Slilpp was a Marketplace for Allegedly Stolen Online Account Login Credentials, Offering Over 80 Million Stolen Credentials for Over 1,400 Victim Providers Worldwide
The Justice Department today announced its participation in a multinational operation involving actions in the United States, Germany, the Netherlands, and Romania to disrupt and take down the infrastructure of the online marketplace known as Slilpp.
According to a seizure warrant affidavit that was unsealed today, since 2012, the Slilpp marketplace has been selling stolen login credentials, including usernames and passwords for bank accounts, online payment accounts, mobile phone accounts, retailer accounts, and other online accounts. According to the affidavit, the Slilpp marketplace allowed vendors to sell, and customers to buy, stolen login credentials by providing the forum and payment mechanism for such transactions; Slilpp buyers subsequently used those login credentials to conduct unauthorized transactions (such as wire transfers) from the related accounts. To date, over a dozen individuals have been charged or arrested by U.S. law enforcement in connection with the Slilpp marketplace.
According to the affidavit, the FBI, working in coordination with foreign law enforcement partners, identified a series of servers that hosted the Slilpp marketplace infrastructure and its various domain names. Those servers and domain names were seized pursuant to domestic and international legal process.
“The Slilpp marketplace allegedly caused hundreds of millions of dollars in losses to victims worldwide, including by enabling buyers to steal the identities of American victims,” said Acting Assistant Attorney General Nicholas L. McQuaid of the Justice Department’s Criminal Division. “The department will not tolerate an underground economy for stolen identities, and we will continue to collaborate with our law enforcement partners worldwide to disrupt criminal marketplaces wherever they are located.”
read more (justice gov) / pdf attached
(DoJ has seized a few domain names, ...still there's ton of Slilpp.ext domain names, mostly n/gTLD)
The Justice Department today announced its participation in a multinational operation involving actions in the United States, Germany, the Netherlands, and Romania to disrupt and take down the infrastructure of the online marketplace known as Slilpp.
According to a seizure warrant affidavit that was unsealed today, since 2012, the Slilpp marketplace has been selling stolen login credentials, including usernames and passwords for bank accounts, online payment accounts, mobile phone accounts, retailer accounts, and other online accounts. According to the affidavit, the Slilpp marketplace allowed vendors to sell, and customers to buy, stolen login credentials by providing the forum and payment mechanism for such transactions; Slilpp buyers subsequently used those login credentials to conduct unauthorized transactions (such as wire transfers) from the related accounts. To date, over a dozen individuals have been charged or arrested by U.S. law enforcement in connection with the Slilpp marketplace.
According to the affidavit, the FBI, working in coordination with foreign law enforcement partners, identified a series of servers that hosted the Slilpp marketplace infrastructure and its various domain names. Those servers and domain names were seized pursuant to domestic and international legal process.
“The Slilpp marketplace allegedly caused hundreds of millions of dollars in losses to victims worldwide, including by enabling buyers to steal the identities of American victims,” said Acting Assistant Attorney General Nicholas L. McQuaid of the Justice Department’s Criminal Division. “The department will not tolerate an underground economy for stolen identities, and we will continue to collaborate with our law enforcement partners worldwide to disrupt criminal marketplaces wherever they are located.”
read more (justice gov) / pdf attached
(DoJ has seized a few domain names, ...still there's ton of Slilpp.ext domain names, mostly n/gTLD)
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