Incident for Vladimir Dunaev 2021-10-28

First Name Vladimir
Other Name
Last Name Dunaev
Alias FFX, Dunaev
DOB Unknown
Age 38
Gender male
Location US
Information The indictment alleges that beginning in November 2015, and continuing through August 2020, Dunaev and others stole money, confidential information, and damaged computer systems from unsuspecting victims, including individuals, financial institutions, school districts, utility companies, government entities, and private businesses. To perpetuate their criminal scheme, the defendants allegedly used a network of co-conspirators and freelance computer programmers, known as the Trickbot Group, to create, deploy, and manage the Trickbot malware, which infected millions of computers and computer systems worldwide. Dunaev is alleged to have been one such co-conspirator, working as a malware developer for the Trickbot Group. Dunaev allegedly performed a variety of developer functions in support of the Trickbot malware, including managing the malware’s execution, developing popular browser modifications and helping to conceal the malware from detection by security software.
Pending Outcome Yes
Damages Costs Unknown
Date Of Crime 2015-01-01
Collective trickbot
Crime(s) Fraud Malware
Sector(s) private
Motovation(s) profit
Charge(s) conspiracy to commit computer fraud and aggravated identity theft conspiracy to commit wire and bank fraud Conspiracy to commit money laundering Wire Fraud Bank Fraud Aggravated identity theft
Authorities FBI
Authorities Statement view
Prosecutors C.S. Heath Daniel J. Riedl Duncan T. Brown
Extradited Yes
Extradited Trial 0
Extradited Trial Start
Extradited Trial End
Extradited Date 2021-10-20
Extradited From KR
Extradited To US