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#Slilpp domains were seized by the US Federal authorities

The US Federal authorities have seized several Slilpp domains that were used by a criminal group selling stolen credentials of thousands of platforms. The US Department of Justice announced that Slilpp marketplace listings offered more than 80 million user credentials, harvested from more than 1,400 service providers broken into by hackers. By seizing the Slilpp […]

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PfizerMx.com #domain was seized by the US federal authorities

Domain names and brands of pharmaceutical companies are often abused by peddlers of unlicensed or fake medications. Since the onslaught of Covid-19, scammers target companies such as Moderna that produce medications to fight the virus, registering domain names that might be typos of the brand. Pfizer is a large pharmaceutical company, producing among other medications […]

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Sky Global : Canadian firm’s #domains were seized by the US federal authorities

Sky Global is a Canadian company, creators of encryption software for phones. The US federal authorities have indicted two of its top executives for allegedly providing drug traffickers with the ability to evade surveillance. Jean-Francois Eap, Sky Global’s Chief Executive Officer, and Thomas Herdman, a former high-level distributor of Sky Global devices, are charged with […]

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WeLeakInfo : Client database leaked after #domain expired

A little over a year ago, the FBI seized the domain name WeLeakInfo.com, a rogue provider of hacked credentials. At the time, WeLeakInfo claimed to provide its clients a searchable index of personal information illegally obtained in over 10,000 data breaches containing over 12 billion indexed records. It seems that wli.design, one of the domains […]

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RemdesivirMx.com #domain was seized by the US federal authorities

Domain names and brands of pharmaceutical companies are often abused by peddlers of unlicensed or fake medications. Since the onslaught of Covid-19, scammers target companies such as Moderna that produce medications to fight the virus, registering domain names that might be typos of the brand. Remdesivir, sold under the brand name Veklury, is a broad-spectrum […]

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Seized #domains : Almost 500 “escort domains” move to sale and parking at GoDaddy

Almost 500 seized domains under the control of the US Marshals Service, a federal law enforcement agency in the United States, have been moved away from the typical parking page. These domains were shut down almost two years ago and were with the Chinese domain registrar Aliyun. No longer displaying a sign with a “this […]

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War on terror : The US has seized 27 #domains used by Iran’s operatives

The United States has seized 27 domain names that Iran’s Islamic Revolutionary Guard Corps (IRGC) unlawfully used to further a global covert influence campaign. According to the US Department of Justice, all 27 domains were being used in violation of U.S. sanctions targeting both the Government of Iran and the IRGC. Four of the domains […]

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Seized #domains : PaxForex.com shut down

The CFTC charged PaxForex, a foreign exchange trading platform with offering illegal transactions in ether, litecoin and bitcoin. Operating from the domain PaxForex.com, the Forex platform operated from a shell company in St. Vincent and the Grenadines. According to the complaint, from at least March 2018 to present, PaxForex offered or engaged in unlawful retail […]

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US Department of Justice confiscated #domains sponsoring international terrorism

The US Department of Justice has confiscated three domain names acting as an oil transport front for sponsors of international terrorism. The seizure of the domains involves three front companies: Mobin International, Sohar Fuel, and Oman Fuel, that arranged a multi-million dollar fuel shipment by the Islamic Revolutionary Guard Corps (IRGC), a designated foreign terrorist […]

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Feds take down CityXGuide.com and BodyRubShop.com in multi-million dollar sting

The Department of Homeland Security has shut down two domain names involved in an online prostitution ring. CityXGuide.com and .net, along with BodyRubShop.com bear the following image: According to the indictment, the web sites’ operator netted more than $21 million off a suite of illicit websites promoting prostitution and sex trafficking: Wilhan Martono, 46, was […]

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EKT2.com #domain name was seized by the Department of Homeland Security

The domain EKT2.com has been seized by the US Department of Homeland Security. EKT is a Lebanese electronics firm involved in the unlawful exporting of US technology to Syria. “Pursuant to Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters.” These five entities and eight […]

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#Domain crime : Criminals stopped by Homeland Security in #Coronavirus sting

In the old days, before your grandma learned how to use Zoom, the original thought crime was the escort sting. An unassuming driver pulls up to a street corner, asks a nearby woman for a “date,” and within seconds, the driver is arrested, the car impounded, and a serious fine is imposed. No physical crime […]

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