Ukrainian Sentenced to Prison in US for Role in Zeus, IcedID Malware Operations

Vyacheslav Igorevich Penchukov was sentenced to nine years in prison for his role in the Zeus and IcedID malware operations.
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Ukrainian national pleads guilty for roles in Zeus, IcedID malware operations

Vyacheslav Igorevich Penchukov pleaded guilty to two counts, each of which carries a possible 20-year prison term.

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How the ZeuS Trojan Info Stealer Changed Cybersecurity

Information stealer malware is a type of malicious software designed to collect sensitive information from a victim’s computer. Also known as info stealers, data stealers or data-stealing malware, this software is true to its name: after infecting a computer or device, it’s highly adept at exfiltrating login credentials, financial information and personal data. Info stealers […]

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Exposing a Currently Active “Jabber ZeuS” also known as “Aqua ZeuS” Gang Personal Email Portfolio – An OSINT Analysis

Note: This OSINT analysis has been originally published at my current employer’s Web site – https://whoisxmlapi.com where I’m currently acting as a DNS Threat Researcher since January, 2021.Dear blog readers,I’ve decided to share a recen… Continue reading Exposing a Currently Active “Jabber ZeuS” also known as “Aqua ZeuS” Gang Personal Email Portfolio – An OSINT Analysis

Black Friday 2021: How to Have a Scam-Free Shopping Day

We constantly monitor the landscape of shopping-related threats and release a report tracking the latest criminal activity targeting online shoppers. Here’s what we found this year. Continue reading Black Friday 2021: How to Have a Scam-Free Shopping Day

‘Bulletproof’ hosting operators sentenced for role in aiding spread of Zeus malware, which stole $100 million

A federal judge sentenced two men to multi-year prison terms for their role in providing services to cybercriminals, including some big name malware that cost victims millions of dollars in losses, the Justice Department announced Wednesday. Chief Judge Denise Page Hood of the U.S. District Court for the Eastern District of Michigan gave Pavel Stassi of Estonia 24 months in prison and Aleksandr Skorodumov of Lithuania received 48 months after pleading guilty to one count each of RICO conspiracy. The two men were part of a larger operation providing “bulletproof hosting,”  which involved hosting rented IP addresses, servers, domains and malware to scammers in a way that provided more anonymity and protection from law enforcement than more legitimate hosting providers would provide. The operation in which Stassi and Skorodumov were members from 2009 to 2015 hosted the Zeus malware, used to steal more than $100 million from victims. It also […]

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Ransomware Gangs and the Name Game Distraction

It’s nice when ransomware gangs have their bitcoin stolen, malware servers shut down, or are otherwise forced to disband. We hang on to these occasional victories because history tells us that most ransomware moneymaking collectives don’t go away so much as reinvent themselves under a new name, with new rules, targets and weaponry. Indeed, some of the most destructive and costly ransomware groups are now in their third incarnation over as many years.

Reinvention is a basic survival skill in the cybercrime business. Among the oldest tricks in the book is to fake one’s demise or retirement and invent a new identity. A key goal of such subterfuge is to throw investigators off the scent or to temporarily direct their attention elsewhere.

Cybercriminal syndicates also perform similar disappearing acts whenever it suits them. These organizational reboots are an opportunity for ransomware program leaders to set new ground rules for their members — such as which types of victims aren’t allowed (e.g., hospitals, governments, critical infrastructure), or how much of a ransom payment an affiliate should expect for bringing the group access to a new victim network. Continue reading Ransomware Gangs and the Name Game Distraction