The person at the center of this case
Thousands of online account holders worldwide victimized by credential theft
Justice for Thousands of online account holders worldwide victimized by credential theft — the trail went cold in 2022, but the truth hasn't.
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What is Dekhtyarchuk's current location and has he fled to another country beyond Russia?
How many victims were affected by the marketplace and what is the total financial impact of the credential trafficking operation?
Who were the key customers and organized crime networks purchasing credentials from this marketplace?
Igor Dekhtyarchuk is wanted by the FBI for operating a sophisticated cyber-criminal marketplace that trafficked in stolen login credentials, personal information, and authentication tools used by organized crime and other cybercriminals to compromise victims worldwide. Indicted in March 2022 on charges including wire fraud, access device fraud, and aggravated identity theft, Dekhtyarchuk remains at large with his current whereabouts unknown. His capture could disrupt a major source of stolen credentials fueling transnational cybercrime and identity theft operations globally.
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Beyond the top three above — each detail below could be the thread that pulls this case open.
Are there associates or co-conspirators still operating the marketplace or similar credential trafficking services?
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 the United States District Court for the Eastern District of Texas on charges of Wire Fraud, Access Device Fraud, and Aggravated Identity Theft
A federal warrant for arrest was issued following the indictment