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Daryna Antoniuk
March 15th, 2024
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MOLDOVAN NATIONAL SENTENCED IN E-ROOT CYBERCRIME MARKETPLACE CASE

A 31-year-old Moldovan national was sentenced to 42 months in U.S. federal
prison for operating a series of websites used to sell access to compromised
computers worldwide, the U.S. Department of Justice said on Thursday.

According to court documents, Sandu Boris Diaconu was an administrator for the
E-Root Marketplace, which listed more than 350,000 compromised credentials for
sale, including those belonging to companies and individuals in the U.S. 

The victims included at least one local government agency in Tampa, Florida,
prosecutors said. Authorities took down E-Root in 2020.

Diaconu was arrested while attempting to leave the U.K. in May 2021 and was
extradited to the U.S. in October. He pleaded guilty in December.     

E-Root operated across a widely distributed network and took steps to hide the
identities of its administrators, buyers, and sellers. Buyers could search for
compromised computer credentials on E-Root, such as usernames and passwords, by
desired criteria: price, geographic location, internet service provider and
operating system.

The compromised credentials allowed criminals to access remote computers and
steal private information or manipulate the contents of those computers.
E-Root’s victims often were subject to ransomware attacks, and some of the
stolen credentials listed on the marketplace were linked to stolen identity tax
fraud schemes.

The E-Root Marketplace used Perfect Money, a legitimate online payment system,
to help conceal buyers’ payments. The marketplace administrators offered an
illicit cryptocurrency exchange service to convert bitcoin to Perfect Money and
vice-versa. This exchange was also seized by U.S. law enforcement.

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Daryna Antoniuk



is a reporter for Recorded Future News based in Ukraine. She writes about
cybersecurity startups, cyberattacks in Eastern Europe and the state of the
cyberwar between Ukraine and Russia. She previously was a tech reporter for
Forbes Ukraine. Her work has also been published at Sifted, The Kyiv Independent
and The Kyiv Post.


BRIEFS

 * IMF says February cyberattack involved compromise of 11 email accountsMarch
   15th, 2024
 * Moldovan national sentenced in E-Root cybercrime marketplace caseMarch 15th,
   2024
 * Senators propose a compromise over hot-button Section 702 renewalMarch 14th,
   2024
 * Russian-Swedish national behind $400 million crypto mixer convicted of money
   launderingMarch 13th, 2024
 * Russian independent media outlet Meduza faces ‘most intense cyber campaign’
   everMarch 12th, 2024
 * LockBit takes credit for February shutdown of South African pension fundMarch
   12th, 2024
 * French government agencies hit by cyberattacks of ‘unprecedented
   intensity’March 11th, 2024
 * Roku cancels unauthorized subscriptions and provides refunds for 15k breached
   accountsMarch 11th, 2024
 * Belgian village whose brewery was hit by cyberattack faces another on its
   coffee roasteryMarch 11th, 2024


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