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On the surface, the Superbox media streaming devices for sale at retailers like BestBuy and Walmart may seem like a steal: They offer unlimited access to more than 2,200 pay-per-view and streaming services like Netflix, ESPN and Hulu, all for a one-time fee of around $400. But security experts warn these TV boxes require intrusive software that forces the user’s network to relay Internet traffic for others, traffic that is often tied to cybercrime activity such as advertising fraud and account takeovers.
Superbox media streaming boxes for sale on Walmart.com.
Superbox bills itself as an affordable way for households to stream all of the television and movie content they could possibly want, without the hassle of monthly subscription fees — for a one-time payment of nearly $400.
“Tired of confusing cable bills and hidden fees?,” Superbox’s website asks in a recent blog post titled, “Cheap Cable TV for Low Income: Watch TV, No Monthly Bills.”
“Real cheap cable TV for low income solutions does exist,” the blog continues. “This guide breaks down the best alternatives to stop overpaying, from free over-the-air options to one-time purchase devices that eliminate monthly bills.”
Superbox claims that watching a stream of movies, TV shows, and sporting events won’t violate U.S. copyright law.
“SuperBox is just like any other Android TV box on the market, we can not control what software customers will use,” the company’s website maintains. “And you won’t encounter a law issue unless uploading, downloading, or broadcasting content to a large group.”
A blog post from the Superbox website.
There is nothing illegal about the sale or use of the Superbox itself, which can be used strictly as a way to stream content at providers where users already have a paid subscription. But that is not why people are shelling out $400 for these machines. The only way to watch those 2,200+ channels for free with a Superbox is to install several apps made for the device that enable them to stream this content.
Superbox’s homepage includes a prominent message stating the company does “not sell access to or preinstall any apps that bypass paywalls or provide access to unauthorized content.” The company explains that they merely provide the hardware, while customers choose which apps to install.
“We only sell the hardware device,” the notice states. “Customers must use official apps and licensed services; unauthorized use may violate copyright law.”
Superbox is technically correct here, except for maybe the part about how customers must use official apps and licensed services: Before the Superbox can stream those thousands of channels, users must configure the device to update itself, and the first step involves ripping out Google’s official Play store and replacing it with something called the “App Store” or “Blue TV Store.”
Superbox does this because the device does not use the official Google-certified Android TV system, and its apps will not load otherwise. Only after the Google Play store has been supplanted by this unofficial App Store do the various movie and video streaming apps that are built specifically for the Superbox appear available for download (again, outside of Google’s app ecosystem).
Experts say while these Android streaming boxes generally do what they advertise — enabling buyers to stream video content that would normally require a paid subscription — the apps that enable the streaming also ensnare the user’s Internet connection in a distributed residential proxy network that uses the devices to relay traffic from others.
Ashley is a senior solutions engineer at Censys, a cyber intelligence company that indexes Internet-connected devices, services and hosts. Ashley requested that only her first name be used in this story.
In a recent video interview, Ashley showed off several Superbox models that Censys was studying in the malware lab — including one purchased off the shelf at BestBuy.
“I’m sure a lot of people are thinking, ‘Hey, how bad could it be if it’s for sale at the big box stores?'” she said. “But the more I looked, things got weirder and weirder.”
Ashley said she found the Superbox devices immediately contacted a server at the Chinese instant messaging service Tencent QQ, as well as a residential proxy service called Grass IO.
Also known as getgrass[.]io, Grass says it is “a decentralized network that allows users to earn rewards by sharing their unused Internet bandwidth with AI labs and other companies.”
“Buyers seek unused internet bandwidth to access a more diverse range of IP addresses, which enables them to see certain websites from a retail perspective,” the Grass website explains. “By utilizing your unused internet bandwidth, they can conduct market research, or perform tasks like web scraping to train AI.”
Reached via Twitter/X, Grass founder Andrej Radonjic told KrebsOnSecurity he’d never heard of a Superbox, and that Grass has no affiliation with the device maker.
“It looks like these boxes are distributing an unethical proxy network which people are using to try to take advantage of Grass,” Radonjic said. “The point of grass is to be an opt-in network. You download the grass app to monetize your unused bandwidth. There are tons of sketchy SDKs out there that hijack people’s bandwidth to help webscraping companies.”
Radonjic said Grass has implemented “a robust system to identify network abusers,” and that if it discovers anyone trying to misuse or circumvent its terms of service, the company takes steps to stop it and prevent those users from earning points or rewards.
Superbox’s parent company, Super Media Technology Company Ltd., lists its street address as a UPS store in Fountain Valley, Calif. The company did not respond to multiple inquiries.
According to this teardown by behindmlm.com, a blog that covers multi-level marketing (MLM) schemes, Grass’s compensation plan is built around “grass points,” which are earned through the use of the Grass app and through app usage by recruited affiliates. Affiliates can earn 5,000 grass points for clocking 100 hours usage of Grass’s app, but they must progress through ten affiliate tiers or ranks before they can redeem their grass points (presumably for some type of cryptocurrency). The 10th or “Titan” tier requires affiliates to accumulate a whopping 50 million grass points, or recruit at least 221 more affiliates.
Radonjic said Grass’s system has changed in recent months, and confirmed the company has a referral program where users can earn Grass Uptime Points by contributing their own bandwidth and/or by inviting other users to participate.
“Users are not required to participate in the referral program to earn Grass Uptime Points or to receive Grass Tokens,” Radonjic said. “Grass is in the process of phasing out the referral program and has introduced an updated Grass Points model.”
A review of the Terms and Conditions page for getgrass[.]io at the Wayback Machine shows Grass’s parent company has changed names at least five times in the course of its two-year existence. Searching the Wayback Machine on getgrass[.]io shows that in June 2023 Grass was owned by a company called Wynd Network. By March 2024, the owner was listed as Lower Tribeca Corp. in the Bahamas. By August 2024, Grass was controlled by a Half Space Labs Limited, and in November 2024 the company was owned by Grass OpCo (BVI) Ltd. Currently, the Grass website says its parent is just Grass OpCo Ltd (no BVI in the name).
Radonjic acknowledged that Grass has undergone “a handful of corporate clean-ups over the last couple of years,” but described them as administrative changes that had no operational impact. “These reflect normal early-stage restructuring as the project moved from initial development…into the current structure under the Grass Foundation,” he said.
Censys’s Ashley said the phone home to China’s Tencent QQ instant messaging service was the first red flag with the Superbox devices she examined. She also discovered the streaming boxes included powerful network analysis and remote access tools, such as Tcpdump and Netcat.
“This thing DNS hijacked my router, did ARP poisoning to the point where things fall off the network so they can assume that IP, and attempted to bypass controls,” she said. “I have root on all of them now, and they actually have a folder called ‘secondstage.’ These devices also have Netcat and Tcpdump on them, and yet they are supposed to be streaming devices.”
A quick online search shows various Superbox models and many similar Android streaming devices for sale at a wide range of top retail destinations, including Amazon, BestBuy, Newegg, and Walmart. Newegg.com, for example, currently lists more than three dozen Superbox models. In all cases, the products are sold by third-party merchants on these platforms, but in many instances the fulfillment comes from the e-commerce platform itself.
“Newegg is pretty bad now with these devices,” Ashley said. “Ebay is the funniest, because they have Superbox in Spanish — the SuperCaja — which is very popular.”
Superbox devices for sale via Newegg.com.
Ashley said Amazon recently cracked down on Android streaming devices branded as Superbox, but that those listings can still be found under the more generic title “modem and router combo” (which may be slightly closer to the truth about the device’s behavior).
Superbox doesn’t advertise its products in the conventional sense. Rather, it seems to rely on lesser-known influencers on places like Youtube and TikTok to promote the devices. Meanwhile, Ashley said, Superbox pays those influencers 50 percent of the value of each device they sell.
“It’s weird to me because influencer marketing usually caps compensation at 15 percent, and it means they don’t care about the money,” she said. “This is about building their network.”
A TikTok influencer casually mentions and promotes Superbox while chatting with her followers over a glass of wine.
As plentiful as the Superbox is on e-commerce sites, it is just one brand in an ocean of no-name Android-based TV boxes available to consumers. While these devices generally do provide buyers with “free” streaming content, they also tend to include factory-installed malware or require the installation of third-party apps that engage the user’s Internet address in advertising fraud.
In July 2025, Google filed a “John Doe” lawsuit (PDF) against 25 unidentified defendants dubbed the “BadBox 2.0 Enterprise,” which Google described as a botnet of over ten million Android streaming devices that engaged in advertising fraud. Google said the BADBOX 2.0 botnet, in addition to compromising multiple types of devices prior to purchase, can also infect devices by requiring the download of malicious apps from unofficial marketplaces.
Some of the unofficial Android devices flagged by Google as part of the Badbox 2.0 botnet are still widely for sale at major e-commerce vendors. Image: Google.
Several of the Android streaming devices flagged in Google’s lawsuit are still for sale on top U.S. retail sites. For example, searching for the “X88Pro 10” and the “T95” Android streaming boxes finds both continue to be peddled by Amazon sellers.
Google’s lawsuit came on the heels of a June 2025 advisory from the Federal Bureau of Investigation (FBI), which warned that cyber criminals were gaining unauthorized access to home networks by either configuring the products with malicious software prior to the user’s purchase, or infecting the device as it downloads required applications that contain backdoors, usually during the set-up process.
“Once these compromised IoT devices are connected to home networks, the infected devices are susceptible to becoming part of the BADBOX 2.0 botnet and residential proxy services known to be used for malicious activity,” the FBI said.
The FBI said BADBOX 2.0 was discovered after the original BADBOX campaign was disrupted in 2024. The original BADBOX was identified in 2023, and primarily consisted of Android operating system devices that were compromised with backdoor malware prior to purchase.
Riley Kilmer is founder of Spur, a company that tracks residential proxy networks. Kilmer said Badbox 2.0 was used as a distribution platform for IPidea, a China-based entity that is now the world’s largest residential proxy network.
Kilmer and others say IPidea is merely a rebrand of 911S5 Proxy, a China-based proxy provider sanctioned last year by the U.S. Department of the Treasury for operating a botnet that helped criminals steal billions of dollars from financial institutions, credit card issuers, and federal lending programs (the U.S. Department of Justice also arrested the alleged owner of 911S5).
How are most IPidea customers using the proxy service? According to the proxy detection service Synthient, six of the top ten destinations for IPidea proxies involved traffic that has been linked to either ad fraud or credential stuffing (account takeover attempts).
Kilmer said companies like Grass are probably being truthful when they say that some of their customers are companies performing web scraping to train artificial intelligence efforts, because a great deal of content scraping which ultimately benefits AI companies is now leveraging these proxy networks to further obfuscate their aggressive data-slurping activity. By routing this unwelcome traffic through residential IP addresses, Kilmer said, content scraping firms can make it far trickier to filter out.
“Web crawling and scraping has always been a thing, but AI made it like a commodity, data that had to be collected,” Kilmer told KrebsOnSecurity. “Everybody wanted to monetize their own data pots, and how they monetize that is different across the board.”
Products like Superbox are drawing increased interest from consumers as more popular network television shows and sportscasts migrate to subscription streaming services, and as people begin to realize they’re spending as much or more on streaming services than they previously paid for cable or satellite TV.
These streaming devices from no-name technology vendors are another example of the maxim, “If something is free, you are the product,” meaning the company is making money by selling access to and/or information about its users and their data.
Superbox owners might counter, “Free? I paid $400 for that device!” But remember: Just because you paid a lot for something doesn’t mean you are done paying for it, or that somehow you are the only one who might be worse off from the transaction.
It may be that many Superbox customers don’t care if someone uses their Internet connection to tunnel traffic for ad fraud and account takeovers; for them, it beats paying for multiple streaming services each month. My guess, however, is that quite a few people who buy (or are gifted) these products have little understanding of the bargain they’re making when they plug them into an Internet router.
Superbox performs some serious linguistic gymnastics to claim its products don’t violate copyright laws, and that its customers alone are responsible for understanding and observing any local laws on the matter. However, buyer beware: If you’re a resident of the United States, you should know that using these devices for unauthorized streaming violates the Digital Millennium Copyright Act (DMCA), and can incur legal action, fines, and potential warnings and/or suspension of service by your Internet service provider.
According to the FBI, there are several signs to look for that may indicate a streaming device you own is malicious, including:
-The presence of suspicious marketplaces where apps are downloaded.
-Requiring Google Play Protect settings to be disabled.
-Generic TV streaming devices advertised as unlocked or capable of accessing free content.
-IoT devices advertised from unrecognizable brands.
-Android devices that are not Play Protect certified.
-Unexplained or suspicious Internet traffic.
This explainer from the Electronic Frontier Foundation delves a bit deeper into each of the potential symptoms listed above.
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Aisuru, the botnet responsible for a series of record-smashing distributed denial-of-service (DDoS) attacks this year, recently was overhauled to support a more low-key, lucrative and sustainable business: Renting hundreds of thousands of infected Internet of Things (IoT) devices to proxy services that help cybercriminals anonymize their traffic. Experts say a glut of proxies from Aisuru and other sources is fueling large-scale data harvesting efforts tied to various artificial intelligence (AI) projects, helping content scrapers evade detection by routing their traffic through residential connections that appear to be regular Internet users.
First identified in August 2024, Aisuru has spread to at least 700,000 IoT systems, such as poorly secured Internet routers and security cameras. Aisuru’s overlords have used their massive botnet to clobber targets with headline-grabbing DDoS attacks, flooding targeted hosts with blasts of junk requests from all infected systems simultaneously.
In June, Aisuru hit KrebsOnSecurity.com with a DDoS clocking at 6.3 terabits per second — the biggest attack that Google had ever mitigated at the time. In the weeks and months that followed, Aisuru’s operators demonstrated DDoS capabilities of nearly 30 terabits of data per second — well beyond the attack mitigation capabilities of most Internet destinations.
These digital sieges have been particularly disruptive this year for U.S.-based Internet service providers (ISPs), in part because Aisuru recently succeeded in taking over a large number of IoT devices in the United States. And when Aisuru launches attacks, the volume of outgoing traffic from infected systems on these ISPs is often so high that it can disrupt or degrade Internet service for adjacent (non-botted) customers of the ISPs.
“Multiple broadband access network operators have experienced significant operational impact due to outbound DDoS attacks in excess of 1.5Tb/sec launched from Aisuru botnet nodes residing on end-customer premises,” wrote Roland Dobbins, principal engineer at Netscout, in a recent executive summary on Aisuru. “Outbound/crossbound attack traffic exceeding 1Tb/sec from compromised customer premise equipment (CPE) devices has caused significant disruption to wireline and wireless broadband access networks. High-throughput attacks have caused chassis-based router line card failures.”
The incessant attacks from Aisuru have caught the attention of federal authorities in the United States and Europe (many of Aisuru’s victims are customers of ISPs and hosting providers based in Europe). Quite recently, some of the world’s largest ISPs have started informally sharing block lists identifying the rapidly shifting locations of the servers that the attackers use to control the activities of the botnet.
Experts say the Aisuru botmasters recently updated their malware so that compromised devices can more easily be rented to so-called “residential proxy” providers. These proxy services allow paying customers to route their Internet communications through someone else’s device, providing anonymity and the ability to appear as a regular Internet user in almost any major city worldwide.
From a website’s perspective, the IP traffic of a residential proxy network user appears to originate from the rented residential IP address, not from the proxy service customer. Proxy services can be used in a legitimate manner for several business purposes — such as price comparisons or sales intelligence. But they are massively abused for hiding cybercrime activity (think advertising fraud, credential stuffing) because they can make it difficult to trace malicious traffic to its original source.
And as we’ll see in a moment, this entire shadowy industry appears to be shifting its focus toward enabling aggressive content scraping activity that continuously feeds raw data into large language models (LLMs) built to support various AI projects.
Riley Kilmer is co-founder of spur.us, a service that tracks proxy networks. Kilmer said all of the top proxy services have grown substantially over the past six months.
“I just checked, and in the last 90 days we’ve seen 250 million unique residential proxy IPs,” Kilmer said. “That is insane. That is so high of a number, it’s unheard of. These proxies are absolutely everywhere now.”
Today, Spur says it is tracking an unprecedented spike in available proxies across all providers, including;
LUMINATI_PROXY 11,856,421
NETNUT_PROXY 10,982,458
ABCPROXY_PROXY 9,294,419
OXYLABS_PROXY 6,754,790
IPIDEA_PROXY 3,209,313
EARNFM_PROXY 2,659,913
NODEMAVEN_PROXY 2,627,851
INFATICA_PROXY 2,335,194
IPROYAL_PROXY 2,032,027
YILU_PROXY 1,549,155
Reached for comment about the apparent rapid growth in their proxy network, Oxylabs (#4 on Spur’s list) said while their proxy pool did grow recently, it did so at nowhere near the rate cited by Spur.
“We don’t systematically track other providers’ figures, and we’re not aware of any instances of 10× or 100× growth, especially when it comes to a few bigger companies that are legitimate businesses,” the company said in a written statement.
Bright Data was formerly known as Luminati Networks, the name that is currently at the top of Spur’s list of the biggest residential proxy networks. Bright Data likewise told KrebsOnSecurity that Spur’s current estimates of its proxy network are dramatically overstated and inaccurate.
“We did not actively initiate nor do we see any 10x or 100x expansion of our network, which leads me to believe that someone might be presenting these IPs as Bright Data’s in some way,” said Rony Shalit, Bright Data’s chief compliance and ethics officer. “In many cases in the past, due to us being the leading data collection proxy provider, IPs were falsely tagged as being part of our network, or while being used by other proxy providers for malicious activity.”
“Our network is only sourced from verified IP providers and a robust opt-in only residential peers, which we work hard and in complete transparency to obtain,” Shalit continued. “Every DC, ISP or SDK partner is reviewed and approved, and every residential peer must actively opt in to be part of our network.”
Even Spur acknowledges that Luminati and Oxylabs are unlike most other proxy services on their top proxy providers list, in that these providers actually adhere to “know-your-customer” policies, such as requiring video calls with all customers, and strictly blocking customers from reselling access.
Benjamin Brundage is founder of Synthient, a startup that helps companies detect proxy networks. Brundage said if there is increasing confusion around which proxy networks are the most worrisome, it’s because nearly all of these lesser-known proxy services have evolved into highly incestuous bandwidth resellers. What’s more, he said, some proxy providers do not appreciate being tracked and have been known to take aggressive steps to confuse systems that scan the Internet for residential proxy nodes.
Brundage said most proxy services today have created their own software development kit or SDK that other app developers can bundle with their code to earn revenue. These SDKs quietly modify the user’s device so that some portion of their bandwidth can be used to forward traffic from proxy service customers.
“Proxy providers have pools of constantly churning IP addresses,” he said. “These IP addresses are sourced through various means, such as bandwidth-sharing apps, botnets, Android SDKs, and more. These providers will often either directly approach resellers or offer a reseller program that allows users to resell bandwidth through their platform.”
Many SDK providers say they require full consent before allowing their software to be installed on end-user devices. Still, those opt-in agreements and consent checkboxes may be little more than a formality for cybercriminals like the Aisuru botmasters, who can earn a commission each time one of their infected devices is forced to install some SDK that enables one or more of these proxy services.
Depending on its structure, a single provider may operate hundreds of different proxy pools at a time — all maintained through other means, Brundage said.
“Often, you’ll see resellers maintaining their own proxy pool in addition to an upstream provider,” he said. “It allows them to market a proxy pool to high-value clients and offer an unlimited bandwidth plan for cheap reduce their own costs.”
Some proxy providers appear to be directly in league with botmasters. Brundage identified one proxy seller that was aggressively advertising cheap and plentiful bandwidth to content scraping companies. After scanning that provider’s pool of available proxies, Brundage said he found a one-to-one match with IP addresses he’d previously mapped to the Aisuru botnet.
Brundage says that by almost any measurement, the world’s largest residential proxy service is IPidea, a China-based proxy network. IPidea is #5 on Spur’s Top 10, and Brundage said its brands include ABCProxy (#3), Roxlabs, LunaProxy, PIA S5 Proxy, PyProxy, 922Proxy, 360Proxy, IP2World, and Cherry Proxy. Spur’s Kilmer said they also track Yilu Proxy (#10) as IPidea.
Brundage said all of these providers operate under a corporate umbrella known on the cybercrime forums as “HK Network.”
“The way it works is there’s this whole reseller ecosystem, where IPidea will be incredibly aggressive and approach all these proxy providers with the offer, ‘Hey, if you guys buy bandwidth from us, we’ll give you these amazing reseller prices,'” Brundage explained. “But they’re also very aggressive in recruiting resellers for their apps.”
A graphic depicting the relationship between proxy providers that Synthient found are white labeling IPidea proxies. Image: Synthient.com.
Those apps include a range of low-cost and “free” virtual private networking (VPN) services that indeed allow users to enjoy a free VPN, but which also turn the user’s device into a traffic relay that can be rented to cybercriminals, or else parceled out to countless other proxy networks.
“They have all this bandwidth to offload,” Brundage said of IPidea and its sister networks. “And they can do it through their own platforms, or they go get resellers to do it for them by advertising on sketchy hacker forums to reach more people.”
One of IPidea’s core brands is 922S5Proxy, which is a not-so-subtle nod to the 911S5Proxy service that was hugely popular between 2015 and 2022. In July 2022, KrebsOnSecurity published a deep dive into 911S5Proxy’s origins and apparent owners in China. Less than a week later, 911S5Proxy announced it was closing down after the company’s servers were massively hacked.
That 2022 story named Yunhe Wang from Beijing as the apparent owner and/or manager of the 911S5 proxy service. In May 2024, the U.S. Department of Justice arrested Mr Wang, alleging that his network was used to steal billions of dollars from financial institutions, credit card issuers, and federal lending programs. At the same time, the U.S. Treasury Department announced sanctions against Wang and two other Chinese nationals for operating 911S5Proxy.
The website for 922Proxy.
In recent months, multiple experts who track botnet and proxy activity have shared that a great deal of content scraping which ultimately benefits AI companies is now leveraging these proxy networks to further obfuscate their aggressive data-slurping activity. That’s because by routing it through residential IP addresses, content scraping firms can make their traffic far trickier to filter out.
“It’s really difficult to block, because there’s a risk of blocking real people,” Spur’s Kilmer said of the LLM scraping activity that is fed through individual residential IP addresses, which are often shared by multiple customers at once.
Kilmer says the AI industry has brought a veneer of legitimacy to residential proxy business, which has heretofore mostly been associated with sketchy affiliate money making programs, automated abuse, and unwanted Internet traffic.
“Web crawling and scraping has always been a thing, but AI made it like a commodity, data that had to be collected,” Kilmer said. “Everybody wanted to monetize their own data pots, and how they monetize that is different across the board.”
Kilmer said many LLM-related scrapers rely on residential proxies in cases where the content provider has restricted access to their platform in some way, such as forcing interaction through an app, or keeping all content behind a login page with multi-factor authentication.
“Where the cost of data is out of reach — there is some exclusivity or reason they can’t access the data — they’ll turn to residential proxies so they look like a real person accessing that data,” Kilmer said of the content scraping efforts.
Aggressive AI crawlers increasingly are overloading community-maintained infrastructure, causing what amounts to persistent DDoS attacks on vital public resources. A report earlier this year from LibreNews found some open-source projects now see as much as 97 percent of their traffic originating from AI company bots, dramatically increasing bandwidth costs, service instability, and burdening already stretched-thin maintainers.
Cloudflare is now experimenting with tools that will allow content creators to charge a fee to AI crawlers to scrape their websites. The company’s “pay-per-crawl” feature is currently in a private beta, and it lets publishers set their own prices that bots must pay before scraping content.
On October 22, the social media and news network Reddit sued Oxylabs (PDF) and several other proxy providers, alleging that their systems enabled the mass-scraping of Reddit user content even though Reddit had taken steps to block such activity.
“Recognizing that Reddit denies scrapers like them access to its site, Defendants scrape the data from Google’s search results instead,” the lawsuit alleges. “They do so by masking their identities, hiding their locations, and disguising their web scrapers as regular people (among other techniques) to circumvent or bypass the security restrictions meant to stop them.”
Denas Grybauskas, chief governance and strategy officer at Oxylabs, said the company was shocked and disappointed by the lawsuit.
“Reddit has made no attempt to speak with us directly or communicate any potential concerns,” Grybauskas said in a written statement. “Oxylabs has always been and will continue to be a pioneer and an industry leader in public data collection, and it will not hesitate to defend itself against these allegations. Oxylabs’ position is that no company should claim ownership of public data that does not belong to them. It is possible that it is just an attempt to sell the same public data at an inflated price.”
As big and powerful as Aisuru may be, it is hardly the only botnet that is contributing to the overall broad availability of residential proxies. For example, on June 5 the FBI’s Internet Crime Complaint Center warned that an IoT malware threat dubbed BADBOX 2.0 had compromised millions of smart-TV boxes, digital projectors, vehicle infotainment units, picture frames, and other IoT devices.
In July, Google filed a lawsuit in New York federal court against the Badbox botnet’s alleged perpetrators. Google said the Badbox 2.0 botnet “compromised more than 10 million uncertified devices running Android’s open-source software, which lacks Google’s security protections. Cybercriminals infected these devices with pre-installed malware and exploited them to conduct large-scale ad fraud and other digital crimes.”
Brundage said the Aisuru botmasters have their own SDK, and for some reason part of its code tells many newly-infected systems to query the domain name fuckbriankrebs[.]com. This may be little more than an elaborate “screw you” to this site’s author: One of the botnet’s alleged partners goes by the handle “Forky,” and was identified in June by KrebsOnSecurity as a young man from Sao Paulo, Brazil.
Brundage noted that only systems infected with Aisuru’s Android SDK will be forced to resolve the domain. Initially, there was some discussion about whether the domain might have some utility as a “kill switch” capable of disrupting the botnet’s operations, although Brundage and others interviewed for this story say that is unlikely.
A tiny sample of the traffic after a DNS server was enabled on the newly registered domain fuckbriankrebs dot com. Each unique IP address requested its own unique subdomain. Image: Seralys.
For one thing, they said, if the domain was somehow critical to the operation of the botnet, why was it still unregistered and actively for-sale? Why indeed, we asked. Happily, the domain name was deftly snatched up last week by Philippe Caturegli, “chief hacking officer” for the security intelligence company Seralys.
Caturegli enabled a passive DNS server on that domain and within a few hours received more than 700,000 requests for unique subdomains on fuckbriankrebs[.]com.
But even with that visibility into Aisuru, it is difficult to use this domain check-in feature to measure its true size, Brundage said. After all, he said, the systems that are phoning home to the domain are only a small portion of the overall botnet.
“The bots are hardcoded to just spam lookups on the subdomains,” he said. “So anytime an infection occurs or it runs in the background, it will do one of those DNS queries.”
Caturegli briefly configured all subdomains on fuckbriankrebs dot com to display this ASCII art image to visiting systems today.
The domain fuckbriankrebs[.]com has a storied history. On its initial launch in 2009, it was used to spread malicious software by the Cutwail spam botnet. In 2011, the domain was involved in a notable DDoS against this website from a botnet powered by Russkill (a.k.a. “Dirt Jumper”).
Domaintools.com finds that in 2015, fuckbriankrebs[.]com was registered to an email address attributed to David “Abdilo” Crees, a 27-year-old Australian man sentenced in May 2025 to time served for cybercrime convictions related to the Lizard Squad hacking group.
Update, Nov. 1, 2025, 10:25 a.m. ET: An earlier version of this story erroneously cited Spur’s proxy numbers from earlier this year; Spur said those numbers conflated residential proxies — which are rotating and attached to real end-user devices — with “ISP proxies” located at AT&T. ISP proxies, Spur said, involve tricking an ISP into routing a large number of IP addresses that are resold as far more static datacenter proxies.
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KrebsOnSecurity recently heard from a reader whose boss’s email account got phished and was used to trick one of the company’s customers into sending a large payment to scammers. An investigation into the attacker’s infrastructure points to a long-running Nigerian cybercrime ring that is actively targeting established companies in the transportation and aviation industries.
Image: Shutterstock, Mr. Teerapon Tiuekhom.
A reader who works in the transportation industry sent a tip about a recent successful phishing campaign that tricked an executive at the company into entering their credentials at a fake Microsoft 365 login page. From there, the attackers quickly mined the executive’s inbox for past communications about invoices, copying and modifying some of those messages with new invoice demands that were sent to some of the company’s customers and partners.
Speaking on condition of anonymity, the reader said the resulting phishing emails to customers came from a newly registered domain name that was remarkably similar to their employer’s domain, and that at least one of their customers fell for the ruse and paid a phony invoice. They said the attackers had spun up a look-alike domain just a few hours after the executive’s inbox credentials were phished, and that the scam resulted in a customer suffering a six-figure financial loss.
The reader also shared that the email addresses in the registration records for the imposter domain — roomservice801@gmail.com — is tied to many such phishing domains. Indeed, a search on this email address at DomainTools.com finds it is associated with at least 240 domains registered in 2024 or 2025. Virtually all of them mimic legitimate domains for companies in the aerospace and transportation industries worldwide.
An Internet search for this email address reveals a humorous blog post from 2020 on the Russian forum hackware[.]ru, which found roomservice801@gmail.com was tied to a phishing attack that used the lure of phony invoices to trick the recipient into logging in at a fake Microsoft login page. We’ll come back to this research in a moment.
DomainTools shows that some of the early domains registered to roomservice801@gmail.com in 2016 include other useful information. For example, the WHOIS records for alhhomaidhicentre[.]biz reference the technical contact of “Justy John” and the email address justyjohn50@yahoo.com.
A search at DomainTools found justyjohn50@yahoo.com has been registering one-off phishing domains since at least 2012. At this point, I was convinced that some security company surely had already published an analysis of this particular threat group, but I didn’t yet have enough information to draw any solid conclusions.
DomainTools says the Justy John email address is tied to more than two dozen domains registered since 2012, but we can find hundreds more phishing domains and related email addresses simply by pivoting on details in the registration records for these Justy John domains. For example, the street address used by the Justy John domain axisupdate[.]net — 7902 Pelleaux Road in Knoxville, TN — also appears in the registration records for accountauthenticate[.]com, acctlogin[.]biz, and loginaccount[.]biz, all of which at one point included the email address rsmith60646@gmail.com.
That Rsmith Gmail address is connected to the 2012 phishing domain alibala[.]biz (one character off of the Chinese e-commerce giant alibaba.com, with a different top-level domain of .biz). A search in DomainTools on the phone number in those domain records — 1.7736491613 — reveals even more phishing domains as well as the Nigerian phone number “2348062918302” and the email address michsmith59@gmail.com.
DomainTools shows michsmith59@gmail.com appears in the registration records for the domain seltrock[.]com, which was used in the phishing attack documented in the 2020 Russian blog post mentioned earlier. At this point, we are just two steps away from identifying the threat actor group.
The same Nigerian phone number shows up in dozens of domain registrations that reference the email address sebastinekelly69@gmail.com, including 26i3[.]net, costamere[.]com, danagruop[.]us, and dividrilling[.]com. A Web search on any of those domains finds they were indexed in an “indicator of compromise” list on GitHub maintained by Palo Alto Networks‘ Unit 42 research team.
According to Unit 42, the domains are the handiwork of a vast cybercrime group based in Nigeria that it dubbed “SilverTerrier” back in 2014. In an October 2021 report, Palo Alto said SilverTerrier excels at so-called “business e-mail compromise” or BEC scams, which target legitimate business email accounts through social engineering or computer intrusion activities. BEC criminals use that access to initiate or redirect the transfer of business funds for personal gain.
Palo Alto says SilverTerrier encompasses hundreds of BEC fraudsters, some of whom have been arrested in various international law enforcement operations by Interpol. In 2022, Interpol and the Nigeria Police Force arrested 11 alleged SilverTerrier members, including a prominent SilverTerrier leader who’d been flaunting his wealth on social media for years. Unfortunately, the lure of easy money, endemic poverty and corruption, and low barriers to entry for cybercrime in Nigeria conspire to provide a constant stream of new recruits.
BEC scams were the 7th most reported crime tracked by the FBI’s Internet Crime Complaint Center (IC3) in 2024, generating more than 21,000 complaints. However, BEC scams were the second most costly form of cybercrime reported to the feds last year, with nearly $2.8 billion in claimed losses. In its 2025 Fraud and Control Survey Report, the Association for Financial Professionals found 63 percent of organizations experienced a BEC last year.
Poking at some of the email addresses that spool out from this research reveals a number of Facebook accounts for people residing in Nigeria or in the United Arab Emirates, many of whom do not appear to have tried to mask their real-life identities. Palo Alto’s Unit 42 researchers reached a similar conclusion, noting that although a small subset of these crooks went to great lengths to conceal their identities, it was usually simple to learn their identities on social media accounts and the major messaging services.
Palo Alto said BEC actors have become far more organized over time, and that while it remains easy to find actors working as a group, the practice of using one phone number, email address or alias to register malicious infrastructure in support of multiple actors has made it far more time consuming (but not impossible) for cybersecurity and law enforcement organizations to sort out which actors committed specific crimes.
“We continue to find that SilverTerrier actors, regardless of geographical location, are often connected through only a few degrees of separation on social media platforms,” the researchers wrote.
Palo Alto has published a useful list of recommendations that organizations can adopt to minimize the incidence and impact of BEC attacks. Many of those tips are prophylactic, such as conducting regular employee security training and reviewing network security policies.
But one recommendation — getting familiar with a process known as the “financial fraud kill chain” or FFKC — bears specific mention because it offers the single best hope for BEC victims who are seeking to claw back payments made to fraudsters, and yet far too many victims don’t know it exists until it is too late.
Image: ic3.gov.
As explained in this FBI primer, the International Financial Fraud Kill Chain is a partnership between federal law enforcement and financial entities whose purpose is to freeze fraudulent funds wired by victims. According to the FBI, viable victim complaints filed with ic3.gov promptly after a fraudulent transfer (generally less than 72 hours) will be automatically triaged by the Financial Crimes Enforcement Network (FinCEN).
The FBI noted in its IC3 annual report (PDF) that the FFKC had a 66 percent success rate in 2024. Viable ic3.gov complaints involve losses of at least $50,000, and include all records from the victim or victim bank, as well as a completed FFKC form (provided by FinCEN) containing victim information, recipient information, bank names, account numbers, location, SWIFT, and any additional information.
OWASP Maryam is a modular open-source framework based on OSINT and data gathering. It is designed to provide a robust environment to harvest data from open sources and search engines quickly and thoroughly.
FreshRSS $ pip install maryam
Alternatively, you can install the latest version with the following command (Recommended):
pip install git+https://github.com/saeeddhqan/maryam.git
# Using dns_search. --max means all of resources. --api shows the results as json.
# .. -t means use multi-threading.
maryam -e dns_search -d ibm.com -t 5 --max --api --form
# Using youtube. -q means query
maryam -e youtube -q "<QUERY>"
maryam -e google -q "<QUERY>"
maryam -e dnsbrute -d domain.tld
# Show framework modules
maryam -e show modules
# Set framework options.
maryam -e set proxy ..
maryam -e set agent ..
maryam -e set timeout ..
# Run web API
maryam -e web api 127.0.0.1 1313
Here is a start guide: Development Guide You can add a new search engine to the util classes or use the current search engines to write a new module. The best help to write a new module is checking the current modules.
To report bugs, requests, or any other issues please create an issue.
One month into his second term, President Trump’s actions to shrink the government through mass layoffs, firings and withholding funds allocated by Congress have thrown federal cybersecurity and consumer protection programs into disarray. At the same time, agencies are battling an ongoing effort by the world’s richest man to wrest control over their networks and data.
Image: Shutterstock. Greg Meland.
The Trump administration has fired at least 130 employees at the federal government’s foremost cybersecurity body — the Cybersecurity and Infrastructure Security Agency (CISA). Those dismissals reportedly included CISA staff dedicated to securing U.S. elections, and fighting misinformation and foreign influence operations.
Earlier this week, technologists with Elon Musk’s Department of Government Efficiency (DOGE) arrived at CISA and gained access to the agency’s email and networked files. Those DOGE staffers include Edward “Big Balls” Coristine, a 19-year-old former denizen of the “Com,” an archipelago of Discord and Telegram chat channels that function as a kind of distributed cybercriminal social network.
The investigative journalist Jacob Silverman writes that Coristine is the grandson of Valery Martynov, a KGB double agent who spied for the United States. Silverman recounted how Martynov’s wife Natalya Martynova moved to the United States with her two children after her husband’s death.
“Her son became a Virginia police officer who sometimes posts comments on blogs about his historically famous father,” Silverman wrote. “Her daughter became a financial professional who married Charles Coristine, the proprietor of LesserEvil, a snack company. Among their children is a 19-year-old young man named Edward Coristine, who currently wields an unknown amount of power and authority over the inner-workings of our federal government.”
Another member of DOGE is Christopher Stanley, formerly senior director for security engineering at X and principal security engineer at Musk’s SpaceX. Stanley, 33, had a brush with celebrity on Twitter in 2015 when he leaked the user database for the DDoS-for-hire service LizardStresser, and soon faced threats of physical violence against his family.
My 2015 story on that leak did not name Stanley, but he exposed himself as the source by posting a video about it on his Youtube channel. A review of domain names registered by Stanley shows he went by the nickname “enKrypt,” and was the former owner of a pirated software and hacking forum called error33[.]net, as well as theC0re, a video game cheating community.
DOGE has been steadily gaining sensitive network access to federal agencies that hold a staggering amount of personal and financial information on Americans, including the Social Security Administration (SSA), the Department of Homeland Security, the Office of Personnel Management (OPM), and the Treasury Department.
Most recently, DOGE has sought broad access to systems at the Internal Revenue Service that contain the personal tax information on millions of Americans, including how much individuals earn and owe, property information, and even details related to child custody agreements. The New York Times reported Friday that the IRS had reached an agreement whereby a single DOGE employee — 25-year-old Gavin Kliger — will be allowed to see only anonymized taxpayer information.
The rapidity with which DOGE has rifled through one federal database after another in the name of unearthing “massive fraud” by government agencies has alarmed many security experts, who warned that DOGE’s actions bypassed essential safeguards and security measures.
“The most alarming aspect isn’t just the access being granted,” wrote Bruce Schneier and Davi Ottenheimer, referring to DOGE as a national cyberattack. “It’s the systematic dismantling of security measures that would detect and prevent misuse—including standard incident response protocols, auditing, and change-tracking mechanisms—by removing the career officials in charge of those security measures and replacing them with inexperienced operators.”
Jacob Williams is a former hacker with the U.S. National Security Agency who now works as managing director of the cybersecurity firm Hunter Labs. Williams kicked a virtual hornet’s nest last week when he posted on LinkedIn that the network incursions by DOGE were “a bigger threat to U.S. federal government information systems than China.”
Williams said while he doesn’t believe anyone at DOGE would intentionally harm the integrity and availability of these systems, it’s widely reported (and not denied) that DOGE introduced code changes into multiple federal IT systems. These code changes, he maintained, are not following the normal process for vetting and review given to federal government IT systems.
“For those thinking ‘I’m glad they aren’t following the normal federal government IT processes, those are too burdensome’ I get where you’re coming from,” Williams wrote. “But another name for ‘red tape’ are ‘controls.’ If you’re comfortable bypassing controls for the advancement of your agenda, I have questions – mostly about whether you do this in your day job too. Please tag your employer letting them know your position when you comment that controls aren’t important (doubly so if you work in cybersecurity). All satire aside, if you’re comfortable abandoning controls for expediency, I implore you to decide where the line is that you won’t cross in that regard.”
The DOGE website’s “wall of receipts” boasts that Musk and his team have saved the federal government more than $55 billion through staff reductions, lease cancellations and terminated contracts. But a team of reporters at The New York Times found the math that could back up those checks is marred with accounting errors, incorrect assumptions, outdated data and other mistakes.
For example, DOGE claimed it saved $8 billion in one contract, when the total amount was actually $8 million, The Times found.
“Some contracts the group claims credit for were double- or triple-counted,” reads a Times story with six bylines. “Another initially contained an error that inflated the totals by billions of dollars. While the DOGE team has surely cut some number of billions of dollars, its slapdash accounting adds to a pattern of recklessness by the group, which has recently gained access to sensitive government payment systems.”
So far, the DOGE website does not inspire confidence: We learned last week that the doge.gov administrators somehow left their database wide open, allowing someone to publish messages that ridiculed the site’s insecurity.
A screenshot of the DOGE website after it was defaced with the message: “These ‘experts’ left their database open – roro”
Trump’s efforts to grab federal agencies by their data has seen him replace career civil servants who refused to allow DOGE access to agency networks. CNN reports that Michelle King, acting commissioner of the Social Security Administration for more than 30 years, was shown the door after she denied DOGE access to sensitive information.
King was replaced by Leland Dudek, formerly a senior advisor in the SSA’s Office of Program Integrity. This week, Dudek posted a now-deleted message on LinkedIn acknowledging he had been placed on administrative leave for cooperating with DOGE.
“I confess,” Dudek wrote. “I bullied agency executives, shared executive contact information, and circumvented the chain of command to connect DOGE with the people who get stuff done. I confess. I asked where the fat was and is in our contracts so we can make the right tough choices.”
Dudek’s message on LinkedIn.
According to Wired, the National Institute of Standards and Technology (NIST) was also bracing this week for roughly 500 staffers to be fired, which could have serious impacts on NIST’s cybersecurity standards and software vulnerability tracking work.
“And cuts last week at the US Digital Service included the cybersecurity lead for the central Veterans Affairs portal, VA.gov, potentially leaving VA systems and data more vulnerable without someone in his role,” Wired’s Andy Greenberg and Lily Hay Newman wrote.
NextGov reports that Trump named the Department of Defense’s new chief information security officer: Katie Arrington, a former South Carolina state lawmaker who helped steer Pentagon cybersecurity contracting policy before being put on leave amid accusations that she disclosed classified data from a military intelligence agency.
NextGov notes that the National Security Agency suspended her clearance in 2021, although the exact reasons that led to the suspension and her subsequent leave were classified. Arrington argued that the suspension was a politically motivated effort to silence her.
Trump also appointed the former chief operating officer of the Republican National Committee as the new head of the Office of National Cyber Director. Sean Cairncross, who has no formal experience in technology or security, will be responsible for coordinating national cybersecurity policy, advising the president on cyber threats, and ensuring a unified federal response to emerging cyber-risks, Politico writes.
DarkReading reports that Cairncross would share responsibility for advising the president on cyber matters, along with the director of cyber at the White House National Security Council (NSC) — a group that advises the president on all matters security related, and not just cyber.
The president also ordered staffers at the Consumer Financial Protection Bureau (CFPB) to stop most work. Created by Congress in 2011 to be a clearinghouse of consumer complaints, the CFPB has sued some of the nation’s largest financial institutions for violating consumer protection laws.
The CFPB says its actions have put nearly $18 billion back in Americans’ pockets in the form of monetary compensation or canceled debts, and imposed $4 billion in civil money penalties against violators. The CFPB’s homepage has featured a “404: Page not found” error for weeks now.
Trump has appointed Russell Vought, the architect of the conservative policy playbook Project 2025, to be the CFPB’s acting director. Vought has publicly favored abolishing the agency, as has Elon Musk, whose efforts to remake X into a payments platform would otherwise be regulated by the CFPB.
The New York Times recently published a useful graphic showing all of the government staffing changes, including the firing of several top officials, affecting agencies with federal investigations into or regulatory battles with Musk’s companies. Democrats on the House Judiciary Committee also have released a comprehensive account (PDF) of Musk’s various conflicts of interest.
Image: nytimes.com
As the Times notes, Musk and his companies have repeatedly failed to comply with federal reporting protocols aimed at protecting state secrets, and these failures have prompted at least three federal reviews. Those include an inquiry launched last year by the Defense Department’s Office of Inspector General. Four days after taking office, Trump fired the DoD inspector general along with 17 other inspectors general.
The Trump administration also shifted the enforcement priorities of the U.S. Securities and Exchange Commission (SEC) away from prosecuting misconduct in the cryptocurrency sector, reassigning lawyers and renaming the unit to focus more on “cyber and emerging technologies.”
Reuters reports that the former SEC chair Gary Gensler made fighting misconduct in a sector he termed the “wild west” a priority for the agency, targeting not only cryptocurrency fraudsters but also the large firms that facilitate trading such as Coinbase.
On Friday, Coinbase said the SEC planned to withdraw its lawsuit against the crypto exchange. Also on Friday, the cryptocurrency exchange Bybit announced on X that a cybersecurity breach led to the theft of more than $1.4 billion worth of cryptocurrencies — making it the largest crypto heist ever.
On Feb. 10, Trump ordered executive branch agencies to stop enforcing the U.S. Foreign Corrupt Practices Act, which froze foreign bribery investigations, and even allows for “remedial actions” of past enforcement actions deemed “inappropriate.”
Trump’s action also disbanded the Kleptocracy Asset Recovery Initiative and KleptoCapture Task Force — units which proved their value in corruption cases and in seizing the assets of sanctioned Russian oligarchs — and diverted resources away from investigating white-collar crime.
That’s according to the independent Organized Crime and Corruption Reporting Project (OCCRP), an investigative journalism outlet that until very recently was funded in part by the U.S. Agency for International Development (USAID).
The OCCRP lost nearly a third of its funding and was forced to lay off 43 reporters and staff after Trump moved to shutter USAID and freeze its spending. NBC News reports the Trump administration plans to gut the agency and leave fewer than 300 staffers on the job out of the current 8,000 direct hires and contractors.
The Global Investigative Journalism Network wrote this week that the sudden hold on USAID foreign assistance funding has frozen an estimated $268 million in agreed grants for independent media and the free flow of information in more than 30 countries — including several under repressive regimes.
Elon Musk has called USAID “a criminal organization” without evidence, and promoted fringe theories on his social media platform X that the agency operated without oversight and was rife with fraud. Just months before the election, USAID’s Office of Inspector General announced an investigation into USAID’s oversight of Starlink satellite terminals provided to the government of Ukraine.
KrebsOnSecurity this week heard from a trusted source that all outgoing email from USAID now carries a notation of “sensitive but unclassified,” a designation that experts say could make it more difficult for journalists and others to obtain USAID email records under the Freedom of Information Act (FOIA). On Feb. 20, Fedscoop reported also hearing the same thing from multiple sources, noting that the added message cannot be seen by senders until after the email is sent.
On Feb. 18, Trump issued an executive order declaring that only the U.S. attorney general and the president can provide authoritative interpretations of the law for the executive branch, and that this authority extends to independent agencies operating under the executive branch.
Trump is arguing that Article II, Clause 1 of the Constitution vests this power with the president. However, jurist.org writes that Article II does not expressly state the president or any other person in the executive branch has the power to interpret laws.
“The article states that the president is required to ‘take care that the laws be faithfully executed,'” Juris noted. “Jurisdiction to interpret laws and determine constitutionality belongs to the judicial branch under Article III. The framers of the Constitution designed the separation of duties to prevent any single branch of government from becoming too powerful.”
The executive order requires all agencies to submit to “performance standards and management objectives” to be established by the White House Office of Management and Budget, and to report periodically to the president.
Those performance metrics are already being requested: Employees at multiple federal agencies on Saturday reported receiving an email from the Office of Personnel Management ordering them to reply with a set of bullet points justifying their work for the past week.
“Please reply to this email with approx. 5 bullets of what you accomplished last week and cc your manager,” the notice read. “Please do not send any classified information, links, or attachments. Deadline is this Monday at 11:59 p.m. EST.”
An email sent by the OPM to more than two million federal employees late in the afternoon EST on Saturday, Feb. 22.
In a social media post Saturday, Musk said the directive came at the behest of President Trump, and that failure to respond would be taken as a resignation. Meanwhile, Bloomberg writes the Department of Justice has been urging employees to hold off replying out of concern doing so could trigger ethics violations. The National Treasury Employees Union also is advising its employees not to respond.
A legal battle over Trump’s latest executive order is bound to join more than 70 other lawsuits currently underway to halt the administration’s efforts to massively reduce the size of the federal workforce through layoffs, firings and attrition.
On Feb. 15, the president posted on social media, “He who saves his Country does not violate any Law,” citing a quote often attributed to the French dictator Napoleon Bonaparte. Four days later, Trump referred to himself as “the king” on social media, while the White House nonchalantly posted an illustration of him wearing a crown.
Trump has been publicly musing about running for an unconstitutional third-term in office, a statement that some of his supporters dismiss as Trump just trying to rile his liberal critics. However, just days after Trump began his second term, Rep. Andy Ogles (R-Tenn.) introduced a bill to amend the Constitution so that Trump — and any other future president — can be elected to serve a third term.
This week at the Conservative Political Action Conference (CPAC), Rep. Ogles reportedly led a group of Trump supporters calling itself the “Third Term Project,” which is trying to gain support for the bill from GOP lawmakers. The event featured images of Trump depicted as Caesar.
A banner at the CPAC conference this week in support of The Third Term Project, a group of conservatives trying to gain support for a bill to amend the Constitution and allow Trump to run for a third term.
Russia continues to be among the world’s top exporters of cybercrime, narcotics, money laundering, human trafficking, disinformation, war and death, and yet the Trump administration has suddenly broken with the Western world in normalizing relations with Moscow.
This week President Trump stunned U.S. allies by repeating Kremlin talking points that Ukraine is somehow responsible for Russia’s invasion, and that Ukrainian President Volodymyr Zelensky is a “dictator.” The president repeated these lies even as his administration is demanding that Zelensky give the United States half of his country’s mineral wealth in exchange for a promise that Russia will cease its territorial aggression there.
President Trump’s servility toward an actual dictator — Russian President Vladimir Putin — does not bode well for efforts to improve the cybersecurity of U.S. federal IT networks, or the private sector systems on which the government is largely reliant. In addition, this administration’s baffling moves to alienate, antagonize and sideline our closest allies could make it more difficult for the United States to secure their ongoing cooperation in cybercrime investigations.
It’s also startling how closely DOGE’s approach so far hews to tactics typically employed by ransomware gangs: A group of 20-somethings with names like “Big Balls” shows up on a weekend and gains access to your servers, deletes data, locks out key staff, takes your website down, and prevents you from serving customers.
When the federal executive starts imitating ransomware playbooks against its own agencies while Congress largely gazes on in either bewilderment or amusement, we’re in four-alarm fire territory. At least in theory, one can negotiate with ransomware purveyors.
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Wired reported this week that a 19-year-old working for Elon Musk‘s so-called Department of Government Efficiency (DOGE) was given access to sensitive US government systems even though his past association with cybercrime communities should have precluded him from gaining the necessary security clearances to do so. As today’s story explores, the DOGE teen is a former denizen of ‘The Com,’ an archipelago of Discord and Telegram chat channels that function as a kind of distributed cybercriminal social network for facilitating instant collaboration.
Since President Trump’s second inauguration, Musk’s DOGE team has gained access to a truly staggering amount of personal and sensitive data on American citizens, moving quickly to seize control over databases at the U.S. Treasury, the Office of Personnel Management, the Department of Education, and the Department of Health and Human Resources, among others.
Wired first reported on Feb. 2 that one of the technologists on Musk’s crew is a 19-year-old high school graduate named Edward Coristine, who reportedly goes by the nickname “Big Balls” online. One of the companies Coristine founded, Tesla.Sexy LLC, was set up in 2021, when he would have been around 16 years old.
“Tesla.Sexy LLC controls dozens of web domains, including at least two Russian-registered domains,” Wired reported. “One of those domains, which is still active, offers a service called Helfie, which is an AI bot for Discord servers targeting the Russian market. While the operation of a Russian website would not violate US sanctions preventing Americans doing business with Russian companies, it could potentially be a factor in a security clearance review.”
Mr. Coristine has not responded to requests for comment. In a follow-up story this week, Wired found that someone using a Telegram handle tied to Coristine solicited a DDoS-for-hire service in 2022, and that he worked for a short time at a company that specializes in protecting customers from DDoS attacks.
A profile photo from Coristine’s WhatsApp account.
Internet routing records show that Coristine runs an Internet service provider called Packetware (AS400495). Also known as “DiamondCDN,” Packetware currently hosts tesla[.]sexy and diamondcdn[.]com, among other domains.
DiamondCDN was advertised and claimed by someone who used the nickname “Rivage” on several Com-based Discord channels over the years. A review of chat logs from some of those channels show other members frequently referred to Rivage as “Edward.”
From late 2020 to late 2024, Rivage’s conversations would show up in multiple Com chat servers that are closely monitored by security companies. In November 2022, Rivage could be seen requesting recommendations for a reliable and powerful DDoS-for-hire service.
Rivage made that request in the cybercrime channel “Dstat,” a core Com hub where users could buy and sell attack services. Dstat’s website dstat[.]cc was seized in 2024 as part of “Operation PowerOFF,” an international law enforcement action against DDoS services.
Coristine’s LinkedIn profile said that in 2022 he worked at an anti-DDoS company called Path Networks, which Wired generously described as a “network monitoring firm known for hiring reformed blackhat hackers.” Wired wrote:
“At Path Network, Coristine worked as a systems engineer from April to June of 2022, according to his now-deleted LinkedIn résumé. Path has at times listed as employees Eric Taylor, also known as Cosmo the God, a well-known former cybercriminal and member of the hacker group UGNazis, as well as Matthew Flannery, an Australian convicted hacker whom police allege was a member of the hacker group LulzSec. It’s unclear whether Coristine worked at Path concurrently with those hackers, and WIRED found no evidence that either Coristine or other Path employees engaged in illegal activity while at the company.”
The founder of Path is a young man named Marshal Webb. I wrote about Webb back in 2016, in a story about a DDoS defense company he co-founded called BackConnect Security LLC. On September 20, 2016, KrebsOnSecurity published data showing that the company had a history of hijacking Internet address space that belonged to others.
Less than 24 hours after that story ran, KrebsOnSecurity.com was hit with the biggest DDoS attack the Internet had ever seen at the time. That sustained attack kept this site offline for nearly 4 days.
The other founder of BackConnect Security LLC was Tucker Preston, a Georgia man who pleaded guilty in 2020 to paying a DDoS-for-hire service to launch attacks against others.
The aforementioned Path employee Eric Taylor pleaded guilty in 2017 to charges including an attack on our home in 2013. Taylor was among several men involved in making a false report to my local police department about a supposed hostage situation at our residence in Virginia. In response, a heavily-armed police force surrounded my home and put me in handcuffs at gunpoint before the police realized it was all a dangerous hoax known as “swatting.”
CosmoTheGod rocketed to Internet infamy in 2013 when he and a number of other hackers set up the Web site exposed[dot]su, which “doxed” dozens of public officials and celebrities by publishing the address, Social Security numbers and other personal information on the former First Lady Michelle Obama, the then-director of the FBI and the U.S. attorney general, among others. The group also swatted many of the people they doxed.
Wired noted that Coristine only worked at Path for a few months in 2022, but the story didn’t mention why his tenure was so short. A screenshot shared on the website pathtruths.com includes a snippet of conversations in June 2022 between Path employees discussing Coristine’s firing.
According to that record, Path founder Marshal Webb dismissed Coristine for leaking internal documents to a competitor. Not long after Coristine’s termination, someone leaked an abundance of internal Path documents and conversations. Among other things, those chats revealed that one of Path’s technicians was a Canadian man named Curtis Gervais who was convicted in 2017 of perpetrating dozens of swatting attacks and fake bomb threats — including at least two attempts against our home in 2014.
A snippet of text from an internal Path chat room, wherein members discuss the reason for Coristine’s termination: Allegedly, leaking internal company information. Source: Pathtruths.com.
On May 11, 2024, Rivage posted on a Discord channel for a DDoS protection service that is chiefly marketed to members of The Com. Rivage expressed frustration with his time spent on Com-based communities, suggesting that its profitability had been oversold.
“I don’t think there’s a lot of money to be made in the com,” Rivage lamented. “I’m not buying Heztner [servers] to set up some com VPN.”
Rivage largely stopped posting messages on Com channels after that. Wired reports that Coristine subsequently spent three months last summer working at Neuralink, Elon Musk’s brain implant startup.
The trouble with all this is that even if someone sincerely intends to exit The Com after years of consorting with cybercriminals, they are often still subject to personal attacks, harassment and hacking long after they have left the scene.
That’s because a huge part of Com culture involves harassing, swatting and hacking other members of the community. These internecine attacks are often for financial gain, but just as frequently they are perpetrated by cybercrime groups to exact retribution from or assert dominance over rival gangs.
Experts say it is extremely difficult for former members of violent street gangs to gain a security clearance needed to view sensitive or classified information held by the U.S. government. That’s because ex-gang members are highly susceptible to extortion and coercion from current members of the same gang, and that alone presents an unacceptable security risk for intelligence agencies.
And make no mistake: The Com is the English-language cybercriminal hacking equivalent of a violent street gang. KrebsOnSecurity has published numerous stories detailing how feuds within the community periodically spill over into real-world violence.
When Coristine’s name surfaced in Wired‘s report this week, members of The Com immediately took notice. In the following segment from a February 5, 2025 chat in a Com-affiliated hosting provider, members criticized Rivage’s skills, and discussed harassing his family and notifying authorities about incriminating accusations that may or may not be true.
2025-02-05 16:29:44 UTC vperked#0 they got this nigga on indiatimes man
2025-02-05 16:29:46 UTC alexaloo#0 Their cropping is worse than AI could have done
2025-02-05 16:29:48 UTC hebeatsme#0 bro who is that
2025-02-05 16:29:53 UTC hebeatsme#0 yalla re talking about
2025-02-05 16:29:56 UTC xewdy#0 edward
2025-02-05 16:29:56 UTC .yarrb#0 rivagew
2025-02-05 16:29:57 UTC vperked#0 Rivarge
2025-02-05 16:29:57 UTC xewdy#0 diamondcdm
2025-02-05 16:29:59 UTC vperked#0 i cant spell it
2025-02-05 16:30:00 UTC hebeatsme#0 rivage
2025-02-05 16:30:08 UTC .yarrb#0 yes
2025-02-05 16:30:14 UTC hebeatsme#0 i have him added
2025-02-05 16:30:20 UTC hebeatsme#0 hes on discord still
2025-02-05 16:30:47 UTC .yarrb#0 hes focused on stroking zaddy elon
2025-02-05 16:30:47 UTC vperked#0 https://en.wikipedia.org/wiki/Edward_Coristine
2025-02-05 16:30:50 UTC vperked#0 no fucking way
2025-02-05 16:30:53 UTC vperked#0 they even made a wiki for him
2025-02-05 16:30:55 UTC vperked#0 LOOOL
2025-02-05 16:31:05 UTC hebeatsme#0 no way
2025-02-05 16:31:08 UTC hebeatsme#0 hes not a good dev either
2025-02-05 16:31:14 UTC hebeatsme#0 like????
2025-02-05 16:31:22 UTC hebeatsme#0 has to be fake
2025-02-05 16:31:24 UTC xewdy#0 and theyre saying ts
2025-02-05 16:31:29 UTC xewdy#0 like ok bro
2025-02-05 16:31:51 UTC .yarrb#0 now i wanna know what all the other devs are like…
2025-02-05 16:32:00 UTC vperked#0 “`Coristine used the moniker “bigballs” on LinkedIn and @Edwardbigballer on Twitter, according to The Daily Dot.[“`
2025-02-05 16:32:05 UTC vperked#0 LOL
2025-02-05 16:32:06 UTC hebeatsme#0 lmfaooo
2025-02-05 16:32:07 UTC vperked#0 bro
2025-02-05 16:32:10 UTC hebeatsme#0 bro
2025-02-05 16:32:17 UTC hebeatsme#0 has to be fake right
2025-02-05 16:32:22 UTC .yarrb#0 does it mention Rivage?
2025-02-05 16:32:23 UTC xewdy#0 He previously worked for NeuraLink, a brain computer interface company led by Elon Musk
2025-02-05 16:32:26 UTC xewdy#0 bro what
2025-02-05 16:32:27 UTC alexaloo#0 I think your current occupation gives you a good insight of what probably goes on
2025-02-05 16:32:29 UTC hebeatsme#0 bullshit man
2025-02-05 16:32:33 UTC xewdy#0 this nigga got hella secrets
2025-02-05 16:32:37 UTC hebeatsme#0 rivage couldnt print hello world
2025-02-05 16:32:42 UTC hebeatsme#0 if his life was on the line
2025-02-05 16:32:50 UTC xewdy#0 nigga worked for neuralink
2025-02-05 16:32:54 UTC hebeatsme#0 bullshit
2025-02-05 16:33:06 UTC Nashville Dispatch ##0000 ||@PD Ping||
2025-02-05 16:33:07 UTC hebeatsme#0 must have killed all those test pigs with some bugs
2025-02-05 16:33:24 UTC hebeatsme#0 ur telling me the rivage who failed to start a company
2025-02-05 16:33:28 UTC hebeatsme#0 https://cdn.camp
2025-02-05 16:33:32 UTC hebeatsme#0 who didnt pay for servers
2025-02-05 16:33:34 UTC hebeatsme#0 ?
2025-02-05 16:33:42 UTC hebeatsme#0 was too cheap
2025-02-05 16:33:44 UTC vperked#0 yes
2025-02-05 16:33:50 UTC hebeatsme#0 like??
2025-02-05 16:33:53 UTC hebeatsme#0 it aint adding up
2025-02-05 16:33:56 UTC alexaloo#0 He just needed to find his calling idiot.
2025-02-05 16:33:58 UTC alexaloo#0 He found it.
2025-02-05 16:33:59 UTC hebeatsme#0 bro
2025-02-05 16:34:01 UTC alexaloo#0 Cope in a river dude
2025-02-05 16:34:04 UTC hebeatsme#0 he cant make good money right
2025-02-05 16:34:08 UTC hebeatsme#0 doge is about efficiency
2025-02-05 16:34:11 UTC hebeatsme#0 he should make $1/he
2025-02-05 16:34:15 UTC hebeatsme#0 $1/hr
2025-02-05 16:34:25 UTC hebeatsme#0 and be whipped for better code
2025-02-05 16:34:26 UTC vperked#0 prolly makes more than us
2025-02-05 16:34:35 UTC vperked#0 with his dad too
2025-02-05 16:34:52 UTC hebeatsme#0 time to report him for fraud
2025-02-05 16:34:54 UTC hebeatsme#0 to donald trump
2025-02-05 16:35:04 UTC hebeatsme#0 rivage participated in sim swap hacks in 2018
2025-02-05 16:35:08 UTC hebeatsme#0 put that on his wiki
2025-02-05 16:35:10 UTC hebeatsme#0 thanks
2025-02-05 16:35:15 UTC hebeatsme#0 and in 2021
2025-02-05 16:35:17 UTC hebeatsme#0 thanks
2025-02-05 16:35:19 UTC chainofcommand#0 i dont think they’ll care tbh
Given the speed with which Musk’s DOGE team was allowed access to such critical government databases, it strains credulity that Coristine could have been properly cleared beforehand. After all, he’d recently been dismissed from a job for allegedly leaking internal company information to outsiders.
According to the national security adjudication guidelines (PDF) released by the Director of National Intelligence (DNI), eligibility determinations take into account a person’s stability, trustworthiness, reliability, discretion, character, honesty, judgment, and ability to protect classified information.
The DNI policy further states that “eligibility for covered individuals shall be granted only when facts and circumstances indicate that eligibility is clearly consistent with the national security interests of the United States, and any doubt shall be resolved in favor of national security.”
On Thursday, 25-year-old DOGE staff member Marko Elez resigned after being linked to a deleted social media account that advocated racism and eugenics. Elez resigned after The Wall Street Journal asked the White House about his connection to the account.
“Just for the record, I was racist before it was cool,” the account posted in July. “You could not pay me to marry outside of my ethnicity,” the account wrote on X in September. “Normalize Indian hate,” the account wrote the same month, in reference to a post noting the prevalence of people from India in Silicon Valley.
Elez’s resignation came a day after the Department of Justice agreed to limit the number of DOGE employees who have access to federal payment systems. The DOJ said access would be limited to two people, Elez and Tom Krause, the CEO of a company called Cloud Software Group.
Earlier today, Musk said he planned to rehire Elez after President Trump and Vice President JD Vance reportedly endorsed the idea. Speaking at The White House today, Trump said he wasn’t concerned about the security of personal information and other data accessed by DOGE, adding that he was “very proud of the job that this group of young people” are doing.
A White House official told Reuters on Wednesday that Musk and his engineers have appropriate security clearances and are operating in “full compliance with federal law, appropriate security clearances, and as employees of the relevant agencies, not as outside advisors or entities.”
NPR reports Trump added that his administration’s cost-cutting efforts would soon turn to the Education Department and the Pentagon, “where he suggested without evidence that there could be ‘trillions’ of dollars in wasted spending within the $6.75 trillion the federal government spent in fiscal year 2024.”
GOP leaders in the Republican-controlled House and Senate have largely shrugged about Musk’s ongoing efforts to seize control over federal databases, dismantle agencies mandated by Congress, freeze federal spending on a range of already-appropriated government programs, and threaten workers with layoffs.
Meanwhile, multiple parties have sued to stop DOGE’s activities. ABC News says a federal judge was to rule today on whether DOGE should be blocked from accessing Department of Labor records, following a lawsuit alleging Musk’s team sought to illegally access highly sensitive data, including medical information, from the federal government.
At least 13 state attorneys general say they plan to file a lawsuit to stop DOGE from accessing federal payment systems containing Americans’ sensitive personal information, reports The Associated Press.
Reuters reported Thursday that the U.S. Treasury Department had agreed not to give Musk’s team access to its payment systems while a judge is hearing arguments in a lawsuit by employee unions and retirees alleging Musk illegally searched those records.
Ars Technica writes that The Department of Education (DoE) was sued Friday by a California student association demanding an “immediate stop” to DOGE’s “unlawfully” digging through student loan data to potentially dismantle the DoE.
Two-step verification, two-factor authentication, multi-factor authentication…whatever your social media platform calls it, it’s an excellent way to protect your accounts.
There’s a good chance you’re already using multi-factor verification with your other accounts — for your bank, your finances, your credit card, and any number of things. The way it requires an extra one-time code in addition to your login and password makes life far tougher for hackers.
It’s increasingly common to see nowadays, where all manner of online services only allow access to your accounts after you’ve provided a one-time passcode sent to your email or smartphone. That’s where two-step verification comes in. You get sent a code as part of your usual login process (usually a six-digit number), and then you enter that along with your username and password.
Some online services also offer the option to use an authenticator app, which sends the code to a secure app rather than via email or your smartphone. Authenticator apps work much in the same way, yet they offer three unique features:
Google, Microsoft, and others offer authenticator apps if you want to go that route. You can get a good list of options by checking out the “editor’s picks” at your app store or in trusted tech publications.
Whichever form of authentication you use, always keep that secure code to yourself. It’s yours and yours alone. Anyone who asks for that code, say someone masquerading as a customer service rep, is trying to scam you. With that code, and your username/password combo, they can get into your account.
Passwords and two-step verification work hand-in-hand to keep you safer. Yet not any old password will do. You’ll want a strong, unique password. Here’s how that breaks down:
Now, with strong passwords in place, you can get to setting up multi-factor verification on your social media accounts.
When you set up two-factor authentication on Facebook, you’ll be asked to choose one of three security methods:
And here’s a link to the company’s full walkthrough: https://www.facebook.com/help/148233965247823
When you set up two-factor authentication on Instagram, you’ll be asked to choose one of three security methods: an authentication app, text message, or WhatsApp.
And here’s a link to the company’s full walkthrough: https://help.instagram.com/566810106808145
And here’s a link to the company’s full walkthrough: https://faq.whatsapp.com/1920866721452534
And here’s a link to the company’s full walkthrough: https://support.google.com/accounts/answer/185839?hl=en&co=GENIE.Platform%3DDesktop
1. TapProfileat the bottom of the screen.
2. Tap the Menu button at the top.
3. Tap Settings and Privacy, then Security.
4. Tap 2-step verification and choose at least two verification methods: SMS (text), email, and authenticator app.
5. Tap Turn on to confirm.
And here’s a link to the company’s full walkthrough: https://support.tiktok.com/en/account-and-privacy/personalized-ads-and-data/how-your-phone-number-is-used-on-tiktok
The post How to Protect Your Social Media Passwords with Multi-factor Verification appeared first on McAfee Blog.
The United States today unveiled sanctions and indictments against the alleged proprietor of Joker’s Stash, a now-defunct cybercrime store that peddled tens of millions of payment cards stolen in some of the largest data breaches of the past decade. The government also indicted and sanctioned a top Russian cybercriminal known as Taleon, whose cryptocurrency exchange Cryptex has evolved into one of Russia’s most active money laundering networks.
A 2016 screen shot of the Joker’s Stash homepage. The links have been redacted.
The U.S. Department of Justice (DOJ) today unsealed an indictment against a 38-year-old man from Novosibirsk, Russia for allegedly operating Joker’s Stash, an extremely successful carding shop that came online in late 2014. Joker’s sold cards stolen in a steady drip of breaches at U.S. retailers, including Saks Fifth Avenue, Lord and Taylor, Bebe Stores, Hilton Hotels, Jason’s Deli, Whole Foods, Chipotle, Wawa, Sonic Drive-In, the Hy-Vee supermarket chain, Buca Di Beppo, and Dickey’s BBQ.
The government believes the brains behind Joker’s Stash is Timur Kamilevich Shakhmametov, an individual who is listed in Russian incorporation documents as the owner of Arpa Plus, a Novosibirsk company that makes mobile games.
Early in his career (circa 2000) Shakhmametov was known as “v1pee” and was the founder of the Russian hacker group nerf[.]ru, which periodically published hacking tools and exploits for software vulnerabilities.
The Russian hacker group Nerf as described in a March 2006 article in the Russian hacker magazine xakep.ru.
By 2004, v1pee had adopted the moniker “Vega” on the exclusive Russian language hacking forum Mazafaka, where this user became one of the more reliable vendors of stolen payment cards.
In the years that followed, Vega would cement his reputation as a top carder on other forums, including Verified, DirectConnection, and Carder[.]pro.
Vega also became known as someone who had the inside track on “unlimited cashouts,” a globally coordinated cybercrime scheme in which crooks hack a bank or payment card processor and use cloned cards at cash machines to rapidly withdraw millions of dollars in just a few hours.
“Hi, there is work on d+p, unlimited,” Vega wrote in a private message to another user on Verified in Dec. 2012, referring to “dumps and PINs,” the slang term for stolen debit cards with the corresponding PINs that would allow ATM withdrawals.
This batch of some five million cards put up for sale Sept. 26, 2017 on the now-defunct carding site Joker’s Stash has been tied to a breach at Sonic Drive-In.
Joker’s Stash came online in the wake of several enormous card breaches at retailers like Target and Home Depot, and the resulting glut of inventory had depressed prices for stolen cards. But Joker’s would distinguish itself by catering to high-roller customers — essentially street gangs in the United States that would purchase thousands of stolen payment cards in one go.
Faced with a buyer’s market, Joker’s Stash set themselves apart by focusing on loyalty programs, frequent buyer discounts, money-back guarantees, and just plain good customer service. Big spenders were given access to the most freshly hacked payment cards, and were offered the ability to get free replacement cards if any turned out to be duds.
Joker’s Stash also was unique because it claimed to sell only payment cards that its own hackers had stolen directly from merchants. At the time, card shops typically resold payment cards that were stolen and supplied by many third-party hackers of unknown reliability or reputation.
In January 2021, Joker’s Stash announced it was closing up shop, after European authorities seized a number of servers for the fraud store, and its proprietor came down with the Coronavirus.
A DOJ statement credits the U.S. Secret Service for leading the years-long investigations (the Service’s original mandate was not protecting the president; it was pursuing counterfeiters, and modern-day carders definitely qualify as that). Prosecutors allege Joker’s Stash earned revenues of at least $280 million, but possibly more than $1 billion (the broad range is a consequence of several variables, including the rapid fluctuation in the price of bitcoin and the stolen goods they were peddling).
The proprietors of Joker’s Stash may have sold tens of millions of stolen payment cards, but Taleon is by far the bigger fish in this law enforcement action because his various cryptocurrency and cash exchanges have allegedly helped to move billions of dollars into and out of Russia over the past 20 years.
An indictment unsealed today names Taleon as Sergey Sergeevich Ivanov, 44, of Saint Petersburg, Russia. The government says Ivanov, who likely changed his surname from Omelnitskii at some point, laundered money for Joker’s Stash, among many other cybercrime stores.
In a statement today, the Treasury Department said Ivanov has laundered hundreds of millions of dollars’ worth of virtual currency for ransomware actors, initial access brokers, darknet marketplace vendors, and other criminal actors for approximately the last 20 years.
First appearing on Mazafaka in the early 2000s, Taleon was known on the forums as someone who could reliably move large amounts of physical cash. Sources familiar with the investigation said Taleon’s service emerged as one of the few remaining domestic cash delivery services still operating after Russia invaded Ukraine in Feb. 2022.
Taleon set up his service to facilitate transfers between Moscow, St. Petersburg and financial institutions in the West. Taleon’s private messages on some hacker forums have been leaked over the years and indexed by the cyber intelligence platform Intel 471. Those messages indicate Taleon worked on many of the same ATM cashouts as Vegas, so it’s clear the two had an established business relationship well before Joker’s Stash came into being.
Sometime around 2013, Taleon launched a partnership with a money transfer business called pm2btc[.]me. PM2BTC allowed customers to convert funds from the virtual currency Perfect Money (PM) into bitcoin, and then have the balance (minus a processing fee) available on a physical debit card that could be used at ATMs, for shopping online, or at retail stores.
A screenshot of a website reviewing PM2BTC.
The U.S. government itself set things in motion for Taleon’s nascent cryptocurrency exchange business in 2013 after the DOJ levied money laundering charges against the proprietors of Liberty Reserve, one of the largest virtual currencies in operation at the time. Liberty Reserve was heavily used by cybercriminals of all stripes. The government said the service had more than a million users worldwide, and laundered in excess of $6 billion in suspected criminal proceeds.
In the days following the takedown of Liberty Reserve, KrebsOnSecurity ran a story that examined discussions across multiple top Russian cybercrime forums about where crooks could feel safe parking their stolen funds. The answer involved Bitcoin, but also Taleon’s new service.
Part of the appeal of Taleon’s exchange was that it gave its vetted customers an “application programming interface” or API that made it simple for dodgy online shops selling stolen goods and cybercrime services to accept cryptocurrency deposits from their customers, and to manage payouts to any suppliers and affiliates.
This API is synonymous with a service Taleon and friends operate in the background called UAPS, short for “Universal Anonymous Payment System.” UAPS has gone by several other names including “Pinpays,” and in October 2014 it landed Joker’s Stash as its first big client.
A source with knowledge of the investigation told KrebsOnSecurity that Taleon is a pilot who owns and flies around in his own helicopter.
Ivanov appears to have little to no social media presence, but the 40-year-old woman he lives with in St. Petersburg does, and she has a photo on her Vktontake page that shows the two of them in 2019 flying over Lake Ladoga, a large body of water directly north of St. Petersburg.
Sergey “Taleon” Ivanov (right) in 2019 in his helicopter with the woman he lives with, flying over a lake north of St. Petersburg, Russia.
In late 2015, a major competitor to Joker’s Stash emerged using UAPS for its back-end payments: BriansClub. BriansClub sullies this author’s name, photos and reputation to peddle millions of credit and debit cards stolen from merchants in the United States and around the world.
An ad for BriansClub has been using my name and likeness for years to peddle millions of stolen credit cards.
In 2019, someone hacked BriansClub and relieved the fraud shop of more than 26 million stolen payment cards — an estimated one-third of the 87 million payment card accounts that were on sale across all underground shops at that time. An anonymous source shared that card data with KrebsOnSecurity, which ultimately shared it with a consortium of financial institutions that issued most of the cards.
After that incident, the administrator of BriansClub changed the site’s login page so that it featured a copy of my phone bill, Social Security card, and a link to my full credit report [to this day, random cybercriminals confuse Yours Truly with the proprietor of BriansClub].
Alex Holden is founder of the Milwaukee-based cybersecurity firm Hold Security. Holden has long maintained visibility into cryptocurrency transactions made by BriansClub.
Holden said those records show BriansClub sells tens of thousands of dollars worth of stolen credit cards every day, and that in the last two years alone the BriansClub administrator has removed more than $242 million worth of cryptocurrency revenue from the UAPS platform.
The BriansClub login page, as it looked from late 2019 until recently.
Passive domain name system (DNS) records show that in its early days BriansClub shared a server in Lithuania along with just a handful of other domains, including secure.pinpays[.]com, the crime forum Verified, and a slew of carding shops operating under the banner Rescator.
As KrebsOnSecurity detailed in December 2023, the Rescator shops were directly involved in some of the largest payment card breaches of the past decade. Those include the 2013 breach at Target and the 2014 breach at Home Depot, intrusions that exposed more than 100 million payment card records.
In early 2018, Taleon and the proprietors of UAPS launched a cryptocurrency exchange called Cryptex[.]net that has emerged as a major mover of ill-gotten crypto coins.
Taleon reminds UAPS customers they will enjoy 0% commission and no “know your customer” (KYC) requirements “on our exchange Cryptex.”
Cryptex has been associated with quite a few ransomware transactions, including the largest known ransomware payment to date. In February 2024, a Fortune 50 ransomware victim paid a record $75 million ransom to a Russian cybercrime group that calls themselves the Dark Angels. A source with knowledge of the investigation said an analysis of that payment shows roughly half of it was processed through Cryptex.
That source provided a screen shot of Cryptex’s sending and receiving exposure as viewed by Chainalysis, a company the U.S. government and many cryptocurrency exchanges rely on to flag transactions associated with suspected money laundering, ransomware payouts, or facilitating payments for darknet websites.
Chainalysis finds that Cryptex has received more than $1.6 billion since its inception, and that this amount is roughly equal to its sending exposure (although the total number of outflows is nearly half of the inflows).
The graphic indicates a great deal of money flowing into Cryptex — roughly a quarter of it — is coming from bitcoin ATMs around the world. Experts say most of those ATM inflows to Cryptex are bitcoin ATM cash deposits from customers of carding websites like BriansClub and Jokers Stash.
A screenshot of Chainalysis’s summary of illicit activity on Cryptex since the exchange’s inception in 2018.
The indictments released today do not definitively connect Taleon to Cryptex. However, PM2BTC (which teamed up with Taleon to launch UAPS and Pinpays) and Cryptex have now been sanctioned by the U.S. Department of the Treasury.
Treasury’s Financial Crimes Enforcement Network (FinCEN) levied sanctions today against PM2BTC under a powerful new “Section 9714” authority included in the Combating Russian Money Laundering Act, changes enacted in 2022 to make it easier to target financial entities involved in laundering money for Russia.
Treasury first used this authority last year against Bitzlato, a cryptocurrency exchange operating in Russia that became a money laundering conduit for ransomware attackers and dark market dealers.
An investigation into the corporate entities behind UAPS and Cryptex reveals an organization incorporated in 2012 in Scotland called Orbest Investments LP. Records from the United Kingdom’s business registry show the owners of Orbest Investments are two entities: CS Proxy Solutions CY, and RM Everton Ltd.
Public business records further reveal that CS Proxy Solutions and RM Everton are co-owners of Progate Solutions, a holding company that featured prominently in a June 2017 report from Bellingcat and Transparency International (PDF) on money laundering networks tied to the Kremlin.
“Law enforcement agencies believe that the total amount laundered through this process could be as high as US$80 billion,” the joint report reads. “Although it is not clear where all of this money came from, investigators claim it includes significant amounts of money that were diverted from the Russian treasury and state contracts.”
Their story built on reporting published earlier that year by the Organized Crime and Corruption Project (OCCRP) and Novaya Gazeta, which found that at least US$20.8 billion was secretly moved out of Russia between 2010 and 2014 through a vast money laundering machine comprising over 5,000 legal entities known as “The Laundromat.”
Image: occrp.org
“Using company records, reporters tracked the names of some clients after executives refused to give them out,” the OCCRP report explains. “They found the heavy users of the scheme were rich and powerful Russians who had made their fortunes from dealing with the Russian state.”
Rich Sanders is a blockchain analyst and investigator who advises the law enforcement and intelligence community. Sanders just returned from a three-week sojourn through Ukraine, traveling with Ukrainian soldiers while mapping out dodgy Russian crypto exchanges that are laundering money for narcotics networks operating in the region. Sanders said today’s sanctions by the Treasury Department will likely have an immediate impact on Cryptex and its customers.
“Whenever an entity is sanctioned, the implications on-chain are immense,” Sanders told KrebsOnSecurity. “Regardless of whether an exchange is actually compliant or just virtue signals it, it is the case across the board that exchanges will pay attention to these sanctions.”
“This action shows these payment processors for illicit platforms will get attention eventually,” Sanders continued. “Even if it took way too long in this case, Cryptex knew the majority of their volume was problematic, knew why it was problematic, and did it anyway. And this should be a wake up call for other exchanges that know full well that most of their volume is problematic.”
The U.S. Department of State is offering a reward of up to $10 million each for information leading to the arrests and/or convictions of Shakhmametov and Ivanov. The State announcement says separate rewards of up to $1 million each are being offered for information leading to the identification of other leaders of the Joker’s Stash criminal marketplace (other than Shakhmametov), as well as the identification of other key leaders of the UAPS, PM2BTC, and PinPays transnational criminal groups (other than Ivanov).
Image: U.S. Secret Service.
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The FBI is warning timeshare owners to be wary of a prevalent telemarketing scam involving a violent Mexican drug cartel that tries to trick people into believing someone wants to buy their property. This is the story of a couple who recently lost more than $50,000 to an ongoing timeshare scam that spans at least two dozen phony escrow, title and realty firms.
One of the phony real estate companies trying to scam people out of money over fake offers to buy their timeshares.
One evening in late 2022, someone phoned Mr. & Mrs. Dimitruk, a retired couple from Ontario, Canada and asked whether they’d ever considered selling their timeshare in Florida. The person on the phone referenced their timeshare address and said they had an interested buyer in Mexico. Would they possibly be interested in selling it?
The Dimitruks had purchased the timeshare years ago, but it wasn’t fully paid off — they still owed roughly $5,000 before they could legally sell it. That wouldn’t be an issue for this buyer, the man on the phone assured them.
With a few days, their contact at an escrow company in New York called ecurrencyescrow[.]llc faxed them forms to fill out and send back to start the process of selling their timeshare to the potential buyer, who had offered an amount that was above what the property was likely worth.
After certain forms were signed and faxed, the Dimitruks were asked to send a small wire transfer of more than $3,000 to handle “administrative” and “processing” fees, supposedly so that the sale would not be held up by any bureaucratic red tape down in Mexico.
These document exchanges went on for almost a year, during which time the real estate brokers made additional financial demands, such as tax payments on the sale, and various administrative fees. Mrs. Dimitruk even sent them a $5,000 wire to pay off her remaining balance on the timeshare they thought they were selling.
In a phone interview with KrebsOnSecurity, Mr. Dimitruk said they lost over $50,000.
“They kept calling me after that saying, ‘Hey your money is waiting for you here’,” said William Dimitruk, a 73-year-old retired long-haul truck driver. “They said ‘We’re going to get in trouble if the money isn’t returned to you,’ and gave me a toll-free number to call them at.”
In the last call he had with the scammers, the man on the other end of the line confessed that some bad people had worked for them previously, but that those employees had been fired.
“Near the end of the call he said, ‘You’ve been dealing with some bad people and we fired all those bad guys,'” Dimitruk recalled. “So they were like, yeah it’s all good. You can go ahead and pay us more and we’ll send you your money.”
According to the FBI, there are indeed some very bad people behind these scams. The FBI warns the timeshare fraud schemes have been linked to the Jalisco New Generation drug cartel in Mexico.
In July 2024, the FBI and the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) warned the Jalisco cartel is running boiler room-like call centers that target people who own timeshares:
“Mexico-based [transnational criminal organizations] such as the Jalisco New Generation Cartel are increasingly targeting U.S. owners of timeshares in Mexico through complex and often yearslong telemarketing, impersonation, and advance fee schemes. They use the illicit proceeds to diversify their revenue streams and finance other criminal activities, including the manufacturing and trafficking of illicit fentanyl and other synthetic drugs into the United States.”
A July 2024 CBS News story about these scams notes that U.S. and Mexican officials last year confirmed that as many as eight young workers were confirmed dead after they apparently tried to quit jobs at a call center operated by the Jalisco cartel.
Source: US Department of the Treasury’s Office of Foreign Assets Control.
The phony escrow company the Dimitruks dealt with — ecurrencyescrow[.]llc — is no longer online. But the documents sent by their contact there referenced a few other still-active domains, including realestateassetsllc[.]com
The original registration records of both of these domains reference another domain — datasur[.]host — that is associated with dozens of other real estate and escrow-themed domains going back at least four years. Some of these domains are no longer active, while others have been previously suspended at different hosting providers.
061nyr[.]net
061-newyorkrealty[.]net
1nydevelopersgroupllc[.]com
1oceanrealtyllc[.]com
advancedclosingservicesllc[.]com
americancorporatetitle[.]com
asesorialegalsiglo[.]com
atencion-tributaria.[]com
carolinasctinc[.]net
closingandsettlementservices[.]com
closingandsettlementsllc[.]com
closingsettlementllc[.]com
crefaescrowslimited[.]net
ecurrencyescrow[.]llc
empirerllc[.]com
fiduciarocitibanamex[.]com
fondosmx[.]org
freightescrowcollc[.]com
goldmansachs-investment[.]com
hgvccorp[.]com
infodivisionfinanciera[.]com
internationaladvisorllc[.]com
jadehillrealtyllc[.]com
lewisandassociaterealty[.]com
nyreputable[.]org
privateinvestment.com[.]co
realestateassetsllc[.]com
realestateisinc[.]com
settlementandmanagement[.]com
stllcservices[.]com
stllcservices[.]net
thebluehorizonrealtyinc[.]com
walshrealtyny[.]net
windsorre[.]com
By loading ecurrencyescrowllc[.]com into the Wayback Machine at archive.org, we can see text at the top of the page that reads, “Visit our resource library for videos and tools designed to make managing your escrow disbursements a breeze.”
Searching on that bit of text at publicwww.com shows the same text appears on the website of an escrow company called Escshieldsecurity Network (escshieldsecurity[.]com). This entity claims to have been around since 2009, but the domain itself is less than two years old, and there is no contact information associated with the site. The Pennsylvania Secretary of State also has no record of a business by this name at its stated address.
Incredibly, Escshieldsecurity pitches itself as a solution to timeshare closing scams.
“By 2015, cyber thieves had realized the amount of funds involved and had targeted the real estate, title and settlement industry,” the company’s website states. “As funding became more complex and risky, agents and underwriters had little time or resources to keep up. The industry needed a simple solution that allowed it to keep pace with new funding security needs.”
The domains associated with this scam will often reference legitimate companies and licensed professionals in the real estate and closing businesses, but those real professionals often have no idea they’re being impersonated until someone starts asking around. The truth is, the original reader tip that caused KrebsOnSecurity to investigate this scheme came from one such professional whose name and reputation was being used to scam others.
It is unclear whether the Dimitruks were robbed by people working for the Jalisco cartel, but it is clear that whoever is responsible for managing many of the above-mentioned domains — including the DNS provider datasur[.]host — recently compromised their computer with information-stealing malware.
That’s according to data collected by the breach tracking service Constella Intelligence [Constella is currently an advertiser on KrebsOnSecurity]. Constella found that someone using the email address exposed in the DNS records for datasur[.]host — jyanes1920@gmail.com — also was relieved of credentials for managing most of the domains referenced above at a Mexican hosting provider.
It’s not unusual for victims of such scams to keep mum about their misfortune. Sometimes, it’s shame and embarrassment that prevents victims from filing a report with the local authorities. But in this case, victims who learn they’ve been robbed by a violent drug cartel have even more reason to remain silent.
William Dimitruk said he and his wife haven’t yet filed a police report. But after acknowledging it could help prevent harm to other would-be victims, Mr. Dimitruk said he would consider it.
There is another reason victims of scams like this should notify authorities: Occasionally, the feds will bust up one of these scam operations and seize funds that were stolen from victims. But those investigations can take years, and it can be even more years before the government starts trying to figure out who got scammed and how to remunerate victims. All too often, the real impediment to returning some of those losses is that the feds have no idea who the victims are.
If you are the victim of a timeshare scam like this, please consider filing a report with the FBI’s Internet Crime Complaint Center (IC3), at ic3.gov. Other places where victims may wish to file a complaint:
Federal Trade Commission – https://www.ftccomplaintassistant.gov
International Consumer Protection and Enforcement Network – https://www.econsumer.gov/en
Profeco – Mexican Attorney General – https://consulmex.sre.gob.mx/montreal/index.php/en/foreigners/services-foreigners/318-consumer-protection
In our fast-moving digital world, today’s conversations can take on new meanings years down the line. Then you might find yourself explaining posts that no longer reflect who you are.
This reality makes it crucial to start a conversation in your family about social media archives. Teens and tweens are constantly posting, snapping, tweeting, and commenting every day. According to the latest research, 97% of teens go online daily, with many saying they are “almost constantly” connected.
With so much activity, it’s just a matter of time before some questionable content resurfaces, potentially compromising a job, scholarship, or personal relationship. Old social posts don’t just haunt celebrities; in today’s digital culture, everyone’s online activity is open to scrutiny.
1. Vet your content. Ask yourself some key questions: Is there anything in this post or comment that could hurt me in the future? Does this post defame a specific race, religion, or lifestyle? Is this content contributing to the conversation or just noise?
2. Be Careful with Humor: Not everyone shares your sense of humor. What seems funny today could be viewed differently in the future. Just look at how comedians and public figures are often held accountable for jokes or comments made years ago.
3. Don’t pick at it—purge it. No doubt, people change. You may not be the 20-something hothead who began tweeting or blogging nearly a decade ago, but your archives are still out and say otherwise. In her book, The Life-Changing Magic of Tidying Up, Japanese cleaning consultant Marie Kondo takes tidying to a whole new level, some of which we can apply here. 1) Don’t analyze everything and just pair down — purge. 2) Get rid of anything that doesn’t spark joy for you 3) Don’t ask yourself what you like about a photo or post, ask yourself ‘Why should this stay?’ 4) Keep only the content that makes you happy or inspires you. Chop everything else.
4. Use X’s advanced search. Some of us have tweeted out several novels worth of content. Who has time to go through that? Twitter has advanced search features that will help you quickly find questionable tweets. Just go to https://twitter.com/search-advanced and enter keywords and phrases, along with your user account name. This search will help isolate tweets that could be compromising.
5. Am I being true to who I am? Most tweens and teens are not asking themselves this question, but we can still encourage our kids to engage in this specific self-reflection. Encourage young publishers to think about what message and image they hope to project to go through their archives with that in mind. Encourage them to review everything about their profiles from their bio to the kinds of movies and books they’ve called out, to their Facebook groups. Ask: Is this still who you are? Are these still the interests you’d like to project?
6. Delete immediately:
7. Review likes and post privacy settings. Even the posts of others (that are marked public) that you like or comment on will show up on Google, which means others could judge you guilty by association. It may be time-consuming, but you can clean up your Facebook ‘like’ history in the Activity Log. If you want to share but still limit who can view your posts, McAfee’s Social Privacy Manager helps you adjust your social media privacy settings based on how public or private you want to be online.
8. Google yourself. See what comes up. Be sure to check images, videos, news, and more tabs. You just never know what content will make it into remote circles. If you find something surprising, contact the site host and request they remove the content.
The post Could Your Social Media History Come Back to Bite You? appeared first on McAfee Blog.
For millions of people, it’s not a workday without it — video conferencing. And plenty of business gets done that way, which has made conferencing a target for hackers. That then begs the important question, how secure is video conferencing?
The answer is pretty secure if you’re using a reputable service. Yet you can take further steps to keep hackers and party crashers out of your meetings.
Hackers and party crashers are likely motivated by one of two things: financial gain or mischief.
Given that some meetings involve confidential or sensitive info, someone might have financial motivation to join in, spy on, or record the meeting. Recently, we saw the lengths at least one AI company went to when it spied on a competitor’s video conference call.[i]
And of course, some bad actors want to cause a disruption. As we saw in recent years, they’ll barge right into a meeting and create a ruckus with rude speech and other antics.
Falling somewhere in between, some hackers might try to intrude on a meeting and slip a malware-laden attachment into chat.[ii] For one, that can lead to a major disruption. And in a business context, financial disruption as well.
How do they pull it off? The typical avenues of attack apply. They might use stolen or hijacked accounts. The meeting was inadvertently set to “public,” allowing anyone with a link to join. Otherwise, they might compromise a victim’s device to piggyback their way in.
Use a service with end-to-end encryption.
Put simply, end-to-end encryption provides a solid defense against prying eyes. With it in place, this form of encryption makes it particularly difficult for hackers to tap into the call and the data shared within it. Secure video conferencing should use 256-bit AES GCM encryption for audio and video, and for sharing of screens, whiteboard apps, and the like. On a related note, read the service’s privacy policy and ensure that its privacy, security, and data measures fit your needs.
Make your meetings private and protect them with a password.
Keep the uninvited out. First, setting your meeting to private (invitees only) will help keep things secure. Some apps also provide a notification to the meeting organizer when an invite gets forwarded. Use that feature if it’s available. Also, a password provides another hurdle for a hacker or bad actor to clear. Use a fresh one for each meeting.
Use the waiting room.
Many services put attendees into a waiting room before they enter the meeting proper. Use this feature to control who comes in and out.
Block users from taking control of the screen.
Welcome or unwelcome, you can keep guests from taking over the screen. Select the option to block everyone except the host (you) from screen sharing.
Turn on automatic updates on your conferencing app.
By turning on automatic updates, you’ll get the latest security patches and enhancements for your video conferencing tool as soon as they become available.
Get wise to phishing scams.
Some interlopers make it into meetings by impersonating others. Just as bad actors use phishing emails and texts to steal personal financial info, they’ll use them to steal company credentials as well. Our Phishing Scam Protection Guide can show you how to steer clear of these attacks.
Use online protection software.
Comprehensive online protection software like ours can make for safer calls in several ways. For one, it protects you against malware attacks, such as if a bad actor tries to slip a sketchy download into your meeting. Further, it includes a password manager that creates and stores strong, unique passwords securely. This can help increase the security of your video conferencing account.
This is a new one. AI deepfake technology continues to evolve, we find ourselves at the point where scammers can create AI imposters in real time.
We’ve seen them use this technology in romance scams, where scammers take on entirely new looks and voices on video calls. And we’ve seen at least one group of scammers bilk a company out of $25 million with deepfaked executives on a call.[iii]
Strange as it might sound, this kind of deepfake technology is possible today. And realizing that fact is the first step toward prevention. Next, that calls for extra scrutiny.
Any time-sensitive info or sums of money are involved, get confirmation of the request. Place a phone call to the person after receiving the request to ensure it’s indeed legitimate. Better yet, meet the individual in person if possible. In all, contact them outside the email, message, or call that initially made the request to ensure you’re not dealing with an imposter.
With the right provider and right steps in place, video calls can be quite secure. Use a solution that offers end-to-end encryption, keep your app updated for the latest security measures, and lock down the app’s security settings. Also, recognize that AI has changed the way we look at just about everything online — including people on the other side of the screen. As we’ve seen, AI imposters on calls now fall into the realm of possibility. A costly one at that.
[i] https://www.nytimes.com/2023/08/07/technology/ai-start-ups-competition.html
[ii] https://www.pcmag.com/news/hackers-circulate-malware-by-breaking-into-microsoft-teams-meetings
[iii] https://www.cnn.com/2024/02/04/asia/deepfake-cfo-scam-hong-kong-intl-hnk/index.html
The post How Secure is Video Conferencing? appeared first on McAfee Blog.
