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Category — Organized Crime
Europol Dismantles Criminal Messaging Service MATRIX in Major Global Takedown

Europol Dismantles Criminal Messaging Service MATRIX in Major Global Takedown

Dec 04, 2024 Encryption / Cybercrime
Europol on Tuesday announced the takedown of an invite-only encrypted messaging service called MATRIX that's created by criminals for criminal purposes. The joint operation, conducted by French and Dutch authorities under the moniker Passionflower , comes in the aftermath of an investigation that was launched in 2021 after the messaging service was discovered on the phone of a criminal convicted for the murder of a Dutch journalist Peter R. de Vries . This allowed authorities to intercept messages being sent via the service for a period of three months, amassing a total of more than 2.3 million messages in 33 languages. The messages, Europol said, are associated with serious crimes such as international drug trafficking, arms trafficking, and money laundering.  It's worth noting at this stage that MATRIX is different from the open-source, decentralized messaging app of the same name ("matrix[.]org"). Also known by other names such as Mactrix, Totalsec, X-quantum...
HuiOne Guarantee: The $11 Billion Cybercrime Hub of Southeast Asia

HuiOne Guarantee: The $11 Billion Cybercrime Hub of Southeast Asia

Jul 10, 2024 Online Scam / Blockchain
Cryptocurrency analysts have shed light on an online marketplace called HuiOne Guarantee that's widely used by cybercriminals in Southeast Asia, particularly those linked to pig butchering scams. "Merchants on the platform offer technology, data, and money laundering services, and have engaged in transactions totaling at least $11 billion," Elliptic said in a report shared with The Hacker News. The British blockchain analytics firm said that the marketplace is part of HuiOne Group, a Cambodian conglomerate with links to Cambodia's ruling Hun family and that another HuiOne business, HuiOne International Payments, is actively involved in laundering scam proceeds globally. According to its website , HuiOne's financial services arm is said to have 500,000 registered users. It also touts Alipay, Huawei, PayGo Wallet, UnionPay, and Yes Seatel as its customers. Southeast Asian countries like Burma, Cambodia, Laos, Malaysia, Myanmar, and the Philippines have become...
What Is Attack Surface Management?

What Is Attack Surface Management?

Feb 03, 2025Attack Surface Management
Attack surfaces are growing faster than security teams can keep up – to stay ahead, you need to know what's exposed and where attackers are most likely to strike. With cloud adoption dramatically increasing the ease of exposing new systems and services to the internet, prioritizing threats and managing your attack surface from an attacker's perspective has never been more important. In this guide, we look at why attack surfaces are growing and how to monitor and manage them properly with  tools like Intruder . Let's dive in. What is your attack surface? First, it's important to understand what we mean when we talk about an attack surface. An attack surface is the sum of your digital assets that are 'reachable' by an attacker – whether they are secure or vulnerable, known or unknown, in active use or not. You can also have both internal and external attack surfaces - imagine for example a malicious email attachment landing in a colleague's inbox, vs a new FTP server being...
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