{"table":"person_actions","columns":["reference_id","takedown_reference_id","takedown_slug","person_reference_id","person_slug","organization_reference_id","organization_slug","action_type","occurred_on","alleged_role","group_segment","country_code","subdivision","location","case_number","court_name","charges","statutes","details","sentence"],"row_count":200,"research_cutoff_on":"2026-08-21","generated_on":"2026-08-21","terms":"Free to reuse with attribution to the Internet Takedown Index. A research aggregation of public reporting, not a legal reference.","rows":[{"reference_id":"pa_ulbricht_arrest","takedown_reference_id":"td_2013_silk_road","takedown_slug":"silk-road-seizure","person_reference_id":"person_ross_ulbricht","person_slug":"ross-william-ulbricht","organization_reference_id":"org_us_fbi","organization_slug":"federal-bureau-of-investigation","action_type":"arrested","occurred_on":"2013-10-01","alleged_role":"Founder and sole controlling administrator of Silk Road","group_segment":"core_operator","country_code":"US","subdivision":"CA","location":"San Francisco","case_number":null,"court_name":null,"charges":[],"statutes":[],"details":"Arrested in a San Francisco public library at the moment he was logged into the marketplace administration 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trial.","sentence":null},{"reference_id":"pa_ulbricht_sentenced","takedown_reference_id":"td_2013_silk_road","takedown_slug":"silk-road-seizure","person_reference_id":"person_ross_ulbricht","person_slug":"ross-william-ulbricht","organization_reference_id":"org_us_usao_sdny","organization_slug":"united-states-attorney-s-office-for-the-southern-district-of-new-york","action_type":"sentenced","occurred_on":"2015-05-29","alleged_role":"Founder and sole controlling administrator of Silk Road","group_segment":"core_operator","country_code":"US","subdivision":"NY","location":null,"case_number":null,"court_name":"United States District Court for the Southern District of New York","charges":[],"statutes":[],"details":"Sentencing is recorded as a separate event from conviction.","sentence":"Life imprisonment without the possibility of parole plus 40 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pardon.","sentence":null},{"reference_id":"pa_benthall_arrest","takedown_reference_id":"td_2014_operation_onymous","takedown_slug":"operation-onymous","person_reference_id":"person_blake_benthall","person_slug":"blake-benthall","organization_reference_id":"org_us_fbi","organization_slug":"federal-bureau-of-investigation","action_type":"arrested","occurred_on":"2014-11-05","alleged_role":"Alleged operator of Silk Road 2.0","group_segment":"core_operator","country_code":"US","subdivision":"CA","location":"San 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conspiracy"],"statutes":[],"details":null,"sentence":null},{"reference_id":"pa_cazes_arrest","takedown_reference_id":"td_2017_alphabay","takedown_slug":"alphabay-seizure","person_reference_id":"person_alexandre_cazes","person_slug":"alexandre-cazes","organization_reference_id":"org_th_rtp","organization_slug":"royal-thai-police","action_type":"arrested","occurred_on":"2017-07-05","alleged_role":"Founder and administrator of AlphaBay","group_segment":"core_operator","country_code":"TH","subdivision":null,"location":"Bangkok","case_number":null,"court_name":null,"charges":[],"statutes":[],"details":"Arrested by Royal Thai Police at the request of US authorities pursuant to a US arrest 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The precise filing date is not established in this pass.","sentence":null},{"reference_id":"pa_cazes_deceased","takedown_reference_id":"td_2017_alphabay","takedown_slug":"alphabay-seizure","person_reference_id":"person_alexandre_cazes","person_slug":"alexandre-cazes","organization_reference_id":null,"organization_slug":null,"action_type":"deceased","occurred_on":"2017-07-12","alleged_role":"Founder and administrator of AlphaBay","group_segment":"core_operator","country_code":"TH","subdivision":null,"location":"Bangkok","case_number":null,"court_name":null,"charges":[],"statutes":[],"details":"Died in Thai custody while awaiting extradition proceedings. Reported as suicide.","sentence":null},{"reference_id":"pa_pavlov_charged","takedown_reference_id":"td_2022_hydra","takedown_slug":"hydra-market-server-seizure","person_reference_id":"person_dmitry_pavlov","person_slug":"dmitry-olegovich-pavlov","organization_reference_id":"org_us_doj","organization_slug":"united-states-department-of-justice","action_type":"charged","occurred_on":"2022-04-05","alleged_role":"Operated and administered the servers that ran Hydra Market","group_segment":"facilitator","country_code":"US","subdivision":"CA","location":null,"case_number":null,"court_name":"United States District Court for the Northern District of California","charges":["Conspiracy to distribute narcotics","Conspiracy to commit money laundering"],"statutes":[],"details":"Charged in absentia. Pavlov is a Russian resident.","sentence":null},{"reference_id":"pa_pavlov_wanted","takedown_reference_id":"td_2022_hydra","takedown_slug":"hydra-market-server-seizure","person_reference_id":"person_dmitry_pavlov","person_slug":"dmitry-olegovich-pavlov","organization_reference_id":"org_us_doj","organization_slug":"united-states-department-of-justice","action_type":"wanted","occurred_on":"2022-04-05","alleged_role":"Operated and administered the servers that ran Hydra Market","group_segment":"facilitator","country_code":"RU","subdivision":null,"location":null,"case_number":null,"court_name":null,"charges":[],"statutes":[],"details":"Remains at large in Russia as of the research cutoff.","sentence":null},{"reference_id":"pa_coelho_arrest","takedown_reference_id":"td_2022_raidforums","takedown_slug":"operation-tourniquet","person_reference_id":"person_diogo_coelho","person_slug":"diogo-santos-coelho","organization_reference_id":"org_gb_nca","organization_slug":"national-crime-agency","action_type":"arrested","occurred_on":"2022-01-31","alleged_role":"Founder and chief administrator of RaidForums","group_segment":"core_operator","country_code":"GB","subdivision":null,"location":null,"case_number":null,"court_name":null,"charges":[],"statutes":[],"details":"Arrested in the United Kingdom at the request of United States authorities. This arrest preceded the domain seizure by more than two months.","sentence":null},{"reference_id":"pa_coelho_charged","takedown_reference_id":"td_2022_raidforums","takedown_slug":"operation-tourniquet","person_reference_id":"person_diogo_coelho","person_slug":"diogo-santos-coelho","organization_reference_id":"org_us_usao_edva","organization_slug":"united-states-attorney-s-office-for-the-eastern-district-of-virginia","action_type":"charged","occurred_on":null,"alleged_role":"Founder and chief administrator of RaidForums","group_segment":"core_operator","country_code":"US","subdivision":"VA","location":null,"case_number":null,"court_name":"United States District Court for the Eastern District of Virginia","charges":["Conspiracy","Access device fraud","Aggravated identity theft"],"statutes":[],"details":"Six-count indictment. Exact filing date not established in this pass.","sentence":null},{"reference_id":"pa_coelho_extradition_requested","takedown_reference_id":"td_2022_raidforums","takedown_slug":"operation-tourniquet","person_reference_id":"person_diogo_coelho","person_slug":"diogo-santos-coelho","organization_reference_id":"org_us_doj","organization_slug":"united-states-department-of-justice","action_type":"extradition_requested","occurred_on":null,"alleged_role":"Founder and chief administrator of RaidForums","group_segment":"core_operator","country_code":"GB","subdivision":null,"location":null,"case_number":null,"court_name":null,"charges":[],"statutes":[],"details":"United States sought extradition from the United Kingdom. Status not resolved in this pass.","sentence":null},{"reference_id":"pa_fitzpatrick_arrest","takedown_reference_id":"td_2023_breachforums","takedown_slug":"breachforums-shutdown-following-administrator-arrest","person_reference_id":"person_conor_fitzpatrick","person_slug":"conor-brian-fitzpatrick","organization_reference_id":"org_us_fbi","organization_slug":"federal-bureau-of-investigation","action_type":"arrested","occurred_on":"2023-03-15","alleged_role":"Founder and administrator of BreachForums","group_segment":"core_operator","country_code":"US","subdivision":"NY","location":"Peekskill, New York","case_number":null,"court_name":null,"charges":[],"statutes":[],"details":"Arrest date resolved to 2023-03-15 per the DOJ criminal complaint and corroborating BleepingComputer/CyberScoop reporting; 2023-03-17 appearing in some outlets is a reporting-date artifact, not the arrest date.","sentence":null},{"reference_id":"pa_fitzpatrick_charged","takedown_reference_id":"td_2023_breachforums","takedown_slug":"breachforums-shutdown-following-administrator-arrest","person_reference_id":"person_conor_fitzpatrick","person_slug":"conor-brian-fitzpatrick","organization_reference_id":"org_us_usao_edva","organization_slug":"united-states-attorney-s-office-for-the-eastern-district-of-virginia","action_type":"charged","occurred_on":"2023-03-16","alleged_role":"Founder and administrator of BreachForums","group_segment":"core_operator","country_code":"US","subdivision":"VA","location":null,"case_number":null,"court_name":"United States District Court for the Eastern District of Virginia","charges":["Conspiracy to commit access device fraud"],"statutes":[],"details":null,"sentence":null},{"reference_id":"pa_fitzpatrick_plea","takedown_reference_id":"td_2023_breachforums","takedown_slug":"breachforums-shutdown-following-administrator-arrest","person_reference_id":"person_conor_fitzpatrick","person_slug":"conor-brian-fitzpatrick","organization_reference_id":"org_us_usao_edva","organization_slug":"united-states-attorney-s-office-for-the-eastern-district-of-virginia","action_type":"pleaded_guilty","occurred_on":"2023-07-11","alleged_role":"Founder and administrator of BreachForums","group_segment":"core_operator","country_code":"US","subdivision":"VA","location":null,"case_number":null,"court_name":"United States District Court for the Eastern District of Virginia","charges":[],"statutes":[],"details":"Guilty plea is recorded as a distinct event from sentencing.","sentence":null},{"reference_id":"pa_fitzpatrick_sentenced","takedown_reference_id":"td_2023_breachforums","takedown_slug":"breachforums-shutdown-following-administrator-arrest","person_reference_id":"person_conor_fitzpatrick","person_slug":"conor-brian-fitzpatrick","organization_reference_id":"org_us_usao_edva","organization_slug":"united-states-attorney-s-office-for-the-eastern-district-of-virginia","action_type":"sentenced","occurred_on":"2025-09-16","alleged_role":"Founder and administrator of BreachForums","group_segment":"core_operator","country_code":"US","subdivision":"VA","location":null,"case_number":null,"court_name":"United States District Court for the Eastern District of Virginia","charges":[],"statutes":[],"details":"Initial sentence (2024-01, Judge Brinkema): time served (17 days) plus 20 years supervised release. Fourth Circuit vacated as substantively unreasonable on 2025-01-21. Resentenced 2025-09-16 to 3 years (36 months) custody plus 20-year supervised release on Count 3.","sentence":"Resentenced 2025-09-16 to 36 months custody plus 20 years supervised release (Count 3), after Fourth Circuit vacated the original time-served sentence"},{"reference_id":"pa_bogachev_charged","takedown_reference_id":"td_2014_gameover_zeus","takedown_slug":"operation-tovar","person_reference_id":"person_evgeniy_bogachev","person_slug":"evgeniy-mikhailovich-bogachev","organization_reference_id":"org_us_usao_wdpa","organization_slug":"united-states-attorney-s-office-for-the-western-district-of-pennsylvania","action_type":"charged","occurred_on":"2014-05-19","alleged_role":"Administrator of the Gameover Zeus botnet","group_segment":"core_operator","country_code":"US","subdivision":"PA","location":null,"case_number":null,"court_name":"United States District Court for the Western District of Pennsylvania","charges":["Conspiracy","Computer fraud","Wire fraud","Bank fraud","Money laundering"],"statutes":[],"details":"Fourteen-count indictment unsealed in connection with the disruption.","sentence":null},{"reference_id":"pa_bogachev_wanted","takedown_reference_id":"td_2014_gameover_zeus","takedown_slug":"operation-tovar","person_reference_id":"person_evgeniy_bogachev","person_slug":"evgeniy-mikhailovich-bogachev","organization_reference_id":"org_us_fbi","organization_slug":"federal-bureau-of-investigation","action_type":"wanted","occurred_on":"2014-06-02","alleged_role":"Administrator of the Gameover Zeus botnet","group_segment":"core_operator","country_code":"RU","subdivision":null,"location":null,"case_number":null,"court_name":null,"charges":[],"statutes":[],"details":"Remains at large in Russia. US State Department reward of up to 3 million USD announced in 2015.","sentence":null},{"reference_id":"pa_wang_arrest","takedown_reference_id":"td_2024_911_s5","takedown_slug":"911-s5-botnet-dismantlement","person_reference_id":"person_yunhe_wang","person_slug":"yunhe-wang","organization_reference_id":"org_sg_police","organization_slug":"singapore-police-force","action_type":"arrested","occurred_on":"2024-05-24","alleged_role":"Administrator of the 911 S5 residential proxy botnet","group_segment":"core_operator","country_code":"SG","subdivision":null,"location":"Singapore","case_number":null,"court_name":null,"charges":[],"statutes":[],"details":"Arrested in Singapore in coordination with United States authorities.","sentence":null},{"reference_id":"pa_wang_charged","takedown_reference_id":"td_2024_911_s5","takedown_slug":"911-s5-botnet-dismantlement","person_reference_id":"person_yunhe_wang","person_slug":"yunhe-wang","organization_reference_id":"org_us_doj","organization_slug":"united-states-department-of-justice","action_type":"charged","occurred_on":null,"alleged_role":"Administrator of the 911 S5 residential proxy botnet","group_segment":"core_operator","country_code":"US","subdivision":null,"location":null,"case_number":null,"court_name":null,"charges":["Conspiracy to commit computer fraud","Substantive computer fraud","Conspiracy to commit wire fraud","Conspiracy to commit money laundering"],"statutes":[],"details":"Exact indictment filing date and district not established in this pass.","sentence":null},{"reference_id":"pa_wang_sanctioned","takedown_reference_id":"td_2024_911_s5","takedown_slug":"911-s5-botnet-dismantlement","person_reference_id":"person_yunhe_wang","person_slug":"yunhe-wang","organization_reference_id":"org_us_treasury_ofac","organization_slug":"office-of-foreign-assets-control-united-states-department-of-the-treasury","action_type":"sanctioned","occurred_on":"2024-05-28","alleged_role":"Administrator of the 911 S5 residential proxy botnet","group_segment":"core_operator","country_code":"US","subdivision":null,"location":null,"case_number":null,"court_name":null,"charges":[],"statutes":[],"details":"Sanctions designation is recorded separately and is not a criminal charge.","sentence":null},{"reference_id":"pa_khoroshev_charged","takedown_reference_id":"td_2024_cronos_w1","takedown_slug":"operation-cronos-wave-1","person_reference_id":"person_dmitry_khoroshev","person_slug":"dmitry-yuryevich-khoroshev","organization_reference_id":"org_us_usao_dnj","organization_slug":"united-states-attorney-s-office-for-the-district-of-new-jersey","action_type":"charged","occurred_on":"2024-05-07","alleged_role":"Creator, developer, and administrator of LockBit, operating as LockBitSupp","group_segment":"core_operator","country_code":"US","subdivision":"NJ","location":null,"case_number":"24-299","court_name":"United States District Court for the District of New Jersey","charges":["Conspiracy to commit fraud, extortion and related activity in connection with computers","Conspiracy to commit wire fraud","Intentional damage to a protected computer","Extortion in relation to information obtained from a protected computer"],"statutes":[],"details":"Twenty-six count indictment unsealed 2024-05-07, simultaneously identifying LockBitSupp publicly for the first time.","sentence":null},{"reference_id":"pa_khoroshev_wanted","takedown_reference_id":"td_2024_cronos_w1","takedown_slug":"operation-cronos-wave-1","person_reference_id":"person_dmitry_khoroshev","person_slug":"dmitry-yuryevich-khoroshev","organization_reference_id":"org_us_doj","organization_slug":"united-states-department-of-justice","action_type":"wanted","occurred_on":"2024-05-07","alleged_role":"Creator, developer, and administrator of LockBit","group_segment":"core_operator","country_code":"RU","subdivision":null,"location":null,"case_number":null,"court_name":null,"charges":[],"statutes":[],"details":"Remains at large in Russia. US reward of up to 10 million USD.","sentence":null},{"reference_id":"pa_khoroshev_sanctioned","takedown_reference_id":"td_2024_cronos_w1","takedown_slug":"operation-cronos-wave-1","person_reference_id":"person_dmitry_khoroshev","person_slug":"dmitry-yuryevich-khoroshev","organization_reference_id":"org_us_treasury_ofac","organization_slug":"office-of-foreign-assets-control-united-states-department-of-the-treasury","action_type":"sanctioned","occurred_on":"2024-05-07","alleged_role":"Creator, developer, and administrator of LockBit","group_segment":"core_operator","country_code":"US","subdivision":null,"location":null,"case_number":null,"court_name":null,"charges":[],"statutes":[],"details":"Coordinated designations by the United States, the United Kingdom, and Australia on the same date. Not a criminal charge.","sentence":null},{"reference_id":"pa_vasiliev_arrest","takedown_reference_id":"td_2024_cronos_w1","takedown_slug":"operation-cronos-wave-1","person_reference_id":"person_mikhail_vasiliev","person_slug":"mikhail-vasiliev","organization_reference_id":"org_ca_rcmp","organization_slug":"royal-canadian-mounted-police","action_type":"arrested","occurred_on":"2022-11-09","alleged_role":"LockBit affiliate","group_segment":"affiliate","country_code":"CA","subdivision":"ON","location":"Ontario","case_number":null,"court_name":null,"charges":[],"statutes":[],"details":"Arrested in Canada more than a year before the Cronos infrastructure action. Recorded against this takedown for continuity of the LockBit case.","sentence":null},{"reference_id":"pa_vasiliev_sentenced_ca","takedown_reference_id":"td_2024_cronos_w1","takedown_slug":"operation-cronos-wave-1","person_reference_id":"person_mikhail_vasiliev","person_slug":"mikhail-vasiliev","organization_reference_id":null,"organization_slug":null,"action_type":"sentenced","occurred_on":"2024-03-13","alleged_role":"LockBit affiliate","group_segment":"affiliate","country_code":"CA","subdivision":"ON","location":null,"case_number":null,"court_name":"Ontario Superior Court of Justice","charges":[],"statutes":[],"details":"Sentenced in Canada following guilty pleas to Canadian charges. Exact court identification not verified in this pass.","sentence":"Approximately four years imprisonment"},{"reference_id":"pa_vasiliev_extradited","takedown_reference_id":"td_2024_cronos_w1","takedown_slug":"operation-cronos-wave-1","person_reference_id":"person_mikhail_vasiliev","person_slug":"mikhail-vasiliev","organization_reference_id":"org_us_doj","organization_slug":"united-states-department-of-justice","action_type":"extradited","occurred_on":null,"alleged_role":"LockBit affiliate","group_segment":"affiliate","country_code":"US","subdivision":"NJ","location":null,"case_number":null,"court_name":null,"charges":[],"statutes":[],"details":"Transferred from Canada to the United States. Extradition is recorded as a distinct action and is not counted as a second apprehension. Exact transfer date not established in this pass.","sentence":null},{"reference_id":"pa_vasiliev_plea","takedown_reference_id":"td_2024_cronos_w1","takedown_slug":"operation-cronos-wave-1","person_reference_id":"person_mikhail_vasiliev","person_slug":"mikhail-vasiliev","organization_reference_id":"org_us_usao_dnj","organization_slug":"united-states-attorney-s-office-for-the-district-of-new-jersey","action_type":"pleaded_guilty","occurred_on":"2024-07-18","alleged_role":"LockBit affiliate","group_segment":"affiliate","country_code":"US","subdivision":"NJ","location":null,"case_number":null,"court_name":"United States District Court for the District of New Jersey","charges":[],"statutes":[],"details":"Pleaded guilty in the United States. 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