{"id":10481,"date":"2025-07-02T03:52:21","date_gmt":"2025-07-02T03:52:21","guid":{"rendered":"https:\/\/cryptozen.asia\/ph\/us-sanctions-crypto-wallet-linked-to-ransomware-and-infostealer-operations\/"},"modified":"2025-07-02T03:52:21","modified_gmt":"2025-07-02T03:52:21","slug":"us-sanctions-crypto-wallet-linked-to-ransomware-and-infostealer-operations","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/ph\/us-sanctions-crypto-wallet-linked-to-ransomware-and-infostealer-operations\/","title":{"rendered":"US Sanctions Crypto Wallet Linked to Ransomware and Infostealer Operations"},"content":{"rendered":"

Parusa ng US Treasury sa Aeza Group<\/h2>\n

Nagpatupad ang US Treasury<\/strong> ng mga parusa laban sa Aeza Group<\/strong>, isang kumpanya na nakabase sa Russia, kasama ang kanilang mga pangunahing tauhan at isang crypto wallet<\/em> na konektado sa kanilang serbisyo. Ito ay dahil sa kanilang umano’y pagho-host ng ransomware<\/strong> at mga infostealer<\/strong>.<\/p>\n

Impormasyon mula sa OFAC<\/h2>\n

Ayon sa Office of Foreign Assets Control (OFAC)<\/strong> ng Treasury, ang Aeza Group ay isang provider ng bulletproof hosting (BPH)<\/strong> services na nagbebenta ng access sa mga espesyal na server at iba pang imprastruktura ng computer upang tulungan ang mga cyber criminals sa kanilang mga ransomware campaigns at pagnanakaw ng sensitibong impormasyon.<\/p>\n

Mga Detalye ng Parusa<\/h2>\n

Kasama sa mga parusa ng OFAC ang isang crypto address<\/strong> na may halagang $350,000, ilang kumpanya sa Russia at UK, at apat na mamamayang Ruso na umano’y bahagi ng pamunuan ng Aeza. Madalas na target ng ransomware at iba pang infostealers ang mga crypto users, kung saan ayon sa blockchain security firm na CertiK<\/strong>, ang karamihan sa $2.1 bilyon na ninakaw na crypto para sa taong 2025 ay nagmula sa mga phishing attacks<\/strong> na naglalayong magnakaw ng sensitibong impormasyon tulad ng mga crypto wallet keys<\/em>.<\/p>\n

Crypto Address at Payment Processing<\/h2>\n

Inilabas ng OFAC ang parusa sa isang Tron blockchain address<\/strong> na isang administrative wallet, na humahawak ng mga cash-out mula sa payment processor ng Aeza. Ang mga pondo ay ipinapasa sa iba’t ibang crypto exchanges at paminsan-minsan ay tumatanggap ng direktang bayad para sa mga serbisyo ng Aeza, ayon sa blockchain analytics firm na Chainalysis<\/strong>.<\/p>\n

\n

“Ang on-chain analysis at karagdagang pananaliksik ay nagpapakita na umaasa ang Aeza sa isang payment processor upang tumanggap ng mga bayad para sa mga hosting services, na nagiging sanhi ng hindi pagkakaalam ng traceability ng mga deposito ng customer,” dagdag ng firm.<\/p>\n<\/blockquote>\n

Mga Miyembro ng Board of Directors<\/h2>\n

Pinarusahan ang board of directors ng Aeza. Pinarusahan din ng OFAC ang mga miyembro ng tinawag nitong “board of directors” ng Aeza, na kinabibilangan ng:<\/p>\n

    \n
  • Arsenii Aleksandrovich Penzev (CEO at bahagi ng may-ari)<\/li>\n
  • Yurii Meruzhanovich Bozoyan (general director at bahagi ng may-ari)<\/li>\n
  • Vladimir Vyacheslavovich Gast (technical director)<\/li>\n
  • Igor Anatolyevich Knyazev (isa pang bahagi ng may-ari)<\/li>\n<\/ul>\n

    Ipinahayag na si Knyazev ang namamahala sa negosyo matapos maaresto sina Penzev at Bozoyan ng mga awtoridad ng Russia dahil sa kanilang umano’y koneksyon sa iligal na dark marketplace na Blacksprut<\/strong>.<\/p>\n

    Mga Epekto ng Parusa<\/h2>\n

    Ang mga parusa ay nangangahulugang ang lahat ng US assets<\/strong> na konektado sa Aeza at sa mga pinangalanan ay na-freeze. Ipinagbabawal din sa mga tao sa US na magsagawa ng anumang financial transactions o magkaroon ng business dealings sa kanila sa ilalim ng banta ng civil at criminal penalties.<\/p>\n

    Pagsisikap ng Global Law Enforcement<\/h2>\n

    Sinabi ng Chainalysis<\/strong> na ang mga parusa ng OFAC ay kumakatawan sa “isa pang makabuluhang hakbang” sa pagtutok sa mga pangunahing imprastruktura ng cybercrime. <\/p>\n

    \n

    “Sa pamamagitan ng pagpaparusa sa mga bulletproof hosting providers, ang gobyerno ng US ay umaatake sa supply chain na nagpapahintulot sa malakihang cybercrime, sa halip na simpleng habulin ang mga indibidwal na banta pagkatapos mangyari ang mga pag-atake,” sabi ng firm.<\/p>\n<\/blockquote>\n

    Samantala, sinabi ng TRM Labs<\/strong> na ang pagsasara ng mga negosyo tulad ng Aeza ay nagpapababa ng “surface area of abuse” at nagbibigay ng “potential pressure points” para sa mga awtoridad na targetin sa kanilang patuloy na laban laban sa cybercrime.<\/p>\n","protected":false},"excerpt":{"rendered":"

    Parusa ng US Treasury sa Aeza Group Nagpatupad ang US Treasury ng mga parusa laban sa Aeza Group, isang kumpanya na nakabase sa Russia, kasama ang kanilang mga pangunahing tauhan at isang crypto wallet na konektado sa ka…<\/p>\n","protected":false},"author":3,"featured_media":10480,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,4394,4307,4226,4218,5854,4313,4217,4499,4413,4297,7125],"class_list":["post-10481","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-certik","tag-chainalysis","tag-coinbase","tag-ethereum","tag-garantex","tag-hack","tag-legal","tag-russia","tag-trm-labs","tag-tron","tag-us-treasury"],"yoast_head":"\nUS Sanctions Crypto Wallet Linked to Ransomware and Infostealer Operations - CryptoZen<\/title>\n<meta name=\"description\" content=\"Nagpatupad ang US Treasury ng mga parusa laban sa Aeza Group, isang kumpanya na nakabase sa Russia, para sa pagho-host ng ransomware at infostealers, na tinatarget ang kanilang crypto wallet at mga pangunahing executive.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/ph\/us-sanctions-crypto-wallet-linked-to-ransomware-and-infostealer-operations\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"US Sanctions Crypto Wallet Linked to Ransomware and Infostealer Operations - 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