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U.S. Charges Russian Man as Boss of LockBit Ransomware Group

By BrianKrebs

The United States joined the United Kingdom and Australia today in sanctioning 31-year-old Russian national Dmitry Yuryevich Khoroshev as the alleged leader of the infamous ransomware group LockBit. The U.S. Department of Justice also indicted Khoroshev and charged him with using Lockbit to attack more than 2,000 victims and extort at least $100 million in ransomware payments.

Image: U.K. National Crime Agency.

Khoroshev (Дмитрий Юрьевич Хорошев), a resident of Voronezh, Russia, was charged in a 26-count indictment by a grand jury in New Jersey.

“Dmitry Khoroshev conceived, developed, and administered Lockbit, the most prolific ransomware variant and group in the world, enabling himself and his affiliates to wreak havoc and cause billions of dollars in damage to thousands of victims around the globe,” U.S. Attorney Philip R. Sellinger said in a statement released by the Justice Department.

The indictment alleges Khoroshev acted as the LockBit ransomware group’s developer and administrator from its inception in September 2019 through May 2024, and that he typically received a 20 percent share of each ransom payment extorted from LockBit victims.

The government says LockBit victims included individuals, small businesses, multinational corporations, hospitals, schools, nonprofit organizations, critical infrastructure, and government and law-enforcement agencies.

“Khoroshev and his co-conspirators extracted at least $500 million in ransom payments from their victims and caused billions of dollars in broader losses, such as lost revenue, incident response, and recovery,” the DOJ said. “The LockBit ransomware group attacked more than 2,500 victims in at least 120 countries, including 1,800 victims in the United States.”

The unmasking of LockBitSupp comes nearly three months after U.S. and U.K. authorities seized the darknet websites run by LockBit, retrofitting it with press releases about the law enforcement action and free tools to help LockBit victims decrypt infected systems.

The feds used the existing design on LockBit’s victim shaming website to feature press releases and free decryption tools.

One of the blog captions that authorities left on the seized site was a teaser page that read, “Who is LockbitSupp?,” which promised to reveal the true identity of the ransomware group leader. That item featured a countdown clock until the big reveal, but when the site’s timer expired no such details were offered.

Following the FBI’s raid, LockBitSupp took to Russian cybercrime forums to assure his partners and affiliates that the ransomware operation was still fully operational. LockBitSupp also raised another set of darknet websites that soon promised to release data stolen from a number of LockBit victims ransomed prior to the FBI raid.

One of the victims LockBitSupp continued extorting was Fulton County, Ga. Following the FBI raid, LockbitSupp vowed to release sensitive documents stolen from the county court system unless paid a ransom demand before LockBit’s countdown timer expired. But when Fulton County officials refused to pay and the timer expired, no stolen records were ever published. Experts said it was likely the FBI had in fact seized all of LockBit’s stolen data.

LockBitSupp also bragged that their real identity would never be revealed, and at one point offered to pay $10 million to anyone who could discover their real name.

KrebsOnSecurity has been in intermittent contact with LockBitSupp for several months over the course of reporting on different LockBit victims. Reached at the same ToX instant messenger identity that the ransomware group leader has promoted on Russian cybercrime forums, LockBitSupp claimed the authorities named the wrong guy.

“It’s not me,” LockBitSupp replied in Russian. “I don’t understand how the FBI was able to connect me with this poor guy. Where is the logical chain that it is me? Don’t you feel sorry for a random innocent person?”

LockBitSupp, who now has a $10 million bounty for his arrest from the U.S. Department of State, has been known to be flexible with the truth. The Lockbit group routinely practiced “double extortion” against its victims — requiring one ransom payment for a key to unlock hijacked systems, and a separate payment in exchange for a promise to delete data stolen from its victims.

But Justice Department officials say LockBit never deleted its victim data, regardless of whether those organizations paid a ransom to keep the information from being published on LockBit’s victim shaming website.

Khoroshev is the sixth person officially indicted as active members of LockBit. The government says Russian national Artur Sungatov used LockBit ransomware against victims in manufacturing, logistics, insurance and other companies throughout the United States.

Ivan Gennadievich Kondratyev, a.k.a. “Bassterlord,” allegedly deployed LockBit against targets in the United States, Singapore, Taiwan, and Lebanon. Kondratyev is also charged (PDF) with three criminal counts arising from his alleged use of the Sodinokibi (aka “REvil“) ransomware variant to encrypt data, exfiltrate victim information, and extort a ransom payment from a corporate victim based in Alameda County, California.

In May 2023, U.S. authorities unsealed indictments against two alleged LockBit affiliates, Mikhail “Wazawaka” Matveev and Mikhail Vasiliev. In January 2022, KrebsOnSecurity published Who is the Network Access Broker ‘Wazawaka,’ which followed clues from Wazawaka’s many pseudonyms and contact details on the Russian-language cybercrime forums back to a 31-year-old Mikhail Matveev from Abaza, RU.

Matveev remains at large, presumably still in Russia. Meanwhile, the U.S. Department of State has a standing $10 million reward offer for information leading to Matveev’s arrest.

Vasiliev, 35, of Bradford, Ontario, Canada, is in custody in Canada awaiting extradition to the United States (the complaint against Vasiliev is at this PDF).

In June 2023, Russian national Ruslan Magomedovich Astamirov was charged in New Jersey for his participation in the LockBit conspiracy, including the deployment of LockBit against victims in Florida, Japan, France, and Kenya. Astamirov is currently in custody in the United States awaiting trial.

The Justice Department is urging victims targeted by LockBit to contact the FBI at https://lockbitvictims.ic3.gov/ to file an official complaint, and to determine whether affected systems can be successfully decrypted.

Why Your VPN May Not Be As Secure As It Claims

By BrianKrebs

Virtual private networking (VPN) companies market their services as a way to prevent anyone from snooping on your Internet usage. But new research suggests this is a dangerous assumption when connecting to a VPN via an untrusted network, because attackers on the same network could force a target’s traffic off of the protection provided by their VPN without triggering any alerts to the user.

Image: Shutterstock.

When a device initially tries to connect to a network, it broadcasts a message to the entire local network stating that it is requesting an Internet address. Normally, the only system on the network that notices this request and replies is the router responsible for managing the network to which the user is trying to connect.

The machine on a network responsible for fielding these requests is called a Dynamic Host Configuration Protocol (DHCP) server, which will issue time-based leases for IP addresses. The DHCP server also takes care of setting a specific local address — known as an Internet gateway — that all connecting systems will use as a primary route to the Web.

VPNs work by creating a virtual network interface that serves as an encrypted tunnel for communications. But researchers at Leviathan Security say they’ve discovered it’s possible to abuse an obscure feature built into the DHCP standard so that other users on the local network are forced to connect to a rogue DHCP server.

“Our technique is to run a DHCP server on the same network as a targeted VPN user and to also set our DHCP configuration to use itself as a gateway,” Leviathan researchers Lizzie Moratti and Dani Cronce wrote. “When the traffic hits our gateway, we use traffic forwarding rules on the DHCP server to pass traffic through to a legitimate gateway while we snoop on it.”

The feature being abused here is known as DHCP option 121, and it allows a DHCP server to set a route on the VPN user’s system that is more specific than those used by most VPNs. Abusing this option, Leviathan found, effectively gives an attacker on the local network the ability to set up routing rules that have a higher priority than the routes for the virtual network interface that the target’s VPN creates.

“Pushing a route also means that the network traffic will be sent over the same interface as the DHCP server instead of the virtual network interface,” the Leviathan researchers said. “This is intended functionality that isn’t clearly stated in the RFC [standard]. Therefore, for the routes we push, it is never encrypted by the VPN’s virtual interface but instead transmitted by the network interface that is talking to the DHCP server. As an attacker, we can select which IP addresses go over the tunnel and which addresses go over the network interface talking to our DHCP server.”

Leviathan found they could force VPNs on the local network that already had a connection to arbitrarily request a new one. In this well-documented tactic, known as a DHCP starvation attack, an attacker floods the DHCP server with requests that consume all available IP addresses that can be allocated. Once the network’s legitimate DHCP server is completely tied up, the attacker can then have their rogue DHCP server respond to all pending requests.

“This technique can also be used against an already established VPN connection once the VPN user’s host needs to renew a lease from our DHCP server,” the researchers wrote. “We can artificially create that scenario by setting a short lease time in the DHCP lease, so the user updates their routing table more frequently. In addition, the VPN control channel is still intact because it already uses the physical interface for its communication. In our testing, the VPN always continued to report as connected, and the kill switch was never engaged to drop our VPN connection.”

The researchers say their methods could be used by an attacker who compromises a DHCP server or wireless access point, or by a rogue network administrator who owns the infrastructure themselves and maliciously configures it. Alternatively, an attacker could set up an “evil twin” wireless hotspot that mimics the signal broadcast by a legitimate provider.

ANALYSIS

Bill Woodcock is executive director at Packet Clearing House, a nonprofit based in San Francisco. Woodcock said Option 121 has been included in the DHCP standard since 2002, which means the attack described by Leviathan has technically been possible for the last 22 years.

“They’re realizing now that this can be used to circumvent a VPN in a way that’s really problematic, and they’re right,” Woodcock said.

Woodcock said anyone who might be a target of spear phishing attacks should be very concerned about using VPNs on an untrusted network.

“Anyone who is in a position of authority or maybe even someone who is just a high net worth individual, those are all very reasonable targets of this attack,” he said. “If I were trying to do an attack against someone at a relatively high security company and I knew where they typically get their coffee or sandwich at twice a week, this is a very effective tool in that toolbox. I’d be a little surprised if it wasn’t already being exploited in that way, because again this isn’t rocket science. It’s just thinking a little outside the box.”

Successfully executing this attack on a network likely would not allow an attacker to see all of a target’s traffic or browsing activity. That’s because for the vast majority of the websites visited by the target, the content is encrypted (the site’s address begins with https://). However, an attacker would still be able to see the metadata — such as the source and destination addresses — of any traffic flowing by.

KrebsOnSecurity shared Leviathan’s research with John Kristoff, founder of dataplane.org and a PhD candidate in computer science at the University of Illinois Chicago. Kristoff said practically all user-edge network gear, including WiFi deployments, support some form of rogue DHCP server detection and mitigation, but that it’s unclear how widely deployed those protections are in real-world environments.

“However, and I think this is a key point to emphasize, an untrusted network is an untrusted network, which is why you’re usually employing the VPN in the first place,” Kristoff said. “If [the] local network is inherently hostile and has no qualms about operating a rogue DHCP server, then this is a sneaky technique that could be used to de-cloak some traffic – and if done carefully, I’m sure a user might never notice.”

MITIGATIONS

According to Leviathan, there are several ways to minimize the threat from rogue DHCP servers on an unsecured network. One is using a device powered by the Android operating system, which apparently ignores DHCP option 121.

Relying on a temporary wireless hotspot controlled by a cellular device you own also effectively blocks this attack.

“They create a password-locked LAN with automatic network address translation,” the researchers wrote of cellular hot-spots. “Because this network is completely controlled by the cellular device and requires a password, an attacker should not have local network access.”

Leviathan’s Moratti said another mitigation is to run your VPN from inside of a virtual machine (VM) — like Parallels, VMware or VirtualBox. VPNs run inside of a VM are not vulnerable to this attack, Moratti said, provided they are not run in “bridged mode,” which causes the VM to replicate another node on the network.

In addition, a technology called “deep packet inspection” can be used to deny all in- and outbound traffic from the physical interface except for the DHCP and the VPN server. However, Leviathan says this approach opens up a potential “side channel” attack that could be used to determine the destination of traffic.

“This could be theoretically done by performing traffic analysis on the volume a target user sends when the attacker’s routes are installed compared to the baseline,” they wrote. “In addition, this selective denial-of-service is unique as it could be used to censor specific resources that an attacker doesn’t want a target user to connect to even while they are using the VPN.”

Moratti said Leviathan’s research shows that many VPN providers are currently making promises to their customers that their technology can’t keep.

“VPNs weren’t designed to keep you more secure on your local network, but to keep your traffic more secure on the Internet,” Moratti said. “When you start making assurances that your product protects people from seeing your traffic, there’s an assurance or promise that can’t be met.”

A copy of Leviathan’s research, along with code intended to allow others to duplicate their findings in a lab environment, is available here.

Apple’s iPhone Spyware Problem Is Getting Worse. Here’s What You Should Know

By Kate O'Flaherty
The iPhone maker has detected spyware attacks against people in more than 150 countries. Knowing if your device is infected can be tricky—but there are a few steps you can take to protect yourself.

Crickets from Chirp Systems in Smart Lock Key Leak

By BrianKrebs

The U.S. government is warning that “smart locks” securing entry to an estimated 50,000 dwellings nationwide contain hard-coded credentials that can be used to remotely open any of the locks. The lock’s maker Chirp Systems remains unresponsive, even though it was first notified about the critical weakness in March 2021. Meanwhile, Chirp’s parent company, RealPage, Inc., is being sued by multiple U.S. states for allegedly colluding with landlords to illegally raise rents.

On March 7, 2024, the U.S. Cybersecurity & Infrastructure Security Agency (CISA) warned about a remotely exploitable vulnerability with “low attack complexity” in Chirp Systems smart locks.

“Chirp Access improperly stores credentials within its source code, potentially exposing sensitive information to unauthorized access,” CISA’s alert warned, assigning the bug a CVSS (badness) rating of 9.1 (out of a possible 10). “Chirp Systems has not responded to requests to work with CISA to mitigate this vulnerability.”

Matt Brown, the researcher CISA credits with reporting the flaw, is a senior systems development engineer at Amazon Web Services. Brown said he discovered the weakness and reported it to Chirp in March 2021, after the company that manages his apartment building started using Chirp smart locks and told everyone to install Chirp’s app to get in and out of their apartments.

“I use Android, which has a pretty simple workflow for downloading and decompiling the APK apps,” Brown told KrebsOnSecurity. “Given that I am pretty picky about what I trust on my devices, I downloaded Chirp and after decompiling, found that they were storing passwords and private key strings in a file.”

Using those hard-coded credentials, Brown found an attacker could then connect to an application programming interface (API) that Chirp uses which is managed by smart lock vendor August.com, and use that to enumerate and remotely lock or unlock any door in any building that uses the technology.

Update, April 18, 11:55 a.m. ET: August has provided a statement saying it does not believe August or Yale locks are vulnerable to the hack described by Brown.

“We were recently made aware of a vulnerability disclosure regarding access control systems provided by Chirp, using August and Yale locks in multifamily housing,” the company said. “Upon learning of these reports, we immediately and thoroughly investigated these claims. Our investigation found no evidence that would substantiate the vulnerability claims in either our product or Chirp’s as it relates to our systems.”

Update, April 25, 2:45 p.m. ET: Based on feedback from Chirp, CISA has downgraded the severity of this flaw and revised their security advisory to say that the hard-coded credentials do not appear to expose the devices to remote locking or unlocking. CISA says the hardcoded credentials could be used by an attacker within the range of Bluetooth (~30 meters) “to change the configuration settings within the Bluetooth beacon, effectively removing Bluetooth visibility from the device. This does not affect the device’s ability to lock or unlock access points, and access points can still be operated remotely by unauthorized users via other means.”

Brown said when he complained to his leasing office, they sold him a small $50 key fob that uses Near-Field Communications (NFC) to toggle the lock when he brings the fob close to his front door. But he said the fob doesn’t eliminate the ability for anyone to remotely unlock his front door using the exposed credentials and the Chirp mobile app.

Also, the fobs pass the credentials to his front door over the air in plain text, meaning someone could clone the fob just by bumping against him with a smartphone app made to read and write NFC tags.

Neither August nor Chirp Systems responded to requests for comment. It’s unclear exactly how many apartments and other residences are using the vulnerable Chirp locks, but multiple articles about the company from 2020 state that approximately 50,000 units use Chirp smart locks with August’s API.

Roughly a year before Brown reported the flaw to Chirp Systems, the company was bought by RealPage, a firm founded in 1998 as a developer of multifamily property management and data analytics software. In 2021, RealPage was acquired by the private equity giant Thoma Bravo.

Brown said the exposure he found in Chirp’s products is “an obvious flaw that is super easy to fix.”

“It’s just a matter of them being motivated to do it,” he said. “But they’re part of a private equity company now, so they’re not answerable to anybody. It’s too bad, because it’s not like residents of [the affected] properties have another choice. It’s either agree to use the app or move.”

In October 2022, an investigation by ProPublica examined RealPage’s dominance in the rent-setting software market, and that it found “uses a mysterious algorithm to help landlords push the highest possible rents on tenants.”

“For tenants, the system upends the practice of negotiating with apartment building staff,” ProPublica found. “RealPage discourages bargaining with renters and has even recommended that landlords in some cases accept a lower occupancy rate in order to raise rents and make more money. One of the algorithm’s developers told ProPublica that leasing agents had ‘too much empathy’ compared to computer generated pricing.”

Last year, the U.S. Department of Justice threw its weight behind a massive lawsuit filed by dozens of tenants who are accusing the $9 billion apartment software company of helping landlords collude to inflate rents.

In February 2024, attorneys general for Arizona and the District of Columbia sued RealPage, alleging RealPage’s software helped create a rental monopoly.

Fake Lawsuit Threat Exposes Privnote Phishing Sites

By BrianKrebs

A cybercrook who has been setting up websites that mimic the self-destructing message service privnote.com accidentally exposed the breadth of their operations recently when they threatened to sue a software company. The disclosure revealed a profitable network of phishing sites that behave and look like the real Privnote, except that any messages containing cryptocurrency addresses will be automatically altered to include a different payment address controlled by the scammers.

The real Privnote, at privnote.com.

Launched in 2008, privnote.com employs technology that encrypts each message so that even Privnote itself cannot read its contents. And it doesn’t send or receive messages. Creating a message merely generates a link. When that link is clicked or visited, the service warns that the message will be gone forever after it is read.

Privnote’s ease-of-use and popularity among cryptocurrency enthusiasts has made it a perennial target of phishers, who erect Privnote clones that function more or less as advertised but also quietly inject their own cryptocurrency payment addresses when a note is created that contains crypto wallets.

Last month, a new user on GitHub named fory66399 lodged a complaint on the “issues” page for MetaMask, a software cryptocurrency wallet used to interact with the Ethereum blockchain. Fory66399 insisted that their website — privnote[.]co — was being wrongly flagged by MetaMask’s “eth-phishing-detect” list as malicious.

“We filed a lawsuit with a lawyer for dishonestly adding a site to the block list, damaging reputation, as well as ignoring the moderation department and ignoring answers!” fory66399 threatened. “Provide evidence or I will demand compensation!”

MetaMask’s lead product manager Taylor Monahan replied by posting several screenshots of privnote[.]co showing the site did indeed swap out any cryptocurrency addresses.

After being told where they could send a copy of their lawsuit, Fory66399 appeared to become flustered, and proceeded to mention a number of other interesting domain names:

You sent me screenshots from some other site! It’s red!!!!
The tornote.io website has a different color altogether
The privatenote,io website also has a different color! What’s wrong?????

A search at DomainTools.com for privatenote[.]io shows it has been registered to two names over as many years, including Andrey Sokol from Moscow and Alexandr Ermakov from Kiev. There is no indication these are the real names of the phishers, but the names are useful in pointing to other sites targeting Privnote since 2020.

DomainTools says other domains registered to Alexandr Ermakov include pirvnota[.]com, privatemessage[.]net, privatenote[.]io, and tornote[.]io.

A screenshot of the phishing domain privatemessage dot net.

The registration records for pirvnota[.]com at one point were updated from Andrey Sokol to “BPW” as the registrant organization, and “Tambov district” in the registrant state/province field. Searching DomainTools for domains that include both of these terms reveals pirwnote[.]com.

Other Privnote phishing domains that also phoned home to the same Internet address as pirwnote[.]com include privnode[.]com, privnate[.]com, and prevnóte[.]com. Pirwnote[.]com is currently selling security cameras made by the Chinese manufacturer Hikvision, via an Internet address based in Hong Kong.

It appears someone has gone to great lengths to make tornote[.]io seem like a legitimate website. For example, this account at Medium has authored more than a dozen blog posts in the past year singing the praises of Tornote as a secure, self-destructing messaging service. However, testing shows tornote[.]io will also replace any cryptocurrency addresses in messages with their own payment address.

These malicious note sites attract visitors by gaming search engine results to make the phishing domains appear prominently in search results for “privnote.” A search in Google for “privnote” currently returns tornote[.]io as the fifth result. Like other phishing sites tied to this network, Tornote will use the same cryptocurrency addresses for roughly 5 days, and then rotate in new payment addresses.

Tornote changed the cryptocurrency address entered into a test note to this address controlled by the phishers.

Throughout 2023, Tornote was hosted with the Russian provider DDoS-Guard, at the Internet address 186.2.163[.]216. A review of the passive DNS records tied to this address shows that apart from subdomains dedicated to tornote[.]io, the main other domain at this address was hkleaks[.]ml.

In August 2019, a slew of websites and social media channels dubbed “HKLEAKS” began doxing the identities and personal information of pro-democracy activists in Hong Kong. According to a report (PDF) from Citizen Lab, hkleaks[.]ml was the second domain that appeared as the perpetrators began to expand the list of those doxed.

HKleaks, as indexed by The Wayback Machine.

DomainTools shows there are more than 1,000 other domains whose registration records include the organization name “BPW” and “Tambov District” as the location. Virtually all of those domains were registered through one of two registrars — Hong Kong-based Nicenic and Singapore-based WebCC — and almost all appear to be phishing or pill-spam related.

Among those is rustraitor[.]info, a website erected after Russia invaded Ukraine in early 2022 that doxed Russians perceived to have helped the Ukrainian cause.

An archive.org copy of Rustraitor.

In keeping with the overall theme, these phishing domains appear focused on stealing usernames and passwords to some of the cybercrime underground’s busiest shops, including Brian’s Club. What do all the phished sites have in common? They all accept payment via virtual currencies.

It appears MetaMask’s Monahan made the correct decision in forcing these phishers to tip their hand: Among the websites at that DDoS-Guard address are multiple MetaMask phishing domains, including metarrnask[.]com, meternask[.]com, and rnetamask[.]com.

How profitable are these private note phishing sites? Reviewing the four malicious cryptocurrency payment addresses that the attackers swapped into notes passed through privnote[.]co (as pictured in Monahan’s screenshot above) shows that between March 15 and March 19, 2024, those address raked in and transferred out nearly $18,000 in cryptocurrencies. And that’s just one of their phishing websites.

Thread Hijacking: Phishes That Prey on Your Curiosity

By BrianKrebs

Thread hijacking attacks. They happen when someone you know has their email account compromised, and you are suddenly dropped into an existing conversation between the sender and someone else. These missives draw on the recipient’s natural curiosity about being copied on a private discussion, which is modified to include a malicious link or attachment. Here’s the story of a thread hijacking attack in which a journalist was copied on a phishing email from the unwilling subject of a recent scoop.

In Sept. 2023, the Pennsylvania news outlet LancasterOnline.com published a story about Adam Kidan, a wealthy businessman with a criminal past who is a major donor to Republican causes and candidates, including Rep. Lloyd Smucker (R-Pa).

The LancasterOnline story about Adam Kidan.

Several months after that piece ran, the story’s author Brett Sholtis received two emails from Kidan, both of which contained attachments. One of the messages appeared to be a lengthy conversation between Kidan and a colleague, with the subject line, “Re: Successfully sent data.” The second missive was a more brief email from Kidan with the subject, “Acknowledge New Work Order,” and a message that read simply, “Please find the attached.”

Sholtis said he clicked the attachment in one of the messages, which then launched a web page that looked exactly like a Microsoft Office 365 login page. An analysis of the webpage reveals it would check any submitted credentials at the real Microsoft website, and return an error if the user entered bogus account information. A successful login would record the submitted credentials and forward the victim to the real Microsoft website.

But Sholtis said he didn’t enter his Outlook username and password. Instead, he forwarded the messages to LancasterOneline’s IT team, which quickly flagged them as phishing attempts.

LancasterOnline Executive Editor Tom Murse said the two phishing messages from Mr. Kidan raised eyebrows in the newsroom because Kidan had threatened to sue the news outlet multiple times over Sholtis’s story.

“We were just perplexed,” Murse said. “It seemed to be a phishing attempt but we were confused why it would come from a prominent businessman we’ve written about. Our initial response was confusion, but we didn’t know what else to do with it other than to send it to the FBI.”

The phishing lure attached to the thread hijacking email from Mr. Kidan.

In 2006, Kidan was sentenced to 70 months in federal prison after pleading guilty to defrauding lenders along with Jack Abramoff, the disgraced lobbyist whose corruption became a symbol of the excesses of Washington influence peddling. He was paroled in 2009, and in 2014 moved his family to a home in Lancaster County, Pa.

The FBI hasn’t responded to LancasterOnline’s tip. Messages sent by KrebsOnSecurity to Kidan’s emails addresses were returned as blocked. Messages left with Mr. Kidan’s company, Empire Workforce Solutions, went unreturned.

No doubt the FBI saw the messages from Kidan for what they likely were: The result of Mr. Kidan having his Microsoft Outlook account compromised and used to send malicious email to people in his contacts list.

Thread hijacking attacks are hardly new, but that is mainly true because many Internet users still don’t know how to identify them. The email security firm Proofpoint says it has tracked north of 90 million malicious messages in the last five years that leverage this attack method.

One key reason thread hijacking is so successful is that these attacks generally do not include the tell that exposes most phishing scams: A fabricated sense of urgency. A majority of phishing threats warn of negative consequences should you fail to act quickly — such as an account suspension or an unauthorized high-dollar charge going through.

In contrast, thread hijacking campaigns tend to patiently prey on the natural curiosity of the recipient.

Ryan Kalember, chief strategy officer at Proofpoint, said probably the most ubiquitous examples of thread hijacking are “CEO fraud” or “business email compromise” scams, wherein employees are tricked by an email from a senior executive into wiring millions of dollars to fraudsters overseas.

But Kalember said these low-tech attacks can nevertheless be quite effective because they tend to catch people off-guard.

“It works because you feel like you’re suddenly included in an important conversation,” Kalember said. “It just registers a lot differently when people start reading, because you think you’re observing a private conversation between two different people.”

Some thread hijacking attacks actually involve multiple threat actors who are actively conversing while copying — but not addressing — the recipient.

“We call these multi-persona phishing scams, and they’re often paired with thread hijacking,” Kalember said. “It’s basically a way to build a little more affinity than just copying people on an email. And the longer the conversation goes on, the higher their success rate seems to be because some people start replying to the thread [and participating] psycho-socially.”

The best advice to sidestep phishing scams is to avoid clicking on links or attachments that arrive unbidden in emails, text messages and other mediums. If you’re unsure whether the message is legitimate, take a deep breath and visit the site or service in question manually — ideally, using a browser bookmark so as to avoid potential typosquatting sites.

Balancing agility and predictability to achieve major engineering breakthroughs

By Shailaja Shankar

In my last blog, I shared the progress we’re making toward building the Cisco Security Cloud, an open, integrated security platform capable of tackling the rigors of securing highly distributed, m… Read more on Cisco Blogs

Recent ‘MFA Bombing’ Attacks Targeting Apple Users

By BrianKrebs

Several Apple customers recently reported being targeted in elaborate phishing attacks that involve what appears to be a bug in Apple’s password reset feature. In this scenario, a target’s Apple devices are forced to display dozens of system-level prompts that prevent the devices from being used until the recipient responds “Allow” or “Don’t Allow” to each prompt. Assuming the user manages not to fat-finger the wrong button on the umpteenth password reset request, the scammers will then call the victim while spoofing Apple support in the caller ID, saying the user’s account is under attack and that Apple support needs to “verify” a one-time code.

Some of the many notifications Patel says he received from Apple all at once.

Parth Patel is an entrepreneur who is trying to build a startup in the conversational AI space. On March 23, Patel documented on Twitter/X a recent phishing campaign targeting him that involved what’s known as a “push bombing” or “MFA fatigue” attack, wherein the phishers abuse a feature or weakness of a multi-factor authentication (MFA) system in a way that inundates the target’s device(s) with alerts to approve a password change or login.

“All of my devices started blowing up, my watch, laptop and phone,” Patel told KrebsOnSecurity. “It was like this system notification from Apple to approve [a reset of the account password], but I couldn’t do anything else with my phone. I had to go through and decline like 100-plus notifications.”

Some people confronted with such a deluge may eventually click “Allow” to the incessant password reset prompts — just so they can use their phone again. Others may inadvertently approve one of these prompts, which will also appear on a user’s Apple watch if they have one.

But the attackers in this campaign had an ace up their sleeves: Patel said after denying all of the password reset prompts from Apple, he received a call on his iPhone that said it was from Apple Support (the number displayed was 1-800-275-2273, Apple’s real customer support line).

“I pick up the phone and I’m super suspicious,” Patel recalled. “So I ask them if they can verify some information about me, and after hearing some aggressive typing on his end he gives me all this information about me and it’s totally accurate.”

All of it, that is, except his real name. Patel said when he asked the fake Apple support rep to validate the name they had on file for the Apple account, the caller gave a name that was not his but rather one that Patel has only seen in background reports about him that are for sale at a people-search website called PeopleDataLabs.

Patel said he has worked fairly hard to remove his information from multiple people-search websites, and he found PeopleDataLabs uniquely and consistently listed this inaccurate name as an alias on his consumer profile.

“For some reason, PeopleDataLabs has three profiles that come up when you search for my info, and two of them are mine but one is an elementary school teacher from the midwest,” Patel said. “I asked them to verify my name and they said Anthony.”

Patel said the goal of the voice phishers is to trigger an Apple ID reset code to be sent to the user’s device, which is a text message that includes a one-time password. If the user supplies that one-time code, the attackers can then reset the password on the account and lock the user out. They can also then remotely wipe all of the user’s Apple devices.

THE PHONE NUMBER IS KEY

Chris is a cryptocurrency hedge fund owner who asked that only his first name be used so as not to paint a bigger target on himself. Chris told KrebsOnSecurity he experienced a remarkably similar phishing attempt in late February.

“The first alert I got I hit ‘Don’t Allow’, but then right after that I got like 30 more notifications in a row,” Chris said. “I figured maybe I sat on my phone weird, or was accidentally pushing some button that was causing these, and so I just denied them all.”

Chris says the attackers persisted hitting his devices with the reset notifications for several days after that, and at one point he received a call on his iPhone that said it was from Apple support.

“I said I would call them back and hung up,” Chris said, demonstrating the proper response to such unbidden solicitations. “When I called back to the real Apple, they couldn’t say whether anyone had been in a support call with me just then. They just said Apple states very clearly that it will never initiate outbound calls to customers — unless the customer requests to be contacted.”

Massively freaking out that someone was trying to hijack his digital life, Chris said he changed his passwords and then went to an Apple store and bought a new iPhone. From there, he created a new Apple iCloud account using a brand new email address.

Chris said he then proceeded to get even more system alerts on his new iPhone and iCloud account — all the while still sitting at the local Apple Genius Bar.

Chris told KrebsOnSecurity his Genius Bar tech was mystified about the source of the alerts, but Chris said he suspects that whatever the phishers are abusing to rapidly generate these Apple system alerts requires knowing the phone number on file for the target’s Apple account. After all, that was the only aspect of Chris’s new iPhone and iCloud account that hadn’t changed.

WATCH OUT!

“Ken” is a security industry veteran who spoke on condition of anonymity. Ken said he first began receiving these unsolicited system alerts on his Apple devices earlier this year, but that he has not received any phony Apple support calls as others have reported.

“This recently happened to me in the middle of the night at 12:30 a.m.,” Ken said. “And even though I have my Apple watch set to remain quiet during the time I’m usually sleeping at night, it woke me up with one of these alerts. Thank god I didn’t press ‘Allow,’ which was the first option shown on my watch. I had to scroll watch the wheel to see and press the ‘Don’t Allow’ button.”

Ken shared this photo he took of an alert on his watch that woke him up at 12:30 a.m. Ken said he had to scroll on the watch face to see the “Don’t Allow” button.

Ken didn’t know it when all this was happening (and it’s not at all obvious from the Apple prompts), but clicking “Allow” would not have allowed the attackers to change Ken’s password. Rather, clicking “Allow” displays a six digit PIN that must be entered on Ken’s device — allowing Ken to change his password. It appears that these rapid password reset prompts are being used to make a subsequent inbound phone call spoofing Apple more believable.

Ken said he contacted the real Apple support and was eventually escalated to a senior Apple engineer. The engineer assured Ken that turning on an Apple Recovery Key for his account would stop the notifications once and for all.

A recovery key is an optional security feature that Apple says “helps improve the security of your Apple ID account.” It is a randomly generated 28-character code, and when you enable a recovery key it is supposed to disable Apple’s standard account recovery process. The thing is, enabling it is not a simple process, and if you ever lose that code in addition to all of your Apple devices you will be permanently locked out.

Ken said he enabled a recovery key for his account as instructed, but that it hasn’t stopped the unbidden system alerts from appearing on all of his devices every few days.

KrebsOnSecurity tested Ken’s experience, and can confirm that enabling a recovery key does nothing to stop a password reset prompt from being sent to associated Apple devices. Visiting Apple’s “forgot password” page — https://iforgot.apple.com — asks for an email address and for the visitor to solve a CAPTCHA.

After that, the page will display the last two digits of the phone number tied to the Apple account. Filling in the missing digits and hitting submit on that form will send a system alert, whether or not the user has enabled an Apple Recovery Key.

The password reset page at iforgot.apple.com.

RATE LIMITS

What sanely designed authentication system would send dozens of requests for a password change in the span of a few moments, when the first requests haven’t even been acted on by the user? Could this be the result of a bug in Apple’s systems?

Apple has not yet responded to requests for comment.

Throughout 2022, a criminal hacking group known as LAPSUS$ used MFA bombing to great effect in intrusions at Cisco, Microsoft and Uber. In response, Microsoft began enforcing “MFA number matching,” a feature that displays a series of numbers to a user attempting to log in with their credentials. These numbers must then be entered into the account owner’s Microsoft authenticator app on their mobile device to verify they are logging into the account.

Kishan Bagaria is a hobbyist security researcher and engineer who founded the website texts.com (now owned by Automattic), and he’s convinced Apple has a problem on its end. In August 2019, Bagaria reported to Apple a bug that allowed an exploit he dubbed “AirDoS” because it could be used to let an attacker infinitely spam all nearby iOS devices with a system-level prompt to share a file via AirDrop — a file-sharing capability built into Apple products.

Apple fixed that bug nearly four months later in December 2019, thanking Bagaria in the associated security bulletin. Bagaria said Apple’s fix was to add stricter rate limiting on AirDrop requests, and he suspects that someone has figured out a way to bypass Apple’s rate limit on how many of these password reset requests can be sent in a given timeframe.

“I think this could be a legit Apple rate limit bug that should be reported,” Bagaria said.

WHAT CAN YOU DO?

Apple seems requires a phone number to be on file for your account, but after you’ve set up the account it doesn’t have to be a mobile phone number. KrebsOnSecurity’s testing shows Apple will accept a VOIP number (like Google Voice). So, changing your account phone number to a VOIP number that isn’t widely known would be one mitigation here.

One caveat with the VOIP number idea: Unless you include a real mobile number, Apple’s iMessage and Facetime applications will be disabled for that device. This might a bonus for those concerned about reducing the overall attack surface of their Apple devices, since zero-click zero-days in these applications have repeatedly been used by spyware purveyors.

Also, it appears Apple’s password reset system will accept and respect email aliases. Adding a “+” character after the username portion of your email address — followed by a notation specific to the site you’re signing up at — lets you create an infinite number of unique email addresses tied to the same account.

For instance, if I were signing up at example.com, I might give my email address as krebsonsecurity+example@gmail.com. Then, I simply go back to my inbox and create a corresponding folder called “Example,” along with a new filter that sends any email addressed to that alias to the Example folder. In this case, however, perhaps a less obvious alias than “+apple” would be advisable.

Update, March 27, 5:06 p.m. ET: Added perspective on Ken’s experience. Also included a What Can You Do? section.

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