Tag Archives: U.S. Department of Justice

Oops: DanaBot Malware Devs Infected Their Own PCs

May 22, 2025

The U.S. government today unsealed criminal charges against 16 individuals accused of operating and selling DanaBot, a prolific strain of information-stealing malware that has been sold on Russian cybercrime forums since 2018. The FBI says a newer version of DanaBot was used for espionage, and that many of the defendants exposed their real-life identities after accidentally infecting their own systems with the malware.

KrebsOnSecurity Hit With Near-Record 6.3 Tbps DDoS

May 20, 2025

KrebsOnSecurity last week was hit by a near record distributed denial-of-service (DDoS) attack that clocked in at more than 6.3 terabits of data per second (a terabit is one trillion bits of data). The brief attack appears to have been a test run for a massive new Internet of Things (IoT) botnet capable of launching crippling digital assaults that few web destinations can withstand. Read on for more about the botnet, the attack, and the apparent creator of this global menace.

Pakistani Firm Shipped Fentanyl Analogs, Scams to US

May 7, 2025

A Texas firm recently charged with conspiring to distribute synthetic opioids in the United States is at the center of a vast network of companies in the U.S. and Pakistan whose employees are accused of using online ads to scam westerners seeking help with trademarks, book writing, mobile app development and logo designs, a new investigation reveals.

Alleged Co-Founder of Garantex Arrested in India

March 11, 2025

Authorities in India today arrested the alleged co-founder of Garantex, a cryptocurrency exchange sanctioned by the U.S. government in 2022 for facilitating tens of billions of dollars in money laundering by transnational criminal and cybercriminal organizations. Sources close to the investigation told KrebsOnSecurity the Lithuanian national Aleksej Besciokov, 46, was apprehended while vacationing on the coast of India with his family.

FBI, Dutch Police Disrupt ‘Manipulaters’ Phishing Gang

January 31, 2025

The FBI and authorities in The Netherlands this week seized a number of servers and domains for a hugely popular spam and malware dissemination service operating out of Pakistan. The proprietors of the service, who use the collective nickname “The Manipulaters,” have been the subject of three stories published here since 2015. The FBI said the main clientele are organized crime groups that try to trick victim companies into making payments to a third party.

Sudanese Brothers Arrested in ‘AnonSudan’ Takedown

October 17, 2024

The U.S. government on Wednesday announced the arrest and charging of two Sudanese brothers accused of running Anonymous Sudan (a.k.a. AnonSudan), a cybercrime business known for launching powerful distributed denial-of-service (DDoS) attacks against a range of targets, including dozens of hospitals, news websites and cloud providers. One of the brothers is facing life in prison for allegedly seeking to kill people with his attacks.

U.S. Indicts 2 Top Russian Hackers, Sanctions Cryptex

September 26, 2024

The United States today unveiled sanctions and indictments against the alleged proprietor of Joker’s Stash, a now-defunct cybercrime store that peddled tens of millions of payment cards stolen in some of the largest data breaches of the past decade. The government also indicted a top Russian cybercriminal known as Taleon, whose cryptocurrency exchange Cryptex has evolved into one of Russia’s most active money laundering networks.

The Dark Nexus Between Harm Groups and ‘The Com’

September 13, 2024

A cyberattack that shut down some of the top casinos in Las Vegas last year quickly became one of the most riveting security stories of 2023: It was the first known case of native English-speaking hackers in the United States and Britain teaming up with ransomware gangs based in Russia. But that made-for-Hollywood narrative has eclipsed a far more hideous trend: Many of these young, Western cybercriminals are also members of fast-growing online groups that exist solely to bully, stalk, harass and extort vulnerable teens into physically harming themselves and others.

New 0-Day Attacks Linked to China’s ‘Volt Typhoon’

August 27, 2024

Malicious hackers are exploiting a zero-day vulnerability in Versa Director, a software product used by many Internet and IT service providers. Researchers believe the activity is linked to Volt Typhoon, a Chinese cyber espionage group focused on infiltrating critical U.S. networks and laying the groundwork for the ability to disrupt communications between the United States and Asia during any future armed conflict with China.

The Not-So-Secret Network Access Broker x999xx

July 3, 2024

Most accomplished cybercriminals go out of their way to separate their real names from their hacker handles. But among certain old-school Russian hackers it is not uncommon to find major players who have done little to prevent people from figuring out who they are in real life. A case study in this phenomenon is “x999xx,” the nickname chosen by a venerated Russian hacker who specializes in providing the initial network access to various ransomware groups.