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2022-05-16Department of Justice
@online{justice:20220516:hacker:4fd1f83, author = {Department of Justice}, title = {{Hacker and Ransomware Designer Charged for Use and Sale of Ransomware, and Profit Sharing Arrangements with Cybercriminals (APPLICATION FOR AN ARREST WARRANT)}}, date = {2022-05-16}, url = {https://www.justice.gov/usao-edny/press-release/file/1505981/download}, language = {English}, urldate = {2022-05-25} } Hacker and Ransomware Designer Charged for Use and Sale of Ransomware, and Profit Sharing Arrangements with Cybercriminals (APPLICATION FOR AN ARREST WARRANT)
Hakbit
2022-04-07US Department of JusticeDepartment of Justice
@online{justice:20220407:denys:13c6efe, author = {Department of Justice}, title = {{Denys Iarmak, Member of hacking group (FIN7) sentenced for scheme that compromised tens of millions of debit and credit cards}}, date = {2022-04-07}, organization = {US Department of Justice}, url = {https://www.justice.gov/usao-wdwa/pr/member-hacking-group-sentenced-scheme-compromised-tens-millions-debit-and-credit-cards}, language = {English}, urldate = {2022-04-12} } Denys Iarmak, Member of hacking group (FIN7) sentenced for scheme that compromised tens of millions of debit and credit cards
2022-04-06US Department of JusticeDepartment of Justice
@online{justice:20220406:attorney:9b39115, author = {Department of Justice}, title = {{Attorney General Merrick B. Garland Announces Enforcement Actions to Disrupt and Prosecute Russian Criminal Activity (video)}}, date = {2022-04-06}, organization = {US Department of Justice}, url = {https://www.justice.gov/opa/video/attorney-general-merrick-b-garland-announces-enforcement-actions-disrupt-and-prosecute}, language = {English}, urldate = {2022-05-05} } Attorney General Merrick B. Garland Announces Enforcement Actions to Disrupt and Prosecute Russian Criminal Activity (video)
CyclopsBlink
2022-04-06US Department of JusticeDepartment of Justice
@online{justice:20220406:justice:69ca499, author = {Department of Justice}, title = {{Justice Department Announces Court-Authorized Disruption of Botnet Controlled by the Russian Federation’s Main Intelligence Directorate (GRU)}}, date = {2022-04-06}, organization = {US Department of Justice}, url = {https://www.justice.gov/opa/pr/justice-department-announces-court-authorized-disruption-botnet-controlled-russian-federation}, language = {English}, urldate = {2022-05-05} } Justice Department Announces Court-Authorized Disruption of Botnet Controlled by the Russian Federation’s Main Intelligence Directorate (GRU)
CyclopsBlink
2022-04-06US Department of JusticeDepartment of Justice
@online{justice:20220406:edca:290419e, author = {Department of Justice}, title = {{EDCA Search Warrant Package (CyclopsBlink)}}, date = {2022-04-06}, organization = {US Department of Justice}, url = {https://www.justice.gov/opa/press-release/file/1491281/download}, language = {English}, urldate = {2022-05-05} } EDCA Search Warrant Package (CyclopsBlink)
CyclopsBlink
2022-04-05US Department of JusticeDepartment of Justice
@online{justice:20220405:indictment:c138f67, author = {Department of Justice}, title = {{Indictment of Dmitry Olegovich Pavlov in connection with his operation and administration of the servers used to run Hydra}}, date = {2022-04-05}, organization = {US Department of Justice}, url = {https://www.justice.gov/opa/press-release/file/1490906/download}, language = {English}, urldate = {2022-05-05} } Indictment of Dmitry Olegovich Pavlov in connection with his operation and administration of the servers used to run Hydra
2022-04-05US Department of JusticeDepartment of Justice
@online{justice:20220405:justice:29e6f9e, author = {Department of Justice}, title = {{Justice Department Investigation Leads to Shutdown of Largest Online Darknet Marketplace}}, date = {2022-04-05}, organization = {US Department of Justice}, url = {https://www.justice.gov/opa/pr/justice-department-investigation-leads-shutdown-largest-online-darknet-marketplace}, language = {English}, urldate = {2022-05-05} } Justice Department Investigation Leads to Shutdown of Largest Online Darknet Marketplace
2022-03-25Department of JusticeDepartment of Justice
@online{justice:20220325:cybercriminal:d7b5921, author = {Department of Justice}, title = {{Cybercriminal Connected to Multimillion Dollar Ransomware Attacks Sentenced for Online Fraud Schemes}}, date = {2022-03-25}, organization = {Department of Justice}, url = {https://www.justice.gov/opa/pr/cybercriminal-connected-multimillion-dollar-ransomware-attacks-sentenced-online-fraud-schemes}, language = {English}, urldate = {2022-04-04} } Cybercriminal Connected to Multimillion Dollar Ransomware Attacks Sentenced for Online Fraud Schemes
2022-03-24US Department of JusticeDepartment of Justice
@online{justice:20220324:indictment:3d6e03f, author = {Department of Justice}, title = {{Indictment of Pavel Aleksandrovich Akulov, Mikhail Mikhailovich Gavrilov, and Marat Valeryevich Tyukov}}, date = {2022-03-24}, organization = {US Department of Justice}, url = {https://www.justice.gov/opa/press-release/file/1486836/download}, language = {English}, urldate = {2022-03-25} } Indictment of Pavel Aleksandrovich Akulov, Mikhail Mikhailovich Gavrilov, and Marat Valeryevich Tyukov
2022-03-24US Department of JusticeDepartment of Justice
@online{justice:20220324:four:2a9459f, author = {Department of Justice}, title = {{Four Russian Government Employees Charged in Two Historical Hacking Campaigns Targeting Critical Infrastructure Worldwide (Evgeny Viktorovich Gladkikh, Pavel Aleksandrovich Akulov, Mikhail Mikhailovich Gavrilov, Marat Valeryevich Tyukov)}}, date = {2022-03-24}, organization = {US Department of Justice}, url = {https://www.justice.gov/opa/pr/four-russian-government-employees-charged-two-historical-hacking-campaigns-targeting-critical}, language = {English}, urldate = {2022-03-25} } Four Russian Government Employees Charged in Two Historical Hacking Campaigns Targeting Critical Infrastructure Worldwide (Evgeny Viktorovich Gladkikh, Pavel Aleksandrovich Akulov, Mikhail Mikhailovich Gavrilov, Marat Valeryevich Tyukov)
2022-03-24US Department of JusticeDepartment of Justice
@online{justice:20220324:indictment:14b7747, author = {Department of Justice}, title = {{Indictment of Evgeny Viktorovich Gladkikh}}, date = {2022-03-24}, organization = {US Department of Justice}, url = {https://www.justice.gov/opa/press-release/file/1486831/download}, language = {English}, urldate = {2022-03-25} } Indictment of Evgeny Viktorovich Gladkikh
2022-03-09Department of JusticeOffice of Public Affairs
@online{affairs:20220309:sodinokibirevil:7c18d03, author = {Office of Public Affairs}, title = {{Sodinokibi/REvil Ransomware Defendant Extradited to United States and Arraigned in Texas}}, date = {2022-03-09}, organization = {Department of Justice}, url = {https://www.justice.gov/opa/pr/sodinokibirevil-ransomware-defendant-extradited-united-states-and-arraigned-texas}, language = {English}, urldate = {2022-03-10} } Sodinokibi/REvil Ransomware Defendant Extradited to United States and Arraigned in Texas
REvil
2021-11-18US Department of JusticeDepartment of Justice
@online{justice:20211118:indictment:a404903, author = {Department of Justice}, title = {{Indictment of Seyyed Mohammad Hosein Musa Kazemi}}, date = {2021-11-18}, organization = {US Department of Justice}, url = {https://www.justice.gov/opa/press-release/file/1449226/download}, language = {English}, urldate = {2021-11-19} } Indictment of Seyyed Mohammad Hosein Musa Kazemi
2021-11-18US Department of JusticeDepartment of Justice
@online{justice:20211118:two:02496af, author = {Department of Justice}, title = {{Two Iranian Nationals Charged for Cyber-Enabled Disinformation and Threat Campaign Designed to Influence the 2020 U.S. Presidential Election ( Seyyed Mohammad Hosein Musa Kazemi & Sajjad Kashian )}}, date = {2021-11-18}, organization = {US Department of Justice}, url = {https://www.justice.gov/opa/pr/two-iranian-nationals-charged-cyber-enabled-disinformation-and-threat-campaign-designed}, language = {English}, urldate = {2021-11-19} } Two Iranian Nationals Charged for Cyber-Enabled Disinformation and Threat Campaign Designed to Influence the 2020 U.S. Presidential Election ( Seyyed Mohammad Hosein Musa Kazemi & Sajjad Kashian )
2021-11-08Department of JusticeDepartment of Justice
@techreport{justice:20211108:indictment:56ab8a3, author = {Department of Justice}, title = {{Indictment of Yaroslav Vasinskyi (REvil affiliate)}}, date = {2021-11-08}, institution = {Department of Justice}, url = {https://storage.courtlistener.com/recap/gov.uscourts.txnd.351760/gov.uscourts.txnd.351760.1.0_3.pdf}, language = {English}, urldate = {2021-11-09} } Indictment of Yaroslav Vasinskyi (REvil affiliate)
REvil REvil
2021-11-08Department of JusticeDepartment of Justice
@techreport{justice:20211108:indictment:5a7badb, author = {Department of Justice}, title = {{Indictment of Yevgeniy Polyanin, one off the REvil affliates}}, date = {2021-11-08}, institution = {Department of Justice}, url = {https://storage.courtlistener.com/recap/gov.uscourts.txnd.352371/gov.uscourts.txnd.352371.1.0_1.pdf}, language = {English}, urldate = {2021-11-09} } Indictment of Yevgeniy Polyanin, one off the REvil affliates
REvil REvil
2021-11-08Department of JusticeDepartment of Justice
@online{justice:20211108:ukrainian:e3b0544, author = {Department of Justice}, title = {{Ukrainian Arrested and Charged with Ransomware Attack on Kaseya}}, date = {2021-11-08}, organization = {Department of Justice}, url = {https://www.justice.gov/opa/pr/ukrainian-arrested-and-charged-ransomware-attack-kaseya}, language = {English}, urldate = {2021-11-09} } Ukrainian Arrested and Charged with Ransomware Attack on Kaseya
REvil REvil
2021-11-05Department of JusticeDepartment of Justice
@online{justice:20211105:jury:1419f3f, author = {Department of Justice}, title = {{Jury Convicts Chinese Intelligence Officer of Espionage Crimes, Attempting to Steal Trade Secrets (Yanjun Xu)}}, date = {2021-11-05}, organization = {Department of Justice}, url = {https://www.justice.gov/opa/pr/jury-convicts-chinese-intelligence-officer-espionage-crimes-attempting-steal-trade-secrets}, language = {English}, urldate = {2021-11-08} } Jury Convicts Chinese Intelligence Officer of Espionage Crimes, Attempting to Steal Trade Secrets (Yanjun Xu)
2021-10-28Department of JusticeDepartment of Justice
@online{justice:20211028:russian:52deb25, author = {Department of Justice}, title = {{Russian National (Vladimir Dunaev) Extradited to United States to Face Charges for Alleged Role in Cybercriminal Organization}}, date = {2021-10-28}, organization = {Department of Justice}, url = {https://www.justice.gov/opa/pr/russian-national-extradited-united-states-face-charges-alleged-role-cybercriminal}, language = {English}, urldate = {2021-11-02} } Russian National (Vladimir Dunaev) Extradited to United States to Face Charges for Alleged Role in Cybercriminal Organization
TrickBot
2021-10-28Department of JusticeDepartment of Justice
@online{justice:20211028:indictment:24d4225, author = {Department of Justice}, title = {{Indictment: Russian National (Vladimir Dunaev) Extradited to United States to Face Charges for Alleged Role in Cybercriminal Organization}}, date = {2021-10-28}, organization = {Department of Justice}, url = {https://www.justice.gov/opa/press-release/file/1445241/download}, language = {English}, urldate = {2021-11-03} } Indictment: Russian National (Vladimir Dunaev) Extradited to United States to Face Charges for Alleged Role in Cybercriminal Organization
TrickBot