Krebs on Security

MAY 13, 2024

This post examines the activities of Khoroshev’s many alter egos on the cybercrime forums, and tracks the career of a gifted malware author who has written and sold malicious code for the past 14 years. was used by a Russian-speaking member called Pin on the English-language cybercrime forum Opensc. Dmitry Yuryevich Khoroshev.

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Krebs on Security

APRIL 4, 2024

The disclosure revealed a profitable network of phishing sites that behave and look like the real Privnote, except that any messages containing cryptocurrency addresses will be automatically altered to include a different payment address controlled by the scammers. co showing the site did indeed swap out any cryptocurrency addresses.

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Krebs on Security

DECEMBER 8, 2021

According to cyber intelligence firm Intel 471 , that dark_cl0ud6@hotmail.com address has been used in conjunction with the handle “ DCReavers2 ” to register user accounts on a half-dozen English-language cybercrime forums since 2008, including Hackforums , Blackhatworld, and Ghostmarket.

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Krebs on Security

OCTOBER 31, 2022

A 26-year-old Ukrainian man is awaiting extradition from The Netherlands to the United States on charges that he acted as a core developer for Raccoon , a popular “malware-as-a-service” offering that helped paying customers steal passwords and financial data from millions of cybercrime victims. According to the U.S.

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Security Affairs

FEBRUARY 24, 2020

The malware is cheap compared to similar threats, it is able to steal sensitive data from about 60 applications, including (browsers, cryptocurrency wallets, email and FTP clients). And this goes beyond usernames and passwords to information that can get them immediate financial gain like credit card information and cryptocurrency wallets.”

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Krebs on Security

DECEMBER 29, 2022

Here’s a look at some of the more notable cybercrime stories from the past year, as covered by KrebsOnSecurity and elsewhere. Super Bowl Sunday watchers are treated to no fewer than a half-dozen commercials for cryptocurrency investing. I will also continue to post on LinkedIn about new stories in 2023. agencies]. .”

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Security Affairs

DECEMBER 20, 2024

The man was held in the Netherlands, and he was charged for his alleged role in the international cybercrime operation known as Raccoon Infostealer. The Raccoon stealer was first spotted in April 2019, it was designed to steal victims credit card data, email credentials, cryptocurrency wallets, and other sensitive data.

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Security Affairs

JANUARY 8, 2024

19 individuals worldwide were charged in a transnational cybercrime investigation of the now defunct xDedic marketplace. Follow me on Twitter: @securityaffairs and Facebook and Mastodon Pierluigi Paganini ( SecurityAffairs – hacking, cybercrime) ” reads the press release published by DoJ.

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Security Affairs

AUGUST 18, 2020

Ukrainian authorities arrested the members of a cybercrime gang who ran 20 cryptocurrency exchanges involved in money laundering. Police in Ukraine announced the arrest of the members of a cybercrime gang composed of three individuals who ran 20 cryptocurrency exchanges used in money laundering activities.

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Malwarebytes

DECEMBER 19, 2022

In cybercrime, this isn't supposed to happen—or at least it wasn't, until recently. Cryptocurrency is vital to modern cybercrime. In 2019, the ransomware negotiation and recovery company Coveware revealed that a full 98 percent of ransomware payments were made using bitcoin. But cryptocurrency has matured.

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Security Affairs

FEBRUARY 1, 2024

Daniel James Junk (22) of Portland was sentenced to 72 months in federal prison for his role in a scheme that resulted in the theft of millions of dollars of cryptocurrency using a SIM swapping. Once hijacked a SIM, the attacker can steal money, cryptocurrencies and personal information, including contacts synced with online accounts.

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Security Affairs

OCTOBER 15, 2019

Chinese-speaking cybercrime gang Rocke that carried out several large-scale cryptomining campaigns, has now using news tactics to evade detection. Chinese-speaking cybercrime gang Rocke, that carried out several large-scale cryptomining campaigns in past , has now using news tactics to evade detection. Pierluigi Paganini.

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Security Affairs

NOVEMBER 22, 2022

Two Estonian citizens were arrested in Tallinn for allegedly running a $575 million cryptocurrency fraud scheme. Two Estonian nationals were arrested in Tallinn, Estonia, after being indicted in the US for running a fraudulent cryptocurrency Ponzi scheme that caused more than $575 million in losses. Pierluigi Paganini.

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Security Affairs

FEBRUARY 24, 2023

Trojanized versions of legitimate applications are being used to deploy XMRig cryptocurrency miner on macOS systems. The experts identified three generation of malware since August 2019. ” reads the analysis published by the experts. . “On the other hand, macOS Ventura did not prevent the miner from executing.

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SecureList

OCTOBER 20, 2021

Having been in the field for so long, we have witnessed some major changes in the cybercrime world’s modus operandi. This report shares our insights into the Russian-speaking cybercrime world and the changes in how it operates that have happened in the past five years. Conclusion: cybersecurity and cybercrime have matured.

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Security Affairs

DECEMBER 22, 2022

billion worth of cryptocurrency and other virtual assets in the past five years. billion) in cryptocurrency and other virtual assets in the past five years. Cyber security and intelligence experts believe that attacks aimed at the cryptocurrency industry will continue to increase next year. trillion won ($1.2 Citing the U.S.

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Security Affairs

JUNE 8, 2022

” Blockchain analysis firm Chainalysis published an interesting report on the SSNDOB’s cryptocurrency transaction history, revealing connections to the popular Joker’s Stash carding website. “Most funds sent to SSNDOB have come from centralized and P2P cryptocurrency exchanges, as well as other services. Pierluigi Paganini.

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Security Affairs

MARCH 1, 2023

Experts warn of a new wave of attacks against cryptocurrency entities, threat actors are using a RAT dubbed Parallax RAT for Infiltration. Researchers from cybersecurity firm Uptycs warns of attacks targeting cryptocurrency organizations with the Parallax remote access Trojan (RAT).

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Security Affairs

DECEMBER 21, 2024

The NetWalker ransomware group has been active since 2019, it was operating using the Ransomware-as-a-Service (RaaS) model. in cryptocurrency obtained from ransom payments. .” Romanian authorities arrested Daniel Hulea on July 11, 2023, in Cluj, and extradited him to the U.S. under the U.S.-Romania Romania extradition treaty.

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Krebs on Security

JULY 8, 2019

The crooks behind an affiliate program that paid cybercriminals to install the destructive and wildly successful GandCrab ransomware strain announced on May 31, 2019 they were terminating the program after allegedly having earned more than $2 billion in extortion payouts from victims. in , where the group recruited many of its distributors.

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Krebs on Security

FEBRUARY 20, 2024

First surfacing in September 2019, the gang is estimated to have made hundreds of millions of U.S. ” In a lengthy thread about the LockBit takedown on the Russian-language cybercrime forum XSS, one of the gang’s leaders said the FBI and the U.K.’s Department of Justice (DOJ). An FBI wanted poster for Matveev.

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Security Affairs

JUNE 30, 2022

A former Canadian government IT worker admitted to being a high-level member of the Russian cybercrime group NetWalker. to charges related to his involvement with the Russian cybercrime group NetWalker. The group has been active since 2019, the NetWalker ransomware has been offered with the Ransomware-as-a-Service (RaaS) model.

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SecureList

NOVEMBER 23, 2021

The COVID-19 pandemic is likely to cause a massive wave of poverty, and that invariably translates into more people resorting to crime, including cybercrime. We should expect more fraud, targeting mostly BTC , because this cryptocurrency is the most popular. Cracking down hard on the cybercrime world. Definitely yes.

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Security Boulevard

AUGUST 2, 2022

Current threat actor activity is incentivized by a broad attack surface represented through high volumes of users and systems, and high potential profits represented through the variety of cryptocurrency offerings. It is easy to detect and block things like malicious cryptocurrency apps or crypto-phishing websites.

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Security Affairs

MARCH 18, 2021

The FBI’s Internet Crime Complaint Center has released its annual report, the 2020 Internet Crime Report , which includes data from 791,790 complaints of suspected cybercrimes. billion and authorities observed an increase of more than 300,000 complaints from 2019 (+69%). million in 2019 to over $29.1 billion in losses.

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Security Affairs

MARCH 13, 2020

European authorities dismantled two cybercrime organizations responsible for stealing millions through SIM hijacking. European authorities managed to dismantle the operations of two cybercrime gangs responsible for stealing millions through SIM hijacking. SecurityAffairs – SIM Hijacking, cybercrime). ”continues Europol.

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Security Affairs

MAY 26, 2021

Last week, French authorities have seized the dark web marketplace Le Monde Parallèle, it is another success of national police in the fight against cybercrime. French authorities seized the dark web marketplace Le Monde Parallèle, the operation is another success of national police in the fight against cybercrime activity in the dark web.

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Security Affairs

MAY 2, 2024

Vasinskyi is a REvil ransomware affiliate since at least March 1st, 2019. ” The co-conspirators demanded ransom payments in cryptocurrency and used cryptocurrency exchangers and mixing services to hide their ill-gotten gains. . victims, and we are disrupting the broader cybercrime ecosystem.” in March 2022.

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Security Affairs

MAY 15, 2024

One of the developers of the Tornado Cash cryptocurrency mixer has been sentenced to 64 months in prison. Alexey Pertsev (29), one of the main developers of the Tornado Cash cryptocurrency mixer has been sentenced to 64 months in prison for helping launder more than $2 billion worth of cryptocurrency. billion U.S. billion U.S.

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Webroot

APRIL 7, 2021

With investors currently bullish on Bitcoin, is its high value is driving cybercriminals to pursue crypto-generating forms of cybercrime like ransomware and illicit miners? A study by Palo Alto Networks charted a growth rate of 171 percent in ransoms paid between 2019 and 2020, with the average cost now over $312 thousand.

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Malwarebytes

JUNE 16, 2021

According to a press release issued by Ukrainian authorities, law enforcement officials also shut down infrastructure that was used to spread the cybercrime gang’s ransomware, which was first spotted in February of 2019 as a new variant of the Cryptomix family.

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SecureWorld News

AUGUST 9, 2022

When we think of cybercrime and how to defend against it, we often think of ways to improve our overall security posture and limit risk, which makes sense. So, what are other ways to limit cybercrime? So, what are other ways to limit cybercrime? Stop the initial entry and you've got nothing to worry about.

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Security Affairs

OCTOBER 28, 2021

claims to be a trader of cryptocurrencies in social networks. One of the attacks, against a software developer, took place in 2019. One of these cell phone numbers is linked to a Telegram account that supposedly specializes in trading cryptocurrencies. SecurityAffairs – hacking, cybercrime). for months.

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Security Affairs

MARCH 14, 2025

The dual Russian-Israeli national was arrested in Israel in 2024 and faces charges related to his role in the ransomware operation The man is accused of being a LockBit ransomware developer from 2019 through at least February 2024. Panev received over $230,000 in laundered cryptocurrency from Khoroshev between 2022 and 2024.

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Security Affairs

FEBRUARY 19, 2024

The man was held in the Netherlands, and he was charged for his alleged role in the international cybercrime operation known as Raccoon Infostealer. The Raccoon stealer was first spotted in April 2019, it was designed to steal victims’ credit card data, email credentials, cryptocurrency wallets, and other sensitive data.

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Security Affairs

OCTOBER 8, 2024

The man was held in the Netherlands, and he was charged for his alleged role in the international cybercrime operation known as Raccoon Infostealer. The Raccoon stealer was first spotted in April 2019, it was designed to steal victims’ credit card data, email credentials, cryptocurrency wallets, and other sensitive data.

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Tech Republic Security

MARCH 10, 2025

Authorities say Garantex has processed more than $96 billion in transactions since it launched in 2019.

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