The following intelligence brief is part of the Keeping Money Mule Recruiters on a Short Leash series. In it, I'll expose currently active money mule recruitment domains, their domain registration details, currently responding IPs, and related ASs.
Money mule recruitment domains:
ACWOODE-GROUP.COM - 78.46.105.205 - Email: admin@acwoode-group.com
ACWOODE-GROUP.NET - 78.46.105.205 - Email: admin@acwoode-group.net
ART-GAPSON.COM - 78.46.105.205 - Email: admin@art-gapson.com
CONDOR-LLC-UK.NET - Email: admin@condor-llc-uk.net
CONDORLLC-UK.COM - Email: plods@fxmail.net
DE-DVFGROUP.BE
ELENTY-CO.NET - Email: abcs@mailti.com
ELENTY-LLC.COM - 78.46.105.205 - Email: admin@elenty-llc.com
fabia-art.com - 209.190.4.91 - Email: adios@cutemail.org
fine-artgroup.com - 209.190.4.91
GAPSONART.NET - 78.46.105.205 - Email: admin@gapsonart.net
gmd-contracting.com - 194.242.2.56 - Email: admin@gmd-contracting.com
GURU-GROUP.CC - 78.46.105.205 - Email: admin@guru-group.cc
GURU-GROUP.NET - 78.46.105.205 - Email: jj@cutemail.org
INTECHTODEX-GROUP.COM - 78.46.105.205 - Email: uq@mail13.com
ltd-scg.net - 209.190.4.91 - Email: amykylir@yahoo.com
NARTEN-ART.COM - 78.46.105.205 - Email: glamor@fxmail.net
NARTENART.NET - 78.46.105.205 - Email: admin@nartenart.net
panart-llc.com - 78.46.105.205 - Email: admin@panart-llc.com
REFINEMENT-ANTIQUE.COM - 78.46.105.205 - Email: xe@fxmail.net
REFINEMENTUK-LTD.NET - 78.46.105.205 - Email: admin@refinementuk-ltd.net
SKYLINE-ANTIQUE.COM - 78.46.105.205 - Email: blurs@mailae.com
SKYLINE-LTD.NET - 78.46.105.205 - Email: admin@skyline-ltd.net
techce-group.com - 184.168.64.173 - Email: admin@techce-group.com
TODEX-GROUP.NET - 78.46.105.205 - Email: admin@todex-group.net
triad-webs.com - 85.17.24.226
Name servers of notice:
NS1.MKNS.SU - 85.25.250.244 - Email: mkns@cheapbox.ru
NS2.MKNS.SU - 46.4.148.119
NS3.MKNS.SU - 184.82.158.76
NS1.MNAMEDL.SU - 85.25.250.211 - Email: mnamed@yourisp.ru
NS2.MNAMEDL.SU - 46.4.148.118
NS3.MNAMEDL.SU - 184.82.158.75
NS1.MLDNS.SU - 85.25.145.63 - Email: mldns@free-id.ru
NS2.MLDNS.SU - 46.4.148.74
NS3.MLDNS.SU - 184.82.158.74
NS1.NAMESUKNS.CC - Email: pal@bz3.ru
NS2.NAMESUKNS.CC
NS3.NAMESUKNS.CC
NS1.NAMEUK.AT - Email: admin@nameuk.at
NS2.NAMEUK.AT
NS3.NAMEUK.AT
NS1.UKDNSTART.NET - Email: admin@ukdnstart.ne
NS2.UKDNSTART.NET
NS3.UKDNSTART.NET
Monitoring of ongoing money mule recruitment campaigns is ongoing.
Related posts:
Keeping Money Mule Recruiters on a Short Leash - Part Ten
Keeping Money Mule Recruiters on a Short Leash - Part Nine
Keeping Money Mule Recruiters on a Short Leash - Part Eight - Historical OSINT
Keeping Money Mule Recruiters on a Short Leash - Part Seven
Keeping Money Mule Recruiters on a Short Leash - Part Six
Keeping Money Mule Recruiters on a Short Leash - Part Five
The DNS Infrastructure of the Money Mule Recruitment Ecosystem
Keeping Money Mule Recruiters on a Short Leash - Part Four
Money Mule Recruitment Campaign Serving Client-Side Exploits
Keeping Money Mule Recruiters on a Short Leash - Part Three
Money Mule Recruiters on Yahoo!'s Web Hosting
Dissecting an Ongoing Money Mule Recruitment Campaign
Keeping Money Mule Recruiters on a Short Leash - Part Two
Keeping Reshipping Mule Recruiters on a Short Leash
Keeping Money Mule Recruiters on a Short Leash
Standardizing the Money Mule Recruitment Process
Inside a Money Laundering Group's Spamming Operations
Money Mule Recruiters use ASProx's Fast Fluxing Services
Money Mules Syndicate Actively Recruiting Since 2002
This post has been reproduced from Dancho Danchev's blog.