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Feds Seize Password Database Used in Massive Bank Account Takeover Scheme

Posted on December 23, 2025December 23, 2025 By CWS

The US Justice Division introduced on Monday the seizure of an internet area and a password database utilized by a cybercrime group to steal thousands and thousands of {dollars} from financial institution accounts.

In accordance with the DOJ, the seized area, web3adspanels.org, hosted a backend net panel utilized by the cybercriminals to retailer and manipulate hundreds of stolen financial institution login credentials.

The risk actor performed an enormous checking account takeover scheme that concerned malicious adverts on search engines like google and yahoo similar to Google and Bing in an effort to lure customers to pretend financial institution web sites.

These phishing websites tricked victims into handing over their login credentials, which the cybercriminals might then use to entry and drain their financial institution accounts.

The FBI has recognized practically 20 victims within the US, together with two corporations, and has decided that the cybercriminals tried to steal roughly $28 million, with the precise losses estimated at roughly $14.6 million. 

Estonian regulation enforcement, which additionally took half within the operation, “preserved and picked up knowledge from servers internet hosting the phishing pages and the stolen login credentials utilized in furtherance of the scheme,” the DOJ mentioned.

The Justice Division has not talked about any arrests or expenses. 

The announcement comes lower than a month after the FBI reported that cybercriminals participating in account takeover schemes have triggered over $262 million in losses since January 2025.Commercial. Scroll to proceed studying.

The DOJ’s announcement additionally comes shortly after Troy Hunt, the administrator of the Have I Been Pwned (HIBP) knowledge breach notification service, revealed that the FBI had offered a set of 630 million compromised passwords for evaluation.

HIBP permits customers to be taught whether or not their credentials have been compromised in a knowledge breach, primarily based on their e-mail tackle. The service has cataloged greater than 17 billion credentials. 

Hunt’s evaluation confirmed that the passwords offered by the FBI doubtless didn’t come from a single breach, however from numerous sources, similar to cybercrime marketplaces and infostealer malware. Roughly 46 million of the passwords, representing 7.4% of the full, had not been within the HIBP database.

It’s unclear if the passwords analyzed by Hunt are in any manner associated to the DOJ’s Monday announcement. 

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Security Week News Tags:Account, Bank, Database, Feds, Massive, Password, Scheme, Seize, Takeover

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