A Close Up Look at the Consumer Data Broker Radaris

If you live in the United States, the data broker Radaris likely knows a great deal about you, and they are happy to sell what they know to anyone. But how much do we know about Radaris? Publicly available data indicates that in addition to running a dizzying array of people-search websites, the co-founders of Radaris operate multiple Russian-language dating services and affiliate programs. It also appears many of their businesses have ties to a California marketing firm that works with a Russian state-run media conglomerate currently sanctioned by the U.S. government.

Formed in 2009, Radaris is a vast people-search network for finding data on individuals, properties, phone numbers, businesses and addresses. Search for any American’s name in Google and the chances are excellent that a listing for them at Radaris.com will show up prominently in the results.

Radaris reports typically bundle a substantial amount of data scraped from public and court documents, including any current or previous addresses and phone numbers, known email addresses and registered domain names. The reports also list address and phone records for the target’s known relatives and associates. Such information could be useful if you were trying to determine the maiden name of someone’s mother, or successfully answer a range of other knowledge-based authentication questions.

Currently, consumer reports advertised for sale at Radaris.com are being fulfilled by a different people-search company called TruthFinder. But Radaris also operates a number of other people-search properties — like Centeda.com — that sell consumer reports directly and behave almost identically to TruthFinder: That is, reel the visitor in with promises of detailed background reports on people, and then charge a $34.99 monthly subscription fee just to view the results.

The Better Business Bureau (BBB) assigns Radaris a rating of “F” for consistently ignoring consumers seeking to have their information removed from Radaris’ various online properties. Of the 159 complaints detailed there in the last year, several were from people who had used third-party identity protection services to have their information removed from Radaris, only to receive a notice a few months later that their Radaris record had been restored.

What’s more, Radaris’ automated process for requesting the removal of your information requires signing up for an account, potentially providing more information about yourself that the company didn’t already have (see screenshot above).

Radaris has not responded to requests for comment.

Radaris, TruthFinder and others like them all force users to agree that their reports will not be used to evaluate someone’s eligibility for credit, or a new apartment or job. This language is so prominent in people-search reports because selling reports for those purposes would classify these firms as consumer reporting agencies (CRAs) and expose them to regulations under the Fair Credit Reporting Act (FCRA).

These data brokers do not want to be treated as CRAs, and for this reason their people search reports typically do not include detailed credit histories, financial information, or full Social Security Numbers (Radaris reports include the first six digits of one’s SSN).

But in September 2023, the U.S. Federal Trade Commission found that TruthFinder and another people-search service Instant Checkmate were trying to have it both ways. The FTC levied a $5.8 million penalty against the companies for allegedly acting as CRAs because they assembled and compiled information on consumers into background reports that were marketed and sold for employment and tenant screening purposes.

The FTC also found TruthFinder and Instant Checkmate deceived users about background report accuracy. The FTC alleges these companies made millions from their monthly subscriptions using push notifications and marketing emails that claimed that the subject of a background report had a criminal or arrest record, when the record was merely a traffic ticket.

“All the while, the companies touted the accuracy of their reports in online ads and other promotional materials, claiming that their reports contain “the MOST ACCURATE information available to the public,” the FTC noted. The FTC says, however, that all the information used in their background reports is obtained from third parties that expressly disclaim that the information is accurate, and that TruthFinder and Instant Checkmate take no steps to verify the accuracy of the information.

The FTC said both companies deceived customers by providing “Remove” and “Flag as Inaccurate” buttons that did not work as advertised. Rather, the “Remove” button removed the disputed information only from the report as displayed to that customer; however, the same item of information remained visible to other customers who searched for the same person.

The FTC also said that when a customer flagged an item in the background report as inaccurate, the companies never took any steps to investigate those claims, to modify the reports, or to flag to other customers that the information had been disputed.

WHO IS RADARIS?

According to Radaris’ profile at the investor website Pitchbook.com, the company’s founder and “co-chief executive officer” is a Massachusetts resident named Gary Norden, also known as Gary Nard.

An analysis of email addresses known to have been used by Mr. Norden shows he is a native Russian man whose real name is Igor Lybarsky (also spelled Lubarsky). Igor’s brother Dmitry, who goes by “Dan,” appears to be the other co-CEO of Radaris. Dmitry Lybarsky’s Facebook/Meta account says he was born in March 1963.

Indirectly or directly, the Lybarskys own multiple properties in both Sherborn and Wellesley, Mass. However, the Radaris website is operated by an offshore entity called Bitseller Expert Ltd, which is incorporated in Cyprus. Neither Lybarsky brother responded to requests for comment.

A review of the domain names registered by Gary Norden shows that beginning in the early 2000s, he and Dan built an e-commerce empire by marketing prepaid calling cards and VOIP services to Russian expatriates who are living in the United States and seeking an affordable way to stay in touch with loved ones back home.

In 2012, the main company in charge of providing those calling services — Wellesley Hills, Mass-based Unipoint Technology Inc. — was fined $179,000 by the U.S. Federal Communications Commission, which said Unipoint never applied for a license to provide international telecommunications services.

DomainTools.com shows the email address gnard@unipointtech.com is tied to 137 domains, including radaris.com. DomainTools also shows that the email addresses used by Gary Norden for more than two decades — epop@comby.com, gary@barksy.com and gary1@eprofit.com, among others — appear in WHOIS registration records for an entire fleet of people-search websites, including: centeda.com, virtory.com, clubset.com, kworld.com, newenglandfacts.com, and pub360.com.

Still more people-search platforms tied to Gary Norden– like publicreports.com and arrestfacts.com — currently funnel interested customers to third-party search companies, such as TruthFinder and PersonTrust.com.

The email addresses used by Gary Nard/Gary Norden are also connected to a slew of data broker websites that sell reports on businesses, real estate holdings, and professionals, including bizstanding.com, homemetry.com, trustoria.com, homeflock.com, rehold.com, difive.com and projectlab.com.

AFFILIATE & ADULT

Domain records indicate that Gary and Dan for many years operated a now-defunct pay-per-click affiliate advertising network called affiliate.ru. That entity used domain name servers tied to the aforementioned domains comby.com and eprofit.com, as did radaris.ru.

Comby.com used to be a Russian language social media network that looked a great deal like Facebook. The domain now forwards visitors to Privet.ru (“hello” in Russian), a dating site that claims to have 5 million users. Privet.ru says it belongs to a company called Dating Factory, which lists offices in Switzerland. Privet.ru uses the Gary Norden domain eprofit.com for its domain name servers.

Dating Factory’s website says it sells “powerful dating technology” to help customers create unique or niche dating websites. A review of the sample images available on the Dating Factory homepage suggests the term “dating” in this context refers to adult websites. Dating Factory also operates a community called FacebookOfSex, as well as the domain analslappers.com.

RUSSIAN AMERICA

Email addresses for the Comby and Eprofit domains indicate Gary Norden operates an entity in Wellesley Hills, Mass. called RussianAmerican Holding Inc. (russianamerica.com). This organization is listed as the owner of the domain newyork.ru, which is a site dedicated to orienting newcomers from Russia to the Big Apple.

Newyork.ru’s terms of service refer to an international calling card company called ComFi Inc. (comfi.com) and list an address as PO Box 81362 Wellesley Hills, Ma. Other sites that include this address are russianamerica.com, russianboston.com, russianchicago.com, russianla.com, russiansanfran.com, russianmiami.com, russiancleveland.com and russianseattle.com (currently offline).

ComFi is tied to Comfibook.com, which was a search aggregator website that collected and published data from many online and offline sources, including phone directories, social networks, online photo albums, and public records.

AMERICAN RUSSIAN MEDIA

Many of the U.S. city-specific online properties apparently tied to Gary Norden include phone numbers on their contact pages for a pair of Russian media and advertising firms based in southern California. The phone number 323-874-8211 appears on the websites russianla.com, russiasanfran.com, and rosconcert.com, which sells tickets to theater events performed in Russian.

Historic domain registration records from DomainTools show rosconcert.com was registered in 2003 to Unipoint Technologies — the same company fined by the FCC for not having a license. Rosconcert.com also lists the phone number 818-377-2101.

A phone number just a few digits away — 323-874-8205 — appears as a point of contact on newyork.ru, russianmiami.com, russiancleveland.com, and russianchicago.com. A search in Google shows this 82xx number range — and the 818-377-2101 number — belong to two different entities at the same UPS Store mailbox in Tarzana, Calif: American Russian Media Inc. (armediacorp.com), and Lamedia.biz.

Armediacorp.com is the home of FACT Magazine, a glossy Russian-language publication put out jointly by the American-Russian Business Council, the Hollywood Chamber of Commerce, and the West Hollywood Chamber of Commerce.

Lamedia.biz says it is an international media organization with more than 25 years of experience within the Russian-speaking community on the West Coast. The site advertises FACT Magazine and the Russian state-owned media outlet Channel One. Clicking the Channel One link on the homepage shows Lamedia.biz offers to submit advertising spots that can be shown to Channel One viewers. The price for a basic ad is listed at $500.

In May 2022, the U.S. government levied financial sanctions against Channel One that bar US companies or citizens from doing business with the company.

LEGAL ACTIONS AGAINST RADARIS

In 2014, a group of people sued Radaris in a class-action lawsuit claiming the company’s practices violated the Fair Credit Reporting Act. Court records indicate the defendants never showed up in court to dispute the claims, and as a result the judge eventually awarded the plaintiffs a default judgement and ordered the company to pay $7.5 million.

But the plaintiffs in that civil case had a difficult time collecting on the court’s ruling. In response, the court ordered the radaris.com domain name (~9.4M monthly visitors) to be handed over to the plaintiffs.

However, in 2018 Radaris was able to reclaim their domain on a technicality. Attorneys for the company argued that their clients were never named as defendants in the original lawsuit, and so their domain could not legally be taken away from them in a civil judgment.

“Because our clients were never named as parties to the litigation, and were never served in the litigation, the taking of their property without due process is a violation of their rights,” Radaris’ attorneys argued.

In October 2023, an Illinois resident filed a class-action lawsuit against Radaris for allegedly using people’s names for commercial purposes, in violation of the Illinois Right of Publicity Act.

On Feb. 8, 2024, a company called Atlas Data Privacy Corp. sued Radaris LLC for allegedly violating “Daniel’s Law,” a statute that allows New Jersey law enforcement, government personnel, judges and their families to have their information completely removed from people-search services and commercial data brokers. Atlas has filed at least 140 similar Daniel’s Law complaints against data brokers recently.

Daniel’s Law was enacted in response to the death of 20-year-old Daniel Anderl, who was killed in a violent attack targeting a federal judge (his mother). In July 2020, a disgruntled attorney who had appeared before U.S. District Judge Esther Salas disguised himself as a Fedex driver, went to her home and shot and killed her son (the judge was unharmed and the assailant killed himself).

Earlier this month, The Record reported on Atlas Data Privacy’s lawsuit against LexisNexis Risk Data Management, in which the plaintiffs representing thousands of law enforcement personnel in New Jersey alleged that after they asked for their information to remain private, the data broker retaliated against them by freezing their credit and falsely reporting them as identity theft victims.

Another data broker sued by Atlas Data Privacy — pogodata.com — announced on Mar. 1 that it was likely shutting down because of the lawsuit.

“The matter is far from resolved but your response motivates us to try to bring back most of the names while preserving redaction of the 17,000 or so clients of the redaction company,” the company wrote. “While little consolation, we are not alone in the suit – the privacy company sued 140 property-data sites at the same time as PogoData.”

Atlas says their goal is convince more states to pass similar laws, and to extend those protections to other groups such as teachers, healthcare personnel and social workers. Meanwhile, media law experts say they’re concerned that enacting Daniel’s Law in other states would limit the ability of journalists to hold public officials accountable, and allow authorities to pursue criminals charges against media outlets that publish the same type of public and governments records that fuel the people-search industry.

PEOPLE-SEARCH CARVE-OUTS

There are some pending changes to the US legal and regulatory landscape that could soon reshape large swaths of the data broker industry. But experts say it is unlikely that any of these changes will affect people-search companies like Radaris.

On Feb. 28, 2024, the White House issued an executive order that directs the U.S. Department of Justice (DOJ) to create regulations that would prevent data brokers from selling or transferring abroad certain data types deemed too sensitive, including genomic and biometric data, geolocation and financial data, as well as other as-yet unspecified personal identifiers. The DOJ this week published a list of more than 100 questions it is seeking answers to regarding the data broker industry.

In August 2023, the Consumer Financial Protection Bureau (CFPB) announced it was undertaking new rulemaking related to data brokers.

Justin Sherman, an adjunct professor at Duke University, said neither the CFPB nor White House rulemaking will likely address people-search brokers because these companies typically get their information by scouring federal, state and local government records. Those government files include voting registries, property filings, marriage certificates, motor vehicle records, criminal records, court documents, death records, professional licenses, bankruptcy filings, and more.

“These dossiers contain everything from individuals’ names, addresses, and family information to data about finances, criminal justice system history, and home and vehicle purchases,” Sherman wrote in an October 2023 article for Lawfare. “People search websites’ business pitch boils down to the fact that they have done the work of compiling data, digitizing it, and linking it to specific people so that it can be searched online.”

Sherman said while there are ongoing debates about whether people search data brokers have legal responsibilities to the people about whom they gather and sell data, the sources of this information — public records — are completely carved out from every single state consumer privacy law.

“Consumer privacy laws in California, Colorado, Connecticut, Delaware, Indiana, Iowa, Montana, Oregon, Tennessee, Texas, Utah, and Virginia all contain highly similar or completely identical carve-outs for ‘publicly available information’ or government records,” Sherman wrote. “Tennessee’s consumer data privacy law, for example, stipulates that “personal information,” a cornerstone of the legislation, does not include ‘publicly available information,’ defined as:

“…information that is lawfully made available through federal, state, or local government records, or information that a business has a reasonable basis to believe is lawfully made available to the general public through widely distributed media, by the consumer, or by a person to whom the consumer has disclosed the information, unless the consumer has restricted the information to a specific audience.”

Sherman said this is the same language as the carve-out in the California privacy regime, which is often held up as the national leader in state privacy regulations. He said with a limited set of exceptions for survivors of stalking and domestic violence, even under California’s newly passed Delete Act — which creates a centralized mechanism for consumers to ask some third-party data brokers to delete their information — consumers across the board cannot exercise these rights when it comes to data scraped from property filings, marriage certificates, and public court documents, for example.

“With some very narrow exceptions, it’s either extremely difficult or impossible to compel these companies to remove your information from their sites,” Sherman told KrebsOnSecurity. “Even in states like California, every single consumer privacy law in the country completely exempts publicly available information.”

Below is a mind map that helped KrebsOnSecurity track relationships between and among the various organizations named in the story above:

Cloudflare Breach: Nation-State Hackers Access Source Code and Internal Docs

Cloudflare has revealed that it was the target of a likely nation-state attack in which the threat actor leveraged stolen credentials to gain unauthorized access to its Atlassian server and ultimately access some documentation and a limited amount of source code. The intrusion, which took place between November 14 and 24, 2023, and detected on November 23, was carried out "with the goal of

~40,000 Attacks in 3 Days: Critical Confluence RCE Under Active Exploitation

Malicious actors have begun to actively exploit a recently disclosed critical security flaw impacting Atlassian Confluence Data Center and Confluence Server, within three days of public disclosure. Tracked as CVE-2023-22527 (CVSS score: 10.0), the vulnerability impacts out-of-date versions of the software, allowing unauthenticated attackers to achieve remote code execution on susceptible

Citrix, VMware, and Atlassian Hit with Critical Flaws — Patch ASAP!

Citrix is warning of two zero-day security vulnerabilities in NetScaler ADC (formerly Citrix ADC) and NetScaler Gateway (formerly Citrix Gateway) that are being actively exploited in the wild. The flaws are listed below - CVE-2023-6548 (CVSS score: 5.5) - Authenticated (low privileged) remote code execution on Management Interface (requires access to NSIP, CLIP, or SNIP with management

Atlassian Releases Critical Software Fixes to Prevent Remote Code Execution

Atlassian has released software fixes to address four critical flaws in its software that, if successfully exploited, could result in remote code execution. The list of vulnerabilities is below - CVE-2022-1471 (CVSS score: 9.8) - Deserialization vulnerability in SnakeYAML library that can lead to remote code execution in multiple products CVE-2023-22522 (CVSS score

Alert: 'Effluence' Backdoor Persists Despite Patching Atlassian Confluence Servers

Cybersecurity researchers have discovered a stealthy backdoor named Effluence that's deployed following the successful exploitation of a recently disclosed security flaw in Atlassian Confluence Data Center and Server. "The malware acts as a persistent backdoor and is not remediated by applying patches to Confluence," Aon's Stroz Friedberg Incident Response Services said in an analysis published

Experts Warn of Ransomware Hackers Exploiting Atlassian and Apache Flaws

Multiple ransomware groups have begun to actively exploit recently disclosed flaws in Atlassian Confluence and Apache ActiveMQ. Cybersecurity firm Rapid7 said it observed the exploitation of CVE-2023-22518 and CVE-2023-22515 in multiple customer environments, some of which have been leveraged for the deployment of Cerber (aka C3RB3R) ransomware. Both vulnerabilities are critical, allowing threat

Atlassian Warns of New Critical Confluence Vulnerability Threatening Data Loss

Atlassian has warned of a critical security flaw in Confluence Data Center and Server that could result in "significant data loss if exploited by an unauthenticated attacker." Tracked as CVE-2023-22518, the vulnerability is rated 9.1 out of a maximum of 10 on the CVSS scoring system. It has been described as an instance of "improper authorization vulnerability." All versions of Confluence Data

Microsoft Warns of Nation-State Hackers Exploiting Critical Atlassian Confluence Vulnerability

Microsoft has linked the exploitation of a recently disclosed critical flaw in Atlassian Confluence Data Center and Server to a nation-state actor it tracks as Storm-0062 (aka DarkShadow or Oro0lxy). The tech giant's threat intelligence team said it observed in-the-wild abuse of the vulnerability since September 14, 2023. "CVE-2023-22515 is a critical privilege escalation vulnerability in

Atlassian Confluence Hit by New Actively Exploited Zero-Day – Patch Now

Atlassian has released fixes to contain an actively exploited critical zero-day flaw impacting publicly accessible Confluence Data Center and Server instances. The vulnerability, tracked as CVE-2023-22515, is remotely exploitable and allows external attackers to create unauthorized Confluence administrator accounts and access Confluence servers. It does not impact Confluence versions prior to

High-Severity Flaws Uncovered in Atlassian Products and ISC BIND Server

Atlassian and the Internet Systems Consortium (ISC) have disclosed several security flaws impacting their products that could be exploited to achieve denial-of-service (DoS) and remote code execution. The Australian software services provider said that the four high-severity flaws were fixed in new versions shipped last month. This includes - CVE-2022-25647 (CVSS score: 7.5) - A deserialization

Atlassian Releases Patches for Critical Flaws in Confluence and Bamboo

Atlassian has released updates to address three security flaws impacting its Confluence Server, Data Center, and Bamboo Data Center products that, if successfully exploited, could result in remote code execution on susceptible systems. The list of the flaws is below - CVE-2023-22505 (CVSS score: 8.0) - RCE (Remote Code Execution) in Confluence Data Center and Server (Fixed in versions 8.3.2 and

Atlassian's Jira Service Management Found Vulnerable to Critical Vulnerability

Atlassian has released fixes to resolve a critical security flaw in Jira Service Management Server and Data Center that could be abused by an attacker to pass off as another user and gain unauthorized access to susceptible instances. The vulnerability is tracked as CVE-2023-22501 (CVSS score: 9.4) and has been described as a case of broken authentication with low attack complexity. "An

Atlassian Releases Patches for Critical Flaws Affecting Crowd and Bitbucket Products

Australian software company Atlassian has rolled out security updates to address two critical flaws affecting Bitbucket Server, Data Center, and Crowd products. The issues, tracked as CVE-2022-43781 and CVE-2022-43782, are both rated 9 out of 10 on the CVSS vulnerability scoring system. CVE-2022-43781, which Atlassian said was introduced in version 7.0.0 of Bitbucket Server and Data Center,

CISA Warns of Hackers Exploiting Critical Atlassian Bitbucket Server Vulnerability

The U.S. Cybersecurity and Infrastructure Security Agency (CISA) on Friday added a recently disclosed critical flaw impacting Atlassian's Bitbucket Server and Data Center to the Known Exploited Vulnerabilities (KEV) catalog, citing evidence of active exploitation. Tracked as CVE-2022-36804, the issue relates to a command injection vulnerability that could allow malicious actors to gain arbitrary

Hackers Targeting Unpatched Atlassian Confluence Servers to Deploy Crypto Miners

A now-patched critical security flaw affecting Atlassian Confluence Server that came to light a few months ago is being actively exploited for illicit cryptocurrency mining on unpatched installations. "If left unremedied and successfully exploited, this vulnerability could be used for multiple and more malicious attacks, such as a complete domain takeover of the infrastructure and the deployment

Hackers Exploited Atlassian Confluence Bug to Deploy Ljl Backdoor for Espionage

A threat actor is said to have "highly likely" exploited a security flaw in an outdated Atlassian Confluence server to deploy a never-before-seen backdoor against an unnamed organization in the research and technical services sector. The attack, which transpired over a seven-day-period during the end of May, has been attributed to a threat activity cluster tracked by cybersecurity firm Deepwatch

CISA Warns of Atlassian Confluence Hard-Coded Credential Bug Exploited in Attacks

The U.S. Cybersecurity and Infrastructure Security Agency (CISA) on Friday added the recently disclosed Atlassian security flaw to its Known Exploited Vulnerabilities Catalog, based on evidence of active exploitation. The vulnerability, tracked as CVE-2022-26138, concerns the use of hard-coded credentials when the Questions For Confluence app is enabled in Confluence Server and Data Center

Latest Critical Atlassian Confluence Vulnerability Under Active Exploitation

A week after Atlassian rolled out patches to contain a critical flaw in its Questions For Confluence app for Confluence Server and Confluence Data Center, the shortcoming has now come under active exploitation in the wild. The bug in question is CVE-2022-26138, which concerns the use of a hard-coded password in the app that could be exploited by a remote, unauthenticated attacker to gain

Atlassian Rolls Out Security Patch for Critical Confluence Vulnerability

Atlassian has rolled out fixes to remediate a critical security vulnerability pertaining to the use of hard-coded credentials affecting the Questions For Confluence app for Confluence Server and Confluence Data Center. The flaw, tracked as CVE-2022-26138, arises when the app in question is enabled on either of two services, causing it to create a Confluence user account with the username "

Atlassian Confluence Flaw Being Used to Deploy Ransomware and Crypto Miners

A recently patched critical security flaw in Atlassian Confluence Server and Data Center products is being actively weaponized in real-world attacks to drop cryptocurrency miners and ransomware payloads. In at least two of the Windows-related incidents observed by cybersecurity vendor Sophos, adversaries exploited the vulnerability to deliver Cerber ransomware and a crypto miner called z0miner

Atlassian Releases Patch for Confluence Zero-Day Flaw Exploited in the Wild

Atlassian on Friday rolled out fixes to address a critical security flaw affecting its Confluence Server and Data Center products that have come under active exploitation by threat actors to achieve remote code execution. Tracked as CVE-2022-26134, the issue is similar to CVE-2021-26084 — another security flaw the Australian software company patched in August 2021. Both relate to a case of

Atlassian announces 0-day hole in Confluence Server – update now!

Zero-day announced - here's what you need to know

Hackers Exploiting Unpatched Critical Atlassian Confluence Zero-Day Vulnerability

Atlassian has warned of a critical unpatched remote code execution vulnerability impacting Confluence Server and Data Center products that it said is being actively exploited in the wild. The Australian software company credited cybersecurity firm Volexity for identifying the flaw, which is being tracked as CVE-2022-26134. "Atlassian has been made aware of current active exploitation of a