US Justice Department unseals warrant to seize millions in crypto from alleged ransomeware operator

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Quick Take

  • In all, the warrants allow prosecutors to seize crypto, $70,000 in cash as well as a luxury car, according to a statement on Thursday. 

  • Prosecutors say Ianis Aleksandrovich Antropenko targeted people, businesses, and organizations globally using ransomware and would withdraw their data. 

The U.S. Justice Department unsealed warrants to seize $2.8 million in cryptocurrency from a wallet controlled by someone accused of deploying ransomware to steal data and then demand payment.  

The DOJ said those warrants were unsealed in district courts in the Eastern District of Virginia, the Central District of California, and the Northern District of Texas. In all, the warrants allow prosecutors to seize crypto, $70,000 in cash, as well as a luxury car, according to a statement on Thursday. 

Prosecutors say Ianis Aleksandrovich Antropenko targeted people, businesses, and organizations globally using ransomware and would withdraw their data and often "demand a ransom payment to "decrypt the victim’s data, refrain from publishing it, or to arrange the data’s deletion."

Money was then laundered a few ways, including using crypto mixing service ChipMixer, prosecutors alleged. That mixer was taken down in 2023 and its operator was charged with money laundering.  


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AUTHOR

Sarah is a reporter at The Block covering policy, regulation and legal happenings. Before, Sarah was a reporter with CQ Legal writing about securities regulation, which is where she first started reporting on crypto. Sarah has also written for The Bond Buyer and American Banker, among other finance-related publications. She graduated from the University of Missouri and earned a degree in print and digital journalism. Sarah is based in Washington D.C., and is an avid coffee lover. You can follow her on Twitter @ForTheWynn.

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To contact the editor of this story: Daniel Kuhn at [email protected]

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