The Treasury Department is slapping sanctions on First VPN and its administrator for allegedly selling services to ransomware operators, as well as another person aiding ransomware gangs.

First VPN Services, or 1VPNS, was “deeply embedded in the cybercriminal ecosystem” and appeared in virtually every Europol investigation in recent years, the law enforcement body said after a sting targeting the service in May.

Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 1VPNS as well as its alleged administrator, Ukrainian citizen Dmytro Rashevskyi, Monday in conjunction with the United Kingdom. The outfit provided anonymity services that could be legitimate in some instances, but 1VPNS advertised itself in online cybercrime forums for more than a decade, touting its refusal to cooperate with law enforcement, the office said.

“Numerous ransomware groups have purchased infrastructure from 1VPNS, which they have leveraged in attacks on U.S. companies and institutions — including to hide the origins of their attacks, deploy malware, and manage exfiltrated data,” OFAC said. “Victims of ransomware attacks that involved the use of 1VPNS infrastructure have included U.S. businesses, financial services companies, hospitals, and municipal governments.”

Treasury also sanctioned Belarus national Yegeniy Vladimirovich Silayev for allegedly selling “cryptors,” tools used to disguise ransomware and other malware, to ransomware operators.

“Unlike legitimate encryption tools, which are designed to protect data and the privacy of the people that own it, cryptors are built specifically to make malware stealthier and more effective by disguising it as harmless files,” OFAC said.

Treasury’s sanctions designations dovetail with separate, unrelated cyber sanctions that European governments from Monday. The FBI has previously issued an alert about First VPN Service. 

Blockchain intelligence firm TRM Labs said it has seen 1VPNS selling its services to ransomware operators for prices ranging from $723 for Anubis to $58 Sinobi.

“The amounts are small because infrastructure subscriptions are small,” Ari Redbord, global head of policy and government affairs for the company, wrote on LinkedIn. “A named ransomware group paying a named enabler on public chains still leaves a trail investigators can follow after the fact.”

Victims tied to First VPN Service infrastructure include U.S. municipalities, hospitals and financial services companies.

Europol said it had arrested the administrator of 1VPNS in its May sting, but did not name them. 

The Treasury Department did not immediately respond to a question about whether its sanctions targeted that same arrested person.

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Authorities on Thursday disrupted a botnet, a malware framework and seized infrastructure that Evil Corp and other cybercrime groups used to steal data and break into various networks.

The globally coordinated effort targeted SocGholish, multi-stage malware that has compromised websites, redirected users to traffic distribution systems (TDS) and slipped malware into their networks since 2017.

“The malware establishes an initial foothold into victim computers, collectively known as a botnet, and is then used by threat actors for further targeting with ransomware campaigns and espionage,” the FBI’s cyber division said in a statement. 

Cybersecurity firms, researchers and officials from the United States, Canada, Germany, the Netherlands and Europol took down 106 servers and remediated nearly 15,000 sites that were infected with the malware. Officials also disabled the botnet and notified victims.

Sites infected with SocGholish, which are primarily hosted on WordPress, were widespread and provided everyday services including restaurants and auto repair shops, according to the Dutch National Police. 

The botnet, also known as “FakeUpdates,” is linked to the Russian cybercrime group Evil Corp. It also provided initial access to other ransomware variants, including DoppelPaymer, WastedLoocker, Hades Ransomware, LockBit, RansomHub and others, according to Infoblox, which participated in the takedown. 

Proofpoint, which also participated in the disruption, described Evil Corp as one of the most prominent cybercrime groups in operation and the “grandfather” of a threat type that compromises websites and uses TDS to redirect users to malware.

Following the takedown, the FBI issued a public service announcement warning about cybercriminals using TDS to break into victim networks for ransomware or other financial scams. 

Cybercriminals redirect traffic from sites to bypass firewalls, obscure their activity, identify potential victims and send them to phishing pages to steal credentials, initiate financial scams, access networks, deliver other malware, and sell access to other cybercriminals, officials said.

The law enforcement action was part of Operation Endgame, a multinational effort targeting cybercrime since 2024, and more narrowly for the FBI part of Operation Riptide, an ongoing campaign targeting cybercriminals and the infrastructure and financial networks they use to commit fraud.

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Authorities in Europe arrested 29 alleged cybercriminals and took down more than 27,000 illegal streaming URLs that pirated major sporting events, films and TV programming, Europol said Wednesday.

The continent-wide collaboration, led by Bulgaria and the European Union’s police agency, allowed authorities to dismantle nine organized crime groups supporting the illicit streaming networks, officials said. “Operation Kratos 2” focused on disrupting the networks’ underlying infrastructure and stretched for seven months before coming to a close in April. 

Officials did not name the suspects, groups or services targeted during the crackdown, but noted that investigators identified key players responsible for managing and operating the piracy platforms.

Europol said the streaming sites infringed on nearly 850,000 media across 169 domains. 

“What appears to consumers as cheap access to premium content is powered by complex criminal enterprises,” the agency said in a news release. Illegal streaming site operators host separate servers for customer-facing websites and illegal content, and distribute their services across multiple countries.

During the course of the operation, officials conducted 148 house searches, identified 86 suspects and referred 59 cases to courts for criminal proceedings. 

Investigators also worked with private-sector partners to identify nearly 4,400 new domains and more than 18,000 IP addresses linked to piracy and other illegal activity. Those efforts allowed authorities to report almost 400,000 additional URLs for suspension or removal. 

Live sports piracy networks are widespread and consistently tracked by antipiracy coalitions and authorities globally. Authorities in Egypt last year shut down Streameast, the most popular and largest illegal live sports streaming network at the time, with an operation that spanned 80 domains and logged more than 1.6 billion visits during the year prior.

Operation Kratos 2 was supported by anti-piracy associations, UEFA Europa League, La Liga, beIN Media Group and officials from Belgium, Bulgaria, Croatia, France, Greece, Ireland, Italy, the Netherlands, Poland, Romania, Spain, the United Kingdom and the United States.

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European authorities took down a prominent virtual private network service and arrested the alleged administrator behind an operation that cybercriminals used to steal data, commit fraud and ransomware attacks, Europol said Thursday. 

First VPN, which was promoted on Russian-speaking cybercrime forums, gained popularity for providing services that allowed users to hide their infrastructure and identities. Officials said the service was entrenched in the cybercrime world and appeared in almost every major recent cybercrime investigation aided by Europol.

“For years, cybercriminals saw this VPN service as a gateway to anonymity,” Edvardas Šileris, head of Europol’s European Cybercrime Centre, said in a statement. 

“They believed it would keep them beyond the reach of law enforcement,” Šileris added. “This operation proves them wrong. Taking it offline removes a critical layer of protection that criminals depended on to operate, communicate and evade law enforcement.”

The operation stretched over two days earlier this week, led by France and the Netherlands, with support from Europol, Eurojust and eight additional countries. 

Authorities said they arrested the alleged administrator and searched their residence in Ukraine, but declined to name the person. Officials also dismantled 33 servers linked to the service and seized multiple domains, including 1vpns.com, 1vpns.net and 1vpns.org.

Investigators obtained First VPN’s user database and identified VPN connections used by alleged cybercriminals. Intelligence gathered during the operation uncovered thousands of users linked to cybercrime and formed additional leads connected to ransomware attacks and fraud schemes, officials said. 

Europol said First VPN’s users were notified of the shutdown and warned that their identities are now known to authorities. 

French and Dutch authorities started investigating First VPN in earnest in November 2023 and shared evidence with 16 countries to coordinate data analysis and support other ongoing investigations. Officials across multiple jurisdictions are using intelligence gathered during the operation to aid 21 additional inquiries globally.

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