Wapack Labs has identified an actor in the Tor-based markets - we have labeled “Taxman”. Taxman is selling U.S. W-2 Forms from 2016 as well as taxpayer dates of birth. He also sells bank account information for at least one U.S. and one Australian bank, as well as Credit Reports. Taxman also sells botnets, along with installation and support for same. He is a verified vendor on several Darkweb Tor-based .onion domains and deals exclusively in Bitcoin. TLP: AMBER
ACTOR TYPE: (III)
SERIAL: TR-030-2017
COUNTRIES: US, Australia
INDUSTRIES: Financial
REPORT DATE: 20170207
