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HomeTechUkrainian crook jailed in US for selling thousands of stolen login credentials

Ukrainian crook jailed in US for selling thousands of stolen login credentials


A Ukrainian man has been sentenced to 4 years in a US federal jail for promoting on a dark-web market stolen login credentials for greater than 6,700 compromised servers.

Glib Oleksandr Ivanov-Tolpintsev, 28, was arrested by Polish authorities in Korczowa, Poland, on October 3, 2020, and extradited to America. He pleaded responsible on February 22, and was sentenced on Thursday in a Florida federal district courtroom. The courtroom additionally ordered Ivanov-Tolpintsev, of Chernivtsi, Ukraine, to forfeit his ill-gotten beneficial properties of $82,648 from the credential theft scheme.

The prosecution’s paperwork [PDF] element an unnamed, dark-web market on which usernames and passwords together with private information, together with greater than 330,000 dates of beginning and social safety numbers belonging to US residents, had been purchased and bought illegally.

This market traded particulars on greater than 700,000 “compromised servers,” based on prosecutors, together with a minimum of 150,000 within the US and eight,000 in Florida. After criminals purchased credentials for these techniques, they used them for all kinds of illicit actions together with tax fraud and ransomware assaults, based on the Feds. 

“The victims spanned the globe and industries, together with native, state, and federal authorities infrastructure, hospitals, 911 and emergency companies, name facilities, main metropolitan transit authorities, accounting and regulation companies, pension funds and universities,” based on the plea settlement. “No reliable enterprise was performed on the Market.”

Whereas it is solely known as “the Market,” the paperwork say that in late January 2019, US regulation enforcement businesses seized the web souk’s domains and dismantled its infrastructure, successfully shutting it down.  

The timing of this coincides with the takedown of xDedic Market, which bought particulars of compromised computer systems and personally identifiable info of US residents.

Ivanov-Tolpintsev managed a botnet and used brute-forcing malware, which he “boasted” may crack login credentials of a minimum of 2,000 computer systems each week, based on the courtroom paperwork. 

Between January 2017 and January 2019, he bought these stolen credentials on {the marketplace}. The courtroom data say he listed particulars for about 6,700 servers on the market throughout this time, and consumers paid a minimum of $82,648 for these compromised login creds.

Ivanov-Tolpintsev’s sentencing follows a number of different strikes by regulation enforcement to close down dark-web exercise. 

In April, German federal police in coordination with US regulation enforcement seized Hydra servers and cryptocurrency wallets containing $25 million in Bitcoin, thus shutting down the  longest-running identified souk. 

That very same month the US Justice Division revealed particulars of a court-authorized take-down of command-and-control techniques the Kremlin-backed Sandworm cyber-crime ring used to direct community gadgets contaminated by its Cyclops Blink malware.

The Feds have additionally supplied as much as $10 million for important info on every of six Russian GRU officers linked to the Sandworm gang, who, based on Uncle Sam, have plotted to hold out harmful cyber-attacks in opposition to American essential infrastructure. ®



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