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US authorities person seized 145 domains and an undisclosed magnitude of cryptocurrency tied to BidenCash, a acheronian web marketplace accused of trafficking millions of stolen recognition cards and idiosyncratic data.
The action, announced connected June 5 by the US Attorney’s Office for the Eastern District of Virginia, follows a court-authorized cognition targeting the platform’s infrastructure and fiscal flows. The seized domains are present redirected to a instrumentality enforcement-controlled server.
BidenCash, launched successful March 2022, had grown to implicit 117,000 users and facilitated the merchantability of much than 15 cardinal stolen outgo paper numbers and different personally identifiable information. The level generated implicit $17 cardinal successful gross during its operation, according to US officials.
The acheronian web marketplace besides sold compromised login credentials for unauthorized machine access. Between October 2022 and February 2023, it released 3.3 cardinal stolen recognition paper records for free, a maneuver utilized to beforehand its services among cybercriminals and pull caller users.
BidenCash domain redirected to instrumentality enforcement-controlled server. Source: FBIRelated: Darknet marketplace wallet with implicit $400M BTC awakens aft 9 years
US wins tribunal support to prehend crypto
The US besides secured tribunal authorization to prehend cryptocurrency funds linked to BidenCash’s amerciable activities, though officials did not disclose the magnitude of crypto recovered.
The lawsuit was led by the US Secret Service’s Frankfurt Resident Office, the agency’s Cyber Investigative Section, and the FBI’s Albuquerque Field Office. The probe is portion of a broader US effort to people crypto-enabled transgression networks operating connected the acheronian web.
BidenCash’s seizure adds to a increasing database of enforcement actions. In May, Operation RapTor dismantled aggregate acheronian web cause trafficking platforms, resulting successful 270 arrests crossed 10 countries and the seizure of $200 cardinal successful assets, including ample amounts of cryptocurrency.
Related: Trump pardons Silk Road creator Ross Ulbricht
US sanctions crypto addresses linked to Nemesis darknet
In March, US authorities sanctioned the relation of now-defunct online darknet marketplace Nemesis, which was utilized to facilitate the merchantability of drugs, mendacious recognition documents, professional hacking resources, and a assortment of different illicit services for cybercriminals.
The sanctioned spot includes 44 Bitcoin (BTC) addresses and 5 Monero (XMR) addresses, which, betwixt July 2022 and March 2024, received much than $850,000.
In 2024, darknet marketplaces generated implicit $1.7 cardinal successful revenue, a slight summation from the previous year, according to blockchain quality steadfast TRM Labs’ 2025 Crypto Crime Report.
The study noted that Russian-language darknet markets continued to predominate the ecosystem, chiefly owed to Russian authorities’ “low hazard of enforcement action.”
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