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Hackers get Credit Card Track1 and track2 data by planting Skimmers at ATM spots, gas station and In store POS. The aim is to steal card data when victims swipe their cards. The stolen data can be sold or used to clone a debit card for ATM withdrawal of victim's money from bank account.
The biggest black market for stolen credit cards is closing down.
Using cryptocurrencies including Bitcoin, Litecoin, Ether, and Dash, UniCC, the largest dark web marketplace for credit and debit card theft, has announced that it is closing down after receiving $358 million in sales since 2013. According to blockchain analytics company Elliptic, the anonymous UniCC operators warned users not to create any “conspiracy theories” regarding their departure in a farewell message posted on dark web carding forums. We are not young and our health does not permit us to work in this manner any longer, therefore it is [a] weighted decision.
Additionally, the UniCC team advised users 10 days to use their remaining balances while admonishing users to “not follow any fakes tied to our comeback.” Platforms like UniCC serve as an underground market where cryptocurrency is traded for credit card information that has been stolen by malware skimmers from online shops, banks, and payments firms. After that, criminals utilize the cards to buy expensive goods or gift cards.
According to Elliptic researchers, this procedure, known as “carding,” has grown to be a crucial component of the cybercriminal playbook. In addition to being used to assist launder and cash-out cryptocurrencies earned through other forms of cybercrime, the approach is also incredibly profitable in and of itself.
The market leader Joker’s Stash, which announced its retirement in January 2021 after facilitating the sale of approximately $400 million in stolen cards, announced its sunsetting exactly one year prior. The researchers observed that UniCC immediately seized the top spot with a 30% market share as a result of Joker’s Stash’s bankruptcy.
Additionally, it is the most recent of an increasing number of illegal markets that have voluntarily shut down over the previous year, including White House Market, Cannazon, and Torrez. Monopoly Market then became unreachable at the beginning of this month in what is thought to be an exit scam.
That being said, the black market for stolen credit card information has grown to be so lucrative that Bitcoin sales alone have exceeded 1.4 billion, opening the door for new entrants who often quickly fill the gaps left by out-of-business criminal organizations in a way that mirrors the constantly changing ransomware landscape.
The most notable of the group has been All World Cards, which first appeared in May 2021 and has since garnered attention by giving away information about one million credit cards that were stolen between 2018 and 2019 on a cybercrime forum. The majority of the stolen cards came from the State Bank of India, Banco Santander, and Sutton Bank.
According to the researchers, “the wave of recent departures has potentially been a catalyst for UniCC’s retirement,” as illegal actors see the turmoil as an opportunity to either flee with users’ money or retire in order to avoid increasing law enforcement attention.