US EditionU.S. Seizes Darknet, Internet Domains, Crypto Funds Tied to BidenCash
- On June 4, 2025, U.S. Law enforcement confiscated digital currency and took control of 145 internet and darknet domains connected to the BidenCash marketplace.
- The crackdown followed a two-year investigation into BidenCash, which launched in March 2022 as a platform for selling stolen credit cards and personal data.
- BidenCash facilitated the trafficking of more than 15 million stolen payment card numbers, grew its user base to over 117,000 individuals, and reportedly generated upwards of $17 million in illegal profits throughout its period of operation.
- From October 2022 through February 2023, BidenCash released over three million compromised credit card details at no cost as a marketing strategy, revealing cardholder names, numbers, CVVs, and addresses.
- The operation, led by multiple U.S. Enforcement agencies with international partners, aims to disrupt illegal cyber marketplaces relying on cryptocurrencies and reduce identity theft risks.
17 Articles
17 Articles
FBI: U.S. Government Seizes Approximately 145 Criminal Marketplace Domains
FBI News: ALEXANDRIA, VA — The U.S. Attorney’s Office for the Eastern District of Virginia announced today the seizure of approximately 145 darknet and traditional internet domains, and cryptocurrency funds associated with the BidenCash marketplace. The operators of the BidenCash marketplace use the platform to simplify the process of buying and selling stolen credit cards and associated personal information. BidenCash commenced operations in Ma…
US Seizes Crypto and 145 Domains From Identity Theft Marketplace – News Bytes Bitcoin News
The U.S. Department of Justice (DOJ) has seized 145 domains and cryptocurrency funds tied to the BidenCash identity theft marketplace, a dark web platform that trafficked in stolen payment card data and personal information. Operational since March 2022, BidenCash facilitated the sale of more than 15 million compromised records, serving over 117,000 users and generating […]
The Good, the Bad and the Ugly in Cybersecurity – Week 23
The Good | Police Disrupt Dark Web Fraud, Government Portal Breaches, and Cryptocurrency Theft U.S. and international law enforcement have seized BidenCash, a major dark market trafficking stolen credit card data and personally identifiable information (PII). The joint operation took down over a hundred domains and confiscated cryptocurrency linked to the marketplace. Since March 2022, BidenCash facilitated over $17 million in illicit transactio…
Darknet Crushed: U.S. Seizes BidenCash Crypto And 145 Domains
BidenCash facilitated over 15 million stolen card transactions U.S. seized crypto funds and blocked 145 domains linked to fraud Marketplace leaked 3.3M card records to promote criminal services Federal officials in the United States have shut down a major darknet marketplace and seized its crypto funds and domains. BidenCash market enabled users to illegally buy and sell stolen financial data and personal information. The U.S. Attorney’s Office…
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