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Chronicles

The story behind the story

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RaidForums, used by Lapsus$, Babuk, and other extortion gangs, is seized in a US-led international operation; Europol says the hacking forum had 500K+ users

a marketplace for #cybercriminals to buy and sell hacked data—and unsealed criminal charges against its founder and administrator, Diogo Santos Coelho of Portugal. #CyberIsATeamSport @FBIWFO https://www.justice.gov/... https://twitter.com/... Catalin Cimpanu / @campuscodi : Breaking: US DOJ confirms it seized RaidForum and detained its administrator, Diogo Santos Coelho, 21, of Portugal https://www.justice.gov/... https://twitter.com/... Joe Tidy / @joetidy :

BleepingComputer Ionut Ilascu

Context & Ripple Effects

RaidForums functioned as a large exchange for hacked data, linking its more than 500,000 users with extortion groups including Lapsus$ and Babuk. The seizure pairs removal of that marketplace with DOJ charges against its founder, Diogo Santos Coelho.

The case is an early example of a recurring enforcement focus on cybercrime forums: later coverage records the BreachForums domain seizure, the Cracked and Nulled takedown, and the multinational shutdown of LeakBase.

First-order effects

  • RaidForums users and the extortion groups that used it lose a prominent venue for buying and selling hacked data, while Coelho faces the unsealed DOJ case.
  • US-led authorities and Europol convert a forum seizure into an identifiable-operator case rather than limiting the action to the site itself.

Second-order effects

  • Data sellers and buyers formerly using RaidForums must shift their activity to other channels, concentrating attention on replacement forums that host stolen corporate data.
  • The action gives law enforcement a model later applied to BreachForums, Cracked, Nulled, and LeakBase: target both public-facing domains and the people or infrastructure behind them.

Third-order effects

  • Repeated cross-border forum takedowns point to cybercrime-market enforcement becoming a sustained campaign against the venues that connect data thieves, extortion groups, and buyers.
  • If that pattern persists, forum operators face greater pressure to reduce their visible infrastructure and user bases may fragment across smaller marketplaces rather than depend on a single large site.

The trend: International law enforcement is increasingly targeting cybercrime forums as market infrastructure, combining domain seizures, infrastructure seizures, and cases against alleged operators.

Discussion

  • @troyhunt Troy Hunt on x
    Fascinating to see this finally unravel. RaidForums became the de facto standard for selling and exchanging data breaches. The amount of personal info (including yours and mine) that propagated through that site **running on the clear web** is unfathomable https://krebsonsecurity…
  • @fbi @fbi on x
    .@TheJusticeDept announced the seizure of the Raidforums website—a marketplace for #cybercriminals to buy and sell hacked data—and unsealed criminal charges against its founder and administrator, Diogo Santos Coelho of Portugal. #CyberIsATeamSport @FBIWFO https://www.justice.gov/…
  • @campuscodi Catalin Cimpanu on x
    Breaking: US DOJ confirms it seized RaidForum and detained its administrator, Diogo Santos Coelho, 21, of Portugal https://www.justice.gov/... https://twitter.com/...
  • @joetidy Joe Tidy on x
    More: the US asked UK police to arrest the site's alleged founder too. “RaidForums' founder and chief administrator, Diogo Santos Coelho, 21, of Portugal. Coelho was arrested in the United Kingdom on January 31”: https://www.justice.gov/...