New Bandook RAT Variant Resurfaces, Targeting Windows Machines

A new variant of a remote access trojan called Bandook has been observed being propagated via phishing attacks with an aim to infiltrate Windows machines, underscoring the continuous evolution of the malware. Fortinet FortiGuard Labs, which identified the activity in October 2023, said the malware is distributed via a PDF file that embeds a link to a password-protected .7z archive. “

UAC-0050 Group Using New Phishing Tactics to Distribute Remcos RAT

The threat actor known as UAC-0050 is leveraging phishing attacks to distribute Remcos RAT using new strategies to evade detection from security software. "The group's weapon of choice is Remcos RAT, a notorious malware for remote surveillance and control, which has been at the forefront of its espionage arsenal," Uptycs security researchers Karthickkumar Kathiresan and Shilpesh Trivedi 

Palestinian Hackers Hit 100 Israeli Organizations In Destructive Attacks

5 Ways to Reduce SaaS Security Risks

As technology adoption has shifted to be employee-led, just in time, and from any location or device, IT and security teams have found themselves contending with an ever-sprawling SaaS attack surface, much of which is often unknown or unmanaged. This greatly increases the risk of identity-based threats, and according to a recent report from CrowdStrike, 80% of breaches today use compromised

The Definitive Enterprise Browser Buyer's Guide

Security stakeholders have come to realize that the prominent role the browser has in the modern corporate environment requires a re-evaluation of how it is managed and protected. While not long-ago web-borne risks were still addressed by a patchwork of endpoint, network, and cloud solutions, it is now clear that the partial protection these solutions provided is no longer sufficient. Therefore,

Google Settles $5 Billion Privacy Lawsuit Over Tracking Users in 'Incognito Mode'

Google has agreed to settle a lawsuit filed in June 2020 that alleged that the company misled users by tracking their surfing activity who thought that their internet use remained private when using the “incognito” or “private” mode on web browsers. The class-action lawsuit sought at least $5 billion in damages. The settlement terms were not disclosed. The plaintiffs had

New JinxLoader Targeting Users with Formbook and XLoader Malware

A new Go-based malware loader called JinxLoader is being used by threat actors to deliver next-stage payloads such as Formbook and its successor XLoader. The disclosure comes from cybersecurity firms Palo Alto Networks Unit 42 and Symantec, both of which highlighted multi-step attack sequences that led to the deployment of JinxLoader through phishing attacks. "The

Beware: Scam-as-a-Service Aiding Cybercriminals in Crypto Wallet-Draining Attacks

Cybersecurity researchers are warning about an increase in phishing attacks that are capable of draining cryptocurrency wallets. "These threats are unique in their approach, targeting a wide range of blockchain networks, from Ethereum and Binance Smart Chain to Polygon, Avalanche, and almost 20 other networks by using a crypto wallet-draining technique," Check Point researchers Oded Vanunu,

Albanian Parliament and One Albania Telecom Hit by Cyber Attacks

The Assembly of the Republic of Albania and telecom company One Albania have been targeted by cyber attacks, the country’s National Authority for Electronic Certification and Cyber Security (AKCESK) revealed this week. “These infrastructures, under the legislation in force, are not currently classified as critical or important information infrastructure,” AKCESK said. One Albania, which has

CERT-UA Uncovers New Malware Wave Distributing OCEANMAP, MASEPIE, STEELHOOK

The Computer Emergency Response Team of Ukraine (CERT-UA) has warned of a new phishing campaign orchestrated by the Russia-linked APT28 group to deploy previously undocumented malware such as OCEANMAP, MASEPIE, and STEELHOOK to harvest sensitive information. The activity, which was detected by the agency between December 15 and 25, 2023, targeted Ukrainian

Kimsuky Hackers Deploying AppleSeed, Meterpreter, and TinyNuke in Latest Attacks

Nation-state actors affiliated to North Korea have been observed using spear-phishing attacks to deliver an assortment of backdoors and tools such as AppleSeed, Meterpreter, and TinyNuke to seize control of compromised machines. South Korea-based cybersecurity company AhnLab attributed the activity to an advanced persistent threat group known as Kimsuky. “A notable point about attacks that

The Most Dangerous People on the Internet in 2023

From Sam Altman and Elon Musk to ransomware gangs and state-backed hackers, these are the individuals and groups that spent this year disrupting the world we know it.

New Rugmi Malware Loader Surges with Hundreds of Daily Detections

A new malware loader is being used by threat actors to deliver a wide range of information stealers such as Lumma Stealer (aka LummaC2), Vidar, RecordBreaker (aka Raccoon Stealer V2), and Rescoms. Cybersecurity firm ESET is tracking the trojan under the name Win/TrojanDownloader.Rugmi. "This malware is a loader with three types of components: a downloader that downloads an

New Sneaky Xamalicious Android Malware Hits Over 327,000 Devices

A new Android backdoor has been discovered with potent capabilities to carry out a range of malicious actions on infected devices. Dubbed Xamalicious by the McAfee Mobile Research Team, the malware is so named for the fact that it's developed using an open-source mobile app framework called Xamarin and abuses the operating system's accessibility permissions to fulfill its objectives.

British LAPSUS$ Teen Members Sentenced for High-Profile Attacks

Two British teens part of the LAPSUS$ cyber crime and extortion gang have been sentenced for their roles in orchestrating a string of high-profile attacks against a number of companies. Arion Kurtaj, an 18-year-old from Oxford, has been sentenced to an indefinite hospital order due to his intent to get back to cybercrime "as soon as possible," BBC reported. Kurtaj, who is autistic, was

Operation RusticWeb: Rust-Based Malware Targets Indian Government Entities

Indian government entities and the defense sector have been targeted by a phishing campaign that's engineered to drop Rust-based malware for intelligence gathering. The activity, first detected in October 2023, has been codenamed Operation RusticWeb by enterprise security firm SEQRITE. "New Rust-based payloads and encrypted PowerShell commands have been utilized to exfiltrate

Decoy Microsoft Word Documents Used to Deliver Nim-Based Malware

A new phishing campaign is leveraging decoy Microsoft Word documents as bait to deliver a backdoor written in the Nim programming language. "Malware written in uncommon programming languages puts the security community at a disadvantage as researchers and reverse engineers' unfamiliarity can hamper their investigation," Netskope researchers Ghanashyam Satpathy and Jan Michael Alcantara&nbsp

UAC-0099 Using WinRAR Exploit to Target Ukrainian Firms with LONEPAGE Malware

The threat actor known as UAC-0099 has been linked to continued attacks aimed at Ukraine, some of which leverage a high-severity flaw in the WinRAR software to deliver a malware strain called LONEPAGE. "The threat actor targets Ukrainian employees working for companies outside of Ukraine," cybersecurity firm Deep Instinct said in a Thursday analysis. UAC-0099 was first

Microsoft Warns of New 'FalseFont' Backdoor Targeting the Defense Sector

Organizations in the Defense Industrial Base (DIB) sector are in the crosshairs of an Iranian threat actor as part of a campaign designed to deliver a never-before-seen backdoor called FalseFont. The findings come from Microsoft, which is tracking the activity under its weather-themed moniker Peach Sandstorm (formerly Holmium), which is also known as APT33, Elfin, and Refined Kitten. "

Chameleon Android Banking Trojan Variant Bypasses Biometric Authentication

Cybersecurity researchers have discovered an updated version of an Android banking malware called Chameleon that has expanded its targeting to include users in the U.K. and Italy. "Representing a restructured and enhanced iteration of its predecessor, this evolved Chameleon variant excels in executing Device Takeover (DTO) using the accessibility service, all while expanding its targeted region,

Hackers Exploiting MS Excel Vulnerability to Spread Agent Tesla Malware

Attackers are weaponizing an old Microsoft Office vulnerability as part of phishing campaigns to distribute a strain of malware called Agent Tesla. The infection chains leverage decoy Excel documents attached in invoice-themed messages to trick potential targets into opening them and activate the exploitation of CVE-2017-11882 (CVSS score: 7.8), a memory corruption vulnerability in Office's

Alert: Chinese-Speaking Hackers Pose as UAE Authority in Latest Smishing Wave

The Chinese-speaking threat actors behind Smishing Triad have been observed masquerading as the United Arab Emirates Federal Authority for Identity and Citizenship to send malicious SMS messages with the ultimate goal of gathering sensitive information from residents and foreigners in the country. "These criminals send malicious links to their victims' mobile devices through SMS or

3,500 Arrested in Global Operation HAECHI-IV Targeting Financial Criminals

A six-month-long international police operation codenamed HAECHI-IV has resulted in the arrests of nearly 3,500 individuals and seizures worth $300 million across 34 countries. The exercise, which took place from July through December 2023, took aim at various types of financial crimes such as voice phishing, romance scams, online sextortion, investment fraud, money laundering

BlackCat Ransomware Raises Ante After FBI Disruption

The U.S. Federal Bureau of Investigation (FBI) disclosed today that it infiltrated the world’s second most prolific ransomware gang, a Russia-based criminal group known as ALPHV and BlackCat. The FBI said it seized the gang’s darknet website, and released a decryption tool that hundreds of victim companies can use to recover systems. Meanwhile, BlackCat responded by briefly “unseizing” its darknet site with a message promising 90 percent commissions for affiliates who continue to work with the crime group, and open season on everything from hospitals to nuclear power plants.

Whispers of a possible law enforcement action against BlackCat came in the first week of December, after the ransomware group’s darknet site went offline and remained unavailable for roughly five days. BlackCat eventually managed to bring its site back online, blaming the outage on equipment malfunctions.

But earlier today, the BlackCat website was replaced with an FBI seizure notice, while federal prosecutors in Florida released a search warrant explaining how FBI agents were able to gain access to and disrupt the group’s operations.

A statement on the operation from the U.S. Department of Justice says the FBI developed a decryption tool that allowed agency field offices and partners globally to offer more than 500 affected victims the ability to restore their systems.

“With a decryption tool provided by the FBI to hundreds of ransomware victims worldwide, businesses and schools were able to reopen, and health care and emergency services were able to come back online,” Deputy Attorney General Lisa O. Monaco said. “We will continue to prioritize disruptions and place victims at the center of our strategy to dismantle the ecosystem fueling cybercrime.”

The DOJ reports that since BlackCat’s formation roughly 18 months ago, the crime group has targeted the computer networks of more than 1,000 victim organizations. BlackCat attacks usually involve encryption and theft of data; if victims refuse to pay a ransom, the attackers typically publish the stolen data on a BlackCat-linked darknet site.

BlackCat formed by recruiting operators from several competing or disbanded ransomware organizations — including REvil, BlackMatter and DarkSide. The latter group was responsible for the Colonial Pipeline attack in May 2021 that caused nationwide fuel shortages and price spikes.

Like many other ransomware operations, BlackCat operates under the “ransomware-as-a-service” model, where teams of developers maintain and update the ransomware code, as well as all of its supporting infrastructure. Affiliates are incentivized to attack high-value targets because they generally reap 60-80 percent of any payouts, with the remainder going to the crooks running the ransomware operation.

BlackCat was able to briefly regain control over their darknet server today. Not long after the FBI’s seizure notice went live the homepage was “unseized” and retrofitted with a statement about the incident from the ransomware group’s perspective.

BlackCat claimed that the FBI’s operation only touched a portion of its operations, and that as a result of the FBI’s actions an additional 3,000 victims will no longer have the option of receiving decryption keys. The group also said it was formally removing any restrictions or discouragement against targeting hospitals or other critical infrastructure.

“Because of their actions, we are introducing new rules, or rather, we are removing ALL rules except one, you cannot touch the CIS [a common restriction against attacking organizations in Russia or the Commonwealth of Independent States]. You can now block hospitals, nuclear power plants, anything, anywhere.”

The crime group also said it was setting affiliate commissions at 90 percent, presumably to attract interest from potential affiliates who might otherwise be spooked by the FBI’s recent infiltration. BlackCat also promised that all “advertisers” under this new scheme would manage their affiliate accounts from data centers that are completely isolated from each other.

BlackCat’s darknet site currently displays the FBI seizure notice. But as BleepingComputer founder Lawrence Abrams explained on Mastodon, both the FBI and BlackCat have the private keys associated with the Tor hidden service URL for BlackCat’s victim shaming and data leak site.

“Whoever is the latest to publish the hidden service on Tor (in this case the BlackCat data leak site), will resume control over the URL,” Abrams said. “Expect to see this type of back and forth over the next couple of days.”

The DOJ says anyone with information about BlackCat affiliates or their activities may be eligible for up to a $10 million reward through the State Department’s “Rewards for Justice” program, which accepts submissions through a Tor-based tip line (visiting the site is only possible using the Tor browser).

Further reading: CISA StopRansomware Alert on the tools, techniques and procedures used by ALPHV/BlackCat.

New QakBot Phishing Campaign Appears After FBI Takedown

Are We Ready to Give Up on Security Awareness Training?

Some of you have already started budgeting for 2024 and allocating funds to security areas within your organization. It is safe to say that employee security awareness training is one of the expenditure items, too. However, its effectiveness is an open question with people still engaging in insecure behaviors at the workplace. Besides, social engineering remains one of the most prevalent attacks

Iranian Hackers Using MuddyC2Go in Telecom Espionage Attacks Across Africa

The Iranian nation-state actor known as MuddyWater has leveraged a newly discovered command-and-control (C2) framework called MuddyC2Go in its attacks on the telecommunications sector in Egypt, Sudan, and Tanzania. The Symantec Threat Hunter Team, part of Broadcom, is tracking the activity under the name Seedworm, which is also tracked under the monikers Boggy Serpens, Cobalt

New Malvertising Campaign Distributing PikaBot Disguised as Popular Software

The malware loader known as PikaBot is being distributed as part of a malvertising campaign targeting users searching for legitimate software like AnyDesk. "PikaBot was previously only distributed via malspam campaigns similarly to QakBot and emerged as one of the preferred payloads for a threat actor known as TA577," Malwarebytes' Jérôme Segura said. The malware family,

Rhadamanthys Malware: Swiss Army Knife of Information Stealers Emerges

The developers of the information stealer malware known as Rhadamanthys are actively iterating on its features, broadening its information-gathering capabilities and also incorporating a plugin system to make it more customizable. This approach not only transforms it into a threat capable of delivering "specific distributor needs," but also makes it more potent, Check Point said&

QakBot Malware Resurfaces with New Tactics, Targeting the Hospitality Industry

A new wave of phishing messages distributing the QakBot malware has been observed, more than three months after a law enforcement effort saw its infrastructure dismantled by infiltrating its command-and-control (C2) network. Microsoft, which made the discovery, described it as a low-volume campaign that began on December 11, 2023, and targeted the hospitality industry. "Targets

CISA Urges Manufacturers Eliminate Default Passwords to Thwart Cyber Threats

The U.S. Cybersecurity and Infrastructure Security Agency (CISA) is urging manufacturers to get rid of default passwords on internet-exposed systems altogether, citing severe risks that could be exploited by malicious actors to gain initial access to, and move laterally within, organizations. In an alert published last week, the agency called out Iranian threat actors affiliated with

MongoDB Suffers Security Breach, Exposing Customer Data

MongoDB on Saturday disclosed it's actively investigating a security incident that has led to unauthorized access to "certain" corporate systems, resulting in the exposure of customer account metadata and contact information. The American database software company said it first detected anomalous activity on December 13, 2023, and that it immediately activated its incident response

Microsoft Warns of Storm-0539: The Rising Threat Behind Holiday Gift Card Frauds

Microsoft is warning of an uptick in malicious activity from an emerging threat cluster it's tracking as Storm-0539 for orchestrating gift card fraud and theft via highly sophisticated email and SMS phishing attacks against retail entities during the holiday shopping season. The goal of the attacks is to propagate booby-trapped links that direct victims to adversary-in-the-middle (AiTM

New KV-Botnet Targeting Cisco, DrayTek, and Fortinet Devices for Stealthy Attacks

A new botnet consisting of firewalls and routers from Cisco, DrayTek, Fortinet, and NETGEAR is being used as a covert data transfer network for advanced persistent threat actors, including the China-linked threat actor called Volt Typhoon. Dubbed KV-botnet by the Black Lotus Labs team at Lumen Technologies, the malicious network is an amalgamation of two complementary activity

Crypto Hardware Wallet Ledger's Supply Chain Breach Results in $600,000 Theft

Crypto hardware wallet maker Ledger published a new version of its "@ledgerhq/connect-kit" npm module after unidentified threat actors pushed malicious code that led to the theft of more than $600,000 in virtual assets. The compromise was the result of a former employee falling victim to a phishing attack, the company said in a statement. This allowed the attackers to gain

New Security Vulnerabilities Uncovered in pfSense Firewall Software - Patch Now

Multiple security vulnerabilities have been discovered in the open-source Netgate pfSense firewall solution called pfSense that could be chained by an attacker to execute arbitrary commands on susceptible appliances. The issues relate to two reflected cross-site scripting (XSS) bugs and one command injection flaw, according to new findings from Sonar. "Security inside a local network is often

Google's New Tracking Protection in Chrome Blocks Third-Party Cookies

Google on Thursday announced that it will start testing a new feature called "Tracking Protection" beginning January 4, 2024, to 1% of Chrome users as part of its efforts to deprecate third-party cookies in the web browser. The setting is designed to limit "cross-site tracking by restricting website access to third-party cookies by default," Anthony Chavez, vice president of Privacy

Ten Years Later, New Clues in the Target Breach

On Dec. 18, 2013, KrebsOnSecurity broke the news that U.S. retail giant Target was battling a wide-ranging computer intrusion that compromised more than 40 million customer payment cards over the previous month. The malware used in the Target breach included the text string “Rescator,” which also was the handle chosen by the cybercriminal who was selling all of the cards stolen from Target customers. Ten years later, KrebsOnSecurity has uncovered new clues about the real-life identity of Rescator.

Shortly after breaking the Target story, KrebsOnSecurity reported that Rescator appeared to be a hacker from Ukraine. Efforts to confirm my reporting with that individual ended when they declined to answer questions, and after I declined to accept a bribe of $10,000 not to run my story.

That reporting was based on clues from an early Russian cybercrime forum in which a hacker named Rescator — using the same profile image that Rescator was known to use on other forums — claimed to have originally been known as “Helkern,” the nickname chosen by the administrator of a cybercrime forum called Darklife.

KrebsOnSecurity began revisiting the research into Rescator’s real-life identity in 2018, after the U.S. Department of Justice unsealed an indictment that named a different Ukrainian man as Helkern.

It may be helpful to first recap why Rescator is thought to be so closely tied to the Target breach. For starters, the text string “Rescator” was found in some of the malware used in the Target breach. Investigators would later determine that a variant of the malware used in the Target breach was used in 2014 to steal 56 million payment cards from Home Depot customers. And once again, cards stolen in the Home Depot breach were sold exclusively at Rescator’s shops.

On Nov. 25, 2013, two days before Target said the breach officially began, Rescator could be seen in instant messages hiring another forum member to verify 400,000 payment cards that Rescator claimed were freshly stolen.

By the first week of December 2013, Rescator’s online store — rescator[.]la — was selling more than six million payment card records stolen from Target customers. Prior to the Target breach, Rescator had mostly sold much smaller batches of stolen card and identity data, and the website allowed cybercriminals to automate the sending of fraudulent wire transfers to money mules based in Lviv, Ukraine.

Finally, there is some honor among thieves, and in the marketplace for stolen payment card data it is considered poor form to advertise a batch of cards as “yours” if you are merely reselling cards sold to you by a third-party card vendor or thief. When serious stolen payment card shop vendors wish to communicate that a batch of cards is uniquely their handiwork or that of their immediate crew, they refer to it as “our base.” And Rescator was quite clear in his advertisements that these millions of cards were obtained firsthand.

FLASHBACK

The new clues about Rescator’s identity came into focus when I revisited the reporting around an April 2013 story here that identified the author of the OSX Flashback Trojan, an early Mac malware strain that quickly spread to more than 650,000 Mac computers worldwide in 2012.

That story about the Flashback author was possible because a source had obtained a Web browser authentication cookie for a founding member of a Russian cybercrime forum called BlackSEO. Anyone in possession of that cookie could then browse the invite-only BlackSEO forum and read the user’s private messages without having to log in.

The legitimate owner of that BlackSEO user cookie went by the nickname Ika, and Ika’s private messages on the forum showed he was close friends with the Flashback author. At the time, Ika also was the administrator of Pustota[.]pw — a closely-guarded Russian forum that counted among its members some of the world’s most successful and established spammers and malware writers.

For many years, Ika held a key position at one of Russia’s largest Internet service providers, and his (mostly glowing) reputation as a reliable provider of web hosting to the Russian cybercrime community gave him an encyclopedic knowledge about nearly every major player in that scene at the time.

The story on the Flashback author featured redacted screenshots that were taken from Ika’s BlackSEO account (see image above). The day after that story ran, Ika posted a farewell address to his mates, expressing shock and bewilderment over the apparent compromise of his BlackSEO account.

In a lengthy post on April 4, 2013 titled “I DON’T UNDERSTAND ANYTHING,” Ika told Pustota forum members he was so spooked by recent events that he was closing the forum and quitting the cybercrime business entirely. Ika recounted how the Flashback story had come the same week that rival cybercriminals tried to “dox” him (their dox named the wrong individual, but included some of Ika’s more guarded identities).

“It’s no secret that karma farted in my direction,” Ika said at the beginning of his post. Unbeknownst to Ika at the time, his Pustota forum also had been completely hacked that week, and a copy of its database shared with this author.

Ika said the two individuals who tried to dox him did so on an even more guarded Russian language forum — DirectConnection[.]ws, perhaps the most exclusive Russian cybercrime community ever created. New applicants of this forum had to pay a non-refundable deposit, and receive vouches by three established cybercriminals already on the forum. Even if one managed to steal (or guess) a user’s DirectConnection password, the login page could not be reached unless the visitor also possessed a special browser certificate that the forum administrator gave only to approved members.

In no uncertain terms, Ika declared that Rescator went by the nickname MikeMike on DirectConnection:

“I did not want to bring any of this to real life. Especially since I knew the patron of the clowns – specifically Pavel Vrublevsky. Yes, I do state with confidence that the man with the nickname Rescator a.k.a. MikeMike with his partner Pipol have been Pavel Vrublevsky’s puppets for a long time.”

Pavel Vrublevsky is a convicted cybercriminal who became famous as the CEO of the Russian e-payments company ChronoPay, which specialized in facilitating online payments for a variety of “high-risk” businesses, including gambling, pirated Mp3 files, rogue antivirus software and “male enhancement” pills.

As detailed in my 2014 book Spam Nation, Vrublevsky not-so-secretly ran a pharmacy affiliate spam program called Rx-Promotion, which paid spammers and virus writers to blast out tens of billions of junk emails advertising generic Viagra and controlled pharmaceuticals like pain relief medications. Much of my reporting on Vrublevsky’s cybercrime empire came from several years worth of internal ChronoPay emails and documents that were leaked online in 2010 and 2011.

ZAXVATMIRA

In 2014, KrebsOnSecurity learned from a trusted source close to the Target breach investigation that the user MikeMike on DirectConnection — the same account that Ika said belonged to Rescator — used the email address “zaxvatmira@gmail.com.”

At the time, KrebsOnSecurity could not connect that email address to anything or anyone. However, a recent search on zaxvatmira@gmail.com at the breach tracking service Constella Intelligence returns just one result: An account created in November 2010 at the site searchengines[.]ru under the handle  “r-fac1.”

A search on “r-fac1” at cyber intelligence firm Intel 471 revealed that this user’s introductory post on searchengines[.]ru advertised musictransferonline[.]com, an affiliate program that paid people to drive traffic to sites that sold pirated music files for pennies apiece.

According to leaked ChronoPay emails from 2010, this domain was registered and paid for by ChronoPay. Those missives also show that in August 2010 Vrublevsky authorized a payment of ~$1,200 for a multi-user license of an Intranet service called MegaPlan.

ChronoPay used the MegaPlan service to help manage the sprawling projects that Vrublevsky referred to internally as their “black” payment processing operations, including pirated pills, porn, Mp3s, and fake antivirus products. ChronoPay employees used their MegaPlan accounts to track payment disputes, order volumes, and advertising partnerships for these high-risk programs.

Borrowing a page from the Quentin Tarantino movie Reservoir Dogs, the employees adopted nicknames like “Mr. Kink,” “Mr. Heppner,” and “Ms. Nati.” However, in a classic failure of operational security, many of these employees had their MegaPlan account messages automatically forwarded to their real ChronoPay email accounts.

When ChronoPay’s internal emails were leaked in 2010, the username and password for its MegaPlan subscription were still working and valid. An internal user directory for that subscription included the personal (non-ChronoPay) email address tied to each employee Megaplan nickname. That directory listing said the email address zaxvatmira@gmail.com was assigned to the head of the Media/Mp3 division for ChronoPay, pictured at the top left of the organizational chart above as “Babushka Vani and Koli.”

[Author’s note: I initially overlooked the presence of the email address zaxvatmira@gmail.com in my notes because it did not show up in text searches of my saved emails, files or messages. I rediscovered it recently when a text search for zaxvatmira@gmail.com on my Mac found the address in a screenshot of the ChronoPay MegaPlan interface.]

The nickname two rungs down from “Babushka” in the ChronoPay org chart is “Lev Tolstoy,” which the MegaPlan service showed was picked by someone who used the email address v.zhabukin@freefrog-co-ru.

ChronoPay’s emails show that this Freefrog email address belongs to a Vasily Borisovich Zhabykin from Moscow. The Russian business tracking website rusprofile[.]ru reports that Zhabykin is or was the supervisor or owner of three Russian organizations, including one called JSC Hot Spot.

[Author’s note: The word “babushka” means “grandma” in Russian, and it could be that this nickname is a nod to the ChronoPay CEO’s wife, Vera. The leaked ChronoPay emails show that Vera Vrublevsky managed a group of hackers working with their media division, and was at least nominally in charge of MP3 projects for ChronoPay. Indeed, in messages exposed by the leaked ChronoPay email cache, Zhabykin stated that he was “directly subordinate” to Mrs. Vrublevsky].

CYBERCRIME HOTSPOT

JSC Hot Spot is interesting because its co-founder is another ChronoPay employee: 37-year-old Mikhail “Mike” Shefel. A Facebook profile for Mr. Shefel says he is or was vice president of payment systems at ChronoPay. However, the last update on that profile is from 2018, when Shefel appears to have legally changed his last name.

Archive.org shows that Hot Spot’s website — myhotspot[.]ru — sold a variety of consulting services, including IT security assessments, code and system audits, and email marketing. The earliest recorded archive of the Hot Spot website listed three clients on its homepage, including ChronoPay and Freefrog.

ChronoPay internal emails show that Freefrog was one of its investment projects that facilitated the sale of pirated Mp3 files. Rusprofile[.]ru reports that Freefrog’s official company name — JSC Freefrog — is incorporated by a thinly-documented entity based in the Seychelles called Impex Consulting Ltd., and it is unclear who its true owners are.

However, a search at DomainTools.com on the phone number listed on the homepage of myhotspot[.]ru (74957809554) reveals that number is associated with eight domain names.

Six of those domains are some variation of FreeFrog. Another domain registered to that phone number is bothunter[.]me, which included a copyright credit to “Hot Spot 2011.” At the annual Russian Internet Week IT convention in Moscow in 2012, Mr. Shefel gave a short presentation about bothunter, which he described as a service he designed to identify inauthentic (bot) accounts on Russian social media networks.

Interestingly, one of r-fac1’s first posts to Searchengines[.]ru a year earlier saw this user requesting help from other members who had access to large numbers of hacked social media accounts. R-fac1 told forum members that he was only looking to use those accounts to post harmless links and comments to the followers of the hacked profiles, and his post suggested he was testing something.

“Good afternoon,” r-fac1 wrote on Dec. 20, 2010. “I’m looking for people with their own not-recently-registered accounts on forums, (except for search) Social networks, Twitter, blogs, their websites. Tasks, depending on your accounts, post text and a link, sometimes just a link. Most often the topic is chatter, relaxation, discussion. Posting my links in your profiles, on your walls. A separate offer for people with a large set of contacts in instant messengers to try to use viral marketing.”

Neither Mr. Shefel nor Mr. Zhabykin responded to requests for comment.

WHERE ARE THEY NOW?

Mr. Zhabykin soon moved on to bigger ventures, co-founding a cryptocurrency exchange based in Moscow’s financial center called Suex. In September 2021, Suex earned the distinction of becoming the first crypto firm to be sanctioned by the U.S. Department of the Treasury, which effectively blocked Suex from the global financial system. The Treasury alleged Suex helped to process millions in criminal transactions, including the proceeds of numerous ransomware attacks.

“I don’t understand how I got mixed up in this,” Zhabykin told The New York Times in 2021. Zhabykin said Suex, which is registered in the Czech Republic, was mostly a failure and had conducted only a half dozen or so transactions since 2019.

The Russian business tracking service Rusprofile says Zhabykin also is the owner of a company based in the United Kingdom called RideWithLocal; the company’s website says it specializes in arranging excursions for extreme sports, including snowboarding, skiing, surfing and parasailing. Images from the RideWithLocal Facebook page show helicopters dropping snowboarders and skiers atop some fairly steep mountains.

Constella Intelligence found a cached copy of a now-deleted LinkedIn profile for Mr. Zhabykin, who described himself as a “sporttech/fintech specialist and mentor.”

“I create products and services worldwide, focusing on innovation and global challenges,” his LinkedIn profile said. “I’ve started my career in 2002 and since then I worked in Moscow, different regions of Russia, including Siberia and in Finland, Brazil, United Kingdom, Sri Lanka. Over the last 15 years I contributed to many amazing products in the following industries: sports, ecology, sport tech, fin tech, electronic payments, big data, telecommunications, pulp and paper industry, wood processing and travel. My specialities are Product development, Mentorship, Strategy and Business development.”

Rusprofile reports that Mikhail Borisovich Shefel is associated with at least eight current or now-defunct companies in Russia, including Dengi IM (Money IM), Internet Capital, Internet Lawyer, Internet 2, Zao Hot Spot, and (my personal favorite) an entity incorporated in 2021 called “All the Money in the World.”

Constella Intelligence found several official documents for Mr. Shefel that came from hacked Russian phone, automobile and residence records. They indicate Mr. Shefel is the registrant of a black Porsche Cayenne (Plate:X537SR197) and a Mercedes (Plate:P003PX90). Those vehicle records show Mr. Shefel was born on May 28, 1986.

Rusprofile reveals that at some point near the end of 2018, Shefel changed his last name to Lenin. DomainTools reports that in 2018, Mr. Shefel’s company Internet 2 LLC registered the domain name Lenin[.]me. This now-defunct service sold physical USSR-era Ruble notes that bear the image of Vladimir Lenin, the founding father of the Soviet Union.

Meanwhile, Pavel Vrublevsky remains imprisoned in Russia, awaiting trial on fraud charges levied against the payment company CEO in March 2022. Authorities allege Vrublevsky operated several fraudulent SMS-based payment schemes. They also accused Vrublevsky of facilitating money laundering for Hydra, the largest Russian darknet market. Hydra trafficked in illegal drugs and financial services, including cryptocurrency tumbling for money laundering, exchange services between cryptocurrency and Russian rubles, and the sale of falsified documents and hacking services.

In 2013, Vrublevsky was sentenced to 2.5 years in a Russian penal colony for convincing one of his top spammers and botmasters to launch a distributed denial-of-service (DDoS) attack against a ChronoPay competitor that shut down the ticketing system for the state-owned Aeroflot airline.

Following his release, Vrublevsky began working on a new digital payments platform based in Hong Kong called HPay Ltd (a.k.a. Hong Kong Processing Corporation). HPay appears to have had a great number of clients that were running schemes which bamboozled people with fake lotteries and prize contests.

KrebsOnSecurity sought comment on this research from the Federal Bureau of Investigation (FBI) and the U.S. Secret Service, both of which have been involved in the Target breach investigation over the years. The FBI declined to comment. The Secret Service declined to confirm or dispute any of the findings, but said it is still interested in hearing from anyone who might have more information.

“The U.S. Secret Service does not comment on any open investigation and won’t confirm or deny the accuracy in any reporting related to a criminal manner,” the agency said in a written statement. “However, If you have any information relating to the subjects referenced in this article, please contact the U.S. Secret Service at mostwanted@usss.dhs.gov. The Secret Service pays a reward for information leading to the arrest of cybercriminals.”

New Pierogi++ Malware by Gaza Cyber Gang Targeting Palestinian Entities

A pro-Hamas threat actor known as Gaza Cyber Gang is targeting Palestinian entities using an updated version of a backdoor dubbed Pierogi. The findings come from SentinelOne, which has given the malware the name Pierogi++ owing to the fact that it's implemented in the C++ programming language unlike its Delphi- and Pascal-based predecessor. "Recent Gaza Cybergang activities show

Iranian State-Sponsored OilRig Group Deploys 3 New Malware Downloaders

The Iranian state-sponsored threat actor known as OilRig deployed three different downloader malware throughout 2022 to maintain persistent access to victim organizations located in Israel. The three new downloaders have been named ODAgent, OilCheck, and OilBooster by Slovak cybersecurity company ESET. The attacks also involved the use of an updated version of a known OilRig downloader

Russian SVR-Linked APT29 Targets JetBrains TeamCity Servers in Ongoing Attacks

Threat actors affiliated with the Russian Foreign Intelligence Service (SVR) have targeted unpatched JetBrains TeamCity servers in widespread attacks since September 2023. The activity has been tied to a nation-state group known as APT29, which is also tracked as BlueBravo, Cloaked Ursa, Cozy Bear, Midnight Blizzard (formerly Nobelium), and The Dukes. It's notable for the supply chain

BazaCall Phishing Scammers Now Leveraging Google Forms for Deception

The threat actors behind the BazaCall call back phishing attacks have been observed leveraging Google Forms to lend the scheme a veneer of credibility. The method is an "attempt to elevate the perceived authenticity of the initial malicious emails," cybersecurity firm Abnormal Security said in a report published today. BazaCall (aka BazarCall), which was first

Think Tank Report Labels NSO, Lazarus As Cyber Mercenaries

Microsoft Takes Legal Action to Crack Down on Storm-1152's Cybercrime Network

Microsoft on Wednesday said it obtained a court order to seize infrastructure set up by a group called Storm-1152 that peddled roughly 750 million fraudulent Microsoft accounts and tools through a network of bogus websites and social media pages to other criminal actors, netting the operators millions of dollars in illicit revenue. "Fraudulent online accounts act as the gateway to a host of

How to Analyze Malware’s Network Traffic in A Sandbox

Malware analysis encompasses a broad range of activities, including examining the malware's network traffic. To be effective at it, it's crucial to understand the common challenges and how to overcome them. Here are three prevalent issues you may encounter and the tools you'll need to address them. Decrypting HTTPS traffic Hypertext Transfer Protocol Secure (HTTPS), the protocol for secure

Microsoft Warns of Hackers Exploiting OAuth for Cryptocurrency Mining and Phishing

Microsoft has warned that adversaries are using OAuth applications as an automation tool to deploy virtual machines (VMs) for cryptocurrency mining and launch phishing attacks. "Threat actors compromise user accounts to create, modify, and grant high privileges to OAuth applications that they can misuse to hide malicious activity," the Microsoft Threat Intelligence team said in an

Major Cyber Attack Paralyzes Kyivstar - Ukraine's Largest Telecom Operator

Ukraine's biggest telecom operator Kyivstar has become the victim of a "powerful hacker attack,” disrupting customer access to mobile and internet services. "The cyberattack on Ukraine's #Kyivstar telecoms operator has impacted all regions of the country with high impact to the capital, metrics show, with knock-on impacts reported to air raid alert network and banking sector as

Microsoft's Final 2023 Patch Tuesday: 33 Flaws Fixed, Including 4 Critical

Microsoft released its final set of Patch Tuesday updates for 2023, closing out 33 flaws in its software, making it one of the lightest releases in recent years. Of the 33 shortcomings, four are rated Critical and 29 are rated Important in severity. The fixes are in addition to 18 flaws Microsoft addressed in its Chromium-based Edge browser since the release of Patch

Russian APT28 Hackers Targeting 13 Nations in Ongoing Cyber Espionage Campaign

The Russian nation-state threat actor known as APT28 has been observed making use of lures related to the ongoing Israel-Hamas war to facilitate the delivery of a custom backdoor called HeadLace. IBM X-Force is tracking the adversary under the name ITG05, which is also known as BlueDelta, Fancy Bear, Forest Blizzard (formerly Strontium), FROZENLAKE, Iron Twilight, Sednit, Sofacy, and

New MrAnon Stealer Malware Targeting German Users via Booking-Themed Scam

A phishing campaign has been observed delivering an information stealer malware called MrAnon Stealer to unsuspecting victims via seemingly benign booking-themed PDF lures. "This malware is a Python-based information stealer compressed with cx-Freeze to evade detection," Fortinet FortiGuard Labs researcher Cara Lin said. "MrAnon Stealer steals its victims' credentials, system

Researchers Unmask Sandman APT's Hidden Link to China-Based KEYPLUG Backdoor

Tactical and targeting overlaps have been discovered between the enigmatic advanced persistent threat (APT) called Sandman and a China-based threat cluster that's known to use a backdoor referred to as KEYPLUG. The assessment comes jointly from SentinelOne, PwC, and the Microsoft Threat Intelligence team based on the fact that the adversary's Lua-based malware LuaDream and KEYPLUG have

Playbook: Your First 100 Days as a vCISO - 5 Steps to Success

In an increasingly digital world, no organization is spared from cyber threats. Yet, not every organization has the luxury of hiring a full-time, in-house CISO. This gap in cybersecurity leadership is where you, as a vCISO, come in. You are the person who will establish, develop, and solidify the organization's cybersecurity infrastructure, blending strategic guidance with actionable

Researchers Unveil GuLoader Malware's Latest Anti-Analysis Techniques

Threat hunters have unmasked the latest tricks adopted by a malware strain called GuLoader in an effort to make analysis more challenging. "While GuLoader's core functionality hasn't changed drastically over the past few years, these constant updates in their obfuscation techniques make analyzing GuLoader a time-consuming and resource-intensive process," Elastic Security Labs

N. Korea's Kimsuky Targeting South Korean Research Institutes with Backdoor Attacks

The North Korean threat actor known as Kimsuky has been observed targeting research institutes in South Korea as part of a spear-phishing campaign with the ultimate goal of distributing backdoors on compromised systems. "The threat actor ultimately uses a backdoor to steal information and execute commands," the AhnLab Security Emergency Response Center (ASEC) said in an

Microsoft Warns of COLDRIVER's Evolving Evasion and Credential-Stealing Tactics

The threat actor known as COLDRIVER has continued to engage in credential theft activities against entities that are of strategic interests to Russia while simultaneously improving its detection evasion capabilities. The Microsoft Threat Intelligence team is tracking under the cluster as Star Blizzard (formerly SEABORGIUM). It's also called Blue Callisto, BlueCharlie (or TAG-53),

Hacking the Human Mind: Exploiting Vulnerabilities in the 'First Line of Cyber Defense'

Humans are complex beings with consciousness, emotions, and the capacity to act based on thoughts. In the ever-evolving realm of cybersecurity, humans consistently remain primary targets for attackers. Over the years, these attackers have developed their expertise in exploiting various human qualities, sharpening their skills to manipulate biases and emotional triggers with the objective of

ICANN Launches Service to Help With WHOIS Lookups

More than five years after domain name registrars started redacting personal data from all public domain registration records, the non-profit organization overseeing the domain industry has introduced a centralized online service designed to make it easier for researchers, law enforcement and others to request the information directly from registrars.

In May 2018, the Internet Corporation for Assigned Names and Numbers (ICANN) — the nonprofit entity that manages the global domain name system — instructed all registrars to redact the customer’s name, address, phone number and email from WHOIS, the system for querying databases that store the registered users of domain names and blocks of Internet address ranges.

ICANN made the policy change in response to the General Data Protection Regulation (GDPR), a law enacted by the European Parliament that requires companies to gain affirmative consent for any personal information they collect on people within the European Union. In the meantime, registrars were to continue collecting the data but not publish it, and ICANN promised it would develop a system that facilitates access to this information.

At the end of November 2023, ICANN launched the Registration Data Request Service (RDRS), which is designed as a one-stop shop to submit registration data requests to participating registrars. This video from ICANN walks through how the system works.

Accredited registrars don’t have to participate, but ICANN is asking all registrars to join and says participants can opt out or stop using it at any time. ICANN contends that the use of a standardized request form makes it easier for the correct information and supporting documents to be provided to evaluate a request.

ICANN says the RDRS doesn’t guarantee access to requested registration data, and that all communication and data disclosure between the registrars and requestors takes place outside of the system. The service can’t be used to request WHOIS data tied to country-code top level domains (CCTLDs), such as those ending in .de (Germany) or .nz (New Zealand), for example.

As Catalin Cimpanu writes for Risky Business News, currently investigators can file legal requests or abuse reports with each individual registrar, but the idea behind the RDRS is to create a place where requests from “verified” parties can be honored faster and with a higher degree of trust.

The registrar community generally views public WHOIS data as a nuisance issue for their domain customers and an unwelcome cost-center. Privacy advocates maintain that cybercriminals don’t provide their real information in registration records anyway, and that requiring WHOIS data to be public simply causes domain registrants to be pestered by spammers, scammers and stalkers.

Meanwhile, security experts argue that even in cases where online abusers provide intentionally misleading or false information in WHOIS records, that information is still extremely useful in mapping the extent of their malware, phishing and scamming operations. What’s more, the overwhelming majority of phishing is performed with the help of compromised domains, and the primary method for cleaning up those compromises is using WHOIS data to contact the victim and/or their hosting provider.

Anyone looking for copious examples of both need only to search this Web site for the term “WHOIS,” which yields dozens of stories and investigations that simply would not have been possible without the data available in the global WHOIS records.

KrebsOnSecurity remains doubtful that participating registrars will be any more likely to share WHOIS data with researchers just because the request comes through ICANN. But I look forward to being wrong on this one, and will certainly mention it in my reporting if the RDRS proves useful.

Regardless of whether the RDRS succeeds or fails, there is another European law that takes effect in 2024 which is likely to place additional pressure on registrars to respond to legitimate WHOIS data requests. The new Network and Information Security Directive (NIS2), which EU member states have until October 2024 to implement, requires registrars to keep much more accurate WHOIS records, and to respond within as little as 24 hours to WHOIS data requests tied everything from phishing, malware and spam to copyright and brand enforcement.

US Aerospace Firm Downed By Spearphishing Attack

Qualcomm Releases Details on Chip Vulnerabilities Exploited in Targeted Attacks

Chipmaker Qualcomm has released more information about three high-severity security flaws that it said came under "limited, targeted exploitation" back in October 2023. The vulnerabilities are as follows - CVE-2023-33063 (CVSS score: 7.8) - Memory corruption in DSP Services during a remote call from HLOS to DSP. CVE-2023-33106 (CVSS score: 8.4) - Memory corruption in

Russia's AI-Powered Disinformation Operation Targeting Ukraine, U.S., and Germany

The Russia-linked influence operation called Doppelganger has targeted Ukrainian, U.S., and German audiences through a combination of inauthentic news sites and social media accounts. These campaigns are designed to amplify content designed to undermine Ukraine as well as propagate anti-LGBTQ+ sentiment, U.S. military competence, and Germany's economic and social issues, according to a new