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26-0725
File

Four Arrested Over UK Retail Attacks Linked to Scattered Spider

Four arrested over attacks assessed in the hundreds of millions. Three were teenagers, and the technique was a phone call.

Scattered SpiderEnforcement actionRetailEnforcement
Sev 3TargetUK retail sectorActorScattered SpiderUnited Kingdom
26-0707
File

Dysphoria Botnet Reported Rebuilt Within Six Days of Seizure

Command references published to a ledger nobody can delete. Seizure assumes there is an object in a jurisdiction to seize.

UnattributedLedger-based C2MultipleEnforcement
Sev 4TargetDysphoria botnetActorUnattributed
26-0626
File

Lumma Stealer Reported on 394,000 Machines After Two Takedowns

Two disruptions survived, ~394,000 machines. Takedowns remove infrastructure; the code, operators and customer base persist.

UnattributedInfostealerMultipleEnforcement
Sev 3TargetLumma Stealer infrastructureActorUnattributed
26-0624
File

Operation Endgame Seized 326 Servers and Recovered 27 Million Credentials

326 servers and 142 domains seized, and 27 million credentials recovered. The credentials outlast the infrastructure.

MultipleEnforcement actionMultipleEnforcement
Sev 3TargetAmadey, StealC, SocGholish infrastructureActorMultiple
26-0614
File

The Laundering Service Is the Part That Has to Touch a Bank

Two arrests at a laundering service. Intrusion capability is replaceable; banking relationships that move criminal proceeds are not.

MultipleEnforcement actionFinanceEnforcement
Sev 3TargetAudiA6 laundering serviceActorMultiple
26-0528
File

Dutch Police Seize 200 Servers Behind Proxy Network of 17 Million Devices

17 million devices sold as residential addresses. This is the component that defeats impossible-travel checks and geographic risk scoring.

UnattributedEnforcement actionMultipleEnforcement
Sev 4TargetAsocks proxy networkActorUnattributedNetherlands
26-0522
File

Operation Saffron Seizes First VPN, Shared by 25 Ransomware Groups

One anonymity service shared by 25 ransomware groups, watched for three years before seizure. The observation window has victims in it.

MultipleEnforcement actionMultipleEnforcement
Sev 3TargetFirst VPN serviceActorMultiple
26-0325
File

One Botnet Was Removed and Twenty Took Its Place

Twenty successors, and daily endpoints up from one million to nine. Enforcement removed operators; the device pool never changed.

MultipleIoT compromiseMultipleAnalysis
Sev 4TargetGlobal botnet ecosystemActorMultiple
26-0302
File

Three Million Routers, and a Record Set at 31.4 Terabits

Four botnets, three million consumer devices, a record 31.4 Tbps. The record measures domestic bandwidth growth, not attacker skill.

MultipleEnforcement actionTelecomEnforcement
Sev 4TargetConsumer IoT device estateActorMultipleUSA
25-1222
File

A Record Year for Enforcement and a Record Year for Attacks

“Attacks rose despite enforcement” is equally compatible with enforcement having prevented a much larger rise. There is no counterfactual.

MultipleVariousMultipleAnalysis
Sev 4TargetRansomware ecosystemActorMultiple
25-1205
File

Seventh Scattered Spider Arrest Made as the Campaign Continued

Removing seven participants from a population defined by willingness rather than skill leaves the population substantially intact.

Scattered SpiderSocial engineeringMultipleEnforcement
Sev 3TargetScattered Spider clusterActorScattered SpiderUSA
25-1014
File

US and French Authorities Seize BreachForums Servers and Archives

Domains are replaced in days. Escrow is the mechanism that lets parties who would defraud each other trade at all.

MultipleMarketplaceMultipleEnforcement
Sev 3TargetBreachForumsActorMultiple
25-0812
File

Ten Years, and Thirteen Million Dollars That Will Not Be Paid

A conviction is the highest-confidence attribution in this corpus — and it convicts a person, not a cluster, because the cluster is not an entity.

Convicted individualSocial engineeringMultipleEnforcement
Sev 3TargetScattered Spider memberActorConvicted individualUSA
25-0811
File

Two Point Eight Million Recovered, Against Billions Paid

Twenty-six times smaller than a single ransom payment filed elsewhere in this database. Watching money you cannot seize is the ordinary condition.

MultipleVariousMultipleEnforcement
Sev 2TargetRansomware proceedsActorMultipleUSA
25-0724
File

Four Arrested Over M&S, Co-op and Harrods Intrusions

An unsophisticated technique that works is not a lesser threat than a sophisticated one. It is a worse one.

Scattered SpiderSocial engineeringRetailEnforcement
Sev 3TargetUK retail campaignActorScattered SpiderUnited Kingdom
25-0524
File

Five Hundred and Seventy-Four Arrests, Three Million Dollars Recovered

A single business email compromise took $7.9 million. A continental operation recovered $3 million.

MultipleVariousMultipleEnforcement
Sev 3TargetAfrican cybercrime networksActorMultiple
25-0521
File

Matthew Lane Sentenced to Four Years Over the PowerSchool Breach

No zero-day, no custom tooling, no organisation. One person in their late teens and a credential without MFA.

Convicted individualCompromised credentialsEducationEnforcement
Sev 3TargetPowerSchoolActorConvicted individual
25-0218
File

Black Basta Stopped Posting Victims With No Seizure and No Arrests

“Group X has been dismantled” is the form the good news usually takes in this field. It describes the destruction of the cheapest component.

InternalDisclosureCriminalEnforcement
Sev 3TargetBlack BastaActorInternal
24-1030
File

Two Arrests, and No Names Here Yet

An arrest is an allegation. Publication is not reversible, and this corpus cannot correct a wrong identification once it propagates.

UNC5537MultipleEnforcement
Sev 3TargetNot applicableActorUNC5537
24-1028
File

Operation Magnus Dismantled RedLine and META and Seized the Customer List

A stolen password is defeated by a second factor. A stolen session cookie is the second factor already satisfied.

RegulatorInfostealer malwareMultipleEnforcement
Sev 3TargetRedLine and META usersActorRegulatorNetherlands
24-0910
File

Convicted, and Therefore Named

A rule that only ever withholds is not a rule about evidence; it is a policy of silence. Here the threshold was met.

Scattered SpiderPublic sectorEnforcement
Sev 3TargetTransport for LondonActorScattered SpiderUnited Kingdom
23-0404
File

Operation Cookie Monster Seized Genesis Market and Data From 1.5 Million Machines

A password is a claim to be checked. A cookie is the receipt showing the check already happened.

Enforcement
Sev 2TargetGenesis MarketActorUnattributedUSA
22-0523
File

ICO Fined Clearview AI £7.5 Million Over 20 Billion Scraped Images, Later Overturned

A remedy that fitted the harm and could not reach the party holding it.

Web scraping, by designTechnologyEnforcement
Sev 3TargetClearview AIActorUnattributedUnited Kingdom
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