ThreatPaper

#prosecution

3 cases

Three men who worked in incident response ran BlackCat attacks. One of them was simultaneously negotiating on behalf of ransomware victims — and passing the attackers his own clients' insurance limits.

RansomwareInsider ThreatExtortion & Blackmail

LockBit, BlackSuit and Play didn't run their own servers. They rented them from a company in St Petersburg that answered no abuse reports and no takedown requests, and billed like any other host.

RansomwareFinancial FraudBotnet & DDoS

A market that took only Monero ran for five years and €330 million. The playbook that broke Silk Road and AlphaBay did not apply — and the authorities who dismantled it have not said what did.

Darknet & Illicit MarketsCryptocurrency & Web3