The person at the center of this case
Thousands of victims worldwide whose login credentials and personal information were stolen and sold
Justice for Thousands of victims worldwide whose login credentials and personal information were stolen and sold — the trail went cold in 2022, but the truth hasn't.
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What is Dekhtyarchuk's current location and is he still operating cybercriminal activities from Russia or elsewhere?
How many victims were affected by the marketplace and what authentication tools were being sold?
Does Dekhtyarchuk have associates or co-conspirators who may still be operating the platform?
Igor Dekhtyarchuk is wanted for operating an international cyber-criminal marketplace that sold thousands of stolen login credentials, personal information, and authentication tools to organized crime groups and other cybercriminals worldwide. He was indicted on March 16, 2022, in the Eastern District of Texas on charges including wire fraud, access device fraud, and aggravated identity theft, with a federal arrest warrant issued the following day. Dekhtyarchuk, believed to be in Russia, remains at large and continues to pose a significant threat to victims globally whose accounts were compromised through his criminal platform.
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Beyond the top three above — each detail below could be the thread that pulls this case open.
What infrastructure, servers, or payment systems supported the marketplace and can they be traced?
Even the smallest detail could be the key to solving this case.
Official wording
Wire Fraud; Aiding and Abetting; Access Device Fraud – Trafficking in Unauthorized Access Devices; Access Device Fraud – Possession of Fifteen or More Counterfeit or Unauthorized Access Devices; Access Device Fraud – Unauthorized Solicitation; Aggravated Identity Theft Caution: Igor Dekhtyarchuk is wanted for allegedly operating a cyber-criminal marketplace that sold thousands of login credentials, personally identifiable information, and authentication tools that allowed transnational organized crime and other cyber criminals to unlawfully access the online accounts of victims located around the world. On March 16, 2022, Dekhtyarchuk was indicted in the United States District Court for the Eastern District of Texas, Tyler, Texas, on charges of Wire Fraud, Access Device Fraud, and Aggravated Identity Theft.
On March 17, 2022, a federal warrant was issued for his arrest. Remarks: Dekhtyarchuk was previously a student at Ural State University in Yekaterinburg, Russia, and was last known to reside in Kamensk-Uralsky, Sverdlovsk Oblast, Russia.
Igor Dekhtyarchuk indicted in U.S. District Court for the Eastern District of Texas on charges of Wire Fraud, Access Device Fraud, and Aggravated Identity Theft
Federal warrant issued for Dekhtyarchuk's arrest following indictment