SECTOR PROFILE

Target Sector: Public Safety, E-Commerce, Controlled Substances

Court filings, technical advisories, and enforcement actions documenting cyber intrusions against Public Safety, E-Commerce, Controlled Substances organizations.

Key Facts

Total Cases

Prosecution records

Identified Losses

$3.6 billion

Court & SEC estimates

2 documented prosecution cases targeting the Public Safety, E-Commerce, Controlled Substances sector.
Cumulative reported financial losses exceed $3.6 billion.
Documented from federal indictments and SEC Form 8-K disclosures.

Documented Incidents

sentenced 2014-02-04

U.S. v. Ross Ulbricht (Dread Pirate Roberts / Silk Road)

Historic trial and life sentencing of Ross William Ulbricht, creator and operator of Silk Road, the internet's first comprehensive darknet market using Tor and Bitcoin.

1 techniques View case details →

sentenced 2014-02-04

U.S. v. Ross Ulbricht (Silk Road Darknet Marketplace)

Landmark prosecution of Ross Ulbricht, creator and operator of the Silk Road dark web marketplace, which processed hundreds of millions in anonymous Bitcoin transactions for illicit narcotics, computer hacking tools, and money laundering services. Federal agents seized over $3.3 billion in Bitcoin.

2 techniques View case details →