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 126 to 150 of 152 sources
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Shadowserver Foundation account of the Avalanche sinkhole operation
The Shadowserver Foundation, December 1, 2016
Sinkhole operation and long-running victim notification
Participating company report T1 Used in 2 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 -
Ramnit botnet disruption announcement
Europol, February 24, 2015
Establishes the Europol-coordinated Ramnit infrastructure disruption and the 3.2 million infection estimate.
International agency release P2 Used in 1 entry -
Contemporaneous reporting on Operation Onymous
Major independent news organizations, November 7, 2014
Discrepancies in the reported number of seized hidden services
News report S1 Used in 1 entry -
Global action against dark markets on Tor network
Europol, November 7, 2014
European component of Operation Onymous, arrest and server figures
International agency release P2 Used in 5 entries -
Operator Of Silk Road 2.0 Website Charged In Manhattan Federal Court
United States Attorney's Office, Southern District of New York, November 6, 2014
Silk Road 2.0 seizure, Benthall arrest and charges, seizure of additional dark markets
Prosecutor release P1 Used in 7 entries -
Secureworks analysis of the Gameover Zeus peer-to-peer network and its disruption
Secureworks, July 1, 2014
Technical mechanics of the sinkhole and the subsequent variant resurgence
Participating company report T1 Used in 4 entries -
NCA statement on Operation Tovar
National Crime Agency, June 2, 2014
UK role and victim notification window
Law enforcement release P2 Used in 3 entries -
U.S. Leads Multi-National Action Against 'Gameover Zeus' Botnet and 'Cryptolocker' Ransomware, Charges Botnet Administrator
United States Department of Justice, June 2, 2014
Disruption technique, Bogachev indictment, infection and loss estimates, partner roster
Government release P1 Used in 9 entries -
ZeroAccess botnet disruption announcement
Europol, December 5, 2013
Establishes the Europol/FBI/Microsoft coalition action against ZeroAccess.
International agency release P2 Used in 3 entries -
Manhattan U.S. Attorney Announces Seizure Of Additional $28 Million Worth Of Bitcoins Belonging To Ross William Ulbricht, Alleged Owner And Operator Of Silk Road Website
United States Attorney's Office, Southern District of New York, October 25, 2013
Silk Road seizure, Ulbricht arrest and charges, Bitcoin seizure
Prosecutor release P1 Used in 10 entries -
Citadel botnet disruption announcement
FBI Cyber Division, June 5, 2013
Establishes FBI coordination with Microsoft's civil action against Citadel infrastructure.
Law enforcement release S2 Used in 3 entries -
Megaupload indictment and seizure announcement
US DOJ / USAO EDVA, January 19, 2012
Establishes the 18-domain seizure, the seven-defendant indictment, and coordinated New Zealand arrests.
Prosecutor release S2 Used in 9 entries -
Operation Ghost Click / DNSChanger case announcement
FBI / USAO SDNY, November 8, 2011
Establishes the DNSChanger seizure, substitute-DNS remediation, and the six-defendant indictment.
Law enforcement release S2 Used in 3 entries -
Coreflood botnet disruption case history
US DOJ, April 13, 2011
Establishes the civil/criminal seizure of Coreflood command infrastructure and use of a TRO/injunction to disable the botnet.
Government release S2 Used in 3 entries -
Operation In Our Sites launched against piracy websites
US ICE HSI / National IPR Center, June 30, 2010
Establishes the initial nine-domain seizure and the program's growth to 761 domains by 2012.
Law enforcement release S2 Used in 2 entries
Showing 126 to 150 of 152 sources