US Treasury Department‘Cryletproof theft and dark market activities to the Russian -based Aeza Group on Tuesday, July 1, 2025, and three affiliated organization (Ageaza International in the UK and Russia) on Tuesday, July 1, 2025, and the Crypto Money -oriented ransom Software, identity Information theft and Dark Market Activities. on the grounds of the sanction list. Off In addition, company partners Arsenii A. Penzev, Yurii M. Bozoyan, Vladimir V. Gast and Igor A. Knyazev targeted.
900 million dollars and tron details
According to Treasury officials Aezea GroupIt facilitated the attacks by providing housing services to ransom software gangs and identity hunters targeting victims around the world. “Cyber criminals continue to rely on BPH providers to launder crypto currency ransom and steal US technology, Bra Bradley T. Smith said.
Ofcac Tron The movement of over $ 350 thousand at the address detected. According to the findings, this address, BlackSprut central dark market also transferred funds. It was reported that the market recorded over $ 900 million crypto currency entry and took part in the trade of chemicals such as Fentanil.
The infrastructure of Aezea Group is collected by over $ 2 million $ 2 million Bianlian In addition to the ransom software gang Meduza And Luma It was also used by identity information theft operations such as. Ofc stressed that interruption of this network is a priority in terms of cyber security of the US. Sanctions prohibit the freezing of companies and individuals listed in the United States and the Americans from trading with these parties.
Crypto money flow is trying to prevent
Four managers on the sanction list hold the unity slices of Aeza Group shares and carry out the company’s daily operations. US Treasury Ministry, all added to the black list crypto currency It aims to prevent crypto currency flow by maintaining wallets. He underlined that a “deterrent message ına was sent to other platforms that provide similar hosting services with the initiative of the regulatory institution.
Experts say that the sanction of Aeza can narrow the housing options of ransom software developers, but the global BPH market may not provide a full solution because it offers numerous alternatives. Crypto currency users are recommended to be careful against identity, powerful password management and calling for official guides, and to be careful against the “too good to be real” offers.
Responsibility Rejection: The information contained in this article does not contain investment advice. Investors should be aware that crypto currencies carry high volatility and thus risk and carry out their operations in line with their own research.
