Tag Archives: Intel 471

Who’s Behind the SWAT USA Reshipping Service?

November 6, 2023

Last week, KrebsOnSecurity broke the news that one of the largest cybercrime services for laundering stolen merchandise was hacked recently, exposing its internal operations, finances and organizational structure. In today’s Part II, we’ll examine clues about the real-life identity left behind by “Fearless,” the nickname chosen by the proprietor of the SWAT USA Drops service.

Why Malware Crypting Services Deserve More Scrutiny

June 21, 2023

If you operate a cybercrime business that relies on disseminating malicious software, you probably also spend a good deal of time trying to disguise or “crypt” your malware so that it appears benign to antivirus and security products. In fact, the process of “crypting” malware is sufficiently complex and time-consuming that most serious cybercrooks will outsource this critical function to a handful of trusted third parties. This story explores the history and identity behind Cryptor[.]biz, a long-running crypting service that is trusted by some of the biggest names in cybercrime.

Ask Fitis, the Bear: Real Crooks Sign Their Malware

June 1, 2023

Code-signing certificates are supposed to help authenticate the identity of software publishers, and provide cryptographic assurance that a signed piece of software has not been altered or tampered with. Both of these qualities make stolen or ill-gotten code-signing certificates attractive to cybercriminal groups, who prize their ability to add stealth and longevity to malicious software. This post is a deep dive on “Megatraffer,” a veteran Russian hacker who has practically cornered the underground market for malware focused code-signing certificates since 2015.

$10M Is Yours If You Can Get This Guy to Leave Russia

May 4, 2023

The U.S. government this week put a $10 million bounty on the head of a Russian man who for the past 18 years operated Try2Check, one of the cybercrime underground’s most trusted services for checking the validity of stolen credit card data. U.S. authorities say 43-year-old Denis Kulkov’s card-checking service made him at least $18 million, which he used to buy a Ferrari, Land Rover, and other luxury items.

FBI Seizes Bot Shop ‘Genesis Market’ Amid Arrests Targeting Operators, Suppliers

April 4, 2023

Several domain names tied to Genesis Market, a bustling cybercrime store that sold access to passwords and other data stolen from millions of computers infected with malicious software, were seized by the Federal Bureau of Investigation (FBI) today. Sources tell KrebsOnsecurity the domain seizures coincided with “dozens” of arrests in the United States and abroad targeting those who allegedly operated the service, as well as suppliers who continuously fed Genesis Market with freshly-stolen data.

Who’s Behind the Botnet-Based Service BHProxies?

February 24, 2023

A security firm has discovered that a five-year-old crafty botnet known as Mylobot appears to be powering a residential proxy service called BHProxies, which offers paying customers the ability to route their web traffic anonymously through compromised computers. Here’s a closer look at Mylobot, and a deep dive into who may be responsible for operating the BHProxies service.

U.S., U.K. Sanction 7 Men Tied to Trickbot Hacking Group

February 9, 2023

Authorities in the United States and United Kingdom today levied financial sanctions against seven men accused of operating “Trickbot,” a cybercrime-as-a-service platform based in Russia that has enabled countless ransomware attacks and bank account takeovers since its debut in 2016. The U.S. Department of the Treasury says the Trickbot group is associated with Russian intelligence services, and that this alliance led to the targeting of many U.S. companies and government entities.

Breach Exposes Users of Microleaves Proxy Service

July 28, 2022

Microleaves, a ten-year-old proxy service that lets customers route their web traffic through millions of Microsoft Windows computers, exposed their entire user database and the location of tens of millions of PCs running the proxy software. Microleaves claims its proxy software is installed with user consent. But research suggests Microleaves has a lengthy history of being supplied with new proxies by affiliates incentivized to install the software any which way they can — such as by secretly bundling it with other software.

A Retrospective on the 2015 Ashley Madison Breach

July 26, 2022

It’s been seven years since the online cheating site AshleyMadison.com was hacked and highly sensitive data about its users posted online. The leak led to the public shaming and extortion of many AshleyMadison users, and to at least two suicides. To date, little is publicly known about the perpetrators or the true motivation for the attack. But a recent review of AshleyMadison mentions across Russian cybercrime forums and far-right underground websites in the months leading up to the hack revealed some previously unreported details that may deserve further scrutiny.

The Rise of One-Time Password Interception Bots

September 29, 2021

In February, KrebsOnSecurity wrote about a novel cybercrime service that helped attackers intercept the one-time passwords (OTPs) that many websites require as a second authentication factor in addition to passwords. That service quickly went offline, but new research reveals a number of competitors have since launched bot-based services that make it relatively easy for crooks to phish OTPs from targets.