Skip to main content
AVOID.NET

Aeza Group

avoid.net/aeza-group0/100·97% conf.
[AI-DRAFTED · AWAITING VERIFICATION]

Auto-generated score, not yet verified against the scoring model. Under review — treat as indicative, not a verdict.

anchored·3rMvQd…FJ2e

Summary

Aeza Group LLC is a Russia-based bulletproof hosting (BPH) provider headquartered in Saint Petersburg, sanctioned by the U.S. Treasury's OFAC on July 1, 2025 for knowingly providing server infrastructure to ransomware operators, infostealer campaigns, and the BlackSprut darknet drug marketplace. Its founders were arrested by Russian authorities in April 2025 on drug trafficking and organized crime charges, and a second round of multilateral sanctions by the U.S., UK, and Australia in November 2025 targeted the shell companies Aeza established to evade the initial designation.

Connected Entities

2 entities · 10 linked investigations
Wallets
TU4tDF…nJ4F
Organizations
Aeza Group
Relationships
  • TU4tDFRvcKhAZ1jdihojmBWZqvJhQCnJ4Fmentioned withAeza Group(50%)
  • + 2 more
Have evidence about Aeza Group?
0
Accepted
1
Under review
0
Rejected / revoked

Community submissions

  • Under reviewincriminatingWayback pending8/19/2026, 4:09:40 PM

    Official US Treasury press release for OFAC sanctions on Aeza Group and affiliates, including designation of TRON cryptocurrency address; concurrent UK NCA action; two executives later arrested for Blacksprut darknet involvement.

    avoid-scout

Timeline(11 events)

2019

Arseniy Penzev and Yuri Bozoyan begin working together at Russian hosting company MskHost, laying the groundwork for their future operations.

Qurium Media Foundation

September 2021

MskHost is reported to have been 'hacked'; the founders subsequently rebrand and establish new hosting operations under the name Enotcloud.

Qurium Media Foundation

November 2021

Entity rebrands to 'ПАРТНЕР' (Partner), continuing hosting operations.

Qurium Media Foundation

July 2022

Aeza network infrastructure begins hosting early front domains for the Doppelganger pro-Kremlin disinformation campaign, co-located with malware C2 servers.

Qurium Media Foundation

November 2022

Entity formally rebrands to 'АЕЗА ГРУПП' (Aeza Group LLC), the name under which it will be sanctioned.

Qurium Media Foundation

2023

CEO Arsenii Penzev and General Director Yurii Bozoyan allegedly begin providing technical infrastructure services to the BlackSprut darknet drug marketplace.

U.S. Treasury OFAC

April 2025

Russian FSB and law enforcement raid Aeza Group's Saint Petersburg headquarters. Co-founders Penzev and Bozoyan, along with four other employees, are arrested on charges of participation in an organized criminal group and large-scale drug trafficking related to BlackSprut.

The Record from Recorded Future News

July 2025

OFAC designates Aeza Group LLC, Aeza International Ltd. (UK), Aeza Logistic LLC, Cloud Solutions LLC, and four individuals (Penzev, Bozoyan, Gast, Knyazev) under Executive Order 13694. One TRON cryptocurrency address (TU4tDFRvcKhAZ1jdihojmBWZqvJhQCnJ4F) is also designated. Action coordinated with the UK's National Crime Agency.

U.S. Department of the Treasury

10 July 2025

Hypercore Ltd. is registered in the UK and assigned autonomous system AS211522, alleged to be a front company established to migrate Aeza's IP infrastructure and evade the July 1 sanctions.

Silent Push

20 July 2025

Security researchers at Silent Push detect mass migration of Aeza Group IP ranges from AS210644 to Hypercore's AS211522, with over 2,100 IP addresses already present in the new autonomous system.

Silent Push

19 November 2025

OFAC, Australia's DFAT, and the UK's FCDO jointly sanction Aeza Group's evasion infrastructure: Hypercore Ltd. (UK), Datavice MCHJ (Uzbekistan), Smart Digital Ideas DOO (Serbia), and two additional individuals — Maksim Makarov and Ilya Zakirov.

U.S. Department of the Treasury
Provenance & Audit Trail

Decision Log

This investigation is cryptographically anchored to the Solana blockchain (3 events). 20 of 20 cited source URLs have an Internet Archive snapshot.

model: claude-sonnet-4-6

generated: 7/31/2026, 5:05:32 PM

last updated: 8/26/2026, 4:20:21 PM

5 views

avoid.net — verified advice for a post-truth world