Joker’s Stash Shutdown: What Happened and Why It Matters

Moment — February 15, 2021 — marks the sanctioned arrestment date of Joker’s stash , which was one of the largest lawless payment card shops worldwide, both in terms of the volume and the quality of the cards available on this underground business.

As this day marks the shop’s functionary and final check, we released new in- depth exploration that analyzes the events that led to Joker stash precipitous rise and preceding fall, systems where the card fraud request goes from then, and advises how fraud and security brigades prepare for what’s coming.

Download our new exploration “ Joker’s stash  Post-Mortem Where Will the Cybercriminals Go? ”

Although the reason why the drivers decided to close Joker’s stash  is largely left unanswered, Flashpoint dissects the numerous factors — including shifting eCommerce trends, the global COVID- 19 coronavirus epidemic, and decreasingly violent transnational law enforcement scrutiny — that at least told , if not mandated, the final move to shut down the shop.

The Closure Likely Planned Months in Advance

Stemming back to early July 2020, Joker’s stash  force volume and client service both began to decline sprucely and noticeably. The director’s formerly ignominious and routine “ breaches ” adverts of new stolen credit card data were formerly meager compared to once times. And indeed the singular alternate half 2020 breach advertisement, BlazingSun, and its three million cards blanched in comparison to once events, like the 30 million cards released from Big- Badaboom- III.

Figure 1 New Daily Card Records for trade on Joker’s stash 

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Where Will Cybercriminals Go Now?

Of course, card fraud does n’t stop simply because one shop closes down. Just as Joker’s stash  rose to elevation during a void in competitive lawless commerce, we can anticipate new and being commerce to try to swoop in and fill the major gap left by Joker’s stash .

assessing Alternatives Shop Volume a Misleading Indicator

When considering lawless relief business campaigners, it seems logical to concentrate on the exertion and sale volumes of the shops to assess their performance. still, if that’s the only criterion, rudiments of quality, trustability, and support can be overlooked — and these criteria frequently prove far more important in determining card shop advisability for both cybercriminal merchandisers and buyers.

Four Shops Primed to Take Over

Grounded on our current understanding of the request and recent chatter we’ve anatomized, Flashpoint sees four shops as the most-applicable and most-likely commerce to take over( listed alphabetically)

Brian’s Club Since the advertisement of Joker’s stash  ending, Brian’s Club has significantly increased its advertising on registering forums and converse apartments in an attempt to attract new druggies.

Ferum Ferum’s director maintains a long-standing presence in lawless carding communities. The shop is available on the clear web and Tor, furnishing easier access for entry- position cybercriminals. still, the fairly low quantum of card content has limited broader scale relinquishment.

Trump’s Dumps This fairly newer shop has also increased advertising to capture the open request share left by Joker’s stash  absence. The shop offers a variety of services, including a tone- hosted checker.

Yale Lodge A Tor and clear web card shop with fairly high client support and a tone- hosted checking service, Yale Lodge is another shop well- accoutred as a Joker’s stash  relief.

Download the Report

Above is only a sample of our full exploration findings. For further data, trends, and in- depth analysis of Joker’s stash  and the future of the cybercriminal card fraud request, download the report, “ Joker’s stash  Post-Mortem Where Will the Cybercriminals Go? ”

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