Category Archives: Ne’er-Do-Well News

Estonian Tied to 13 Ransomware Attacks Gets 66 Months in Prison

March 25, 2022

An Estonian man was sentenced today to more than five years in a U.S. prison for his role in at least 13 ransomware attacks that caused losses of approximately $53 million. Prosecutors say the accused also enjoyed a lengthy career of “cashing out” access to hacked bank accounts worldwide.

A Closer Look at the LAPSUS$ Data Extortion Group

March 23, 2022

Microsoft and identity management platform Okta both disclosed this week breaches involving LAPSUS$, a relatively new cybercrime group that specializes in stealing data from big companies and threatening to publish the information unless a ransom demand is paid. Here’s a closer look at LAPSUS$, and some of the low-tech but high-impact methods the group uses to gain access to targeted organizations.

‘Spam Nation’ Villain Vrublevsky Charged With Fraud

March 22, 2022

Pavel Vrublevsky, founder of the Russian payment technology firm ChronoPay and the antagonist in my 2014 book “Spam Nation,” was arrested in Moscow this month and charged with fraud. Russian authorities allege Vrublevsky operated several fraudulent SMS-based payment schemes, and facilitated money laundering for Hydra, the largest Russian darknet market. But according to information obtained by KrebsOnSecurity, it is equally likely Vrublevsky was arrested thanks to his propensity for carefully documenting the links between Russia’s state security services and the cybercriminal underground.

Lawmakers Probe Early Release of Top RU Cybercrook

March 15, 2022

Aleksei Burkov, a cybercriminal who long operated two of Russia’s most exclusive underground hacking forums, was arrested in 2015 by Israeli authorities. The Russian government fought Burkov’s extradition to the U.S. for four years — even arresting and jailing an Israeli woman to force a prisoner swap. That effort failed: Burkov was sent to America, pleaded guilty, and was sentenced to nine years in prison. But a little more than a year later, he was quietly released and deported back to Russia. Now some Republican lawmakers are asking why a Russian hacker once described as “an asset of supreme importance” was allowed to shorten his stay.

Conti Ransomware Group Diaries, Part IV: Cryptocrime

March 7, 2022

Three stories here last week pored over several years’ worth of internal chat records stolen from the Conti ransomware group, the most profitable ransomware gang in operation today. The candid messages revealed how Conti evaded law enforcement and intelligence agencies, what it was like on a typical day at the Conti office, and how Conti secured the digital weaponry used in their attacks. This final post on the Conti conversations explores different schemes that Conti pursued to invest in and steal cryptocurrencies.

Conti Ransomware Group Diaries, Part III: Weaponry

March 4, 2022

Part I of this series examined newly-leaked internal chats from the Conti ransomware group, and how the crime gang dealt with its own internal breaches. Part II explored what it’s like to be an employee of Conti’s sprawling organization. Today’s Part III looks at how Conti abused a panoply of popular commercial security services to undermine the security of their targets, as well as how the team’s leaders strategized for the upper hand in ransom negotiations with victims.

Conti Ransomware Group Diaries, Part II: The Office

March 2, 2022

Earlier this week, a Ukrainian security researcher leaked almost two years’ worth of internal chat logs from Conti, one of the more rapacious and ruthless ransomware gangs in operation today. Tuesday’s story examined how Conti dealt with its own internal breaches and attacks from private security firms and governments. In Part II of this series we’ll explore what it’s like to work for Conti, as described by the Conti employees themselves.

Conti Ransomware Group Diaries, Part I: Evasion

March 1, 2022

A Ukrainian security researcher this week leaked several years of internal chat logs and other sensitive data tied to Conti, an aggressive and ruthless Russian cybercrime group that focuses on deploying its ransomware to companies with more than $100 million in annual revenue. The chat logs offer a fascinating glimpse into the challenges of running a sprawling criminal enterprise with more than 100 salaried employees. The records also provide insight into how Conti has dealt with its own internal breaches and attacks from private security firms and foreign governments.

Red Cross Hack Linked to Iranian Influence Operation?

February 16, 2022

A network intrusion at the International Committee for the Red Cross (ICRC) in January led to the theft of personal information on more than 500,000 people receiving assistance from the group. KrebsOnSecurity has learned that the email address used by a cybercriminal actor who offered to sell the stolen ICRC data also was used to register multiple domain names the FBI says are tied to a sprawling media influence operation originating from Iran.

Wazawaka Goes Waka Waka

February 14, 2022

In January, KrebsOnSecurity examined clues left behind by “Wazawaka,” the hacker handle chosen by a major ransomware criminal in the Russian-speaking cybercrime scene. Wazawaka has since “lost his mind” according to his erstwhile colleagues, creating a Twitter account to drop exploit code for a widely-used virtual private networking (VPN) appliance, and publishing bizarre selfie videos taunting security researchers and journalists.

In last month’s story, we explored clues that led from Wazawaka’s multitude of monikers, email addresses, and passwords to a 30-something father in Abakan, Russia named Mikhail Pavlovich Matveev. This post concerns itself with the other half of Wazawaka’s identities not mentioned in the first story, such as how Wazawaka also ran the Babuk ransomware affiliate program, and later became “Orange,” the founder of the ransomware-focused Dark Web forum known as “RAMP.”