Tag Archives: Flashpoint

A Closer Look at the DarkSide Ransomware Gang

May 11, 2021

The FBI confirmed this week that a relatively new ransomware group known as DarkSide is responsible for an attack that caused Colonial Pipeline to shut down 5,550 miles of pipe, stranding countless barrels of gasoline, diesel and jet fuel on the Gulf Coast. Here’s a closer look at the DarkSide cybercrime gang, as seen through their negotiations with a recent U.S. victim that earns $15 billion in annual revenue.

WeLeakInfo Leaked Customer Payment Info

March 15, 2021

A little over a year ago, the FBI and law enforcement partners overseas seized WeLeakInfo[.]com, a wildly popular service that sold access to more than 12 billion usernames and passwords stolen from thousands of hacked websites. In an ironic turn of events, a lapsed domain registration tied to WeLeakInfo let someone plunder and publish account data for 23,000 people who paid to access the service with a credit card.

“BriansClub” Hack Rescues 26M Stolen Cards

October 15, 2019

“BriansClub,” a popular underground store for buying stolen credit card data that uses Yours Truly’s likeness in its advertising, has itself been hacked. The data stolen from BriansClub encompasses more than 26 million credit and debit card records taken from hacked online and brick-and-mortar retailers over the past four years, including almost eight million records uploaded to the shop in 2019 alone.

Interview With the Guy Who Tried to Frame Me for Heroin Possession

September 25, 2019

In April 2013, I received via U.S. mail more than a gram of pure heroin as part of a scheme to get me arrested for drug possession. But the plan failed and the Ukrainian mastermind behind it soon after was imprisoned for unrelated cybercrime offenses. That individual recently gave his first interview since finishing his jail time here in the states, and he’s shared some select (if often abrasive and coarse) details on how he got into cybercrime and why. Below are a few translated excerpts.

Why Phone Numbers Stink As Identity Proof

March 17, 2019

Phone numbers stink for security and authentication. They stink because most of us have so much invested in these digits that they’ve become de facto identities. At the same time, when you lose control over a phone number — maybe it’s hijacked by fraudsters, you got separated or divorced, or you were way late on your phone bill payments — whoever inherits that number can then be you in a lot of places online.

That Domain You Forgot to Renew? Yeah, it’s Now Stealing Credit Cards

November 13, 2018

If you own a domain name that gets decent traffic and you fail to pay its annual renewal fee, chances are this mistake will be costly for you and for others. Lately, neglected domains have been getting scooped up by crooks who use them to set up fake e-commerce sites that steal credit card details from unwary shoppers.

How Do You Fight a $12B Fraud Problem? One Scammer at a Time

October 25, 2018

The fraudsters behind the often laughable Nigerian prince email scams have long since branched out into far more serious and lucrative forms of fraud, including account takeovers, phishing, dating scams, and malware deployment. Combating such a multifarious menace can seem daunting, but in truth it calls for concerted efforts to tackle the problem from many different angles. This post examines the work of a large, private group of volunteers dedicated to doing just that.

Hanging Up on Mobile in the Name of Security

August 16, 2018

An entrepreneur and virtual currency investor is suing AT&T for $224 million, claiming the wireless provider was negligent when it failed to prevent thieves from hijacking his mobile account and stealing millions of dollars in cryptocurrencies. Increasingly frequent, high-profile attacks like these are prompting some experts to say the surest way to safeguard one’s online accounts may be to disconnect them from the mobile providers entirely.

Further Down the Trello Rabbit Hole

June 6, 2018

Last month’s story about organizations exposing passwords and other sensitive data via collaborative online spaces at Trello.com only scratched the surface of the problem. A deeper dive suggests a large number of government agencies, marketing firms, healthcare organizations and IT support companies are publishing credentials via public Trello boards that quickly get indexed by the major search engines.

Expert: IoT Botnets the Work of a ‘Vast Minority’

January 24, 2018

In December 2017, the U.S. Department of Justice announced indictments and guilty pleas by three men in the United States responsible for creating and using Mirai, a malware strain that enslaves poorly-secured “Internet of Things” or IoT devices like security cameras and digital video recorders for use in large-scale cyberattacks.

The FBI and the DOJ had help in their investigation from many security experts, but this post focuses on one expert whose research into the Dark Web and its various malefactors was especially useful in that case. Allison Nixon is director of security research at Flashpoint, a cyber intelligence firm based in New York City. Nixon spoke with KrebsOnSecurity at length about her perspectives on IoT security and the vital role of law enforcement in this fight.