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23
Mar 20

Who’s Behind the ‘Web Listings’ Mail Scam?

In December 2018, KrebsOnSecurity looked at how dozens of U.S. political campaigns, cities and towns had paid a shady company called Web Listings Inc. after receiving what looked like a bill for search engine optimization (SEO) services rendered on behalf of their domain names. The story concluded that this dubious service had been scamming people and companies for more than a decade, and promised a Part II to explore who was behind Web Listings. What follows are some clues that point to a very convincing answer to that question.

Since at least 2007, Web Listings Inc. has been sending snail mail letters to domain registrants around the world. The missives appear to be an $85 bill for an “annual search engine listing” service. The notice does disclose that it is in fact a solicitation and not a bill, but wording of the notice asserts the recipient has already received the services in question.

Image: Better Business Bureau.

The mailer references the domain name web-listings.net, one of several similarly-named domains registered sometime in 2007 or later to a “James Madison,” who lists his address variously as a university in New Britain, Connecticut or a UPS Store mailbox in Niagara Falls, New York.

Some others include: weblistingservices.com, webservicescorp.net, websiteservicescorp.com, web-listingsinc.com, weblistingsinc.net, and weblistingsreports.net. At some point, each of these domains changes the owner’s name from James Madison to “Mark Carter.” As we’ll see, Mark is a name that comes up quite a bit in this investigation.

Image: Better Business Bureau.

A Twitter account for Web Listings Inc. has posts dating back to 2010, and points to even more Web Listings domains, including weblistingsinc.orgCached versions of weblistingsinc.org at archive.org show logos similar to the one featured on the Web Listings mailer, and early versions of the site reference a number of “business partners” in India that also perform SEO services.

Searching the Internet for some of these Web listing domains mentioned in the company’s Twitter account brings up a series of press releases once issued on behalf of the company. One from May 2011 at onlineprnews.com sings the praises of Weblistingsinc.info, weblistingsinc.org and web-listings.net in the same release, and lists the point of contact simply as “Mark.”

Historic WHOIS registration records from Domaintools [an advertiser on this blog] say Weblistingsinc.org was registered in Nov. 2010 to a Mark Scott in Blairgowrie, Scotland, using the email address clientnews@reputationmanagementfor.com.

Reputationmanagementfor.com bills itself as an online service for “fighting negative and incorrect content on the internet,” which is especially interesting for reasons that should become clearer in a few paragraphs. The site says Mark Scott, 46, is an employee of Reputationmanagementfor.com, and that he is also involved with two other companies:

-GoBananas, a business that sets up group outings, with a focus on bachelor and bachelorette parties;

-HelpMeGo.to, an entity in Scotland that did online marketing and travel tourism both in Scotland (via sites like Scotland.org.uk and marketinghotelsonline.co.uk) and on India’s coastal Kerala state where HelpMeGo.to employed a number of people involved in the SEO business. Helpmego.to now simply redirects to GoBananas.

According to Farsight Security, a company that keeps historic records of which Web sites were hosted at which Internet addresses, Weblistingsinc.org was for a while hosted at the IP address 68.169.45.65 with just six other domains, including travelingalberta.com, which was a blog about traveling and living in Alberta, Canada registered to Mark Scott and the email address management@helpmego.to. Cached versions of this site from 2011 show it naming Web Listings Inc. as a business partner.

That same management@helpmego.to email address is tied to the WHOIS records for markscottblog.com, gobananas.co.uk, gobananas.com. Cached copies of markscottblog.com from 2010 at Archive.org show his profile page on blogger.com links to another blog with much the same content, images and links called internetmadness.blogspot.com.

Among the 2011 entries from the Internetmadness blog is a post promoting the wonders of benefits of Web Listings Inc.

A cached copy of Mark Scott’s blog Internet Madness from 2011 promotes Web Listings Inc.

Continue reading →


10
Mar 20

FBI Arrests Alleged Owner of Deer.io, a Top Broker of Stolen Accounts

FBI officials last week arrested a Russian computer security researcher on suspicion of operating deer.io, a vast marketplace for buying and selling stolen account credentials for thousands of popular online services and stores.

Kirill V. Firsov was arrested Mar. 7 after arriving at New York’s John F. Kennedy Airport, according to court documents unsealed Monday. Prosecutors with the U.S. District Court for the Southern District of California allege Firsov was the administrator of deer.io, an online platform that hosted more than 24,000 shops for selling stolen and/or hacked usernames and passwords for a variety of top online destinations.

An example seller’s panel at deer.io. Click image to enlarge.

The indictment against Firsov says deer.io was responsible for $17 million worth of stolen credential sales since its inception in 2013.

“The FBI’s review of approximately 250 DEER.IO storefronts reveals thousands of compromised accounts posted for sale via this platform and its customers’ storefronts, including videogame accounts (gamer accounts) and PII files containing user names, passwords, U.S. Social Security Numbers, dates of birth, and victim addresses,” the indictment states.

In addition to facilitating the sale of hacked accounts at video streaming services like Netflix and Hulu and social media platforms like Facebook, Twitter and Vkontakte (the Russian equivalent of Facebook), deer.io also is a favored marketplace for people involved in selling phony social media accounts.

For example, one early adopter of deer.io was a now-defunct shop called “Dedushka” (“grandpa” in transliterated Russian), a service offering aged, fake Vkontakte accounts that was quite popular among crooks involved in various online dating scams.

The indictment doesn’t specify how prosecutors pegged Firsov as the mastermind behind deer.io, but there are certainly plenty of clues that suggest such a connection.  Continue reading →


3
Mar 20

The Case for Limiting Your Browser Extensions

Last week, KrebsOnSecurity reported to health insurance provider Blue Shield of California that its Web site was flagged by multiple security products as serving malicious content. Blue Shield quickly removed the unauthorized code. An investigation determined it was injected by a browser extension installed on the computer of a Blue Shield employee who’d edited the Web site in the past month.

The incident is a reminder that browser extensions — however useful or fun they may seem when you install them — typically have a great deal of power and can effectively read and/or write all data in your browsing sessions. And as we’ll see, it’s not uncommon for extension makers to sell or lease their user base to shady advertising firms, or in some cases abandon them to outright cybercriminals.

The health insurance site was compromised after an employee at the company edited content on the site while using a Web browser equipped with a once-benign but now-compromised extension which quietly injected code into the page.

The extension in question was Page Ruler, a Chrome addition with some 400,000 downloads. Page Ruler lets users measure the inch/pixel width of images and other objects on a Web page. But the extension was sold by the original developer a few years back, and for some reason it’s still available from the Google Chrome store despite multiple recent reports from people blaming it for spreading malicious code.

How did a browser extension lead to a malicious link being added to the health insurance company Web site? This compromised extension tries to determine if the person using it is typing content into specific Web forms, such as a blog post editing system like WordPress or Joomla.

In that case, the extension silently adds a request for a javascript link to the end of whatever the user types and saves on the page. When that altered HTML content is saved and published to the Web, the hidden javascript code causes a visitor’s browser to display ads under certain conditions.

Who exactly gets paid when those ads are shown or clicked is not clear, but there are a few clues about who’s facilitating this. The malicious link that set off antivirus alarm bells when people tried to visit Blue Shield California downloaded javascript content from a domain called linkojager[.]org.

The file it attempted to download — 212b3d4039ab5319ec.js — appears to be named after an affiliate identification number designating a specific account that should get credited for serving advertisements. A simple Internet search shows this same javascript code is present on hundreds of other Web sites, no doubt inadvertently published by site owners who happened to be editing their sites with this Page Ruler extension installed.

If we download a copy of that javascript file and view it in a text editor, we can see the following message toward the end of the file:

[NAME OF EXTENSION HERE]’s development is supported by advertisements that are added to some of the websites you visit. During the development of this extension, I’ve put in thousands of hours adding features, fixing bugs and making things better, not mentioning the support of all the users who ask for help.

Ads support most of the internet we all use and love; without them, the internet we have today would simply not exist. Similarly, without revenue, this extension (and the upcoming new ones) would not be possible.

You can disable these ads now or later in the settings page. You can also minimize the ads appearance by clicking on partial support button. Both of these options are available by clicking \’x\’ button in the corner of each ad. In both cases, your choice will remain in effect unless you reinstall or reset the extension.

This appears to be boilerplate text used by one or more affiliate programs that pay developers to add a few lines of code to their extensions. The opt-out feature referenced in the text above doesn’t actually work because it points to a domain that no longer resolves — thisadsfor[.]us. But that domain is still useful for getting a better idea of what we’re dealing with here.

Registration records maintained by DomainTools [an advertiser on this site] say it was originally registered to someone using the email address frankomedison1020@gmail.com. A reverse WHOIS search on that unusual name turns up several other interesting domains, including icontent[.]us.

icontent[.]us is currently not resolving either, but a cached version of it at Archive.org shows it once belonged to an advertising network called Metrext, which marketed itself as an analytics platform that let extension makers track users in real time.

An archived copy of the content once served at icontent[.]us promises “plag’n’play” capability.

“Three lines into your product and it’s in live,” iContent enthused. “High revenue per user.”

Another domain tied to Frank Medison is cdnpps[.]us, which currently redirects to the domain “monetizus[.]com.” Like its competitors, Monetizus’ site is full of grammar and spelling errors: “Use Monetizus Solutions to bring an extra value to your toolbars, addons and extensions, without loosing an audience,” the company says in a banner at the top of its site.

Be sure not to “loose” out on sketchy moneymaking activities!

Contacted by KrebsOnSecurity, Page Ruler’s original developer Peter Newnham confirmed he sold his extension to MonetizUs in 2017.

“They didn’t say what they were going to do with it but I assumed they were going to try to monetize it somehow, probably with the scripts their website mentions,” Newnham said. Continue reading →


2
Mar 20

French Firms Rocked by Kasbah Hacker?

A large number of French critical infrastructure firms were hacked as part of an extended malware campaign that appears to have been orchestrated by at least one attacker based in Morocco, KrebsOnSecurity has learned. An individual thought to be involved has earned accolades from the likes of Apple, Dell, and Microsoft for helping to find and fix security vulnerabilities in their products.

In 2018, security intelligence firm HYAS discovered a malware network communicating with systems inside of a French national power company. The malware was identified as a version of the remote access trojan (RAT) known as njRAT, which has been used against millions of targets globally with a focus on victims in the Middle East.

Further investigation revealed the electricity provider was just one of many French critical infrastructure firms that had systems beaconing home to the malware network’s control center.

Other victims included one of France’s largest hospital systems; a French automobile manufacturer; a major French bank; companies that work with or manage networks for French postal and transportation systems; a domestic firm that operates a number of airports in France; a state-owned railway company; and multiple nuclear research facilities.

HYAS said it quickly notified the French national computer emergency team and the FBI about its findings, which pointed to a dynamic domain name system (DNS) provider on which the purveyors of this attack campaign relied for their various malware servers.

When it didn’t hear from French authorities after almost a week, HYAS asked the dynamic DNS provider to “sinkhole” the malware network’s control servers. Sinkholing is a practice by which researchers assume control over a malware network’s domains, redirecting any traffic flowing to those systems to a server the researchers control.

While sinkholing doesn’t clean up infected systems, it can prevent the attackers from continuing to harvest data from infected PCs or sending them new commands and malware updates. HYAS found that despite its notifications to the French authorities, some of the apparently infected systems were still attempting to contact the sinkholed control networks up until late 2019.

“Due to our remote visibility it is impossible for us to determine if the malware infections have been contained within the [affected] organizations,” HYAS wrote in a report summarizing their findings. “It is possible that an infected computer is beaconing, but is unable to egress to the command and control due to outbound firewall restrictions.”

About the only French critical infrastructure vertical not touched by the Kasbah hackers was the water management sector.

HYAS said given the entities compromised — and that only a handful of known compromises occurred outside of France — there’s a strong possibility this was the result of an orchestrated phishing campaign targeting French infrastructure firms. It also concluded the domains associated with this campaign were very likely controlled by a group of adversaries based in Morocco.

“What caught our attention was the nature of the victims and the fact that there were no other observed compromises outside of France,” said Sasha Angus, vice president of intelligence for HYAS. “With the exception of water management, when looking at the organizations involved, each fell within one of the verticals in France’s critical infrastructure strategic plan. While we couldn’t rule out financial crime as the actor’s potential motive, it didn’t appear that the actor leveraged any normal financial crime tools.”

‘FATAL’ ERROR

HYAS said the dynamic DNS provider shared information showing that one of the email addresses used to register a key DNS server for the malware network was tied to a domain for a legitimate business based in Morocco.

According to historic records maintained by Domaintools.com [an advertiser on this site], that email address — ing.equipepro@gmail.com — was used in 2016 to register the Web site talainine.com, a now-defunct business that offered recreational vehicle-based camping excursions just outside of a city in southern Morocco called Guelmim.

Archived copies of talainine.com indicate the business was managed by two individuals, including someone named Yassine Algangaf. A Google search for that name reveals a similarly named individual has been credited by a number of major software companies — including Apple, Dell and Microsoft — with reporting security vulnerabilities in their products.

A search on this name at Facebook turned up a page for another now-defunct business called Yamosoft.com that lists Algangaf as an owner. A cached copy of Yamosoft.com at archive.org says it was a Moroccan computer security service that specialized in security audits, computer hacking investigations, penetration testing and source code review. Continue reading →


19
Aug 19

The Rise of “Bulletproof” Residential Networks

Cybercrooks increasingly are anonymizing their malicious traffic by routing it through residential broadband and wireless data connections. Traditionally, those connections have been mainly hacked computers, mobile phones, or home routers. But this story is about so-called “bulletproof residential VPN services” that appear to be built by purchasing or otherwise acquiring discrete chunks of Internet addresses from some of the world’s largest ISPs and mobile data providers.

In late April 2019, KrebsOnSecurity received a tip from an online retailer who’d seen an unusual number of suspicious transactions originating from a series of Internet addresses assigned to a relatively new Internet provider based in Maryland called Residential Networking Solutions LLC.

Now, this in itself isn’t unusual; virtually every provider has the occasional customers who abuse their access for fraudulent purposes. But upon closer inspection, several factors caused me to look more carefully at this company, also known as “Resnet.”

An examination of the IP address ranges assigned to Resnet shows that it maintains an impressive stable of IP blocks — totaling almost 70,000 IPv4 addresses — many of which had until quite recently been assigned to someone else.

Most interestingly, about ten percent of those IPs — more than 7,000 of them — had until late 2018 been under the control of AT&T Mobility. Additionally, the WHOIS registration records for each of these mobile data blocks suggest Resnet has been somehow reselling data services for major mobile and broadband providers, including AT&T, Verizon, and Comcast Cable.

The WHOIS records for one of several networks associated with Residential Networking Solutions LLC.

Drilling down into the tracts of IPs assigned to Resnet’s core network indicates those 7,000+ mobile IP addresses under Resnet’s control were given the label  “Service Provider Corporation” — mostly those beginning with IPs in the range 198.228.x.x.

An Internet search reveals this IP range is administered by the Wireless Data Service Provider Corporation (WDSPC), a non-profit formed in the 1990s to manage IP address ranges that could be handed out to various licensed mobile carriers in the United States.

Back when the WDSPC was first created, there were quite a few mobile wireless data companies. But today the vast majority of the IP space managed by the WDSPC is leased by AT&T Mobility and Verizon Wireless — which have gradually acquired most of their competing providers over the years.

A call to the WDSPC revealed the nonprofit hadn’t leased any new wireless data IP space in more than 10 years. That is, until the organization received a communication at the beginning of this year that it believed was from AT&T, which recommended Resnet as a customer who could occupy some of the company’s mobile data IP address blocks.

“I’m afraid we got duped,” said the person answering the phone at the WDSPC, while declining to elaborate on the precise nature of the alleged duping or the medium that was used to convey the recommendation.

AT&T declined to discuss its exact relationship with Resnet  — or if indeed it ever had one to begin with. It responded to multiple questions about Resnet with a short statement that said, “We have taken steps to terminate this company’s services and have referred the matter to law enforcement.”

Why exactly AT&T would forward the matter to law enforcement remains unclear. But it’s not unheard of for hosting providers to forge certain documents in their quest for additional IP space, and anyone caught doing so via email, phone or fax could be charged with wire fraud, which is a federal offense that carries punishments of up to $500,000 in fines and as much as 20 years in prison.

WHAT IS RESNET?

The WHOIS registration records for Resnet’s main Web site, resnetworking[.]com, are hidden behind domain privacy protection. However, a cursory Internet search on that domain turned up plenty of references to it on Hackforums[.]net, a sprawling community that hosts a seemingly never-ending supply of up-and-coming hackers seeking affordable and anonymous ways to monetize various online moneymaking schemes.

One user in particular — a Hackforums member who goes by the nickname “Profitvolt” — has spent several years advertising resnetworking[.]com and a number of related sites and services, including “unlimited” AT&T 4G/LTE data services, and the immediate availability of more than 1 million residential IPs that he suggested were “perfect for botting, shoe buying.”

The Hackforums user “Profitvolt” advertising residential proxies.

Profitvolt advertises his mobile and residential data services as ideal for anyone who wishes to run “various bots,” or “advertising campaigns.” Those services are meant to provide anonymity when customers are doing things such as automating ad clicks on platforms like Google Adsense and Facebook; generating new PayPal accounts; sneaker bot activity; credential stuffing attacks; and different types of social media spam.

For readers unfamiliar with this term, “shoe botting” or “sneaker bots” refers to the use of automated bot programs and services that aid in the rapid acquisition of limited-release, highly sought-after designer shoes that can then be resold at a profit on secondary markets. All too often, it seems, the people who profit the most in this scheme are using multiple sets of compromised credentials from consumer accounts at online retailers, and/or stolen payment card data.

To say shoe botting has become a thorn in the side of online retailers and regular consumers alike would be a major understatement: A recent State of The Internet Security Report (PDF) from Akamai (an advertiser on this site) noted that such automated bot activity now accounts for almost half of the Internet bandwidth directed at online retailers. The prevalance of shoe botting also might help explain Footlocker‘s recent $100 million investment in goat.com, the largest secondary shoe resale market on the Web.

In other discussion threads, Profitvolt advertises he can rent out an “unlimited number” of so-called “residential proxies,” a term that describes home or mobile Internet connections that can be used to anonymously relay Internet traffic for a variety of dodgy deals.

From a ne’er-do-well’s perspective, the beauty of routing one’s traffic through residential IPs is that few online businesses will bother to block malicious or suspicious activity emanating from them.

That’s because in general the pool of IP addresses assigned to residential or mobile wireless connections cycles intermittently from one user to the next, meaning that blacklisting one residential IP for abuse or malicious activity may only serve to then block legitimate traffic (and e-commerce) from the next user who gets assigned that same IP. Continue reading →


16
Jul 19

Meet the World’s Biggest ‘Bulletproof’ Hoster

For at least the past decade, a computer crook variously known as “Yalishanda,” “Downlow” and “Stas_vl” has run one of the most popular “bulletproof” Web hosting services catering to a vast array of phishing sites, cybercrime forums and malware download servers. What follows are a series of clues that point to the likely real-life identity of a Russian man who appears responsible for enabling a ridiculous amount of cybercriminal activity on the Internet today.

Image: Intel471

KrebsOnSecurity began this research after reading a new academic paper on the challenges involved in dismantling or disrupting bulletproof hosting services, which are so called because they can be depended upon to ignore abuse complaints and subpoenas from law enforcement organizations. We’ll get to that paper in a moment, but for now I mention it because it prompted me to check and see if one of the more infamous bulletproof hosters from a decade ago was still in operation.

Sure enough, I found that Yalishanda was actively advertising on cybercrime forums, and that his infrastructure was being used to host hundreds of dodgy sites. Those include a large number of cybercrime forums and stolen credit card shops, ransomware download sites, Magecart-related infrastructure, and a metric boatload of phishing Web sites mimicking dozens of retailers, banks and various government Web site portals.

I first encountered Yalishanda back in 2010, after writing about “Fizot,” the nickname used by another miscreant who helped customers anonymize their cybercrime traffic by routing it through a global network of Microsoft Windows computers infected with a powerful malware strain called TDSS.

After that Fizot story got picked up internationally, KrebsOnSecurity heard from a source who suggested that Yalishanda and Fizot shared some of the same infrastructure.

In particular, the source pointed to a domain that was live at the time called mo0be-world[.]com, which was registered in 2010 to an Aleksandr Volosovyk at the email address stas_vl@mail.ru. Now, normally cybercriminals are not in the habit of using their real names in domain name registration records, particularly domains that are to be used for illegal or nefarious purposes. But for whatever reason, that is exactly what Mr. Volosovyk appears to have done.

WHO IS YALISHANDA?

The one or two domain names registered to Aleksandr Volosovyk and that mail.ru address state that he resides in Vladivostok, which is a major Pacific port city in Russia that is close to the borders with China and North Korea. The nickname Yalishanda means “Alexander” in Mandarin (亚历山大).

Here’s a snippet from one of Yalishanda’s advertisements to a cybercrime forum in 2011, when he was running a bulletproof service under the domain real-hosting[.]biz:

-Based in Asia and Europe.
-It is allowed to host: ordinary sites, doorway pages, satellites, codecs, adware, tds, warez, pharma, spyware, exploits, zeus, IRC, etc.
-Passive SPAM is allowed (you can spam sites that are hosted by us).
-Web spam is allowed (Hrumer, A-Poster ….)

-Forbidden: Any outgoing Email spam, DP, porn, phishing (exclude phishing email, social networks)

There is a server with instant activation under botnets (zeus) and so on. The prices will pleasantly please you! The price depends on the specific content!!!!

Yalishanda would re-brand and market his pricey bulletproof hosting services under a variety of nicknames and cybercrime forums over the years, including one particularly long-lived abuse-friendly project aptly named abushost[.]ru.

In a talk given at the Black Hat security conference in 2017, researchers from Cisco and cyber intelligence firm Intel 471 labeled Yalishanda as one the “top tier” bulletproof hosting providers worldwide, noting that in just one 90-day period in 2017 his infrastructure was seen hosting sites tied to some of the most advanced malware contagions at the time, including the Dridex and Zeus banking trojans, as well as a slew of ransomware operations.

“Any of the actors that can afford his services are somewhat more sophisticated than say the bottom feeders that make up the majority of the actors in the underground,” said Jason Passwaters, Intel 471’s chief operating officer. “Bulletproof hosting is probably the biggest enabling service that you find in the underground. If there’s any one group operation or actor that touches more cybercriminals, it’s the bulletproof hosters.”

Passwaters told Black Hat attendees that Intel471 wasn’t convinced Alex was Yalishanda’s real name. I circled back with Intel 471 this week to ask about their ongoing research into this individual, and they confided that they knew at the time Yalishanda was in fact Alexander Volosovyk, but simply didn’t want to state his real name in a public setting.

KrebsOnSecurity uncovered strong evidence to support a similar conclusion. In 2010, this author received a massive data dump from a source that had hacked into or otherwise absconded with more than four years of email records from ChronoPay — at the time a major Russian online payment provider whose CEO and co-founders were the chief subjects of my 2014 book, Spam Nation: The Inside Story of Organized Cybercrime.

Querying those records on Yalishanda’s primary email address — stas_vl@mail.ru — reveal that this individual in 2010 sought payment processing services from ChronoPay for a business he was running which sold counterfeit designer watches.

As part of his application for service, the person using that email address forwarded six documents to ChronoPay managers, including business incorporation and banking records for companies he owned in China, as well as a full scan of his Russian passport.

That passport, pictured below, indicates that Yalishanda’s real name is Alexander Alexandrovich Volosovik. The document shows he was born in Ukraine and is approximately 36 years old.

The passport for Alexander Volosovyk, a.k.a. “Yalishanda,” a major operator of bulletproof hosting services.

Continue reading →


8
Jul 19

Who’s Behind the GandCrab Ransomware?

The crooks behind an affiliate program that paid cybercriminals to install the destructive and wildly successful GandCrab ransomware strain announced on May 31, 2019 they were terminating the program after allegedly having earned more than $2 billion in extortion payouts from victims. What follows is a deep dive into who may be responsible for recruiting new members to help spread the contagion.

Image: Malwarebytes.

Like most ransomware strains, the GandCrab ransomware-as-a-service offering held files on infected systems hostage unless and until victims agreed to pay the demanded sum. But GandCrab far eclipsed the success of competing ransomware affiliate programs largely because its authors worked assiduously to update the malware so that it could evade antivirus and other security defenses.

In the 15-month span of the GandCrab affiliate enterprise beginning in January 2018, its curators shipped five major revisions to the code, each corresponding with sneaky new features and bug fixes aimed at thwarting the efforts of computer security firms to stymie the spread of the malware.

“In one year, people who worked with us have earned over US $2 billion,” read the farewell post by the eponymous GandCrab identity on the cybercrime forum Exploit[.]in, where the group recruited many of its distributors. “Our name became a generic term for ransomware in the underground. The average weekly income of the project was equal to US $2.5 million.”

The message continued:

“We ourselves have earned over US $150 million in one year. This money has been successfully cashed out and invested in various legal projects, both online and offline ones. It has been a pleasure to work with you. But, like we said, all things come to an end. We are getting a well-deserved retirement. We are a living proof that you can do evil and get off scot-free. We have proved that one can make a lifetime of money in one year. We have proved that you can become number one by general admission, not in your own conceit.”

Evil indeed, when one considers the damage inflicted on so many individuals and businesses hit by GandCrab — easily the most rapacious and predatory malware of 2018 and well into 2019.

The GandCrab identity on Exploit[.]in periodically posted updates about victim counts and ransom payouts. For example, in late July 2018, GandCrab crowed that a single affiliate of the ransomware rental service had infected 27,031 victims in the previous month alone, receiving about $125,000 in commissions.

The following month, GandCrab bragged that the program in July 2018 netted almost 425,000 victims and extorted more than one million dollars worth of cryptocurrencies, much of which went to affiliates who helped to spread the infections.

Russian security firm Kaspersky Lab estimated that by the time the program ceased operations, GandCrab accounted for up to half of the global ransomware market.

ONEIILK2

It remains unclear how many individuals were active in the core GandCrab malware development team. But KrebsOnSecurity located a number of clues that point to the real-life identity of a Russian man who appears to have been put in charge of recruiting new affiliates for the program.

In November 2018, a GandCrab affiliate posted a screenshot on the Exploit[.]in cybercrime forum of a private message between himself and a forum member known variously as “oneiilk2” and “oneillk2” that showed the latter was in charge of recruiting new members to the ransomware earnings program.

Oneiilk2 also was a successful GandCrab affiliate in his own right. In May 2018, he could be seen in multiple Exploit[.]in threads asking for urgent help obtaining access to hacked businesses in South Korea. These solicitations go on for several weeks that month — with Oneiilk2 saying he’s willing to pay top dollar for the requested resources. At the same time, Oneiilk2 can be seen on Exploit asking for help figuring out how to craft a convincing malware lure using the Korean alphabet.

Later in the month, Oneiilk2 says he no longer needs assistance on that request. Just a few weeks later, security firms began warning that attackers were staging a spam campaign to target South Korean businesses with version 4.3 of GandCrab. Continue reading →


25
Jun 19

Tracing the Supply Chain Attack on Android

Earlier this month, Google disclosed that a supply chain attack by one of its vendors resulted in malicious software being pre-installed on millions of new budget Android devices. Google didn’t exactly name those responsible, but said it believes the offending vendor uses the nicknames “Yehuo” or “Blazefire.” What follows is a deep dive into the identity of that Chinese vendor, which appears to have a long and storied history of pushing the envelope on mobile malware.

“Yehuo” () is Mandarin for “wildfire,” so one might be forgiven for concluding that Google was perhaps using another dictionary than most Mandarin speakers. But Google was probably just being coy: The vendor in question appears to have used both “blazefire” and “wildfire” in two of many corporate names adopted for the same entity.

An online search for the term “yehuo” reveals an account on the Chinese Software Developer Network which uses that same nickname and references the domain blazefire[.]com. More searching points to a Yehuo user on gamerbbs[.]cn who advertises a mobile game called “Xiaojun Junji,” and says the game is available at blazefire[.]com.

Research on blazefire[.]com via Domaintools.com shows the domain was assigned in 2015 to a company called “Shanghai Blazefire Network Technology Co. Ltd.” just a short time after it was registered by someone using the email address “tosaka1027@gmail.com“.

The Shanghai Blazefire Network is part of a group of similarly-named Chinese entities in the “mobile phone pre-installation business and in marketing for advertisers’ products to install services through mobile phone installed software.”

“At present, pre-installed partners cover the entire mobile phone industry chain, including mobile phone chip manufacturers, mobile phone design companies, mobile phone brand manufacturers, mobile phone agents, mobile terminal stores and major e-commerce platforms,” reads a descriptive blurb about the company.

A historic records search at Domaintools on that tosaka1027@gmail.com address says it was used to register 24 Internet domain names, including at least seven that have been conclusively tied to the spread of powerful Android mobile malware.

Two of those domains registered to tosaka1027@gmail.com — elsyzsmc[.]com and rurimeter[.]com — were implicated in propagating the Triada malware. Triada is the very same malicious software Google said was found pre-installed on many of its devices and being used to install spam apps that display ads.

In July 2017, Russian antivirus vendor Dr.Web published research showing that Triada had been installed by default on at least four low-cost Android models. In 2018, Dr.Web expanded its research when it discovered the Triada malware installed on 40 different models of Android devices.

At least another five of the domains registered to tosaka1027@gmail.com — 99youx[.]com, buydudu[.]com, kelisrim[.]com, opnixi[.]com and sonyba[.]comwere seen as early as 2016 as distribution points for the Hummer Trojan, a potent strain of Android malware often bundled with games that completely compromises the infected device. Continue reading →


22
Apr 19

Who’s Behind the RevCode WebMonitor RAT?

The owner of a Swedish company behind a popular remote administration tool (RAT) implicated in thousands of malware attacks shares the same name as a Swedish man who pleaded guilty in 2015 to co-creating the Blackshades RAT, a similar product that was used to infect more than half a million computers with malware, KrebsOnSecurity has learned.

An advertisement for RevCode WebMonitor.

At issue is a program called “WebMonitor,” which was designed to allow users to remotely control a computer (or multiple machines) via a Web browser. The makers of WebMonitor, a company in Sweden called “RevCode,” say their product is legal and legitimate software “that helps firms and personal users handle the security of owned devices.”

But critics say WebMonitor is far more likely to be deployed on “pwned” devices, or those that are surreptitiously hacked. The software is broadly classified as malware by most antivirus companies, likely thanks to an advertised feature list that includes dumping the remote computer’s temporary memory; retrieving passwords from dozens of email programs; snarfing the target’s Wi-Fi credentials; and viewing the target’s Webcam.

In a writeup on WebMonitor published in April 2018, researchers from security firm Palo Alto Networks noted that the product has been primarily advertised on underground hacking forums, and that its developers promoted several qualities of the software likely to appeal to cybercriminals looking to secretly compromise PCs.

For example, RevCode’s website touted the software’s compatibility with all “crypters,” software that can encrypt, obfuscate and manipulate malware to make it harder to detect by antivirus programs. Palo Alto also noted WebMonitor includes the option to suppress any notification boxes that may pop up when the RAT is being installed on a computer.

A screenshot of the WebMonitor builder panel.

RevCode maintains it is a legitimate company officially registered in Sweden that obeys all applicable Swedish laws. A few hours of searching online turned up an interesting record at Ratsit AB, a credit information service based in Sweden. That record indicates RevCode is owned by 28-year-old Swedish resident Alex Yücel.

In February 2015, a then 24-year-old Alex Yücel pleaded guilty in a U.S. court to computer hacking and to creating, marketing and selling Blackshades, a RAT that was used to compromise and spy on hundreds of thousands of computers. Arrested in Moldova in 2013 as part of a large-scale, international takedown against Blackshades and hundreds of customers, Yücel became the first person ever to be extradited from Moldova to the United States. Continue reading →


18
Apr 19

Wipro Intruders Targeted Other Major IT Firms

The crooks responsible for launching phishing campaigns that netted dozens of employees and more than 100 computer systems last month at Wipro, India’s third-largest IT outsourcing firm, also appear to have targeted a number of other competing providers, including Infosys and Cognizant, new evidence suggests. The clues so far suggest the work of a fairly experienced crime group that is focused on perpetrating gift card fraud.

On Monday, KrebsOnSecurity broke the news that multiple sources were reporting a cybersecurity breach at Wipro, a major trusted vendor of IT outsourcing for U.S. companies. The story cited reports from multiple anonymous sources who said Wipro’s trusted networks and systems were being used to launch cyberattacks against the company’s customers.

A screen shot of the Wipro phishing site securemail.wipro.com.internal-message[.]app. Image: urlscan.io

In a follow-up story Wednesday on the tone-deaf nature of Wipro’s public response to this incident, KrebsOnSecurity published a list of “indicators of compromise” or IOCs, telltale clues about tactics, tools and procedures used by the bad guys that might signify an attempted or successful intrusion.

If one examines the subdomains tied to just one of the malicious domains mentioned in the IoCs list (internal-message[.]app), one very interesting Internet address is connected to all of them — 185.159.83[.]24. This address is owned by King Servers, a well-known bulletproof hosting company based in Russia.

According to records maintained by Farsight Security, that address is home to a number of other likely phishing domains:

securemail.pcm.com.internal-message[.]app
secure.wipro.com.internal-message[.]app
securemail.wipro.com.internal-message[.]app
secure.elavon.com.internal-message[.]app
securemail.slalom.com.internal-message[.]app
securemail.avanade.com.internal-message[.]app
securemail.infosys.com.internal-message[.]app
securemail.searshc.com.internal-message[.]app
securemail.capgemini.com.internal-message[.]app
securemail.cognizant.com.internal-message[.]app
secure.rackspace.com.internal-message[.]app
securemail.virginpulse.com.internal-message[.]app
secure.expediagroup.com.internal-message[.]app
securemail.greendotcorp.com.internal-message[.]app
secure.bridge2solutions.com.internal-message[.]app
ns1.internal-message[.]app
ns2.internal-message[.]app
mail.internal-message[.]app
ns3.microsoftonline-secure-login[.]com
ns4.microsoftonline-secure-login[.]com
tashabsolutions[.]xyz
www.tashabsolutions[.]xyz

The subdomains listed above suggest the attackers may also have targeted American retailer Sears; Green Dot, the world’s largest prepaid card vendor; payment processing firm Elavon; hosting firm Rackspace; business consulting firm Avanade; IT provider PCM; and French consulting firm Capgemini, among others. KrebsOnSecurity has reached out to all of these companies for comment, and will update this story in the event any of them respond with relevant information.

WHAT ARE THEY AFTER?

It appears the attackers in this case are targeting companies that in one form or another have access to either a ton of third-party company resources, and/or companies that can be abused to conduct gift card fraud.

Wednesday’s follow-up on the Wipro breach quoted an anonymous source close to the investigation saying the criminals responsible for breaching Wipro appear to be after anything they can turn into cash fairly quickly. That source, who works for a large U.S. retailer, said the crooks who broke into Wipro used their access to perpetrate gift card fraud at the retailer’s stores.

Another source said the investigation into the Wipro breach by a third party company has determined so far the intruders compromised more than 100 Wipro systems  and installed on each of them ScreenConnect, a legitimate remote access tool. Investigators believe the intruders were using the ScreenConnect software on the hacked Wipro systems to connect remotely to Wipro client systems, which were then used to leverage further access into Wipro customer networks.

This is remarkably similar to activity that was directed against a U.S. based company in 2016 and 2017. In May 2018, Maritz Holdings Inc., a Missouri-based firm that handles customer loyalty and gift card programs for third-parties, sued Cognizant (PDF), saying a forensic investigation determined that hackers used Cognizant’s resources in an attack on Maritz’s loyalty program that netted the attackers more than $11 million in fraudulent eGift cards. Continue reading →