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US Imposes Sanctions on Aeza Group Accused of Cybercrime

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by Giorgi Kostiuk

3 days ago


Recent measures taken by US authorities target a crypto wallet allegedly linked to the Russian-based Aeza Group, suspected of facilitating cyber crimes.

Overview of Sanctions

The U.S. Treasury's Office of Foreign Assets Control (OFAC) has sanctioned a cryptocurrency wallet connected to Aeza Group. The sanctions encompass the entire cyber infrastructure of the group, including affiliated entities and four individuals in leadership roles.

Details on Aeza Group and Its Infrastructure

Aeza Group is accused of providing bulletproof hosting services that allowed ransomware operators, malware distributors, and darknet vendors to operate without fear of capture. Sanctions also targeted Aeza International Ltd., a UK-based company used to lease IP addresses to cybercriminals.

Reactions and Consequences of Sanctions

Following the announcement of sanctions, it was noted that websites associated with Aeza and its affiliates have gone offline. Analysts state that the sanctions underscore a growing focus by authorities on dismantling not just individual threats but the infrastructure that enables their operations.

The sanctions against Aeza Group highlight the international efforts to combat cybercrime and demonstrate shifts in approaches to cryptocurrency regulation.

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