Sunday, February 2, 2025

Police Dismantles HeartSender Cybercrime Marketplace Network

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⁘Law enforcement authorities in the United States and the Netherlands have seized 39 domains and associated servers used by the HeartSender phishing gang operating out of Pakistan.

Also known as Saim Raza and Manipulators Team, the group has operated online cybercrime marketplaces for over a decade, selling hacking and fraud-enabling tools like phishing kits, malware, and spamming services to "transnational organized crime groups."

Despite temporarily reduced activity after infosec journalist Brian Krebs exposed their operations , the gang used multiple branded shops (promoted on YouTube) across many domains to distribute takedown risks and saturate the underground market to deter competition.

The Cybercrime Team of the East Brabant police unit in the Netherlands started investigating their activity at the end of 2022. Investigators from the United States later joined in a joint action dubbed 'Operation Heart Blocker.'

⁘The Netherlands police also provide a web-based tool for checking whether your data was found in seized HeartSender datasets.

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