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 137 sources
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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 -
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 -
US Department of Justice statement on the Avalanche network takedown
United States Department of Justice, December 1, 2016
US participation in the disruption
Government release P2 Used in 2 entries -
'Avalanche' network dismantled in international cyber operation
Europol, December 1, 2016
Domain, server, arrest, and search figures; participating organizations and roles
International agency release P2 Used in 7 entries -
Artem Vaulin, administrator of Kickass Torrents website, arrested in Poland
US DOJ, July 20, 2016
Establishes the Kickass Torrents domain seizure and Vaulin's arrest in Poland.
Prosecutor release P1 Used in 5 entries -
Dridex botnet disrupted; administrator Andrey Ghinkul charged
US DOJ / FBI / UK NCA, October 13, 2015
Establishes the Dridex disruption and the charge/arrest of Andrey Ghinkul in Cyprus.
Prosecutor release S2 Used in 4 entries -
Darkode forum takedown announcement
US DOJ / USAO WDPA, July 15, 2015
Establishes the international Darkode forum seizure and coordinated arrests.
Prosecutor release S2 Used in 3 entries -
Operation Babylon: Italian-led Tor hidden-service takedown
Europol, June 1, 2015
Establishes the Italian-led shutdown of the Tor hidden service and the roughly 14,000-wallet seizure.
International agency release P2 Used in 2 entries -
United States v. Ross William Ulbricht, judgment and sentencing record
United States District Court for the Southern District of New York, May 29, 2015
Conviction, sentence, and appellate history
Judgment P0 Used in 4 entries -
Operation Source: Beebone botnet disruption
Europol, April 8, 2015
Establishes the Dutch-led, Europol-supported Beebone domain seizure and sinkholing operation.
International agency release P2 Used in 3 entries -
Simda botnet disruption announcement
INTERPOL, April 1, 2015
Establishes the INTERPOL-coordinated Simda C2 disruption.
International agency release P2 Used in 2 entries -
Operation Pacifier / Playpen case history
FBI / US DOJ, March 4, 2015
Establishes the Playpen server seizure, the FBI's covert operation of the site under an NIT warrant, and the resulting prosecutions.
Law enforcement release S2 Used in 3 entries
Showing 101 to 125 of 137 sources