FBI Seizes Notorious Marketplace for Selling Millions of Stolen SSNs

U.S. law enforcement have announced the takedown of SSNDOB, a notorious marketplace used for trading the personal information -- including Social Security numbers, or SSNs -- of millions of Americans. From a report: The operation was conducted by the FBI, the Internal Revenue Service (IRS), and the Department of Justice (DOJ), with help from the Cyprus Police, to seize four domains hosting the SSNDOB marketplace -- ssndob[dot]ws, ssndob[dot]vip, ssndob[dot]club, and blackjob[dot]biz. SSNDOB listed the personal information for approximately 24 million individuals in the United States, including names, dates of birth, SSNs, and credit card numbers, and generated more than $19 million in revenue, according to the DOJ. Chainalysis, a blockchain analysis company, reports separately that the marketplace has received nearly $22 million worth of Bitcoin across over 100,000 transactions since April 2015, though the marketplace is believed to have been active since at least 2013. These figures suggest that some users were buying personally identifiable information from the service in bulk, according to Chainalysis, which also uncovered a connection between SSNDOB and Joker's Stash, a large dark net market focused on stolen credit card information that shut down in January 2021.

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