Wednesday, May 27, 2009

3rd SMS Ransomware Variant Offered for Sale

The concept of ransomware is clearly making a comeback. During the past two months, scareware met the ransomware business model in the face of File Fix Professional 2009 and FakeAlert-CO or System Security, followed by two separate SMS-based ransomware variants Trj/SMSlock.A and a modified version of it.

The very latest one is once again offered for sale, with a social engineering theme attempting to trick the infected user that as of 1st of May Microsoft is launching a new anti-pirates initiative, and that unless a $1 SMS is sent in order to receive the deactivation code back, their copy of Windows will remain locked.

Key features:
Support for Windows 98/Vista
- Blocks the entire desktop
- Locks system key combinations attempting to remove it
- Copied to the system folder (the file is almost impossible to find)
- Can be put in the startup
- Launches the blocking system before the desktop appears upon reboot 
- Blocks all windows including the Task Manager
- Upon entering the secret code, the ransomware is removed from the system folder and autorun

The price for a custom-made version with the customer's own SMS data is $10, with $5 per new (undetected) copy, as well as the complete source code available for $50 again from the same vendor.

From a "visual social engineering" perspective, the one that make scareware what it is as product -- a product which would have scaled so fast if it wasn't the distribution channel in the form of web site compromises and blackhat SEO at the first place -- the latest SMS ransomware variant lacks any significant key visual features which can compete with for instance, the DIY fake Windows XP activation trojan and its 2.0 version.

With the emerging localization on demand services offering translations for phishing, spam and malware campaigns into popular international languages, it wouldn't take long before the SMS ransomware starts targeting English-speaking users next to the hardcoded Russian speaking ones for the time being.

Tuesday, May 26, 2009

Inside a Money Laundering Group's Spamming Operations

UPDATE: The command and control domain has been taken care of courtesy of the brisk response of OC3 Networks Abuse Team.

Next to the efficiency and cost-effectiveness centered cybercriminals having anticipated the outsourcing (Cybercrime-as-a-Service) model a long time ago, there are those self-serving groups of cybercriminals which engage in literally each and every aspect of cybercrime - money mule recruiters in this very specific case.


What do the known money laundering aliases such as Value Trans Financial Group, Inc. (valuetrans.biz); Advance Finance Group LLC (af-g.net); ABP Capital (abpcapital.com); Premium Financial Services (advance-financial-products.org); eTop Group Inc. (etop-groupli.cc); Liberty Group Inc. (libertygroup.cc); Eagle Group Inc. (eaglegroupmain.cn); Star Group Inc. (eagle-group.net); DBS Group Inc. (dbs-group.cn); FB&B Group Inc. (fbb-groupli.cc); Advance Finance Group LLC (af-g.net); DC Group Inc. (dc-group.cn); IBS Group Inc. (ibsgroup.cc; ibsgroupli.cn) and FCB Group Inc. (fcb-group.cc) have in common?

It's a 31,000 infected hosts botnet which they use exclusively for spamming.

The money laundering organization describes itself as:
"The company was set up in 1990 in New York, the USA by three enthusiasts who have financial education. The head of the company was Karl Schick. At the very beginning of its business activity the company provided fairly narrow range of services at the investment market. Within 15 years of hard work the company has acquired international standing and managed to develop into a global financial holding with the staff of 3,000 people and headquarters in more than 100 countries of the world."

Interestingly, on the majority of occasions cybercriminals tend to undermine the level of operational security that they could have achieved at the first place, and this is one of those cases where their misconfigured botnet command and control allows other cybercriminals to hijack their botnet, and security researchers to shut it down effectively.

The people behind this money laundering organization are either lazy, or ignorant to the point where the botnet's command and control interface would be using the very same web server that they use for recruitment purposes.

Here are some screenshots of their command and control interface used exclusively for spam campaigns:







The domain is registered to supp3ortnewest@safe-mail.net and the DNS services are courtesy of one.goldwonderful9.info; ns.partnergreatest8.net; back.partnergreatest8.net; two.goldwonderful9.info which are the de-facto DNS servers for a huge number of related and separate money laundering brand portfolios (the quality of the historical CYBERINT on behalf of Bobbear is the main reason why commissioned DDoS attacks were hitting the site last year).

Taking down the group's command and control domain is in progress.

Inside a Money Laundering Group's Spamming Operations

UPDATE: The command and control domain has been taken care of courtesy of the brisk response of OC3 Networks Abuse Team.

Next to the efficiency and cost-effectiveness centered cybercriminals having anticipated the outsourcing (Cybercrime-as-a-Service) model a long time ago, there are those self-serving groups of cybercriminals which engage in literally each and every aspect of cybercrime - money mule recruiters in this very specific case.


What do the known money laundering aliases such as Value Trans Financial Group, Inc. (valuetrans.biz); Advance Finance Group LLC (af-g.net); ABP Capital (abpcapital.com); Premium Financial Services (advance-financial-products.org); eTop Group Inc. (etop-groupli.cc); Liberty Group Inc. (libertygroup.cc); Eagle Group Inc. (eaglegroupmain.cn); Star Group Inc. (eagle-group.net); DBS Group Inc. (dbs-group.cn); FB&B Group Inc. (fbb-groupli.cc); Advance Finance Group LLC (af-g.net); DC Group Inc. (dc-group.cn); IBS Group Inc. (ibsgroup.cc; ibsgroupli.cn) and FCB Group Inc. (fcb-group.cc) have in common?

It's a 31,000 infected hosts botnet which they use exclusively for spamming.

The money laundering organization describes itself as:
"The company was set up in 1990 in New York, the USA by three enthusiasts who have financial education. The head of the company was Karl Schick. At the very beginning of its business activity the company provided fairly narrow range of services at the investment market. Within 15 years of hard work the company has acquired international standing and managed to develop into a global financial holding with the staff of 3,000 people and headquarters in more than 100 countries of the world."

Interestingly, on the majority of occasions cybercriminals tend to undermine the level of operational security that they could have achieved at the first place, and this is one of those cases where their misconfigured botnet command and control allows other cybercriminals to hijack their botnet, and security researchers to shut it down effectively.

The people behind this money laundering organization are either lazy, or ignorant to the point where the botnet's command and control interface would be using the very same web server that they use for recruitment purposes.

Here are some screenshots of their command and control interface used exclusively for spam campaigns:







The domain is registered to supp3ortnewest@safe-mail.net and the DNS services are courtesy of one.goldwonderful9.info; ns.partnergreatest8.net; back.partnergreatest8.net; two.goldwonderful9.info which are the de-facto DNS servers for a huge number of related and separate money laundering brand portfolios (the quality of the historical CYBERINT on behalf of Bobbear is the main reason why commissioned DDoS attacks were hitting the site last year).

Taking down the group's command and control domain is in progress.

Tuesday, May 19, 2009

GazTranzitStroyInfo - a Fake Russian Gas Company Facilitating Cybercrime

"In gaz we trust"? I'd rather change GazTranzitStroyInfo's vision to HangUp Team's infamous - "in fraud we trust". It is somehow weird to what lengths would certain cybercriminals go to create a feeling of legitimacy of their enterprise.

AS29371 - gaztranzitstroyinfo LLC - 91.212.41.0/24 based in Russia, Sankt Peterburg, Kropotkina 1, office 299, is one of them. Let's "drill" for some malicious activity at GazTranzitStroyInfo, and demonstrate how cybercriminals are converging different hosting providers to increase the lifecycle of their campaigns.

The recent peak of fake codecs (for instance video-info .info and sex-tapes-celebs .com serving softwarefortubeview.40018.exe) puts the spotlight on GazTranzitStroyInfo and its connections with another rogue hosting provider in the face of AS48841, EUROHOST-AS Eurohost LLC, which was providing hosting infrastructure to the scareware domains part of Conficker's Scareware Monetization strategy, and continues to do so for a great deal of exploits/malware serving domains, next to AS10929 NETELLIGENT Hosting Services Inc. where the infrastructure of the three hosting providers has converged.

Let's detail some malicious activity found at GazTranzitStroyInfo. The following are redirectors to live exploits/zeus config files/scareware found within AS29371 and pushed through blackhat SEO and web site compromises:

peopleopera .cn - 91.212.41.96
forexsec .cn
vitamingood .cn
bookadorable .cn
drawingstyle .cn
housedomainname .cn
workfuse .cn
schoolh .cn
rainfinish .cn
housevisual .cn
worksean .cn
liteauction .cn
newtransfer .cn
oceandealer .cn
musicdomainer .cn
websiteflower .cn
designroots .cn
islandtravet .cn
litefront .cn
clubmillionswow .cn


softwaresupport-group .com - 91.212.41.91
bestfindahome .cn
dastrealworld .ru
elantrasantrope .ru
borishoffbibi .ru
sandiiegoexpo .ru
nightplayauto .ru
startdontstop .ru


nicdaheb .cn - 91.212.41.119
sehmadac .cn
vavgurac .cn
tixleloc .cn
xidsasuc .cn
cuzlumif .cn
teyrebuf .cn
hifgejig .cn
tukhemaj .cn
rogkadej .cn
wuhwasum .cn
sipcojeq .cn
tixwagoq .cn
silzefos .cn
popyodiw .cn
cakpapaz .cn


Rogue security software:
addedantivirusonline .com - 91.212.41.114
addedantivirusstore .com
addedantiviruslive.com
addedantiviruspro.com
countedantiviruspro.com
myplusantiviruspro.com
easyaddedantivirus.com
yourcountedantivirus.com
bestcountedantivirus.com
yourplusantivirus.com


For instance, a sampled domain such as housedomainname .cn/in.cgi?6 redirects us to securityonlinedirect .com/scan.php?affid=02083 which is serving scareware with hosting courtesy of AS10929 Netelligent Hosting Services Inc, which in case you remember popped-up in the Diverse Portfolio of Fake Security Software - Part Twenty. At securityonlineworld .com (209.44.126.22) we also have a portfolio of scareware domains:

thestabilityweb .com
securityonlineworld .com
websecuritypolice .com
wwwsafeexamine .com
dynamicstabilityexamine .com
networkstabilityexamine .com
safetyscansite .com
onlinesafetyscansite .com
securityscansite .com
stabilityonlineskim .com
socialsecurityscan .com
securityexamination .com
internetsecuritymetrics .com
onlinebrandsecuritys .com
securityonlinedirect .com
scanstabilityinternet .com
stabilityaudit .com
websecuritybureau .com
safewebsecurity .com
webbrowsersecurity .com
futureinternetsecurity .com
superiorinternetsecurity .com


The fake codec at video-info .info (AS29371 - gaztranzitstroyinfo LLC) is in fact downloaded from kir-fileplanet .com - 91.212.65.54 (AS48841; EUROHOST-NET) where more malicious activity is easily detected at:

downloadmax .org - 91.212.65.19
hd-codec .com
shotgol .com
kauitour .com
coecount .com
countbiz .com
videoaaa .net
7stepsmedia .net
ispartof .net
amoretour .net
browardcount .net


trucount3000 .com - 91.212.65.10; 91.212.65.29
trucount3001 .com
trucount3002 .com
antivirus-xppro-2009.com
onlinescanxppp .com
onlinescanxpp .com
onlinescanxp .com
free-webscaners .com


In cybercriminals I don't trust.

Related posts:
Fake Codec Serving Domains from Digg.com's Comment Spam Attack
Lazy Summer Days at UkrTeleGroup Ltd
Bogus LinkedIn Profiles Redirect to Malware and Rogue Security Software
Massive Blackhat SEO Campaign Serving Scareware
EstDomains and Intercage VS Cybercrime
The Template-ization of Malware Serving Sites
The Template-ization of Malware Serving Sites - Part Two
Malware campaign at YouTube uses social engineering tricks
Poisoned Search Queries at Google Video Serving Malware
Syndicating Google Trends Keywords for Blackhat SEO

Related Russian Business Network coverage:
The New Media Malware Gang - Part Four
The New Media Malware Gang - Part Three
The New Media Malware Gang - Part Two
The New Media Malware Gang
Rogue RBN Software Pushed Through Blackhat SEO
RBN's Phishing Activities
RBN's Puppets Need Their Master
RBN's Fake Account Suspended Notices
A Diverse Portfolio of Fake Security Software
Go to Sleep, Go to Sleep my Little RBN
Exposing the Russian Business Network
Detecting the Blocking the Russian Business Network
Over 100 Malwares Hosted on a Single RBN IP
RBN's Fake Security Software
The Russian Business Network

GazTranzitStroyInfo - a Fake Russian Gas Company Facilitating Cybercrime

"In gaz we trust"? I'd rather change GazTranzitStroyInfo's vision to HangUp Team's infamous - "in fraud we trust". It is somehow weird to what lengths would certain cybercriminals go to create a feeling of legitimacy of their enterprise.

AS29371 - gaztranzitstroyinfo LLC - 91.212.41.0/24 based in Russia, Sankt Peterburg, Kropotkina 1, office 299, is one of them. Let's "drill" for some malicious activity at GazTranzitStroyInfo, and demonstrate how cybercriminals are converging different hosting providers to increase the lifecycle of their campaigns.

The recent peak of fake codecs (for instance video-info .info and sex-tapes-celebs .com serving softwarefortubeview.40018.exe) puts the spotlight on GazTranzitStroyInfo and its connections with another rogue hosting provider in the face of AS48841, EUROHOST-AS Eurohost LLC, which was providing hosting infrastructure to the scareware domains part of Conficker's Scareware Monetization strategy, and continues to do so for a great deal of exploits/malware serving domains, next to AS10929 NETELLIGENT Hosting Services Inc. where the infrastructure of the three hosting providers has converged.

Let's detail some malicious activity found at GazTranzitStroyInfo. The following are redirectors to live exploits/zeus config files/scareware found within AS29371 and pushed through blackhat SEO and web site compromises:

peopleopera .cn - 91.212.41.96
forexsec .cn
vitamingood .cn
bookadorable .cn
drawingstyle .cn
housedomainname .cn
workfuse .cn
schoolh .cn
rainfinish .cn
housevisual .cn
worksean .cn
liteauction .cn
newtransfer .cn
oceandealer .cn
musicdomainer .cn
websiteflower .cn
designroots .cn
islandtravet .cn
litefront .cn
clubmillionswow .cn


softwaresupport-group .com - 91.212.41.91
bestfindahome .cn
dastrealworld .ru
elantrasantrope .ru
borishoffbibi .ru
sandiiegoexpo .ru
nightplayauto .ru
startdontstop .ru


nicdaheb .cn - 91.212.41.119
sehmadac .cn
vavgurac .cn
tixleloc .cn
xidsasuc .cn
cuzlumif .cn
teyrebuf .cn
hifgejig .cn
tukhemaj .cn
rogkadej .cn
wuhwasum .cn
sipcojeq .cn
tixwagoq .cn
silzefos .cn
popyodiw .cn
cakpapaz .cn


Rogue security software:
addedantivirusonline .com - 91.212.41.114
addedantivirusstore .com
addedantiviruslive.com
addedantiviruspro.com
countedantiviruspro.com
myplusantiviruspro.com
easyaddedantivirus.com
yourcountedantivirus.com
bestcountedantivirus.com
yourplusantivirus.com


For instance, a sampled domain such as housedomainname .cn/in.cgi?6 redirects us to securityonlinedirect .com/scan.php?affid=02083 which is serving scareware with hosting courtesy of AS10929 Netelligent Hosting Services Inc, which in case you remember popped-up in the Diverse Portfolio of Fake Security Software - Part Twenty. At securityonlineworld .com (209.44.126.22) we also have a portfolio of scareware domains:

thestabilityweb .com
securityonlineworld .com
websecuritypolice .com
wwwsafeexamine .com
dynamicstabilityexamine .com
networkstabilityexamine .com
safetyscansite .com
onlinesafetyscansite .com
securityscansite .com
stabilityonlineskim .com
socialsecurityscan .com
securityexamination .com
internetsecuritymetrics .com
onlinebrandsecuritys .com
securityonlinedirect .com
scanstabilityinternet .com
stabilityaudit .com
websecuritybureau .com
safewebsecurity .com
webbrowsersecurity .com
futureinternetsecurity .com
superiorinternetsecurity .com


The fake codec at video-info .info (AS29371 - gaztranzitstroyinfo LLC) is in fact downloaded from kir-fileplanet .com - 91.212.65.54 (AS48841; EUROHOST-NET) where more malicious activity is easily detected at:

downloadmax .org - 91.212.65.19
hd-codec .com
shotgol .com
kauitour .com
coecount .com
countbiz .com
videoaaa .net
7stepsmedia .net
ispartof .net
amoretour .net
browardcount .net


trucount3000 .com - 91.212.65.10; 91.212.65.29
trucount3001 .com
trucount3002 .com
antivirus-xppro-2009.com
onlinescanxppp .com
onlinescanxpp .com
onlinescanxp .com
free-webscaners .com


In cybercriminals I don't trust.

Related posts:
Fake Codec Serving Domains from Digg.com's Comment Spam Attack
Lazy Summer Days at UkrTeleGroup Ltd
Bogus LinkedIn Profiles Redirect to Malware and Rogue Security Software
Massive Blackhat SEO Campaign Serving Scareware
EstDomains and Intercage VS Cybercrime
The Template-ization of Malware Serving Sites
The Template-ization of Malware Serving Sites - Part Two
Malware campaign at YouTube uses social engineering tricks
Poisoned Search Queries at Google Video Serving Malware
Syndicating Google Trends Keywords for Blackhat SEO

Related Russian Business Network coverage:
The New Media Malware Gang - Part Four
The New Media Malware Gang - Part Three
The New Media Malware Gang - Part Two
The New Media Malware Gang
Rogue RBN Software Pushed Through Blackhat SEO
RBN's Phishing Activities
RBN's Puppets Need Their Master
RBN's Fake Account Suspended Notices
A Diverse Portfolio of Fake Security Software
Go to Sleep, Go to Sleep my Little RBN
Exposing the Russian Business Network
Detecting the Blocking the Russian Business Network
Over 100 Malwares Hosted on a Single RBN IP
RBN's Fake Security Software
The Russian Business Network

Thursday, May 14, 2009

A Diverse Portfolio of Fake Security Software - Part Twenty

Has the cloudy economic climate hit the scareware business model, the single most efficient and high-liquidity monetization practice that's driving the majority of blackhat SEO and malware attacks?  The affiliate networks are either experiencing a slow Q2, or are basically experimenting with profit optimization strategies.

Following the "aggressive" piece of scareware with elements of ransomware discovered in March, a new version of the rogue security software is once again holding an infected system's assets hostage until a license is purchased.

This tactic is however a great example of the dynamics of underground ecosystem (The Dynamics of the Malware Industry - Proprietary Malware Tools; The Underground Economy's Supply of Goods; 76Service - Cybercrime as a Service Going Mainstream; Zeus Crimeware as a Service Going Mainstream; Will Code Malware for Financial Incentives; The Cost of Anonymizing a Cybercriminal's Internet Activities - Part Two; Using Market Forces to Disrupt Botnets; E-crime and Socioeconomic Factors; Price Discrimination in the Market for Stolen Credit Cards; Are Stolen Credit Card Details Getting Cheaper?).

Despite the fact that it's the network of cybercriminals that pays and motivates other cybercriminals to SQL inject legitimate sites, send spam, embedd malicious code through compromised accounts and launch blackhat SEO campaigns, it cannot exist without the traffic that they provide, and is therefore competing with other affiliate networks for it.

For your blacklisting, case-building and cross-checking pleasure, currently active blackhat SEO and Koobface campaigns monetize the traffic through the following rogue domains:

yourpcshield .com (209.44.126.14) - AS10929 NETELLIGENT Hosting Services Inc. Email: bershkapull@gmail.com
virustopshield .com
totalvirushield .com
pcguardscan .com
topwinsystemscan .com
basevirusscan .com
systemvirusscan .com
bastvirusscan .com
myfirstsecurityscan .com
fastviruscleaner .com
allvirusscannow .com


freeforscanpc .com (209.44.126.241) - AS10929 NETELLIGENT Hosting Services Inc.
truevirusshield .com
totalvirusshield .com
hypersecurityshield .com
scanyourpconline .com
allowedwebsurfing .com
xvirusdescan .com
securitytrustscan .com
fullsecurityaction .com
fullvirusprotection .com
fullsecuritydefender .com
hupersecuritydot .com
trustedwebsecurity .com
greatscansecurity .com
updateyoursecurity .com
 

antimalware-scannerv2 .com (78.46.88.202) - AS16265 LeaseWeb AS Amsterdam, Netherlands Email: basni@lewispr.com
onlinevirusbusterv2 .com
xpvirusprotection2009 .com
total-malwareprotection .com
total-virusprotection .com
xpvirusprotection .com
bestbillingpro .com
truconv .com


safeinternettoolv1 .com (212.117.165.126; 38.99.170.9; 69.4.230.204; 78.47.91.153) - AS36351 SOFTLAYER Technologies Inc; AS24940 HETZNER-AS Hetzner Online AG RZ-Nuernberg; AS44042 ROOT-AS root eSolutions; AS174 COGENT /PSI Email: info@dmf.com.tr
antivirusquickscanv1 .com
computerscanv1 .com
antivirusbestscannerv1 .com
antiviruslivescanv3 .com
proantivirusscanv3 .com
fullantispywarescan .com
webscannertools .com
approved-payments .com


ms-scan .org (84.19.184.160) - AS31103 KEYWEB-AS Keyweb AG, Email: strider.glider@gmail.com
system-protector .org
system-protector .net
av-lookup .com
ms-scan .info
srv-scan .us
ms-scan .net
ms-scan .biz
srv-scan .biz


bitcoreguard .net (72.232.187.197) AS22576 LAYEREDTECH Layered Technologies, Email: cbristed1996@gmail.com
bitcoreguard .com

coreguard2009 .com (78.46.151.181) - AS24940 HETZNER-AS Hetzner Online AG RZ-Nuernberg Email: iversbradly72@gmail.com
coreguard2009 .biz
coreguard2009 .net


coreguardlab2009 .biz (95.211.14.161) - AS16265 LeaseWeb AS Amsterdam, Netherlands, Email: stivpanama@gmail.com
coreguardlab2009 .net
coreguardlab2009 .com


guardlab .com (72.232.187.198) - AS22576 LAYEREDTECH Layered Technologies Email: alexvasiliev1987@cocainmail.com
guardav .com

guardlab2009 .biz (76.76.103.164) - AS21548 MTO Telecom Inc. Email: stivpanama@gmail.com
guardlab2009 .net
guardlab2009 .com


Related posts:
Dissecting a Swine Flu Black SEO Campaign
Massive Blackhat SEO Campaign Serving Scareware
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