Driven by popular demand, the underground market segment for TDoS (Telephony Denial of Service) attacks continues flourishing with established vendors continuing to actively develop and release new DIY (do-it-yourself) type of tools. Next to successfully empowering potential customers with the necessary ‘know-how’ needed to execute such type of attacks, vendors are also directly contributing to the development of the market segment with new market entrants setting up the foundations for their business models, using these very same tools, largely relying on the lack of situational awareness/understanding of the underground market transparency of prospective customers. Positioned in a situation as ‘price takers’, […]
Posts by Dancho Danchev:
First official working week of 2014 and cybercriminals are already busy pushing new releases into the underground marketplace. The goal? Setting up the foundation for successful monetization schemes to be offered through cybercrime-friendly boutique E-shops known for selling access to compromised accounting data obtained through the use of DIY (do-it-yourself) type of services. In this post, I’ll discuss a newly released passwords/game keys stealing tool whose Web-based command and control interface is successfully mimicking Windows 8′s Home Screen, and some of the most common ways through which this very same stolen accounting data would eventually be monetized.
Happy New Year, everyone! Despite the lack of blog updates over the Holidays, we continued to intercept malicious campaigns over the same period of time, proving that the bad guys never take holidays. In this post, I’ll profile two prolific, social engineering driven type of malicious spam campaigns that we intercepted over the Holiday season, and naturally (proactively) protected you from. More details:
It’s that time of the year! The moment when we reflect back on the cybercrime tactics, techniques and procedures (TTPs) that shaped 2013, in order to constructively speculate on what’s to come for 2014 in terms of fraudulent and malicious campaigns, orchestrated by opportunistic cybercriminal adversaries across the globe. Throughout 2013, we continued to observe and profile TTPs, which were crucial for the success, profitability and growth of the cybercrime ecosystem internationally, such as, for instance, widespread proliferation of the campaigns, professionalism and the implementation of basic business/economic/marketing concepts, improved QA (Quality Assurance), vertical integration in an attempt to occupy […]
The over-hyped market valuation of the buzzing P2P E-currency, Bitcoin, quickly gained the attention of cybercriminals internationally who promptly adapted to its sky rocketing valuation by releasing commercially available stealth Bitcoin miners, Bitcoin wallet stealing malware, as well as actually starting to offer the source code for their releases in an attempt to monetize their know-how and expertise in this area. Throughout 2013, we profiled several subscription based stealth Bitcoin mining tools, and predicted that it’s only a matter of time before this still developing market segment starts proliferating with more cybercriminals offering their stealth Bitcoin releases to prospective customers. […]
WhatsApp users, watch what you click on! A currently circulating fraudulent spam campaign is brand-jacking WhatsApp in an attempt to trick its users into clicking on links found in the email. Once socially engineered users fall victim to the scam, they’re automatically exposed to a fraudulent pharmaceutical site, offering them pseudo bargain deals. Let’s assess the fraudulent campaign, and expose the fraudulent infrastructure supporting it.
In need of a fresh example that malicious and fraudulent adversaries continue professionalizing, and standardizing demanded cybercrime-friendly products and services, all for the sake of monetizing their experience and expertise in the profitable world of cybercrime? Publicly launched around the middle of 2013, a product/training course targeting novice cybercriminals is offering them a manual, recommendations for open source/free software, as well as access to a private forum set up for customers only, enlightening them to everything a cybercriminals needs to know in order to stay secure and anonymous online. The standardized OPSEC offering is targeting novice cybercriminals, and also has […]
In a series of blog posts throughout 2013, we emphasized on the lowering of the entry barriers into the world of cybercrime, largely made possible by the rise of managed services, the re-emergence of the DIY (do-it-yourself) trend, and the development of niche market segments, like the practice of setting up and offering bulletproof hosting for a novice cybercriminal’s botnet generating platform. The proliferation of these easy to use, once only found in the arsenal of tools of the sophisticated cybercriminals, tools, is the direct result of cybercrime ecosystem leaks, cracked/pirated versions, or a community-centered approach applied by their authors, […]
Next to the ubiquitous for the cybercrime ecosystem, traffic acquisition tactics such as, blackhat SEO (search engine optimization), malvertising, embedded/injected redirectors/doorways on legitimate Web sites, establishing purely malicious infrastructure, and social engineering driven spam campaigns, cybercriminals are also masters of utilizing social media for the purpose of attracting traffic to their fraudulent/malicious campaigns. From the efficient abuse of Craigslist, the systematic generation of rogue/bogus/fake Instagram, YouTube, and email accounts, the process of automatic account generation continues to take place, driving a cybercriminal’s fraudulent business model, naturally, setting up the foundations for upcoming malicious campaigns that could materialize at any point […]
With social media, now an inseparable part of the marketing expenditures for every modern organization, cybercriminals quickly adapted to the ongoing buzz, and over the last couple of years, have been persistently supplying the market segment with social media metrics performance boosts, in the the form of bogus likes, dislikes, comments, favorites, subscribers, and video/music plays. This process, largely made possible by the massively undermined CAPTCHA bot vs human verification practice, results in automatically registered accounts, or the persistent data mining of malware-infected hosts for accounting data for social media accounts, continues to scale, allowing both individuals and organizations to […]