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Although the precise lifespan of the domain has fluctuated on account of cybersecurity takedowns and regulation enforcement intervention, it remains one of the acknowledged addresses for this illicit market. It acts as a fundamental place for criminals wanting to make cash from stolen credit card data, including to the huge amounts misplaced every year attributable to financial fraud. Chainalysis has no duty or legal responsibility for any choice made or some other acts or omissions in reference to Recipient’s use of this material. We additionally see Cryptex’s connection to OFAC-sanctioned Russian national, Ekaterina Zhdanova, who used cryptocurrency to launder money on behalf of Russian elites, ransomware teams, and different bad actors. Within the beneath Chainalysis Reactor graph, we see Cryptex’s relationship to a selection of ransomware actors, including underground laundering services, underground call providers, and malware-as-a-service providers. One of many most important tactics in disrupting illicit actors is to disrupt the infrastructure they abuse to facilitate money laundering and different transnational cybercrime. Today’s actions characterize OFAC’s continued efforts to work with key international companions to make the web a safer place by shutting down fraudulent providers and the infrastructure that hosts them. Always prioritize safeguarding your individual pursuits while respecting others’ privateness rights - this way we contribute positively towards making a safer digital surroundings for everybody
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