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Chronicles

The story behind the story

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German police, Europol, the FBI, and Ukrainian police disrupt a ransomware gang that deployed DoppelPaymer; Europol says US victims paid €40M+ from 2019 to 2021

Associated Press :

Associated Press

Context & Ripple Effects

The DoppelPaymer action extends a visible pattern of Ukrainian, US and European cooperation against ransomware operators. Earlier, Europol described a 12-suspect operation spanning 71 countries, while another Ukraine-based arrest effort involved US and French assistance.

The reported ransom total gives the disruption a concrete victim-cost dimension: the group’s activity generated substantial payments from US targets before the coordinated intervention.

First-order effects

  • The disruption immediately constrains the DoppelPaymer operators targeted by German police, Europol, the FBI and Ukrainian police, interrupting their ability to run the campaign as before.
  • Europol and the FBI can use the operation and its record of US victim payments to support follow-on investigations into the gang’s participants and infrastructure.

Second-order effects

  • Other ransomware operators relying on cross-border personnel or infrastructure face greater operational risk as German, Ukrainian, US and European authorities demonstrate a workable joint-enforcement model.
  • Victims and incident-response teams have a stronger reason to retain intrusion and payment evidence, since cross-border cases depend on linking attacks, operators and ransom flows across jurisdictions.

Third-order effects

  • If such operations continue, ransomware enforcement is likely to rely less on isolated national cases and more on multinational disruption campaigns that target operators, infrastructure and financial trails together.
  • The later botnet-and-domain takedown points to the same broader shift: authorities are increasingly pursuing the delivery infrastructure that enables ransomware, not only alleged operators.

The trend: Ransomware enforcement is becoming a coordinated international campaign against the people, infrastructure and payment pathways behind attacks.

Discussion

  • @brianhonan @brianhonan on x
    Well done to @EC3Europol @europol and law enforcement in Germany and Ukraine in arresting key figures behind the DoppelPaymer #ransomware https://www.europol.europa.eu/ ...
  • @europol @europol on x
    🚨 Germany & Ukraine hit two high-value #ransomware targets. The targets are suspected core members of the criminal group responsible for carrying out large-scale cyberattacks with the #DoppelPaymer ransomware. Press release ⤵️ https://www.europol.europa.eu/ ... #EMPACT https://tw…
  • @vxunderground @vxunderground on x
    Today EUROPOL announced the arrest of two suspected DopplePaymer ransomware members. The individuals were arrested February 28th, 2023. The individuals resided in different countries - 1 in germany, the other in Ukraine. More information: https://www.europol.europa.eu/ ...