7/21/2016

In This List It's Containing 680 IP

In This List It's Containing
680 IP
2016/07/21


IN NEXT TIME

7/03/2016

THIS IS A NEW SOCKS 04/06/2016

 THIS IS A NEW SOCKS 04/06/2016

213.136.90.232:8080
183.207.228.121:80
111.7.162.27:8080
111.23.6.159:80
218.18.109.234:8998
183.91.33.41:81
58.48.152.204:8118
187.167.89.36:8080
62.14.248.77:8080
84.39.22.75:80
122.96.59.106:83
112.233.12.179:8888
61.135.217.22:80
123.126.32.102:8080
111.7.162.43:8080
111.7.162.19:8080
211.142.195.49:8080
111.7.162.27:81
120.25.171.183:8080
61.135.217.16:80
122.89.10.52:8118
85.26.146.169:80
190.121.168.154:8080
81.21.114.52:9050
111.161.65.85:81
120.52.73.96:8080
118.141.41.84:80
200.201.180.150:1080
47.88.15.211:10080
47.88.195.233:3128
41.71.112.22:3128
112.74.25.121:3128
113.108.82.29:80
104.200.129.174:80
103.48.16.82:80
104.156.250.232:3128
109.75.40.242:80
112.175.151.10:3128
112.175.151.10:8080
103.54.219.18:8080
111.68.96.100:8080
103.1.92.184:80
113.108.67.59:8080
101.99.22.40:3128
105.235.106.59:8080
103.23.138.39:8080
192.198.81.157:8080
5.56.133.135:3128
54.67.52.36:8080
158.69.204.181:3128
162.144.62.152:8080
198.199.79.131:8080
96.44.162.26:80
51.254.106.67:80
45.64.97.52:3128
118.114.242.106:1080
122.96.59.102:81
122.96.59.106:80
203.223.143.51:8080
223.16.232.238:8080
62.195.234.135:3128
83.128.190.244:80
217.103.32.169:8888
5.255.93.41:5555
188.211.239.6:3128
146.185.167.83:8080
5.255.93.81:5555
5.255.92.241:5555
5.255.93.8:5555
45.58.54.233:25
107.151.152.210:80
222.97.189.154:8080
195.12.21.130:8080
163.172.167.63:3128
5.196.88.157:3128
51.254.106.72:80
51.254.106.74:80
167.114.224.6:80
46.105.214.133:3128
178.33.4.48:3128
78.153.240.173:3128
5.135.176.41:3123
180.97.171.214:1080
91.228.197.169:9406
121.41.24.123:1080
186.202.153.245:60088
59.78.52.56:1080
64.130.130.44:10200
24.143.249.58:10200
117.240.126.162:48111
76.9.163.124:10200
201.172.71.17:36541
78.46.142.149:60088
69.47.180.191:10200
69.165.18.202:10200
24.198.115.132:10200
24.153.252.19:24120
38.93.164.15:10200
184.167.244.222:10200
112.213.126.130:1080
106.186.121.233:60088
42.159.244.217:1080
14.29.49.6:1080
84.249.223.166:3190
123.56.199.152:1080
78.46.142.138:60088
103.240.16.14:1080
203.166.163.162:1080
180.166.150.114:1080
78.135.114.77:1080
180.166.70.141:8990
125.208.9.165:1080
78.135.114.76:1080
78.46.142.139:60088
203.195.170.25:1080
78.46.142.132:60088
202.43.147.226:1080
210.108.88.202:1080
78.46.142.150:60088
78.46.142.130:60088
112.213.126.131:1080
186.202.153.62:60088
202.207.210.22:1080
186.202.93.152:60088
186.202.154.218:60088
61.238.32.69:1080
190.215.57.200:1080
24.24.127.124:1080
201.166.216.209:14471
166.62.97.244:18628
186.202.93.177:60088
186.202.93.122:60088
186.202.25.231:60088
186.202.25.2:60088
186.202.155.237:60088
186.202.155.177:60088
186.202.155.113:60088
186.202.154.72:60088
186.202.154.179:60088
186.202.153.54:60088
186.202.153.51:60088
186.202.153.246:60088
186.202.153.241:60088
186.202.153.24:60088
186.202.153.222:60088
186.202.153.22:60088
186.202.153.201:60088
186.202.153.192:60088
186.202.153.147:60088
37.59.14.187:60088
203.186.231.50:8888
85.185.1.125:1080
202.69.71.210:1080
189.218.167.9:16867
166.62.97.240:18628
186.202.93.240:60088
186.202.93.197:60088
186.202.93.18:60088
186.202.93.157:60088
186.202.93.116:60088
186.202.79.248:60088
186.202.79.221:60088
186.202.79.113:60088
186.202.25.50:60088
186.202.25.217:60088
186.202.25.105:60088
186.202.155.7:60088
186.202.155.54:60088
186.202.155.252:60088
186.202.155.250:60088
186.202.155.249:60088
186.202.155.207:60088
186.202.155.155:60088
186.202.155.141:60088
186.202.155.14:60088
186.202.154.65:60088
186.202.154.211:60088
186.202.154.143:60088
186.202.154.104:60088
186.202.153.73:60088
186.202.153.66:60088
186.202.153.64:60088
186.202.153.48:60088
186.202.153.218:60088
186.202.153.20:60088
186.202.153.177:60088
186.202.153.169:60088
186.202.153.135:60088
186.202.153.128:60088
186.202.153.127:60088
182.50.86.6:60088
182.50.142.84:60088
45.32.65.22:8080
189.219.176.167:13452
187.161.12.130:46883
187.161.16.254:43871
200.239.8.124:49299
189.218.124.120:49570
189.219.44.132:37215
189.218.215.120:27298
198.27.68.131:60088
187.160.181.145:13633
201.166.236.176:19494
201.173.158.27:22454
187.160.157.173:19741
189.218.221.129:24667
95.188.238.55:1080
195.230.24.130:1080
5.39.85.198:60088
37.59.13.53:60088
92.222.78.130:8080
164.132.28.157:7050
164.132.124.173:1080
176.9.192.146:8080
85.143.20.5:3128
79.136.65.150:80
212.1.227.182:80
77.120.102.84:3128
185.46.10.13:8888
93.79.133.235:3128
185.40.150.3:8080
46.39.207.0:8080
109.75.40.242:8080
88.249.239.151:8080
94.231.116.134:8080
82.115.18.207:8080
109.224.54.18:8080
5.189.129.137:8080
41.205.231.202:8080
177.75.3.10:8080
91.237.107.234:8080
110.77.225.231:8080
88.87.72.72:8080
190.65.220.250:8080
95.9.154.213:8080
193.200.83.243:8080
194.33.105.101:8080
77.246.236.98:8080
46.188.55.42:8080
91.221.233.82:8080
27.131.47.132:8080
189.193.53.59:8080
114.134.4.134:8080
187.44.1.167:8080
145.255.15.37:8080
200.123.138.229:8080
61.174.10.22:8080
139.162.47.153:8080
222.211.65.72:8080
120.52.27.17:8080
210.254.22.13:8080
183.111.169.204:8080
183.111.169.203:8080
183.111.169.202:8080
101.64.239.195:8080
101.64.239.138:8080
59.39.88.190:8080
187.44.1.54:8080
201.248.252.243:8080
128.199.100.118:8080
139.59.254.28:8080
128.199.234.110:8080
128.199.97.211:8080
188.166.190.229:8080
128.199.103.2:8080
128.199.166.89:8080
128.199.114.130:8080
188.166.215.126:8080
188.166.233.171:8080
139.59.224.164:8080
128.199.95.209:8080
95.221.104.46:8080
106.120.183.121:8080
111.1.23.153:8080
128.199.232.39:8080
186.170.31.134:8080
128.199.127.59:8080
128.199.100.198:8080
103.253.146.197:8080
188.166.230.62:8080
188.166.231.182:8080
188.166.237.140:8080
128.199.108.167:8080
139.59.225.92:8080
139.59.226.223:8080
188.166.237.111:8080
128.199.88.105:8080
210.245.25.228:8080
79.188.42.46:8080
42.118.216.219:8080
186.177.17.131:8080
128.199.205.169:8080
178.155.14.10:8080
181.211.253.14:8080
202.69.40.173:8080
187.188.195.66:8080
218.205.76.131:8080
159.8.114.37:8080
62.14.248.76:8080
125.16.240.197:8080
109.104.165.213:8080
91.232.188.20:8080
8.26.61.69:8080
8.26.61.70:8080
8.26.61.71:8080
212.191.32.83:8080
193.150.125.238:8080
46.21.93.18:8080
121.22.252.240:8080
43.226.162.106:8080
43.226.162.110:8080
121.22.252.248:8080
111.7.162.49:8080
183.62.118.144:8080
202.158.20.212:8080
111.84.229.144:8080
183.91.33.43:8080
185.31.159.22:8080
111.7.162.46:8080
111.7.162.45:8080
111.7.162.44:8080
183.60.6.172:8080
183.91.33.41:8080
211.142.195.50:8080
111.7.162.50:8080
111.7.162.25:8080
111.7.162.22:8080
111.7.162.48:8080
158.69.237.1:3128
62.182.138.107:1080
94.125.88.10:3128
91.206.149.160:1080
85.114.14.134:1080
93.120.172.246:1080
88.82.168.156:1080
212.120.163.170:80
195.91.191.57:1080
54.193.45.248:3128
67.211.220.122:3128
118.163.109.212:3128
165.193.231.226:3128
50.76.88.252:3128
209.64.62.237:3128
54.174.103.78:3128
203.66.159.46:3128
205.145.159.239:80
188.191.17.100:80
200.46.94.194:3128
139.59.250.134:3128
197.243.50.242:3129
79.136.65.142:80
23.28.178.164:10200
45.64.166.133:1080
37.32.47.254:1080
46.99.133.241:1080
45.125.117.66:1080
36.85.90.163:9999
5.221.99.163:1080
46.232.207.166:1080
47.90.0.107:9999
46.100.58.204:1080
5.223.148.9:1080
31.199.192.20:1080
101.251.199.66:3128
101.255.90.186:80
1.182.183.2:8888
187.141.47.161:3128
193.138.228.16:3128
107.151.136.205:80
107.151.142.116:80
191.102.89.10:3128
181.225.70.250:3130
202.100.167.145:80
218.10.97.115:3128
124.206.150.141:3128
119.29.232.113:3128
220.248.229.45:3128
121.17.1.70:3128
139.129.117.111:3128
218.29.111.106:9797
14.23.109.2:3128
125.62.14.162:3128
113.107.112.209:8101
123.57.42.8:3128
218.27.204.114:9999
118.244.239.2:3128
61.162.223.41:9797
211.157.178.98:8088
106.120.183.121:80
202.100.167.149:80
202.103.215.199:80
182.43.158.118:8888
60.7.222.71:8888
113.234.200.168:8888
61.163.32.6:3128
179.159.63.237:3128
200.54.180.226:80
191.102.89.94:3128
202.21.116.13:3128
112.213.126.129:1080
103.47.193.102:8000
107.151.136.206:80
107.151.152.219:80
218.90.174.167:3128
203.66.159.44:3128
87.255.70.228:3128
183.178.172.102:80
112.133.206.141:3128
183.108.89.234:80
37.187.109.22:8118
201.55.46.6:80
119.93.82.148:80
185.69.152.174:3128
76.114.172.139:3128
61.135.217.24:80
69.178.216.111:10200
58.58.25.224:1080
47.88.84.111:3128
167.114.188.252:3128
198.50.215.224:3128
198.50.142.47:3128
5.196.74.108:3128
107.151.152.214:80
177.223.165.149:80
24.205.244.90:7004
68.144.9.79:1080
202.158.20.212:80
103.30.40.72:1080
120.24.49.186:1080
51.254.106.68:80
222.122.9.46:80
51.254.106.76:80
51.255.161.222:80
5.135.160.149:3128
149.202.44.94:3128
151.236.18.55:3128
58.248.137.228:80
115.159.158.213:81
222.161.209.164:8102
222.161.209.168:8102
114.215.150.13:3128
113.200.214.163:9999
110.18.241.9:3128
111.1.23.216:80
111.161.65.85:80
111.1.23.173:80
111.126.73.214:8118
111.161.65.85:83
111.1.23.181:80
111.1.23.210:80
110.81.238.173:8088
110.116.137.249:8118
111.1.23.183:80
109.172.106.3:9999
1.179.183.27:3128
176.31.117.175:80
103.1.92.184:3128
159.8.114.37:3128
178.33.11.87:3128
178.22.148.122:3129
103.60.172.67:80
87.237.234.159:5656
185.2.168.31:3128
92.46.125.177:3130
114.215.176.223:1080
200.85.37.254:80
138.185.238.66:9001
79.136.65.144:80
213.136.77.246:80
213.136.89.121:80
183.91.33.43:80
61.53.65.54:3128
60.235.248.146:9999
139.59.245.69:3128
122.96.59.102:82
119.162.52.253:8888
222.240.137.75:3128
113.53.255.242:3128
60.11.10.173:3128
80.249.179.50:8081
218.205.76.131:80
190.144.114.122:3128
115.29.34.2:3128
183.111.169.203:3128
113.53.230.199:3128
186.42.121.90:3128
45.32.83.219:25
92.46.122.98:3128
179.127.175.211:1080
200.108.138.118:3128
123.7.88.171:3128
45.32.13.251:8888
183.91.33.76:91
188.166.184.118:8888
61.19.250.51:3128
185.72.246.41:3128
123.139.56.234:9999
200.243.232.195:3128
144.76.232.58:3128
190.52.39.238:80
190.202.116.101:3128
61.135.217.23:80
197.220.11.244:1080
183.91.33.41:8088
120.52.72.20:80
183.136.213.96:1080
120.194.18.90:81
128.199.182.203:3128
122.96.59.105:83
177.55.158.18:3128
114.79.160.30:1080
187.11.201.236:3128
123.165.69.176:8888
183.91.33.43:8081
45.32.35.12:8888
183.91.33.43:89
111.23.6.159:83
45.32.54.22:80
120.52.72.21:80
222.45.196.46:8118
121.22.252.240:80
5.255.92.207:5555
183.91.33.76:84
61.135.217.7:80
122.225.106.35:80
64.73.142.129:80
200.49.46.138:3128
159.226.165.101:82
183.91.33.76:83
154.127.64.12:1080
186.232.31.60:3128
27.254.47.203:80
189.2.65.120:3128
183.91.33.76:85
62.201.219.99:81
61.135.217.17:80
201.48.34.200:3128
42.118.216.219:3128
82.139.70.104:80
106.48.48.135:80
183.91.33.43:82
101.44.3.50:1080
222.161.209.167:8102
203.76.102.197:1080
201.16.175.97:3128
1.179.201.18:3128
203.186.26.2:1080
111.7.162.30:81
36.250.87.88:8102
142.4.197.230:3128
183.91.33.43:87
218.244.149.184:8888
187.115.4.145:3128
200.153.145.109:80
103.28.194.9:1080
111.1.23.131:80
120.52.72.22:80
81.31.250.244:80
208.103.197.91:10200
142.4.197.231:3128
222.185.229.56:80
175.25.176.49:80
183.91.33.76:80
136.243.214.242:3128
223.19.212.30:80
183.61.236.53:3128
122.89.9.32:8118
193.105.70.102:80
52.11.229.166:8123
183.91.33.43:90
52.79.94.197:25
120.52.27.17:80
78.39.101.66:1080
120.52.72.24:80
120.52.72.19:80
173.201.183.172:8000
200.45.54.139:3128
43.226.162.106:80
183.91.33.43:8088
76.72.254.222:1080
123.15.54.220:3128
218.205.76.138:80
46.143.225.70:3128
123.56.28.196:8888
111.7.162.27:80
128.199.123.0:3128
123.56.142.239:82
183.91.33.41:91
200.153.145.109:3128
181.39.11.92:3128
201.90.120.194:3128
183.91.33.41:8083
43.226.162.110:8000
83.143.27.44:1080
128.199.217.222:60000
61.135.217.21:80
149.56.134.33:8888
200.7.120.41:1080
85.29.156.182:1080
221.226.11.229:1080
43.226.162.106:8000
125.72.125.14:1080
46.181.65.248:80
155.4.155.206:3128
183.91.33.76:92
122.96.59.102:80
218.205.80.4:80
124.206.133.227:80
222.39.112.12:8118
119.47.91.113:1080
189.3.254.134:3128
217.174.241.66:3128
218.205.76.142:80
123.7.62.154:3128
109.238.179.246:443
211.103.148.66:3128
142.4.197.229:3128
183.91.33.41:88
183.91.33.76:82
200.123.10.194:3130
221.6.206.114:1080
77.89.198.130:8888
88.210.48.167:1080
103.230.5.66:1080
118.180.15.152:8102
91.228.198.28:9406
183.91.33.76:86
183.91.33.76:8088
123.63.242.115:3128
218.205.76.172:80
189.111.183.125:3128
221.214.208.226:1080
60.191.170.148:3128
218.205.80.4:81
106.185.54.132:80
128.199.131.216:60000
61.135.217.20:80
183.91.33.43:84
43.226.162.110:80
79.127.123.34:1080
79.127.114.78:1080
61.157.196.90:1080
59.127.154.78:80
128.199.74.125:60000
103.59.216.113:3128
203.142.75.59:1080
210.245.25.228:3128
217.219.101.130:1080
186.67.197.147:3128
121.22.252.248:8000
90.154.127.19:8000
93.183.155.80:1080
178.62.47.11:80
190.202.82.236:3128
60.194.100.51:80
202.110.85.190:3128
79.127.117.123:80
58.20.0.246:1080
175.4.115.177:8888
139.59.225.92:3128
138.36.106.19:3128
188.121.103.6:1080
177.206.4.65:3128
177.7.193.123:3128
187.106.104.50:3128
123.5.57.136:9999
5.255.93.82:5555
111.1.23.145:80
183.91.33.41:83
61.135.217.9:80
60.191.130.36:3128
183.111.169.202:3128
218.205.80.13:80
211.143.45.216:3128
180.210.204.144:8888
58.247.125.205:10200
186.118.168.202:3128
176.123.220.60:1080
115.254.26.89:3128
124.207.71.123:8080
110.5.104.234:1080
122.141.74.114:3128
83.143.27.46:1080
117.103.173.98:80
111.1.23.180:80
94.74.150.10:1080
210.97.241.191:3128
202.94.157.94:3128
124.244.77.129:80
177.135.200.146:3128
183.91.33.41:8090
111.1.23.143:80
111.1.23.146:80
92.46.125.177:3128
124.72.84.186:8888
203.188.254.110:1080
112.124.35.165:1080
183.91.33.76:88
201.77.114.63:80
91.239.67.159:3128
122.154.146.218:3128
183.91.33.43:83
182.92.148.71:3128
183.91.33.41:87
119.29.224.175:7777
123.7.82.20:3128
183.91.33.43:8087
218.205.76.162:80
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4/25/2016

Two Major International Hackers Who Developed the “SpyEye” Malware get over 24 Years Combined in Federal Prison


  

ATLANTA – Two international computer hackers; Aleksandr Andreevich Panin, a/k/a Gribodemon, of Russia, and Hamza Bendelladj, a/k/a Bx1, of Algeria, have been sentenced to a combined 24 years, six months in prison for their roles in developing and distributing the prolific malware known as SpyEye, which caused hundreds of millions of dollars in losses to the financial industry around the world.


“It is difficult to over state the significance of this case, not only in terms of bringing two prolific computer hackers to justice, but also in disrupting and preventing immeasurable financial losses to individuals and the financial industry around the world,” said U.S. Attorney John Horn.  “The outstanding work by our law enforcement partners, both domestically and internationally, as well as terrific cooperation from the private sector, serves as a blueprint on how to combat complex cyber-crime syndicates around the world.”
“Through these arrests and sentencing, the risk the public unknowingly faced from the threat posed by the imminent release of a new highly sophisticated version of SpyEye was effectively reduced to zero.  The FBI led investigation that brought one of the world’s most nefarious malware developers to justice and significantly disrupted the prolific SpyEye botnet demonstrates the power of focused investigations that combine the skills and talents of global law enforcement and private industry partners.  Furthermore, the arrests and sentences serve as a strong deterrent to future malware developers and their customers, regardless of where they are located,” said J. Britt Johnson, Special Agent in Charge, FBI Atlanta Field Office.
According to U.S. Attorney Horn, the charges and other information presented in court: Until dismantled by the FBI, SpyEye was the preeminent malware banking Trojan from 2010-2012, used by a global syndicate of cybercriminals to infect over 50 million computers, causing close to $1 billion in financial harm to individuals and financial institutions around the globe.
SpyEye was designed to automate the theft of confidential personal and financial information, such as online banking credentials, credit card information, usernames, passwords, PINs, and other personally identifying information. The malware facilitated its theft of personal and confidential information by secretly infecting victims’ computers, enabling cybercriminals to remotely control the infected computers through command and control (“C2”) servers.  Once a computer was infected and under their control, cybercriminals remotely accessed the infected computers, without authorization, and stole victims’ personal and financial information through a variety of techniques, including “web injects,” “keystroke loggers,” and “credit card grabbers.”  The victims’ stolen personal and financial data was then surreptitiously transmitted to the C2 servers, where it was used to, among other things, steal money from the victims’ financial accounts.
Panin was the primary developer and distributor of SpyEye.  Panin developed SpyEye as a successor to the notorious Zeus malware that had, since 2009, wreaked havoc on financial institutions around the world.  In November 2010, Panin allegedly received the source code and rights to sell Zeus from Evginy Bogachev, a/k/a Slavik, and incorporated many components of Zeus into SpyEye.  Bogachev remains at large and is currently the FBI’s most wanted cybercriminal.
Operating from Russia between 2009 and 2011, Panin conspired with others, including co-defendant Hamza Bendelladj, to develop, market, and sell various versions of SpyEye and component parts on the Internet.  Panin allowed cybercriminals to customize their purchases to include tailor-made methods of obtaining victims’ personal and financial information, as well as marketed versions that targeted information about specific financial institutions, including banks and credit card companies.
With the assistance of Bendelladj, a/k/a Bx1, Panin advertised and promoted the SpyEye malware on online, invite-only criminal forums, such as Darkode.com and other exclusive Russian-based criminal forums.  The arrest of Bendelladj in January 2013 was a contributing factor that ultimately led to the dismantling of Darkode.com through a coordinated law enforcement effort involving 20 countries in July 2015.
For his part, Bendelladj transmitted over one million spam emails containing strains of SpyEye and related malware to computers in the United States, yielding hundreds of thousands of infected computers.  He also developed and sold malicious “plugins” or add-ons for botnets, such as a “spreader”, Automated Transfer System (“ATS”), and “web injects”.  These malicious tools were designed to surreptitiously automate the theft of funds from victim bank accounts and to proliferate the spread of malware, including SpyEye and Zeus. Bendelladj used his unauthorized access into infected computers to steal personal identifying information from close to half a million people, hundreds of thousands of credit card and bank account numbers, causing millions of dollars in losses to individuals and financial institutions around the world. Bendelladj also ran a website called VCC.sc where he automated the sale of stolen credit card information to cybercriminals around the world.
On December 20, 2011, a Northern District of Georgia grand jury returned a 23-count indictment against Panin, who had yet to be fully identified, and Bendelladj.  The indictment charged one count of conspiracy to commit wire and bank fraud, 10 counts of wire fraud, one count of conspiracy to commit computer fraud, and 11 counts of computer fraud. A superseding indictment was subsequently returned identifying Panin by his true name.
Panin was arrested by U.S. authorities on July 1, 2013, when he flew through Hartsfield-Jackson Atlanta International Airport.  On January 28, 2014, Panin pleaded guilty to conspiring to commit wire fraud and bank fraud. Bendelladj was apprehended at Suvarnabhumi Airport in Bangkok, Thailand, on January 5, 2013, while he was in transit from Malaysia to Algeria.  Bendelladj was extradited from Thailand to the United States on May 2, 2013.  On June 26, 2015, Bendelladj pleaded guilty to all 23 counts of the superseding indictment.
The apprehension of Panin and Bendelladj has resulted in several of the world’s top malware developers no longer being in a position to create malware that can victimize people in the U.S. and abroad. The FBI discovered that within months of his arrest, Panin was planning to release a new strain of SpyEye, called “SpyEye 2.0”, which, if released, would have been one of the most prolific and undetectable botnets distributed to date, and cause immeasurable losses to the international banking industry and individuals around the world.  The investigation has also led to the arrests by foreign authorities of four of Panin’s SpyEye clients and associates in the United Kingdom and Bulgaria.
  • Aleksandr Andreevich Panin, a/k/a Gribodemon, 27, of Tver, Russia, was sentenced by United States District Court Judge Amy Totenberg, to nine years, six months in prison to be followed by three years of supervised release.
  • Hamza Bendelladj, a/k/a Bx1, 27, of Tizi Ouzou, Algeria, was also sentenced by Judge Totenberg, to 15 years in prison to be followed by three years of supervised release.
This case was investigated by Special Agents of the Federal Bureau of Investigation. The FBI disrupted and dismantled the organizational structure behind SpyEye by utilizing unprecedented levels of cooperation with private industry and 26 international law enforcement agencies, demonstrating international boundaries no longer offer safe havens for cyber criminals.
Assistant United States Attorneys Steven D. Grimberg, Kamal Ghali, and Scott Ferber prosecuted the case. Trial Attorneys from the Criminal Division’s Computer Crime and Intellectual Property Section provided valuable assistance.  The Justice Department’s Office of International Affairs also provided assistance with this case.
Assistance throughout the investigation was also provided by a number of international law enforcement agencies, including the United Kingdom’s National Crime Agency, the Royal Thai Police, the National Police of the Netherlands - National High Tech Crime Unit (NHTCU), Dominican Republic’s Departamento Nacional de Investigaciones (DNI), the Cybercrime Department at the State Agency for National Security-Bulgaria, and the Australian Federal Police (AFP).
Private sector partners also provided valuable assistance, including Trend Micro’s Forward-looking Threat Research (FTR) Team, Microsoft’s Digital Crimes Unit, Flashpoint, PhishLabs, Dell SecureWorks, Damballa, and the Norwegian Security Research Team known as “Underworld.no”.

 

Topic By:  Cyber Crime