Public record database
Sources
The Internet Takedown Index is built from law enforcement releases, prosecutor and court records, government and agency publications, company reports, and news coverage. Every entry in the index traces back to one of the documents listed here.
4 of the 152 sources carry a recorded web address. The rest give publisher, title, and date so the document can be retrieved from the publisher.
Showing 101 to 125 of 152 sources
-
DarkMarket: world's largest illegal dark web marketplace taken down
Europol, January 12, 2021
Establishes the DarkMarket server seizure, operator arrest, and user/seller scale.
International agency release P2 Used in 2 entries -
Popular VPN used by ransomware gangs taken down
Europol, December 22, 2020
Establishes the multinational takedown of Safe-Inet/Insorg VPN infrastructure.
International agency release P2 Used in 1 entry -
NCA statement on Operation Venetic
National Crime Agency, July 2, 2020
UK arrest and seizure figures
Law enforcement release P2 Used in 2 entries -
Dismantling of an encrypted network sends shockwaves through organised crime groups across Europe
Europol, July 2, 2020
Joint investigation team structure, technical implant on France-hosted servers, user and message scale
International agency release P2 Used in 8 entries -
CityXGuide seized; owner Wilhan Martono charged
USAO Northern District of Texas / FBI, June 1, 2020
Establishes the CityXGuide seizure and the 28-count indictment against owner Wilhan Martono.
Prosecutor release S2 Used in 2 entries -
WeLeakInfo domain seizure announcement
US DOJ, January 15, 2020
Establishes the multinational WeLeakInfo domain seizure.
Prosecutor release S2 Used in 4 entries -
Coordinated action against Islamic State online propaganda infrastructure
Europol, November 25, 2019
Establishes the renewed 2019 EU-coordinated action against Islamic State web infrastructure.
International agency release P2 Used in 2 entries -
Chainalysis account of blockchain analysis in the Welcome to Video investigation
Chainalysis, October 16, 2019
Bitcoin tracing methodology used to identify users
Participating company report T1 Used in 2 entries -
NCA statement on the Welcome to Video investigation
National Crime Agency, October 16, 2019
UK participation and arrests
Law enforcement release P2 Used in 2 entries -
South Korean National and Hundreds of Others Charged Worldwide in the Takedown of the Largest Darknet Child Pornography Website, Which was Funded by Bitcoin
United States Department of Justice, October 16, 2019
Server seizure in South Korea, Son's arrest and US indictment, 337 arrests, 23 children rescued, site scale
Government release P1 Used in 11 entries -
BestMixer.io taken down in first action of its kind against crypto mixing service
Europol, May 22, 2019
Establishes the Dutch FIOD-led seizure of BestMixer, described as the first such action.
International agency release P2 Used in 2 entries -
DeepDotWeb administrators charged; domain seized
US DOJ / USAO WDPA, May 7, 2019
Establishes the domain seizure and the arrest of two alleged administrators.
Prosecutor release P1 Used in 4 entries -
Wall Street Market takedown coordination
Europol, May 3, 2019
Corroborates the coordinated international nature of the action.
International agency release P2 Used in 1 entry -
Wall Street Market and Silkkitie takedown announcement
US DOJ, May 3, 2019
Establishes the coordinated German/Finnish darknet-market shutdowns and the US moderator charge.
Prosecutor release P1 Used in 3 entries -
Nine charged in $36 million digital advertising fraud scheme (3ve/Methbot)
US DOJ / FBI, November 27, 2018
Establishes the 3ve ad-fraud botnet disruption and associated indictment.
Prosecutor release P1 Used in 2 entries -
VPNFilter botnet C2 domain seizure
US DOJ / USAO WDPA, May 23, 2018
Establishes the court-authorized domain seizure and redirection used to disrupt VPNFilter.
Prosecutor release P1 Used in 3 entries -
Islamic State Amaq propaganda infrastructure disrupted
Europol, April 27, 2018
Establishes the Belgian/EU coalition action against Amaq propaganda infrastructure.
International agency release P2 Used in 2 entries -
NCA statement on the Webstresser takedown
National Crime Agency, April 25, 2018
UK role and follow-on action against users
Law enforcement release P2 Used in 2 entries -
World's biggest marketplace selling internet paralysing DDoS attacks taken down
Europol, April 25, 2018
Infrastructure seizure locations, administrator arrests, service scale
International agency release P2 Used in 6 entries -
Justice Department leads seizure of Backpage.com, indicts founders
US DOJ / FBI, April 6, 2018
Establishes the Backpage.com seizure and the indictment of its founders and executives.
Prosecutor release P1 Used in 6 entries -
BTC-e cryptocurrency exchange dismantled; operator Alexander Vinnik arrested
US DOJ / FBI / IRS-CI, July 26, 2017
Establishes the BTC-e disruption and Vinnik's arrest in Greece.
Prosecutor release S2 Used in 5 entries -
Bitdefender account of technical support to Europol EC3 on Hansa
Bitdefender, July 20, 2017
Technical partner role in locating the Hansa infrastructure
Participating company report T1 Used in 2 entries -
Dutch National Police statement on the takeover and shutdown of Hansa Market
Politie (Netherlands), July 20, 2017
Covert takeover of Hansa, duration of covert operation, server seizures, administrator arrests
Law enforcement release P1 Used in 5 entries -
Massive blow to criminal dark web activities after globally coordinated operation
Europol, July 20, 2017
Joint AlphaBay and Hansa operation structure and coordination roles
International agency release P2 Used in 6 entries -
AlphaBay, the Largest Online 'Dark Market,' Shut Down
United States Department of Justice, July 20, 2017
AlphaBay seizure, Cazes arrest and death, charges, scale figures
Government release P1 Used in 11 entries
Showing 101 to 125 of 152 sources