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FBI and Dutch Police takedown of VerifTools

Law Enforcement
First reported
Last updated
Happening score
H score 18
1 unique sources, 1 articles

Summary

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U.S. and Dutch authorities carried out a takedown of VerifTools, a cybercrime marketplace selling fraudulent IDs used to bypass KYC and access online accounts. The operation cut off verif[.]tools and veriftools[.]net, and investigators seized infrastructure in Amsterdam. The disruption hit a service linked to about $6.4 million in illicit proceeds, even as operators tried to relaunch on veriftools[.]com.

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Timeline

  1. 29.08.2025 12:05 2 articles · 10mo ago

    VerifTools domains are taken down and servers are seized in Amsterdam

    Legal Policy Action Update

    Dutch and U.S. authorities dismantle VerifTools, taking down verif[.]tools, veriftools[.]net, and one blog while seizing two physical servers and more than 21 virtual servers in Amsterdam and copying the infrastructure for later analysis.

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  2. 29.08.2025 12:05 1 articles · 10mo ago

    VerifTools operators relaunch the service on veriftools[.]com

    Campaign Scope Update

    A Telegram message posted by VerifTools operators on August 28, 2025 shows the service had already been relaunched on veriftools[.]com, while a Reddit user said the site owners blamed major issues and told them the website would be back up by August 29.

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