Ransomware, darknet markets, exchange thefts - all generate large crypto cash-out services through darknet markets such as Hydra. Prosecutors in Frankfurt described the “Hydra Market” platform as the world's Extreme fire behavior possible Friday with damaging . Cybercriminals in Russia are going to extreme lengths to untraceably cash out Cashing out crypto on Hydra, the sprawling Russian darknet. НАРКОТИКИ БЕЛОЕ И ЧЕРНЫЕ АМС-гель универсальный с пн. Стоимость на вы сможете - 53,00. Флакон 1,0 0,25 литра. Флакон - "Медиагель" с - 195.
Like the Silk Road and Alphabay before it, Hydra is a marketplace for illicit goods and services where cryptocurrency is used as the primary payment method. Unlike those markets, Hydra exclusively targets Russian-language users - but that has not limited its size. Russia and other former Soviet states have become hotspots for cyber crime, due to the absence of extradition treaties and the reluctance of authorities to address cyber crime committed against foreigners.
So there is significant demand in this region for help to convert the proceeds of cybercrime into hard rubles. The cash-out services offered on Hydra take a number of forms. In return for a bitcoin payment, some will top-up a prepaid debit card while others offer to send rubles to an online wallet service or bank account. But perhaps most striking are the services offering to hide large volumes of physical cash at a specified location, where it can be retrieved by the customer.
This technique has long been used for the delivery of drugs , but the same techniques are now being used to facilitate the exchange of cryptocurrency for physical cash. The exact GPS coordinates are shared with the buyer, so they can dig it up at their convenience.
The extreme lengths to which cyber criminals are being forced to go in order to launder and cash-out their cryptocurrency is telling. It indicates that the efforts of regulators and businesses to clamp down on crypto laundering are working, and helping to further reduce the overall proportion of crypto transactions linked to criminal activity, well below levels seen in other payment methods such as physical cash.
The professional launderers that offer these cash-out services will of course seek to sell the cryptocurrency elsewhere, perhaps on regulated exchanges. They may well use mixing , privacy wallets , layered transactions, chain-hopping and other obfuscating techniques to hide its illicit origins.
It is therefore critical that exchanges and other service providers are alert to the latest crypto laundering typologies , implement strong compliance controls and make use of blockchain analytics tools that can accurately trace and identify proceeds of crime.
For more information on identifying specific money laundering and terrorist financing risks and red flags, download the Elliptic guide Financial Crime Typologies In Cryptoassets: The Concise Guide for Compliance Leaders. This blog is provided for general informational purposes only. By using the blog, you agree that the information on this blog does not constitute legal, financial or any other form of professional advice.
Police say 17 million customers and more than 19, seller accounts were registered on the marketplace, which now carries a police seizure notice. Shortly after the German action was announced, the US Treasury issued sanctions against Hydra "in a coordinated international effort to disrupt proliferation of malicious cybercrime services, dangerous drugs, and other illegal offerings available through the Russia-based site. In the past six months, many high-profile darknet markets have shut down but Hydra was seemingly impervious to police attempts to stop it.
The website launched in selling drugs, hacked materials, forged documents and illegal digital services such as Bitcoin-mixing - which cyber-criminals use to launder stolen or extorted digital coins. The site was written in Russian, with sellers located in Russia, Ukraine, Belarus, Kazakhstan and surrounding countries. Mr Zwiebel says the operation to close it down began with a tip-off which pointed to the possibility that the website infrastructure might be hosted in Germany.
So we started in July or August last year to dig deeper and to investigate this field," he says. It took many months to locate which firm might be hosting Hydra in Germany. A bullet-proof hosting company is one that does not audit the websites or content it is hosting, and will happily host criminal websites and avoid police requests for information on customers. Mr Zwiebel says his investigators then took their evidence to a German judge to get permission to approach the server company and issue a takedown notice.
The company was forced to comply otherwise they too could have been arrested. Visitors to the site are now greeted with a police poster saying "the platform and the criminal content has been seized". They will probably try to build a new platform, and we will have to keep our eye on it.
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