Aeza Group: Sanctioned Bulletproof Hosting Provider Linked to Malware Campaigns
Aeza Group is a Russian bulletproof hosting provider that has been sanctioned by the U.S., U.K., and Australia for facilitating malicious activities.…
Tag: sanctions
U.S. Sanctions First VPN Service and Cryptor Seller for Ransomware Support
The U.S. Treasury Department's OFAC has sanctioned First VPN Service (1VPNS), its Ukrainian administrator Dmytro Rashevskyi, and Belarusian national Yegeniy Vladimirovich Silayev…
GRU Unit 29155 Cyber Division
A cyber division of Russia's Main Intelligence Directorate (GRU) known for recruiting hackers and cyber specialists from Russian universities, collaborating with cybercriminals…
IMPULS Company
A company linked to GRU Unit 29155, involved in recruiting hackers and cyber specialists from Russian universities for cyber operations. Sanctioned by…
First VPN Service (1VPNS)
A VPN service provider sanctioned by the U.S. Treasury for enabling ransomware actors and cybercriminals to obscure their origins. Operational since 2014,…
H-Pay Service PLC: Primary Money Laundering Concern Designated by FinCEN
H-Pay Service PLC was assessed by FinCEN as a primary money laundering concern to prevent HuiOne Group from circumventing U.S. financial system…
DoJ Seizes Huione Cloud Account in Crackdown on Cyber Scam Money Laundering
The U.S. Department of Justice (DoJ) announced the seizure of a cloud computing account used by subsidiaries of the Cambodia-based HuiOne Group,…