European law enforcement dismantled and seized an expansive cybercrime operation used to facilitate phishing attacks via mobile networks for fraud, including account intrusions, credential and financial data theft, Europol said Friday.

Investigators from Austria, Estonia and Latvia linked the cybercrime networks to more than 3,200 fraud cases, which also involved investment scams and fake emergencies for financial gain. Financial losses amounted to about $5.3 million in Austria and $490,000 in Latvia, authorities said.

The operation dubbed “SIMCARTEL” netted seven arrests and the seizure of 1,200 SIM box devices, which contained 40,000 active SIM cards that were used to conduct various cybercrimes over telecom networks. Officials described the infrastructure as highly sophisticated, adding that the online service it supported provided telephone numbers for criminal activities to people in more than 80 countries.

“It allowed perpetrators to set up fake accounts for social media and communications platforms, which were subsequently used in cybercrimes while obscuring the perpetrators’ true identity and location,” Europol said in a news release.

The law enforcement operation largely occurred Oct. 10 in Latvia, spanning 26 searches that also resulted in the seizure of hundreds of thousands of additional SIM cards, five servers and two websites. Officials also seized four luxury vehicles and froze a combined $833,000 in suspects’ bank and cryptocurrency accounts. 

Europol said the full scale of the cybercrime network is still under investigation, but they’ve already traced the operation to more than 49 million accounts that were created and provided by the suspects. 

The services provided by the cybercriminal organization were also allegedly used to commit extortion, migrant smuggling and various scams involving second-hand marketplaces, fake investments, shops and websites. 

The coordinated takedown underscored the global prevalence of SIM farms, which allow cybercriminals to conduct and sell services for scams and various criminal activities via mobile network infrastructure. The Secret Service last month disrupted a network of electronic devices in the New York City area that included more than 300 servers and 100,000 SIM cards spread across multiple sites in the region. 

Unit 221B on Thursday warned that SIM boxes and SIM farms are growing rapidly, placing any phone user, bank, network carrier or retailer at risk. Ben Coon, Unit 221B’s chief intelligence officer, has identified at least 200 SIM boxes operating across dozens of locations across the United States, the company said on LinkedIn.

Europol published a video of the Latvian police takedown: ​​https://youtu.be/Z-ImysXws-0

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On July 22, 2025, the European police agency Europol said a long-running investigation led by the French Police resulted in the arrest of a 38-year-old administrator of XSS, a Russian-language cybercrime forum with more than 50,000 members. The action has triggered an ongoing frenzy of speculation and panic among XSS denizens about the identity of the unnamed suspect, but the consensus is that he is a pivotal figure in the crime forum scene who goes by the hacker handle “Toha.” Here’s a deep dive on what’s knowable about Toha, and a short stab at who got nabbed.

An unnamed 38-year-old man was arrested in Kiev last month on suspicion of administering the cybercrime forum XSS. Image: ssu.gov.ua.

Europol did not name the accused, but published partially obscured photos of him from the raid on his residence in Kiev. The police agency said the suspect acted as a trusted third party — arbitrating disputes between criminals — and guaranteeing the security of transactions on XSS. A statement from Ukraine’s SBU security service said XSS counted among its members many cybercriminals from various ransomware groups, including REvil, LockBit, Conti, and Qiliin.

Since the Europol announcement, the XSS forum resurfaced at a new address on the deep web (reachable only via the anonymity network Tor). But from reviewing the recent posts, there appears to be little consensus among longtime members about the identity of the now-detained XSS administrator.

The most frequent comment regarding the arrest was a message of solidarity and support for Toha, the handle chosen by the longtime administrator of XSS and several other major Russian forums. Toha’s accounts on other forums have been silent since the raid.

Europol said the suspect has enjoyed a nearly 20-year career in cybercrime, which roughly lines up with Toha’s history. In 2005, Toha was a founding member of the Russian-speaking forum Hack-All. That is, until it got massively hacked a few months after its debut. In 2006, Toha rebranded the forum to exploit[.]in, which would go on to draw tens of thousands of members, including an eventual Who’s-Who of wanted cybercriminals.

Toha announced in 2018 that he was selling the Exploit forum, prompting rampant speculation on the forums that the buyer was secretly a Russian or Ukrainian government entity or front person. However, those suspicions were unsupported by evidence, and Toha vehemently denied the forum had been given over to authorities.

One of the oldest Russian-language cybercrime forums was DaMaGeLaB, which operated from 2004 to 2017, when its administrator “Ar3s” was arrested. In 2018, a partial backup of the DaMaGeLaB forum was reincarnated as xss[.]is, with Toha as its stated administrator.

CROSS-SITE GRIFTING

Clues about Toha’s early presence on the Internet — from ~2004 to 2010 — are available in the archives of Intel 471, a cyber intelligence firm that tracks forum activity. Intel 471 shows Toha used the same email address across multiple forum accounts, including at Exploit, Antichat, Carder[.]su and inattack[.]ru.

DomainTools.com finds Toha’s email address — toschka2003@yandex.ru — was used to register at least a dozen domain names — most of them from the mid- to late 2000s. Apart from exploit[.]in and a domain called ixyq[.]com, the other domains registered to that email address end in .ua, the top-level domain for Ukraine (e.g. deleted.org[.]ua, lj.com[.]ua, and blogspot.org[.]ua).

A 2008 snapshot of a domain registered to toschka2003@yandex.ru and to Anton Medvedovsky in Kiev. Note the message at the bottom left, “Protected by Exploit,in.” Image: archive.org.

Nearly all of the domains registered to toschka2003@yandex.ru contain the name Anton Medvedovskiy in the registration records, except for the aforementioned ixyq[.]com, which is registered to the name Yuriy Avdeev in Moscow.

This Avdeev surname came up in a lengthy conversation with Lockbitsupp, the leader of the rapacious and destructive ransomware affiliate group Lockbit. The conversation took place in February 2024, when Lockbitsupp asked for help identifying Toha’s real-life identity.

In early 2024, the leader of the Lockbit ransomware group — Lockbitsupp — asked for help investigating the identity of the XSS administrator Toha, which he claimed was a Russian man named Anton Avdeev.

Lockbitsupp didn’t share why he wanted Toha’s details, but he maintained that Toha’s real name was Anton Avdeev. I declined to help Lockbitsupp in whatever revenge he was planning on Toha, but his question made me curious to look deeper.

It appears Lockbitsupp’s query was based on a now-deleted Twitter post from 2022, when a user by the name “3xp0rt” asserted that Toha was a Russian man named Anton Viktorovich Avdeev, born October 27, 1983.

Searching the web for Toha’s email address toschka2003@yandex.ru reveals a 2010 sales thread on the forum bmwclub.ru where a user named Honeypo was selling a 2007 BMW X5. The ad listed the contact person as Anton Avdeev and gave the contact phone number 9588693.

A search on the phone number 9588693 in the breach tracking service Constella Intelligence finds plenty of official Russian government records with this number, date of birth and the name Anton Viktorovich Avdeev. For example, hacked Russian government records show this person has a Russian tax ID and SIN (Social Security number), and that they were flagged for traffic violations on several occasions by Moscow police; in 2004, 2006, 2009, and 2014.

Astute readers may have noticed by now that the ages of Mr. Avdeev (41) and the XSS admin arrested this month (38) are a bit off. This would seem to suggest that the person arrested is someone other than Mr. Avdeev, who did not respond to requests for comment.

A FLY ON THE WALL

For further insight on this question, KrebsOnSecurity sought comments from Sergeii Vovnenko, a former cybercriminal from Ukraine who now works at the security startup paranoidlab.com. I reached out to Vovnenko because for several years beginning around 2010 he was the owner and operator of thesecure[.]biz, an encrypted “Jabber” instant messaging server that Europol said was operated by the suspect arrested in Kiev. Thesecure[.]biz grew quite popular among many of the top Russian-speaking cybercriminals because it scrupulously kept few records of its users’ activity, and its administrator was always a trusted member of the community.

The reason I know this historic tidbit is that in 2013, Vovnenko — using the hacker nicknames “Fly,” and “Flycracker” — hatched a plan to have a gram of heroin purchased off of the Silk Road darknet market and shipped to our home in Northern Virginia. The scheme was to spoof a call from one of our neighbors to the local police, saying this guy Krebs down the street was a druggie who was having narcotics delivered to his home.

I happened to be lurking on Flycracker’s private cybercrime forum when his heroin-framing plan was carried out, and called the police myself before the smack eventually arrived in the U.S. Mail. Vovnenko was later arrested for unrelated cybercrime activities, extradited to the United States, convicted, and deported after a 16-month stay in the U.S. prison system [on several occasions, he has expressed heartfelt apologies for the incident, and we have since buried the hatchet].

Vovnenko said he purchased a device for cloning credit cards from Toha in 2009, and that Toha shipped the item from Russia. Vovnenko explained that he (Flycracker) was the owner and operator of thesecure[.]biz from 2010 until his arrest in 2014.

Vovnenko believes thesecure[.]biz was stolen while he was in jail, either by Toha and/or an XSS administrator who went by the nicknames N0klos and Sonic.

“When I was in jail, [the] admin of xss.is stole that domain, or probably N0klos bought XSS from Toha or vice versa,” Vovnenko said of the Jabber domain. “Nobody from [the forums] spoke with me after my jailtime, so I can only guess what really happened.”

N0klos was the owner and administrator of an early Russian-language cybercrime forum known as Darklife[.]ws. However, N0kl0s also appears to be a lifelong Russian resident, and in any case seems to have vanished from Russian cybercrime forums several years ago.

Asked whether he believes Toha was the XSS administrator who was arrested this month in Ukraine, Vovnenko maintained that Toha is Russian, and that “the French cops took the wrong guy.”

WHO IS TOHA?

So who did the Ukrainian police arrest in response to the investigation by the French authorities? It seems plausible that the BMW ad invoking Toha’s email address and the name and phone number of a Russian citizen was simply misdirection on Toha’s part — intended to confuse and throw off investigators. Perhaps this even explains the Avdeev surname surfacing in the registration records from one of Toha’s domains.

But sometimes the simplest answer is the correct one. “Toha” is a common Slavic nickname for someone with the first name “Anton,” and that matches the name in the registration records for more than a dozen domains tied to Toha’s toschka2003@yandex.ru email address: Anton Medvedovskiy.

Constella Intelligence finds there is an Anton Gannadievich Medvedovskiy living in Kiev who will be 38 years old in December. This individual owns the email address itsmail@i.ua, as well an an Airbnb account featuring a profile photo of a man with roughly the same hairline as the suspect in the blurred photos released by the Ukrainian police. Mr. Medvedovskiy did not respond to a request for comment.

My take on the takedown is that the Ukrainian authorities likely arrested Medvedovskiy. Toha shared on DaMaGeLab in 2005 that he had recently finished the 11th grade and was studying at a university — a time when Mevedovskiy would have been around 18 years old. On Dec. 11, 2006, fellow Exploit members wished Toha a happy birthday. Records exposed in a 2022 hack at the Ukrainian public services portal diia.gov.ua show that Mr. Medvedovskiy’s birthday is Dec. 11, 1987.

The law enforcement action and resulting confusion about the identity of the detained has thrown the Russian cybercrime forum scene into disarray in recent weeks, with lengthy and heated arguments about XSS’s future spooling out across the forums.

XSS relaunched on a new Tor address shortly after the authorities plastered their seizure notice on the forum’s  homepage, but all of the trusted moderators from the old forum were dismissed without explanation. Existing members saw their forum account balances drop to zero, and were asked to plunk down a deposit to register at the new forum. The new XSS “admin” said they were in contact with the previous owners and that the changes were to help rebuild security and trust within the community.

However, the new admin’s assurances appear to have done little to assuage the worst fears of the forum’s erstwhile members, most of whom seem to be keeping their distance from the relaunched site for now.

Indeed, if there is one common understanding amid all of these discussions about the seizure of XSS, it is that Ukrainian and French authorities now have several years worth of private messages between XSS forum users, as well as contact rosters and other user data linked to the seized Jabber server.

“The myth of the ‘trusted person’ is shattered,” the user “GordonBellford” cautioned on Aug. 3 in an Exploit forum thread about the XSS admin arrest. “The forum is run by strangers. They got everything. Two years of Jabber server logs. Full backup and forum database.”

GordonBellford continued:

And the scariest thing is: this data array is not just an archive. It is material for analysis that has ALREADY BEEN DONE . With the help of modern tools, they see everything:

Graphs of your contacts and activity.
Relationships between nicknames, emails, password hashes and Jabber ID.
Timestamps, IP addresses and digital fingerprints.
Your unique writing style, phraseology, punctuation, consistency of grammatical errors, and even typical typos that will link your accounts on different platforms.

They are not looking for a needle in a haystack. They simply sifted the haystack through the AI sieve and got ready-made dossiers.

Ukrainian authorities Tuesday arrested the alleged administrator of XSS.is, a Russian-language cybercrime forum, following a four-year investigation by the Paris public prosecutor’s office. 

Law enforcement officials from France and Europol seized the domain of the influential forum following the arrest. Authorities have not named the suspected administrator of XSS.is.

The forum, which was active since 2013, had more than 50,000 registered users and was a key marketplace for stolen data, malware, access to compromised systems and ransomware services, officials said. “It has long been a central platform for some of the most active and dangerous cybercriminal networks, used to coordinate, advertise and recruit,” Europol said in a news release.

Officials accuse the forum’s administrator of running technical operations and playing a central role in enabling cybercrime. Messages intercepted by authorities during the investigation revealed the suspect made more than $8.2 million in advertising and facilitation fees.

“Investigators believe he has been active in the cybercrime ecosystem for nearly two decades, and maintained close ties to several major threat actors over the years,” Europol said in the new release about the arrest and takedown operation. Authorities also accuse the suspect of running thesecure.biz, a Jabber-powered private messaging service for cybercrime that remains online as of press time.

The cybercrime unit of the Paris public prosecutor’s office opened an investigation into XSS.is in July 2021 and deployed French police investigators on the ground in Ukraine, with Europol’s support, in September 2024. 

The arrest in Kyiv, Ukraine, followed a series of coordinated law enforcement actions, including evidence gathering and the dismantling of the cybercrime forum’s infrastructure. Authorities said data seized during the investigation will be analyzed to support ongoing investigations across Europe and elsewhere.

The Paris public prosecutor’s office said the alleged administrator of XSS.is was identified as part of a wiretap.

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An international law enforcement operation conducted this week targeted the members of and infrastructure used by NoName057(16), a pro-Russian hacktivist group that has conducted distributed denial-of-service (DDoS) attacks across Europe since early 2022.

Operation Eastwood disrupted over 100 servers worldwide and resulted in two arrests, seven international arrest warrants, and 24 house searches across multiple jurisdictions. The operation, coordinated by Europol and Eurojust with participation from 12 countries, broke up a cybercrime network that had mobilized an estimated 4,000 members who conducted attacks against entities in countries across Europe and in Israel.

NoName057(16) used Telegram channels, specialized forums, and messaging applications to distribute attack tools, tutorials, and plans. The group employed gamification techniques including leaderboards, badges, and cryptocurrency rewards to keep members active, particularly targeting younger individuals by claiming the group was defending or working on behalf of Russia.

Group members relied on the open-source “DDoSia” platform and a botnet comprising several hundred servers, which allowed the group to scale attack capacity. Participants downloaded malware that enabled them to contribute computing resources to coordinated attacks, with the most active contributors receiving financial incentives in cryptocurrency.

The group chose its targets based on political events. At first, they attacked websites in Ukraine. Later, they expanded their attacks to countries in NATO and organizations that support Ukraine. Some of their attacks took place during the European elections, affecting Swedish government agencies and bank websites. They also timed attacks with major political events, including the Ukrainian president’s speech to the Swiss parliament and the NATO summit in the Netherlands.

Germany issued six of the seven arrest warrants, with two suspects identified as primary operators residing in Russia. The operation involved help from law enforcement agencies in Czechia, Estonia, Finland, France, Germany, Latvia, Lithuania, the Netherlands, Poland, Spain, Sweden, Switzerland, and the United States.

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