The U.S. government today unsealed criminal charges against 16 individuals accused of operating and selling DanaBot, a prolific strain of information-stealing malware that has been sold on Russian cybercrime forums since 2018. The FBI says a newer version of DanaBot was used for espionage, and that many of the defendants exposed their real-life identities after accidentally infecting their own systems with the malware.

DanaBot’s features, as promoted on its support site. Image: welivesecurity.com.

Initially spotted in May 2018 by researchers at the email security firm Proofpoint, DanaBot is a malware-as-a-service platform that specializes in credential theft and banking fraud.

Today, the U.S. Department of Justice unsealed a criminal complaint and indictment from 2022, which said the FBI identified at least 40 affiliates who were paying between $3,000 and $4,000 a month for access to the information stealer platform.

The government says the malware infected more than 300,000 systems globally, causing estimated losses of more than $50 million. The ringleaders of the DanaBot conspiracy are named as Aleksandr Stepanov, 39, a.k.a. “JimmBee,” and Artem Aleksandrovich Kalinkin, 34, a.k.a. “Onix”, both of Novosibirsk, Russia. Kalinkin is an IT engineer for the Russian state-owned energy giant Gazprom. His Facebook profile name is “Maffiozi.”

According to the FBI, there were at least two major versions of DanaBot; the first was sold between 2018 and June 2020, when the malware stopped being offered on Russian cybercrime forums. The government alleges that the second version of DanaBot — emerging in January 2021 — was provided to co-conspirators for use in targeting military, diplomatic and non-governmental organization computers in several countries, including the United States, Belarus, the United Kingdom, Germany, and Russia.

“Unindicted co-conspirators would use the Espionage Variant to compromise computers around the world and steal sensitive diplomatic communications, credentials, and other data from these targeted victims,” reads a grand jury indictment dated Sept. 20, 2022. “This stolen data included financial transactions by diplomatic staff, correspondence concerning day-to-day diplomatic activity, as well as summaries of a particular country’s interactions with the United States.”

The indictment says the FBI in 2022 seized servers used by the DanaBot authors to control their malware, as well as the servers that stored stolen victim data. The government said the server data also show numerous instances in which the DanaBot defendants infected their own PCs, resulting in their credential data being uploaded to stolen data repositories that were seized by the feds.

“In some cases, such self-infections appeared to be deliberately done in order to test, analyze, or improve the malware,” the criminal complaint reads. “In other cases, the infections seemed to be inadvertent – one of the hazards of committing cybercrime is that criminals will sometimes infect themselves with their own malware by mistake.”

Image: welivesecurity.com

A statement from the DOJ says that as part of today’s operation, agents with the Defense Criminal Investigative Service (DCIS) seized the DanaBot control servers, including dozens of virtual servers hosted in the United States. The government says it is now working with industry partners to notify DanaBot victims and help remediate infections. The statement credits a number of security firms with providing assistance to the government, including ESET, Flashpoint, Google, Intel 471, Lumen, PayPal, Proofpoint, Team CYMRU, and ZScaler.

It’s not unheard of for financially-oriented malicious software to be repurposed for espionage. A variant of the ZeuS Trojan, which was used in countless online banking attacks against companies in the United States and Europe between 2007 and at least 2015, was for a time diverted to espionage tasks by its author.

As detailed in this 2015 story, the author of the ZeuS trojan created a custom version of the malware to serve purely as a spying machine, which scoured infected systems in Ukraine for specific keywords in emails and documents that would likely only be found in classified documents.

The public charging of the 16 DanaBot defendants comes a day after Microsoft joined a slew of tech companies in disrupting the IT infrastructure for another malware-as-a-service offering — Lumma Stealer, which is likewise offered to affiliates under tiered subscription prices ranging from $250 to $1,000 per month. Separately, Microsoft filed a civil lawsuit to seize control over 2,300 domain names used by Lumma Stealer and its affiliates.

Further reading:

Danabot: Analyzing a Fallen Empire

ZScaler blog: DanaBot Launches DDoS Attack Against the Ukrainian Ministry of Defense

Flashpoint: Operation Endgame DanaBot Malware

Team CYMRU: Inside DanaBot’s Infrastructure: In Support of Operation Endgame II

March 2022 criminal complaint v. Artem Aleksandrovich Kalinkin

September 2022 grand jury indictment naming the 16 defendants

A clever malware deployment scheme first spotted in targeted attacks last year has now gone mainstream. In this scam, dubbed “ClickFix,” the visitor to a hacked or malicious website is asked to distinguish themselves from bots by pressing a combination of keyboard keys that causes Microsoft Windows to download password-stealing malware.

ClickFix attacks mimic the “Verify You are a Human” tests that many websites use to separate real visitors from content-scraping bots. This particular scam usually starts with a website popup that looks something like this:

This malware attack pretends to be a CAPTCHA intended to separate humans from bots.

Clicking the “I’m not a robot” button generates a pop-up message asking the user to take three sequential steps to prove their humanity.

Executing this series of keypresses prompts Windows to download password-stealing malware.

Step 1 involves simultaneously pressing the keyboard key with the Windows icon and the letter “R,” which opens a Windows “Run” prompt that will execute any specified program that is already installed on the system.

Step 2 asks the user to press the “CTRL” key and the letter “V” at the same time, which pastes malicious code from the site’s virtual clipboard.

Step 3 — pressing the “Enter” key — causes Windows to download and launch malicious code through “mshta.exe,” a Windows program designed to run Microsoft HTML application files.

“This campaign delivers multiple families of commodity malware, including XWorm, Lumma stealer, VenomRAT, AsyncRAT, Danabot, and NetSupport RAT,” Microsoft wrote in a blog post on Thursday. “Depending on the specific payload, the specific code launched through mshta.exe varies. Some samples have downloaded PowerShell, JavaScript, and portable executable (PE) content.”

According to Microsoft, hospitality workers are being tricked into downloading credential-stealing malware by cybercriminals impersonating Booking.com. The company said attackers have been sending malicious emails impersonating Booking.com, often referencing negative guest reviews, requests from prospective guests, or online promotion opportunities — all in a bid to convince people to step through one of these ClickFix attacks.

In November 2024, KrebsOnSecurity reported that hundreds of hotels that use booking.com had been subject to targeted phishing attacks. Some of those lures worked, and allowed thieves to gain control over booking.com accounts. From there, they sent out phishing messages asking for financial information from people who’d just booked travel through the company’s app.

Earlier this month, the security firm Arctic Wolf warned about ClickFix attacks targeting people working in the healthcare sector. The company said those attacks leveraged malicious code stitched into the widely used physical therapy video site HEP2go that redirected visitors to a ClickFix prompt.

An alert (PDF) released in October 2024 by the U.S. Department of Health and Human Services warned that the ClickFix attack can take many forms, including fake Google Chrome error pages and popups that spoof Facebook.

ClickFix tactic used by malicious websites impersonating Google Chrome, Facebook, PDFSimpli, and reCAPTCHA. Source: Sekoia.

The ClickFix attack — and its reliance on mshta.exe — is reminiscent of phishing techniques employed for years that hid exploits inside Microsoft Office macros. Malicious macros became such a common malware threat that Microsoft was forced to start blocking macros by default in Office documents that try to download content from the web.

Alas, the email security vendor Proofpoint has documented plenty of ClickFix attacks via phishing emails that include HTML attachments spoofing Microsoft Office files. When opened, the attachment displays an image of Microsoft Word document with a pop-up error message directing users to click the “Solution” or “How to Fix” button.

HTML files containing ClickFix instructions. Examples for attachments named “Report_” (on the left) and “scan_doc_” (on the right). Image: Proofpoint.

Organizations that wish to do so can take advantage of Microsoft Group Policy restrictions to prevent Windows from executing the “run” command when users hit the Windows key and the “R” key simultaneously.