Ukrainian authorities have recognized an 18-year-old suspect allegedly linked to a world cybercrime operation that compromised practically 30,000 buyer accounts and focused customers of a U.S.-based on-line retailer, officers stated.
The investigation started after U.S. authorities knowledgeable their Ukrainian counterparts that hackers working from Ukraine might be concerned in assaults focusing on customers of American e-commerce platforms, Ukraine’s Prosecutor Basic stated in a press release on Wednesday.
In line with investigators, the group gained unauthorized entry to tens of hundreds of buyer accounts belonging to an unnamed on-line retailer in California between 2024 and 2025.
Officers stated the hackers later used no less than 5,800 of the compromised accounts to make unauthorized purchases price roughly $721,000, inflicting greater than $250,000 in losses, together with prices associated to chargebacks.
The cybercriminals used info-stealing malware to contaminate gadgets and harvest login credentials and session knowledge. Authorities allege the stolen info was later processed and offered by way of on-line platforms and Telegram channels.
Ukrainian legislation enforcement stated they recognized an 18-year-old resident of the southern metropolis of Odesa who allegedly managed on-line infrastructure used to course of, promote and exploit the stolen knowledge. Investigators stated he additionally used cryptocurrency providers to conduct transactions with alleged accomplices.
Authorities carried out searches at two residences linked to the suspect and stated they seized cell phones, computer systems, financial institution playing cards and digital storage gadgets.
Among the many supplies recovered had been alleged credentials for platforms used to promote stolen knowledge, electronic mail accounts linked to compromised customers, server exercise logs and cryptocurrency change account info.
Authorities didn’t determine the hacker group allegedly concerned or specify which malware instruments had been used. Police had not responded to a request for remark on the time of publication.
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