Seeking Information
The below organizations and identifiers are currently the subject of ongoing U.S. Secret Service investigations. If you have any information, please submit tips to MostWanted@usss.dhs.gov.
UAPS, PinPays, PM2BTC Money Laundering Services
In addition to the existing $10 million reward for information leading to the arrest and/or conviction of Sergey Ivanov, the Secret Service, in partnership with the U.S. Department of State, is offering up to a $1 million reward for information leading to the identification of other key leaders of the UAPS, PinPays, and PM2BTC money laundering services.
Joker’s Stash Card Shop
In addition to the existing $10 million reward for information leading to the arrest and/or conviction of Timur Shakhmametov, the Secret Service, in partnership with the U.S. Department of State, is offering up to a $1 million reward for information leading to the identification of other key leaders of the Joker’s Stash card shop.
Try2Check Cybercrime Platform
In addition to the existing $10 million reward for information leading to the arrest and/or conviction of Denis Kulkov, the Secret Service, in partnership with the U.S. Department of State, is offering up to a $1 million reward for information leading to the identification of other key leaders of the Try2Check cybercrime platform.
Hive Ransomware-as-a-Service Group
The U.S. Department of State is offering a reward of up to $10 million for information leading to the identification and / or location of any individual(s) who held a key leadership position in the Hive ransomware group. In addition, a reward of up to $5 million is offered for information leading to the arrest and / or conviction of any individual in any country conspiring to participate in or attempting to participate in Hive ransomware activity.
AlphV / BlackCat Ransomware-as-a-Service Group
The U.S. Department of State is offering a reward of up to $10 million for information on actors, affiliates, and activities of the AlphV / BlackCat ransomware group, as well as any links the group maintains to foreign governments.
