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Netherlands Seizes 800 Servers, Arrests 2 for Aiding Cyberattacks

Authorities in the Netherlands have arrested the co-owners of two related Internet hosting companies for operating IT infrastructure used by Russia to carry out cyberattacks, influence operations and disinformation campaigns inside the European Union. The two men were the focus of a 2025 KrebsOnSecurity story about how their hosting companies had assumed control over the technical infrastructure of Stark Industries Solutions, an Internet service provider sanctioned last year by the EU as a frequent staging ground for cyber mischief from Russia’s intelligence agencies.

An investigator with the Tax Intelligence and Investigation Service (FIOD), the Dutch financial crimes agency, during the raid. Image: FIOD.

The Dutch daily news outlet de Volkskrant reports that the Dutch financial crime agency FIOD on May 18 arrested a 57-year-old from Amsterdam and a 39-year-old from The Hague, charging them with violating sanctions law by directly or indirectly making economic resources available to EU-sanctioned entities.

The Dutch investigation focuses on Stark Industries, a sprawling hosting provider that materialized just two weeks before Russia invaded Ukraine. As detailed in this May 2024 deep-dive, Stark quickly became the source of massive distributed denial-of-service (DDoS) attacks against European targets, and emerged as a top supplier of proxy and anonymity services that showed up time and again in cyberattacks linked to Russia-backed hacking groups.

That report identified two Moldovan brothers — Ivan and Yuri Neculiti and their company PQHosting — who were providing one of Stark’s two main conduits to the larger Internet. In May 2025, the EU sanctioned PQHosting and the Neculiti brothers for aiding Russia’s hybrid warfare efforts. But as KrebsOnSecurity observed in September 2025, those sanctions failed to target Stark’s remaining connection to the Internet — an Internet service provider based in the Netherlands called MIRhosting.

MIRhosting is operated by Andrey Nesterenko, a 39-year-old Russian native who runs the business out of the Netherlands.  News that PQHosting and the Neculiti brothers were about to be sanctioned by the EU leaked in the media nearly two weeks before the sanctions were announced last year. During that time, the Stark network assets were transferred from PQHosting to a new entity called the[.]hosting, under the control of the Dutch entity WorkTitans BV.

And as our September 2025 report showed, WorkTitans was controlled by Nesterenko and a 57-year-old from Amsterdam named Youssef Zinad. On top of that, WorkTitans was getting connectivity to the larger Internet solely through MIRhosting, where Zinad had worked previously.

On May 18, Dutch financial crime investigators arrested Nesterenko and Zinad, and searched three businesses in Enschede and Almere and two data centers in Dronten and Schiphol-Rijk. A statement from the Dutch authorities said they also seized laptops, telephones and more than 800 servers.

A message to the-hosting customers immediately after 800 of its servers were seized by Dutch authorities. The message says that unfortunately data stored on the server has been lost and cannot be recovered.

De Volkskrant said it reviewed data showing WorkTitans and MIRhosting were the most-used networks in pro-Russian attacks on Danish government bodies between November 13 and 19, 2025, the week of Denmark’s municipal elections.

The publication wrote that prior to Nesterenko’s arrest, the MIRhosting founder denied that he knew his servers had been misused by pro-Russian cybercriminals. “He said he had ended all services with the Neculiti brothers when the EU sanctions came into force in May 2025,” and the he “reserved all rights to take action against ‘harmful and incorrect publications,” de Volkskrant wrote.

MIRhosting released a statement saying it has initiated an internal investigation into the alleged facts concerning the elections in Denmark, and that it has temporarily paused services to WorkTitans as a precautionary measure while the matter is being reviewed further.

“Based on our preliminary findings, there are no indications that the services over which we exercise control were actually used to influence the Danish elections,” the statement reads. “No anomalies or spikes were observed in our network traffic during the period mentioned in the publication; had large-scale DDoS attacks occurred, such activity would have been evident. Furthermore, prior to the media publication, we had not received any complaints, abuse reports, or official requests regarding suspicious activities or misuse of our network. Meanwhile, our regular operational activities continue, and our service to our other clients remains fully intact.”

Born in Nizhny Novgorod, Russia, Mr. Nesterenko grew up as a piano prodigy who performed publicly at a young age. In 2004, Nesterenko founded MIRhosting’s parent Innovation IT Solutions Corp., which has the notable distinction of being the company responsible for hosting stopgeorgia[.]ru, a hacktivist website for organizing cyberattacks against Georgia that appeared at the same time Russian forces invaded the former Soviet nation in 2008. That conflict was thought to be the first war ever fought in which a notable cyberattack and an actual military engagement happened simultaneously.

Responding to questions shared via email, Nesterenko said MIRhosting does not support cybercrime, sanctions evasion, or illegal activity, and that the allegations and arrest by Dutch authorities have been extremely harmful to him and his company.

“The transition to the.hosting was not intended to evade sanctions,” Nesterenko wrote. “The hardware and customer portfolio had already been transferred to WorkTitans before the sanctions appeared. Closing or damaging a legitimate Dutch infrastructure company will not stop cybercrime, but it will harm many people who have done nothing wrong.”

Far less is public about the 57-year-old Zinad, who reportedly has been keeping a low profile since our story last year. De Volkskrant reported that Zinad blocked access to his LinkedIn account, had gone months without responding to emails, WhatsApp messages and phone calls, and told a colleague that illness was forcing him to lead a somewhat more reclusive life.

Mr. Zinad’s now-defunct LinkedIn profile. It was full of posts for MIRhosting’s services.

Mr. Nesterenko claims Zinad was never an employee of MIRhosting.

“He helped me and MIRhosting with certain business tasks under a normal business-to-business arrangement between companies,” Nesterenko explained.

However, in previous emails to KrebsOnSecurity, Nesterenko carbon copied Mr. Zinad (who had a @mirhosting.com email), explaining that he was part of the company’s legal team. Also, the Dutch website stagemarkt[.]nl lists Youssef Zinad as an official contact for MIRhosting’s offices in Almere.

Mr. Zinad has never responded to requests for comment. Nor did de Volkskrant have any luck tracking him down. The publication said it repeatedly asked Mr. Zinad (referred to here as simply “Z”), but he reportedly avoided every form of contact.

“‘I am unavailable but will respond to your message as soon as possible,’ reads an automated reply on WhatsApp on 2 October 2025,” de Volkskrant reported. “It is the only response de Volkskrant would receive in months. He did not pick up his phone and did not call back. When an acquaintance asked him via LinkedIn to contact the reporter, he blocked access to his LinkedIn page. At an address in Almere where Z.’s personal limited company is registered, no one was present in April. The corner house’s blinds were drawn, and a pile of rubbish bags lay outside next to a container, as if someone had recently left. A neighbour said he knew the man but did not know where he was staying. Z. was later arrested at a residence in Amsterdam.”

Alleged Kimwolf Botmaster ‘Dort’ Arrested, Charged in U.S. and Canada

Canadian authorities on Wednesday arrested a 23-year-old Ottawa man on suspicion of building and operating Kimwolf, a fast spreading Internet-of-Things botnet that enslaved millions of devices for use in a series of massive distributed denial-of-service (DDoS) attacks over the past six months. KrebsOnSecurity publicly named the suspect in February 2026 after the accused launched a volley of DDoS, doxing and swatting campaigns against this author and a security researcher. He now faces criminal hacking charges in both Canada and the United States.

A criminal complaint unsealed today in an Alaska district court charges Jacob Butler, a.k.a. “Dort,” of Ottawa, Canada with operating the Kimwolf DDoS botnet. A statement from the Department of Justice says the complaint against Butler was unsealed following the defendant’s arrest in Canada by the Ontario Provincial Police pursuant to a U.S. extradition warrant. Butler is currently in Canadian custody awaiting an initial court hearing scheduled for early next week.

The government said Kimwolf targeted infected devices which were traditionally “firewalled” from the rest of the internet, such as digital photo frames and web cameras. The infected systems were then rented to other cybercriminals, or forced to participate in record-smashing DDoS attacks, as well as assaults that affected Internet address ranges for the Department of Defense. Consequently, the DoD’s Defense Criminal Investigative Service is investigating the case, with assistance from the FBI field office in Anchorage.

“KimWolf was tied to DDoS attacks which were measured at nearly 30 Terabits per second, a record in recorded DDoS attack volume,” the Justice Department statement reads. “These attacks resulted in financial losses which, for some victims, exceeded one million dollars. The KimWolf botnet is alleged to have issued over 25,000 attack commands.”

On March 19, U.S. authorities joined international law enforcement partners in seizing the technical infrastructure for Kimwolf and three other large DDoS botnets — named Aisuru, JackSkid and Mossad — that were all competing for the same pool of vulnerable devices.

On February 28, KrebsOnSecurity identified Butler as the Kimwolf botmaster after digging through his various email addresses, registrations on the cybercrime forums, and posts to public Telegram and Discord servers. However, Dort continued to threaten and harass researchers who helped track down his real-life identity and dramatically slow the spread of his botnet.

Dort claimed responsibility for at least two swatting attacks targeting the founder of Synthient, a security startup that helped to secure a widespread critical security weakness that Kimwolf was using to spread faster and more effectively than any other IoT botnet out there. Synthient was among many technology companies thanked by the Justice Department today, and Synthient’s founder Ben Brundage told KrebsOnSecurity he’s relieved Butler is in custody.

“Hopefully this will end the harassment,” Brundage said.

An excerpt from the criminal complaint against Butler, detailing how he ordered a swatting attack against Ben Brundage, the founder of the security firm Synthient.

The government says investigators connected Butler to the administration of the KimWolf botnet through IP address, online account information, transaction records, and online messaging application records obtained through the issuance of legal process. The criminal complaint against Butler (PDF) shows he did little to separate his real-life and cybercriminal identities (something we demonstrated in our February unmasking of Dort).

In April, the Justice Department joined authorities across Europe in seizing domain names tied to nearly four-dozen DDoS-for-hire services, although because of a bureaucratic mix-up the list of seized domains has remain sealed until today. The DOJ said at least one of those services collaborated with Butler’s Kimwolf botnet.

A statement from the Ontario Provincial Police said a search warrant was executed on March 19 at Butler’s address in Ottawa, where they seized multiple devices. As a result of that investigation, Butler was arrested and charged this week with unauthorized user of computer; possession of device to obtain unauthorized use of computer system or to commit mischief; and mischief in relation to computer data. He is scheduled to remain in custody until a hearing on May 26.

In the United States, Butler is facing one count of aiding and abetting computer intrusion. If extradited, tried and convicted in a U.S. court, Butler could face up to 10 years in prison, although that maximum sentence would likely be heavily tempered by considerations in the U.S. Sentencing Guidelines, which make allowances for mitigating factors such as youth, lack of criminal history and level of cooperation with investigators.

Drones to Diplomas: How Russia’s Largest Private University is Linked to a $25M Essay Mill

A sprawling academic cheating network turbocharged by Google Ads that has generated nearly $25 million in revenue has curious ties to a Kremlin-connected oligarch whose Russian university builds drones for Russia’s war against Ukraine.

The Nerdify homepage.

The link between essay mills and Russian attack drones might seem improbable, but understanding it begins with a simple question: How does a human-intensive academic cheating service stay relevant in an era when students can simply ask AI to write their term papers? The answer – recasting the business as an AI company – is just the latest chapter in a story of many rebrands that link the operation to Russia’s largest private university.

Search in Google for any terms related to academic cheating services — e.g., “help with exam online” or “term paper online” — and you’re likely to encounter websites with the words “nerd” or “geek” in them, such as thenerdify[.]com and geekly-hub[.]com. With a simple request sent via text message, you can hire their tutors to help with any assignment.

These nerdy and geeky-branded websites frequently cite their “honor code,” which emphasizes they do not condone academic cheating, will not write your term papers for you, and will only offer support and advice for customers. But according to This Isn’t Fine, a Substack blog about contract cheating and essay mills, the Nerdify brand of websites will happily ignore that mantra.

“We tested the quick SMS for a price quote,” wrote This Isn’t Fine author Joseph Thibault. “The honor code references and platitudes apparently stop at the website. Within three minutes, we confirmed that a full three-page, plagiarism- and AI-free MLA formatted Argumentative essay could be ours for the low price of $141.”

A screenshot from Joseph Thibault’s Substack post shows him purchasing a 3-page paper with the Nerdify service.

Google prohibits ads that “enable dishonest behavior.” Yet, a sprawling global essay and homework cheating network run under the Nerdy brands has quietly bought its way to the top of Google searches – booking revenues of almost $25 million through a maze of companies in Cyprus, Malta and Hong Kong, while pitching “tutoring” that delivers finished work that students can turn in.

When one Nerdy-related Google Ads account got shut down, the group behind the company would form a new entity with a front-person (typically a young Ukrainian woman), start a new ads account along with a new website and domain name (usually with “nerdy” in the brand), and resume running Google ads for the same set of keywords.

UK companies belonging to the group that have been shut down by Google Ads since Jan 2025 include:

Proglobal Solutions LTD (advertised nerdifyit[.]com);
AW Tech Limited (advertised thenerdify[.]com);
Geekly Solutions Ltd (advertised geekly-hub[.]com).

Currently active Google Ads accounts for the Nerdify brands include:

-OK Marketing LTD (advertising geekly-hub[.]net⁩), formed in the name of Olha Karpenko, a young Ukrainian woman;
Two Sigma Solutions LTD (advertising litero[.]ai), formed in the name of Olekszij (Alexey) Pokatilo.

Google’s Ads Transparency page for current Nerdify advertiser OK Marketing LTD.

Mr. Pokatilo has been in the essay-writing business since at least 2009, operating a paper-mill enterprise called Livingston Research alongside Alexander Korsukov, who is listed as an owner. According to a lengthy account from a former employee, Livingston Research mainly farmed its writing tasks out to low-cost workers from Kenya, Philippines, Pakistan, Russia and Ukraine.

Pokatilo moved from Ukraine to the United Kingdom in Sept. 2015 and co-founded a company called Awesome Technologies, which pitched itself as a way for people to outsource tasks by sending a text message to the service’s assistants.

The other co-founder of Awesome Technologies is 36-year-old Filip Perkon, a Swedish man living in London who touts himself as a serial entrepreneur and investor. Years before starting Awesome together, Perkon and Pokatilo co-founded a student group called Russian Business Week while the two were classmates at the London School of Economics. According to the Bulgarian investigative journalist Christo Grozev, Perkon’s birth certificate was issued by the Soviet Embassy in Sweden.

Alexey Pokatilo (left) and Filip Perkon at a Facebook event for startups in San Francisco in mid-2015.

Around the time Perkon and Pokatilo launched Awesome Technologies, Perkon was building a social media propaganda tool called the Russian Diplomatic Online Club, which Perkon said would “turbo-charge” Russian messaging online. The club’s newsletter urged subscribers to install in their Twitter accounts a third-party app called Tweetsquad that would retweet Kremlin messaging on the social media platform.

Perkon was praised by the Russian Embassy in London for his efforts: During the contentious Brexit vote that ultimately led to the United Kingdom leaving the European Union, the Russian embassy in London used this spam tweeting tool to auto-retweet the Russian ambassador’s posts from supporters’ accounts.

Neither Mr. Perkon nor Mr. Pokatilo replied to requests for comment.

A review of corporations tied to Mr. Perkon as indexed by the business research service North Data finds he holds or held director positions in several U.K. subsidiaries of Synergy University, Russia’s largest private education provider. Synergy has more than 35,000 students, and sells T-shirts with patriotic slogans such as “Crimea is Ours,” and “The Russian Empire — Reloaded.”

The president of Synergy University is Vadim Lobov, a Kremlin insider whose headquarters on the outskirts of Moscow reportedly features a wall-sized portrait of Russian President Vladimir Putin in the pop-art style of Andy Warhol. For a number of years, Lobov and Perkon co-produced a cross-cultural event in the U.K. called Russian Film Week.

Synergy President Vadim Lobov and Filip Perkon, speaking at a press conference for Russian Film Week, a cross-cultural event in the U.K. co-produced by both men.

Mr. Lobov was one of 11 individuals reportedly hand-picked by the convicted Russian spy Marina Butina to attend the 2017 National Prayer Breakfast held in Washington D.C. just two weeks after President Trump’s first inauguration.

While Synergy University promotes itself as Russia’s largest private educational institution, hundreds of international students tell a different story. Online reviews from students paint a picture of unkept promises: Prospective students from Nigeria, Kenya, Ghana, and other nations paying thousands in advance fees for promised study visas to Russia, only to have their applications denied with no refunds offered.

“My experience with Synergy University has been nothing short of heartbreaking,” reads one such account. “When I first discovered the school, their representative was extremely responsive and eager to assist. He communicated frequently and made me believe I was in safe hands. However, after paying my hard-earned tuition fees, my visa was denied. It’s been over 9 months since that denial, and despite their promises, I have received no refund whatsoever. My messages are now ignored, and the same representative who once replied instantly no longer responds at all. Synergy University, how can an institution in Europe feel comfortable exploiting the hopes of Africans who trust you with their life savings? This is not just unethical — it’s predatory.”

This pattern repeats across reviews by multilingual students from Pakistan, Nepal, India, and various African nations — all describing the same scheme: Attractive online marketing, promises of easy visa approval, upfront payment requirements, and then silence after visa denials.

Reddit discussions in r/Moscow and r/AskARussian are filled with warnings. “It’s a scam, a diploma mill,” writes one user. “They literally sell exams. There was an investigation on Rossiya-1 television showing students paying to pass tests.”

The Nerdify website’s “About Us” page says the company was co-founded by Pokatilo and an American named Brian Mellor. The latter identity seems to have been fabricated, or at least there is no evidence that a person with this name ever worked at Nerdify.

Rather, it appears that the SMS assistance company co-founded by Messrs. Pokatilo and Perkon (Awesome Technologies) fizzled out shortly after its creation, and that Nerdify soon adopted the process of accepting assignment requests via text message and routing them to freelance writers.

A closer look at an early “About Us” page for Nerdify in The Wayback Machine suggests that Mr. Perkon was the real co-founder of the company: The photo at the top of the page shows four people wearing Nerdify T-shirts seated around a table on a rooftop deck in San Francisco, and the man facing the camera is Perkon.

Filip Perkon, top right, is pictured wearing a Nerdify T-shirt in an archived copy of the company’s About Us page. Image: archive.org.

Where are they now? Pokatilo is currently running a startup called Litero.Ai, which appears to be an AI-based essay writing service. In July 2025, Mr. Pokatilo received pre-seed funding of $800,000 for Litero from an investment program backed by the venture capital firms AltaIR Capital, Yellow Rocks, Smart Partnership Capital, and I2BF Global Ventures.

Meanwhile, Filip Perkon is busy setting up toy rubber duck stores in Miami and in at least three locations in the United Kingdom. These “Duck World” shops market themselves as “the world’s largest duck store.”

This past week, Mr. Lobov was in India with Putin’s entourage on a charm tour with India’s Prime Minister Narendra Modi. Although Synergy is billed as an educational institution, a review of the company’s sprawling corporate footprint (via DNS) shows it also is assisting the Russian government in its war against Ukraine.

Synergy University President Vadim Lobov (right) pictured this week in India next to Natalia Popova, a Russian TV presenter known for her close ties to Putin’s family, particularly Putin’s daughter, who works with Popova at the education and culture-focused Innopraktika Foundation.

The website bpla.synergy[.]bot, for instance, says the company is involved in developing combat drones to aid Russian forces and to evade international sanctions on the supply and re-export of high-tech products.

A screenshot from the website of synergy,bot shows the company is actively engaged in building armed drones for the war in Ukraine.

KrebsOnSecurity would like to thank the anonymous researcher NatInfoSec for their assistance in this investigation.

Update, Dec. 8, 10:06 a.m. ET: Mr. Pokatilo responded to requests for comment after the publication of this story. Pokatilo said he has no relation to Synergy nor to Mr. Lobov, and that his work with Mr. Perkon ended with the dissolution of Awesome Technologies.

“I have had no involvement in any of his projects and business activities mentioned in the article and he has no involvement in Litero.ai,” Pokatilo said of Perkon.

Mr. Pokatilo said his new company Litero “does not provide contract cheating services and is built specifically to improve transparency and academic integrity in the age of universal use of AI by students.”

“I am Ukrainian,” he said in an email. “My close friends, colleagues, and some family members continue to live in Ukraine under the ongoing invasion. Any suggestion that I or my company may be connected in any way to Russia’s war efforts is deeply offensive on a personal level and harmful to the reputation of Litero.ai, a company where many team members are Ukrainian.”

Update, Dec. 11, 12:07 p.m. ET: Mr. Perkon responded to requests for comment after the publication of this story. Perkon said the photo of him in a Nerdify T-shirt (see screenshot above) was taken after a startup event in San Francisco, where he volunteered to act as a photo model to help friends with their project.

“I have no business or other relations to Nerdify or any other ventures in that space,” Mr. Perkon said in an email response. “As for Vadim Lobov, I worked for Venture Capital arm at Synergy until 2013 as well as his business school project in the UK, that didn’t get off the ground, so the company related to this was made dormant. Then Synergy kindly provided sponsorship for my Russian Film Week event that I created and ran until 2022 in the U.K., an event that became the biggest independent Russian film festival outside of Russia. Since the start of the Ukraine war in 2022 I closed the festival down.”

“I have had no business with Vadim Lobov since 2021 (the last film festival) and I don’t keep track of his endeavours,” Perkon continued. “As for Alexey Pokatilo, we are university friends. Our business relationship has ended after the concierge service Awesome Technologies didn’t work out, many years ago.”

Google Sues to Disrupt Chinese SMS Phishing Triad

Google is suing more than two dozen unnamed individuals allegedly involved in peddling a popular China-based mobile phishing service that helps scammers impersonate hundreds of trusted brands, blast out text message lures, and convert phished payment card data into mobile wallets from Apple and Google.

In a lawsuit filed in the Southern District of New York on November 12, Google sued to unmask and disrupt 25 “John Doe” defendants allegedly linked to the sale of Lighthouse, a sophisticated phishing kit that makes it simple for even novices to steal payment card data from mobile users. Google said Lighthouse has harmed more than a million victims across 120 countries.

A component of the Chinese phishing kit Lighthouse made to target customers of The Toll Roads, which refers to several state routes through Orange County, Calif.

Lighthouse is one of several prolific phishing-as-a-service operations known as the “Smishing Triad,” and collectively they are responsible for sending millions of text messages that spoof the U.S. Postal Service to supposedly collect some outstanding delivery fee, or that pretend to be a local toll road operator warning of a delinquent toll fee. More recently, Lighthouse has been used to spoof e-commerce websites, financial institutions and brokerage firms.

Regardless of the text message lure or brand used, the basic scam remains the same: After the visitor enters their payment information, the phishing site will automatically attempt to enroll the card as a mobile wallet from Apple or Google. The phishing site then tells the visitor that their bank is going to verify the transaction by sending a one-time code that needs to be entered into the payment page before the transaction can be completed.

If the recipient provides that one-time code, the scammers can link the victim’s card data to a mobile wallet on a device that they control. Researchers say the fraudsters usually load several stolen wallets onto each mobile device, and wait 7-10 days after that enrollment before selling the phones or using them for fraud.

Google called the scale of the Lighthouse phishing attacks “staggering.” A May 2025 report from Silent Push found the domains used by the Smishing Triad are rotated frequently, with approximately 25,000 phishing domains active during any 8-day period.

Google’s lawsuit alleges the purveyors of Lighthouse violated the company’s trademarks by including Google’s logos on countless phishing websites. The complaint says Lighthouse offers over 600 templates for phishing websites of more than 400 entities, and that Google’s logos were featured on at least a quarter of those templates.

Google is also pursuing Lighthouse under the Racketeer Influenced and Corrupt Organizations (RICO) Act, saying the Lighthouse phishing enterprise encompasses several connected threat actor groups that work together to design and implement complex criminal schemes targeting the general public.

According to Google, those threat actor teams include a “developer group” that supplies the phishing software and templates; a “data broker group” that provides a list of targets; a “spammer group” that provides the tools to send fraudulent text messages in volume; a “theft group,” in charge of monetizing the phished information; and an “administrative group,” which runs their Telegram support channels and discussion groups designed to facilitate collaboration and recruit new members.

“While different members of the Enterprise may play different roles in the Schemes, they all collaborate to execute phishing attacks that rely on the Lighthouse software,” Google’s complaint alleges. “None of the Enterprise’s Schemes can generate revenue without collaboration and cooperation among the members of the Enterprise. All of the threat actor groups are connected to one another through historical and current business ties, including through their use of Lighthouse and the online community supporting its use, which exists on both YouTube and Telegram channels.”

Silent Push’s May report observed that the Smishing Triad boasts it has “300+ front desk staff worldwide” involved in Lighthouse, staff that is mainly used to support various aspects of the group’s fraud and cash-out schemes.

An image shared by an SMS phishing group shows a panel of mobile phones responsible for mass-sending phishing messages. These panels require a live operator because the one-time codes being shared by phishing victims must be used quickly as they generally expire within a few minutes.

Google alleges that in addition to blasting out text messages spoofing known brands, Lighthouse makes it easy for customers to mass-create fake e-commerce websites that are advertised using Google Ads accounts (and paid for with stolen credit cards). These phony merchants collect payment card information at checkout, and then prompt the customer to expect and share a one-time code sent from their financial institution.

Once again, that one-time code is being sent by the bank because the fake e-commerce site has just attempted to enroll the victim’s payment card data in a mobile wallet. By the time a victim understands they will likely never receive the item they just purchased from the fake e-commerce shop, the scammers have already run through hundreds of dollars in fraudulent charges, often at high-end electronics stores or jewelers.

Ford Merrill works in security research at SecAlliance, a CSIS Security Group company, and he’s been tracking Chinese SMS phishing groups for several years. Merrill said many Lighthouse customers are now using the phishing kit to erect fake e-commerce websites that are advertised on Google and Meta platforms.

“You find this shop by searching for a particular product online or whatever, and you think you’re getting a good deal,” Merrill said. “But of course you never receive the product, and they will phish that one-time code at checkout.”

Merrill said some of the phishing templates include payment buttons for services like PayPal, and that victims who choose to pay through PayPal can also see their PayPal accounts hijacked.

A fake e-commerce site from the Smishing Triad spoofing PayPal on a mobile device.

“The main advantage of the fake e-commerce site is that it doesn’t require them to send out message lures,” Merrill said, noting that the fake vendor sites have more staying power than traditional phishing sites because it takes far longer for them to be flagged for fraud.

Merrill said Google’s legal action may temporarily disrupt the Lighthouse operators, and could make it easier for U.S. federal authorities to bring criminal charges against the group. But he said the Chinese mobile phishing market is so lucrative right now that it’s difficult to imagine a popular phishing service voluntarily turning out the lights.

Merrill said Google’s lawsuit also can help lay the groundwork for future disruptive actions against Lighthouse and other phishing-as-a-service entities that are operating almost entirely on Chinese networks. According to Silent Push, a majority of the phishing sites created with these kits are sitting at two Chinese hosting companies: Tencent (AS132203) and Alibaba (AS45102).

“Once Google has a default judgment against the Lighthouse guys in court, theoretically they could use that to go to Alibaba and Tencent and say, ‘These guys have been found guilty, here are their domains and IP addresses, we want you to shut these down or we’ll include you in the case.'”

If Google can bring that kind of legal pressure consistently over time, Merrill said, they might succeed in increasing costs for the phishers and more frequently disrupting their operations.

“If you take all of these Chinese phishing kit developers, I have to believe it’s tens of thousands of Chinese-speaking people involved,” he said. “The Lighthouse guys will probably burn down their Telegram channels and disappear for a while. They might call it something else or redevelop their service entirely. But I don’t believe for a minute they’re going to close up shop and leave forever.”

Bulletproof Host Stark Industries Evades EU Sanctions

In May 2025, the European Union levied financial sanctions on the owners of Stark Industries Solutions Ltd., a bulletproof hosting provider that materialized two weeks before Russia invaded Ukraine and quickly became a top source of Kremlin-linked cyberattacks and disinformation campaigns. But new findings show those sanctions have done little to stop Stark from simply rebranding and transferring their assets to other corporate entities controlled by its original hosting providers.

Image: Shutterstock.

Materializing just two weeks before Russia invaded Ukraine in 2022, Stark Industries Solutions became a frequent source of massive DDoS attacks, Russian-language proxy and VPN services, malware tied to Russia-backed hacking groups, and fake news. ISPs like Stark are called “bulletproof” providers when they cultivate a reputation for ignoring any abuse complaints or police inquiries about activity on their networks.

In May 2025, the European Union sanctioned one of Stark’s two main conduits to the larger Internet — Moldova-based PQ Hosting — as well as the company’s Moldovan owners Yuri and Ivan Neculiti. The EU Commission said the Neculiti brothers and PQ Hosting were linked to Russia’s hybrid warfare efforts.

But a new report from Recorded Future finds that just prior to the sanctions being announced, Stark rebranded to the[.]hosting, under control of the Dutch entity WorkTitans BV (AS209847) on June 24, 2025. The Neculiti brothers reportedly got a heads up roughly 12 days before the sanctions were announced, when Moldovan and EU media reported on the forthcoming inclusion of the Neculiti brothers in the sanctions package.

In response, the Neculiti brothers moved much of Stark’s considerable address space and other resources over to a new company in Moldova called PQ Hosting Plus S.R.L., an entity reportedly connected to the Neculiti brothers thanks to the re-use of a phone number from the original PQ Hosting.

“Although the majority of associated infrastructure remains attributable to Stark Industries, these changes likely reflect an attempt to obfuscate ownership and sustain hosting services under new legal and network entities,” Recorded Future observed.

Neither the Recorded Future report nor the May 2025 sanctions from the EU mentioned a second critical pillar of Stark’s network that KrebsOnSecurity identified in a May 2024 profile on the notorious bulletproof hoster: The Netherlands-based hosting provider MIRhosting.

MIRhosting is operated by 38-year old Andrey Nesterenko, whose personal website says he is an accomplished concert pianist who began performing publicly at a young age. DomainTools says mirhosting[.]com is registered to Mr. Nesterenko and to Innovation IT Solutions Corp, which lists addresses in London and in Nesterenko’s stated hometown of Nizhny Novgorod, Russia.

Image credit: correctiv.org.

According to the book Inside Cyber Warfare by Jeffrey Carr, Innovation IT Solutions Corp. was responsible for hosting StopGeorgia[.]ru, a hacktivist website for organizing cyberattacks against Georgia that appeared at the same time Russian forces invaded the former Soviet nation in 2008. That conflict was thought to be the first war ever fought in which a notable cyberattack and an actual military engagement happened simultaneously.

Mr. Nesterenko did not respond to requests for comment. In May 2024, Mr. Nesterenko said he couldn’t verify whether StopGeorgia was ever a customer because they didn’t keep records going back that far. But he maintained that Stark Industries Solutions was merely one client of many, and claimed MIRhosting had not received any actionable complaints about abuse on Stark.

However, it appears that MIRhosting is once again the new home of Stark Industries, and that MIRhosting employees are managing both the[.]hosting and WorkTitans — the primary beneficiaries of Stark’s assets.

A copy of the incorporation documents for WorkTitans BV obtained from the Dutch Chamber of Commerce shows WorkTitans also does business under the names Misfits Media and and WT Hosting (considering Stark’s historical connection to Russian disinformation websites, “Misfits Media” is a bit on the nose).

An incorporation document for WorkTitans B.V. from the Netherlands Chamber of Commerce.

The incorporation document says the company was formed in 2019 by a y.zinad@worktitans.nl. That email address corresponds to a LinkedIn account for a Youssef Zinad, who says their personal websites are worktitans[.]nl and custom-solution[.]nl. The profile also links to a website (etripleasims dot nl) that LinkedIn currently blocks as malicious. All of these websites are or were hosted at MIRhosting.

Although Mr. Zinad’s LinkedIn profile does not mention any employment at MIRhosting, virtually all of his LinkedIn posts over the past year have been reposts of advertisements for MIRhosting’s services.

Mr. Zinad’s LinkedIn profile is full of posts for MIRhosting’s services.

A Google search for Youssef Zinad reveals multiple startup-tracking websites that list him as the founder of the[.]hosting, which censys.io finds is hosted by PQ Hosting Plus S.R.L.

The Dutch Chamber of Commerce document says WorkTitans’ sole shareholder is a company in Almere, Netherlands called Fezzy B.V. Who runs Fezzy? The phone number listed in a Google search for Fezzy B.V. — 31651079755 — also was used to register a Facebook profile for a Youssef Zinad from the same town, according to the breach tracking service Constella Intelligence.

In a series of email exchanges leading up to KrebsOnSecurity’s May 2024 deep dive on Stark, Mr. Nesterenko included Mr. Zinad in the message thread (youssef@mirhosting.com), referring to him as part of the company’s legal team. The Dutch website stagemarkt[.]nl lists Youssef Zinad as an official contact for MIRhosting’s offices in Almere. Mr. Zinad did not respond to requests for comment.

Given the above, it is difficult to argue with the Recorded Future report on Stark’s rebranding, which concluded that “the EU’s sanctioning of Stark Industries was largely ineffective, as affiliated infrastructure remained operational and services were rapidly re-established under new branding, with no significant or lasting disruption.”

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