![]() It is not uncommon for criminals to shutdown high-profile operations to avoid potential law enforcement actions. It is unclear if the recent seizure of their blockchain domains were a factor into the decision to close. JokerStash claimed that it was an external proxy server, and that their Tor domains were still available. coin) of a notorious card shop, Joker’s Stash were purportedly seized by the FBI and Interpol. On December 16, 2020, four blockchain domains (.bazar. The decreasing number of large fresh bases also questioned their ability to source new card data. ![]() JokerStash claimed that they were hospitalized due to a coronavirus infection. Throughout 2020, the typically active administrator JokerStash had several gaps in communications. Improvements in fraud monitoring at financial institutions has also lessened threat actors ability to monetize card data before getting flagged for fraud. Shifts in payment card methods, like e-commerce and NFC wallets, have required threat actors to be agile in their methodology. Increased security on payment card data, including implementation of EMV chip, has challenged carders. Since opening in 2014, Joker’s Stash has had to navigate a number of issues, including updates to PCI-DSS. The shutdown further affirmed Joker’s Stash dominance in the carding underground.ĭeath by a Thousand Cuts: PCI-DSS, COVID-19, and Domain Takedowns Though several users on cybercrime forums claimed that Joker’s Stash was included in the takedown, they actively refuted these claims. Previously, in March, 2020, the Russian Federal Security Service (FSB) detained thirty members of an illicit carding operation, which led to subsequent shutdown of more than 90 domains. Over the last year, there have been a number of unsubstantiated rumors on illicit cybercrime forums that Joker’s Stash was taken down by law enforcement. Recent Complications Likely Lead to its Demise Cards: Cards which is collected from intercepted network traffic and provides information that can be used to make online purchases.Dumps: Skimmed track information from a physical card that is collected using a skimmer or point-of-sale (POS) malware.In April 2020, they also added Tor domains to their shop.Ĭompromised payment card information available in underground card shops falls into two categories: Joker’s Stash differentiated themselves from their competitors by their card freshness, an assessment of the card’s validity, as well as claiming to source their own card data through “exclusive self-hacked bases.” Joker’s Stash was also unique in their decision to host their shop on blockchain DNS. Over the past year, Joker’s Stash is credited with selling compromised credit card information from point-of-sale transactions at Dickey’s Barbecue Pit, Champagne French Bakery and Cafe, and Wawa Inc. It’s been a fixture for many illicit cyber schemes, gaining notoriety for their large breaches of credit card information. Joker’s Stash opened in 2014, making it one of the oldest continually-operating compromised credit card shops on the internet.
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