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Category — dark web
Bitcoin Fog Founder Sentenced to 12 Years for Cryptocurrency Money Laundering

Bitcoin Fog Founder Sentenced to 12 Years for Cryptocurrency Money Laundering

Nov 09, 2024 Cryptocurrency / Cybercrime
The 36-year-old founder of the Bitcoin Fog cryptocurrency mixer has been sentenced to 12 years and six months in prison for facilitating money laundering activities between 2011 and 2021. Roman Sterlingov, a dual Russian-Swedish national, pleaded guilty to charges of money laundering and operating an unlicensed money-transmitting business earlier this March. The U.S. Department of Justice (DoJ) described Bitcoin Fog as the darknet's longest-running cryptocurrency mixer , allowing cybercriminals to conceal the source of their cryptocurrency proceeds. "Over the course of its decade-long operation, Bitcoin Fog gained notoriety as a go-to money laundering service for criminals seeking to hide their illicit proceeds from law enforcement and processed transactions involving over 1.2 million bitcoin, valued at approximately $400 million at the time the transactions occurred," the DoJ said . "The bulk of this cryptocurrency came from darknet marketplaces and was tied ...
Researchers Uncover Cicada3301 Ransomware Operations and Its Affiliate Program

Researchers Uncover Cicada3301 Ransomware Operations and Its Affiliate Program

Oct 17, 2024 Ransomware / Network Security
Cybersecurity researchers have gleaned additional insights into a nascent ransomware-as-a-service (RaaS) called Cicada3301 after successfully gaining access to the group's affiliate panel on the dark web. Singapore-headquartered Group-IB said it contacted the threat actor behind the Cicada3301 persona on the RAMP cybercrime forum via the Tox messaging service after the latter put out an advertisement, calling for new partners into its affiliate program. "Within the dashboard of the Affiliates' panel of Cicada3301 ransomware group contained sections such as Dashboard, News, Companies, Chat Companies, Chat Support, Account, an FAQ section, and Log Out," researchers Nikolay Kichatov and Sharmine Low said in a new analysis published today. Cicada3301 first came to light in June 2024, with the cybersecurity community uncovering strong source code similarities with the now-defunct BlackCat ransomware group. The RaaS scheme is estimated to have compromised no less th...
The Future of Serverless Security in 2025: From Logs to Runtime Protection

The Future of Serverless Security in 2025: From Logs to Runtime Protection

Nov 28, 2024Cloud Security / Threat Detection
Serverless environments, leveraging services such as AWS Lambda, offer incredible benefits in terms of scalability, efficiency, and reduced operational overhead. However, securing these environments is extremely challenging. The core of current serverless security practices often revolves around two key components: log monitoring and static analysis of code or system configuration. But here is the issue with that: 1. Logs Only Tell Part of the Story Logs can track external-facing activities, but they don't provide visibility into the internal execution of functions. For example, if an attacker injects malicious code into a serverless function that doesn't interact with external resources (e.g., external APIs or databases), traditional log-based tools will not detect this intrusion. The attacker may execute unauthorized processes, manipulate files, or escalate privileges—all without triggering log events. 2. Static Misconfiguration Detection is Incomplete Static tools that check ...
Bohemia and Cannabia Dark Web Markets Taken Down After Joint Police Operation

Bohemia and Cannabia Dark Web Markets Taken Down After Joint Police Operation

Oct 11, 2024 Cybercrime / Dark Web
The Dutch police have announced the takedown of Bohemia and Cannabia, which has been described as the world's largest and longest-running dark web market for illegal goods, drugs, and cybercrime services. The takedown is the result of a collaborative investigation with Ireland, the United Kingdom, and the United States that began towards the end of 2022, the Politie said. The marketplace discontinued its operations in late 2023 following reports of service disruptions and exit scams after one of its developers allegedly went rogue in what was characterized by one of the administrators as a "shameful and disgruntled set of events." Bohemia is said to have served 82,000 ads worldwide every day, with about 67,000 transactions taking place each month. In September 2023 alone, the estimated turnover was €12 million. "Some of the sellers in the market advertised shipping from the Netherlands," the Politie said . "An initial analysis shows that at least 14...
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Creating, Managing and Securing Non-Human Identities

websitePermisoCybersecurity / Identity Security
A new class of identities has emerged alongside traditional human users: non-human identities (NHIs). Permiso Security's new eBook details everything you need to know about managing and securing non-human identities, and strategies to unify identity security without compromising agility.
Top 3 Threat Report Insights for Q2 2024

Top 3 Threat Report Insights for Q2 2024

Sep 12, 2024 Threat Intelligence / Cybercrime
Cato CTRL (Cyber Threats Research Lab) has released its Q2 2024 Cato CTRL SASE Threat Report . The report highlights critical findings based on the analysis of a staggering 1.38 trillion network flows from more than 2,500 of Cato's global customers, between April and June 2024. Key Insights from the Q2 2024 Cato CTRL SASE Threat Report The report is packed with unique insights that are based on thorough data analysis of network flows. The top three insights for enterprises are as follows. 1) IntelBroker: A Persistent Threat Actor in the Cyber Underground During an in-depth investigation into hacking communities and the dark web, Cato CTRL identified a notorious threat actor known as IntelBroker. IntelBroker is a prominent figure and moderator within the BreachForums hacking community and has been actively involved in the sale of data and source code from major organizations. These include AMD, Apple, Facebook, KrypC, Microsoft, Space-Eyes, T-Mobile and the US Army Aviation and Mi...
FBI Cracks Down on Dark Web Marketplace Managed by Russian and Kazakh Nationals

FBI Cracks Down on Dark Web Marketplace Managed by Russian and Kazakh Nationals

Sep 07, 2024 Cybercrime / Dark Web
Two men have been indicted in the U.S. for their alleged involvement in managing a dark web marketplace called WWH Club that specializes in the sale of sensitive personal and financial information. Alex Khodyrev, a 35-year-old Kazakhstan national, and Pavel Kublitskii, a 37-year-old Russian national, have been charged with conspiracy to commit access device fraud and conspiracy to commit wire fraud. Khodyrev and Kublitskii, between 2014 and 2024, acted as the main administrators of WWH Club (wwh-club[.]ws) and various other sister sites – wwh-club[.]net, center-club[.]pw, opencard[.]pw, skynetzone[.]org – that functioned as dark web marketplaces, forums, and training centers to enable cybercrime. The indictment follows an investigation launched by the U.S. Federal Bureau of Investigation (FBI) in July 2020 after determining that WWH Club's primary domain (www-club[.]ws]) resolved to an IP address belonging to DigitalOcean, allowing them to issue a federal search warrant to t...
Next-Generation Attacks, Same Targets - How to Protect Your Users' Identities

Next-Generation Attacks, Same Targets - How to Protect Your Users' Identities

Sep 02, 2024 Cybercrime / CISO Insights
The FBI and CISA Issue Joint Advisory on New Threats and How to Stop Ransomware Note: on August 29, the FBI and CISA issued a joint advisory as part of their ongoing #StopRansomware effort to help organizations protect against ransomware. The latest advisory, AA24-242A , describes a new cybercriminal group and its attack methods. It also details three important actions to take today to mitigate cyber threats from ransomware – Installing updates as soon as they are released, requiring phishing-resistant MFA (i.e. non-SMS text-based), and training users. The growth in the number of victims of ransomware attacks and data breaches has become so profound that the new cyber defense challenge is just keeping up with the number of new attacks and disclosures from victims. This is the product of stunning advancements in cybercriminal attack methods combined with a too-slow response by many organizations in adjusting to new attack methods. As predicted, Generative AI has indeed been a game ch...
Russian Hacker Jailed 3+ Years for Selling Stolen Credentials on Dark Web

Russian Hacker Jailed 3+ Years for Selling Stolen Credentials on Dark Web

Aug 16, 2024 Dark Web / Data Breach
A 27-year-old Russian national has been sentenced to over three years in prison in the U.S. for peddling financial information, login credentials, and other personally identifying information (PII) on a now-defunct dark web marketplace called Slilpp . Georgy Kavzharadze, 27, of Moscow, Russia, pleaded guilty to one count of conspiracy to commit bank fraud and wire fraud earlier this February. In addition to a 40-month jail term, Kavzharadze has been ordered to pay $1,233,521.47 in restitution. The defendant, who went by the online monikers TeRorPP, Torqovec, and PlutuSS, is believed to have listed over 626,100 stolen login credentials for sale on Slilpp and sold more than 297,300 of them on the illicit marketplace between July 2016 and May 2021. "Those credentials were subsequently linked to $1.2 million in fraudulent transactions," the U.S. Department of Justice (DoJ) said . "On May 27, 2021, Kavzharadze's account on Slilpp listed 240,495 login credentials fo...
Russian Hackers Using Fake Brand Sites to Spread DanaBot and StealC Malware

Russian Hackers Using Fake Brand Sites to Spread DanaBot and StealC Malware

Aug 16, 2024 Malware / Data Theft
Cybersecurity researchers have shed light on a sophisticated information stealer campaign that impersonates legitimate brands to distribute malware like DanaBot and StealC . The activity cluster, orchestrated by Russian-speaking cybercriminals and collectively codenamed Tusk, is said to encompass several sub-campaigns, leveraging the reputation of the platforms to trick users into downloading the malware using bogus sites and social media accounts. "All the active sub-campaigns host the initial downloader on Dropbox," Kaspersky researchers Elsayed Elrefaei and AbdulRhman Alfaifi said . "This downloader is responsible for delivering additional malware samples to the victim's machine, which are mostly info-stealers (DanaBot and StealC) and clippers." Of the 19 sub-campaigns identified to date, three are said to be currently active. The name "Tusk" is a reference to the word "Mammoth" used by the threat actors in log messages associated with t...
Cyber Threat Intelligence: Illuminating the Deep, Dark Cybercriminal Underground

Cyber Threat Intelligence: Illuminating the Deep, Dark Cybercriminal Underground

Jul 30, 2024 Dark Web Intelligence
Learn about critical threats that can impact your organization and the bad actors behind them from Cybersixgill's threat experts. Each story shines a light on underground activities, the threat actors involved, and why you should care, along with what you can do to mitigate risk.  The deep and dark web, otherwise known as the cybercriminal underground, is where malicious actors gather to exchange plans, sell goods or services, and recruit others to help in their illicit activities. Grasping how it functions and the intelligence it offers is crucial for proactively safeguarding your environment against attacks, as it is in these spaces that threat actors frequently reveal their intentions prior to launching an attack. The State of the Underground 2024 Our annual State of the Underground 2024 is a detailed report that sheds light on the evolving underworld of cybercrime, exploring trends and behaviors observed within the deep, dark web during 2023. This comprehensive analysis, c...
'Stargazer Goblin' Creates 3,000 Fake GitHub Accounts for Malware Spread

'Stargazer Goblin' Creates 3,000 Fake GitHub Accounts for Malware Spread

Jul 29, 2024 Malware / Network Security
A threat actor known as Stargazer Goblin has set up a network of inauthentic GitHub accounts to fuel a Distribution-as-a-Service (DaaS) that propagates a variety of information-stealing malware and netting them $100,000 in illicit profits over the past year. The network, which comprises over 3,000 accounts on the cloud-based code hosting platform, spans thousands of repositories that are used to share malicious links or malware, per Check Point, which has dubbed it "Stargazers Ghost Network." Some of the malware families propagated using this method include Atlantida Stealer, Rhadamanthys, RisePro, Lumma Stealer, and RedLine, with the bogus accounts also engaged in starring, forking, watching, and subscribing to malicious repositories to give them a veneer of legitimacy. The network is believed to have been active since August 2022 in some preliminary form, although an advertisement for the DaaS wasn't spotted in the dark until early July 2023. "Threat actors no...
FIN7 Group Advertises Security-Bypassing Tool on Dark Web Forums

FIN7 Group Advertises Security-Bypassing Tool on Dark Web Forums

Jul 17, 2024 Cybercrime / Malware
The financially motivated threat actor known as FIN7 has been observed using multiple pseudonyms across several underground forums to likely advertise a security dodging tool known to be used by ransomware groups like AvosLocker, Black Basta, BlackCat, LockBit, and Trigona. "AvNeutralizer (aka AuKill ), a highly specialized tool developed by FIN7 to tamper with security solutions, has been marketed in the criminal underground and used by multiple ransomware groups," cybersecurity company SentinelOne said in a report shared with The Hacker News. FIN7, an e-crime group of Russian and Ukrainian origin, has been a persistent threat since at least 2012, shifting gears from its initial targeting of point-of-sale (PoS) terminals to acting as a ransomware affiliate for now-defunct gangs such as REvil and Conti, before launching its own ransomware-as-a-service (RaaS) programs DarkSide and BlackMatter. The threat actor, which is also tracked under the names Carbanak, Carbon Spide...
10,000 Victims a Day: Infostealer Garden of Low-Hanging Fruit

10,000 Victims a Day: Infostealer Garden of Low-Hanging Fruit

Jul 15, 2024 Cyber Crime / Data Protection
Imagine you could gain access to any Fortune 100 company for $10 or less, or even for free. Terrifying thought, isn't it? Or exciting, depending on which side of the cybersecurity barricade you are on. Well, that's basically the state of things today. Welcome to the infostealer garden of low-hanging fruit. Over the last few years, the problem has grown bigger and bigger, and only now are we slowly learning its full destructive potential. In this article, we will describe how the entire cybercriminal ecosystem operates, the ways various threat actors exploit data originating from it, and most importantly, what you can do about it. Let's start with what infostealer malware actually is. As the name suggests, it's malware that... steals data. Depending on the specific type, the information it extracts might differ slightly, but most will try to extract the following: Cryptocurrency wallets Bank account information and saved credit card details Saved passwords from various apps Bro...
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