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Infrastructure Laundering: Blending in with the Cloud

Image: Shutterstock, ArtHead.

In an effort to blend in and make their malicious traffic tougher to block, hosting firms catering to cybercriminals in China and Russia increasingly are funneling their operations through major U.S. cloud providers. Research published this week on one such outfit — a sprawling network tied to Chinese organized crime gangs and aptly named “Funnull” — highlights a persistent whac-a-mole problem facing cloud services.

In October 2024, the security firm Silent Push published a lengthy analysis of how Amazon AWS and Microsoft Azure were providing services to Funnull, a two-year-old Chinese content delivery network that hosts a wide variety of fake trading apps, pig butchering scams, gambling websites, and retail phishing pages.

Funnull made headlines last summer after it acquired the domain name polyfill[.]io, previously the home of a widely-used open source code library that allowed older browsers to handle advanced functions that weren’t natively supported. There were still tens of thousands of legitimate domains linking to the Polyfill domain at the time of its acquisition, and Funnull soon after conducted a supply-chain attack that redirected visitors to malicious sites.

Silent Push’s October 2024 report found a vast number of domains hosted via Funnull promoting gambling sites that bear the logo of the Suncity Group, a Chinese entity named in a 2024 UN report (PDF) for laundering millions of dollars for the North Korean Lazarus Group.

In 2023, Suncity’s CEO was sentenced to 18 years in prison on charges of fraud, illegal gambling, and “triad offenses,” i.e. working with Chinese transnational organized crime syndicates. Suncity is alleged to have built an underground banking system that laundered billions of dollars for criminals.

It is likely the gambling sites coming through Funnull are abusing top casino brands as part of their money laundering schemes. In reporting on Silent Push’s October report, TechCrunch obtained a comment from Bwin, one of the casinos being advertised en masse through Funnull, and Bwin said those websites did not belong to them.

Gambling is illegal in China except in Macau, a special administrative region of China. Silent Push researchers say Funnull may be helping online gamblers in China evade the Communist party’s “Great Firewall,” which blocks access to gambling destinations.

Silent Push’s Zach Edwards said that upon revisiting Funnull’s infrastructure again this month, they found dozens of the same Amazon and Microsoft cloud Internet addresses still forwarding Funnull traffic through a dizzying chain of auto-generated domain names before redirecting malicious or phishous websites.

Edwards said Funnull is a textbook example of an increasing trend Silent Push calls “infrastructure laundering,” wherein crooks selling cybercrime services will relay some or all of their malicious traffic through U.S. cloud providers.

“It’s crucial for global hosting companies based in the West to wake up to the fact that extremely low quality and suspicious web hosts based out of China are deliberately renting IP space from multiple companies and then mapping those IPs to their criminal client websites,” Edwards told KrebsOnSecurity. “We need these major hosts to create internal policies so that if they are renting IP space to one entity, who further rents it to host numerous criminal websites, all of those IPs should be reclaimed and the CDN who purchased them should be banned from future IP rentals or purchases.”

A Suncity gambling site promoted via Funnull. The sites feature a prompt for a Tether/USDT deposit program.

Reached for comment, Amazon referred this reporter to a statement Silent Push included in a report released today. Amazon said AWS was already aware of the Funnull addresses tracked by Silent Push, and that it had suspended all known accounts linked to the activity.

Amazon said that contrary to implications in the Silent Push report, it has every reason to aggressively police its network against this activity, noting the accounts tied to Funnull used “fraudulent methods to temporarily acquire infrastructure, for which it never pays. Thus, AWS incurs damages as a result of the abusive activity.”

“When AWS’s automated or manual systems detect potential abuse, or when we receive reports of potential abuse, we act quickly to investigate and take action to stop any prohibited activity,” Amazon’s statement continues. “In the event anyone suspects that AWS resources are being used for abusive activity, we encourage them to report it to AWS Trust & Safety using the report abuse form. In this case, the authors of the report never notified AWS of the findings of their research via our easy-to-find security and abuse reporting channels. Instead, AWS first learned of their research from a journalist to whom the researchers had provided a draft.”

Microsoft likewise said it takes such abuse seriously, and encouraged others to report suspicious activity found on its network.

“We are committed to protecting our customers against this kind of activity and actively enforce acceptable use policies when violations are detected,” Microsoft said in a written statement. “We encourage reporting suspicious activity to Microsoft so we can investigate and take appropriate actions.”

Richard Hummel is threat intelligence lead at NETSCOUT. Hummel said it used to be that “noisy” and frequently disruptive malicious traffic — such as automated application layer attacks, and “brute force” efforts to crack passwords or find vulnerabilities in websites — came mostly from botnets, or large collections of hacked devices.

But he said the vast majority of the infrastructure used to funnel this type of traffic is now proxied through major cloud providers, which can make it difficult for organizations to block at the network level.

“From a defenders point of view, you can’t wholesale block cloud providers, because a single IP can host thousands or tens of thousands of domains,” Hummel said.

In May 2024, KrebsOnSecurity published a deep dive on Stark Industries Solutions, an ISP that materialized at the start of Russia’s invasion of Ukraine and has been used as a global proxy network that conceals the true source of cyberattacks and disinformation campaigns against enemies of Russia. Experts said much of the malicious traffic  traversing Stark’s network (e.g. vulnerability scanning and password brute force attacks) was being bounced through U.S.-based cloud providers.

Stark’s network has been a favorite of the Russian hacktivist group called NoName057(16), which frequently launches huge distributed denial-of-service (DDoS) attacks against a variety of targets seen as opposed to Moscow. Hummel said NoName’s history suggests they are adept at cycling through new cloud provider accounts, making anti-abuse efforts into a game of whac-a-mole.

“It almost doesn’t matter if the cloud provider is on point and takes it down because the bad guys will just spin up a new one,” he said. “Even if they’re only able to use it for an hour, they’ve already done their damage. It’s a really difficult problem.”

Edwards said Amazon declined to specify whether the banned Funnull users were operating using compromised accounts or stolen payment card data, or something else.

“I’m surprised they wanted to lean into ‘We’ve caught this 1,200+ times and have taken these down!’ and yet didn’t connect that each of those IPs was mapped to [the same] Chinese CDN,” he said. “We’re just thankful Amazon confirmed that account mules are being used for this and it isn’t some front-door relationship. We haven’t heard the same thing from Microsoft but it’s very likely that the same thing is happening.”

Funnull wasn’t always a bulletproof hosting network for scam sites. Prior to 2022, the network was known as Anjie CDN, based in the Philippines. One of Anjie’s properties was a website called funnull[.]app. Loading that domain reveals a pop-up message by the original Anjie CDN owner, who said their operations had been seized by an entity known as Fangneng CDN and ACB Group, the parent company of Funnull.

A machine-translated message from the former owner of Anjie CDN, a Chinese content delivery network that is now Funnull.

“After I got into trouble, the company was managed by my family,” the message explains. “Because my family was isolated and helpless, they were persuaded by villains to sell the company. Recently, many companies have contacted my family and threatened them, believing that Fangneng CDN used penetration and mirroring technology through customer domain names to steal member information and financial transactions, and stole customer programs by renting and selling servers. This matter has nothing to do with me and my family. Please contact Fangneng CDN to resolve it.”

In January 2024, the U.S. Department of Commerce issued a proposed rule that would require cloud providers to create a “Customer Identification Program” that includes procedures to collect data sufficient to determine whether each potential customer is a foreign or U.S. person.

According to the law firm Crowell & Moring LLP, the Commerce rule also would require “infrastructure as a service” (IaaS) providers to report knowledge of any transactions with foreign persons that might allow the foreign entity to train a large AI model with potential capabilities that could be used in malicious cyber-enabled activity.

“The proposed rulemaking has garnered global attention, as its cross-border data collection requirements are unprecedented in the cloud computing space,” Crowell wrote. “To the extent the U.S. alone imposes these requirements, there is concern that U.S. IaaS providers could face a competitive disadvantage, as U.S. allies have not yet announced similar foreign customer identification requirements.”

It remains unclear if the new White House administration will push forward with the requirements. The Commerce action was mandated as part of an executive order President Trump issued a day before leaving office in January 2021.

What Personal Data Do Companies Track?

Private tech companies gather tremendous amounts of user data. These companies can afford to let you use social media platforms free of charge because it’s paid for by your data, attention, and time.

Big tech derives most of its profits by selling your attention to advertisers — a well-known business model. Various documentaries (like Netflix’s “The Social Dilemma”) have tried to get to the bottom of the complex algorithms that big tech companies employ to mine and analyze user data for the benefit of third-party advertisers.

What info can companies collect?

Tech companies benefit from personal info by being able to provide personalized ads. When you click “yes” at the end of a terms and conditions agreement found on some web pages, you might be allowing the companies to collect the following data:

  • Personal data. This includes identity-related info like your name, gender, Social Security number, and device-related info like IP address, web browser cookies, and device IDs. Personal data is usually collected to classify users into different demographics based on certain parameters. This helps advertisers analyze what sections of the audience interact with their ads and what they can do to cater to their target audience.
  • Usage data. Your interactions with a business’s website, text messages, emails, paid ads, and other online activities are recorded to build an accurate consumer profile. This consumer profile is used to determine and predict what kind of content (including ads) you’re more likely to interact with and for how long.
  • Behavioral data. Purchase histories, repeated actions, time spent, movement, and navigation on the platform, and other types of qualitative data are covered under behavioral data. This helps platforms determine your “favorite” purchases or interactions so they can suggest other similar content/products.
  • Attitudinal data. Companies measure brand and customer experiences using data on consumer satisfaction, product desirability, and purchase decisions. Marketing agencies use this data for direct consumer research and creative analysis.

For someone unfamiliar with privacy issues, it is important to understand the extent of big tech’s tracking and data collection. After these companies collect data, all this info can be supplied to third-party businesses or used to improve user experience.

The problem with this is that big tech has blurred the line between collecting customer data and violating user privacy in some cases. While tracking what content you interact with can be justified under the garb of personalizing the content you see, big tech platforms have been known to go too far. Prominent social networks like Facebook and LinkedIn have faced legal trouble for accessing personal user data like private messages and saved photos.

How do companies use the info you provide?

The info you provide helps build an accurate character profile and turns it into knowledge that gives actionable insights to businesses. Private data usage can be classified into three cases: selling it to data brokers, using it to improve marketing, or enhancing customer experience.

To sell your info to data brokers

Along with big data, another industry has seen rapid growth: data brokers. Data brokers buy, analyze, and package your data. Companies that collect large amounts of data on their users stand to profit from this service. Selling data to brokers is an important revenue stream for big tech companies.

Advertisers and businesses benefit from increased info on their consumers, creating a high demand for your info. The problem here is that companies like Facebook and Alphabet (Google’s parent company) have been known to mine massive amounts of user data for the sake of their advertisers.

To personalize marketing efforts

Marketing can be highly personalized thanks to the availability of large amounts of consumer data. Tracking your response to marketing campaigns can help businesses alter or improve certain aspects of their campaign to drive better results.

The problem is that most AI-based algorithms are incapable of assessing when they should stop collecting or using your info. After a point, users run the risk of being constantly subjected to intrusive ads and other unconsented marketing campaigns that pop up frequently.

To cater to the customer experience

Analyzing consumer behavior through reviews, feedback, and recommendations can help improve customer experience. Businesses have access to various facets of data that can be analyzed to show them how to meet consumer demands. This might help improve any part of a consumer’s interaction with the company, from designing special offers and discounts to improving customer relationships.

For most social media platforms, the goal is to curate a personalized feed that appeals to users and allows them to spend more time on the app. When left unmonitored, the powerful algorithms behind these social media platforms can repeatedly subject you to the same kind of content from different creators.

Which companies track the most info?

Here are the big tech companies that collect and mine the most user data.

  • Google is the most avid big tech data miner currently on the internet because the search engine deals almost exclusively with user data. Google tracks and analyzes everything from your Gmail and calling history (for VoLTE calls) to your Chrome browsing preferences through third-party cookies.
  • Meta’s Facebook collects phone numbers, personal messages, public comments, and metadata from all your photos and videos. Facebook primarily uses this data to fuel its demographic-based targeted ad mechanisms.
  • Amazon has recently admitted to storing many user data points, including phone numbers, credit card info, usernames, passwords, and even Social Security numbers. Amazon also stores info about your search terms and previously bought products.
  • X (Twitter).Platforms like X employ a “family of apps” technique to gather sensitive user data. While these platforms openly collect and mine user data themselves, they also collect info from app networks that include several other third-party apps. These apps choose to partner with tech giants for better profits.
  • While much better than its competitors, Apple still mines a lot of user data. While Apple’s systems allow users to control their privacy settings, Apple gives all its users’ info to Apple’s iOS-based advertisement channels. The iPhone App Store is another place where user data is exclusively used to create customized user experiences.
  • Microsoft primarily collects device-related data like system configurations, system capabilities, IP addresses, and port numbers. It also harvests your regular search and query data to customize your search options and make for a better user experience.

Discover how McAfee can help protect your identity online. 

Users need a comprehensive data privacy solution to tackle the rampant, large-scale data mining carried out by big tech platforms. While targeted advertisements and easily found items are beneficial, many of these companies collect and mine user data through several channels simultaneously, exploiting them in several ways.

It’s important to ensure your personal info is protected. Protection solutions like McAfee’s Personal Data Cleanup feature can help. It scours the web for traces of your personal info and helps remove it for your online privacy.

McAfee+ provides antivirus software for all your digital devices and a secure VPN connection to avoid exposure to malicious third parties while browsing the internet. Our Identity Monitoring and personal data removal solutions further remove gaps in your devices’ security systems.

With our data protection and custom guidance (complete with a protection score for each platform and tips to keep you safer), you can be sure that your internet identity is protected.

The post What Personal Data Do Companies Track? appeared first on McAfee Blog.

A New Approach to Network Troubleshooting in the Multicloud World

The Cisco and AWS integration is a radically new approach to ensuring the availability of modern apps today's multicloud, hybrid environments.

Sudanese Brothers Arrested in ‘AnonSudan’ Takedown

The U.S. government on Wednesday announced the arrest and charging of two Sudanese brothers accused of running Anonymous Sudan (a.k.a. AnonSudan), a cybercrime business known for launching powerful distributed denial-of-service (DDoS) attacks against a range of targets, including dozens of hospitals, news websites and cloud providers. The younger brother is facing charges that could land him life in prison for allegedly seeking to kill people with his attacks.

Image: FBI

Active since at least January 2023, AnonSudan has been described in media reports as a “hacktivist” group motivated by ideological causes. But in a criminal complaint, the FBI said those high-profile cyberattacks were effectively commercials for the hackers’ DDoS-for-hire service, which they sold to paying customers for as little as $150 a day — with up to 100 attacks allowed per day — or $700 for an entire week.

The complaint says despite reports suggesting Anonymous Sudan might be state-sponsored Russian actors pretending to be Sudanese hackers with Islamist motivations, AnonSudan was led by two brothers in Sudan — Ahmed Salah Yousif Omer, 22, and Alaa Salah Yusuuf Omer, 27.

AnonSudan claimed credit for successful DDoS attacks on numerous U.S. companies, causing a multi-day outage for Microsoft’s cloud services in June 2023. The group hit PayPal the following month, followed by Twitter/X (Aug. 2023), and OpenAI (Nov. 2023). An indictment in the Central District of California notes the duo even swamped the websites of the FBI and the Department of State.

Prosecutors say Anonymous Sudan offered a “Limited Internet Shutdown Package,” which would enable customers to shut down internet service providers in specified countries for $500 (USD) an hour. The two men also allegedly extorted some of their victims for money in exchange for calling off DDoS attacks.

The government isn’t saying where the Omer brothers are being held, only that they were arrested in March 2024 and have been in custody since. A statement by the U.S. Department of Justice says the government also seized control of AnonSudan’s DDoS infrastructure and servers after the two were arrested in March.

AnonSudan accepted orders over the instant messaging service Telegram, and marketed its DDoS service by several names, including “Skynet,” “InfraShutdown,” and the “Godzilla botnet.” However, the DDoS machine the Omer brothers allegedly built was not made up of hacked devices — as is typical with DDoS botnets.

Instead, the government alleges Skynet was more like a “distributed cloud attack tool,” with a command and control (C2) server, and an entire fleet of cloud-based servers that forwards C2 instructions to an array of open proxy resolvers run by unaffiliated third parties, which then transmit the DDoS attack data to the victims.

Amazon was among many companies credited with helping the government in the investigation, and said AnonSudan launched its attacks by finding hosting companies that would rent them small armies of servers.

“Where their potential impact becomes really significant is when they then acquire access to thousands of other machines — typically misconfigured web servers — through which almost anyone can funnel attack traffic,” Amazon explained in a blog post. “This extra layer of machines usually hides the true source of an attack from the targets.”

The security firm CrowdStrike said the success of AnonSudan’s DDoS attacks stemmed from a combination of factors, including sophisticated techniques for bypassing DDoS mitigation services. Also, AnonSudan typically launched so-called “Layer 7” attacks that sought to overwhelm targeted “API endpoints” — the back end systems responsible for handling website requests — with bogus requests for data, leaving the target unable to serve legitimate visitors.

The Omer brothers were both charged with one count of conspiracy to damage protected computers. The younger brother — Ahmed Salah — was also charged with three counts of damaging protected computers.

A passport for Ahmed Salah Yousif Omer. Image: FBI.

If extradited to the United States, tried and convicted in a court of law, the older brother Alaa Salah would be facing a maximum of five years in prison. But prosecutors say Ahmed Salah could face life in prison for allegedly launching attacks that sought to kill people.

As Hamas fighters broke through the border fence and attacked Israel on Oct. 7, 2023, a wave of rockets was launched into Israel. At the same time, AnonSudan announced it was attacking the APIs that power Israel’s widely-used “red alert” mobile apps that warn residents about any incoming rocket attacks in their area.

In February 2024, AnonSudan launched a digital assault on the Cedars-Sinai Hospital in the Los Angeles area, an attack that caused emergency services and patients to be temporarily redirected to different hospitals.

The complaint alleges that in September 2023, AnonSudan began a week-long DDoS attack against the Internet infrastructure of Kenya, knocking offline government services, banks, universities and at least seven hospitals.

AWS, Google, and Azure CLI Tools Could Leak Credentials in Build Logs

New cybersecurity research has found that command-line interface (CLI) tools from Amazon Web Services (AWS) and Google Cloud can expose sensitive credentials in build logs, posing significant risks to organizations. The vulnerability has been codenamed LeakyCLI by cloud security firm Orca. "Some commands on Azure CLI, AWS CLI, and Google Cloud CLI can expose sensitive information in

AWS Patches Critical 'FlowFixation' Bug in Airflow Service to Prevent Session Hijacking

Cybersecurity researchers have shared details of a now-patched security vulnerability in Amazon Web Services (AWS) Managed Workflows for Apache Airflow (MWAA) that could be potentially exploited by a malicious actor to hijack victims' sessions and achieve remote code execution on underlying instances. The vulnerability, now addressed by AWS, has been codenamed FlowFixation by Tenable.

Alert: Cybercriminals Deploying VCURMS and STRRAT Trojans via AWS and GitHub

A new phishing campaign has been observed delivering remote access trojans (RAT) such as VCURMS and STRRAT by means of a malicious Java-based downloader. “The attackers stored malware on public services like Amazon Web Services (AWS) and GitHub, employing a commercial protector to avoid detection of the malware,” Fortinet FortiGuard Labs researcher Yurren Wan said. An unusual aspect of the

Benefits of Ingesting Data from Amazon Inspector into Cisco Vulnerability Management

Co-authored by Tejas Sheth, Sr. Security Specialist, Amazon Web Services – AISPL.

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

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

Canadian Man Stuck in Triangle of E-Commerce Fraud

A Canadian man who says he’s been falsely charged with orchestrating a complex e-commerce scam is seeking to clear his name. His case appears to involve “triangulation fraud,” which occurs when a consumer purchases something online — from a seller on Amazon or eBay, for example — but the seller doesn’t actually own the item for sale. Instead, the seller purchases the item from an online retailer using stolen payment card data. In this scam, the unwitting buyer pays the scammer and receives what they ordered, and very often the only party left to dispute the transaction is the owner of the stolen payment card.

Triangulation fraud. Image: eBay Enterprise.

Timothy Barker, 56, was until recently a Band Manager at Duncan’s First Nation, a First Nation in northwestern Alberta, Canada. A Band Manager is responsible for overseeing the delivery of all Band programs, including community health services, education, housing, social assistance, and administration.

Barker told KrebsOnSecurity that during the week of March 31, 2023 he and the director of the Band’s daycare program discussed the need to purchase items for the community before the program’s budget expired for the year.

“There was a rush to purchase items on the Fiscal Year 2023 timeline as the year ended on March 31,” Barker recalled.

Barker said he bought seven “Step2 All Around Playtime Patio with Canopy” sets from a seller on Amazon.ca, using his payment card on file to pay nearly $2,000 for the items.

On the morning of April 7, Barker’s Facebook account received several nasty messages from an Ontario woman he’d never met. She demanded to know why he’d hacked her Walmart account and used it to buy things that were being shipped to his residence. Barker shared a follow-up message from the woman, who later apologized for losing her temper.

One of several messages from the Ontario woman whose Walmart account was used to purchase the goods that Barker ordered from Amazon.

“If this is not the person who did this to me, I’m sorry, I’m pissed,” the lady from Ontario said. “This order is being delivered April 14th to the address above. If not you, then someone who has the same name. Now I feel foolish.”

On April 12, 2023, before the Amazon purchases had even arrived at his home, Barker received a call from an investigator with the Royal Canadian Mounted Police (RCMP), who said Barker urgently needed to come down to the local RCMP office for an interview related to “an investigation.” Barker said the officer wouldn’t elaborate at the time on the nature of the investigation, and that he told the officer he was in Halifax for several days but could meet after his return home.

According to Barker, the investigator visited his home anyway the following day and began questioning his wife, asking about his whereabouts, his work, and when he might return home.

On April 14, six boxes arrived to partially fulfill his Amazon order; another box was delayed, and the Amazon.ca seller he’d purchased from said the remaining box was expected to ship the following week. Barker said he was confused because all six boxes came from Walmart instead of Amazon, and the shipping labels had his name and address on them but carried a contact phone number in Mexico.

Three days later, the investigator called again, demanding he submit to an interview.

“He then asked where my wife was and what her name is,” Barker said. “He wanted to know her itinerary for the day. I am now alarmed and frightened — this doesn’t feel right.”

Barker said he inquired with a local attorney about a consultation, but that the RCMP investigator showed up at his house before he could speak to the lawyer. The investigator began taking pictures of the boxes from his Amazon order.

“The [investigator] derisively asked why would anyone order so many play sets?” Barker said. “I started to give the very logical answer that we are helping families improve their children’s home life and learning for toddlers when he cut me off and gave the little speech about giving a statement after my arrest. He finally told me that he believes that I used someone’s credit card in Ontario to purchase the Walmart products.”

Eager to clear his name, Barker said he shared with the police copies of his credit card bills and purchase history at Amazon. But on April 21, the investigator called again to say he was coming to arrest Barker for theft.

“He said that if I was home at five o’clock then he would serve the papers at the house and it would go easy and I wouldn’t have to go to the station,” Barker recalled. “If I wasn’t home, then he would send a search team to locate me and drag me to the station. He said he would kick the door down if I didn’t answer my phone. He said he had every right to break our door down.”

Barker said he briefly conferred with an attorney about how to handle the arrest. Later that evening, the RCMP arrived with five squad cars and six officers.

“I asked if handcuffs were necessary – there is no danger of violence,” Barker said. “I was going to cooperate. His response was to turn me around and cuff me. He walked me outside and stood me beside the car for a full 4 or 5 minutes in full view of all the neighbors.”

Barker believes he and the Ontario woman are both victims of triangulation fraud, and that someone likely hacked the Ontario woman’s Walmart account and added his name and address as a recipient.

But he says he has since lost his job as a result of the arrest, and now he can’t find new employment because he has a criminal record. Barker’s former employer — Duncan’s First Nation — did not respond to requests for comment.

“In Canada, a criminal record is not a record of conviction, it’s a record of charges and that’s why I can’t work now,” Barker said. “Potential employers never find out what the nature of it is, they just find out that I have a criminal arrest record.”

Barker said that right after his arrest, the RCMP called the Ontario woman and told her they’d solved the crime and arrested the perpetrator.

“They even told her my employer had put me on administrative leave,” he said. “Surely, they’re not allowed to do that.”

Contacted by KrebsOnSecurity, the woman whose Walmart account was used to fraudulently purchase the child play sets said she’s not convinced this was a case of triangulation fraud. She declined to elaborate on why she believed this, other than to say the police told her Barker was a bad guy.

“I don’t think triangulation fraud was used in this case,” she said. “My actual Walmart.ca account was hacked and an order was placed on my account, using my credit card. The only thing Mr. Barker did was to order the item to be delivered to his address in Alberta.”

Barker shared with this author all of the documentation he gave to the RCMP, including screenshots of his Amazon.ca account showing that the items in dispute were sold by a seller named “Adavio,” and that the merchant behind this name was based in Turkey.

That Adavio account belongs to a young computer engineering student and “SEO expert” based in Adana, Turkey who did not respond to requests for comment.

Amazon.ca said it conducted an investigation and found that Mr. Barker never filed a complaint about the seller or transaction in question. The company noted that Adavio currently has a feedback rating of 4.5 stars out of 5.

“Amazon works hard to provide customers with a great experience and it’s our commitment to go above and beyond to make things right for customers,” Amazon.ca said in a written statement. “If a customer has an issue with an order, they may flag to Amazon through our Customer Service page.”

Barker said when he went to file a complaint with Amazon last year he could no longer find the Adavio account on the website, and that the site didn’t have a category for the type of complaint he wanted to file.

When he first approached KrebsOnSecurity about his plight last summer, Barker said he didn’t want any media attention to derail the chances of having his day in court, and confronting the RCMP investigator with evidence proving that he was being wrongfully prosecuted and maligned.

But a week before his court date arrived at the end of November 2023, prosecutors announced the charges against him would be stayed, meaning they had no immediate plans to prosecute the case further but that the investigation could still be reopened at some point in the future.

The RCMP declined to comment for this story, other than to confirm they had issued a stay of proceedings in the case.

Barker says the stay has left him in legal limbo — denying him the ability to clear his name, while giving the RCMP a free pass for a botched investigation. He says he has considered suing the investigating officer for defamation, but has been told by his attorney that the bar for success in such cases against the government is extremely high.

“I’m a 56-year-old law-abiding citizen, and I haven’t broken any laws,” Barker said, wondering aloud who would be stupid enough to use someone else’s credit card and have the stolen items shipped directly to their home.

“Their putting a stay on the proceedings without giving any evidence or explanation allows them to cover up bad police work,” he said. “It’s all so stupid.”

Triangulation fraud is hardly a new thing. KrebsOnSecurity first wrote about it from an e-commerce vendor’s perspective in 2015, but the scam predates that story by many years and is now a well-understood problem. The Canadian authorities should either let Mr. Barker have his day in court, or drop the charges altogether.

29-Year-Old Ukrainian Cryptojacking Kingpin Arrested for Exploiting Cloud Services

A 29-year-old Ukrainian national has been arrested in connection with running a “sophisticated cryptojacking scheme,” netting them over $2 million (€1.8 million) in illicit profits. The person, described as the “mastermind” behind the operation, was apprehended in Mykolaiv, Ukraine, on January 9 by the National Police of Ukraine with support from Europol and an unnamed cloud service provider

Alert: Threat Actors Can Leverage AWS STS to Infiltrate Cloud Accounts

Threat actors can take advantage of Amazon Web Services Security Token Service (AWS STS) as a way to infiltrate cloud accounts and conduct follow-on attacks. The service enables threat actors to impersonate user identities and roles in cloud environments, Red Canary researchers Thomas Gardner and Cody Betsworth said in a Tuesday analysis. AWS STS is a web service that enables

EleKtra-Leak Cryptojacking Attacks Exploit AWS IAM Credentials Exposed on GitHub

A new ongoing campaign dubbed EleKtra-Leak has set its eyes on exposed Amazon Web Service (AWS) identity and access management (IAM) credentials within public GitHub repositories to facilitate cryptojacking activities. "As a result of this, the threat actor associated with the campaign was able to create multiple AWS Elastic Compute (EC2) instances that they used for wide-ranging and

Patch Tuesday, October 2023 Edition

Microsoft today issued security updates for more than 100 newly-discovered vulnerabilities in its Windows operating system and related software, including four flaws that are already being exploited. In addition, Apple recently released emergency updates to quash a pair of zero-day bugs in iOS.

Apple last week shipped emergency updates in iOS 17.0.3 and iPadOS 17.0.3 in response to active attacks. The patch fixes CVE-2023-42724, which attackers have been using in targeted attacks to elevate their access on a local device.

Apple said it also patched CVE-2023-5217, which is not listed as a zero-day bug. However, as Bleeping Computer pointed out, this flaw is caused by a weakness in the open-source “libvpx” video codec library, which was previously patched as a zero-day flaw by Google in the Chrome browser and by Microsoft in Edge, Teams, and Skype products. For anyone keeping count, this is the 17th zero-day flaw that Apple has patched so far this year.

Fortunately, the zero-days affecting Microsoft customers this month are somewhat less severe than usual, with the exception of CVE-2023-44487. This weakness is not specific to Windows but instead exists within the HTTP/2 protocol used by the World Wide Web: Attackers have figured out how to use a feature of HTTP/2 to massively increase the size of distributed denial-of-service (DDoS) attacks, and these monster attacks reportedly have been going on for several weeks now.

Amazon, Cloudflare and Google all released advisories today about how they’re addressing CVE-2023-44487 in their cloud environments. Google’s Damian Menscher wrote on Twitter/X that the exploit — dubbed a “rapid reset attack” — works by sending a request and then immediately cancelling it (a feature of HTTP/2). “This lets attackers skip waiting for responses, resulting in a more efficient attack,” Menscher explained.

Natalie Silva, lead security engineer at Immersive Labs, said this flaw’s impact to enterprise customers could be significant, and lead to prolonged downtime.

“It is crucial for organizations to apply the latest patches and updates from their web server vendors to mitigate this vulnerability and protect against such attacks,” Silva said. In this month’s Patch Tuesday release by Microsoft, they have released both an update to this vulnerability, as well as a temporary workaround should you not be able to patch immediately.”

Microsoft also patched zero-day bugs in Skype for Business (CVE-2023-41763) and Wordpad (CVE-2023-36563). The latter vulnerability could expose NTLM hashes, which are used for authentication in Windows environments.

“It may or may not be a coincidence that Microsoft announced last month that WordPad is no longer being updated, and will be removed in a future version of Windows, although no specific timeline has yet been given,” said Adam Barnett, lead software engineer at Rapid7. “Unsurprisingly, Microsoft recommends Word as a replacement for WordPad.”

Other notable bugs addressed by Microsoft include CVE-2023-35349, a remote code execution weakness in the Message Queuing (MSMQ) service, a technology that allows applications across multiple servers or hosts to communicate with each other. This vulnerability has earned a CVSS severity score of 9.8 (10 is the worst possible). Happily, the MSMQ service is not enabled by default in Windows, although Immersive Labs notes that Microsoft Exchange Server can enable this service during installation.

Speaking of Exchange, Microsoft also patched CVE-2023-36778,  a vulnerability in all current versions of Exchange Server that could allow attackers to run code of their choosing. Rapid7’s Barnett said successful exploitation requires that the attacker be on the same network as the Exchange Server host, and use valid credentials for an Exchange user in a PowerShell session.

For a more detailed breakdown on the updates released today, see the SANS Internet Storm Center roundup. If today’s updates cause any stability or usability issues in Windows, AskWoody.com will likely have the lowdown on that.

Please consider backing up your data and/or imaging your system before applying any updates. And feel free to sound off in the comments if you experience any difficulties as a result of these patches.

HTTP/2 Rapid Reset Zero-Day Vulnerability Exploited to Launch Record DDoS Attacks

Amazon Web Services (AWS), Cloudflare, and Google on Tuesday said they took steps to mitigate record-breaking distributed denial-of-service (DDoS) attacks that relied on a novel technique called HTTP/2 Rapid Reset. The layer 7 attacks were detected in late August 2023, the companies said in a coordinated disclosure. The cumulative susceptibility to this attack is being tracked as CVE-2023-44487,

GitHub's Secret Scanning Feature Now Covers AWS, Microsoft, Google, and Slack

GitHub has announced an improvement to its secret scanning feature that extends validity checks to popular services such as Amazon Web Services (AWS), Microsoft, Google, and Slack. Validity checks, introduced by the Microsoft subsidiary earlier this year, alert users whether exposed tokens found by secret scanning are active, thereby allowing for effective remediation measures. It was first

Researchers Uncover AWS SSM Agent Misuse as a Covert Remote Access Trojan

By: THN
Cybersecurity researchers have discovered a new post-exploitation technique in Amazon Web Services (AWS) that allows the AWS Systems Manager Agent (SSM Agent) to be run as a remote access trojan on Windows and Linux environments "The SSM agent, a legitimate tool used by admins to manage their instances, can be re-purposed by an attacker who has achieved high privilege access on an endpoint with

SCARLETEEL Cryptojacking Campaign Exploiting AWS Fargate in Ongoing Campaign

By: THN
Cloud environments continue to be at the receiving end of an ongoing advanced attack campaign dubbed SCARLETEEL, with the threat actors now setting their sights on Amazon Web Services (AWS) Fargate. "Cloud environments are still their primary target, but the tools and techniques used have adapted to bypass new security measures, along with a more resilient and stealthy command and control

New Supply Chain Attack Exploits Abandoned S3 Buckets to Distribute Malicious Binaries

In what's a new kind of software supply chain attack aimed at open source projects, it has emerged that threat actors could seize control of expired Amazon S3 buckets to serve rogue binaries without altering the modules themselves. "Malicious binaries steal the user IDs, passwords, local machine environment variables, and local host name, and then exfiltrates the stolen data to the hijacked

FTC Slams Amazon with $30.8M Fine for Privacy Violations Involving Alexa and Ring

The U.S. Federal Trade Commission (FTC) has fined Amazon a cumulative $30.8 million over a series of privacy lapses regarding its Alexa assistant and Ring security cameras. This comprises a $25 million penalty for breaching children's privacy laws by retaining their Alexa voice recordings for indefinite time periods and preventing parents from exercising their deletion rights. "Amazon's history

Legion Malware Upgraded to Target SSH Servers and AWS Credentials

An updated version of the commodity malware called Legion comes with expanded features to compromise SSH servers and Amazon Web Services (AWS) credentials associated with DynamoDB and CloudWatch. "This recent update demonstrates a widening of scope, with new capabilities such the ability to compromise SSH servers and retrieve additional AWS-specific credentials from Laravel web applications,"

Indonesian Cybercriminals Exploit AWS for Profitable Crypto Mining Operations

A financially motivated threat actor of Indonesian origin has been observed leveraging Amazon Web Services (AWS) Elastic Compute Cloud (EC2) instances to carry out illicit crypto mining operations. Cloud security company's Permiso P0 Labs, which first detected the group in November 2021, has assigned it the moniker GUI-vil (pronounced Goo-ee-vil). "The group displays a preference for Graphical

The AWS Service to Focus On – Amazon EC2

cloud services

If we run a contest for Mr. Popular of Amazon Web Services (AWS), without a doubt Amazon Simple Storage Service (S3) has ‘winner’ written all over it. However, what’s popular is not always what is critical for your business to focus on. There is popularity and then there is dependability. Let’s acknowledge how reliant we are on Amazon Elastic Cloud Computing (EC2) as AWS infrastructure led-organizations.

We reflected upon our in-house findings for the AWS ‘Security’ pillar in our last blog, Four Reasons Your Cloud Security is Keeping You Up at Night, explicitly leaving out over caffeination and excessive screen time!

Drilling further down to the most affected AWS Services, Amazon EC2 related issues topped the list with 32% of all issues. Whereas Mr. Popular – Amazon S3 contributed to 12% of all issues. While cloud providers, like AWS, offer a secure infrastructure and best practices, many customers are unaware of their role in the shared responsibility model. The results showing the number of issues impacting Amazon EC2 customers demonstrates the security gap that can happen when the customer part of the shared responsibility model is not well understood.

While these AWS services and infrastructure are secure, customers also have a responsibility to secure their data and to configure environments according to AWS best practices. So how do we ensure that we keep our focus on this crucial service and ensure the flexibility, scalability, and security of a growing infrastructure?

Introducing Rules

If you thought you were done with rules after passing high school and moving out of your parent’s house, you would have soon realized that you were living a dream. Rules seem to be everywhere! Rules are important, they keep us safe and secure. While some may still say ‘rules are made to be broken’, you will go into a slump if your cloud infrastructure breaks the rules of the industry and gets exposed to security vulnerabilities.

It is great if you are already following the Best Practices for Amazon EC2, but if not, how do you monitor the performance of your services day in and day out to ensure their adherence to these best practices? How can you track if all your services and resources are running as per the recommended standards?

We’re here to help with that. Trend Micro Cloud One – Conformity ‘Rules’ provide you with that visibility for some of the most critical services like Amazon EC2.

What is the Rule?

A ‘Rule’ is the definition of the best practice used as a basis for an assessment that is run by Conformity on a particular piece of your Cloud infrastructure. When a rule is run against the infrastructure (resources) associated with your AWS account, the result of the scan is referred to as a Check. For example, an Amazon EC2 may have 60 Rules (Checks) scanning for various risks/vulnerabilities. Checks are either a SUCCESS or a FAILURE.

Conformity has about 540 Rules and 60 of them are for monitoring your Amazon EC2 services best practices. Conformity Bot scans your cloud accounts for these Rules and presents you with the ‘Checks’ to prioritize and remediate the issues keeping your services healthy and prevent security breaches.

Amazon EC2 Best Practices and Rules

Here are just a few examples of how Conformity Rules have got you covered for some of the most critical Amazon EC2 best practices:

  1. To ensure Security, ensure IAM users and roles are used and management policies are established for access policies.
  2. For managing Storage, keep EBS volumes separate for operating systems and data, and check that the Amazon EC2 instances provisioned outside of the AWS Auto Scaling Groups (ASGs) have Termination Protection safety feature enabled to protect your instances from being accidentally terminated.
  3. For efficient Resource Management, utilize custom tags to track and identify resources, and keep on top of your stated Amazon EC2 limits.
  4. For full confident Backup and Recovery, regularly test the process of recovering instances and EBS volumes should they fail, and create and use approved AMIs for easier and consistent future instance deployment.

See how Trend Micro can support your part of the shared responsibility model for cloud security: https://www.trendmicro.com/cloudconformity.

Stay Safe!

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