Russian Citizen Sentenced to 40 Months for Selling Stolen Financial Information on the Criminal Internet Marketplace Slilpp
ID: 27c2b288-6e74-53b9-adec-09a69e4733dd
STIX ID: report--27c2b288-6e74-53b9-adec-09a69e4733dd
Feed Name: DataBreaches.Net
U.S. authorities announced that Georgy Kavzharadze (aka "TeRorPP," "Torqovec," "PlutuSS") was sentenced to 40 months in prison and ordered to pay $1.23M in restitution for selling stolen financial and login credentials on the Slilpp marketplace from 2016–2021; he listed 626k+ credentials and sold 297k+, tied to $1.2M in fraud, and took payment in Bitcoin. The FBI and international partners disrupted Slilpp in June 2021, records linked him to over $200k in crypto withdrawals, and he was charged in August 2021, extradited, and detained since 2022.
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