2024 According to […]

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ForkLog 14 08.01.2024

US Charges Operators and Users of Darknet Marketplace xDedic

The US Department of Justice has charged 19 individuals connected to the operations of the darknet marketplace xDedic. The investigation, conducted with the cooperation of law enforcement agencies from the US, Belgium, Ukraine, Germany, and the Netherlands, led to the seizure of the platform’s domains and infrastructure in January 2019. Throughout its operation, xDedic facilitated […]

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ForkLog 8 21.12.2023

German police shut down darknet marketplace Kingdom Market

The German public prosecutor's office and police seized servers of the darknet marketplace Kingdom Market that were located in several countries and halted its activities.

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ForkLog 6 16.11.2023

Bitcoin-facilitated fentanyl sales fell after U.S. sanctions

Inflow of cryptocurrency to addresses linked to darknet fentanyl suppliers slowed during 2023. This drew the attention of TRM Labs analysts.

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ForkLog 35 31.10.2023

Report: Russians buy Wirex accounts on the dark web for crypto operations in the EU

Advertising targeted at Russian-speaking users for the sale of verified Wirex accounts has appeared in the darknet.

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