The FBI has helped to dismantle a darknet marketplace that listed personal information, including Social Security numbers, for millions of U.S. citizens.
The FBI, Department of Justice , and Internal Revenue Service have worked together to shut down the SSNDOB Marketplace, a collection of darknet sites that listed the personal information of around 24 million U.S. citizens, and which generated more than $19 million in sales revenue.
The DoJ said this week that the SSNDOB Marketplace, which had been operating for a number of years, sold personal information such as names, dates of birth, and Social Security numbers belonging to individuals in the U.S. The SSNDOB Marketplace appeared to be an efficiently run business operated by administrators who placed ads on darknet criminal forums for the SSNDOB’s services while also offering customer support, the DoJ said.
Commenting on the case, Special Agent in Charge Darrell Waldon of the IRS-CI Washington, D.C. Field Office, said: “Identity theft can have a devastating impact on a victim’s long-term emotional and financial health. Taking down the SSNDOB website disrupted ID theft criminals and helped millions of Americans whose personal information was compromised.”
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