SSNDOB operators got their data in part by infiltrating LexisNexis, Dun & Bradstreet, and Kroll Background America. Hackers used data from SSNDOB to gain control of Xbox Live accounts held by some Microsoft employees, according to another Krebs report in 2013. Chainalysis does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in this report and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. The investigation is being overseen by Assistant United States Attorney Rachel Jones and asset forfeiture will be handled by Assistant United States Attorney Suzanne Nebesky.
What Are The Impacts Of Fullz On Businesses?
On June 7, 2022, seizure orders were executed against the domain names of the SSNDOB Marketplace (ssndob.ws, ssndob.vip, ssndob.club, and blackjob.biz), effectively ceasing the website’s operation. The seizure of SSNDOB’s infrastructure marks the continued ramping up of efforts by law enforcement to disrupt malicious cyber activity. Last week, Europol announced the shut down of FluBot, an Android trojan that steals online banking information, while the DOJ said it seized three domains used by cybercriminals to trade stolen personal information and facilitate distributed denial-of-service (DDoS) attacks for hire. The operators of SSDOB are said to have employed various techniques to protect their anonymity and to thwart detection of their activities, including using online monikers that were distinct from their true identities and strategically maintaining servers in various countries, the DOJ said. On June 7, 2022, seizure orders were executed against the domain names of the SSNDOB Marketplace (ssndob.ws, ssndob.vip, ssndob.club, and blackjob.biz), effectively ceasing the website’s operation. Fullz are often used for identity theft, account takeovers, loan fraud, or other financial scams.
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CI special agents are the only federal law enforcement agents with investigative jurisdiction over violations of the Internal Revenue Code, obtaining a more than a 90 percent federal conviction rate. Remember, engaging in illegal activities on the Dark Web is highly risky and can have severe legal consequences. The purpose of this guide is to provide an understanding of the general process, but it is strongly discouraged to participate in any illicit transactions or use stolen personal information. Despite its intended use for official purposes, an SSN is unfortunately highly sought after by criminals due to the potential for identity theft and financial fraud. It holds considerable value on the Dark Web and black markets, where it can be bought and sold for illegal activities. Lastly, it’s important to note that law enforcement agencies are actively working to combat dark web activities.
Stolen Social Security numbers can be used to commit a variety of frauds, including United States tax fraud, unemployment insurance fraud, loan fraud, credit card fraud, and the like. Investigators determined that a single buyer from the site used stolen personal identifying information that he purchased to steal and launder nearly $10 million. The takedown of SSNDOB is one of several conducted by the DOJ and other international law enforcement agencies in recent months as countries seek to limit the sale of sensitive personal information stolen during data breaches. Unlike the regular internet we use every day, which can be accessed through search engines like Google or websites with easily identifiable domain names, the Dark Web operates on a hidden network.
The availability of fullz on dark web marketplaces and forums poses significant risks to individuals and businesses alike. The dark web presents a complex and treacherous world, filled with illegal activities and hidden dangers. Buying a Social Security Number (SSN) on the dark web is not only against the law but also exposes individuals to severe legal consequences and ethical dilemmas.
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Many fraudulent individuals or groups operate in these illicit marketplaces, offering SSNs that they do not possess or luring unsuspecting buyers into traps. They may promise complete anonymity, but in reality, they may be gathering information to use against you at a later date. Falling victim to a scam on the Dark Web can not only result in financial loss but also expose you to blackmail or extortion. On June 7, 2022, seizure orders were executed against the domain names of the SSNDOB Marketplace—BLACKJOB.BIZ, SSNDOB.CLUB, SSNDOB.VIP, and SSNDOB.WS—effectively ceasing the website’s operation. We commend the FBI, IRS-CI, and DOJ for their work to shut down SSNDOB, which is the latest in a string of darknet market closures over the past year.
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The U.S. investigation was led by the IRS – Criminal Investigation Cyber Crimes Unit and the FBI – Tampa Division, with assistance from the IRS-Criminal Investigation’s Tampa Field Office. Substantial assistance was also provided by the Department of Justice’s Office of International Affairs, the FBI’s Legal Attaché Offices responsible for Latvia and Cyprus, the Latvian Police, and the Cyprus Police. Users were greeted with a login page and a URL they could use to access the service’s darknet site. In summary, purchasing a new SSN online from us provides fast, discreet solution if your current number has been compromised or limiting your opportunities in some way.
The Electronic Consent Based SSN Verification Service
Unlike the surface web, which is accessible to anyone with an internet connection, the Dark Web operates on a hidden network of servers and websites. This unique addressing system ensures that the servers hosting these websites maintain a significant level of anonymity. Federal law enforcement agencies say they shut down a group of websites that made over $19 million selling Social Security numbers and other personal data. QuickLocate LLC is not affiliated with the Social Security Administration or any other U.S. We are not a credit reporting agency as defined by the Fair Credit Reporting Act (FCRA) and any SSN verification data or report generated is not a consumer report as defined by the FCRA.
- There is also no way to perform a social security lookup (i.e. to enter a name and get a social security number back).
- The SSNDOB Marketplace — which the DOJ said generated more than $19 million in sales revenue — was shut down in coordination with law enforcement agencies in Cyprus and Latvia.
- According to court records, the SSNDOB administrators created advertisements on dark web criminal forums for the Marketplace’s services, provided customer support functions, and regularly monitored the activities of the sites, including monitoring when purchasers deposited money into their accounts.
- Nevertheless, their meanings are widely known throughout the world, not least because of their widespread use in reports and discussions about identity theft and cybercrime.
Name / Alias / Address Verification
However, it is strongly advised to abstain from engaging in illegal activities altogether. A Social Security Number (SSN) is a unique nine-digit identification number assigned to individuals in the United States. It serves as a crucial piece of personal information that is used for various official purposes, including employment, taxation, and accessing government benefits. Further contributing to the secrecy of the Dark Web is its use of encryption and layers of relays, making it difficult for law enforcement agencies to track users or shut down websites. This encryption and anonymization serve as strong incentives for criminals to conduct their activities within this hidden realm.
While the website also sold the dates of birth for people in the United Kingdom, it was primarily used to sell the personal information of US citizens for as little as $0.50. By integrating these fraud detection mechanisms, businesses can reduce chargeback losses, prevent unauthorized transactions, and safeguard user data before it’s exploited. Instead, let us focus on staying informed about cybersecurity risks, maintaining strong online security practices, and promoting ethical behavior both on and off the internet.
The Justice Department, IRS and FBI seized and shut down a popular marketplace used by cybercriminals to buy stolen Social Security numbers and other sensitive personal information. There are also cases where individuals purchase SSNs to access government benefits fraudulently. By using someone else’s SSN, they can apply for welfare programs, unemployment benefits, or healthcare services, siphoning resources that are meant for those in genuine need.
Get the Picus Blue Report 2025 now for a comprehensive look at more findings on prevention, detection, and data exfiltration trends. “Between December 2018 and June 2019, SSNDOB sent over $100,000 worth of Bitcoin to Joker’s Stash, suggesting the two markets may have had some relationship to one another, including possibly shared ownership.” TBH, I didn’t start off with to “servers” in the headline, to avoid the ambiguity you mentioned, but I ended up doing so because the word “domain” isn’t exactly plain English. The DOJ says that the site’s operators made more than $19,000,000 over the past few years, handing this data on to willing buyers in return for pseudoanonymous payments, typically using Bitcoin. In other words, darkweb data brokers typically don’t just acquire and sell one sort of data point for each victim. When crooks penetrate company networks, for instance, they often go after HR records because employers are usually required both by law and operational necessity to collect significant amounts of personal information about each employee.
