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People (139)
Date
Name
2019-08-30
Austyn Keaton
2017-10-12
Unknown
2017-10-12
Unknown
2017-10-12
Unknown
2019-08-21
Yanyan Lesser
2018-04-17
Kwamaine Ford
2013-01-01
Austin Thompson
2019-07-01
Michael Golightley
2019-06-18
Rodney Phipps
2019-09-13
cameron lacroix
2019-09-11
Nicholas Huffine
2019-09-18
William G
2019-04-16
Lucson Appolon
2019-09-13
Casey Viner
2015-01-01
Michael Hagar
2011-01-01
Ali Damache
2003-07-01
David Russo
2003-08-01
Charles Yurek
2004-01-01
Ryan Pitylak
2004-03-01
Daniel McVay
2019-12-20
Unknown
2019-12-20
Unknown
2019-12-20
Unknown
2004-02-20
Manpreet Singh
2017-06-01
Bryan Herrell
2019-10-18
Kristopher Ives
2019-11-14
Richard Liriano
2019-06-23
David Tinley
2018-04-20
Michael Townes
2018-10-15
Colton Grubbs
2018-09-28
Steven Addison
2018-09-11
David Campos
2017-12-08
Paras Jha
2018-05-16
Ruslan Bondars
2018-01-11
George Garofano
2016-04-11
Leonardo Cristea
2016-12-04
CAVAN DEVINE
2018-02-01
Joseph Kukstis
2017-12-20
Olumuyiwa Adejumo
2017-04-11
Christopher Grupe
2017-10-06
Ryan Lin
2017-08-25
Djevair Ametovski
2016-03-28
Emil Babadjov
2018-02-07
Svyatoslav Bondarkeno
2018-02-07
Amjad Ali
2018-02-07
Roland Tchikaya
2018-02-07
Frederick Thomas
2018-02-07
Miroslav Kovacevic
2018-02-07
Osama Abdelhamed
2018-02-07
Besart Hoxha
2018-02-07
Raihan Gut
2018-02-07
Valerian Chiochiu
2018-02-07
Andrey Novak
2018-02-07
Unknown
2017-02-07
Gennaro Fioretti
2018-02-07
Edgar Rojas
2018-02-07
John Telusma
2018-02-07
Rami Fawaz
2018-02-07
Muhammad Shiraz
2018-02-07
Jose Gamboa
2018-02-07
Alexey Klimenko
2018-02-07
Edward Lavoile
2018-02-07
Anthony Okeakpu
2018-02-07
Pius Wilson
2018-02-07
Muhammad Khan
2018-02-07
Unknown
2018-02-07
Unknown
2018-02-07
David Varga
2018-02-07
Unknown
2018-02-07
Marko Leopard
2018-02-07
Liridon Musliu
2018-02-07
Unknown
2018-02-07
Unknown
2018-02-07
Mena El-Malak
2018-02-07
Unknown
2018-07-02
Arnaldo Torteya
2017-02-07
Aldo Ymeraj
2017-07-02
Unknown
2018-07-02
Sergey Medvedev
2020-02-26
John Denton
2020-02-25
Volodymr Kvashuk
2017-11-16
Cory Bachman
2017-11-16
Tatum Espenshade
2017-11-16
Robert McCart
2017-11-16
Jonathan Richardson
2017-11-16
Timothy Miller
2017-11-16
Grant Wasik
2018-05-25
Michael Seward
2018-05-25
Kevin McCormick
2018-05-25
Grant Wasik
2018-06-05
Jeffery Mann
2018-06-05
Joshua Newman
2018-06-05
Corey Mosey
2018-06-05
KENNADY WESTON
2018-06-05
Derrick Quintana
2018-06-11
Taiwo Idris
2018-05-17
Richard Jackson
2018-01-01
Dmytro Fedorov
2018-01-01
Fedir Hladyr
2018-06-01
Andrii Kolpakov
2019-01-15
Travis Phillips
2020-07-31
Mason Sheppard
2020-07-31
Graham Clark
2020-07-31
Nima Fazeli
2019-03-01
Kevin Prósperes-Sosa
2019-06-04
Jeffrey Batio
2019-07-23
Brandon Spann
2019-06-10
Omar Isho
2019-05-30
Sean Shaughnessy
2018-05-05
Brian Gutierrez-Villasenor
2020-08-26
Maxwell Abayeta
2020-08-26
Sudhish Ramesh
2019-05-31
Christopher Morris
2018-06-27
Jose Porras III
2018-06-27
Pasia Vue
2018-06-27
Michael Gonzalez
2018-06-27
Nicholas Powell
2018-06-27
Ryan Farace
2018-06-27
Raymond Weng
2018-06-27
Cihad Akkaya
2018-06-27
Dimitri Tseperkas
2018-06-27
Kai Wu
2018-06-27
Jian Qu
2020-09-16
Ephraim Rosenberg
2020-09-16
Joseph Nilsen
2020-09-16
Kristen Leccese
2020-09-16
Hadis Nuhanovic
2020-09-16
Rohit Kadimisetty
2020-09-16
Nishad Kunju
2017-11-08
Nathan Wyatt
2019-05-19
Conor Freeman
2020-11-02
Aleksandr Brovko
2019-02-26
Jason Chen
2019-02-26
William Fusco
2018-06-06
Gloria Okolie
2018-05-11
Paul Aisosa
2017-03-30
Joe Venzor
2017-03-29
Radu Marin
2018-09-01
Hitesh Patel
Groups (10)
Date
Name
2019-06-05
Four International Hacking Suspects Charged with Racketeering
2018-06-26
35 darknet venders arrested
2019-12-20
Three Arrested for Magecart attacks
2017-11-27
3 Chinese Hackers charged with Hacking Three Corporations For Commercial Advantage
2019-02-07
20 charged for roles in International Crime Group
2018-02-22
Nationwide Elder Fraud Sweep Of More Than 250 Defendants
2018-06-05
Five People Indicted for Compromising Target’s Gift Card System and Defrauding Victims Out of Nearly $800,000
2020-03-02
2 Chinese Nationals Charged with Laundering Cryptocurrency
2020-07-31
Three Individuals Charged for Alleged Roles in Twitter Hack
2020-09-23
179 arrested in deepweb vendor sting
Websites (1)
Date
Name
2019-01-01
directconnection
Organizations (0)
Nothing
Links (74)
https://www.justice.gov/usao-ndoh/pr/lorain-man-indicted-accessing-his-employer-s-computer-system-after-learning-he-would-be
https://www.communityad.co.uk/cybercrime-officers-arrest-five-alleged-hacking/
https://www.communityad.co.uk/cybercrime-officers-arrest-five-alleged-hacking/
https://www.justice.gov/usao-wdny/pr/east-aurora-woman-pleads-guilty-attempting-hire-hitman-dark-web-cripple-her-ex
https://www.justice.gov/usao-wdny/pr/east-aurora-woman-sentenced-attempting-hire-hit-man-dark-web-cripple-her-ex-boyfriend
https://www.justice.gov/usao-ndga/pr/georgia-man-pleads-guilty-hacking-apple-accounts-professional-athletes-and-musicians
https://patch.com/georgia/atlanta/hacker-who-phished-320k-athletes-rappers-sent-jail
https://www.theverge.com/2018/11/7/18071764/austin-thompson-derptrolling-sony-blizzard-game-ddos-arrest-guilty
https://www.cyberscoop.com/derptrolling-austin-thompson-sentenced-prison/
https://nakedsecurity.sophos.com/2018/11/09/derptrolling-game-server-ddos-attacker-pleads-guilty/
https://securityboulevard.com/2019/07/derp-ddos-attacker-who-brought-down-ea-sony-and-steam-jailed-for-27-months/
https://www.scribd.com/document/415575576/DerpTrolling-sentencing
https://www.justice.gov/usao-sdca/pr/utah-man-pleads-guilty-denial-service-computer-hacking-attacks
https://www.delmarvapublicradio.net/post/plea-hearing-southern-delaware-bomb-threat-case
https://www.forsythnews.com/local/crime-courts/delaware-man-indicted-federally-forsyth-county-swatting-incident/
https://pittsburgh.cbslocal.com/2019/09/11/fayette-county-swatting-guilty-plea/
https://triblive.com/local/regional/fayette-county-man-pleads-guilty-in-florida-swatting-incident-after-online-gaming-dispute/
https://thehackernews.com/2019/09/ecuador-data-breach.html
https://www.justice.gov/usao-ma/pr/four-florida-men-charged-wire-fraud-conspiracy
https://www.justice.gov/usao-ma/pr/haitian-man-sentenced-prison-connection-wire-fraud-conspiracy
https://wgme.com/news/i-team/florida-man-sentenced-for-credit-card-scheme-involving-maine-victims
https://www.koin.com/news/man-charged-with-cyberstalking-former-coworkers/
https://www.justice.gov/usao-edpa/pr/algerian-terrorist-sentenced-15-years-imprisonment
https://www.justice.gov/archive/criminal/cybercrime/press-releases/2004/russoSent.htm
https://www.justice.gov/archive/criminal/cybercrime/press-releases/2003/russoPlea.htm
https://en.wikipedia.org/wiki/Ryan_Pitylak
http://web.archive.org/web/20040202091531/http://www.cybercrime.gov/mcVayPlea.htm
https://www.justice.gov/usao-sdny/pr/former-employee-hospital-pleads-guilty-compromising-dozens-hospital-computers-and
https://www.zdnet.com/article/siemens-contractor-pleads-guilty-to-planting-logic-bomb-in-company-spreadsheets/
https://www.darkreading.com/application-security/siemens-contractor-sentenced-for-writing-logic-bombs-/d/d-id/1336641
https://nakedsecurity.sophos.com/2018/07/18/21-year-old-spy-tool-developer-faces-prison/
https://arstechnica.com/tech-policy/2018/10/luminositylink-creator-sentenced-to-30-months-in-prison/
https://www.chicagotribune.com/dining/ct-food-fraud-charge-filed-fake-reservations-20180921-story.html
https://chicago.suntimes.com/2018/9/23/18442346/ex-opentable-worker-charged-with-wire-fraud-in-fake-restaurant-reservation-scam
https://www.dailymail.co.uk/news/article-6199045/Ex-OpenTable-worker-charged-bogus-reservations-scheme.html
https://www.justice.gov/usao-nj/pr/computer-hacker-who-launched-attacks-rutgers-university-ordered-pay-86m-restitution
https://www.justice.gov/usao-ak/pr/hackers-cooperation-fbi-leads-substantial-assistance-other-complex-cybercrime
https://www.justice.gov/opa/pr/justice-department-announces-charges-and-guilty-pleas-three-computer-crime-cases-involving
https://krebsonsecurity.com/2018/09/mirai-botnet-authors-avoid-jail-time/
https://www.justice.gov/opa/pr/cyber-criminal-residing-latvia-convicted-role-operation-counter-antivirus-service-scan4you
https://www.justice.gov/usao-ct/pr/north-branford-man-who-hacked-more-200-apple-icloud-accounts-sentenced-prison
https://www.justice.gov/usao-cdca/pr/connecticut-man-charged-hacking-apple-icloud-accounts-belonging-more-250-people
https://www.justice.gov/usao-ma/pr/plymouth-man-charged-cyberstalking-campaign
https://www.justice.gov/usao-ma/pr/plymouth-man-pleads-guilty-cyberstalking-campaign
https://www.justice.gov/usao-ma/pr/plymouth-man-sentenced-prison-cyberstalking-campaign
https://www.justice.gov/usao-ct/pr/ohio-resident-admits-role-business-e-mail-compromise-scheme
https://www.justice.gov/usao-ct/pr/ohio-resident-sentenced-15-months-federal-prison-role-business-e-mail-compromise-scheme
https://www.justice.gov/usao-ct/pr/ohio-resident-sentenced-15-months-federal-prison-role-business-e-mail-compromise-scheme
https://www.justice.gov/opa/pr/former-it-employee-transcontinental-railroad-sentenced-prison-damaging-ex-employer-s-computer
https://www.justice.gov/usao-ma/pr/newton-man-charged-24-additional-offenses-associated-cyberstalking-former-housemate
https://www.justice.gov/usao-ma/pr/newton-man-pleads-guilty-25-offenses-associated-cyberstalking-former-housemate-and-others
https://www.justice.gov/usao-ma/pr/newton-man-sentenced-over-17-years-prison-extensive-cyberstalking-campaign
https://www.justice.gov/usao-wdwa/pr/former-microsoft-software-engineer-convicted-18-federal-felonies-stealing-more-10
https://www.justice.gov/usao-wdwa/pr/tacoma-man-sentenced-four-years-prison-dealing-drugs-dark-web
https://www.abc.net.au/news/2020-08-01/teenager-arrested-for-twitter-hack-that-targeted-celebrities/12515224
https://www.abc.net.au/news/2020-08-01/teenager-arrested-for-twitter-hack-that-targeted-celebrities/12515224
https://www.abc.net.au/news/2020-08-01/teenager-arrested-for-twitter-hack-that-targeted-celebrities/12515224
https://www.justice.gov/usao-md/pr/maryland-man-sentenced-57-months-federal-prison-and-ordered-forfeit-least-5665-million-s
https://www.pacermonitor.com/public/case/25096261/USA_v_Qu_et_al
https://www.pacermonitor.com/public/case/25096261/USA_v_Qu_et_al
https://www.pacermonitor.com/public/case/25096261/USA_v_Qu_et_al
https://www.pacermonitor.com/public/case/25096261/USA_v_Qu_et_al
https://www.justice.gov/usao-edmo/pr/member-dark-overlord-hacking-group-extradited-united-kingdom-face-charges-st-louis
https://www.justice.gov/usao-edmo/pr/judge-sentences-uk-national-role-dark-overlord-hacking-group
https://www.irishmirror.ie/news/irish-news/garda-file-being-prepared-against-22016083?fbclid=IwAR1q0FDPTSIjmZcXisXLlbdVu-rI3ga3u-S7iOe-9jAIkKUhugSp5oZJGDo
https://www.irishexaminer.com/news/courtandcrime/arid-40017617.html
https://securityaffairs.co/wordpress/110358/cyber-crime/aleksandr-brovko-sentenced-jail.html
https://www.justice.gov/opa/pr/russian-cybercriminal-sentenced-prison-role-100-million-botnet-conspiracy
https://www.darkreading.com/threat-intelligence/feds-make-new-arrest-in-darkode-case/d/d-id/1334904
https://www.scmagazine.com/home/security-news/cybercrime/court-unseals-indictment-against-alleged-darkode-hacking-forum-members/
https://www.europol.europa.eu/newsroom/news/international-sting-against-dark-web-vendors-leads-to-179-arrests
https://www.justice.gov/opa/pr/international-law-enforcement-operation-targeting-opioid-traffickers-darknet-results-over-170
https://www.justice.gov/usao-cdca/pr/alleged-southern-california-narcotics-traffickers-among-those-charged-international
https://www.securityweek.com/global-police-sting-nets-179-dark-web-sellers
Documents (49)
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Authorities (64)
Authorities Operations (8)
Judges (42)
Prosecutors (109)
Charges (78)
Crimes (19)
Victims (23)
Sectors (3)
Collectives (8)
Operations (1)
Motovations (4)
Occupations (2)
Name
Country
FBI
US
UK Police
GB
Ecuadorian Police
EC
Homeland Security
US
Weston Police Departments
US
Algeria Police
INTERPOL
ES
Indonesia police
ID
Palo Alto Networks Unit 42
United Kingdom’s Southwest Regional Cyber Crime Unit
CCIPS
US
Latvia State Police
Eurojust
EUROPOL
ES
Arapahoe County Sheriff’s Office
US
Boulder County Drug Task Force
US
HSI
US
U.S. Postal Inspection Service
US
IRS
US
Romanian Central Anti-Narcotics Unit
RO
Belgian Federal Judicial Polic
Metro Police
GB
NCA
GB
Waltham Police
US
OCDETF
US
Australian Federal Police
AU
London Police
GB
Serbia Police
SB
Italian National Police
IT
Italian National Police
IT
Secret Service
US
Kirkland Police Department
US
Lynnwood Police Department
US
Nigerian Police
NG
German State Criminal Police Office
DE
Dresden Police Department
US
Spanish National Police
ES
Dutch National Police
NL
National Crime Agency
GB
ICE-HSI
US
Puerto Rico Police Department
PR
NCIDE
US
USPIS
NCIDE USPIS
DEA
US
MET
GB
Gardai
EC3
EU
Kentucky State Police
US
Lexington Police Department
US
IRS-CI
Korean National Police
KR
German Federal Criminal Police
DE
ICE
US
CBP
US
FinCEN
US
ATF
US
NCJITF
US
Cyprus Police
CY
German Federal Criminal Police Office
DE
Canada’s Royal Canadian Mounted Police
CA
Portuguese Judicial Police
PT
Swedish police
SE
Western Australia Police Force
AU
Name
Authority
Buccaneer
US
Bandwidth
Digital Piratez
night fury
SG
Safehaven
US
Wire Wire
Dark Gold
US
DisrupTor
Name
damaging protected computers
money-laundering
transmitting in interstate or foreign commerce a communication containing a threat to injure another person
Computer fraud
Aggravated identity theft
Damage to a Protected Computer
damaging a protected computer
threatening to damage a protected computer
making a false threat involving explosives
making interstate threats
interstate threats
Conspiracy to commit wire fraud
Conspiracy
obstructing justice
cyberstalking
consipracy
Conspiracy to Commit Criminal Copyright Infringement
racketeering
Fraud in Connection with Computers
transmitting a program to a protected computer that intentionally caused damage
Intentional damage to a protected computer
posting of threatening messages
conspiracy to unlawfully access computers in furtherance of a criminal act
Conspiracy to commit money laundering
illegal removal of property to prevent its lawful seizure
Wire Fraud
fraud and related activity in connection with computers
conspiracy to violate the Computer Fraud & Abuse Act
computer intrusion with intent to cause damage
conspiracy to violate the Computer Fraud and Abuse Act
Unauthorized access to a protected computer to obtain information
conspiracy to import controlled substance
possession with intent to distribute
distribution of child pornography
making hoax bomb threats
computer fraud and abuse
one count of aggravated identity theft
Access device fraud
distributing controlled substances
racketeering conspiracy
conspiracy to commit an offense against the United States
Money laundering
filing false tax returns
Mail fraud
access to a protected computer in furtherance of fraud.
conspiracy to commit wire fraud.
computer hacking
intentional access of a protected computer
Threatening Interstate Communications
distributing methamphetamine
possession with intent to distribute methamphetamine
conspiracy to possess with intent to distribute controlled substances
distribution of a controlled substance
distribution of a controlled substance analogue
possessing with the intent to distribute methamphetamine
transporting funds to promote unlawful activity
Intentionally Accessing a Protected Computer Without Authorization and Recklessly Causing Damage
unlawful monetary transactions
drug distribution
illegally possessing firearms
manufacture and distribute alprazolam tablets
conspiracy to use a communication facility to commit commercial bribery
conspiracy to access a protected computer without authorization
conspiring to commit aggravated identity theft
knowingly engaging in the possession of the proceeds of crime
Conspiracy to commit bank fraud
conspiracy to possess with intent to distribute
transmission of a program to cause damage to a computer
Wire fraud conspiracy
general conspiracy to commit identification fraud
impersonation of a federal officer or employee
Identity theft
Hacking
Extortion
Fraud
RICO conspiracy
Money laundering conspiracy
operating an unlicensed money transmitting business
Name
URL 19
Hacking
Hire a Hitman
Data theft
Fraud
DDoS
Swatting
Cyberstalking
Terrorism
Copyright
Spam
Logic bomb
https://cwe.mitre.org/data/definitions/511.html
threats
Malware
https://attack.mitre.org/techniques/T1359/
Botnet
https://attack.mitre.org/techniques/T1329/
clickfraud
Darkweb Vendor
Darkweb admin
BEC
https://en.wikipedia.org/wiki/Business_email_compromise
Racketeering
Name
private
financial
government
Name
DrinkOrDie
Rogue Warriorz
We Love Warez
Phase
ItalianMafiaBrussels
Fin7
The Dark Overlord
The Community
Name
Celebgate
Name
revenge
profit
fun
threats
Name
IT
student
Name
William M. Skretny
Timothy C. Batten
Mark L. Wolf
Patti B. Saris
Donetta W. Ambrose
Indira Talwani
Ernest C. Torres
Ellen Bree Burns
Dale A. Drozd
William S. Stickman
Joseph M. Hood
Kevin McNulty
Liam O’Grady
R. Brooke Jackson
Janet Bond Arterton
F. Dennis Saylor IV
Sarah A. L. Merriam
Janet C. Hal
William G. Young
Steven L. Tiscione
Eric N. Vitaliano
Lawrence J. O’Neill
Erica P. Grosjean
Nancy K. Johnson
James L. Robart
Arthur J. Schwab
Richard A. Jones
Marcos López
Rebecca R. Pallmeyer
my Berman Jackson
Charmiane G. Claxton
Lucy H. Koh
M. Page Kelley
Catherine C. Blake
Henry B. Pitman
Ronnie White
Martin Nolan
T.S. Ellis III
Alvin W. Thompson
David Briones
Esther Salas
David Hittner
Name
IT
student
Name
Apple
Daybreak Games
Nex-Tech
Goodyear
government
Gearbox Studios
Siemens
Rutgers University
Canadian Pacific Railway
Old Dominion University
Alfred Street Baptist Church
Microsoft
target
Jason’s Deli
Red Robin
Arby’s
Chili’s
Chipotle Mexican Gril
Twitter
CISCO
amazon
Trimble
Moody's Analytics