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U.S.-Dutch Operation Knocks VerifTools Offline as Operators Claim Relaunch

Authorities seized servers in Amsterdam, with forensic analysis underway to identify the site’s operators.

Overview

  • FBI and Dutch police seized verif.tools, veriftools.net and a related blog, taking the marketplace offline.
  • Dutch police confiscated two physical servers and more than 21 virtual servers in Amsterdam, copying the full infrastructure for analysis.
  • Investigators linked roughly $6.4 million in illicit proceeds to VerifTools, which sold counterfeit IDs for as little as $9 in crypto.
  • The FBI probe began in 2022 and included undercover purchases of New Mexico driver’s licenses to test the platform.
  • Operators have posted messages claiming a move to veriftools.com with user funds intact, while authorities have not yet named administrators.