Dancho Danchev's Blog - Mind Streams of Information Security Knowledge

In the overwhelming sea of information, access to timely, insightful and independent open-source intelligence (OSINT) analyses is crucial for maintaining the necessary situational awareness to stay on the top of emerging security threats. This blog covers trends and fads, tactics and strategies, intersecting with third-party research, speculations and real-time CYBERINT assessments, all packed with sarcastic attitude

Monday, August 29, 2011

Keeping Money Mule Recruiters on a Short Leash - Part Eleven

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

The domains reside within the following ASs: AS24940, HETZNER-AS Hetzner Online AG RZ; AS16265, LeaseWeb B.V. Amsterdam; AS26496, GODADDY .com, Inc.; AS10297, RoadRunner RR-RC-Enet-Columbus.

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

Keeping Money Mule Recruiters on a Short Leash - Part Eleven

Dancho Danchev

A Peek Inside Web Malware Exploitation Kits

With web malware exploitation kits, continuing to represent the attack method of choice for the majority of cybercriminals thanks to the overall susceptibility of end and enterprise users to client-side exploitation attacks, it's always worth taking a peek inside them from the perspective of the malicious attacker.

In this post, we'll take a peek inside three web malware exploitation kits, and discuss what makes them think in terms of infected OSs, browser plugins and client-side exploits.

_Dragon Pack Web Malware Exploitation Kit

What we've got here is a rather modest in terms of activity, web malware exploitation kit admin panel. We've got 45 successful loads based on 588 unique visits, with the JavaRox exploit executed 42 times, successfully infecting 20 Firefox users. The exploits have successfully loaded on Windows XP 14 times, on Windows XP SP2 3 times, on Windows Vista 12 times, and on Windows 7 15 times.

_Dragon Exploit Pack

The Dragon Exploit Pack has 45 successful loads based on 587 unique visitors, with the JavaJDK exploit executed successfully 42 times. The kit is counting 13 successful loads on MSIE 8, and another 20 on Firefox, with 14 successful loads recorded for Windows XP, 2 on Windows XP SP2, 12 on Windows Vista and 15 on Windows 7.

_Katrin Exploit Pack

The Katrin Exploit Pack has 3277 successful loads based on 19933 unique visits, which represents a 17.32% infection rate. The Java JSM exploit has been successfully loaded 535 times, Java SMB has been loaded 576 times, Java OBE has been loaded 914 times, Old 4 PDF has been loaded 87 times, Libtiff PDF has been loaded 726 times, MDAC has been loaded 96 times, Snapshot has been loaded 104 times, and HCP has been loaded 239 times.

The kit is counting 452 successful exploitation attempts against MSIE 5, 786 against MSIE7, 1198 against MSIE 8, 274 against Chrome, 522 against Firefox, 24 against Opera and 14 against Safari. The majority of loads have affected Windows XP installations, with 2107 successful loads targeting the OS, following 625 on Windows Vista, and 503 on Windows 7.

_Liberty Exploit Pack

The Liberty Exploit pack screenshot, is showing the proportion successfully infected web browsers, with total of 555 successful loads based on 3029 unique visitors. 397 loads have affected Internet Explorer 6, 89 Internet Explorer 7, and 54 Firefox.

_Bleeding Life Exploit Pack

In this Bleeding Life web malware exploitation kit, we can clearly seen the dynamics behind the infections taking place. We see 554 successful loads based on 4106 unique visitors. JavaSignedApplet has been executed 161 times, Adobe-90-2010-0188 has been executed 67 times, Adobe-80-2010-0188 has been executed 46 times, Java-2010-0842 has been executed 203 times, Adobe-2008-2992 has been executed 74 times, and Adobe-2010-1297 has been executed 2 times.

The majority of the infected population is based in the U.S, United Kingdom, Qatar, and Malaysia. Windows XP has the highest market share of infected OSs, with 336 successful loads based on 2098 unique visitors. Followed by Windows 7 with 139 loads based on 1256 unique visitors, and 73 unique loads based on 719 unique visitors for Windows Vista.

This post has been reproduced from Dancho Danchev's blog. Follow him on Twitter.

Dancho Danchev

Monday, August 22, 2011

Summarizing ZDNet's Zero Day Posts for July

The following is a brief summary of all of my posts at ZDNet's Zero Day for July. You can subscribe to my personal RSS feed, Zero Day's main feed, or follow me on Twitter:

01.'Leaked Video of Casey Anthony CONFESSING to Lawyer!' scam spreading on Facebook
02. Anonymous leaks 90,000+ emails from compromised military contractor Booz Allen Hamilton
03. 'This girl must be Out of her Mind to do this on live Television!' scam spreading on Facebook
04. Spamvertised bank statements serving scareware
05. Internet Explorer 9 outperforms competing browsers in malware blocking test
06.'Leaked Video! Amy Winehouse on Crack hours before death' scam spreading on Facebook
07.Pfizer's Facebook hacked by AntiSec
08. 90,000+ pages compromised in mass iFrame injection attack
09. Amazon's cloud services systematically exploited by cybercriminals

This post has been reproduced from Dancho Danchev's blog. Follow him on Twitter.

Dancho Danchev

Thursday, July 07, 2011

Keeping Money Mule Recruiters on a Short Leash - Part Ten

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.

Currently active money mule recruitment domains:
ACWOODE-GROUP.COM - 184.168.64.173 - Email: admin@acwoode-group.com
ACWOODE-GROUP.NET - 184.168.64.173 - Email: admin@acwoode-group.net
ART-GROUPINTEGRETED.COM - 78.46.105.205 - Email: admin@art-groupintegreted.com
ARTINTEGRATED-GROUP.NET - 78.46.105.205 - Email: crony@cutemail.org
COMPLETE-ART-GROUP-LTD.COM - 193.105.134.233 - Email: saps@cutemail.org
COMPLETE-ART-UK.NET - 193.105.134.232 - Email: admin@complete-art-uk.net
CONDORLLC-UK.COM - 193.105.134.231 - Email: plods@fxmail.net
CONDOR-LLC-UK.NET - 193.105.134.233 - Email: admin@condor-llc-uk.net
CONTEMP-USAINC.COM - 184.168.64.173 - Email: admin@contemp-usainc.com
CONTEMP-USGROUP.COM - 184.168.64.173 - Email: admin@contemp-usgroup.com
DE-KADEGROUP.CC - 193.105.134.230 - Email: cents@mailae.com
DERWOODE-GROUP.CC - 98.141.220.115 - Email: web@derwoode-group.cc
ELENTY-CO.NET - 184.168.64.173 - Email: abcs@mailti.com
ELENTY-LLC.COM - 184.168.64.173 - Email: admin@elenty-llc.com
GAPSONART.NET - 184.168.64.173 - Email: admin@gapsonart.net
GLACIS-GROUPUK.NET - 78.46.105.205 - Email: admin@glacis-groupuk.net
GURU-GROUP.CC - 184.168.64.173 - Email: admin@guru-group.cc
GURU-GROUP.NET - 184.168.64.173 - Email: jj@cutemail.org
INTECHTODEX-GROUP.COM - 184.168.64.173 - Email: uq@mail13.com
INTEGRATED-EUROPE-IT.NET - 78.46.105.205 - Email: admin@integrated-europe-it.net
ITAGROUP-USA.NET - 98.141.220.117 - Email: admin@itagroup-usa.net
IT-ANALISYS.COM - 98.141.220.115 - Email: yea@mailae.com
ITANALYSISGROUP.NET - 98.141.220.116 - Email: admin@itanalysisgroup.net
KADE-GROUPDE.NET - 78.46.105.205 - Email: zigzag@fxmail.net
MASTERARTUSA.COM - 98.141.220.114 - Email: day@mailae.com
NARTEN-ART.COM - 209.190.4.91 - Email: glamor@fxmail.net
NARTENART.NET - 209.190.4.91 - Email: admin@nartenart.net
quad-groupuk.cc - 78.46.105.205 - Email: prissy@mailae.com
REFINEMENT-ANTIQUE.COM - 184.168.64.173 - Email: xe@fxmail.net
SCAR-BEIINC.COM - 184.168.64.173 - Email: admin@scar-beiinc.com
SKYLINE-ANTIQUE.COM - 209.190.4.91 - Email: blurs@mailae.com
SKYLINE-LTD.NET - 209.190.4.91 - Email: admin@skyline-ltd.net
SMARTLLC-UK.COM - 193.105.134.234 - Email: admin@smartllc-uk.com
SMART-LLC-UK.NET - 193.105.134.233 - Email: pol@mailae.com
SPECIAL-ARTUK.COM - 193.105.134.232 - Email: admin@special-artuk.com
SUBLIMELTD.COM - 98.141.220.118 - Email: admin@sublimeltd.com
TODEX-GROUP.NET - 184.168.64.173 - Email: admin@todex-group.net

The domains reside within the following ASs: AS10297, RoadRunner RR-RC; AS42708; PORTLANE Network; AS26496; GODADDY.com; AS29713, INTERPLEXINC; AS24940, HETZNER-AS Hetzner Online.

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.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.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.DNSUS.SU - 217.23.15.137 - Email: wifi@yourisp.ru
NS2.DNSUS.SU - 87.118.81.7
NS3.DNSUS.SU - 87.118.81.10
NS1.NAMEUSNS.SU - 217.23.15.138 - Email: lavier@bz3.ru
NS2.NAMEUSNS.SU - 84.19.161.7
NS3.NAMEUSNS.SU - 84.19.161.10
NS1.USDENNS.SU - 217.23.15.136 - Email: lipstick@free-id.ru
NS2.USDENNS.SU - 84.19.161.7
NS3.USDENNS.SU - 84.19.161.10
NS1.NAMESUKNS.CC - 86.55.210.4 - Email: pal@bz3.ru
NS2.NAMESUKNS.CC - 193.105.134.232
NS3.NAMESUKNS.CC - 193.105.134.237
NS1.NAMEUK.AT - 86.55.210.5 - Email: admin@nameuk.at
NS2.NAMEUK.AT - 193.105.134.233
NS3.NAMEUK.AT - 193.105.134.236
NS1.UKDNSTART.NET - 86.55.210.5 - Email: admin@ukdnstart.net
NS2.UKDNSTART.NET - 193.105.134.233
NS3.UKDNSTART.NET - 193.105.134.236
NS1.DENDRUYOS.NET - 86.55.210.4 - Email: admin@dendruyos.net
NS2.DENDRUYOS.NET - 193.105.134.232
NS3.DENDRUYOS.NET - 193.105.134.237
NS1.DEDNSAUTH.NET - 86.55.210.2 - Email: admin@dednsauth.net
NS2.DEDNSAUTH.NET - 193.105.134.230
NS3.DEDNSAUTH.NET - 193.105.134.239
NS1.DELTOPOOR.AT - 86.55.210.3 - Email: admin@deltopoor.at
NS2.DELTOPOOR.AT - 193.105.134.231
NS3.DELTOPOOR.AT - 193.105.134.238

Monitoring of ongoing money mule recruitment campaigns is ongoing.

Related posts:
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.

Dancho Danchev

Keeping Money Mule Recruiters on a Short Leash - Part Ten

Dancho Danchev

Summarizing ZDNet's Zero Day Posts for June

The following is a brief summary of all of my posts at ZDNet's Zero Day for June. You can subscribe to my personal RSS feed, Zero Day's main feed, or follow me on Twitter:

01. 'Hot Lesbian Video - Rihanna and Hayden Panettiere' scam on Facebook leads to Mac malware
02. Sony Europe hacked by Lebanese grey hat hacker
03. Spamvertised United Parcel Service emails lead to scareware
04. The most common iPhone passcodes
05. AutoRun malware infections declining
06. 'McDonald's Free Dinner Day' emails lead to scareware
07. Two DDoS attacks hit Network Solutions
08. 'The Creator of LulzSec arrested in London' scam spreading on Facebook
09. Federal Reserve themed emails lead to ZeuS crimeware
10. 'Photographer commited SUICIDE 3 days after shooting THIS video!' scam spreading on Facebook

This post has been reproduced from Dancho Danchev's blog. Follow him on Twitter.

Dancho Danchev

Wednesday, June 08, 2011

Summarizing ZDNet's Zero Day Posts for May

The following is a brief summary of all of my posts at ZDNet's Zero Day for May. You can subscribe to my personal RSS feed, Zero Day's main feed, or follow me on Twitter:

Monday, May 30, 2011

Keeping Money Mule Recruiters on a Short Leash - Part Nine

The following brief summarizes currently active money mule recruitment web sites, actively recruiting money mules for the processing of fraudulently obtained funds.

Currently active sites residing within AS42708, PORTLANE Network www.portlane.com; AS29713, INTERPLEXINC Interplex LLC; AS38913, Enter-Net-Team-AS; AS24940, HETZNER-AS Hetzner Online:
ATLANTALTD-UK.CC - 193.105.134.233
ATLANTA-LTD-UK.NET - 78.46.105.205 - Email: admin@atlanta-ltd-uk.net
3ATLANTA-UK.COM - 193.105.134.233
BLITZNET-GROUPINC.CC - 78.46.105.205 - Email: admin@derwart-group.at
5DALI-STYLE.COM - 98.141.220.117
DALISTYLE-GROUP.CC - 98.141.220.118 - Email: tolls@mailti.com
DERWOODE-GROUP.COM - 98.141.220.117
DERWOODE-GROUP.NET - 98.141.220.117
GLACIS-GROUPLLC.COM - 193.105.134.232
1GLACISGROUP-LLC.NET - 193.105.134.233
IT-AMIRA.NET - 86.55.210.3 - Email: support@it-amira.net
ITAMIRA-DE.COM - 86.55.210.6 - Email: admin@itamira-de.com
ITSERV-DE.CO - 78.46.105.205 - Email: admin@itserv-de.co
IT-SERVICELTD.BE - 78.46.105.205
KADE-GROUP.COM - 86.55.210.4 - Email: admin@kade-group.com
MASTERART-GROUP.COM - 98.141.220.116 - Email: east@mail13.com
MENDRYLTD.COM - 98.141.220.117 - Email: admin@mendryltd.com
MENZEL-GROUP.TV - 98.141.220.118 - Email: admin@devotion-company.com
MITISSANSERVICE-GROUP-LTD.CC - 98.141.220.117 - Email: berra@cutemail.org
MITISSANSERVICEGROUP-LTD.COM - 98.141.220.117 - Email: alibi@mailae.com
oregonltd-uk.cc - 86.55.210.5 - Email: cause@ca4.ru
PARLEN-GROUPLLC.COM - 98.141.220.118 - Email: admin@parlen-groupllc.com
PARLENGROUPLLC.NET - 98.141.220.114
PARLEN-GROUP-USA.COM - 98.141.220.118
quad-groupuk.cc - 86.55.210.6 - Email: prissy@mailae.com
QUAD-GROUPUK.CC - 86.55.210.6 - Email: prissy@mailae.com
QUAD-IT-GROUP.COM - 193.105.134.232 - Email: admin@quad-it-group.com
QUINTAGROUP.CC - 98.141.220.117 - Email: cola@mailae.com
QUINTA-GROUPUS.COM - 98.141.220.118 - Email: admin@quinta-groupus.com
QUINTA-LLC.NET - 98.141.220.118 - Email: admin@quinta-llc.net
REXTECHINNOVATION.COM - 98.141.220.118 - Email: admin@rextechinnovation.com
REXTECHLTD.CC - 98.141.220.115 - Email: blurt@fxmail.net
REXTECHLTD-US.COM - 98.141.220.118 - Email: admin@rextechltd-us.com
SPECIAL-ART-LTD.COM - 193.105.134.233 - Email: admin@special-art-ltd.com
SPECIAL-ART-UK.CC - 193.105.134.234
SUBLIME-LTD.NET - 98.141.220.118 - Email: admin@sublime-ltd.net
TARGETMARKETGROUP-LLC.CC - 98.141.220.117 - Email: admin@targetmarketgroup-llc.cc
TAZPROGLTD-US.COM - 98.141.220.117 - Email: admin@tazprogltd-us.co
VNSPROJECT-DE.CC - 78.46.105.205 - Email: admin@vnsproject-de.cc
VORTEXLLC-UK.COM - 193.105.134.232 - Email: admin@vortexllc-uk.com
VORTEX-LLC-UK.NET - 193.105.134.230 - Email: admin@vortex-llc-uk.net

Dancho Danchev

Keeping Money Mule Recruiters on a Short Leash - Part Nine

Dancho Danchev

Thursday, May 26, 2011

A Peek Inside the Vertex Net Loader

It appears that the author of the of the DarkComet RAT has been keeping himself rather busy.

In early-stage development (currently in BETA), the Vertex Net Loader is your typical web-based command and control malware loader, worth keeping an eye on.

More details:
Info on the loader:
This is the small program that will send/retrieve info from/to the web panel , it is like the server part of a RAT. The loader is coded in C++. Size unpacked is ~100kb , compressed is very small and still stable. I choose C++ as the language for this project cause i code C++ since a long time but i never release some security soft, so as a friend said it is a shame to have a knowledge in C++ and don’t use it instead of Delphi all the time. Also C++ is faster and more stable than any other language.

Features of the loader:
- Send message box
- Execute any kind of commands
- close loader process
- Download files and execute them
- Get the process list
- Get the modules list from PID
- Set the keylogger status ON/OFF
- Retrieve the keylogger logs
- Read the file content and retrieve it
- Uninstall the loader
- Httpflood same technologies as i used for DarkComet that is very powerfull
- Remote shell
- Visit any webpage

Upcoming features:
- FWB
- More commands
- Panel Installer
- More possibilities in the webpanel
- User manager in the panel
- Plugins support
- and more.

Monitoring of Vertex Net Loader's development is ongoing.

Related posts:
A Peek Inside a New DDoS Bot - "Snap"
Coding Spyware and Malware for Hire
Will Code Malware for Financial Incentives
E-crime and Socioeconomic Factors
Web Based Botnet Command and Control Kit 2.0
BlackEnergy DDoS Bot Web Based

A New DDoS Malware Kit in the Wild

The Cyber Bot - Web Based Malware

The Black Sun Bot - Web Based Malware

Custom DDoS Capabilities Within a Malware

Botnet on Demand Service

Loads.cc - DDoS for Hire Service

Using Market Forces to Disrupt Botnets

Botnet Communication Platforms

A Botnet Master's To-Do List

DDoS on Demand VS DDoS Extortion
How Does a Botnet with 100k Infected PCs Look Like?

This post has been reproduced from Dancho Danchev's blog. Follow him on Twitter.

Dancho Danchev

A Peek Inside the Vertex Net Loader

A New DDoS Malware Kit in the Wild

The Cyber Bot - Web Based Malware

The Black Sun Bot - Web Based Malware

Custom DDoS Capabilities Within a Malware

Botnet on Demand Service

Loads.cc - DDoS for Hire Service

Using Market Forces to Disrupt Botnets

Botnet Communication Platforms

A Botnet Master's To-Do List

DDoS on Demand VS DDoS Extortion
How Does a Botnet with 100k Infected PCs Look Like?

This post has been reproduced from Dancho Danchev's blog. Follow him on Twitter.

Dancho Danchev

Wednesday, May 25, 2011

Keeping Money Mule Recruiters on a Short Leash - Part Eight - Historical OSINT

With money mule recruitment scams continuing to represent an inseparable part of the cybercrime ecosystem, in this post I'll summarize the findings from an assessment I conducted on currently active mule recruitment scams over a month ago. As always, the historical OSINT offered is invaluable in case-building practices in particular a very well segmented group of mule recruiters using identical templates which they've purchased from a vendor of standardized mule recruitment templates.

Domains known to have been participating in money mule recruitment campaigns, currently offine:
allston-groupsec.cc
atca-inc.com
atcanetworks.net
BANDSGROUP-INC.NET
BANDSGROUPNET.CC
BANDS-GROUPSVC.COM
BANDS-INC.COM
CNLGROUP-INC.CC
CNLGROUPNET.NET
CNL-GROUPSVC.COM
CNL-INC.COM
evolving-inc.com
evolvingsysinc.net
galleogroupnet.net
galleo-inc.com
GIANT-GROUPCO.NET
GIANTGROUPINC.COM
GIANT-GROUPINC.COM
GIANT-GROUPNET.CC
HOSTGROUPINC.COM
HOSTGROUP-INC.COM
HOSTGROUPNET.CC
HOST-GROUPSVC.NET
ICT-GROUPCO.COM
ICTGROUPINC.COM
ICTGROUPNET.CC
ICT-GROUPSVC.NET
IMPERIALGROUPCO.COM
IMPERIAL-GROUPINC.COM
IMPERIAL-GROUPSVC.NET
INFOTECH-GROUPCO.NET
INFOTECH-GROUPINC.COM
infotechgroup-inc.com
jvc-inc.com
magnet-groupinc.cc
netmarket-inc.com
netmarkettech.net
NOVARIS-GROUPLLC.TW
NOVARISGROUPMAIN.TW
NOVARIS-GROUPORG.CC
PERSEUS-GROUPFINE.TW
PERSEUS-GROUPINC.TW
PERSEUSGROUPLLC.CC
USIGROUPINC.COM
USIGROUP-INC.COM
USI-GROUPINC.NET
USIGROUPNET.CC
VITAL-GROUPCO.CC
VITAL-GROUPCO.TW
VITAL-GROUPINC.TW
developgroupinc.net - 69.50.199.209 - Email: slows@5mx.ru
develop-inc.com - 69.50.199.209 - Email: etude@qx8.ru
mercygroupnet.net - 69.50.198.218 - Email: bowie@bigmailbox.ru
mercy-inc.com - 69.50.198.221 - Email: spout@freenetbox.ru
solarisgroupinc.com - 69.50.199.209 - Email: slows@5mx.ru
solarisgroupnet.net - 69.50.198.197 - Email: sharp@maillife.ru
jvc-inc.com - 69.50.198.210 - Email: etude@qx8.ru
jvcgroupnet.net - 69.50.198.221 - Email: spout@freenetbox.ru

Name servers of notice, historical OSINT for the responding IPs provided:
ns1.kalipso19.cc - 208.110.80.34 - Email: tarts@freenetbox.ru
ns2.kalipso19.cc - 64.85.169.70
ns3.kalipso19.cc - 173.208.132.42

ns1.mamacholi.net - 208.110.80.35 - Email: excess@bigmailbox.ru
ns2.mamacholi.net - 64.85.169.71
ns3.mamacholi.net - 173.208.132.43

ns1.rjevski.com - 208.110.80.34 - Email: low@bigmailbox.ru
ns2.rjevski.com - 64.85.169.70
ns3.rjevski.com - 173.208.132.42

ns1.runlesrun.cc - 208.110.80.37 - Email: frost@bigmailbox.ru
ns2.runlesrun.cc - 64.85.169.73
ns3.runlesrun.cc - 173.208.132.45

ns1.skotinko.net - 208.110.80.38 - Email: info@dnregistrar.ru
ns2.skotinko.net - 64.85.169.74
ns3.skotinko.net - 173.208.132.46

ns1.solojumper.com - 208.110.80.36 - Email: crime@bigmailbox.ru
ns2.solojumper.com - 64.85.169.72
ns3.solojumper.com - 173.208.132.44

Monitoring of money mule recruitment campaigns is ongoing.

Related posts:
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.

Dancho Danchev

Keeping Money Mule Recruiters on a Short Leash - Part Eight - Historical OSINT

Dancho Danchev