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Showing posts sorted by relevance for query Email Address Accounts. Sort by date Show all posts
Showing posts sorted by relevance for query Email Address Accounts. Sort by date Show all posts

Monday, May 31, 2021

Profiling a Currently Active Portfolio of High-Profile Cybercriminal Jabber and XMPP Accounts Including Email Address Accounts - Part Five

Dear blog readers,

I've decided to continue my "Profiling a Currently Active Portfolio of High-Profile Cybercriminal Jabber and XMPP Accounts Including Email Address Accounts - Part Four" blog post series and I've recently decided to issue yet another update in terms of currently active high-profile XMPP/Jabber including email address accounts used by high-profile cybercriminals which I've managed to obtain using Technical Collection.

Sample currently active high-profile XMPP/Jabber accounts used by cybercriminals include:

webprofile@xmpp.jp
accssell@xmpp.jp
littlemancatch@xmpp.ru
lucifer619@xmpp.jp
1nsider@xmpp.jp
sniffedpcs@xmpp.jp
hola1318@xmpp.jp
7269@xmpp.jp
n7269@xmpp.jp
mulamoose@xmpp.jp
nmulamoose@xmpp.jp
monetization2015@exploit.im
convertbiz@exploit.im
rolex@exploit.im
zaska@exploit.im
bp.imperialplc@gmail.com
jonnyd123@jabb.im
chandlertruong@jabb.im
dumpstv@exploit.im
procrd@exploit.im
proxy.sh0p@exploit.im
oneflone@jabb.im
nprocrd@exploit.im
noneflone@jabb.im
XardySSN@exploit.im
klausvygrn@creep.im
GoldCard@jabber.calyxinstitute.org
russianhackerclub@jabber.ru
Kroner@jabb3r.org
Soccorio@jabber.ru
asdfo2@jabber.ru
dreambud@jabbim.cz
bestcash@jabber.me
bilalkhanicompk@jabber.ru
spliff@jabbim.cz
jabberman2012@securejabber.me
ponik@securejabber.me
realbest@jabbim.cz
r00t@jabber.root.cz
Bian.lien@jabber.ru
rockydevil@jabb3r.org
hunyses@jabbim.com
Bian.lien@jabber.org
jonnyd123@jabb.im
beijabar@free.fr
chandlertruong@jabb.im
nbeijabar@free.fr
oneflone@jabb.im
noneflone@jabb.im
nGoldCard@jabber.calyxinstitute.org
Kerlim@jabb3r.de

Sample cybercrime ecosystem screenshots obtained using Technical Collection:















Stay tuned!

Friday, July 03, 2009

A Diverse Portfolio of Fake Security Software - Part Twenty Two

Part twenty two of the diverse portfolio of fake security software series will summarize the typosquatted scareware serving domains currently in circulation, pushed through the usual distribution channels, but will also emphasize on the "money trail", namely the payment processing gateways used in the scareware campaigns.

In this particular case the scareware front-ends ultimately leading to ChronoPay, which Germany-based Pandora Software has been abusing since 2008 under its countless number of aliases such as Meyrocorp for instance.

The scareware domains are as follows:
atomscan6 .info - 38.105.19.27 - Email: donboset@gmail.com
listscan6 .com - Email: loiskiltz@gmail.com
goscanedge .com - Email: subtenda@gmail.com
goscanfine. com - Email: chirelqas@gmail.com
in6ch .com - Email: relgetn@gmail.com
goscanrich .com - Email: pathstals@gmail.com
goscanrank .com - Email: alcnafuch@gmail.com
ina6sk .com - Email: equatelepi@gmail.com
in6sk .com - Email: thomas.truby@gmail.com
goscanslim .com - Email: chinrfi@gmail.com
gowidescan .com - Email: alcnafuch@gmail.com
goedgescan .com - Email: subtenda@gmail.com
gofinescan .com - Email: alcnafuch@gmail.com
goelitescan .com - Email: funully@gmail.com
gorichscan .com - Email: pathstals@gmail.com
goslimscan .com - Email: chinrfi@gmail.com
gosoonscan .com - Email: aloxier@gmail.com
goironscan .com - Email: aloxier@gmail.com
goflexscan .com - Email: alcnafuch@gmail.com
gomanyscan .com - Email: alcnafuch@gmail.com
goscaniron .com - Email: aloxier@gmail.com
ina6co .com - Email: equatelepi@gmail.com
in6co .com - Email: thomas.truby@gmail.com
goscantop .com - Email: funully@gmail.com
ina6iq .com - Email: equatelepi@gmail.com
goscanstar .com - Email: stgeyman@gmail.com
goscanflex .com - Email: chirelqas@gmail.com
goscanmany .com - Email: chirelqas@gmail.com
scantrue6 .info - Email: jokinzer@gmail.com
scantool6 .info - Email: jokinzer@gmail.com
scanzoom6 .info - Email: jokinzer@gmail.com
litescan6 .info - Email: litescan6.info
truescan6 .info - Email: jokinzer@gmail.com
toolscan6 .info - Email: jokinzer@gmail.com

atomscan6 .info - Email: donboset@gmail.com
genscan6 .info - Email: imendegal@gmail.com
luxscan6 .info - Email: donboset@gmail.com
wayscan6 .info - Email: jokinzer@gmail.com
scanuser6 .info - Email: jokinzer@gmail.com
scanway6 .info - Email: jokinzer@gmail.com
scan6line .info - Email: jokinzer@gmail.com
scan6note .info - Email: jokinzer@gmail.com
scan6true .info - Email: jokinzer@gmail.com
scan6tool .info - Email: jokinzer@gmail.com
true6scan .info - Email: jokinzer@gmail.com
tool6scan .info - Email: jokinzer@gmail.com
top6scan .info - Email: jokinzer@gmail.com
user6scan .info - Email: jokinzer@gmail.com
list6scan .info - Email: jokinzer@gmail.com
way6scan .info - Email: jokinzer@gmail.com
scan6user .info - Email: jokinzer@gmail.com
scan6list .info - Email: jokinzer@gmail.com
scan6fix .info - Email: jokinzer@gmail.com
scan6way .info - Email: jokinzer@gmail.com

It's pretty obvious case demonstrating the dynamics of the underground ecosystem. A thousand bogus accounts purchased for $10 used in a bulk registration of scareware serving domains on a revenue sharing affiliate model ends up in a win-win-win situation for the cybercriminals involved in these processes. The practice is becoming rather popular not only due to their interest in less centralization of the domain control under a single email address -- cross checking reveals the entire portfolio managed under it -- but due to the availability of the service.

clean-pc-now .net -  94.75.233.162 - Email: robertsimonkroon@gmail.com
fast-spyware-cleaner .org - Email: robertsimonkroon@gmail.com
spyware-scaner .com - Email: robertsimonkroon@gmail.com
scan-pc-now .com - Email: robertsimonkroon@gmail.com
free-tube-porn .biz - Email: robertsimonkroon@gmail.com
spyware-killer .biz - Email: robertsimonkroon@gmail.com

softportal-extrafiles .com - 64.20.38.172
exe-profile .com - Email: kimwerner92@yahoo.com
extrafiles-softportal .com - Email: opipkl@googlemail.com
softportal-files .com - Email: kimwerner92@yahoo.com
softportal-extrafiles .com
load-exe-soft .com - Email: kimwerner92@yahoo.com
exe-box .com - Email: normtroup@yahoo.com
hot-exe-area .net - Email: josepetie@gmail.com

spywarecomputerscanv2 .com - 69.10.59.35 - Email: huang@bark.edu.hk
1live-antimalware-pro-scan .com - Email: hongkong@campusparis.org
1live-antimalware-scanner .com - Email: hongkong@campusparis.org
folderantispywarescanner .com - Email: xinhuawuhan@yahoo.com
antivirushelpscanner .com - Email: info@brandturkey.com
fastfolderscanner .com - Email: info@brandturkey.com
mycomputerscanner .com - Email: vanmullem@yahoo.com

restricteddomainhelp .com - 83.133.124.81 - Email: franklinnig@yahoo.com
msncoreupdate .com - Email: jen@parallelslive.cn
world-payment-system .com - Email: info@yashitaindian.com
liveinternetupdates .com - Email: kuzya77@freebbmail.com
onlineantivirusmarket .com Email: podbisb@hotmail.com

threats-scanner .com - 69.4.230.204 - Email: vanmullem@yahoo.com
securitypcscanner2 .com - Email: office@actionaidinusa.org
anti-virussecurity3 .com - Email:  office@actionaidinusa.org
private-online-scan .com - Email: info@kianah.org
liveantivirusproscan .com - Email: second@freebbmail.com
no1virusscan .com - Email: info@kianah.org
my-private-protection .com - Email: info@kianah.org
scanmyfolders .com - Email: info@kianah.org
scanmycomputerforvirus .com - Email: vanmullem@yahoo.com

onlinescan-ultraantivirus2009  .com - 206.53.61.76
relevantwebsearches .com
virussweeper-scanvirus .com
guardincorp  .info
mainsecsys .info - Email: andrew.fbecket@gmail.com
guardsecurity .info - Email: poljaykop@gmail.com
virusalarm-scanvirus .net

best-protect .info - 174.142.113.205 - Email: chainadmin@gmail.com
best-protect-av1 .info - Email: chainadmin@gmail.com
best-antivirus-pc   .info - Email: chainadmin@gmail.com
best-av1-protect .info - Email: chainadmin@gmail.com
av1-protect .info - Email: chainadmin@gmail.com
av1-best-protect .info - Email: chainadmin@gmail.com
best-protect .info - Email: chainadmin@gmail.com
best-av .info - Email: chainadmin@gmail.com

pay-virusshield .cn - 64.213.140.70 - Email: unitedisystems@gmail.com
shieldinc .info
systemprotectinc .info
ironshield .info
myofficeguard .info
protectionurl .info
my-protection .info
antivirus09  .net
fast-antivirus.net


virusshieldpro  .com - 64.86.16.127 - Email: unitedisystems@gmail.com
prestotuneup .com - Email: hycderxvur@whoisservices.cn
virussweeper-scanvirus .com
virusmelt .com - Email: nuhuarrczq@whoisservices.cn
systemsec .info
shieldinc .info
myofficeguard .info
protect-online .info
protectionlol .info
protectionurl .info
virussweeper-scan .net


advanced-virus-remover2009 .com - 92.241.176.188 - Email: masle@masle.kz
trucount3005 .com - Email: chen.poon1732646@yahoo.com
antivirus-scan-2009 .com - Email: cheng2009@yahoo.com
antivirusxppro-2009 .com - Email: u@sochi.ru
advanced-virusremover2009 .com - Email: giogr@ua.fm
bestscanpc .com
trucountme .com - Email: valentin@gergiea.kz
vs-codec-pro .com - Email:  bhtjnjhggn@googlemail.com
vscodec-pro .com - Email: cyber38462@hotmail.com
antivirus-2009-ppro .com - Email: cheng2009@yahoo.com
onlinescanxppro .com - Email: chen.poon1732646@yahoo.com
downloadavr .com - Email: gorbun@ua.fm
bestscanpc .net

activation-antivirus-software .com - 208.43.124.83 - Email: matlee@fsuk.edu
fxantispy .com - Email: TycoonMichael@googlemail.com
my-protection .info - 64.213.140.70 - Email: hop.davis@gmail.com
protectonline .info - 64.86.17.47 - Email: hop.davis@gmail.com
safetywwwtools .com - 209.44.126.36 - Email: martin.s.johnson@spambob.com
defenderupdates2 .com - 89.248.168.46 - Email: china@seban.se
securitytoolsdirect .com - 209.44.126.22 - Email: RuthMMarcotte@text2re.com
best-antivirus-security .com - 84.16.237.52 - Email: valentinyermolaev@gmail.com
malwaresdestructor .com - 206.53.61.74
suprotect .com - 89.149.212.218 - uuuuu@ua.fm
threatpcscanner .com - 63.223.110.177 ; 78.47.132.216 ; 78.47.172.66 - Email: vanmullem@yahoo.com
antimalwareliveproscannerv3 .com - Email: vanmullem@yahoo.com
antivirus-online-pro-scan .com - Email: vanmullem@yahoo.com
avpro-labs .com - 213.182.197.229
avprotectionstat .com - 74.50.99.236
explorerfilescan .com - 63.223.110.178; 78.47.132.221; 78.47.172.68 Email: xinhuawuhan@yahoo.com
antivirushelpscanner .com  A  83.133.125.116; 69.10.59.35; 83.133.125.116 - Email: info@brandturkey.com
fastfolderscanner .com - Email: info@brandturkey.com
mycomputerscanner .com - Email: info@brandturkey.com
mal-warexls .net - 72.9.108.26 - Email: joehugardo@ya.ru
internetware-safe .com - Email: candikeller@ya.ru

scanonlinesite .info - 66.148.74.126
scanonlineblog .info
scanonlineshop .info
scanonlinenow .info


youravprotection .com - 74.50.98.162 - Email: armandgregory3@gmail.com
registerantivirus .com Email: ed.areyra@gmail.com
avprotectionstat .com

avagent-pro .com - 83.133.126.46 - Email: dwrdcardenas95@gmail.com
downloads-123 .com - Email: dwrdcardenas95@gmail.com
soft-process .com - Email: dwrdcardenas95@gmail.com
download-123 .cn - Email: dwrdcardenas95@gmail.com
actupdate .net - Email: dwrdcardenas95@gmail.com

Now the emphasis on the payment gateways, currently active and processing the scareware transactions:
softwaresecuredbilling .com - 209.8.45.122 - TemchenkoViktor@googlemail.com
softsales-discount .com - Email: daunrwwciq@whoisservices.cn
best-internet-payments  .com - 209.8.45.148 - Email: specsupport@gmail.com
adioro .com - 213.174.152.32 - Email: xyhsbjlrl@whoisprivacyprotect.com
secure-plus-payments .com - 209.8.25.204 - Email: sparck000@mail.com
secure.pnm-software .com - 209.8.45.124 - Email: pnm-software.com@liveinternetmarketingltd.com
soft-process .com - 83.133.126.46 - Email: XtPbtP@privacypost.com
privatesecuredpayments .com - 78.46.216.238 - Email: TemchenkoViktor@googlemail.com

These payment processing gateways are sometimes front-end to the original and often legitimate payment processors. In this particular case, the the legitimate processor is Netherlands-based ChronoPay, which is known to have been used in the past by affiliates in the scareware affiliate model in the past, with several complaints for repeated credit card billing, which in reality is included in the scareware's Terms of Service.

Upon a successful purchase - the customer is told that "This charge will appear on your card statement as CHRPay.com/ducforceide". Interestingly, Pandora Software has also been using the following ChronoPay accounts for over an year - Chrpay.com/meyrocorp; CHrpay.com/pnra using disconnected numbers, CallerID's of scareware operations, desperate attempts to contact the alias for the front-end payment processor, ultimately resulting in several hundred ChronoPay related complaints.

Next to scareware, ChronoPay (Pavel Vrublevsky acting as CEO) is also known to have been used in a mobile application scam dissected here, as well as being a victim of a DDoS attack in 2008, which is pretty logical since if ChronoPay is the payment processor of choice for the hundreds of thousands of scareware generated revenues on daily basis, the commissions ChronoPay takes from cybercriminals would be more than welcome in the competing payment processor's network.

Related posts:
Dissecting a Swine Flu Black SEO Campaign
Massive Blackhat SEO Campaign Serving Scareware
From Ukrainian Blackhat SEO Gang With Love
From Ukrainian Blackhat SEO Gang With Love - Part Two
From Ukraine with Scareware Serving Tweets, Bogus LinkedIn/Scribd Accounts, and Blackhat SEO Farms
Fake Web Hosting Provider - Front-end to Scareware Blackhat SEO Campaign at Blogspot

A Diverse Portfolio of Fake Security Software - Part Twenty One
A Diverse Portfolio of Fake Security Software - Part Twenty
A Diverse Portfolio of Fake Security Software - Part Nineteen
A Diverse Portfolio of Fake Security Software - Part Eighteen
A Diverse Portfolio of Fake Security Software - Part Seventeen
A Diverse Portfolio of Fake Security Software - Part Sixteen
A Diverse Portfolio of Fake Security Software - Part Fifteen
A Diverse Portfolio of Fake Security Software - Part Fourteen
A Diverse Portfolio of Fake Security Software - Part Thirteen
A Diverse Portfolio of Fake Security Software - Part Twelve
A Diverse Portfolio of Fake Security Software - Part Eleven
A Diverse Portfolio of Fake Security Software - Part Ten
A Diverse Portfolio of Fake Security Software - Part Nine
A Diverse Portfolio of Fake Security Software - Part Eight
A Diverse Portfolio of Fake Security Software - Part Seven
A Diverse Portfolio of Fake Security Software - Part Six
A Diverse Portfolio of Fake Security Software - Part Five
A Diverse Portfolio of Fake Security Software - Part Four
A Diverse Portfolio of Fake Security Software - Part Three
A Diverse Portfolio of Fake Security Software - Part Two
Diverse Portfolio of Fake Security Software

This post has been reproduced from Dancho Danchev's blog.

Sunday, July 28, 2024

Julian Assange's IoCs

Correct me if I'm wrong but OSINT is the power of everything.

Personal email: anon1984@fastmail.to

Related email address accounts: thoreau@netspace.net.au

Related domains:

hxxp://suelette.net

hxxp://suelette.org

hxxp://underground-book.org

hxxp://underground-book.net

Hacking Group: International Subversives

Hacking Group Members: Mendax, Trax and Prime Suspect

Related email address accounts:

me@iq.org

proff@iq.org

Skype: meatiqdotorg

Related email address account:

suelette@xs4all.nl

Related email address accounts:

suelette@iq.org

proff@iq.org

proff@suburbia.net

julien@post.harvard.edu

proff@gnu.ai.mit.edu

proff@suburbia.apana.org.au

proff@four.net - hxxp://metaverse.org

Handle: Mendax

Saturday, May 09, 2026

Email Address Accounts for Breached Forums

Dear blog readers,

The following are email address accounts for Breached Forums.

Email address accounts:

Friday, December 01, 2023

Email Address Accounts Known To Belong To Owners of E-Shops for Stolen Credit Card Details

The following are personally identifiable email address accounts including domains known to belong to owners of E-Shops for stolen credit card data.
 






Sample domains involved include:

ccmall.cc

track2.name

trackstore.su

magic-numbers.cc

allfresh.us

freshstock.biz

bulba.cc

approven.su

cv2shop.com

vzone.tc

ccStore.ru

dumps.cc

privateservices.ws

perfect-numbers.cc

mega4u.biz

accessltd.ru

pwnshop.cc

bestdumps.su

mycc.su

bestdumps.biz

dumpshop.bz

cardshop.bz

dumpscheck.com

Sample email address accounts involved include:

roger.sroy@yahoo[.]com

keikomiyahara@yahoo[.]com

bulbacc@yahoo[.]com

yurtan20@e1[.]ru

ccstoreru@yahoo[.]com

persiks@online[.]ua

admin@accessltd[.]ru

bestdumpssu@live[.]com

admin@mycc[.]su

admin@bestdumps[.]biz

bdsupport@jabber[.]org

Stay tuned!

Email Address Accounts Known To Belong To Owners of E-Shops for Stolen Credit Card Details - Part Two

The following are personally identifiable email address accounts including domains known to belong to owners of E-Shops for stolen credit card data.
 




Sample email address accounts include:

admin@accessltd[.]ru

rubensamvelich@gmail[.]com

rubensamvelich@yahoo[.]com

bulbacc@rocketmail[.]com

bulbacc@yahoo[.]com

ooo.service@yahoo[.]com

dumps.cc@safe-mail[.]net

b2b.maxim@gmail[.]com

lvjiecong@yahoo[.]com[.]cn

roger.sroy@yahoo[.]com

elche011@yahoo[.]com

keikomiyahara@yahoo[.]com

dcb725@gmail[.]com

wattt80@yahoo[.]com

yurtan20@e1[.]ru

vipforexbiz@gmail[.]com

kachanaburi@yahoo[.]com

persiks@online[.]ua

alexandanns@gmail[.]com

bestdumpssu@live[.]com

admin@mycc[.]su

admin@bestdumps[.]biz

tonchang2011@yahoo[.]com

ccstoreru@yahoo[.]com

bdsupport@jabber[.]org

Stay tuned!

Saturday, May 09, 2026

Email Address Accounts for Carder.pro

Dear blog readers,

The following are email address accounts for Carding Mafia.

Email address accounts:

Email Address Accounts for Breached Forums - Part Two

Dear blog readers,

The following are email address accounts for Breached Forums.

Email address accounts:

Email Address Accounts for Lolz.guru

Dear blog readers,

The following are email address accounts for Lolz.guru.

Email address accounts:

Email Address Accounts for Carding Mafia

Dear blog readers,

The following are email address accounts for Carding Mafia.

Email address accounts:

Sunday, August 20, 2023

A Compilation of Personally Identifiable Email Address Accounts Known to Belong to Ransomware Operators

Dear blog readers,

The following is a set of personally identifiable email address accounts known to belong to ransomware operators or participants in ransomware-themed affiliate-based partner programs which I've decided to share with everyone doing research on the topic and looking for clues or additional resources on how to improve their research including U.S Law Enforcement where the ultimate goal would be to track down monitor and prosecute the individuals behind these campaigns internationally.

Sample personally identifiable email address accounts known to belong to ransomware operators or members of ransomware themed affiliate-based networks include:

restorealldata@firemail.cc

gorentos@bitmessage.ch

doctor777@mail.fr

b_@mail2tor.com

databack44@tuta.io

mosteros@firemail.cc

nmosteros@firemail.cc

ngorentos@bitmessage.ch

godecrypt@onionmail.org

kryzikrut@airmail.cc

lockhelp@qq.com

hlper4y@tutanota.com

milleni5000@qq.com

rdpconnect@protonmail.com

nullcipher@cock.li

greenlite@keemail.me

datos@onionmail.org

ks20296@email.vccs.edu

getdataback22@protonmail.com

zdarovachel@gmx.at

nzdarovachel@gmx.at

hupstore@keemail.me

Cobra_Locker@protonmail.com

nCobra_Locker@protonmail.com

yasomoto@tutanota.com

datos@msgsafe.io

ndatos@onionmail.org

emiliantor@mailfence.com

emilianazizi@tutanota.com

Jeremyspineberg11@tutanota.com

GeromeSkinggagard1999@tutanota.com

Jeremyspineberg11@protonmail.com

nJeremyspineberg11@tutanota.com

nGeromeSkinggagard1999@tutanota.com

nJeremyspineberg11@protonmail.com

caspers@scryptmail.com

caspers@tuta.io

helpteam38@protonmail.com

hccapx@protonmail.com

newpatek@cock.li

barboza40@yahoo.com

0x69x@protonmail.com

n0x69x@protonmail.com

trfgklmbvzx@aol.com

don.diablo@aol.com

varasto@firemail.cc

nvarasto@firemail.cc

umbrella_cor@zohomail.eu

numbrella_cor@zohomail.eu

bebenrowan@aol.com

gonald58@cock.li

recoverydata52@protonmail.com

delta@onionmail.org

GruzinRussian@aol.com

Decipher@keemail.me

Salesrestoresoftware@firemail.cc

Mailrepa.lotos@aol.com

Space_rangers@aol.com

Salesrestoresoftware@gmail.com

amagnus@india.com

Decryptallfiles@india.com

Tessa88@exploit.im

answer@pcworld.com

Wisperado@india.com

Decryptallfiles3@india.com

Orgasm@india.com

Ncrypt@cock.li

Love.server@mail.ru

Bitcoinrush@imail.com

Batman_good@aol.com

Ninja_gaiver@aol.com

Help_you@india.com

Radxlove7@india.com

slaker@india.com

Suppteam03@india.com

safeanonym14@sigaint.org

Matrix9643@yahoo.com

Restore@protonmail.ch

Hairullah@inbox.lv

Calipso.god@aol.com

avastvirusinfo@yandex.com

Lavandos@dr.com

Mich78@usa.com

Mk_cyrox@aol.com

Makedonskiy@gmx.com

fantomd12@yandex.ru

Melme@india.com

ihurricane@sigaint.org

Diablo_diablo2@aol.com

Makdonalds@india.com

VladimirScherbinin1991@gmail.com

mkgoro@india.com

Okean-1955@india.com

rescuers@india.com

Masterlock@india.com

garryweber@protonmail.ch

Milarepa.lotos@aol.com

Cocoslim98@gmail.com

Last_centurion@aol.com

samanta@scryptmail.com

Savepanda@india.com

Bnd54@mail2tor.com

Happydayz@india.com

Meldonii@india.com

Catsexy@protonmail.com

Sitaram108@india.com

bonum_malum@aol.com.onion

anony.killers@protonmail.com

Deccripted@gmail.com

Payfornature@india.com

Drugvokrug727@india.com

Helpme@freespeechmail.org

Ceri133@india.com

Agella@scryptmail.com

Age_empires@india.com

unlckr@protonmail.com

Supportfriend@india.com

Santa_helper@protonmail.com

A_Princ@aol.com

Nomoneynohoney@india.com

Sos@anointernet.com

Fud@india.com

Suppteam01@india.com

Bitcoinpay@india.com

hnumkhotep@india.com

webmafia@asia.com

haizenberg@aol.com

Supermagnet@india.com

Systemdown@india.com

Raa-consult1@keemail.me

Opencode@india.com

Apple.pass@mail.com

black.world@tuta.io

DIGITALKEY@163.com

Thedon78@mail.com

Applehelp@caramail.com

Gerkaman@aol.com

Siddhiup2@india.com

Shark01@msgden.com

Help@decryptservice.info

Doctor@freelinuxmail.org

wyna@nyu.edu

Cyber_baba2@aol.com

Xbotcode@gmail.com

assistant@bitmessage.ch

Grapn206@india.com

Guardware@india.com

Decryptutility@protonmail.com

fixfiles@protonmail.ch

Ramachandra7@india.com

File-help@india.com

Recuperadados@protonmail.com

helpmeonce@mail.ru

Payransom@qq.com

GuardBTC@cock.li

jonskuper578@india.com

Decrypthelp@qq.com

MildredRLewis@teleworm.us

Alex.vlasov@aol.com

Grand_car@aol.com

systems@tutanota.com

Seven_legion@aol.com

waiting@bitmessage.ch

szem@tutanota.com

Legioner_seven@aol.com

Peekabooo@qq.com

help_911_support@rambler.ru

help@tutanota.com

Szems@tutanota.com

Tizer78224@india.com

Tizer77234@protonmail.com

recfiles@protonmail.com

Patagonoa92@tutanota.com

Worldcry@cock.li

Support_wc@bitmessage.ch

berr@keemail.me

Hellstaff@india.com

mr.dec@tutanota.com

mr.dec@protonmail.com

regem_regum@aol.com.onion

gardengarden@cock.li

JoniCarter@protonmail.com

servicedeskpay@protonmail.com

123@tutanota.com

crab7765@gmx.de

brbrcodes@gmail.com

datastore2018@mail.ru

f1220@tuta.io

sebastiennolet92@gmail.com

bkp@cock.li

email-iizomer@aol.com

petropasevich@aol.com

blacklist@clock.li

Blacklist@cock.li

Mammon-decrypt@protonmail.com

Light_Yagami@tuta.io

backtonormal@foxmail.com

nikolateslaproton@protonmail.com

decoder-help@protonmail.com

kurosaki_ichigo@tutanota.com

decryptgarranty@airmail.cc

Pumarestore@india.com

lolitahelp@cock.li

wewillhelp@airmail.cc

wayneevenson@protonmail.com

Cyberwars@qq.com

yoursalvations@protonmail.ch

Grizzly@airmail.cc

incongnitoman@protonmail.com

InkognitoMan@tutamail.com

x_mister@aol.com

Funnybtc@airmail.cc

QyavauZehyco1994@o2.pl

Bestdecoding@cock.li

Usacode@aol.com

BTCBREWERY@protonmail.com

Decisivekey@tutanota.com

traher@dr.com

Pdfhelp@india.com

jundmd@cock.li

windat@protonmail.com

Supportdecrypt@firemail.cc

seed@firemail.cc

NastasyaTurkina68@mail.ru

Merosa@india.com

Mrpeterson@cock.li

unlockdata@foxmail.com

ht2707@email.vccs.edu

callmegoat@protonmail.com

Bitcharity@protonmail.com.com

Vengisto@india.com

F-data@protonmail.com

audrey.b@aol.com

Vengisto@india.co

decryptxxx@protonmail.com

Gerentoshelp@firemail.cc

Mespinoza980@protonmail.com

daves.smith@aol.com

noreply@blogger.com

Badfail@qq.com

Cryptmanager@protonmail.com

decryptxxx@protonmail.co

daves.smith@aol.co

Cryfixfoo@qq.com

Merd@tutanota.com

mirey@tutanota.com

bitkick@protonmail.com

crypto.support@aol.com

keyforyou@tuta.io

room1ahC@secmail.pro.cr

3542516480@qq.com

flower.harris@protonmail.com

Recoverfile@protonmail.com

helpersmasters@airmail.cc

xzet@tutanota.com

Cho.dambler@yandex.com

Starbax@tutanota.com

che808@protonmail.com

Stay tuned!

Monday, June 27, 2022

Exposing GRU's Unit 74455 "NotPetya" Malware Gang - An OSINT Analysis

Brace yourselves!

In this in-depth technical and qualitative OSINT analysis I've decided to publicly provide an in-depth peek inside the Internet-connected fraudulent and malicious infrastructure of GRU's "NotPetya" malware gang including to provide personal photos of some of the gang's members for the purpose of assisting U.S Law Enforcement on its way to track down monitor and prosecute the cybercriminals behind these campaigns.

Sample Cyber Attack campaign names: Sandworm Team, Telebots, Voodoo Bear, Iron Viking.

Sample personal photos of the FBI's Most Wanted GRU Unit 74455 "NotPetya" malware gang members:










Sample malicious attachment: Qui_peut_parler_aux_journalists.docx

Sample personal email address accounts known to have been involved in the campaign:

olympicgameinfo@gmail.com

alert.safekorea@gmail.com

nctc.go@gmail.com

Sample C&C (Command and Control) server domain known to have been involved in the campaign:

hxxp://msrole.com - 52.45.178.122 - hxxp://acledit.com/3gJw/2eH1eL/cQ6.zip/?4ft=XcF3DnwktjA4IrcxT2I=

Sample malicious MD5 known to have been involved in the campaign:

MD5: 77089c094c0f2c15898ff0f021945148

Sample name servers known to have been involved in the campaign:

hxxp://ns1.msrole.com - 27.102.102.30

hxxp://ns2.msrole.com

Sample Maltego graphs:










Related malicious and fraudulent domains known to have been involved in the campaign:

hxxp://abs.twitter.com.webapp.workbench.run

hxxp://abv.bg.login-site.online

hxxp://accounts-updates.club

hxxp://accounts.ukr.net.checklogin.fbapp.info

hxxp://accounts.ukr.net.checklogin.updatenote.net

hxxp://accounts.ukr.net.checklogin.userarea.click

hxxp://accounts.ukr.net.fbapp.info

hxxp://accounts.ukr.net.updatenote.net

hxxp://accounts.ukr.net.userarea.click

hxxp://algemene-controle.online

hxxp://beststreammusic.com

hxxp://bg.fbapp.info

hxxp://bg.login-site.online

hxxp://bg.userarea.click

hxxp://center.cmdswitch.xyz

hxxp://checklogin.login-site.online

hxxp://cn.beststreammusic.com

hxxp://com.webapp.workbench.run

hxxp://cpanel.fairfieldsch.org

hxxp://dns.thehomeofbaseball.com

hxxp://e.mail.ru.settings.fbapp.info

hxxp://escochartzone.com

hxxp://facebook.com.webapp.workbench.run

hxxp://fastfilmsbucket.com

hxxp://fbapp.info

hxxp://fontdrvstore.com

hxxp://free24player.com

hxxp://georgia-travel.org

hxxp://google-account-settings.spdup.art

hxxp://google-moogle.spdup.info

hxxp://google-settingsapi.fbapp.link

hxxp://hostmaster.fbapp.info

hxxp://hostmaster.jazzradiostream.com

hxxp://hs126.tamsimail.com

hxxp://hs157.tamsimail.com

hxxp://jazzradiostream.com

hxxp://laerka.supplrald.com

hxxp://liveserviceonedrive.com

hxxp://login-site.online

hxxp://login-yahoo.fbapp.link

hxxp://loungecinemaclub.com

hxxp://luxefighting.net

hxxp://m.facebook.com.webapp.workbench.run

hxxp://mail.algemene-controle.online

hxxp://mail.bg.fbapp.info

hxxp://mail.bg.login-site.online

hxxp://mail.bg.login.photography

hxxp://mail.bg.userarea.click

hxxp://mail.eservicesystems.net

hxxp://mail.fairfieldsch.org

hxxp://mail.linuxkrnl.net

hxxp://mail.liveserviceonedrive.com

hxxp://mail.regvirt.com

hxxp://mail.suncommunications.org

hxxp://mail.topcinemaclub.com

hxxp://mckinseyandco.com

hxxp://mimecastverified.com

hxxp://moderntips.org

hxxp://mta-s1-151.tamsimail.com

hxxp://mta20.r1.tamsimail.com

hxxp://mta301.tamsimail.com

hxxp://mta303.tamsimail.com

hxxp://mta32a.tamsimail.com

hxxp://mta337.tamsimail.com

hxxp://mta440.tamsimail.com

hxxp://mta447.tamsimail.com

hxxp://mta624.tamsimail.com

hxxp://mta676.tamsimail.com

hxxp://mta678.tamsimail.com

hxxp://mta698.tamsimail.com

hxxp://mta770.tamsimail.com

hxxp://mta873.tamsimail.com

hxxp://mta884.tamsimail.com

hxxp://mta891.tamsimail.com

hxxp://mta900.tamsimail.com

hxxp://mta913.tamsimail.com

hxxp://mta925.tamsimail.com

hxxp://mta929.tamsimail.com

hxxp://mta932.tamsimail.com

hxxp://my-photo-service.com

hxxp://my.idnn.asia

hxxp://myaccount.click

hxxp://narrowpass.net

hxxp://networkcentrals.com

hxxp://nmail.regvirt.com

hxxp://noadsplayer.com

hxxp://ns1.checklogin.in

hxxp://ns1.treepastwillingmoment.com

hxxp://ns2.checklogin.in

hxxp://ns2.treepastwillingmoment.com

hxxp://ns2.userzone.one

hxxp://ovhsec.com

hxxp://passengerco.com

hxxp://passport.abv.bg.fbapp.info

hxxp://passport.abv.bg.userarea.click

hxxp://photosyncdrive.com

hxxp://politicweekend.com

hxxp://poolpartyrecords.com

hxxp://protonhardstorage.com

hxxp://redsample.net

hxxp://regvirt.com

hxxp://relay.soft-storage.com

hxxp://remotepx.net

hxxp://renodesmart.com

hxxp://sarmsoftware.com

hxxp://securitylogagent.com

hxxp://server31743.com

hxxp://smtp.truefashionnews.com

hxxp://sportever.org

hxxp://static.facebook.com.webapp.workbench.run

hxxp://store.soligro.com

hxxp://support-cloud.life

hxxp://syslog.acledit.com

hxxp://thissubdomainshouldonlyresolveifwildcard.liveserviceonedrive.com

hxxp://time-2t-time.com

hxxp://timezone0.com

hxxp://travelerupdate.com

hxxp://truefashionnews.com

hxxp://twitter.com.checklogin.in

hxxp://twitter.com.webapp.memcached.in

hxxp://ukr.net.fbapp.info

hxxp://utc2ltc.com

hxxp://webapp.workbench.run

hxxp://webdisk.fairfieldsch.org

hxxp://webmail.fairfieldsch.org

hxxp://wgzhk.dns15.bid

hxxp://worldimagebucket.com

hxxp://wp.soligro.com

hxxp://ww1.fbapp.info

hxxp://ww12.fbapp.info

hxxp://ww25.fbapp.info

hxxp://ww43.fbapp.info

hxxp://activityduringhistoricaloffice.com

hxxp://adobeincorp.com

hxxp://aeroservicemax.com

hxxp://akamaisoftupdate.com

hxxp://akulaku.tutooliv.club

hxxp://algemene-controle.online

hxxp://bbcweather.org

hxxp://beststreammusic.com

hxxp://checkmalware.info

hxxp://daysheduler.org

hxxp://escochartzone.com

hxxp://facebook.com.webapp.workbench.run

hxxp://fairfieldsch.org

hxxp://faststoragefiles.org

hxxp://fbapp.info

hxxp://fundseats.com

hxxp://globaltechengineers.org

hxxp://hostapp.link

hxxp://iboxmit.com

hxxp://liveserviceonedrive.com

hxxp://mdcrewonline.com

hxxp://moldtravelgroup.com

hxxp://narrowpass.net

hxxp://nethostnet.com

hxxp://networkcentrals.com

hxxp://newstyleradio.net

hxxp://ovhsec.com

hxxp://photosyncdrive.com

hxxp://politicweekend.com

hxxp://powernoderesources.com

hxxp://regvirt.com

hxxp://sarmsoftware.com

hxxp://scalingreserve.com

hxxp://truefashionnews.com

hxxp://updatesystems.net

hxxp://urlweb.dslbd.xyz

hxxp://userarea.click

hxxp://userarea.top

hxxp://userzone.one

hxxp://virm.xtrmp3.site

hxxp://virtsvc.com

hxxp://webcache.one

hxxp://workbench.run

hxxp://worldimagebucket.com

hxxp://x-tools.tech

hxxp://wwwco4testmcsoft.com

hxxp://zeroslitecarb.com

hxxp://zfmcg.dns15.bid

Sample screenshots of known C&C (Command and Control) domains:



Related personal email address accounts known to have been involved in the campaign:

p.henningsson@centrum.cz

milimil0702@mail.com

amandabuilderama@mail.com

hiepgp.bn@gmail.com

romer@mail.com

arik@hostar.org

dr.x@europe.com

JawdahKoury@tutanota.com

presmike2034@msn.com

kingston_trevino@protonmail.com

pol.michael@post.com

ben.grochot@tdfs.com

joaquin_garcia@gmx.ch

andre_roy@mail.com

bolekrejci@centrum.cz

iflatley@openmailbox.org

mikalay@icloud.com

jada.okeefe15@mail.com

manuel.herez@centrum.cz

olivier_servgr@mail.com

colemanmail@mail.com

lucasbenson@europe.com

rgrey@tutanota.com

tarob999@outlook.com

mahuudd@centrum.cz

pearliestehr@airmail.cc

ysrb@outlook.com

hr.jagdeep@gmail.com

erick_bolton@protonmail.com

yyb_enjoy@126.com

ken@m4v.me

rickey.gevers@gmail.com

tarob666@outlook.com

declan.jefferson@sapo.pt

ysrb.riady@gmail.com

contact_r.zeteny@keemail.me

pravich83@gmail.com

qq5598002@gmail.com

leila77@cock.li

klaoja@cock.li

loisoji@firemail.cc

rvanholsted@yahoo.com

ulli_neu80@mail.com

ma_picarlo@centrum.cz

mattew.barnes@aol.com

trajboj@centrum.cz

softmainnew@yandex.com

gerpsz@airmail.cc

gabrielromao@sapo.pt

Related malicious and fraudulent C&C (Command and Control) domains known to have been involved in the campaign:

hxxp://1oo7.net

hxxp://acledit.com

hxxp://adobeincorp.com

hxxp://aeroservicemax.com

hxxp://akamaisoftupdate.com

hxxp://appservice.site

hxxp://appservicegroup.com

hxxp://autoupdater.org

hxxp://beststreammusic.com

hxxp://bestweddingparty.org

hxxp://bg-abvmail.pw

hxxp://busseylawoffice.com

hxxp://cdnmsnupdate.com

hxxp://cdnverify.net

hxxp://checkmalware.info

hxxp://ciscosupports.com

hxxp://conflictzone.info

hxxp://dancemusicstream.com

hxxp://dateosx.com

hxxp://daysheduler.org

hxxp://dncvotebuilder.com

hxxp://doorbehindentirerelationship.com

hxxp://escochart.com

hxxp://escochartzone.com

hxxp://eservicesystems.net

hxxp://esetsmart.org

hxxp://eu-office365.top

hxxp://experiencewithweakkid.com

hxxp://familynearbysuitablenumber.com

hxxp://faststoragefiles.org

hxxp://fbapp.info

hxxp://fbapp.top

hxxp://fbcdn.store

hxxp://fundseats.com

hxxp://funnymems.com

hxxp://genericnetworkaddress.com

hxxp://georgia-travel.org

hxxp://globaltechengineers.org

hxxp://groupsincevisibleend.com

hxxp://hostapp.art

hxxp://hourduringstrictsense.com

hxxp://ikmtrust.com

hxxp://info-update-otlk.com

hxxp://kenlynton.com

hxxp://linuxkrnl.net

hxxp://loungecinemaclub.com

hxxp://malwarecheck.info

hxxp://mdcrewonline.com

hxxp://meteost.com

hxxp://microsofi.org

hxxp://microsoftupdated.com

hxxp://ministernetwork.org

hxxp://miropc.org

hxxp://moderntips.org

hxxp://moldtravelgroup.com

hxxp://msfontserver.com

hxxp://msrole.com

hxxp://mvband.net

hxxp://mvsband.com

hxxp://mvtband.net

hxxp://myinvestgroup.com

hxxp://mysent.org

hxxp://nanetsdeb.com

hxxp://naoasch.com

hxxp://narrowpass.net

hxxp://ndsee.org

hxxp://newfilmts.com

hxxp://ntpstatistics.com

hxxp://onedrive-jp.com

hxxp://pandorasong.com

hxxp://placeuntilknownparent.com

hxxp://politicweekend.com

hxxp://powerpolymerindustry.com

hxxp://protonhardstorage.com

hxxp://rapidfileuploader.org

hxxp://rdsnets.com

hxxp://reasonwithusefulpolicy.com

hxxp://regvirt.com

hxxp://reservecorpind.com

hxxp://rpcnetconnect.com

hxxp://sarmsoftware.com

hxxp://schooltillhungryprocess.com

hxxp://sdhjjekfp4k.com

hxxp://secnetcontrol.com

hxxp://servicetlnt.net

hxxp://softwaresupportsv.com

hxxp://soligro.com

hxxp://spdup.art

hxxp://ssl-mircosoft.com

hxxp://star4vn.net

hxxp://streetunderrelevantpeople.com

hxxp://suncommunications.org

hxxp://support-cloud.life

hxxp://systembeforeniceparent.com

hxxp://tablebeforehelpfulperson.com

hxxp://thehomeofbaseball.com

hxxp://topcinemaclub.com

hxxp://truefashionnews.com

hxxp://um10eset.net

hxxp://unigymboom.com

hxxp://updatepc.org

hxxp://updatesystems.net

hxxp://utmserver.com

hxxp://virtsvc.com

hxxp://visualrates.com

hxxp://viters.org

hxxp://webstp.com

hxxp://westmedicalgroup.net

hxxp://windowsdefltr.net

hxxp://workbench.run

hxxp://worldimagebucket.com

Related malicious and fraudulent C&C (Command and Control) domains known to have been involved in the campaign:

hxxp://sarmsoftware.com

hxxp://protonhardstorage.com

hxxp://onedrive-jp.com

hxxp://google-maps.us

hxxp://scatteredsecrets.com

hxxp://ip-phishing.com

hxxp://adobeincorp.com

hxxp://msfontserver.com

hxxp://hineted.com

hxxp://lovebluesky.com

hxxp://hineter.com

hxxp://psrrange.com

hxxp://ikmtrust.com

hxxp://citizenpolicenetwork.com

hxxp://keatontax.com

hxxp://michaelspontak.net

hxxp://softwaresupportsv.com

hxxp://reslocks.com

hxxp://mvsband.com

hxxp://vote4mike.net

hxxp://rndversion.net

hxxp://michaelspontak.com

hxxp://reslocksmith.com

hxxp://meadowhillbaptist.org

hxxp://faststoragefiles.org

hxxp://spontakfamily.com

hxxp://okolonabaptist.org

hxxp://mydateapp.net

hxxp://ckswebmanagement.com

hxxp://reservecorpind.com

hxxp://miropc.org

hxxp://citizenpoliceacademynetwork.com

hxxp://blogbymike.com

hxxp://cksbusiness.com

hxxp://generalsecuritycorp.org

hxxp://newfilmts.com

hxxp://naoasch.com

hxxp://myinvestgroup.com

hxxp://euronews24.info

hxxp://damagedchristian.net

hxxp://webstp.com

hxxp://cksweb.net

hxxp://damagedchristian.com

hxxp://healthkeeping.org

hxxp://taxprepcompany.org

hxxp://akamaisoftupdate.com

hxxp://citizen-police-academy.org

hxxp://rpcnetconnect.com

hxxp://citizen-police-academy.net

hxxp://psrrange.org

hxxp://psrrange.net

hxxp://cvssucks.net

hxxp://ckswebhosting.com

hxxp://citizen-police-academy.com

hxxp://meteost.com

hxxp://cks-security.com

hxxp://nanetsdeb.com

hxxp://psr-range.com

hxxp://church-web-ad.com

hxxp://cvssucks.biz

hxxp://psrrange.biz

hxxp://checkwinframe.com

hxxp://exitinterview-themovie.org

hxxp://soligro.com

hxxp://cksweb.org

hxxp://secnetcontrol.com

hxxp://michaelspontak.space

hxxp://testsnetcontrol.com

hxxp://true-church.net

hxxp://citizenpoliceacademynetwork.net

hxxp://true-church.com

hxxp://church-network.com

hxxp://cooperchurch.org

hxxp://ndsee.org

hxxp://ministernetwork.net

hxxp://ihatepolice.net

hxxp://spontakfamily.net

hxxp://ministernetwork.com

hxxp://spontakfamily.org

hxxp://appservicegroup.com

hxxp://ckswebhost.net

hxxp://tax-prep-company.com

hxxp://eurosatory-2014.com

hxxp://link-google.com

hxxp://ntpstatistics.com

hxxp://googlesetting.com

hxxp://ya-support.com

hxxp://evrosatory.com

hxxp://esetsmart.org

hxxp://set121.com

hxxp://us-westmail-undeliversystem.com

hxxp://us-mg7mail-transferservice.com

hxxp://virtsvc.com

hxxp://changepassword-hotmail.com

hxxp://changepassword-yahoo.com

hxxp://product-update.com

hxxp://academl.com

hxxp://dateosx.com

hxxp://software-update.org

hxxp://malwarecheck.info

hxxp://update-hub.com

hxxp://soft-storage.com

hxxp://ministernetwork.org

hxxp://bulletin-center.com

hxxp://rdsnets.com

hxxp://globaltechengineers.org

hxxp://as23-updater-symantec.org

hxxp://um10eset.net

hxxp://microsoftupdated.com

hxxp://cdnverify.net

hxxp://mamutmaill.com

hxxp://conflictzone.info

hxxp://trafficdirectsystem.biz

hxxp://mybit.pro

hxxp://mybtc.pro

hxxp://socks.pm

hxxp://rentin.asia

hxxp://autoupdater.biz

hxxp://autoupdater.org

hxxp://drones.rent

hxxp://xmpp.ooo

hxxp://isocks.pro

hxxp://microdice.in

hxxp://ipcheck.pro

hxxp://dateless.pro

Related malicious MD5s known to have phoned back to the same C&C server domains:

0062eee42577b94119f4e128ed77a89aa26db206ab77a3cdaf98dc5cec1bc2b6

01da20243c26cd677339c978274776d331b0b2387cdb085527b7f7b68fc1ac59

0860f29226069a732f988cb70ea6d51057d204d421bb709b8e759376b0c4d201

0be57d1244fefc679feb7aa9996e539481be7b8f4c9246817f81caa8c2f61a57

0d260a4ea865773a86b3fc0fe89df92c86289c0266b1dd5ab8e3174839cb94c2

102b0158bcd5a8b64de44d9f765193dd80df1504e398ce52d37b7c8c33f2552a

12e171291f0deae69509a6ef2220cd9e0b9ed0e3e8651f33824fc627612be055

1370b8491829178c260f417623192c18f18779d71149c9a8786fa4dd79c56325

17234284a1e98e8350ec6ab7f5998b53d130495473945483b967e3dc9007250c

2005bbb82a8b2b4744188be58ef5b3892ca4af920bc645e1f334b2ae62a26624

29cc2e69f65b9ce5fe04eb9b65942b2dabf48e41770f0a49eb698271b99d2787

2c81023a146d2b5003d2b0c617ebf2eb1501dc6e55fc6326e834f05f5558c0ec

2cea2a1f53dac3f4fff156eacc2ecc8e98b1a64f0f5b5ee1c42c69d9a226c55c

33c187cfd9e3b68c3089c27ac64a519ccc951ccb3c74d75179c520f54f11f647

378ef276eeaa4a29dab46d114710fc14ba0a9f964f6d949bcbc5ed3267579892

37f15647c26d475db805048d6592aa153533ac5f4373145c75e24012a51ad9f8

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Stay tuned!