Profiling Yet Another Currently Active E-Shop for Stolen and Compromised Credit Cards Information - An Analysis

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December 04, 2021

I've recently stumbled upon yet another currently active online E-Shop for stolen and compromised credit cards information and I've decided to provide some actionable intelligence on its online infrastructure including to discuss the possible revenue schemes that could originate from the existence of such E-Shops for stolen credit cards information. 

Sample domain known to have been involved in the campaign:
hxxps://ugmarket.cc

Sample screenshots of the rogue and fraudulent E-Shop for stolen credit cards information:






The possibilities for related fraudulent and malicious online activity that could originate from the existence of such E-Shops for stolen and compromised credit cards information are limitless in the context of having the bad guys steal actual financial amounts directly from the victims or using them in related purchases that also includes the use of money mules to cash out the amounts.

About Dancho Danchev

Independent Security Consultancy, Threat Intelligence Analysis (OSINT/Cyber Counter Intelligence) and Competitive Intelligence research on demand. Insightful, unbiased, and client-tailored assessments, neatly communicated in the form of interactive reports - because anticipating the emerging threatscape is what shapes the big picture at the end of the day. Approach me at dancho.danchev@hush.com

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