02.07.2025 12:11

The United States Treasury Department took decisive action against the Russia-based Aeza Group, imposing sanctions due to its alleged facilitation of significant cybercriminal activities. This strong measure included the freezing of a cryptocurrency wallet associated with the group, containing over $350,000 in digital assets.

Furthermore, the Office of Foreign Assets Control (OFAC) specifically named four Aeza Group officials—Penzev, Bozoyan, Gast, and Knyazev—holding them accountable for their complicity in the organization's illicit operations. These individuals will also face the consequences of the imposed sanctions.

This action highlights the Treasury Department's ongoing commitment to disrupting cybercriminal networks globally. Aeza Group, recognized as a bulletproof hosting (BPH) provider, effectively shielded malicious actors from law enforcement scrutiny. By targeting this critical infrastructure, the sanctions aim to significantly hinder the group's ability to operate.

The freezing of the cryptocurrency wallet represents a significant financial blow to Aeza Group and underscores the Treasury Department's ability to track and seize assets derived from cybercrime, even those held in decentralized digital currencies. This action serves as a clear warning to other entities involved in similar activities. Information from internet sources indicates this is part of a broader strategy to combat cybercrime by targeting those who provide critical support infrastructure.