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• # 漂流出口 Outlet Drift – 仙人掌的花 Cactus Flower (Live from YuChen Studio)

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Hardware manufacturer Asus has released updates patching multiple critical vulnerabilities that allow hackers to remotely take control of a range of router models with no authentication or interaction required of end users.

The most critical vulnerability, tracked as CVE-2024-3080 is an authentication bypass flaw that can allow remote attackers to log into a device without authentication. The vulnerability, according to the Taiwan Computer Emergency Response Team / Coordination Center (TWCERT/CC), carries a severity rating of 9.8 out of 10. Asus said the vulnerability affects the following routers:

Model name	Support Site link
XT8 and XT8_V2	https://www.asus.com/uk/supportonly/asus%20zenwifi%20ax%20(xt8)/helpdesk_bios/
RT-AX88U	https://www.asus.com/supportonly/RT-AX88U/helpdesk_bios/
RT-AX58U	https://www.asus.com/supportonly/RT-AX58U/helpdesk_bios/
RT-AX57	https://www.asus.com/networking-iot-servers/wifi-routers/asus-wifi-routers/rt-ax57/helpdesk_bios
RT-AC86U	https://www.asus.com/supportonly/RT-AC86U/helpdesk_bios/
RT-AC68U	https://www.asus.com/supportonly/RT-AC68U/helpdesk_bios/

A favorite haven for hackers

A second vulnerability tracked as CVE-2024-3079 affects the same router models. It stems from a buffer overflow flaw and allows remote hackers who have already obtained administrative access to an affected router to execute commands.

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Exclusive: Rishi Sunak’s team helped fast-track deal with firm founded by Charles Huang, who says contracts generated $2bn profit

In California, state of sunshine and palm trees, a small group of men are locked in a big legal fight over the money made by a US company selling Covid tests to the British government. The founder of Innova Medical Group says his business collected $2bn (£1.6bn) in profits, one of the largest fortunes banked by any medical supplier during the scramble for lifesaving equipment in the early months of the pandemic.

In a storm of claims and counter-claims, Innova’s boss, Charles Huang, is accused by former associates of “squandering” or moving $1bn of those profits, spending lavishly on luxury aircraft, an $18m house in Los Angeles and “homes for his mistresses”.

Seven out of top 10 most played acts, encompassing radio, broadcast and public places, are British

Britons rule the airwaves in the UK, with Ed Sheeran taking the most played spot and homegrown artists dominating the top 10 in a chart compiled by the music licensing company PPL.

For Yorkshire-born and Suffolk-raised Sheeran, 33, it is the seventh time in nine years he has topped the list of music used across UK radio, TV and in public places.

Alton Towers and Legoland owner alters tactics after period of VAT cuts and people spending cash saved during lockdowns

The period of post-Covid “revenge spending” has ended, leaving businesses having to look at different ways to attract customers, the chief operating officer of Merlin Entertainments has said.

The term revenge spending was coined to describe how people looked to splash the cash they had saved up during the Covid pandemic on products or experiences that would help make up for time lost to lockdowns.

A 22-year-old man from the United Kingdom arrested this week in Spain is allegedly the ringleader of Scattered Spider, a cybercrime group suspected of hacking into Twilio, LastPass, DoorDash, Mailchimp, and nearly 130 other organizations over the past two years.

The Spanish daily Murcia Today reports the suspect was wanted by the FBI and arrested in Palma de Mallorca as he tried to board a flight to Italy.

A still frame from a video released by the Spanish national police shows Tylerb in custody at the airport.

“He stands accused of hacking into corporate accounts and stealing critical information, which allegedly enabled the group to access multi-million-dollar funds,” Murcia Today wrote. “According to Palma police, at one point he controlled Bitcoins worth $27 million.”

The cybercrime-focused Twitter/X account vx-underground said the U.K. man arrested was a SIM-swapper who went by the alias “Tyler.” In a SIM-swapping attack, crooks transfer the target’s phone number to a device they control and intercept any text messages or phone calls sent to the victim — including one-time passcodes for authentication, or password reset links sent via SMS.

“He is a known SIM-swapper and is allegedly involved with the infamous Scattered Spider group,” vx-underground wrote on June 15, referring to a prolific gang implicated in costly data ransom attacks at MGM and Caesars casinos in Las Vegas last year.

Sources familiar with the investigation told KrebsOnSecurity the accused is a 22-year-old from Dundee, Scotland named Tyler Buchanan, also allegedly known as “tylerb” on Telegram chat channels centered around SIM-swapping.

In January 2024, U.S. authorities arrested another alleged Scattered Spider member — 19-year-old Noah Michael Urban of Palm Coast, Fla. — and charged him with stealing at least $800,000 from five victims between August 2022 and March 2023. Urban allegedly went by the nicknames “Sosa” and “King Bob,” and is believed to be part of the same crew that hacked Twilio and a slew of other companies in 2022.

Investigators say Scattered Spider members are part of a more diffuse cybercriminal community online known as “The Com,” wherein hackers from different cliques boast loudly about high-profile cyber thefts that almost invariably begin with social engineering — tricking people over the phone, email or SMS into giving away credentials that allow remote access to corporate internal networks.

One of the more popular SIM-swapping channels on Telegram maintains a frequently updated leaderboard of the most accomplished SIM-swappers, indexed by their supposed conquests in stealing cryptocurrency. That leaderboard currently lists Sosa as #24 (out of 100), and Tylerb at #65.

0KTAPUS

In August 2022, KrebsOnSecurity wrote about peering inside the data harvested in a months-long cybercrime campaign by Scattered Spider involving countless SMS-based phishing attacks against employees at major corporations. The security firm Group-IB called the gang by a different name — 0ktapus, a nod to how the criminal group phished employees for credentials.

The missives asked users to click a link and log in at a phishing page that mimicked their employer’s Okta authentication page. Those who submitted credentials were then prompted to provide the one-time password needed for multi-factor authentication.

These phishing attacks used newly-registered domains that often included the name of the targeted company, and sent text messages urging employees to click on links to these domains to view information about a pending change in their work schedule. The phishing sites also featured a hidden Telegram instant message bot to forward any submitted credentials in real-time, allowing the attackers to use the phished username, password and one-time code to log in as that employee at the real employer website.

One of Scattered Spider’s first big victims in its 2022 SMS phishing spree was Twilio, a company that provides services for making and receiving text messages and phone calls. The group then pivoted, using their access to Twilio to attack at least 163 of its customers.

A Scattered Spider phishing lure sent to Twilio employees.

Among those was the encrypted messaging app Signal, which said the breach could have let attackers re-register the phone number on another device for about 1,900 users.

Also in August 2022, several employees at email delivery firm Mailchimp provided their remote access credentials to this phishing group. According to Mailchimp, the attackers used their access to Mailchimp employee accounts to steal data from 214 customers involved in cryptocurrency and finance.

On August 25, 2022, the password manager service LastPass disclosed a breach in which attackers stole some source code and proprietary LastPass technical information, and weeks later LastPass said an investigation revealed no customer data or password vaults were accessed.

However, on November 30, 2022 LastPass disclosed a far more serious breach that the company said leveraged data stolen in the August breach. LastPass said criminal hackers had stolen encrypted copies of some password vaults, as well as other personal information.

In February 2023, LastPass disclosed that the intrusion involved a highly complex, targeted attack against an engineer who was one of only four LastPass employees with access to the corporate vault. In that incident, the attackers exploited a security vulnerability in a Plex media server that the employee was running on his home network, and succeeded in installing malicious software that stole passwords and other authentication credentials. The vulnerability exploited by the intruders was patched back in 2020, but the employee never updated his Plex software.

Plex announced its own data breach one day before LastPass disclosed its initial August intrusion. On August 24, 2022, Plex’s security team urged users to reset their passwords, saying an intruder had accessed customer emails, usernames and encrypted passwords.

TURF WARS

Sosa and Tylerb were both subjected to physical attacks from rival SIM-swapping gangs. These communities have been known to settle scores by turning to so-called “violence-as-a-service” offerings on cybercrime channels, wherein people can be hired to perform a variety geographically-specific “in real life” jobs, such as bricking windows, slashing car tires, or even home invasions.

In 2022, a video surfaced on a popular cybercrime channel purporting to show attackers hurling a brick through a window at an address that matches the spacious and upscale home of Urban’s parents in Sanford, Fl.

January’s story on Sosa noted that a junior member of his crew named “Foreshadow” was kidnapped, beaten and held for ransom in September 2022. Foreshadow’s captors held guns to his bloodied head while forcing him to record a video message pleading with his crew to fork over a $200,000 ransom in exchange for his life (Foreshadow escaped further harm in that incident).

According to several SIM-swapping channels on Telegram where Tylerb was known to frequent, rival SIM-swappers hired thugs to invade his home in February 2023. Those accounts state that the intruders assaulted Tylerb’s mother in the home invasion, and that they threatened to burn him with a blowtorch if he didn’t give up the keys to his cryptocurrency wallets. Tylerb was reputed to have fled the United Kingdom after that assault.

KrebsOnSecurity sought comment from Mr. Buchanan, and will update this story in the event he responds.

The recording, which was provided exclusively to Rolling Stone, captures Windsor approaching Alito at the event and reminding him that they spoke at the same function the year before, when she asked him a question about political polarization. In the intervening year, she tells the justice, her views on the matter had changed. "I don't know that we can negotiate with the left in the way that needs to happen for the polarization to end," Windsor says. "I think that it's a matter of, like, winning." "I think you're probably right," Alito replies. "On one side or the other — one side or the other is going to win. I don't know. I mean, there can be a way of working — a way of living together peacefully, but it's difficult, you know, because there are differences on fundamental things that really can't be compromised. They really can't be compromised. So it's not like you are going to split the difference." Windsor goes on to tell Alito: "People in this country who believe in God have got to keep fighting for that — to return our country to a place of godliness." "I agree with you. I agree with you," replies Alito, who authored the Supreme Court's 2022 Dobbs decision, which reversed five decades of settled law and ended a constitutional right to abortion.

The unguarded moment added to calls for greater scrutiny by Democrats, many of whom are eager to open official investigations into outside influence at the Supreme Court. But the core of the idea expressed to Mr. Alito, that the country must fight the decline of Christianity in public life, goes beyond the questions of bias and influence at the nation's highest court. An array of conservatives, including antiabortion activists, church leaders and conservative state legislators, has openly embraced the idea that American democracy needs to be grounded in Christian values and guarded against the rise of secular culture. They are right-wing Catholics and evangelicals who oppose abortion, same-sex marriage, transgender rights and what they see as the dominance of liberal views in school curriculums. And they've become a crucial segment of former President Donald J. Trump's political coalition, intermingled with the MAGA movement that boosted him to the White House and that hopes to do so once again in November. The movement's rise has been evident across the country since Mr. Trump lost re-election in 2020. The National Association of Christian Lawmakers formed to advance Christian values and legislation among elected officials. This week in Indianapolis, delegates to the Southern Baptist Convention, the largest Protestant denomination in America, are voting on issues like restricting in vitro fertilization and further limiting women from pastoral positions. [US Southern Baptists effort to enshrine ban on women pastors falls short (earlier: Southern Baptists finalize expulsion of two churches with female pastors), US Southern Baptists condemn IVF procedure] And in Congress, Mike Johnson, a man with deep roots in this movement and the Alliance Defending Freedom, a conservative Christian legal advocacy group, is now speaker of the House. Now, Supreme Court justices have become caught up in the debate over whether America is a Christian nation. While Justice Alito is hardly openly championing these views, he is embracing language and symbolism that line up with a much broader movement pushing back against the declining power of Christianity as a majority religion in America. The country has grown more ethnically diverse and the share of American adults who describe themselves as religiously unaffiliated has risen steadily over the past decade. Still, a 2022 report from the Pew Research Center found that more than four in 10 adults believed America should be a "Christian nation." Justice Alito's agreement isn't the first time he has embraced Christian ways of talking about the law and his vision for the nation. Shortly after the Supreme Court overturned Roe v. Wade two years ago, a ruling for which Justice Alito wrote the majority opinion, the justice flew to Rome and addressed a private summit on religious liberty hosted by the University of Notre Dame. His overarching concern was the decline of Christianity in public life, and he warned of what he saw as a "growing hostility to religion, or at least the traditional religious beliefs that are contrary to the new moral code that is ascendant." "We can't lightly assume that the religious liberty enjoyed today in the United States, in Europe and in many other places will always endure," he said, referencing Christians "torn apart by wild beasts" at the Colosseum before the fall of the Roman Empire... [T]he resonance of the Sacred Heart goes beyond simply an abstract religious concept, just as the Pride flag does. Each is notable for the vision of America that they symbolize, and the different visions of marriage, family and morality that they represent. For one slice of America that celebrates L.G.B.T.Q. rights, June is Pride Month. For another devout, traditional Catholic slice, June is a time to remember the Sacred Heart.

The justice's comments appeared to be in marked contrast to those of Chief Justice Roberts, who was also secretly recorded at the same event but who pushed back against Ms. Windsor's assertion that the court had an obligation to lead the country on a more "moral path." "Would you want me to be in charge of putting the nation on a more moral path?" the chief justice said. "That's for people we elect. That's not for lawyers." Ms. Windsor pressed the chief justice about religion, saying, "I believe that the founders were godly, like were Christians, and I think that we live in a Christian nation and that our Supreme Court should be guiding us in that path." Chief Justice Roberts quickly answered, "I don't know if that's true." He added: "I don't know that we live in a Christian nation. I know a lot of Jewish and Muslim friends who would say maybe not, and it's not our job to do that." The chief justice also said he did not think polarization in the country was irreparable, pointing out that the United States had managed crises as severe as the Civil War and the Vietnam War. When Ms. Windsor pressed him on whether he thought that there was "a role for the court" in "guiding us toward a more moral path," the chief justice's answer was immediate. "No, I think the role for the court is deciding the cases," he said.

Scottish-style right to roam deal should train owners and protect livestock and wildlife, say campaigners

Dogs and their owners must be brought to heel with the return of dog licences, registration for breeders and a ban on toxic flea treatments, campaigners have said.

The activists from the Right to Roam campaign want a deal for dogs to protect farmers’ livestock and vulnerable wildlife from being menaced by Britain’s rising dog population and out-of-control dog behaviour.

Do not allow your dog to approach animals or people uninvited

Don’t linger if wildlife is disturbed by your presence

Where possible avoid animals – release your dog if threatened by cattle

Always keep your dog in sight and under control – if in doubt use a lead.

Don’t take your dog into fields of vegetables and fruit unless there is a clear path.

Finish the jobbie – bag it and bin it. Take it home when bins aren’t available.

Enlarge / Mifepristone (Mifeprex) and misoprostol, the two drugs used in a medication abortion, are seen at the Women's Reproductive Clinic, which provides legal medication abortion services, in Santa Teresa, New Mexico, on June 17, 2022. (credit: Getty | Robyn Beck)

The US Supreme Court on Thursday struck down a case that threatened to remove or at least restrict access to mifepristone, a pill approved by the Food and Drug Administration for medication abortions and used in miscarriage care. The drug has been used for decades, racking up a remarkably good safety record in that time. It is currently used in the majority of abortions in the US.

The high court found that the anti-abortion medical groups that legally challenged the FDA's decision to approve the drug in 2000 and then ease usage restrictions in 2016 and 2021 simply lacked standing to challenge any of those decisions. That is, the groups failed to demonstrate that they were harmed by the FDA's decision and therefore had no grounds to legally challenge the government agency's actions. The ruling tracks closely with comments and questions the justices raised during oral arguments in March.

"Plaintiffs are pro-life, oppose elective abortion, and have sincere legal, moral, ideological, and policy objections to mifepristone being prescribed and used by others," the Supreme Court noted in its opinion, which included the emphasis on "by others." The court summarized that the groups offered "complicated causation theories to connect FDA’s actions to the plaintiffs’ alleged injuries in fact," and the court found that "none of these theories suffices" to prove harm.

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Five-star standup, late-night debauchery, staggering circus tricks … as the arts spectacular approaches, here are some of the shows rated by our writers

Gary McNair builds a joyful one-man show from interviews with ordinary people about what they think of shipyard welder turned national treasure Billy Connolly. Naturally, he weaves in his own tale of meeting the Big Yin, adding to the impression of a secular god who is at once charismatic and one of us. Read the review. Mark Fisher
Assembly Rooms, 13-25 August

More than 110,000 children in England and Scotland are still suffering. For Toby, it has meant pain, crushing fatigue and sadness – as well as months off school

It is a few days after Arsenal have beaten Spurs and I’m discussing the game with 12-year-old Toby. A huge Tottenham Hotspur supporter, Toby is also magnanimous in defeat. He admits that, despite a major second-half wobble, Arsenal (my team) are playing better football at the moment. Davies couldn’t handle Saka, Son has gone off the boil, only Romero came out with any credit.

I’m enjoying talking football with Toby. He is clearly incredibly knowledgable as well as passionate about it. It’s zero surprise to learn he has three fantasy football teams on the go.

Intake of lawmakers after the election also includes some controversial figures to keep an eye on

While attention has focused on gains made by far-right and centrist parties in the European parliament elections, this term’s intake includes an assorted – and often contrasting – mix of lawmakers. They include a social media influencer, a racing driver, and a former Italian army general. Here are a few to watch:

Asked about her former co-star’s claims that comedy had been ruined by ‘the extreme left and PC crap’, the actor said ‘that’s a red flag’

Julia Louis-Dreyfus has pushed back at former co-star Jerry Seinfeld’s negative remarks about “political correctness” in comedy, saying that having “an antenna about sensitivities is not a bad thing” and that complaining about political correctness is “a red flag, because it sometimes means something else”.

Louis-Dreyfus was speaking to the New York Times and was asked about Seinfeld’s claim that TV comedy had been wrecked by “the extreme left and PC crap and people worrying so much about offending other people”. Louis-Dreyfus responded by saying: “I think to have an antenna about sensitivities is not a bad thing. It doesn’t mean that all comedy goes out the window as a result.”

Clinical trials show two-in-one jab may bring about higher immune responses than separate inoculations

A combined flu and coronavirus vaccine brings about a higher immune response to both diseases than when the vaccines are administered separately, a clinical trial has shown.

Moderna, the biotech firm behind the Spikevax vaccine used in NHS booster programmes, is trialling a two-in-one jab that can also protect from the flu. Initial results have shown it may be better at protecting against them than what is now being used.

Muhammad Yunus tells the Guardian charges against him are politically motivated, and expresses concern about personal attacks from politicians

The Nobel peace laureate and microfinance pioneer Muhammad Yunus has said that years of fighting what he calls “dirty” politically motivated attacks on his work to alleviate poverty in Bangladesh have made life “totally miserable”.

Yunus told the Guardian he had come under 20 years of pressure from the Bangladeshi government for his work, which is credited with improving the lives of millions of poor people, particularly women.

Enlarge / The echidna, an egg-laying mammal, doesn't develop teeth. (credit: Yvonne Van der Horst)

Outliers among mammals, monotremes lay eggs instead of giving birth to live young. Only two types of monotremes, the platypus and echidna, still exist, but more monotreme species were around about 100 million years ago. Some of them might possibly be even weirder than their descendants.

Monotreme fossils found in refuse from the opal mines of Lightning Ridge, Australia, have now revealed the opalized jawbones of three previously unknown species that lived during the Cenomanian age of the early Cretaceous. Unlike modern monotremes, these species had teeth. They also include a creature that appears to have been a mashup of a platypus and echidna—an “echidnapus.”

Fossil fragments of three known species from the same era were also found, meaning that at least six monotreme species coexisted in what is now Lightning Ridge. According to the researchers who unearthed these new species, the creatures may have once been as common in Australia as marsupials are today.

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Enlarge (credit: DuckDuckGo)

On Thursday, DuckDuckGo unveiled a new "AI Chat" service that allows users to converse with four mid-range large language models (LLMs) from OpenAI, Anthropic, Meta, and Mistral in an interface similar to ChatGPT while attempting to preserve privacy and anonymity. While the AI models involved can output inaccurate information readily, the site allows users to test different mid-range LLMs without having to install anything or sign up for an account.

DuckDuckGo's AI Chat currently features access to OpenAI's GPT-3.5 Turbo, Anthropic's Claude 3 Haiku, and two open source models, Meta's Llama 3 and Mistral's Mixtral 8x7B. The service is currently free to use within daily limits. Users can access AI Chat through the DuckDuckGo search engine, direct links to the site, or by using "!ai" or "!chat" shortcuts in the search field. AI Chat can also be disabled in the site's settings for users with accounts.

According to DuckDuckGo, chats on the service are anonymized, with metadata and IP address removed to prevent tracing back to individuals. The company states that chats are not used for AI model training, citing its privacy policy and terms of use.

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A recent revelation in the cybersecurity realm uncovers a concerning development dubbed GHOSTENGINE, a cryptojacking campaign employing a sophisticated method to bypass security measures. In this blog, we’ll look at the GHOSTENGINE exploit in detail, shedding light on its modus operandi and implications for digital security.   Understanding The GHOSTENGINE Exploit Cybersecurity researchers have unearthed […]

The post GHOSTENGINE Exploit: Vulnerable Drivers Facing Attack appeared first on TuxCare.

The post GHOSTENGINE Exploit: Vulnerable Drivers Facing Attack appeared first on Security Boulevard.

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Enlarge / Nvidia's CEO Jensen Huang delivers his keystone speech ahead of Computex 2024 in Taipei on June 2, 2024. (credit: SAM YEH/AFP via Getty Images)

On Sunday, Nvidia CEO Jensen Huang reached beyond Blackwell and revealed the company's next-generation AI-accelerating GPU platform during his keynote at Computex 2024 in Taiwan. Huang also detailed plans for an annual tick-tock-style upgrade cycle of its AI acceleration platforms, mentioning an upcoming Blackwell Ultra chip slated for 2025 and a subsequent platform called "Rubin" set for 2026.

Nvidia's data center GPUs currently power a large majority of cloud-based AI models, such as ChatGPT, in both development (training) and deployment (inference) phases, and investors are keeping a close watch on the company, with expectations to keep that run going.

During the keynote, Huang seemed somewhat hesitant to make the Rubin announcement, perhaps wary of invoking the so-called Osborne effect, whereby a company's premature announcement of the next iteration of a tech product eats into the current iteration's sales. "This is the very first time that this next click as been made," Huang said, holding up his presentation remote just before the Rubin announcement. "And I'm not sure yet whether I'm going to regret this or not."

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Malware Used by Andariel APT in this Campaign

Additional Malware Strains

• Keylogger/Cliplogger: Performs basic functions like logging keystrokes and clipboard contents, stored in the “%TEMP%” directory.
• Stealer: It is designed to exfiltrate files from the system, potentially handling large quantities of data.
• Proxy: Includes both custom-created proxy tools and open-source Socks5 proxy tools. Some proxies are similar to those used by the Lazarus group in past attacks.

IoCs to Watch for Signs of Andariel APT Attacks

Threats Against Critics of Russian and Belarusian Regimes

Investigation Confirmed Pegasus Spyware Targeting

Concerns Over Digital Transnational Repression

“Access Now [urged] governments to establish an immediate moratorium on the export, sale, transfer, servicing, and use of targeted digital surveillance technologies until rigorous human rights safeguards are put in place to regulate such practices, and to ban the use of spyware technologies such as Pegasus that have a history of enabling human rights abuses.”

Enlarge / Naughty Dog's Neil Druckmann, seen here not questioning the accuracy of a PR interview. (credit: Getty Images)

Sony has taken down an interview with Naughty Dog Studio Head Neil Druckmann (Uncharted, The Last of Us) that the company now says contains "several significant errors and inaccuracies that don't represent his perspective and values." The surprising move comes after Druckmann took the extreme measure of publicly questioning a portion of the PR interview by posting a lengthy transcript that conflicted with the heavily edited version Sony posted online.

The odd media saga began last Thursday, when Sony published the interview (archive here) under the heading "The Evolution of Storytelling Across Mediums." The piece was part of the Creative Entertainment Vision section of Sony's corporate site, a PR-driven concept exploring how Sony will "seamlessly connect multi-layered worlds where physical and virtual realities overlap to deliver limitless Kanto—through creativity and technology—working with creators." Whatever that means.

Druckmann's short interview started attracting attention almost immediately, primarily due to Druckmann's apparent promotion of using AI tools in game development. Such tools "will allow us to create nuanced dialogues and characters, expanding creative possibilities," Druckmann is quoted as saying. "AI is really going to revolutionize how content is being created, although it does bring up some ethical issues we need to address."

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Enlarge / Processed image of Venus captured by the Akatsuki spacecraft. (credit: JAXA/ISAS/DARTS/Kevin M. Gill)

JAXA, the Japanese space agency, confirmed Wednesday that it has lost communication with its Akatsuki spacecraft in orbit around Venus.

In its update, the space agency said it failed to establish communications in late April after the spacecraft had difficulty maintaining its attitude. This likely means there is some sort of thruster issue on the spacecraft that is preventing it from being able to orient itself back toward Earth.

"Since then, we have implemented various measures to restore service, but communication has not yet been restored," the agency stated. "We are currently working on restoring communication." JAXA added that it will announce further actions, if any, as soon as they've been decided upon.

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The U.S. Department of the Treasury today unveiled sanctions against three Chinese nationals for allegedly operating 911 S5, an online anonymity service that for many years was the easiest and cheapest way to route one’s Web traffic through malware-infected computers around the globe. KrebsOnSecurity identified one of the three men in a July 2022 investigation into 911 S5, which was massively hacked and then closed ten days later.

The 911 S5 botnet-powered proxy service, circa July 2022.

From 2015 to July 2022, 911 S5 sold access to hundreds of thousands of Microsoft Windows computers daily, as “proxies” that allowed customers to route their Internet traffic through PCs in virtually any country or city around the globe — but predominantly in the United States.

911 built its proxy network mainly by offering “free” virtual private networking (VPN) services. 911’s VPN performed largely as advertised for the user — allowing them to surf the web anonymously — but it also quietly turned the user’s computer into a traffic relay for paying 911 S5 customers.

911 S5’s reliability and extremely low prices quickly made it one of the most popular services among denizens of the cybercrime underground, and the service became almost shorthand for connecting to that “last mile” of cybercrime. Namely, the ability to route one’s malicious traffic through a computer that is geographically close to the consumer whose stolen credit card is about to be used, or whose bank account is about to be emptied.

In July 2022, KrebsOnSecurity published a deep dive into 911 S5, which found the people operating this business had a history of encouraging the installation of their proxy malware by any means available. That included paying affiliates to distribute their proxy software by secretly bundling it with other software.

A cached copy of flashupdate dot net, a pay-per-install affiliate program that incentivized the silent installation of 911’s proxy software.

That story named Yunhe Wang from Beijing as the apparent owner or manager of the 911 S5 proxy service. In today’s Treasury action, Mr. Wang was named as the primary administrator of the botnet that powered 911 S5.

“A review of records from network infrastructure service providers known to be utilized by 911 S5 and two Virtual Private Networks (VPNs) specific to the botnet operation (MaskVPN and DewVPN) showed Yunhe Wang as the registered subscriber to those providers’ services,” reads the Treasury announcement.

Update, May 29, 12:26 p.m. ET: The U.S. Department of Justice (DOJ) just announced they have arrested Wang in connection with the 911 S5 botnet. The DOJ says 911 S5 customers have stolen billions of dollars from financial institutions, credit card issuers, and federal lending programs.

“911 S5 customers allegedly targeted certain pandemic relief programs,” a DOJ statement on the arrest reads. “For example, the United States estimates that 560,000 fraudulent unemployment insurance claims originated from compromised IP addresses, resulting in a confirmed fraudulent loss exceeding $5.9 billion. Additionally, in evaluating suspected fraud loss to the Economic Injury Disaster Loan (EIDL) program, the United States estimates that more than 47,000 EIDL applications originated from IP addresses compromised by 911 S5. Millions of dollars more were similarly identified by financial institutions in the United States as loss originating from IP addresses compromised by 911 S5.”

The sanctions say Jingping Liu was Yunhe Wang’s co-conspirator in the laundering of criminally derived proceeds generated from 911 S5, mainly virtual currency. The government alleges the virtual currencies paid by 911 S5 users were converted into U.S. dollars using over-the-counter vendors who wired and deposited funds into bank accounts held by Liu.

“Jingping Liu assisted Yunhe Wang by laundering criminally derived proceeds through bank accounts held in her name that were then utilized to purchase luxury real estate properties for Yunhe Wang,” the document continues. “These individuals leveraged their malicious botnet technology to compromise personal devices, enabling cybercriminals to fraudulently secure economic assistance intended for those in need and to terrorize our citizens with bomb threats.”

The third man sanctioned is Yanni Zheng, a Chinese national the U.S. Treasury says acted as an attorney for Wang and his firm — Spicy Code Company Limited — and helped to launder proceeds from the business into real estate holdings. Spicy Code Company was also sanctioned, as well as Wang-controlled properties Tulip Biz Pattaya Group Company Limited, and Lily Suites Company Limited.

Ten days after the July 2022 story here on 911 S5, the proxy network abruptly closed up shop, citing a data breach that destroyed key components of its business operations.

In the months that followed, however, 911 S5 would resurrect itself under a different name: Cloud Router. That’s according to spur.us, a U.S.-based startup that tracks proxy and VPN services. In February 2024, Spur published research showing the Cloud Router operators reused many of the same components from 911 S5, making it relatively simple to draw a connection between the two.

The Cloud Router homepage, which according to Spur has been unreachable since this past weekend.

Spur found that Cloud Router was being powered by a new VPN service called PaladinVPN, which made it much more explicit to users that their Internet connections were going to be used to relay traffic for others. At the time, Spur found Cloud Router had more than 140,000 Internet addresses for rent.

Spur co-founder Riley Kilmer said Cloud Router appears to have suspended or ceased operations sometime this past weekend. Kilmer said the number of proxies advertised by the service had been trending downwards quite recently before the website suddenly went offline.

Cloud Router’s homepage is currently populated by a message from Cloudflare saying the site’s domain name servers are pointing to a “prohibited IP.”

Optus Appeal Against Sharing External Deloitte Report

“This review will help ensure we understand how it occurred and how we can prevent it from occurring again. It will help inform the response to the incident for Optus. This may also help others in the private and public sector where sensitive data is held and risk of cyberattack exists.

Class Action Law Suit Against Optus and Implications of Court Ruling

• a domestic violence victim who spent money that was intended for counselling for her children on increasing security measures around the house, including installing video cameras and extra locks on doors and windows

• a former Optus customer who had previously been burgled and had his identity stolen who now suffers severe anxiety after learning his personal information had been shared online

• a stalking victim who takes extreme measure to maintain her privacy, especially her address, who fears her life has genuinely been put in danger by the data breach

• a woman who is now too fearful to answer the telephone after noticing an increase in scam phone calls following the Optus cyberattack, and

• a retired police officer concerned that his home address may have been shared with criminals he was involved in the prosecution and incarceration of.

Possible Defense Against Ongoing Remote Monitoring Campaign

• Organizations not using SuperOps RMM should verify the absence of network activity associated with the domain names: [.]superops[.]com, [.]superops[.]ai.
• Improve employee cyber hygiene.
• Use and constantly update anti-virus software.
• Regularly update operating systems and software.
• Use strong passwords and change them regularly.
• Back up important data.

Ukrainian Financial Institutions Also on Smokeloader’s Radar

Enlarge / Fresh raw milk being poured into a container on a dairy farm on July 29, 2023, in De Lutte, Netherlands. (credit: Getty | Pierre Crom)

Despite the delusions of the raw milk crowd, drinking unpasteurized milk brimming with infectious avian H5N1 influenza virus is a very bad idea, according to freshly squeezed data published Friday in the New England Journal of Medicine.

Researchers at the University of Wisconsin-Madison squirted raw H5N1-containing milk from infected cows into the throats of anesthetized laboratory mice, finding that the virus caused systemic infections after the mice were observed swallowing the dose. The illnesses began quickly, with symptoms of lethargy and ruffled fur starting on day 1. On day 4, the animals were euthanized to prevent extended suffering. Subsequent analysis found that the mice had high levels of H5N1 bird flu virus in their respiratory tracts, as well their hearts, kidneys, spleens, livers, mammary glands, and brains.

"Collectively, our data indicate that HPAI [Highly Pathogenic Avian Influenza] A(H5N1) virus in untreated milk can infect susceptible animals that consume it," the researchers concluded. The researchers also found that raw milk containing H5N1 can remain infectious for weeks when stored at refrigerator temperatures.

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Enlarge / VideoCardz' leaked image of a ROG Ally X, seemingly having gone through the JPG blender a couple times. (credit: VideoCardz)

Asus' ROG Ally was the first major-brand attempt to compete with Valve's Steam Deck. It was beefy and interesting, but it had three major flaws: It ran Windows on a little touchscreen, had unremarkable ergonomics, and its battery life was painful.

The Asus ROG (Republic of Gamers) Ally X, which has been announced and is due out June 2, seems to have had its specs leaked, and they indicate a fix for at least the battery life. Gaming site VideoCardz, starting its leak reveal with "No more rumors," cites the ROG Ally X as having the same Ryzen Z1 Extreme APU as the prior ROG Ally, as well as the same 7-inch 1080p VRR screen with a 120 Hz refresh rate.

VideoCardz' leaked image, seemingly from Asus marketing materials, with the ROG Ally X's specifications. (credit: VideoCardz)

The battery and memory have changed substantially, though. An 80-watt-hour battery, up from 40, somehow adds just 70 grams of weight and about 5 mm of thickness to the sequel device. By increasing the RAM from 16GB to 24GB and making it LPDDR5, the ROG Ally X may be able to lend more of it to the GPU, upping performance somewhat without demanding a new chip or architecture. There is also a second USB-C port, with USB4 speeds, that should help quite a bit with docking, charging while playing with accessories, and, I would guess, Linux hackery.

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The homepage of Stark Industries Solutions.

Two weeks before Russia invaded Ukraine in February 2022, a large, mysterious new Internet hosting firm called Stark Industries Solutions materialized and quickly became the epicenter of massive distributed denial-of-service (DDoS) attacks on government and commercial targets in Ukraine and Europe. An investigation into Stark Industries reveals it is being used as a global proxy network that conceals the true source of cyberattacks and disinformation campaigns against enemies of Russia.

At least a dozen patriotic Russian hacking groups have been launching DDoS attacks since the start of the war at a variety of targets seen as opposed to Moscow. But by all accounts, few attacks from those gangs have come close to the amount of firepower wielded by a pro-Russia group calling itself “NoName057(16).”

This graphic comes from a recent report from NETSCOUT about DDoS attacks from Russian hacktivist groups.

As detailed by researchers at Radware, NoName has effectively gamified DDoS attacks, recruiting hacktivists via its Telegram channel and offering to pay people who agree to install a piece of software called DDoSia. That program allows NoName to commandeer the host computers and their Internet connections in coordinated DDoS campaigns, and DDoSia users with the most attacks can win cash prizes.

The NoName DDoS group advertising on Telegram. Image: SentinelOne.com.

A report from the security firm Team Cymru found the DDoS attack infrastructure used in NoName campaigns is assigned to two interlinked hosting providers: MIRhosting and Stark Industries. MIRhosting is a hosting provider founded in The Netherlands in 2004. But Stark Industries Solutions Ltd was incorporated on February 10, 2022, just two weeks before the Russian invasion of Ukraine.

PROXY WARS

Security experts say that not long after the war started, Stark began hosting dozens of proxy services and free virtual private networking (VPN) services, which are designed to help users shield their Internet usage and location from prying eyes.

Proxy providers allow users to route their Internet and Web browsing traffic through someone else’s computer. From a website’s perspective, the traffic from a proxy network user appears to originate from the rented IP address, not from the proxy service customer.

These services can be used in a legitimate manner for several business purposes — such as price comparisons or sales intelligence — but they are also massively abused for hiding cybercrime activity because they can make it difficult to trace malicious traffic to its original source.

What’s more, many proxy services do not disclose how they obtain access to the proxies they are renting out, and in many cases the access is obtained through the dissemination of malicious software that turns the infected system into a traffic relay — usually unbeknownst to the legitimate owner of the Internet connection. Other proxy services will allow users to make money by renting out their Internet connection to anyone.

Spur.us is a company that tracks VPNs and proxy services worldwide. Spur finds that Stark Industries (AS44477) currently is home to at least 74 VPN services, and 40 different proxy services. As we’ll see in the final section of this story, just one of those proxy networks has over a million Internet addresses available for rent across the globe.

Raymond Dijkxhoorn operates a hosting firm in The Netherlands called Prolocation. He also co-runs SURBL, an anti-abuse service that flags domains and Internet address ranges that are strongly associated with spam and cybercrime activity, including DDoS.

Dijkxhoorn said last year SURBL heard from multiple people who said they operated VPN services whose web resources were included in SURBL’s block lists.

“We had people doing delistings at SURBL for domain names that were suspended by the registrars,” Dijkhoorn told KrebsOnSecurity. “And at least two of them explained that Stark offered them free VPN services that they were reselling.”

Dijkxhoorn added that Stark Industries also sponsored activist groups from Ukraine.

“How valuable would it be for Russia to know the real IPs from Ukraine’s tech warriors?” he observed.

CLOUDY WITH A CHANCE OF BULLETS

Richard Hummel is threat intelligence lead at NETSCOUT. Hummel said when he considers the worst of all the hosting providers out there today, Stark Industries is consistently near or at the top of that list.

“The reason is we’ve had at least a dozen service providers come to us saying, ‘There’s this network out there inundating us with traffic,'” Hummel said. “And it wasn’t even DDoS attacks. [The systems] on Stark were just scanning these providers so fast it was crashing some of their services.”

Hummel said NoName will typically launch their attacks using a mix of resources rented from major, legitimate cloud services, and those from so-called “bulletproof” hosting providers like Stark. Bulletproof providers are so named when they earn or cultivate a reputation for ignoring any abuse complaints or police reports about activity on their networks.

Combining bulletproof providers with legitimate cloud hosting, Hummel said, likely makes NoName’s DDoS campaigns more resilient because many network operators will hesitate to be too aggressive in blocking Internet addresses associated with the major cloud services.

“What we typically see here is a distribution of cloud hosting providers and bulletproof hosting providers in DDoS attacks,” he said. “They’re using public cloud hosting providers because a lot of times that’s your first layer of network defense, and because [many companies are wary of] over-blocking access to legitimate cloud resources.”

But even if the cloud provider detects abuse coming from the customer, the provider is probably not going to shut the customer down immediately, Hummel said.

“There is usually a grace period, and even if that’s only an hour or two, you can still launch a large number of attacks in that time,” he said. “And then they just keep coming back and opening new cloud accounts.”

MERCENARIES TEAM

Stark Industries is incorporated at a mail drop address in the United Kingdom. UK business records list an Ivan Vladimirovich Neculiti as the company’s secretary. Mr. Neculiti also is named as the CEO and founder of PQ Hosting Plus S.R.L. (aka Perfect Quality Hosting), a Moldovan company formed in 2019 that lists the same UK mail drop address as Stark Industries.

Ivan Neculiti, as pictured on LinkedIn.

Reached via LinkedIn, Mr. Neculiti said PQ Hosting established Stark Industries as a “white label” of its brand so that “resellers could distribute our services using our IP addresses and their clients would not have any affairs with PQ Hosting.”

“PQ Hosting is a company with over 1,000+ of [our] own physical servers in 38 countries and we have over 100,000 clients,” he said. “Though we are not as large as Hetzner, Amazon and OVH, nevertheless we are a fast growing company that provides services to tens of thousands of private customers and legal entities.”

Asked about the constant stream of DDoS attacks whose origins have traced back to Stark Industries over the past two years, Neculiti maintained Stark hasn’t received any official abuse reports about attacks coming from its networks.

“It was probably some kind of clever attack that we did not see, I do not rule out this fact, because we have a very large number of clients and our Internet channels are quite large,” he said. “But, in this situation, unfortunately, no one contacted us to report that there was an attack from our addresses; if someone had contacted us, we would have definitely blocked the network data.”

DomainTools.com finds Ivan V. Neculiti was the owner of war[.]md, a website launched in 2008 that chronicled the history of a 1990 armed conflict in Moldova known as the Transnistria War and the Moldo-Russian war.

An ad for war.md, circa 2009.

Transnistria is a breakaway pro-Russian region that declared itself a state in 1990, although it is not internationally recognized. The copyright on that website credits the “MercenarieS TeaM,” which was at one time a Moldovan IT firm. Mr. Neculiti confirmed personally registering this domain.

DON CHICHO & DFYZ

The data breach tracking service Constella Intelligence reports that an Ivan V. Neculiti registered multiple online accounts under the email address dfyz_bk@bk.ru. Cyber intelligence firm Intel 471 shows this email address is tied to the username “dfyz” on more than a half-dozen Russian language cybercrime forums since 2008. The user dfyz on Searchengines[.]ru in 2008 asked other forum members to review war.md, and said they were part of the MercenarieS TeaM.

Back then, dfyz was selling “bulletproof servers for any purpose,” meaning the hosting company would willfully ignore abuse complaints or police inquiries about the activity of its customers.

DomainTools reports there are at least 33 domain names registered to dfyz_bk@bk.ru. Several of these domains have Ivan Neculiti in their registration records, including tracker-free[.]cn, which was registered to an Ivan Neculiti at dfyz_bk@bk.ru and referenced the MercenarieS TeaM in its original registration records.

Dfyz also used the nickname DonChicho, who likewise sold bulletproof hosting services and access to hacked Internet servers. In 2014, a prominent member of the Russian language cybercrime community Antichat filed a complaint against DonChicho, saying this user scammed them and had used the email address dfyz_bk@bk.ru.

The complaint said DonChicho registered on Antichat from the Transnistria Internet address 84.234.55[.]29. Searching this address in Constella reveals it has been used to register just five accounts online that have been created over the years, including one at ask.ru, where the user registered with the email address neculitzy1@yandex.ru. Constella also returns for that email address a user by the name “Ivan” at memoraleak.com and 000webhost.com.

Constella finds that the password most frequently used by the email address dfyz_bk@bk.ru was “filecast,” and that there are more than 90 email addresses associated with this password. Among them are roughly two dozen addresses with the name “Neculiti” in them, as well as the address support@donservers[.]ru.

Intel 471 says DonChicho posted to several Russian cybercrime forums that support@donservers[.]ru was his address, and that he logged into cybercrime forums almost exclusively from Internet addresses in Tiraspol, the capital of Transnistria. A review of DonChicho’s posts shows this person was banned from several forums in 2014 for scamming other users.

Cached copies of DonChicho’s vanity domain (donchicho[.]ru) show that in 2009 he was a spammer who peddled knockoff prescription drugs via Rx-Promotion, once one of the largest pharmacy spam moneymaking programs for Russian-speaking affiliates.

Mr. Neculiti told KrebsOnSecurity he has never used the nickname DonChicho.

“I may assure you that I have no relation to DonChicho nor to his bulletproof servers,” he said.

Below is a mind map that shows the connections between the accounts mentioned above.

A mind map tracing the history of the user Dfyz. Click to enlarge.

Earlier this year, NoName began massively hitting government and industry websites in Moldova. A new report from Arbor Networks says the attacks began around March 6, when NoName alleged the government of Moldova was “craving for Russophobia.”

“Since early March, more than 50 websites have been targeted, according to posted ‘proof’ by the groups involved in attacking the country,” Arbor’s ASERT Team wrote. “While NoName seemingly initiated the ramp of attacks, a host of other DDoS hacktivists have joined the fray in claiming credit for attacks across more than 15 industries.”

CORRECTIV ACTION

The German independent news outlet Correctiv.org last week published a scathing investigative report on Stark Industries and MIRhosting, which notes that Ivan Neculiti operates his hosting companies with the help of his brother, Yuri.

Image credit: correctiv.org.

The report points out that Stark Industries continues to host a Russian disinformation news outlet called “Recent Reliable News” (RRN) that was sanctioned by the European Union in 2023 for spreading links to propaganda blogs and fake European media and government websites.

“The website was not running on computers in Moscow or St. Petersburg until recently, but in the middle of the EU, in the Netherlands, on the computers of the Neculiti brothers,” Correctiv reporters wrote.

“After a request from this editorial team, a well-known service was installed that hides the actual web host,” the report continues. “Ivan Neculiti announced that he had blocked the associated access and server following internal investigations. “We very much regret that we are only now finding out that one of our customers is a sanctioned portal,” said the company boss. However, RRN is still accessible via its servers.”

Correctiv also points to a January 2023 report from the Ukrainian government, which found servers from Stark Industries Solutions were used as part of a cyber attack on the Ukrainian news agency “Ukrinform”. Correctiv notes the notorious hacker group Sandworm — an advanced persistent threat (APT) group operated by a cyberwarfare unit of Russia’s military intelligence service — was identified by Ukrainian government authorities as responsible for that attack.

PEACE HOSTING?

Public records indicate MIRhosting is based in The Netherlands and is operated by 37-year old Andrey Nesterenko, whose personal website says he is an accomplished concert pianist who began performing publicly at a young age.

DomainTools says mirhosting[.]com is registered to Mr. Nesterenko and to Innovation IT Solutions Corp, which lists addresses in London and in Nesterenko’s stated hometown of Nizhny Novgorod, Russia.

This is interesting because according to the book Inside Cyber Warfare by Jeffrey Carr, Innovation IT Solutions Corp. was responsible for hosting StopGeorgia[.]ru, a hacktivist website for organizing cyberattacks against Georgia that appeared at the same time Russian forces invaded the former Soviet nation in 2008. That conflict was thought to be the first war ever fought in which a notable cyberattack and an actual military engagement happened simultaneously.

Responding to questions from KrebsOnSecurity, Mr. Nesterenko said he couldn’t say whether his network had ever hosted the StopGeorgia website back in 2008 because his company didn’t keep records going back that far. But he said Stark Industries Solutions is indeed one of MIRhsoting’s colocation customers.

“Our relationship is purely provider-customer,” Nesterenko said. “They also utilize multiple providers and data centers globally, so connecting them directly to MIRhosting overlooks their broader network.”

“We take any report of malicious activity seriously and are always open to information that can help us identify and prevent misuse of our infrastructure, whether involving Stark Industries or any other customer,” Nesterenko continued. “In cases where our services are exploited for malicious purposes, we collaborate fully with Dutch cyber police and other relevant authorities to investigate and take appropriate measures. However, we have yet to receive any actionable information beyond the article itself, which has not provided us with sufficient detail to identify or block malicious actors.”

In December 2022, security firm Recorded Future profiled the phishing and credential harvesting infrastructure used for Russia-aligned espionage operations by a group dubbed Blue Charlie (aka TAG-53), which has targeted email accounts of nongovernmental organizations and think tanks, journalists, and government and defense officials.

Recorded Future found that virtually all the Blue Charlie domains existed in just ten different ISPs, with a significant concentration located in two networks, one of which was MIRhosting. Both Microsoft and the UK government assess that Blue Charlie is linked to the Russian threat activity groups variously known as Callisto Group, COLDRIVER, and SEABORGIUM.

Mr. Nesterenko took exception to a story on that report from The Record, which is owned by Recorded Future.

“We’ve discussed its contents with our customer, Stark Industries,” he said. “We understand that they have initiated legal proceedings against the website in question, as they firmly believe that the claims made are inaccurate.”

Recorded Future said they updated their story with comments from Mr. Neculiti, but that they stand by their reporting.

Mr. Nesterenko’s LinkedIn profile says he was previously the foreign region sales manager at Serverius-as, a hosting company in The Netherlands that remains in the same data center as MIRhosting.

In February, the Dutch police took 13 servers offline that were used by the infamous LockBit ransomware group, which had originally bragged on its darknet website that its home base was in The Netherlands. Sources tell KrebsOnSecurity the servers seized by the Dutch police were located in Serverius’ data center in Dronten, which is also shared by MIRhosting.

Serverius-as did not respond to requests for comment. Nesterenko said MIRhosting does use one of Serverius’s data centers for its operations in the Netherlands, alongside two other data centers, but that the recent incident involving the seizure of servers has no connection to MIRhosting.

“We are legally prohibited by Dutch law and police regulations from sharing information with third parties regarding any communications we may have had,” he said.

A February 2024 report from security firm ESET found Serverius-as systems were involved in a series of targeted phishing attacks by Russia-aligned groups against Ukrainian entities throughout 2023. ESET observed that after the spearphishing domains were no longer active, they were converted to promoting rogue Internet pharmacy websites.

PEERING INTO THE VOID

A review of the Internet address ranges recently added to the network operated by Stark Industries Solutions offers some insight into its customer base, usage, and maybe even true origins. Here is a snapshot (PDF) of all Internet address ranges announced by Stark Industries so far in the month of May 2024 (this information was graciously collated by the network observability platform Kentik.com).

Those records indicate that the largest portion of the IP space used by Stark is in The Netherlands, followed by Germany and the United States. Stark says it is connected to roughly 4,600 Internet addresses that currently list their ownership as Comcast Cable Communications.

A review of those address ranges at spur.us shows all of them are connected to an entity called Proxyline, which is a sprawling proxy service based in Russia that currently says it has more than 1.6 million proxies globally that are available for rent.

Proxyline dot net.

Reached for comment, Comcast said the Internet address ranges never did belong to Comcast, so it is likely that Stark has been fudging the real location of its routing announcements in some cases.

Stark reports that it has more than 67,000 Internet addresses at Santa Clara, Calif.-based EGIhosting. Spur says the Stark addresses involving EGIhosting all map to Proxyline as well. EGIhosting did not respond to requests for comment.

EGIhosting manages Internet addresses for the Cyprus-based hosting firm ITHOSTLINE LTD (aka HOSTLINE-LTD), which is represented throughout Stark’s announced Internet ranges. Stark says it has more than 21,000 Internet addresses with HOSTLINE. Spur.us finds Proxyline addresses are especially concentrated in the Stark ranges labeled ITHOSTLINE LTD, HOSTLINE-LTD, and Proline IT.

Stark’s network list includes approximately 21,000 Internet addresses at Hockessin, De. based DediPath, which abruptly ceased operations without warning in August 2023. According to a phishing report released last year by Interisle Consulting, DediPath was the fourth most common source of phishing attacks in the year ending Oct. 2022. Spur.us likewise finds that virtually all of the Stark address ranges marked “DediPath LLC” are tied to Proxyline.

Image: Interisle Consulting.

A large number of the Internet address ranges announced by Stark in May originate in India, and the names that are self-assigned to many of these networks indicate they were previously used to send large volumes of spam for herbal medicinal products, with names like HerbalFarm, AdsChrome, Nutravo, Herbzoot and Herbalve.

The anti-spam organization SpamHaus reports that many of the Indian IP address ranges are associated with known “snowshoe spam,” a form of abuse that involves mass email campaigns spread across several domains and IP addresses to weaken reputation metrics and avoid spam filters.

It’s not clear how much of Stark’s network address space traces its origins to Russia, but big chunks of it recently belonged to some of the oldest entities on the Russian Internet (a.k.a. “Runet”).

For example, many Stark address ranges were most recently assigned to a Russian government entity whose full name is the “Federal State Autonomous Educational Establishment of Additional Professional Education Center of Realization of State Educational Policy and Informational Technologies.”

A review of Internet address ranges adjacent to this entity reveals a long list of Russian government organizations that are part of the Federal Guard Service of the Russian Federation. Wikipedia says the Federal Guard Service is a Russian federal government agency concerned with tasks related to protection of several high-ranking state officials, including the President of Russia, as well as certain federal properties. The agency traces its origins to the USSR’s Ninth Directorate of the KGB, and later the presidential security service.

Stark recently announced the address range 213.159.64.0/20 from April 27 to May 1, and this range was previously assigned to an ancient ISP in St. Petersburg, RU called the Computer Technologies Institute Ltd.

According to a post on the Russian language webmaster forum searchengines[.]ru, the domain for Computer Technologies Institute — ctinet[.]ru — is the seventh-oldest domain in the entire history of the Runet.

Curiously, Stark also lists large tracts of Internet addresses (close to 48,000 in total) assigned to a small ISP in Kharkiv, Ukraine called NetAssist. Reached via email, the CEO of NetAssist Max Tulyev confirmed his company provides a number of services to PQ Hosting.

“We colocate their equipment in Warsaw, Madrid, Sofia and Thessaloniki, provide them IP transit and IPv4 addresses,” Tulyev said. “For their size, we receive relatively low number of complains to their networks. I never seen anything about their pro-Russian activity or support of Russian hackers. It is very interesting for me to see proofs of your accusations.”

Spur.us mapped the entire infrastructure of Proxyline, and found more than one million proxies across multiple providers, but by far the biggest concentration was at Stark Industries Solutions. The full list of Proxyline address ranges (.CSV) shows two other ISPs appear repeatedly throughout the list. One is Kharkiv, Ukraine based ITL LLC, also known as Information Technology Laboratories Group, and Integrated Technologies Laboratory.

The second is a related hosting company in Miami, called Green Floid LLC. Green Floid featured in a 2017 scoop by CNN, which profiled the company’s owner and quizzed him about Russian troll farms using proxy networks on Green Floid and its parent firm ITL to mask disinformation efforts tied to the Kremlin’s Internet Research Agency (IRA). At the time, the IRA was using Facebook and other social media networks to spread videos showing police brutality against African Americans in an effort to encourage protests across the United States.

Doug Madory, director of Internet analysis at Kentik, was able to see at a high level the top sources and destinations for traffic traversing Stark’s network.

“Based on our aggregate NetFlow, we see Iran as the top destination (35.1%) for traffic emanating from Stark (AS44477),” Madory said. “Specifically, the top destination is MTN Irancell, while the top source is Facebook. This data supports the theory that AS44477 houses proxy services as Facebook is blocked in Iran.”

On April 30, the security firm Malwarebytes explored an extensive malware operation that targets corporate Internet users with malicious ads. Among the sites used as lures in that campaign were fake Wall Street Journal and CNN websites that told visitors they were required to install a WSJ or CNN-branded browser extension (malware). Malwarebytes found a domain name central to that operation was hosted at Internet addresses owned by Stark Industries.

Image: threatdown.com

It’s a hell of a time to have a conscience if you work in tech. The ongoing Israeli assault on Gaza has brought the stakes of Silicon Valley’s military contracts into stark relief. Meanwhile, corporate leadership has embraced a no-politics-in-the-workplace policy enforced at the point of the knife.

Workers are caught in the middle. Do I take a stand and risk my job, my health insurance, my visa, my family’s home? Or do I ignore my suspicion that my work may be contributing to the murder of innocents on the other side of the world?  

No one can make that choice for you. But I can say with confidence born of experience that such choices can be more easily made if workers know what exactly the companies they work for are doing with militaries at home and abroad. And I also know this: those same companies themselves will never reveal this information unless they are forced to do so—or someone does it for them. 

For those who doubt that workers can make a difference in how trillion-dollar companies pursue their interests, I’m here to remind you that we’ve done it before. In 2017, I played a part in the successful #CancelMaven campaign that got Google to end its participation in Project Maven, a contract with the US Department of Defense to equip US military drones with artificial intelligence. I helped bring to light information that I saw as critically important and within the bounds of what anyone who worked for Google, or used its services, had a right to know. The information I released—about how Google had signed a contract with the DOD to put AI technology in drones and later tried to misrepresent the scope of that contract, which the company’s management had tried to keep from its staff and the general public—was a critical factor in pushing management to cancel the contract. As #CancelMaven became a rallying cry for the company’s staff and customers alike, it became impossible to ignore. 

Today a similar movement, organized under the banner of the coalition No Tech for Apartheid, is targeting Project Nimbus, a joint contract between Google and Amazon to provide cloud computing infrastructure and AI capabilities to the Israeli government and military. As of May 10, just over 97,000 people had signed its petition calling for an end to collaboration between Google, Amazon, and the Israeli military. I’m inspired by their efforts and dismayed by Google’s response. Earlier this month the company fired 50 workers it said had been involved in “disruptive activity” demanding transparency and accountability for Project Nimbus. Several were arrested. It was a decided overreach.  

Google is very different from the company it was seven years ago, and these firings are proof of that. Googlers today are facing off with a company that, in direct response to those earlier worker movements, has fortified itself against new demands. But every Death Star has its thermal exhaust port, and today Google has the same weakness it did back then: dozens if not hundreds of workers with access to information it wants to keep from becoming public. 

Not much is known about the Nimbus contract. It’s worth $1.2 billion and enlists Google and Amazon to provide wholesale cloud infrastructure and AI for the Israeli government and its ministry of defense. Some brave soul leaked a document to Time last month, providing evidence that Google and Israel negotiated an expansion of the contract as recently as March 27 of this year. We also know, from reporting by The Intercept, that Israeli weapons firms are required by government procurement guidelines to buy their cloud services from Google and Amazon. 

Leaks alone won’t bring an end to this contract. The #CancelMaven victory required a sustained focus over many months, with regular escalations, coordination with external academics and human rights organizations, and extensive internal organization and discipline. Having worked on the public policy and corporate comms teams at Google for a decade, I understood that its management does not care about one negative news cycle or even a few of them. Management buckled only after we were able to keep up the pressure and escalate our actions (leaking internal emails, reporting new info about the contract, etc.) for over six months. 

The No Tech for Apartheid campaign seems to have the necessary ingredients. If a strategically placed insider released information not otherwise known to the public about the Nimbus project, it could really increase the pressure on management to rethink its decision to get into bed with a military that’s currently overseeing mass killings of women and children.

My decision to leak was deeply personal and a long time in the making. It certainly wasn’t a spontaneous response to an op-ed, and I don’t presume to advise anyone currently at Google (or Amazon, Microsoft, Palantir, Anduril, or any of the growing list of companies peddling AI to militaries) to follow my example. 

However, if you’ve already decided to put your livelihood and freedom on the line, you should take steps to try to limit your risk. This whistleblower guide is helpful. You may even want to reach out to a lawyer before choosing to share information. 

In 2017, Google was nervous about how its military contracts might affect its public image. Back then, the company responded to our actions by defending the nature of the contract, insisting that its Project Maven work was strictly for reconnaissance and not for weapons targeting—conceding implicitly that helping to target drone strikes would be a bad thing. (An aside: Earlier this year the Pentagon confirmed that Project Maven, which is now a Palantir contract, had been used in targeting drone attacks in Yemen, Iraq, and Syria.) 

Today’s Google has wrapped its arms around the American flag, for good or ill. Yet despite this embrace of the US military, it doesn’t want to be seen as a company responsible for illegal killings. Today it maintains that the work it is doing as part of Project Nimbus “is not directed at highly sensitive, classified, or military workloads relevant to weapons or intelligence services.” At the same time, it asserts that there is no room for politics at the workplace and has fired those demanding transparency and accountability. This raises a question: If Google is doing nothing sensitive as part of the Nimbus contract, why is it firing workers who are insisting that the company reveal what work the contract actually entails?  

As you read this, AI is helping Israel annihilate Palestinians by expanding the list of possible targets beyond anything that could be compiled by a human intelligence effort, according to +972 Magazine. Some Israel Defense Forces insiders are even sounding the alarm, calling it a dangerous “mass assassination program.” The world has not yet grappled with the implications of the proliferation of AI weaponry, but that is the trajectory we are on. It’s clear that absent sufficient backlash, the tech industry will continue to push for military contracts. It’s equally clear that neither national governments nor the UN is currently willing to take a stand. 

It will take a movement. A document that clearly demonstrates Silicon Valley’s direct complicity in the assault on Gaza could be the spark. Until then, rest assured that tech companies will continue to make as much money as possible developing the deadliest weapons imaginable. 

William Fitzgerald is a founder and partner at the Worker Agency, an advocacy agency in California. Before setting the firm up in 2018, he spent a decade at Google working on its government relation and communications teams.

Apple has reportedly sent alerts to individuals in 92 nations on Wednesday, April 10, to say it’s detected that they may have been a victim of a mercenary attack. The company says it has sent out these types of threat notifications to over 150 countries since the start in 2021.

Mercenary spyware is used by governments to target people like journalists, political activists, and similar targets, and involves the use of sophisticated tools like Pegasus. Pegasus is one of the world’s most advanced and invasive spyware tools, known to utilize zero-day vulnerabilities against mobile devices.

The second number became known when Apple changed the wording of the relevant support page. The change also included the title that went from “About Apple threat notifications and protecting against state-sponsored attacks” to “About Apple threat notifications and protecting against mercenary spyware.”

If you look at the before and after, you’ll also notice an extra paragraph, again with the emphasis on the change from “state-sponsored attacks” to “mercenary spyware.”

The cause for the difference in wording might be because “state-sponsored” is often used to indicate attacks targeted at entities, like governments or companies, while these mercenary attacks tend to be directed at individual people.

The extra paragraph specifically calls out the NSO Group and the Pegasus spyware it sells. While the NSO Group claims to only sell to “government clients,” we have no reason to take its word for it.

Apple says that when it detects activity consistent with a mercenary spyware attack it uses two different means of notifying the users about the attack:

• Displays a Threat Notification at the top of the page after the user signs into appleid.apple.com.
• Sends an email and iMessage notification to the email addresses and phone numbers associated with the user’s Apple ID.

Apple says it doesn’t want to share information about what triggers these notifications, since that might help mercenary spyware attackers adapt their behavior to evade detection in the future.

The NSO Group itself argued in a court case started by Meta for spying on WhatsApp users, that it should be recognized as a foreign government agent and, therefore, be entitled to immunity under US law limiting lawsuits against foreign countries.

NSO Group has also said that its tool is increasingly necessary in an era when end-to-end encryption is widely available to criminals.

How to stay safe

Apple advises iPhone users to:

• Enable Lockdown mode.
• Keep devices up to date.
• Protect devices with a passcode.
• Use Multi-Factor-Authentication (MFA) for your Apple ID.
• Only install apps from the App Store.
• Use strong and unique passwords online.
• Don’t click on links or attachments from unknown senders.

We’d like to add:

• Use an anti-malware solution on your device.
• If you’re not sure about something that’s been sent to you, verify it with the person or company via another communcation channel.
• Use a password manager.

We don’t just report on phone security—we provide it

Cybersecurity risks should never spread beyond a headline. Keep threats off your mobile devices by downloading Malwarebytes for iOS, and Malwarebytes for Android today.

It’s not unusual for the data brokers behind people-search websites to use pseudonyms in their day-to-day lives (you would, too). Some of these personal data purveyors even try to reinvent their online identities in a bid to hide their conflicts of interest. But it’s not every day you run across a US-focused people-search network based in China whose principal owners all appear to be completely fabricated identities.

Responding to a reader inquiry concerning the trustworthiness of a site called TruePeopleSearch[.]net, KrebsOnSecurity began poking around. The site offers to sell reports containing photos, police records, background checks, civil judgments, contact information “and much more!” According to LinkedIn and numerous profiles on websites that accept paid article submissions, the founder of TruePeopleSearch is Marilyn Gaskell from Phoenix, Ariz.

The saucy yet studious LinkedIn profile for Marilyn Gaskell.

Ms. Gaskell has been quoted in multiple “articles” about random subjects, such as this article at HRDailyAdvisor about the pros and cons of joining a company-led fantasy football team.

“Marilyn Gaskell, founder of TruePeopleSearch, agrees that not everyone in the office is likely to be a football fan and might feel intimidated by joining a company league or left out if they don’t join; however, her company looked for ways to make the activity more inclusive,” this paid story notes.

Also quoted in this article is Sally Stevens, who is cited as HR Manager at FastPeopleSearch[.]io.

Sally Stevens, the phantom HR Manager for FastPeopleSearch.

“Fantasy football provides one way for employees to set aside work matters for some time and have fun,” Stevens contributed. “Employees can set a special league for themselves and regularly check and compare their scores against one another.”

Imagine that: Two different people-search companies mentioned in the same story about fantasy football. What are the odds?

Both TruePeopleSearch and FastPeopleSearch allow users to search for reports by first and last name, but proceeding to order a report prompts the visitor to purchase the file from one of several established people-finder services, including BeenVerified, Intelius, and Spokeo.

DomainTools.com shows that both TruePeopleSearch and FastPeopleSearch appeared around 2020 and were registered through Alibaba Cloud, in Beijing, China. No other information is available about these domains in their registration records, although both domains appear to use email servers based in China.

Sally Stevens’ LinkedIn profile photo is identical to a stock image titled “beautiful girl” from Adobe.com. Ms. Stevens is also quoted in a paid blog post at ecogreenequipment.com, as is Alina Clark, co-founder and marketing director of CocoDoc, an online service for editing and managing PDF documents.

The profile photo for Alina Clark is a stock photo appearing on more than 100 websites.

Scouring multiple image search sites reveals Ms. Clark’s profile photo on LinkedIn is another stock image that is currently on more than 100 different websites, including Adobe.com. Cocodoc[.]com was registered in June 2020 via Alibaba Cloud Beijing in China.

The same Alina Clark and photo materialized in a paid article at the website Ceoblognation, which in 2021 included her at #11 in a piece called “30 Entrepreneurs Describe The Big Hairy Audacious Goals (BHAGs) for Their Business.” It’s also worth noting that Ms. Clark is currently listed as a “former Forbes Council member” at the media outlet Forbes.com.

Entrepreneur #6 is Stephen Curry, who is quoted as CEO of CocoSign[.]com, a website that claims to offer an “easier, quicker, safer eSignature solution for small and medium-sized businesses.” Incidentally, the same photo for Stephen Curry #6 is also used in this “article” for #22 Jake Smith, who is named as the owner of a different company.

Stephen Curry, aka Jake Smith, aka no such person.

Mr. Curry’s LinkedIn profile shows a young man seated at a table in front of a laptop, but an online image search shows this is another stock photo. Cocosign[.]com was registered in June 2020 via Alibaba Cloud Beijing. No ownership details are available in the domain registration records.

Listed at #13 in that 30 Entrepreneurs article is Eden Cheng, who is cited as co-founder of PeopleFinderFree[.]com. KrebsOnSecurity could not find a LinkedIn profile for Ms. Cheng, but a search on her profile image from that Entrepreneurs article shows the same photo for sale at Shutterstock and other stock photo sites.

DomainTools says PeopleFinderFree was registered through Alibaba Cloud, Beijing. Attempts to purchase reports through PeopleFinderFree produce a notice saying the full report is only available via Spokeo.com.

Lynda Fairly is Entrepreneur #24, and she is quoted as co-founder of Numlooker[.]com, a domain registered in April 2021 through Alibaba in China. Searches for people on Numlooker forward visitors to Spokeo.

The photo next to Ms. Fairly’s quote in Entrepreneurs matches that of a LinkedIn profile for Lynda Fairly. But a search on that photo shows this same portrait has been used by many other identities and names, including a woman from the United Kingdom who’s a cancer survivor and mother of five; a licensed marriage and family therapist in Canada; a software security engineer at Quora; a journalist on Twitter/X; and a marketing expert in Canada.

Cocofinder[.]com is a people-search service that launched in Sept. 2019, through Alibaba in China. Cocofinder lists its market officer as Harriet Chan, but Ms. Chan’s LinkedIn profile is just as sparse on work history as the other people-search owners mentioned already. An image search online shows that outside of LinkedIn, the profile photo for Ms. Chan has only ever appeared in articles at pay-to-play media sites, like this one from outbackteambuilding.com.

Perhaps because Cocodoc and Cocosign both sell software services, they are actually tied to a physical presence in the real world — in Singapore (15 Scotts Rd. #03-12 15, Singapore). But it’s difficult to discern much from this address alone.

Who’s behind all this people-search chicanery? A January 2024 review of various people-search services at the website techjury.com states that Cocofinder is a wholly-owned subsidiary of a Chinese company called Shenzhen Duiyun Technology Co.

“Though it only finds results from the United States, users can choose between four main search methods,” Techjury explains. Those include people search, phone, address and email lookup. This claim is supported by a Reddit post from three years ago, wherein the Reddit user “ProtectionAdvanced” named the same Chinese company.

Is Shenzhen Duiyun Technology Co. responsible for all these phony profiles? How many more fake companies and profiles are connected to this scheme? KrebsOnSecurity found other examples that didn’t appear directly tied to other fake executives listed here, but which nevertheless are registered through Alibaba and seek to drive traffic to Spokeo and other data brokers. For example, there’s the winsome Daniela Sawyer, founder of FindPeopleFast[.]net, whose profile is flogged in paid stories at entrepreneur.org.

Google currently turns up nothing else for in a search for Shenzhen Duiyun Technology Co. Please feel free to sound off in the comments if you have any more information about this entity, such as how to contact it. Or reach out directly at krebsonsecurity @ gmail.com.

A mind map highlighting the key points of research in this story. Click to enlarge. Image: KrebsOnSecurity.com

ANALYSIS

It appears the purpose of this network is to conceal the location of people in China who are seeking to generate affiliate commissions when someone visits one of their sites and purchases a people-search report at Spokeo, for example. And it is clear that Spokeo and others have created incentives wherein anyone can effectively white-label their reports, and thereby make money brokering access to peoples’ personal information.

Spokeo’s Wikipedia page says the company was founded in 2006 by four graduates from Stanford University. Spokeo co-founder and current CEO Harrison Tang has not yet responded to requests for comment.

Intelius is owned by San Diego based PeopleConnect Inc., which also owns Classmates.com, USSearch, TruthFinder and Instant Checkmate. PeopleConnect Inc. in turn is owned by H.I.G. Capital, a $60 billion private equity firm. Requests for comment were sent to H.I.G. Capital. This story will be updated if they respond.

BeenVerified is owned by a New York City based holding company called The Lifetime Value Co., a marketing and advertising firm whose brands include PeopleLooker, NeighborWho, Ownerly, PeopleSmart, NumberGuru, and Bumper, a car history site.

Ross Cohen, chief operating officer at The Lifetime Value Co., said it’s likely the network of suspicious people-finder sites was set up by an affiliate. Cohen said Lifetime Value would investigate to determine if this particular affiliate was driving them any sign-ups.

All of the above people-search services operate similarly. When you find the person you’re looking for, you are put through a lengthy (often 10-20 minute) series of splash screens that require you to agree that these reports won’t be used for employment screening or in evaluating new tenant applications. Still more prompts ask if you are okay with seeing “potentially shocking” details about the subject of the report, including arrest histories and photos.

Only at the end of this process does the site disclose that viewing the report in question requires signing up for a monthly subscription, which is typically priced around $35. Exactly how and from where these major people-search websites are getting their consumer data — and customers — will be the subject of further reporting here.

The main reason these various people-search sites require you to affirm that you won’t use their reports for hiring or vetting potential tenants is that 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 don’t 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 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.

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.

There are a growing number of online reputation management companies that offer to help customers remove their personal information from people-search sites and data broker databases. There are, no doubt, plenty of honest and well-meaning companies operating in this space, but it has been my experience that a great many people involved in that industry have a background in marketing or advertising — not privacy.

Also, some so-called data privacy companies may be wolves in sheep’s clothing. On March 14, KrebsOnSecurity published an abundance of evidence indicating that the CEO and founder of the data privacy company OneRep.com was responsible for launching dozens of people-search services over the years.

Finally, some of the more popular people-search websites are notorious for ignoring requests from consumers seeking to remove their information, regardless of which reputation or removal service you use. Some force you to create an account and provide more information before you can remove your data. Even then, the information you worked hard to remove may simply reappear a few months later.

This aptly describes countless complaints lodged against the data broker and people search giant Radaris. On March 8, KrebsOnSecurity profiled the co-founders of Radaris, two Russian brothers in Massachusetts who also operate multiple Russian-language dating services and affiliate programs.

The truth is that these people-search companies will continue to thrive unless and until Congress begins to realize it’s time for some consumer privacy and data protection laws that are relevant to life in the 21st century. Duke University adjunct professor Justin Sherman says virtually all state privacy laws exempt records that might be considered “public” or “government” documents, including voting registries, property filings, marriage certificates, motor vehicle records, criminal records, court documents, death records, professional licenses, bankruptcy filings, and more.

“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 said.

While most tax payers don’t particularly look forward to tax season, for some scammers it’s like the opening of their hunting season. So it’s no surprise that our researchers have found yet another tax-related scam.

In this most recent scam, we’ve not seen the lure the scammer uses, but it is likely to be an email telling the target to quickly go to this site to apply for your IRS EIN/Federal tax ID number.

EIN is short for Employer Identification Number. The IRS uses this number to identify taxpayers who are required to file various business tax returns. EINs are used by employers, sole proprietors, corporations, partnerships, non-profit associations, trusts, estates of decendents, government agencies, certain individuals, and other business entities.

Given the flow of the scam it’s very likely that the targets are self-employed and/or small business (SMB) owners. It’s possible that the phisher has obtained or bought a collection of email addresses from a data broker that fit a certain profile (for example, self-employed US residents).

To start this operation, the scammer doesn’t need a lot of information about their targets. A valid email address for a self-employed US resident could cost just a few cents on an underground forum on the dark web. However, the scammer might not even need to venture that far, as Senior Director of Technology and Engineering and Consumer Privacy at Malwarebytes, Shahak Shalev told us:

“I don’t think one would have to go to the dark web to get information like this as there are regular companies selling this information. They would probably qualify it as “lead generation”. According to our sources, pricing for one million self-employed US citizens usually goes for $1USD per contact, but for such a large amount it would probably be $0.1 per contact.”

The information the phishers are after is quite extensive and includes a person’s social security number (SSN).

A compromised social security number poses a major problem. A SSN stays with you for a lifetime, and is closely tied to your banking and credit history. Adding a person’s SSN to the scammers’ data could create far more opportunities for identity theft and fraud.

And if that wasn’t serious enough, the scammers here have the audacity to charge you for the tax ID number, even though applying for an Employer Identification Number (EIN) is a free service offered by the Internal Revenue Service (IRS).

We also found the scammer made a mistake when setting up their fake website. By looking at the privacy policy of the scammer’s site it became apparent that they forgot a small edit when they copied the privacy policy from someone else, but neglected to edit the original domain in one place.

If you’ve received a mail or other invitation including a link to the domain irs-ein-gov.us, please let us know in the comments. We would love to have a copy so we can complete this attack profile.

How to avoid falling for a tax scam

Before acting on an email’s request, stop and think about the following:

• Remember: The IRS doesn’t ask taxpayers for personal or financial information over email, text messages, or social media channels. This includes requests for PINs, passwords or similar access information for credit cards, banks, or other financial accounts.
• Do not interact with the sender, click any links, or open any attachments.
• Send the full email headers or forward the email as-is to phishing@irs.gov. Do not forward screenshots or scanned images of emails because this removes valuable information.
• Delete the email.

If you are unsure if a certain communication is from the IRS, you can go to IRS.gov and search for the letter, notice, or form number. If it is legitimate, you’ll find instructions on how to respond. If there’s a form to fill in the verify that it is identical to the same form on IRS.gov by searching forms and instructions.

Malwarebytes Premium customers are protected against this particular scam if they have Web Protection enabled.

IOCs

Domains

ustaxnumber[.]org

ustaxnumber[.]com

irs-ein-gov[.]us

Check your digital footprint

If you want to find out how much of your data has been exposed online, you can try our free Digital Footprint scan. Fill in the email address you’re curious about (it’s best to submit the one you most frequently use) and we’ll send you a free report.

We don’t just report on threats – we help safeguard your entire digital identity

Cybersecurity risks should never spread beyond a headline. Protect your—and your family’s—personal information by using identity protection.

Last week on Malwarebytes Labs:

• Patch now! VMWare escape flaws are so serious even end-of-life software gets a fix
• Update now! JetBrains TeamCity vulnerability abused at scale
• PetSmart warns customers of credential stuffing attack
• Predator spyware vendor banned in US
• ALPHV ransomware gang fakes own death, fools no one
• Update your iPhones and iPads now: Apple patches security vulnerabilities in iOS and iPadOS
• Check your DNS! Abandoned domains used to bypass spam checks
• American Express warns customers about third party data breach
• No “Apple magic” as 11% of macOS detections last year came from malware
• Pegasus spyware creator ordered to reveal code used to spy on WhatsApp users

Stay safe!

Our business solutions remove all remnants of ransomware and prevent you from getting reinfected. Want to learn more about how we can help protect your business? Get a free trial below.

The US Treasury Department has sanctioned Predator spyware vendor Intellexa Consortium, and banned the company from doing business in the US.

Predator can turn infected smartphones into surveillance devices. Intellexa is based in Greece but the Treasury Department imposed the sanctions because of the use of the spyware against Americans, including US government officials, journalists, and policy experts.

Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson said:

“Today’s actions represent a tangible step forward in discouraging the misuse of commercial surveillance tools, which increasingly present a security risk to the United States and our citizens.”

Since its founding in 2019, the Intellexa Consortium has marketed the Predator label as a suite of tools created by a variety of offensive cybercompanies that enable targeted and mass surveillance campaigns.

Predator is capable of infiltrating a range of electronic devices without any user interaction (known as ‘zero-click’). Once installed, Predator deploys its extensive data-stealing and surveillance capabilities, giving the attacker access to a variety of applications and personal information on the compromised device. The spyware is capable of turning on the user’s microphone and camera, downloading their files without their knowledge, tracking their location, and more.

Under the sanctions, Americans and people who do business with the US are forbidden from transacting with Intellexa, its founder and architect Tal Dilian, employee Sara Hamou and four of the companies affiliated with Intellexa.

Sanctions of this magnitude leveraged against commercial spyware vendors for enabling misuse of their tools are unprecedented, but the US has expressed concerns about commercial spyware vendors before.

“A growing number of foreign governments around the world, moreover, have deployed this technology to facilitate repression and enable human rights abuses, including to intimidate political opponents and curb dissent, limit freedom of expression, and monitor and target activists and journalists.”

In July 2023, the US Commerce Department’s Bureau of Industry and Security (BIS) added Intellexa and Cytrox AD to the Entity List for trafficking in cyber exploits used to gain access to information systems. Cytrox AD is a North Macedonia-based company within the Intellexa Consortium and acts as a developer of the consortium’s Predator spyware.

The Entity List is a trade control list created and maintained by the US government. It identifies foreign individuals, organizations, companies, and government entities that are subject to specific export controls and restrictions due to their involvement in activities that threaten US national security or foreign policy interests.

Earlier this month, a California federal judge ordered spyware maker NSO Group to hand over the code for Pegasus and other spyware products used to spy on WhatsApp users.

While you’ll see Predator and Pegasus usually deployed in small-scale and targeted attacks, putting a stop to the development and deployment of spyware by these commercial entities is good news for everyone.

How to remove spyware

Because spyware apps install under a different name and hide themselves from the user, it can be hard to find and remove them. That is where Malwarebytes for Android can help you.

1. Open Malwarebytes for Android and navigate to the dashboard
2. Tap Scan now
3. It may take a few minutes to scan your device, but it will tell you if it finds spyware or any other nasties.
4. You can then uninstall the app.

We don’t just report on phone security—we provide it

Cybersecurity risks should never spread beyond a headline. Keep threats off your mobile devices by downloading Malwarebytes for iOS, and Malwarebytes for Android today.

Three Americans were charged this week with stealing more than $400 million in a November 2022 SIM-swapping attack. The U.S. government did not name the victim organization, but there is every indication that the money was stolen from the now-defunct cryptocurrency exchange FTX, which had just filed for bankruptcy on that same day.

A graphic illustrating the flow of more than $400 million in cryptocurrencies stolen from FTX on Nov. 11-12, 2022. Image: Elliptic.co.

An indictment unsealed this week and first reported on by Ars Technica alleges that Chicago man Robert Powell, a.k.a. “R,” “R$” and “ElSwapo1,” was the ringleader of a SIM-swapping group called the “Powell SIM Swapping Crew.” Colorado resident Emily “Em” Hernandez allegedly helped the group gain access to victim devices in service of SIM-swapping attacks between March 2021 and April 2023. Indiana resident Carter Rohn, a.k.a. “Carti,” and “Punslayer,” allegedly assisted in compromising devices.

In a SIM-swapping attack, the crooks transfer the target’s phone number to a device they control, allowing them to intercept any text messages or phone calls sent to the victim, including one-time passcodes for authentication or password reset links sent via SMS.

The indictment states that the perpetrators in this heist stole the $400 million in cryptocurrencies on Nov. 11, 2022 after they SIM-swapped an AT&T customer by impersonating them at a retail store using a fake ID. However, the document refers to the victim in this case only by the name “Victim 1.”

Wired’s Andy Greenberg recently wrote about FTX’s all-night race to stop a $1 billion crypto heist that occurred on the evening of November 11:

“FTX’s staff had already endured one of the worst days in the company’s short life. What had recently been one of the world’s top cryptocurrency exchanges, valued at $32 billion only 10 months earlier, had just declared bankruptcy. Executives had, after an extended struggle, persuaded the company’s CEO, Sam Bankman-Fried, to hand over the reins to John Ray III, a new chief executive now tasked with shepherding the company through a nightmarish thicket of debts, many of which it seemed to have no means to pay.”

“FTX had, it seemed, hit rock bottom. Until someone—a thief or thieves who have yet to be identified—chose that particular moment to make things far worse. That Friday evening, exhausted FTX staffers began to see mysterious outflows of the company’s cryptocurrency, publicly captured on the Etherscan website that tracks the Ethereum blockchain, representing hundreds of millions of dollars worth of crypto being stolen in real time.”

The indictment says the $400 million was stolen over several hours between November 11 and 12, 2022. Tom Robinson, co-founder of the blockchain intelligence firm Elliptic, said the attackers in the FTX heist began to drain FTX wallets on the evening of Nov. 11, 2022 local time, and continuing until the 12th of November.

Robinson said Elliptic is not aware of any other crypto heists of that magnitude occurring on that date.

“We put the value of the cryptoassets stolen at $477 million,” Robinson said. “The FTX administrators have reported overall losses due to “unauthorized third-party transfers” of $413 million – the discrepancy is likely due to subsequent seizure and return of some of the stolen assets. Either way, it’s certainly over $400 million, and we are not aware of any other thefts from crypto exchanges on this scale, on this date.”

The SIM-swappers allegedly responsible for the $400 million crypto theft are all U.S. residents. But there are some indications they had help from organized cybercriminals based in Russia. In October 2023, Elliptic released a report that found the money stolen from FTX had been laundered through exchanges with ties to criminal groups based in Russia.

“A Russia-linked actor seems a stronger possibility,” Elliptic wrote. “Of the stolen assets that can be traced through ChipMixer, significant amounts are combined with funds from Russia-linked criminal groups, including ransomware gangs and darknet markets, before being sent to exchanges. This points to the involvement of a broker or other intermediary with a nexus in Russia.”

Nick Bax, director of analytics at the cryptocurrency wallet recovery firm Unciphered, said the flow of stolen FTX funds looks more like what his team has seen from groups based in Eastern Europe and Russian than anything they’ve witnessed from US-based SIM-swappers.

“I was a bit surprised by this development but it seems to be consistent with reports from CISA [the Cybersecurity and Infrastructure Security Agency] and others that “Scattered Spider” has worked with [ransomware] groups like ALPHV/BlackCat,” Bax said.

CISA’s alert on Scattered Spider says they are a cybercriminal group that targets large companies and their contracted information technology (IT) help desks.

“Scattered Spider threat actors, per trusted third parties, have typically engaged in data theft for extortion and have also been known to utilize BlackCat/ALPHV ransomware alongside their usual TTPs,” CISA said, referring to the group’s signature “Tactics, Techniques an Procedures.”

Nick Bax, posting on Twitter/X in Nov 2022 about his research on the $400 million FTX heist.

Earlier this week, KrebsOnSecurity published a story noting that a Florida man recently charged with being part of a SIM-swapping conspiracy is thought to be a key member of Scattered Spider, a hacking group also known as 0ktapus. That group has been blamed for a string of cyber intrusions at major U.S. technology companies during the summer of 2022.

Financial claims involving FTX’s bankruptcy proceedings are being handled by the financial and risk consulting giant Kroll. In August 2023, Kroll suffered its own breach after a Kroll employee was SIM-swapped. According to Kroll, the thieves stole user information for multiple cryptocurrency platforms that rely on Kroll services to handle bankruptcy proceedings.

KrebsOnSecurity sought comment for this story from Kroll, the FBI, the prosecuting attorneys, and Sullivan & Cromwell, the law firm handling the FTX bankruptcy. This story will be updated in the event any of them respond.

Attorneys for Mr. Powell said they do not know who Victim 1 is in the indictment, as the government hasn’t shared that information yet. Powell’s next court date is a detention hearing on Feb. 2, 2024.

Update, Feb. 3, 12:19 p.m. ET: The FBI declined a request to comment.

On Jan. 9, 2024, U.S. authorities arrested a 19-year-old Florida man charged with wire fraud, aggravated identity theft, and conspiring with others to use SIM-swapping to steal cryptocurrency. Sources close to the investigation tell KrebsOnSecurity the accused was a key member of a criminal hacking group blamed for a string of cyber intrusions at major U.S. technology companies during the summer of 2022.

A graphic depicting how 0ktapus leveraged one victim to attack another. Image credit: Amitai Cohen of Wiz.

Prosecutors say Noah Michael Urban of Palm Coast, Fla., stole at least $800,000 from at least five victims between August 2022 and March 2023. In each attack, the victims saw their email and financial accounts compromised after suffering an unauthorized SIM-swap, wherein attackers transferred each victim’s mobile phone number to a new device that they controlled.

The government says Urban went by the aliases “Sosa” and “King Bob,” among others. Multiple trusted sources told KrebsOnSecurity that Sosa/King Bob was a core member of a hacking group behind the 2022 breach at Twilio, a company that provides services for making and receiving text messages and phone calls. Twilio disclosed in Aug. 2022 that an intrusion had exposed a “limited number” of Twilio customer accounts through a sophisticated social engineering attack designed to steal employee credentials.

Shortly after that disclosure, the security firm Group-IB published a report linking the attackers behind the Twilio intrusion to separate breaches at more than 130 organizations, including LastPass, DoorDash, Mailchimp, and Plex. Multiple security firms soon assigned the hacking group the nickname “Scattered Spider.”

Group-IB dubbed the gang by a different name — 0ktapus — which was a nod to how the criminal group phished employees for credentials. The missives asked users to click a link and log in at a phishing page that mimicked their employer’s Okta authentication page. Those who submitted credentials were then prompted to provide the one-time password needed for multi-factor authentication.

A booking photo of Noah Michael Urban released by the Volusia County Sheriff.

0ktapus used newly-registered domains that often included the name of the targeted company, and sent text messages urging employees to click on links to these domains to view information about a pending change in their work schedule. The phishing sites used a Telegram instant message bot to forward any submitted credentials in real-time, allowing the attackers to use the phished username, password and one-time code to log in as that employee at the real employer website.

0ktapus often leveraged information or access gained in one breach to perpetrate another. As documented by Group-IB, the group pivoted from its access to Twilio to attack at least 163 of its customers. Among those was the encrypted messaging app Signal, which said the breach could have let attackers re-register the phone number on another device for about 1,900 users.

Also in August 2022, several employees at email delivery firm Mailchimp provided their remote access credentials to this phishing group. According to an Aug. 12 blog post, the attackers used their access to Mailchimp employee accounts to steal data from 214 customers involved in cryptocurrency and finance.

On August 25, 2022, the password manager service LastPass disclosed a breach in which attackers stole some source code and proprietary LastPass technical information, and weeks later LastPass said an investigation revealed no customer data or password vaults were accessed.

However, on November 30, 2022 LastPass disclosed a far more serious breach that the company said leveraged data stolen in the August breach. LastPass said criminal hackers had stolen encrypted copies of some password vaults, as well as other personal information.

In February 2023, LastPass disclosed that the intrusion involved a highly complex, targeted attack against a DevOps engineer who was one of only four LastPass employees with access to the corporate vault. In that incident, the attackers exploited a security vulnerability in a Plex media server that the employee was running on his home network, and succeeded in installing malicious software that stole passwords and other authentication credentials. The vulnerability exploited by the intruders was patched back in 2020, but the employee never updated his Plex software.

As it happens, Plex announced its own data breach one day before LastPass disclosed its initial August intrusion. On August 24, 2022, Plex’s security team urged users to reset their passwords, saying an intruder had accessed customer emails, usernames and encrypted passwords.

KING BOB’S GRAILS

A review of thousands of messages that Sosa and King Bob posted to several public forums and Discord servers over the past two years shows that the person behind these identities was mainly focused on two things: Sim-swapping, and trading in stolen, unreleased rap music recordings from popular artists.

Indeed, those messages show Sosa/King Bob was obsessed with finding new “grails,” the slang term used in some cybercrime discussion channels to describe recordings from popular artists that have never been officially released. It stands to reason that King Bob was SIM-swapping important people in the music industry to obtain these files, although there is little to support this conclusion from the public chat records available.

“I got the most music in the com,” King Bob bragged in a Discord server in November 2022. “I got thousands of grails.”

King Bob’s chats show he was particularly enamored of stealing the unreleased works of his favorite artists — Lil Uzi Vert, Playboi Carti, and Juice Wrld. When another Discord user asked if he has Eminem grails, King Bob said he was unsure.

“I have two folders,” King Bob explained. “One with Uzi, Carti, Juicewrld. And then I have ‘every other artist.’ Every other artist is unorganized as fuck and has thousands of random shit.”

King Bob’s posts on Discord show he quickly became a celebrity on Leaked[.]cx, one of most active forums for trading, buying and selling unreleased music from popular artists. The more grails that users share with the Leaked[.]cx community, the more their status and access on the forum grows.

The last cache of Leaked dot cx indexed by the archive.org on Jan. 11, 2024.

And King Bob shared a large number of his purloined tunes with this community. Still others he tried to sell. It’s unclear how many of those sales were ever consummated, but it is not unusual for a prized grail to sell for anywhere from $5,000 to $20,000.

In mid-January 2024, several Leaked[.]cx regulars began complaining that they hadn’t seen King Bob in a while and were really missing his grails. On or around Jan. 11, the same day the Justice Department unsealed the indictment against Urban, Leaked[.]cx started blocking people who were trying to visit the site from the United States.

Days later, frustrated Leaked[.]cx users speculated about what could be the cause of the blockage.

“Probs blocked as part of king bob investigation i think?,” wrote the user “Plsdontarrest.” “Doubt he only hacked US artists/ppl which is why it’s happening in multiple countries.”

FORESHADOWING

On Sept. 21, 2022, KrebsOnSecurity told the story of a “Foreshadow,” the nickname chosen by a Florida teenager who was working for a SIM-swapping crew when he was abducted, beaten and held for a $200,000 ransom. A rival SIM-swapping group claimed that Foreshadow and his associates had robbed them of their fair share of the profits from a recent SIM-swap.

In a video released by his abductors on Telegram, a bloodied, battered Foreshadow was made to say they would kill him unless the ransom was paid.

As I wrote in that story, Foreshadow appears to have served as a “holder” — a term used to describe a low-level member of any SIM-swapping group who agrees to carry out the riskiest and least rewarding role of the crime: Physically keeping and managing the various mobile devices and SIM cards that are used in SIM-swapping scams.

KrebsOnSecurity has since learned that Foreshadow was a holder for a particularly active SIM-swapper who went by “Elijah,” which was another nickname that prosecutors say Urban used.

Shortly after Foreshadow’s hostage video began circulating on Telegram and Discord, multiple known actors in the SIM-swapping space told everyone in the channels to delete any previous messages with Foreshadow, claiming he was fully cooperating with the FBI.

This was not the first time Sosa and his crew were hit with violent attacks from rival SIM-swapping groups. In early 2022, a video surfaced on a popular cybercrime channel purporting to show attackers hurling a brick through a window at an address that matches the spacious and upscale home of Urban’s parents in Sanford, Fl.

“Brickings” are among the “violence-as-a-service” offerings broadly available on many cybercrime channels. SIM-swapping and adjacent cybercrime channels are replete with job offers for in-person assignments and tasks that can be found if one searches for posts titled, “If you live near,” or “IRL job” — short for “in real life” job.

A number of these classified ads are in service of performing brickings, where someone is hired to visit a specific address and toss a brick through the target’s window. Other typical IRL job offers involve tire slashings and even drive-by shootings.

THE COM

Sosa was known to be a top member of the broader cybercriminal community online known as “The Com,” wherein hackers boast loudly about high-profile exploits and hacks that almost invariably begin with social engineering — tricking people over the phone, email or SMS into giving away credentials that allow remote access to corporate internal networks.

Sosa also was active in a particularly destructive group of accomplished criminal SIM-swappers known as “Star Fraud.” Cyberscoop’s AJ Vicens reported last year that individuals within Star Fraud were likely involved in the high-profile Caesars Entertainment an MGM Resorts extortion attacks.

“ALPHV, an established ransomware-as-a-service operation thought to be based in Russia and linked to attacks on dozens of entities, claimed responsibility for Caesars and MGM attacks in a note posted to its website earlier this month,” Vicens wrote. “Experts had said the attacks were the work of a group tracked variously as UNC 3944 or Scattered Spider, which has been described as an affiliate working with ALPHV made up of people in the United States and Britain who excel at social engineering.”

In February 2023, KrebsOnSecurity published data taken from the Telegram channels for Star Fraud and two other SIM-swapping groups showing these crooks focused on SIM-swapping T-Mobile customers, and that they collectively claimed access to T-Mobile on 100 separate occasions over a 7-month period in 2022.

The SIM-swapping groups were able to switch targeted phone numbers to another device on demand because they constantly phished T-Mobile employees into giving up credentials to employee-only tools. In each of those cases the goal was the same: Phish T-Mobile employees for access to internal company tools, and then convert that access into a cybercrime service that could be hired to divert any T-Mobile user’s text messages and phone calls to another device.

Allison Nixon, chief research officer at the New York cybersecurity consultancy Unit 221B, said the increasing brazenness of many Com members is a function of how long it has taken federal authorities to go after guys like Sosa.

“These incidents show what happens when it takes too long for cybercriminals to get arrested,” Nixon said. “If governments fail to prioritize this source of threat, violence originating from the Internet will affect regular people.”

NO FIXED ADDRESS

The Daytona Beach News-Journal reports that Urban was arrested Jan. 9 and his trial is scheduled to begin in the trial term starting March 4 in Jacksonville. The publication said the judge overseeing Urban’s case denied bail because the defendant was a strong flight risk.

At Urban’s arraignment, it emerged that he had no fixed address and had been using an alias to stay at an Airbnb. The judge reportedly said that when a search warrant was executed at Urban’s residence, the defendant was downloading programs to delete computer files.

What’s more, the judge explained, despite telling authorities in May that he would not have any more contact with his co-conspirators and would not engage in cryptocurrency transactions, he did so anyway.

Urban entered a plea of not guilty. Urban’s court-appointed attorney said her client would have no comment at this time.

Prosecutors charged Urban with eight counts of wire fraud, one count of conspiracy to commit wire fraud, and five counts of aggravated identity theft. According to the government, if convicted Urban faces up to 20 years in federal prison on each wire fraud charge. He also faces a minimum mandatory penalty of two years in prison for the aggravated identity offenses, which will run consecutive to any other prison sentence imposed.

In 2020, the United States brought charges against four men accused of building a bulletproof hosting empire that once dominated the Russian cybercrime industry and supported multiple organized cybercrime groups. All four pleaded guilty to conspiracy and racketeering charges. But there is a fascinating and untold backstory behind the two Russian men involved, who co-ran the world’s top spam forum and worked closely with Russia’s most dangerous cybercriminals.

From January 2005 to April 2013, there were two primary administrators of the cybercrime forum Spamdot (a.k.a Spamit), an invite-only community for Russian-speaking people in the businesses of sending spam and building botnets of infected computers to relay said spam. The Spamdot admins went by the nicknames Icamis (a.k.a. Ika), and Salomon (a.k.a. Sal).

Spamdot forum administrator “Ika” a.k.a. “Icamis” responds to a message from “Tarelka,” the botmaster behind the Rustock botnet. Dmsell said: “I’m actually very glad that I switched to legal spam mailing,” prompting Tarelka and Ika to scoff.

As detailed in my 2014 book, Spam Nation, Spamdot was home to crooks controlling some of the world’s nastiest botnets, global malware contagions that went by exotic names like Rustock, Cutwail, Mega-D, Festi, Waledac, and Grum.

Icamis and Sal were in daily communications with these botmasters, via the Spamdot forum and private messages. Collectively in control over millions of spam-spewing zombies, those botmasters also continuously harvested passwords and other data from infected machines.

As we’ll see in a moment, Salomon is now behind bars, in part because he helped to rob dozens of small businesses in the United States using some of those same harvested passwords. He is currently housed in a federal prison in Michigan, serving the final stretch of a 60-month sentence.

But the identity and whereabouts of Icamis have remained a mystery to this author until recently. For years, security experts — and indeed, many top cybercriminals in the Spamit affiliate program — have expressed the belief that Sal and Icamis were likely the same person using two different identities. And there were many good reasons to support this conclusion.

For example, in 2010 Spamdot and its spam affiliate program Spamit were hacked, and its user database shows Sal and Icamis often accessed the forum from the same Internet address — usually from Cherepovets, an industrial town situated approximately 230 miles north of Moscow. Also, it was common for Icamis to reply when Spamdot members communicated a request or complaint to Sal, and vice versa.

Image: maps.google.com

Still, other clues suggested Icamis and Sal were two separate individuals. For starters, they frequently changed the status on their instant messenger clients at different times. Also, they each privately discussed with others having attended different universities.

KrebsOnSecurity began researching Icamis’s real-life identity in 2012, but failed to revisit any of that research until recently. In December 2023, KrebsOnSecurity published new details about the identity of “Rescator,” a Russian cybercriminal who is thought to be closely connected to the 2013 data breach at Target.

That story mentioned Rescator’s real-life identity was exposed by Icamis in April 2013, as part of a lengthy farewell letter Ika wrote to Spamdot members wherein Ika said he was closing the forum and quitting the cybercrime business entirely.

To no one’s shock, Icamis didn’t quit the business: He simply became more quiet and circumspect about his work, which increasingly was focused on helping crime groups siphon funds from U.S. bank accounts. But the Rescator story was a reminder that 10 years worth of research on who Ika/Icamis is in real life had been completely set aside. This post is an attempt to remedy that omission.

The farewell post from Ika (aka Icamis), the administrator of both the BlackSEO forum and Pustota, the successor forum to Spamit/Spamdot.

GENTLEMEN SCAMMERS

Icamis and Sal offered a comprehensive package of goods and services that any aspiring or accomplished spammer would need on a day-to-day basis: Virtually unlimited bulletproof domain registration and hosting services, as well as services that helped botmasters evade spam block lists generated by anti-spam groups like Spamhaus.org. Here’s snippet of Icamis’s ad on Spamdot from Aug. 2008, wherein he addresses forum members with the salutation, “Hello Gentlemen Scammers.”

We are glad to present you our services!
Many are already aware (and are our clients), but publicity is never superfluous.

Domains.
– all major gtlds (com, net, org, info, biz)
– many interesting and uninteresting cctlds
– options for any topic
– processing of any quantities
– guarantees
– exceptionally low prices for domains for white and gray schemes (including any SEO and affiliate spam )
– control panel with balances and auto-registration
– all services under the Ikamis brand, proven over the years;)

Servers.
– long-term partnerships with several [data centers] in several parts of the world for any topic
– your own data center (no longer in Russia ;)) for gray and white topics
– any configuration and any hardware
– your own IP networks (PI, not PA) and full legal support
– realtime backups to neutral sites
– guarantees and full responsibility for the services provided
– non-standard equipment on request
– our own admins to resolve any technical issues (services are free for clients)
– hosting (shared and vps) is also possible

Non-standard and related services.
– ssl certificates signed by geotrust and thawte
– old domains (any year, any quantity)
– beautiful domains (keyword, short, etc.)
– domains with indicators (any, for SEO, etc.)
– making unstable gtld domains stable
– interception and hijacking of custom domains (expensive)
– full domain posting via web.archive.org with restoration of native content (preliminary applications)
– any updates to our panels to suit your needs upon request (our own coders)

All orders for the “Domains” sections and “Servers” are carried out during the day (depending on our workload).
For non-standard and related services, a preliminary application is required 30 days in advance (except for ssl certificates – within 24 hours).

Icamis and Sal frequently claimed that their service kept Spamhaus and other anti-spam groups several steps behind their operations. But it’s clear that those anti-spam operations had a real and painful impact on spam revenues, and Salomon was obsessed with striking back at anti-spam groups, particularly Spamhaus.

In 2007, Salomon collected more than $3,000 from botmasters affiliated with competing spam affiliate programs that wanted to see Spamhaus suffer, and the money was used to fund a week-long distributed denial-of-service (DDoS) attack against Spamhaus and its online infrastructure. But rather than divert their spam botnets from their normal activity and thereby decrease sales, the botmasters voted to create a new DDoS botnet by purchasing installations of DDoS malware on thousands of already-hacked PCs (at a rate of $25 per 1,000 installs).

SALOMON

As an affiliate of Spamdot, Salomon used the email address ad1@safe-mail.net, and the password 19871987gr. The breach tracking service Constella Intelligence found the password 19871987gr was used by the email address grichishkin@gmail.com. Multiple accounts are registered to that email address under the name Alexander Valerievich Grichishkin, from Cherepovets.

In 2020, Grichishkin was arrested outside of Russia on a warrant for providing bulletproof hosting services to cybercriminal gangs. The U.S. government said Grichishkin and three others set up the infrastructure used by cybercriminals between 2009 to 2015 to distribute malware and attack financial institutions and victims throughout the United States.

Those clients included crooks using malware like Zeus, SpyEye, Citadel and the Blackhole exploit kit to build botnets and steal banking credentials.

“The Organization and its members helped their clients to access computers without authorization, steal financial information (including banking credentials), and initiate unauthorized wire transfers from victims’ financial accounts,” the government’s complaint stated.

Grichishkin pleaded guilty to conspiracy charges and was sentenced to four years in prison. He is 36 years old, has a wife and kids in Thailand, and is slated for release on February 8, 2024.

ICAMIS, THE PHANTOM GRADUATE

The identity of Icamis came into view when KrebsOnSecurity began focusing on clues that might connect Icamis to Cherepovets (Ika’s apparent hometown based on the Internet addresses he regularly used to access Spamdot).

Historic domain ownership records from DomainTools.com reveal that many of the email addresses and domains connected to Icamis invoke the name “Andrew Artz,” including icamis[.]ws, icamis[.]ru, and icamis[.]biz. Icamis promoted his services in 2003 — such as bulk-domains[.]info — using the email address icamis@4host.info. From one of his ads in 2005:

Domains For Projects Advertised By Spam

I can register bulletproof domains for sites and projects advertised by spam(of course they must be legal). I can not provide DNS for u, only domains. The price will be:

65$ for domain[if u will buy less than 5 domains]

50$ for domain[more than 5 domains]

45$ for domain[more than 10 domains]

These prices are for domains in the .net & .com zones.

If u want to order domains write me to: icamis@4host.info

In 2009, an “Andrew Artz” registered at the hosting service FirstVDS.com using the email address icamis@4host.info, with a notation saying the company name attached to the account was “WMPay.” Likewise, the bulletproof domain service icamis[.]ws was registered to an Andrew Artz.

The domain wmpay.ru is registered to the phonetically similar name “Andrew Hertz,” at andrew@wmpay.ru. A search on “icamis.ru” in Google brings up a 2003 post by him on a discussion forum designed by and for students of Amtek, a secondary school in Cherepovets (Icamis was commenting from an Internet address in Cherepovets).

The website amtek-foreva-narod.ru is still online, and it links to several yearbooks for Amtek graduates. It states that the yearbook for the Amtek class of 2004 is hosted at 41.wmpay[.]com.

The yearbook photos for the Amtek class of 2004 are not indexed in the Wayback Machine at archive.org, but the names and nicknames of 16 students remain. However, it appears that the entry for one student — the Wmpay[.]com site administrator — was removed at some point.

In 2004, the administrator of the Amtek discussion forum — a 2003 graduate who used the handle “Grand” — observed that there were three people named Andrey who graduated from Amtek in 2004, but one of them was conspicuously absent from the yearbook at wmpay[.]ru: Andrey Skvortsov.

To bring this full circle, Icamis was Andrey Skvortsov, the other Russian man charged alongside Grichiskin (the two others who pleaded guilty to conspiracy charges were from Estonia and Lithuania). All of the defendants in that case pleaded guilty to conspiracy to engage in a Racketeer Influenced Corrupt Organization (RICO).

[Author’s note: No doubt government prosecutors had their own reasons for omitting the nicknames of the defendants in their press releases, but that information sure would have saved me a lot of time and effort].

SKVORTSOV AND THE JABBERZEUS CREW

Skvortsov was sentenced to time served, and presumably deported. His current whereabouts are unknown and he was not reachable for comment via his known contact addresses.

The government says Ika and Sal’s bulletproof hosting empire provided extensive support for a highly damaging cybercrime group known as the JabberZeus Crew, which worked closely with the author of the Zeus Trojan — Evgeniy Mikhailovich Bogachev — to develop a then-advanced strain of the Zeus malware that was designed to defeat one-time codes for authentication. Bogachev is a top Russian cybercriminal with a standing $3 million bounty on his head from the FBI.

The JabberZeus Crew stole money by constantly recruiting money mules, people in the United States and in Europe who could be enticed or tricked into forwarding money stolen from cybercrime victims. Interestingly, Icamis’s various email addresses are connected to websites for a vast network of phony technology companies that claimed they needed people with bank accounts to help pay their overseas employees.

Icamis used the email address tech@safe-mail.net on Spamdot, and this email address is tied to the registration records for multiple phony technology companies that were set up to recruit money mules.

One such site — sun-technology[.]net — advertised itself as a Hong Kong-based electronics firm that was looking for “honest, responsible and motivated people in UK, USA, AU and NZ to be Sales Representatives in your particular region and receive payments from our clients. Agent commission is 5 percent of total amount received to the personal bank account. You may use your existing bank account or open a new one for these purposes.”

In January 2010, KrebsOnSecurity broke the news that the JabberZeus crew had just used money mules to steal $500,000 from tiny Duanesburg Central School District in upstate New York. As part of his sentence, Skvortsov was ordered to pay $497,200 in restitution to the Duanesburg Central School District.

The JabberZeus Crew operated mainly out of the eastern Ukraine city of Donetsk, which was always pro-Russia and is now occupied by Russian forces. But when Russia invaded Ukraine in February 2022, the alleged leader of the notorious cybercrime gang — Vyacheslav Igoravich Andreev (a.ka. Penchukov) — fled his mandatory military service orders and was arrested in Geneva, Switzerland. He is currently in federal custody awaiting trial, and is slated to be arraigned in U.S. federal court tomorrow (Jan. 9, 2024). A copy of the indictment against Andreev is here (PDF).

Andreev, aka “Tank,” seen here performing as a DJ in Ukraine in an undated photo from social media.