iTechGuides is reader-supported. When you buy through links on our site, we may earn an affiliate commission. As an Amazon Associate I earn from qualifying purchases. Learn more
Georgy Kavzharadze, a 27-year-old from Moscow, was sentenced in U.S. federal court on August 14, 2024, to 40 months in prison for selling stolen credentials and personal information through the Slilpp marketplace. He was also ordered to pay $1,233,521.47 in restitution. The U.S. Department of Justice said he listed more than 626,100 credentials and sold more than 297,300 between 2016 and 2021.
Who was sentenced, and what was the punishment?
The defendant was Georgy Kavzharadze, who also used the aliases George, “TeRorPP,” “Torqovec,” and “PlutuSS.” On August 14, 2024, Judge Colleen Kollar-Kotelly sentenced him in the U.S. District Court for the District of Columbia to 40 months in prison. The court ordered him to pay $1,233,521.47 in restitution. The Justice Department described him as a “prolific vendor” of stolen information on Slilpp in its August 14, 2024 announcement.
Kavzharadze pleaded guilty on February 16, 2024, to conspiracy to commit bank fraud and wire fraud. The Justice Department said he was charged on August 24, 2021, extradited to the United States, and appeared in federal court on May 18, 2022. The sentence and case details were also reported by SecurityWeek.
What did Kavzharadze sell, and how much?
Slilpp listings offered stolen login credentials, financial information, and other personally identifying information (PII). According to court documents summarized by the Justice Department, Kavzharadze’s activity from July 2016 through May 2021 included:
#1 Best Overall
- More than 626,100 credentials listed on the marketplace.
- More than 297,300 credentials sold.
- About $1.2 million in fraudulent transactions linked to the sold credentials.
These are Justice Department figures published in 2024; the number listed is not the number sold, and the linked transaction amount is not the restitution order.
How did the sales work, and how was the marketplace disrupted?
Kavzharadze accepted Bitcoin for sales. On May 27, 2021, his account listed 240,495 credentials, including access to bank accounts in New York, California, Nevada, and Georgia. FBI analysis linked more than $200,000 in withdrawals to profits from his Slilpp activity.
In June 2021, the FBI and international law-enforcement partners disrupted Slilpp by seizing its infrastructure and domain names. The marketplace database held vendor, customer, transaction, subscriber, and payment information, including records of undercover purchases. The Justice Department said the database “accurately reflected known Slilpp transactions and subscriber records, including FBI undercover purchases.”
Crashes, No Sound, or Screen Glitches?
Random freezes, missing sound and display glitches usually trace back to one bad driver. Find and replace yours safely.Free scan · under a minuteWindows Errors? Fix Them Before They Spread
Repair common Windows errors and clear accumulated junk for a smoother, more stable PC - no reinstall needed.Free scan · no reinstallWhat was Slilpp?
Slilpp was a criminal online marketplace where vendors sold stolen login credentials and other sensitive information. Such credentials can enable unauthorized access to accounts; in this case, court documents linked the credentials Kavzharadze sold to fraudulent transactions. The June 2021 seizure disrupted the marketplace and gave investigators records related to its activity.
Quick Recap
Product prices and availability are accurate as of the date/time indicated and are subject to change. Any price and availability information displayed on Amazon at the time of purchase will apply.
