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Spammer Arrests herald FTC Crackdown on Illegal Spamming

ID: 67c0d3ee-e9ac-525d-866e-09f86a6d4bc1

STIX ID: report--67c0d3ee-e9ac-525d-866e-09f86a6d4bc1

Feed Name: The Spamhaus Project

Threat Score
50/100

Date Published: 2004-04-29

Date Updated: 2026-04-30

Author: The Spamhaus Team

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Spamhaus reports collaboration with US and UK law enforcement resulting in arrests of spammers (including Phoenix Avatar LLC and named individuals). The report details how large US-based spammers use compromised offshore proxies—often created by Russian malware gangs that infect machines and sell proxy lists—to hide origins and send massive spam campaigns, and notes how CAN-SPAM provisions banning proxy use and fraudulent headers are aiding prosecutions.

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