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#cybercrime

46 posts24 participants0 posts today

Spam activity for the December 2024 - February 2025 reporting period is now posted at the Cybercrime Information Center. This was a record-setting reporting period.

Retailers will envy the holiday season that spammers enjoyed.

Noteworthy findings

TLDs:

.BOND had less than 1M domains but over 700K spam domains. Compare to .COM which had 157M domains and just under 1M spam domains. hashtag

#ouch

Domain Registrars:

Dynadot and Key Systems had more spam domains under management than GoDaddy.

Hosting Networks (ASNs)

Amazon had a 900% increase in spam content or spambots reported.

cybercrimeinfocenter.org/spam-

"A Monday night memo from Deputy Attorney General Todd Blanche, citing Trump’s crypto executive orders, has dismantled the Department of Justice’s National Cryptocurrency Enforcement Team (NCET) and directed the agency’s Market Integrity and Major Frauds Unit to “cease cryptocurrency enforcement”.1 The memo also directs prosecutors to “not charge regulatory violations in cases involving digital assets including but not limited to unlicensed money transmitting..., violations of the Bank Secrecy Act, unregistered securities offering violations, unregistered broker-dealer violations, and other violations of registration requirements under the Commodity Exchange Act” unless they have specific knowledge that the defendant knowingly and willfully violated a specific requirement — erecting a major barrier to prosecuting such cases.

The National Cryptocurrency Enforcement Team, established in October 2021 and merged with the computer crimes section in July 2023, helped investigate and prosecute cases including the historic Binance case [I44] — which was based on charges that the DOJ is now explicitly discouraged from prosecuting. "

citationneeded.news/issue-81/

Citation Needed · Issue 81 – Crypto crime is legalTrump continues to dismantle crypto enforcement while expanding his personal crypto empire
#USA#Trump#Crypto

In this article, we take a closer look at our data to better understand what’s hosted at three autonomous systems which have appeared at or near the top in recent quarters. We’ll also review who’s being targeted by these attacks and what corresponding name and address resources are most frequently exploited.

Autonomous systems are blocks of Internet addresses, which you can compare to "neighborhoods" in a city. And like any city, some neighborhoods are safe and some are not.

lnkd.in/eYw_wdwn