Cybercriminals are abusing a widespread lack of authentication in the customer service platform Zendesk to flood targeted email inboxes with menacing messages that come from hundreds of Zendesk corporate customers simultaneously.

Zendesk is an automated help desk service designed to make it simple for people to contact companies for customer support issues. Earlier this week, KrebsOnSecurity started receiving thousands of ticket creation notification messages through Zendesk in rapid succession, each bearing the name of different Zendesk customers, such as CapCom, CompTIA, Discord, GMAC, NordVPN, The Washington Post, and Tinder.

The abusive missives sent via Zendesk’s platform can include any subject line chosen by the abusers. In my case, the messages variously warned about a supposed law enforcement investigation involving KrebsOnSecurity.com, or else contained personal insults.

Moreover, the automated messages that are sent out from this type of abuse all come from customer domain names — not from Zendesk. In the example below, replying to any of the junk customer support responses from The Washington Post’s Zendesk installation shows the reply-to address is help@washpost.com.

Notified about the mass abuse of their platform, Zendesk said the emails were ticket creation notifications from customer accounts that configured their Zendesk instance to allow anyone to submit support requests — including anonymous users.

“These types of support tickets can be part of a customer’s workflow, where a prior verification is not required to allow them to engage and make use of the Support capabilities,” said Carolyn Camoens, communications director at Zendesk. “Although we recommend our customers to permit only verified users to submit tickets, some Zendesk customers prefer to use an anonymous environment to allow for tickets to be created due to various business reasons.”

Camoens said requests that can be submitted in an anonymous manner can also make use of an email address of the submitter’s choice.

“However, this method can also be used for spam requests to be created on behalf of third party email addresses,” Camoens said. “If an account has enabled the auto-responder trigger based on ticket creation, then this allows for the ticket notification email to be sent from our customer’s accounts to these third parties. The notification will also include the Subject added by the creator of these tickets.”

Zendesk claims it uses rate limits to prevent a high volume of requests from being created at once, but those limits did not stop Zendesk customers from flooding my inbox with thousands of messages in just a few hours.

“We recognize that our systems were leveraged against you in a distributed, many-against-one manner,” Camoens said. “We are actively investigating additional preventive measures. We are also advising customers experiencing this type of activity to follow our general security best practices and configure an authenticated ticket creation workflow.”

In all of the cases above, the messaging abuse would not have been possible if Zendesk customers validated support request email addresses prior to sending responses. Failing to do so may make it easier for Zendesk clients to handle customer support requests, but it also allows ne’er-do-wells to sully the sender’s brand in service of disruptive and malicious email floods.

U.S. prosecutors last week levied criminal hacking charges against 19-year-old U.K. national Thalha Jubair for allegedly being a core member of Scattered Spider, a prolific cybercrime group blamed for extorting at least $115 million in ransom payments from victims. The charges came as Jubair and an alleged co-conspirator appeared in a London court to face accusations of hacking into and extorting several large U.K. retailers, the London transit system, and healthcare providers in the United States.

At a court hearing last week, U.K. prosecutors laid out a litany of charges against Jubair and 18-year-old Owen Flowers, accusing the teens of involvement in an August 2024 cyberattack that crippled Transport for London, the entity responsible for the public transport network in the Greater London area.

On July 10, 2025, KrebsOnSecurity reported that Flowers and Jubair had been arrested in the United Kingdom in connection with recent Scattered Spider ransom attacks against the retailers Marks & Spencer and Harrods, and the British food retailer Co-op Group.

That story cited sources close to the investigation saying Flowers was the Scattered Spider member who anonymously gave interviews to the media in the days after the group’s September 2023 ransomware attacks disrupted operations at Las Vegas casinos operated by MGM Resorts and Caesars Entertainment.

The story also noted that Jubair’s alleged handles on cybercrime-focused Telegram channels had far lengthier rap sheets involving some of the more consequential and headline-grabbing data breaches over the past four years. What follows is an account of cybercrime activities that prosecutors have attributed to Jubair’s alleged hacker handles, as told by those accounts in posts to public Telegram channels that are closely monitored by multiple cyber intelligence firms.

EARLY DAYS (2021-2022)

Jubair is alleged to have been a core member of the LAPSUS$ cybercrime group that broke into dozens of technology companies beginning in late 2021, stealing source code and other internal data from tech giants including Microsoft, Nvidia, Okta, Rockstar Games, Samsung, T-Mobile, and Uber.

That is, according to the former leader of the now-defunct LAPSUS$. In April 2022, KrebsOnSecurity published internal chat records taken from a server that LAPSUS$ used, and those chats indicate Jubair was working with the group using the nicknames Amtrak and Asyntax. In the middle of the gang’s cybercrime spree, Asyntax told the LAPSUS$ leader not to share T-Mobile’s logo in images sent to the group because he’d been previously busted for SIM-swapping and his parents would suspect he was back at it again.

The leader of LAPSUS$ responded by gleefully posting Asyntax’s real name, phone number, and other hacker handles into a public chat room on Telegram:

That story about the leaked LAPSUS$ chats also connected Amtrak/Asyntax to several previous hacker identities, including “Everlynn,” who in April 2021 began offering a cybercriminal service that sold fraudulent “emergency data requests” targeting the major social media and email providers.

In these so-called “fake EDR” schemes, the hackers compromise email accounts tied to police departments and government agencies, and then send unauthorized demands for subscriber data (e.g. username, IP/email address), while claiming the information being requested can’t wait for a court order because it relates to an urgent matter of life and death.

EARTHTOSTAR

Prosecutors in New Jersey last week alleged Jubair was part of a threat group variously known as Scattered Spider, 0ktapus, and UNC3944, and that he used the nicknames EarthtoStar, Brad, Austin, and Austistic.

Beginning in 2022, EarthtoStar co-ran a bustling Telegram channel called Star Chat, which was home to a prolific SIM-swapping group that relentlessly used voice- and SMS-based phishing attacks to steal credentials from employees at the major wireless providers in the U.S. and U.K.

The group would then use that access to sell a SIM-swapping service that could redirect a target’s phone number to a device the attackers controlled, allowing them to intercept the victim’s phone calls and text messages (including one-time codes). Members of Star Chat targeted multiple wireless carriers with SIM-swapping attacks, but they focused mainly on phishing T-Mobile employees.

In February 2023, KrebsOnSecurity scrutinized more than seven months of these SIM-swapping solicitations on Star Chat, which almost daily peppered the public channel with “Tmo up!” and “Tmo down!” notices indicating periods wherein the group claimed to have active access to T-Mobile’s network.

The data showed that Star Chat — along with two other SIM-swapping groups operating at the same time — collectively broke into T-Mobile over a hundred times in the last seven months of 2022. However, Star Chat was by far the most prolific of the three, responsible for at least 70 of those incidents.

A review of EarthtoStar’s messages on Star Chat as indexed by the threat intelligence firm Flashpoint shows this person also sold “AT&T email resets” and AT&T call forwarding services for up to $1,200 per line. EarthtoStar explained the purpose of this service in post on Telegram:

“Ok people are confused, so you know when u login to chase and it says ‘2fa required’ or whatever the fuck, well it gives you two options, SMS or Call. If you press call, and I forward the line to you then who do you think will get said call?”

New Jersey prosecutors allege Jubair also was involved in a mass SMS phishing campaign during the summer of 2022 that stole single sign-on credentials from employees at hundreds of companies. The text messages asked users to click a link and log in at a phishing page that mimicked their employer’s Okta authentication page, saying recipients needed to review pending changes to their upcoming work schedules.

The phishing websites used a Telegram instant message bot to forward any submitted credentials in real-time, allowing the attackers to use the phished username, password and one-time code to log in as that employee at the real employer website.

That weeks-long SMS phishing campaign led to intrusions and data thefts at more than 130 organizations, including LastPass, DoorDash, Mailchimp, Plex and Signal.

DA, COMRADE

EarthtoStar’s group Star Chat specialized in phishing their way into business process outsourcing (BPO) companies that provide customer support for a range of multinational companies, including a number of the world’s largest telecommunications providers. In May 2022, EarthtoStar posted to the Telegram channel “Frauwudchat”:

“Hi, I am looking for partners in order to exfiltrate data from large telecommunications companies/call centers/alike, I have major experience in this field, [including] a massive call center which houses 200,000+ employees where I have dumped all user credentials and gained access to the [domain controller] + obtained global administrator I also have experience with REST API’s and programming. I have extensive experience with VPN, Citrix, cisco anyconnect, social engineering + privilege escalation. If you have any Citrix/Cisco VPN or any other useful things please message me and lets work.”

At around the same time in the Summer of 2022, at least two different accounts tied to Star Chat — “RocketAce” and “Lopiu” — introduced the group’s services to denizens of the Russian-language cybercrime forum Exploit, including:

-SIM-swapping services targeting Verizon and T-Mobile customers;
-Dynamic phishing pages targeting customers of single sign-on providers like Okta;
-Malware development services;
-The sale of extended validation (EV) code signing certificates.

These two accounts on Exploit created multiple sales threads in which they claimed administrative access to U.S. telecommunications providers and asked other Exploit members for help in monetizing that access. In June 2022, RocketAce, which appears to have been just one of EarthtoStar’s many aliases, posted to Exploit:

Hello. I have access to a telecommunications company’s citrix and vpn. I would like someone to help me break out of the system and potentially attack the domain controller so all logins can be extracted we can discuss payment and things leave your telegram in the comments or private message me ! Looking for someone with knowledge in citrix/privilege escalation

On Nov. 15, 2022, EarthtoStar posted to their Star Sanctuary Telegram channel that they were hiring malware developers with a minimum of three years of experience and the ability to develop rootkits, backdoors and malware loaders.

“Optional: Endorsed by advanced APT Groups (e.g. Conti, Ryuk),” the ad concluded, referencing two of Russia’s most rapacious and destructive ransomware affiliate operations. “Part of a nation-state / ex-3l (3 letter-agency).”

2023-PRESENT DAY

The Telegram and Discord chat channels wherein Flowers and Jubair allegedly planned and executed their extortion attacks are part of a loose-knit network known as the Com, an English-speaking cybercrime community consisting mostly of individuals living in the United States, the United Kingdom, Canada and Australia.

Many of these Com chat servers have hundreds to thousands of members each, and some of the more interesting solicitations on these communities are job offers for in-person assignments and tasks that can be found if one searches for posts titled, “If you live near,” or “IRL job” — short for “in real life” job.

These “violence-as-a-service” solicitations typically involve “brickings,” where someone is hired to toss a brick through the window at a specified address. Other IRL jobs for hire include tire-stabbings, molotov cocktail hurlings, drive-by shootings, and even home invasions. The people targeted by these services are typically other criminals within the community, but it’s not unusual to see Com members asking others for help in harassing or intimidating security researchers and even the very law enforcement officers who are investigating their alleged crimes.

It remains unclear what precipitated this incident or what followed directly after, but on January 13, 2023, a Star Sanctuary account used by EarthtoStar solicited the home invasion of a sitting U.S. federal prosecutor from New York. That post included a photo of the prosecutor taken from the Justice Department’s website, along with the message:

“Need irl niggas, in home hostage shit no fucking pussies no skinny glock holding 100 pound niggas either”

Throughout late 2022 and early 2023, EarthtoStar’s alias “Brad” (a.k.a. “Brad_banned”) frequently advertised Star Chat’s malware development services, including custom malicious software designed to hide the attacker’s presence on a victim machine:

We can develop KERNEL malware which will achieve persistence for a long time,
bypass firewalls and have reverse shell access.

This shit is literally like STAGE 4 CANCER FOR COMPUTERS!!!

Kernel meaning the highest level of authority on a machine.
This can range to simple shells to Bootkits.

Bypass all major EDR’s (SentinelOne, CrowdStrike, etc)
Patch EDR’s scanning functionality so it’s rendered useless!

Once implanted, extremely difficult to remove (basically impossible to even find)
Development Experience of several years and in multiple APT Groups.

Be one step ahead of the game. Prices start from $5,000+. Message @brad_banned to get a quote

In September 2023 , both MGM Resorts and Caesars Entertainment suffered ransomware attacks at the hands of a Russian ransomware affiliate program known as ALPHV and BlackCat. Caesars reportedly paid a $15 million ransom in that incident.

Within hours of MGM publicly acknowledging the 2023 breach, members of Scattered Spider were claiming credit and telling reporters they’d broken in by social engineering a third-party IT vendor. At a hearing in London last week, U.K. prosecutors told the court Jubair was found in possession of more than $50 million in ill-gotten cryptocurrency, including funds that were linked to the Las Vegas casino hacks.

The Star Chat channel was finally banned by Telegram on March 9, 2025. But U.S. prosecutors say Jubair and fellow Scattered Spider members continued their hacking, phishing and extortion activities up until September 2025.

In April 2025, the Com was buzzing about the publication of “The Com Cast,” a lengthy screed detailing Jubair’s alleged cybercriminal activities and nicknames over the years. This account included photos and voice recordings allegedly of Jubair, and asserted that in his early days on the Com Jubair used the nicknames Clark and Miku (these are both aliases used by Everlynn in connection with their fake EDR services).

More recently, the anonymous Com Cast author(s) claimed, Jubair had used the nickname “Operator,” which corresponds to a Com member who ran an automated Telegram-based doxing service that pulled consumer records from hacked data broker accounts. That public outing came after Operator allegedly seized control over the Doxbin, a long-running and highly toxic community that is used to “dox” or post deeply personal information on people.

“Operator/Clark/Miku: A key member of the ransomware group Scattered Spider, which consists of a diverse mix of individuals involved in SIM swapping and phishing,” the Com Cast account stated. “The group is an amalgamation of several key organizations, including Infinity Recursion (owned by Operator), True Alcorians (owned by earth2star), and Lapsus, which have come together to form a single collective.”

The New Jersey complaint (PDF) alleges Jubair and other Scattered Spider members committed computer fraud, wire fraud, and money laundering in relation to at least 120 computer network intrusions involving 47 U.S. entities between May 2022 and September 2025. The complaint alleges the group’s victims paid at least $115 million in ransom payments.

U.S. authorities say they traced some of those payments to Scattered Spider to an Internet server controlled by Jubair. The complaint states that a cryptocurrency wallet discovered on that server was used to purchase several gift cards, one of which was used at a food delivery company to send food to his apartment. Another gift card purchased with cryptocurrency from the same server was allegedly used to fund online gaming accounts under Jubair’s name. U.S. prosecutors said that when they seized that server they also seized $36 million in cryptocurrency.

The complaint also charges Jubair with involvement in a hacking incident in January 2025 against the U.S. courts system that targeted a U.S. magistrate judge overseeing a related Scattered Spider investigation. That other investigation appears to have been the prosecution of Noah Michael Urban, a 20-year-old Florida man charged in November 2024 by prosecutors in Los Angeles as one of five alleged Scattered Spider members.

Urban pleaded guilty in April 2025 to wire fraud and conspiracy charges, and in August he was sentenced to 10 years in federal prison. Speaking with KrebsOnSecurity from jail after his sentencing, Urban asserted that the judge gave him more time than prosecutors requested because he was mad that Scattered Spider hacked his email account.

A court transcript (PDF) from a status hearing in February 2025 shows Urban was telling the truth about the hacking incident that happened while he was in federal custody. The judge told attorneys for both sides that a co-defendant in the California case was trying to find out about Mr. Urban’s activity in the Florida case, and that the hacker accessed the account by impersonating a judge over the phone and requesting a password reset.

Allison Nixon is chief research officer at the New York based security firm Unit 221B, and easily one of the world’s leading experts on Com-based cybercrime activity. Nixon said the core problem with legally prosecuting well-known cybercriminals from the Com has traditionally been that the top offenders tend to be under the age of 18, and thus difficult to charge under federal hacking statutes.

In the United States, prosecutors typically wait until an underage cybercrime suspect becomes an adult to charge them. But until that day comes, she said, Com actors often feel emboldened to continue committing — and very often bragging about — serious cybercrime offenses.

“Here we have a special category of Com offenders that effectively enjoy legal immunity,” Nixon told KrebsOnSecurity. “Most get recruited to Com groups when they are older, but of those that join very young, such as 12 or 13, they seem to be the most dangerous because at that age they have no grounding in reality and so much longevity before they exit their legal immunity.”

Nixon said U.K. authorities face the same challenge when they briefly detain and search the homes of underage Com suspects: Namely, the teen suspects simply go right back to their respective cliques in the Com and start robbing and hurting people again the minute they’re released.

Indeed, the U.K. court heard from prosecutors last week that both Scattered Spider suspects were detained and/or searched by local law enforcement on multiple occasions, only to return to the Com less than 24 hours after being released each time.

“What we see is these young Com members become vectors for perpetrators to commit enormously harmful acts and even child abuse,” Nixon said. “The members of this special category of people who enjoy legal immunity are meeting up with foreign nationals and conducting these sometimes heinous acts at their behest.”

Nixon said many of these individuals have few friends in real life because they spend virtually all of their waking hours on Com channels, and so their entire sense of identity, community and self-worth gets wrapped up in their involvement with these online gangs. She said if the law was such that prosecutors could treat these people commensurate with the amount of harm they cause society, that would probably clear up a lot of this problem.

“If law enforcement was allowed to keep them in jail, they would quit reoffending,” she said.

The Times of London reports that Flowers is facing three charges under the Computer Misuse Act: two of conspiracy to commit an unauthorized act in relation to a computer causing/creating risk of serious damage to human welfare/national security and one of attempting to commit the same act. Maximum sentences for these offenses can range from 14 years to life in prison, depending on the impact of the crime.

Jubair is reportedly facing two charges in the U.K.: One of conspiracy to commit an unauthorized act in relation to a computer causing/creating risk of serious damage to human welfare/national security and one of failing to comply with a section 49 notice to disclose the key to protected information.

In the United States, Jubair is charged with computer fraud conspiracy, two counts of computer fraud, wire fraud conspiracy, two counts of wire fraud, and money laundering conspiracy. If extradited to the U.S., tried and convicted on all charges, he faces a maximum penalty of 95 years in prison.

In July 2025, the United Kingdom barred victims of hacking from paying ransoms to cybercriminal groups unless approved by officials. U.K. organizations that are considered part of critical infrastructure reportedly will face a complete ban, as will the entire public sector. U.K. victims of a hack are now required to notify officials to better inform policymakers on the scale of Britain’s ransomware problem.

For further reading (bless you), check out Bloomberg’s poignant story last week based on a year’s worth of jailhouse interviews with convicted Scattered Spider member Noah Urban.

The 19-year-old U.K. national who was arrested at his London residence last week was a highly prolific cybercriminal and a core member of the nebulous hacker subset of The Com, researchers told CyberScoop.

Authorities’ yearslong quest to uncover the identities of Scattered Spider associates and charge them with serious crimes reached a tipping point with last week’s arrest of Thalha Jubair, who is accused of direct, prominent involvement in at least 120 cyberattacks, including extortion of 47 U.S.-based organizations and the January attack on the U.S. federal court system. 

Authorities said they traced a combined total of at least $89.5 million in cryptocurrency, at the time of payments, to Bitcoin addresses and servers controlled by Jubair. Two financial services firms paid Jubair $25 million and $36.2 million, respectively, in Bitcoin between June and November 2023, according to an unsealed criminal complaint against Jubair. 

The high number of attacks and ransom payments officials linked to Jubair highlights the central role he played in attacks more broadly attributed to Scattered Spider. Adam Meyers, senior vice president of counter adversary operations at CrowdStrike, said Jubair was one of the principal operators behind the loose-knit cybercrime network. 

“He was one of the four principal people that we associated with Scattered Spider,” and one of the two most core players, Meyers told CyberScoop. 

Other cybercrime experts shared similar assessments of Jubair’s involvement and importance to Scattered Spider’s sweeping extortion scheme. While The Com, of which Scattered Spider is an offshoot, doesn’t operate with formal leaders in the traditional sense, Jubair acted as a leader, said Jon DiMaggio, chief security strategist at Analyst1.

“There are many other pockets of activity within the broader collective, and I would consider Jubair a leader within several of the clusters he supported and influenced,” DiMaggio said. 

Flashpoint analysts described Jubair as a large player within these communities who participated in attacks against multiple sectors for years. “Their growth and evolution appear consistent with the growth and scale of attacks ascribed to Scattered Spider,” analysts at the threat intelligence company said in an email.

Federal authorities attribute Scattered Spider to attacks on organizations in many sectors, including manufacturing, entertainment, retail, aviation, insurance, finance, business process and customer service outsourcing, construction, hospitality, technology, telecommunications and multiple forms of critical infrastructure. Victims of those attacks paid at least $115 million in ransom payments, authorities said.

“They were cleaning up, and this is just the amount the FBI knows about,” Sherrod DeGrippo, director of threat intelligence strategy at Microsoft, said in a post on LinkedIn.

Researchers knew the identity of Jubair, who went by many aliases online including “EarthtoStar,” “Brad,” “Austin,” “Everylynn” and “@autistic,” for more than a year. He was on their radar, and even more so after law enforcement seized cryptocurrency worth about $36 million at the time on wallets stored on a server allegedly controlled by Jubair in July 2024. 

“It did take several years and they had quite a run when everybody was paying attention to them,” Meyers said. Officials “knew who he was a year ago. I think what it highlights is that they needed a way to be able to make a case, which is where law enforcement, frankly, ends up at a bit of a disadvantage.”

Investigators bolstered their case against Jubair through blockchain analysis. Officials said they traced cryptocurrency transactions from a wallet on a server Jubair controlled to gift card purchases that were used for a food delivery service to his apartment complex and a gaming account. 

“His arrest underscores the difficulties in remaining anonymous online,” Flashpoint analysts said. 

While Jubair was “extremely careful,” using an amnesiatic operating system — which is designed to forget everything a user does after it’s shut down — and virtual private networks, according to Meyers, his personal activity led investigators to his doorstep.

Jubair faces charges in the United Kingdom and United States. U.K. authorities last week charged him for crimes related to the cyberattack on the Transport for London in September 2024. He was also charged in the U.S. District Court for the District of New Jersey with computer fraud conspiracy, two counts of computer fraud, wire fraud conspiracy, two counts of wire fraud, and money laundering conspiracy.

The Justice Department hasn’t said if efforts are underway to extradite Jubair to the United States, where he faces up to 95 years in prison if convicted.

While veteran threat hunters hail Jubair’s arrest, they remain exasperated by the persistent challenges and delays that were highlighted by a case involving a known and allegedly highly prolific cybercriminal. 

“It took a long time. There’s still a lot of frustration in how long it took, and how much information we had on these guys and the way that the investigation went down,” Meyers said. 

Nonetheless, Jubair’s “arrest is a big deal, maybe one of the biggest in this circle,” DiMaggio said. 

“Given Jubair’s alleged involvement across many operations and aliases, removing him likely hurts how things are done in multiple criminal clusters. It might force others to change how they operate or slow some attacks,” he added. 

“But because the group is spread out and loosely organized, I don’t think this one arrest stops things entirely,” DiMaggio said. Jubair’s arrest is “very impactful, and among the most important arrests in The Com so far, but we shouldn’t assume it’s a knockout blow.”

The post Teen arrested in UK was a core figure in Scattered Spider’s operations appeared first on CyberScoop.

More than 300 servers and 100,000 SIM cards designed to mimic cellphones and overwhelm networks.

The post A Massive Telecom Threat Was Stopped Right As World Leaders Gathered at UN Headquarters in New York appeared first on SecurityWeek.

Two teenagers were arrested in the United Kingdom this week, accused of associating with the sprawling criminal collective known as The Com, and participating in many high-profile and damaging cyberattacks on critical infrastructure globally.

Thalha Jubair, 19 of London, and Owen Flowers, 18 of Walsall, England, were arrested at their residences Tuesday and charged with crimes related to the cyberattack on the Transport for London in September 2024, the U.K.’s National Crime Agency said.

Jubair and Flowers were allegedly highly involved in many other cyberattacks attributed to Scattered Spider, a nebulous offshoot of The Com that commits ransomware and data extortion. The Com is composed of thousands of members, splintered into three primary subsets of interconnected networks that commit swatting, extortion and sextortion of minors, violent crime and various other cybercrimes, according to the FBI.

The Justice Department on Thursday unsealed charges against Jubair, a U.K. national, accusing him of participating in at least 120 cyberattacks as part of Scattered Spider’s sweeping extortion scheme from May 2022 to September 2025, including 47 U.S.-based organizations. Victims of those attacks paid at least $115 million in ransom payments, authorities said. 

“These malicious attacks caused widespread disruption to U.S. businesses and organizations, including critical infrastructure and the federal court system, highlighting the significant and growing threat posed by brazen cybercriminals,” Matthew Galeotti, acting assistant attorney general in the Justice Department’s Criminal Division, said in a statement. 

Jubair and co-conspirators allegedly broke into networks of U.S. companies via social engineering, stole and encrypted data, demanded ransom payments and committed money laundering. 

Law enforcement seized cryptocurrency wallets on a server allegedly controlled by Jubair in July 2024 and seized cryptocurrency worth about $36 million at the time. He allegedly transferred a portion of cryptocurrency that originated from one of his victims, worth about $8.4 million at the time, to another wallet.

Authorities also specifically accused Jubair, also known as “EarthtoStar,” “Brad,” “Austin” and “@autistic,” of intruding networks of a U.S.-based critical infrastructure company and the U.S. courts in October 2024 and January 2025.

Flowers was initially arrested by British police last year for his alleged involvement in the attack on Transport of London, just days after the incident. At that time, investigators found evidence of and have since charged Flowers for alleged involvement in other attacks, specifically those targeting U.S.-based health care companies SSM Health Care Corp. and Sutter Health in 2023. 

“Finally,” Allison Nixon, chief research officer at Unit 221B, said in reaction to news of Jubair and Flowers’ arrests. “Jubair and Flowers are like many members of The Com who seek to achieve heroic status by committing so many crimes they get famous for harming society on a massive scale.”

Jubair is charged in the U.S. District Court for the District of New Jersey with computer fraud conspiracy, two counts of computer fraud, wire fraud conspiracy, two counts of wire fraud, and money laundering conspiracy. He faces up to 95 years in prison if convicted.

Jubair and Flowers were both scheduled to appear in court in the U.K. on Thursday to face charges under the country’s Computer Misuse Act. 

The Justice Department didn’t say if efforts are underway to extradite Jubair to face charges in the United States. The agency did not immediately respond to a request for comment. 

“Today’s charges make it clear that no cybercriminal is beyond our reach,” Brett Leatherman, assistant director of the FBI’s Cyber Division, said in a statement. “If you attack American companies or citizens, we will find you, we will expose you and we will seek justice.”

The post UK arrests two teens accused of heavy involvement in yearslong Scattered Spider attack spree appeared first on CyberScoop.

The cybersecurity community on Reddit responded in disbelief this month when a self-described Air National Guard member with top secret security clearance began questioning the arrangement they’d made with company called DSLRoot, which was paying $250 a month to plug a pair of laptops into the Redditor’s high-speed Internet connection in the United States. This post examines the history and provenance of DSLRoot, one of the oldest “residential proxy” networks with origins in Russia and Eastern Europe.

The query about DSLRoot came from a Reddit user “Sacapoopie,” who did not respond to questions. This user has since deleted the original question from their post, although some of their replies to other Reddit cybersecurity enthusiasts remain in the thread. The original post was indexed here by archive.is, and it began with a question:

“I have been getting paid 250$ a month by a residential IP network provider named DSL root to host devices in my home,” Sacapoopie wrote. “They are on a separate network than what we use for personal use. They have dedicated DSL connections (one per host) to the ISP that provides the DSL coverage. My family used Starlink. Is this stupid for me to do? They just sit there and I get paid for it. The company pays the internet bill too.”

Many Redditors said they assumed Sacapoopie’s post was a joke, and that nobody with a cybersecurity background and top-secret (TS/SCI) clearance would agree to let some shady residential proxy company introduce hardware into their network. Other readers pointed to a slew of posts from Sacapoopie in the Cybersecurity subreddit over the past two years about their work on cybersecurity for the Air National Guard.

When pressed for more details by fellow Redditors, Sacapoopie described the equipment supplied by DSLRoot as “just two laptops hardwired into a modem, which then goes to a dsl port in the wall.”

“When I open the computer, it looks like [they] have some sort of custom application that runs and spawns several cmd prompts,” the Redditor explained. “All I can infer from what I see in them is they are making connections.”

When asked how they became acquainted with DSLRoot, Sacapoopie told another user they discovered the company and reached out after viewing an advertisement on a social media platform.

“This was probably 5-6 years ago,” Sacapoopie wrote. “Since then I just communicate with a technician from that company and I help trouble shoot connectivity issues when they arise.”

Reached for comment, DSLRoot said its brand has been unfairly maligned thanks to that Reddit discussion. The unsigned email said DSLRoot is fully transparent about its goals and operations, adding that it operates under full consent from its “regional agents,” the company’s term for U.S. residents like Sacapoopie.

“As although we support honest journalism, we’re against of all kinds of ‘low rank/misleading Yellow Journalism’ done for the sake of cheap hype,” DSLRoot wrote in reply. “It’s obvious to us that whoever is doing this, is either lacking a proper understanding of the subject or doing it intentionally to gain exposure by misleading those who lack proper understanding,” DSLRoot wrote in answer to questions about the company’s intentions.

“We monitor our clients and prohibit any illegal activity associated with our residential proxies,” DSLRoot continued. “We honestly didn’t know that the guy who made the Reddit post was a military guy. Be it an African-American granny trying to pay her rent or a white kid trying to get through college, as long as they can provide an Internet line or host phones for us — we’re good.”

WHAT IS DSLROOT?

DSLRoot is sold as a residential proxy service on the forum BlackHatWorld under the name DSLRoot and GlobalSolutions. The company is based in the Bahamas and was formed in 2012. The service is advertised to people who are not in the United States but who want to seem like they are. DSLRoot pays people in the United States to run the company’s hardware and software — including 5G mobile devices — and in return it rents those IP addresses as dedicated proxies to customers anywhere in the world — priced at $190 per month for unrestricted access to all locations.

The GlobalSolutions account on BlackHatWorld lists a Telegram account and a WhatsApp number in Mexico. DSLRoot’s profile on the marketing agency digitalpoint.com from 2010 shows their previous username on the forum was “Incorptoday.” GlobalSolutions user accounts at bitcointalk[.]org and roclub[.]com include the email clickdesk@instantvirtualcreditcards[.]com.

Passive DNS records from DomainTools.com show instantvirtualcreditcards[.]com shared a host back then — 208.85.1.164 — with just a handful of domains, including dslroot[.]com, regacard[.]com, 4groot[.]com, residential-ip[.]com, 4gemperor[.]com, ip-teleport[.]com, proxysource[.]net and proxyrental[.]net.

Cyber intelligence firm Intel 471 finds GlobalSolutions registered on BlackHatWorld in 2016 using the email address prepaidsolutions@yahoo.com. This user shared that their birthday is March 7, 1984.

Several negative reviews about DSLRoot on the forums noted that the service was operated by a BlackHatWorld user calling himself “USProxyKing.” Indeed, Intel 471 shows this user told fellow forum members in 2013 to contact him at the Skype username “dslroot.”

USProxyKing had a reputation for spamming the forums with ads for his residential proxy service, and he ran a “pay-per-install” program where he paid affiliates a small commission each time one of their websites resulted in the installation of his unspecified “adware” programs — presumably a program that turned host PCs into proxies. On the other end of the business, USProxyKing sold that pay-per-install access to others wishing to distribute questionable software — at $1 per installation.

Private messages indexed by Intel 471 show USProxyKing also raised money from nearly 20 different BlackHatWorld members who were promised shareholder positions in a new business that would offer robocalling services capable of placing 2,000 calls per minute.

Constella Intelligence, a platform that tracks data exposed in breaches, finds that same IP address GlobalSolutions used to register at BlackHatWorld was also used to create accounts at a handful of sites, including a GlobalSolutions user account at WebHostingTalk that supplied the email address incorptoday@gmail.com. Also registered to incorptoday@gmail.com are the domains dslbay[.]com, dslhub[.]net, localsim[.]com, rdslpro[.]com, virtualcards[.]biz/cc, and virtualvisa[.]cc.

Recall that DSLRoot’s profile on digitalpoint.com was previously named Incorptoday. DomainTools says incorptoday@gmail.com is associated with almost two dozen domains going back to 2008, including incorptoday[.]com, a website that offers to incorporate businesses in several states, including Delaware, Florida and Nevada, for prices ranging from $450 to $550.

As we can see in this archived copy of the site from 2013, IncorpToday also offered a premiere service for $750 that would allow the customer’s new company to have a retail checking account, with no questions asked.

Global Solutions is able to provide access to the U.S. banking system by offering customers prepaid cards that can be loaded with a variety of virtual payment instruments that were popular in Russian-speaking countries at the time, including WebMoney. The cards are limited to $500 balances, but non-Westerners can use them to anonymously pay for goods and services at a variety of Western companies. Cardnow[.]ru, another domain registered to incorptoday@gmail.com, demonstrates this in action.

WHO IS ANDREI HOLAS?

The oldest domain (2008) registered to incorptoday@gmail.com is andrei[.]me; another is called andreigolos[.]com. DomainTools says these and other domains registered to that email address include the registrant name Andrei Holas, from Huntsville, Ala.

Public records indicate Andrei Holas has lived with his brother — Aliaksandr Holas — at two different addresses in Alabama. Those records state that Andrei Holas’ birthday is in March 1984, and that his brother is slightly younger. The younger brother did not respond to a request for comment.

Andrei Holas maintained an account on the Russian social network Vkontakte under the email address ryzhik777@gmail.com, an address that shows up in numerous records hacked and leaked from Russian government entities over the past few years.

Those records indicate Andrei Holas and his brother are from Belarus and have maintained an address in Moscow for some time (that address is roughly three blocks away from the main headquarters of the Russian FSB, the successor intelligence agency to the KGB). Hacked Russian banking records show Andrei Holas’ birthday is March 7, 1984 — the same birth date listed by GlobalSolutions on BlackHatWorld.

A 2010 post by ryzhik777@gmail.com at the Russian-language forum Ulitka explains that the poster was having trouble getting his B1/B2 visa to visit his brother in the United States, even though he’d previously been approved for two separate guest visas and a student visa. It remains unclear if one, both, or neither of the Holas brothers still lives in the United States. Andrei explained in 2010 that his brother was an American citizen.

LEGAL BOTNETS

We can all wag our fingers at military personnel who should undoubtedly know better than to install Internet hardware from strangers, but in truth there is an endless supply of U.S. residents who will resell their Internet connection if it means they can make a few bucks out of it. And these days, there are plenty of residential proxy providers who will make it worth your while.

Traditionally, residential proxy networks have been constructed using malicious software that quietly turns infected systems into traffic relays that are then sold in shadowy online forums. Most often, this malware gets bundled with popular cracked software and video files that are uploaded to file-sharing networks and that secretly turn the host device into a traffic relay. In fact, USPRoxyKing bragged that he routinely achieved thousands of installs per week via this method alone.

There are a number of residential proxy networks that entice users to monetize their unused bandwidth (inviting you to violate the terms of service of your ISP in the process); others, like DSLRoot, act as a communal VPN, and by using the service you gain access to the connections of other proxies (users) by default, but you also agree to share your connection with others.

Indeed, Intel 471’s archives show the GlobalSolutions and DSLRoot accounts routinely received private messages from forum users who were college students or young people trying to make ends meet. Those messages show that many of DSLRoot’s “regional agents” often sought commissions to refer friends interested in reselling their home Internet connections (DSLRoot would offer to cover the monthly cost of the agent’s home Internet connection).

But in an era when North Korean hackers are relentlessly posing as Western IT workers by paying people to host laptop farms in the United States, letting strangers run laptops, mobile devices or any other hardware on your network seems like an awfully risky move regardless of your station in life. As several Redditors pointed out in Sacapoopie’s thread, an Arizona woman was sentenced in July 2025 to 102 months in prison for hosting a laptop farm that helped North Korean hackers secure jobs at more than 300 U.S. companies, including Fortune 500 firms.

Lloyd Davies is the founder of Infrawatch, a London-based security startup that tracks residential proxy networks. Davies said he reverse engineered the software that powers DSLRoot’s proxy service, and found it phones home to the aforementioned domain proxysource[.]net, which sells a service that promises to “get your ads live in multiple cities without getting banned, flagged or ghosted” (presumably a reference to CraigsList ads).

Davies said he found the DSLRoot installer had capabilities to remotely control residential networking equipment across multiple vendor brands.

“The software employs vendor-specific exploits and hardcoded administrative credentials, suggesting DSLRoot pre-configures equipment before deployment,” Davies wrote in an analysis published today. He said the software performs WiFi network enumeration to identify nearby wireless networks, thereby “potentially expanding targeting capabilities beyond the primary internet connection.”

It’s unclear exactly when the USProxyKing was usurped from his throne, but DSLRoot and its proxy offerings are not what they used to be. Davies said the entire DSLRoot network now has fewer than 300 nodes nationwide, mostly systems on DSL providers like CenturyLink and Frontier.

On Aug. 17, GlobalSolutions posted to BlackHatWorld saying, “We’re restructuring our business model by downgrading to ‘DSL only’ lines (no mobile or cable).” Asked via email about the changes, DSLRoot blamed the decline in his customers on the proliferation of residential proxy services.

“These days it has become almost impossible to compete in this niche as everyone is selling residential proxies and many companies want you to install a piece of software on your phone or desktop so they can resell your residential IPs on a much larger scale,” DSLRoot explained. “So-called ‘legal botnets’ as we see them.”

A 20-year-old Florida man received a 10-year federal prison sentence Wednesday for his role in the notorious Scattered Spider cybercrime organization, marking the first conviction of a member from the group responsible for breaching more than 130 major companies.

Noah Michael Urban, 20, of Palm Coast, Fla., pleaded guilty to conspiracy, wire fraud and aggravated identity theft charges in two separate federal cases spanning Florida and California. A federal judge sentenced Urban to 120 months in prison with three years of supervised release and ordered him to pay $13 million in restitution to victims.

The sentence exceeded federal prosecutors’ recommendation of eight years, reflecting the scope of Urban’s criminal activities that investigators say caused between $9.5 million and $25 million in total losses.

Urban operated under multiple online aliases including “King Bob,” “Sosa,” and “Gustavo Fring” while participating in sophisticated cybercrime schemes from 2021 to 2023. In the Florida case, prosecutors said Urban and co-conspirators used SIM swapping techniques to steal at least $800,000 in cryptocurrency from five victims between August 2022 and March 2023.

SIM swapping involves convincing telecom providers to transfer a victim’s phone number to a device controlled by criminals, allowing them to bypass two-factor authentication and reset passwords for financial accounts.

The California charges stemmed from a broader conspiracy involving four other defendants who conducted phishing attacks against company employees from September 2021 to April 2023. The group sent text messages claiming employee accounts would be deactivated, directing targets to fraudulent websites designed to steal login credentials.

Urban’s case provides insight into the operations of Scattered Spider, a cybercrime group that security researchers also track under names including 0ktapus and UNC3944. The organization has been linked to high-profile breaches at companies including Twilio, LastPass, DoorDash, Mailchimp, Caesars Entertainment, and MGM Resorts.

Urban was a core member of the group and a prominent figure in “The Com,” an online forum where hackers share social engineering techniques. Federal investigators believe Scattered Spider evolved from this broader community of young, English-speaking cybercriminals.

The sentencing comes as Scattered Spider has resumed activity following a brief lull after the MGM attack. The group launched new attacks in 2025 targeting airlines, insurance companies, and retailers, according to security firms and government agencies.

Four other defendants in the California case remain at various stages of prosecution, with one British national arrested in Spain and others still at large.

The post Florida man gets 10 years in prison in first Scattered Spider sentencing appeared first on CyberScoop.

A 20-year-old Florida man at the center of a prolific cybercrime group known as “Scattered Spider” was sentenced to 10 years in federal prison today, and ordered to pay roughly $13 million in restitution to victims.

Noah Michael Urban of Palm Coast, Fla. pleaded guilty in April 2025 to charges of wire fraud and conspiracy. Florida prosecutors alleged Urban conspired with others to steal at least $800,000 from five victims via SIM-swapping attacks that diverted their mobile phone calls and text messages to devices controlled by Urban and his co-conspirators.

Although prosecutors had asked for Urban to serve eight years, Jacksonville news outlet News4Jax.com reports the federal judge in the case today opted to sentence Urban to 120 months in federal prison, ordering him to pay $13 million in restitution and undergo three years of supervised release after his sentence is completed.

In November 2024 Urban was charged by federal prosecutors in Los Angeles as one of five members of Scattered Spider (a.k.a. “Oktapus,” “Scatter Swine” and “UNC3944”), which specialized in SMS and voice phishing attacks that tricked employees at victim companies into entering their credentials and one-time passcodes at phishing websites. Urban pleaded guilty to one count of conspiracy to commit wire fraud in the California case, and the $13 million in restitution is intended to cover victims from both cases.

The targeted SMS scams spanned several months during the summer of 2022, asking employees to click a link and log in at a website that mimicked their employer’s Okta authentication page. Some SMS phishing messages told employees their VPN credentials were expiring and needed to be changed; other missives advised employees about changes to their upcoming work schedule.

That phishing spree netted Urban and others access to more than 130 companies, including Twilio, LastPass, DoorDash, MailChimp, and Plex. The government says the group used that access to steal proprietary company data and customer information, and that members also phished people to steal millions of dollars worth of cryptocurrency.

For many years, Urban’s online hacker aliases “King Bob” and “Sosa” were fixtures of the Com, a mostly Telegram and Discord-based community of English-speaking cybercriminals wherein hackers boast loudly about high-profile exploits and hacks that almost invariably begin with social engineering. King Bob constantly bragged on the Com about stealing unreleased rap music recordings from popular artists, presumably through SIM-swapping attacks. Many of those purloined tracks or “grails” he later sold or gave away on forums.

Sosa also was active in a particularly destructive group of accomplished criminal SIM-swappers known as “Star Fraud.” Cyberscoop’s AJ Vicens reported in 2023 that individuals within Star Fraud were likely involved in the high-profile Caesars Entertainment and MGM Resorts extortion attacks that same year.

The Star Fraud SIM-swapping group gained the ability to temporarily move targeted mobile numbers to devices they controlled by constantly phishing employees of the major mobile providers. In February 2023, KrebsOnSecurity published data taken from the Telegram channels for Star Fraud and two other SIM-swapping groups showing these crooks focused on SIM-swapping T-Mobile customers, and that they collectively claimed internal access to T-Mobile on 100 separate occasions over a 7-month period in 2022.

Reached via one of his King Bob accounts on Twitter/X, Urban called the sentence unjust, and said the judge in his case discounted his age as a factor.

“The judge purposefully ignored my age as a factor because of the fact another Scattered Spider member hacked him personally during the course of my case,” Urban said in reply to questions, noting that he was sending the messages from a Florida county jail. “He should have been removed as a judge much earlier on. But staying in county jail is torture.”

A court transcript (PDF) from a status hearing in February 2025 shows Urban was telling the truth about the hacking incident that happened while he was in federal custody. It involved an intrusion into a magistrate judge’s email account, where a copy of Urban’s sealed indictment was stolen. The judge told attorneys for both sides that a co-defendant in the California case was trying to find out about Mr. Urban’s activity in the Florida case.

“What it ultimately turned into a was a big faux pas,” Judge Harvey E. Schlesinger said. “The Court’s password…business is handled by an outside contractor. And somebody called the outside contractor representing Judge Toomey saying, ‘I need a password change.’ And they gave out the password change. That’s how whoever was making the phone call got into the court.”

On July 22, 2025, the European police agency Europol said a long-running investigation led by the French Police resulted in the arrest of a 38-year-old administrator of XSS, a Russian-language cybercrime forum with more than 50,000 members. The action has triggered an ongoing frenzy of speculation and panic among XSS denizens about the identity of the unnamed suspect, but the consensus is that he is a pivotal figure in the crime forum scene who goes by the hacker handle “Toha.” Here’s a deep dive on what’s knowable about Toha, and a short stab at who got nabbed.

Europol did not name the accused, but published partially obscured photos of him from the raid on his residence in Kiev. The police agency said the suspect acted as a trusted third party — arbitrating disputes between criminals — and guaranteeing the security of transactions on XSS. A statement from Ukraine’s SBU security service said XSS counted among its members many cybercriminals from various ransomware groups, including REvil, LockBit, Conti, and Qiliin.

Since the Europol announcement, the XSS forum resurfaced at a new address on the deep web (reachable only via the anonymity network Tor). But from reviewing the recent posts, there appears to be little consensus among longtime members about the identity of the now-detained XSS administrator.

The most frequent comment regarding the arrest was a message of solidarity and support for Toha, the handle chosen by the longtime administrator of XSS and several other major Russian forums. Toha’s accounts on other forums have been silent since the raid.

Europol said the suspect has enjoyed a nearly 20-year career in cybercrime, which roughly lines up with Toha’s history. In 2005, Toha was a founding member of the Russian-speaking forum Hack-All. That is, until it got massively hacked a few months after its debut. In 2006, Toha rebranded the forum to exploit[.]in, which would go on to draw tens of thousands of members, including an eventual Who’s-Who of wanted cybercriminals.

Toha announced in 2018 that he was selling the Exploit forum, prompting rampant speculation on the forums that the buyer was secretly a Russian or Ukrainian government entity or front person. However, those suspicions were unsupported by evidence, and Toha vehemently denied the forum had been given over to authorities.

One of the oldest Russian-language cybercrime forums was DaMaGeLaB, which operated from 2004 to 2017, when its administrator “Ar3s” was arrested. In 2018, a partial backup of the DaMaGeLaB forum was reincarnated as xss[.]is, with Toha as its stated administrator.

CROSS-SITE GRIFTING

Clues about Toha’s early presence on the Internet — from ~2004 to 2010 — are available in the archives of Intel 471, a cyber intelligence firm that tracks forum activity. Intel 471 shows Toha used the same email address across multiple forum accounts, including at Exploit, Antichat, Carder[.]su and inattack[.]ru.

DomainTools.com finds Toha’s email address — toschka2003@yandex.ru — was used to register at least a dozen domain names — most of them from the mid- to late 2000s. Apart from exploit[.]in and a domain called ixyq[.]com, the other domains registered to that email address end in .ua, the top-level domain for Ukraine (e.g. deleted.org[.]ua, lj.com[.]ua, and blogspot.org[.]ua).

Nearly all of the domains registered to toschka2003@yandex.ru contain the name Anton Medvedovskiy in the registration records, except for the aforementioned ixyq[.]com, which is registered to the name Yuriy Avdeev in Moscow.

This Avdeev surname came up in a lengthy conversation with Lockbitsupp, the leader of the rapacious and destructive ransomware affiliate group Lockbit. The conversation took place in February 2024, when Lockbitsupp asked for help identifying Toha’s real-life identity.

Lockbitsupp didn’t share why he wanted Toha’s details, but he maintained that Toha’s real name was Anton Avdeev. I declined to help Lockbitsupp in whatever revenge he was planning on Toha, but his question made me curious to look deeper.

It appears Lockbitsupp’s query was based on a now-deleted Twitter post from 2022, when a user by the name “3xp0rt” asserted that Toha was a Russian man named Anton Viktorovich Avdeev, born October 27, 1983.

Searching the web for Toha’s email address toschka2003@yandex.ru reveals a 2010 sales thread on the forum bmwclub.ru where a user named Honeypo was selling a 2007 BMW X5. The ad listed the contact person as Anton Avdeev and gave the contact phone number 9588693.

A search on the phone number 9588693 in the breach tracking service Constella Intelligence finds plenty of official Russian government records with this number, date of birth and the name Anton Viktorovich Avdeev. For example, hacked Russian government records show this person has a Russian tax ID and SIN (Social Security number), and that they were flagged for traffic violations on several occasions by Moscow police; in 2004, 2006, 2009, and 2014.

Astute readers may have noticed by now that the ages of Mr. Avdeev (41) and the XSS admin arrested this month (38) are a bit off. This would seem to suggest that the person arrested is someone other than Mr. Avdeev, who did not respond to requests for comment.

A FLY ON THE WALL

For further insight on this question, KrebsOnSecurity sought comments from Sergeii Vovnenko, a former cybercriminal from Ukraine who now works at the security startup paranoidlab.com. I reached out to Vovnenko because for several years beginning around 2010 he was the owner and operator of thesecure[.]biz, an encrypted “Jabber” instant messaging server that Europol said was operated by the suspect arrested in Kiev. Thesecure[.]biz grew quite popular among many of the top Russian-speaking cybercriminals because it scrupulously kept few records of its users’ activity, and its administrator was always a trusted member of the community.

The reason I know this historic tidbit is that in 2013, Vovnenko — using the hacker nicknames “Fly,” and “Flycracker” — hatched a plan to have a gram of heroin purchased off of the Silk Road darknet market and shipped to our home in Northern Virginia. The scheme was to spoof a call from one of our neighbors to the local police, saying this guy Krebs down the street was a druggie who was having narcotics delivered to his home.

I happened to be lurking on Flycracker’s private cybercrime forum when his heroin-framing plan was carried out, and called the police myself before the smack eventually arrived in the U.S. Mail. Vovnenko was later arrested for unrelated cybercrime activities, extradited to the United States, convicted, and deported after a 16-month stay in the U.S. prison system [on several occasions, he has expressed heartfelt apologies for the incident, and we have since buried the hatchet].

Vovnenko said he purchased a device for cloning credit cards from Toha in 2009, and that Toha shipped the item from Russia. Vovnenko explained that he (Flycracker) was the owner and operator of thesecure[.]biz from 2010 until his arrest in 2014.

Vovnenko believes thesecure[.]biz was stolen while he was in jail, either by Toha and/or an XSS administrator who went by the nicknames N0klos and Sonic.

“When I was in jail, [the] admin of xss.is stole that domain, or probably N0klos bought XSS from Toha or vice versa,” Vovnenko said of the Jabber domain. “Nobody from [the forums] spoke with me after my jailtime, so I can only guess what really happened.”

N0klos was the owner and administrator of an early Russian-language cybercrime forum known as Darklife[.]ws. However, N0kl0s also appears to be a lifelong Russian resident, and in any case seems to have vanished from Russian cybercrime forums several years ago.

Asked whether he believes Toha was the XSS administrator who was arrested this month in Ukraine, Vovnenko maintained that Toha is Russian, and that “the French cops took the wrong guy.”

WHO IS TOHA?

So who did the Ukrainian police arrest in response to the investigation by the French authorities? It seems plausible that the BMW ad invoking Toha’s email address and the name and phone number of a Russian citizen was simply misdirection on Toha’s part — intended to confuse and throw off investigators. Perhaps this even explains the Avdeev surname surfacing in the registration records from one of Toha’s domains.

But sometimes the simplest answer is the correct one. “Toha” is a common Slavic nickname for someone with the first name “Anton,” and that matches the name in the registration records for more than a dozen domains tied to Toha’s toschka2003@yandex.ru email address: Anton Medvedovskiy.

Constella Intelligence finds there is an Anton Gannadievich Medvedovskiy living in Kiev who will be 38 years old in December. This individual owns the email address itsmail@i.ua, as well an an Airbnb account featuring a profile photo of a man with roughly the same hairline as the suspect in the blurred photos released by the Ukrainian police. Mr. Medvedovskiy did not respond to a request for comment.

My take on the takedown is that the Ukrainian authorities likely arrested Medvedovskiy. Toha shared on DaMaGeLab in 2005 that he had recently finished the 11th grade and was studying at a university — a time when Mevedovskiy would have been around 18 years old. On Dec. 11, 2006, fellow Exploit members wished Toha a happy birthday. Records exposed in a 2022 hack at the Ukrainian public services portal diia.gov.ua show that Mr. Medvedovskiy’s birthday is Dec. 11, 1987.

The law enforcement action and resulting confusion about the identity of the detained has thrown the Russian cybercrime forum scene into disarray in recent weeks, with lengthy and heated arguments about XSS’s future spooling out across the forums.

XSS relaunched on a new Tor address shortly after the authorities plastered their seizure notice on the forum’s  homepage, but all of the trusted moderators from the old forum were dismissed without explanation. Existing members saw their forum account balances drop to zero, and were asked to plunk down a deposit to register at the new forum. The new XSS “admin” said they were in contact with the previous owners and that the changes were to help rebuild security and trust within the community.

However, the new admin’s assurances appear to have done little to assuage the worst fears of the forum’s erstwhile members, most of whom seem to be keeping their distance from the relaunched site for now.

Indeed, if there is one common understanding amid all of these discussions about the seizure of XSS, it is that Ukrainian and French authorities now have several years worth of private messages between XSS forum users, as well as contact rosters and other user data linked to the seized Jabber server.

“The myth of the ‘trusted person’ is shattered,” the user “GordonBellford” cautioned on Aug. 3 in an Exploit forum thread about the XSS admin arrest. “The forum is run by strangers. They got everything. Two years of Jabber server logs. Full backup and forum database.”

GordonBellford continued:

And the scariest thing is: this data array is not just an archive. It is material for analysis that has ALREADY BEEN DONE . With the help of modern tools, they see everything:

Graphs of your contacts and activity.
Relationships between nicknames, emails, password hashes and Jabber ID.
Timestamps, IP addresses and digital fingerprints.
Your unique writing style, phraseology, punctuation, consistency of grammatical errors, and even typical typos that will link your accounts on different platforms.

They are not looking for a needle in a haystack. They simply sifted the haystack through the AI sieve and got ready-made dossiers.

Sean Cairncross took his post this week as national cyber director at what many agree is a “pivotal” time for the office, giving him a chance to shape its future role in the bureaucracy, tackle difficult policy issues, shore up industry relations and take on key threats.

The former White House official, Republican National Committee leader and head of a federal foreign aid agency became just the third Senate-confirmed national cyber director at an office (ONCD) that’s only four years old. He’s the first person President Donald Trump has assigned to the position after the legislation establishing it became law at the end of his first term.

Two people — House Homeland Security Chairman Andrew Garbarino, R-N.Y., and Adam Meyers, senior vice president of counter adversary operations at CrowdStrike — specifically used the word “pivotal” to describe this moment for Cairncross and his office, while others said as much in other ways.

“It’s a new organization, and with any new organization, you’ve got to build up the muscle memory of how ONCD fits into the interagency process and what it means to set a unified national cybersecurity agenda, the language the director was using in his nomination hearing,” Nicholas Leiserson, a former assistant national cyber director under President Joe Biden who worked on the legislation to create the office as a Hill staffer, told CyberScoop. “We need to make sure that ONCD is the center of the policymaking apparatus. … That is going to be critical to his success.”

Brian Harrell, a former infrastructure protection official at the Deparment of Homeland Security and the Cybersecurity and Infrastructure Security Agency in Trump’s first term, said that with personnel reductions at CISA and change elsewhere, Cairncross has a big opportunity.

“ONCD must be seen as the air traffic controller on all things cyber moving forward,” he said via email. “Given the agency rebuild happening at CISA, and new leadership at FBI and NSA cyber, now is the time to build influence and patch struggling relationships. Add to this, a private sector that is unsure where to turn to during a crisis … Sean must be seen as a convener and facilitator to get the President the right information to make key decisions.”

On the policy front, Leiserson, now senior vice president for policy at the Institute for Security and Technology, said Cairncross has a great opportunity to work through the thicket of federal cybersecurity regulations and disentangle them in a harmonization effort that began under Biden and has bipartisan support. Some seasoned staffers who worked on the issue then remain in the federal government, Leiserson said.

Garbarino also brought up harmonization in a written statement as an issue he wants to see Cairncross address, along with leading the charge renewing the 2015 threat data sharing law known as the Cybersecurity Information Sharing Act, set to expire next month. Jason Oxman, president of the Information Technology Industry Council, said in a press release congratulating Cairncross that renewal of that law was “essential to help ONCD achieve its cybersecurity mission.”

USTelecom President and CEO Jonathan Spalter said enhancing the government’s relationship with the private sector, a subject Cairncross brought up in his confirmation hearing, was also vital. Dave DeWalt, CEO of NightDragon, a venture capital and advisory firm, said of Cairncross in a statement to CyberScoop: “I know that under his leadership, public-private partnership will continue to strengthen and secure our future.”

Those policy challenges, as well as the challenges of strengthening the national cyber director’s standing within the federal government and fortifying the public-private partnership, go hand-in-hand with the threats Cairncross will have to confront.

“The mission of the Office of the National Cyber Director has never been more critical: advancing a unified, strategic, and forward-leaning approach to the cyber threats facing our increasingly digital society,” Frank Cilluffo, director of the McCrary Institute for Cyber and Critical Infrastructure Security at Auburn University and a former member of the Cyberspace Solarium Commission that recommended that Congress create the office, said in a written statement.

Leiserson said threats like the Chinese hackers known as Salt Typhoon penetrating telecommunications networks surely would be at the forefront of Cairncross’s concerns — a threat Cairncross brought up at his confirmation hearing. Harrell mentioned the looming possibility of a Chinese attack on Taiwan.

Oxman raised the threats to U.S. critical infrastructure and the supply chain. CrowdStrike’s Meyers, in a statement to CyberScoop, said the pivotal moment of Cairncross’s confirmation comes as “threat actors weaponize AI and the threat landscape continues to evolve at machine speed.”

Cairncross comes into the job with far less cybersecurity experience than many who have held federal cyber leadership posts. And he comes in with other potential disadvantages, too. At his nomination hearing, Sen. Elissa Slotkin, D-Mich., pointed to deep budget cuts at CISA, telling Cairncross that “you will oversee the single biggest cut in federal cybersecurity dollars.”

But Leiserson said it was encouraging that Trump’s fiscal 2026 budget proposal would keep funding for the Office of the National Cyber Director pretty level.

There are other reasons to be optimistic about the view from federal leaders on the office, too, some pointed out. Cilluffo noted that the 59-35 vote for Cairncross in the Senate suggested some bipartisan support. Leiserson observed that Cairncross was one of the few nominees to escape the nominee backlog in the Senate before lawmakers went on recess.

As for his relative lack of cyber experience, Cairncross has talked about surrounding himself with the right people, Leiserson said.

“You want the unicorns who are incredibly politically astute and who have very deep cyber knowledge,” he said. “These people are hard to come by. We’ve had real cyber experts on the job. Now we’ve got someone who … is going to have an easy time navigating the West Wing. That is a skill set that is vital for running a White House organization, and shouldn’t be discounted.”

The post New National Cyber Director Cairncross faces challenges on policy, bureaucracy, threats appeared first on CyberScoop.

The FBI released a trove of research on The Com last week, warning that the sprawling cybercriminal network of minors and young adults is growing rapidly and splintering into three primary subsets described by officials as Hacker Com, In Real Life Com and Extortion Com.

The warnings lay out how The Com’s thousands of members, typically between 11 and 25 years old, pose a rising threat, especially to youth online, the FBI said. Criminal acts committed by these multiple, interconnected networks include swatting, extortion and sextortion of minors, production and distribution of child sexual abuse material, violent crime and various other cybercrimes, the bureau said.

“The motivations behind the criminal activity vary, but often fall within one of the following: financial gain, retaliation, ideology, sexual gratification and notoriety,” the FBI said in a public service announcement.

Crimes attributed to members of The Com have grown increasingly complex, with perpetrators going to great lengths to mask identities, hide financial transactions and launder money. The Com generally targets young and impressionable people for recruitment on gaming sites and social media platforms to indoctrinate them into their ideology, officials said.

Various subsections of this group have been linked to high-profile crimes over the past few years. In April, two men accused of leading a Com offshoot known as “764” were charged with operating an international child exploitation enterprise. Scattered Spider, another offshoot, tends to focus on cybercrime like ransomware and data extortion. 

Allison Nixon, chief research officer at Unit 221B, commended the level of detail the FBI shared across the series of PSAs, noting that the agency left nothing of importance out of its warnings. Nixon has studied domestic and English-speaking cybercrime and tracked its rise for more than a decade.

“The assessments in this PSA are consistent with what we have seen. There has been a population explosion in The Com and it is good to see law enforcement respond to this — not just with a PSA but with real crackdowns,” she said.

“Hopefully this PSA helps the public understand that many cybercrime arrests nowadays implicate gang violence and sexual crime against children, by children.”

Hacker Com

Hacker Com members are involved in a vast array of cybercrime activities, including distributed denial-of-service attacks, personally identifiable information theft, the sale of government email accounts, ransomware attacks, phishing, malware development and deployment, cryptocurrency theft, intrusions and SIM swapping, according to the FBI.

Scattered Spider, which is responsible for attacks on more than 100 businesses since 2022, is included in this subset.

This subset of The Com uses remote access trojans, phishing kits, voice over internet protocol providers, voice modulators, virtual private networks, cryptocurrency cash-out services, live-streaming services and encrypted email domains, officials said.

“Open-source information indicates Hacker Com groups are responsible for high-profile attacks and intrusions and have affiliations with ransomware organizations,” the FBI said in a PSA dedicated solely to Hacker Com.

The group also has been observed using the same attack methods against each other. The FBI warning details how internal conflicts are common among members of The Com. Personal disputes or rivalries — often over cryptocurrency — frequently lead Hacker Com members to attack and steal from one another, the FBI said.

In Real Life (IRL) Com

Some Com subgroups have gone beyond digital means, offering swat-for-hire services and targeting members for swatting and doxxing, kidnapping and physical extortion, which the FBI refers to as “IRL Com.” 

“The intensification of these online conflicts has resulted in the emergence of a new layer of The Com known as In Real Life (IRL) Com, which includes subgroups that aim to facilitate real world acts of violence, oftentimes resulting from online conflicts,” the FBI said.

Acts of physical violence have intensified and expanded to other layers of The Com, as multiple subgroups adopt similar methods of retaliation, the FBI said in a PSA dedicated solely to IRL Com. Some subgroups advertise contracts on messaging apps or other social media networks to commit violence or swatting for payment. 

“IRL Com groups also see swatting as a way of gaining credibility among members; the more attention a swatting incident gets, the more attention the member receives from the group,” the FBI said. “Leaders from IRL Com groups may use swatting to ensure members of the group remain obedient. When members of the IRL Com group disobey orders or refuse to comply with demands, the member or the member’s family may become the target of swatting.”

Extortion Com

The FBI also released a PSA about a subgroup it calls “Extortion Com,” which “systematically targets underage females” and vulnerable populations, including children and those who struggle with mental health issues.

“Victims are typically between the ages of 10 and 17 years old, but the FBI has seen some victims as young as 9 years old,” the FBI said in its PSA. “Threat actors often groom their victims by first establishing a trusting or romantic relationship before eventually manipulating and coercing them into engaging in escalating harmful behavior designed to shame and isolate them.”

Officials said these acts are driven by a range of personal motives, including the pursuit of social status, sexual gratification or a sense of belonging. 

The FBI warns that members of this subgroup manipulate or coerce their victims to produce pornographic material or other videos depicting animal cruelty and self-harm, oftentimes further threatening to share the material with victims’ families, friends or other public communities on the internet.

Two alleged leaders of the child sextortion group 764 were arrested and charged for directing and distributing CSAM in April. The two men, Leonidas Varagiannis and Prasan Nepal, are accused of exploiting at least eight minor victims, some as young as 13 years old, and face charges that carry a maximum penalty of life in prison.

Officials advised people to look for warning signs that a victim may be targeted by The Com and shared resources for help, including the National Center for Missing and Exploited Children’s CyberTipline and Take It Down service. Victims are encouraged to retain all information about an incident and immediately report to the FBI’s Internet Crime Complaint Center and an FBI Field Office.

The post FBI alerts tie together threats of cybercrime, physical violence from The Com appeared first on CyberScoop.

KrebsOnSecurity recently heard from a reader whose boss’s email account got phished and was used to trick one of the company’s customers into sending a large payment to scammers. An investigation into the attacker’s infrastructure points to a long-running Nigerian cybercrime ring that is actively targeting established companies in the transportation and aviation industries.

A reader who works in the transportation industry sent a tip about a recent successful phishing campaign that tricked an executive at the company into entering their credentials at a fake Microsoft 365 login page. From there, the attackers quickly mined the executive’s inbox for past communications about invoices, copying and modifying some of those messages with new invoice demands that were sent to some of the company’s customers and partners.

Speaking on condition of anonymity, the reader said the resulting phishing emails to customers came from a newly registered domain name that was remarkably similar to their employer’s domain, and that at least one of their customers fell for the ruse and paid a phony invoice. They said the attackers had spun up a look-alike domain just a few hours after the executive’s inbox credentials were phished, and that the scam resulted in a customer suffering a six-figure financial loss.

The reader also shared that the email addresses in the registration records for the imposter domain — roomservice801@gmail.com — is tied to many such phishing domains. Indeed, a search on this email address at DomainTools.com finds it is associated with at least 240 domains registered in 2024 or 2025. Virtually all of them mimic legitimate domains for companies in the aerospace and transportation industries worldwide.

An Internet search for this email address reveals a humorous blog post from 2020 on the Russian forum hackware[.]ru, which found roomservice801@gmail.com was tied to a phishing attack that used the lure of phony invoices to trick the recipient into logging in at a fake Microsoft login page. We’ll come back to this research in a moment.

JUSTY JOHN

DomainTools shows that some of the early domains registered to roomservice801@gmail.com in 2016 include other useful information. For example, the WHOIS records for alhhomaidhicentre[.]biz reference the technical contact of “Justy John” and the email address justyjohn50@yahoo.com.

A search at DomainTools found justyjohn50@yahoo.com has been registering one-off phishing domains since at least 2012. At this point, I was convinced that some security company surely had already published an analysis of this particular threat group, but I didn’t yet have enough information to draw any solid conclusions.

DomainTools says the Justy John email address is tied to more than two dozen domains registered since 2012, but we can find hundreds more phishing domains and related email addresses simply by pivoting on details in the registration records for these Justy John domains. For example, the street address used by the Justy John domain axisupdate[.]net — 7902 Pelleaux Road in Knoxville, TN — also appears in the registration records for accountauthenticate[.]com, acctlogin[.]biz, and loginaccount[.]biz, all of which at one point included the email address rsmith60646@gmail.com.

That Rsmith Gmail address is connected to the 2012 phishing domain alibala[.]biz (one character off of the Chinese e-commerce giant alibaba.com, with a different top-level domain of .biz). A search in DomainTools on the phone number in those domain records — 1.7736491613 — reveals even more phishing domains as well as the Nigerian phone number “2348062918302” and the email address michsmith59@gmail.com.

DomainTools shows michsmith59@gmail.com appears in the registration records for the domain seltrock[.]com, which was used in the phishing attack documented in the 2020 Russian blog post mentioned earlier. At this point, we are just two steps away from identifying the threat actor group.

The same Nigerian phone number shows up in dozens of domain registrations that reference the email address sebastinekelly69@gmail.com, including 26i3[.]net, costamere[.]com, danagruop[.]us, and dividrilling[.]com. A Web search on any of those domains finds they were indexed in an “indicator of compromise” list on GitHub maintained by Palo Alto Networks‘ Unit 42 research team.

SILVERTERRIER

According to Unit 42, the domains are the handiwork of a vast cybercrime group based in Nigeria that it dubbed “SilverTerrier” back in 2014. In an October 2021 report, Palo Alto said SilverTerrier excels at so-called “business e-mail compromise” or BEC scams, which target legitimate business email accounts through social engineering or computer intrusion activities. BEC criminals use that access to initiate or redirect the transfer of business funds for personal gain.

Palo Alto says SilverTerrier encompasses hundreds of BEC fraudsters, some of whom have been arrested in various international law enforcement operations by Interpol. In 2022, Interpol and the Nigeria Police Force arrested 11 alleged SilverTerrier members, including a prominent SilverTerrier leader who’d been flaunting his wealth on social media for years. Unfortunately, the lure of easy money, endemic poverty and corruption, and low barriers to entry for cybercrime in Nigeria conspire to provide a constant stream of new recruits.

BEC scams were the 7th most reported crime tracked by the FBI’s Internet Crime Complaint Center (IC3) in 2024, generating more than 21,000 complaints. However, BEC scams were the second most costly form of cybercrime reported to the feds last year, with nearly $2.8 billion in claimed losses. In its 2025 Fraud and Control Survey Report, the Association for Financial Professionals found 63 percent of organizations experienced a BEC last year.

Poking at some of the email addresses that spool out from this research reveals a number of Facebook accounts for people residing in Nigeria or in the United Arab Emirates, many of whom do not appear to have tried to mask their real-life identities. Palo Alto’s Unit 42 researchers reached a similar conclusion, noting that although a small subset of these crooks went to great lengths to conceal their identities, it was usually simple to learn their identities on social media accounts and the major messaging services.

Palo Alto said BEC actors have become far more organized over time, and that while it remains easy to find actors working as a group, the practice of using one phone number, email address or alias to register malicious infrastructure in support of multiple actors has made it far more time consuming (but not impossible) for cybersecurity and law enforcement organizations to sort out which actors committed specific crimes.

“We continue to find that SilverTerrier actors, regardless of geographical location, are often connected through only a few degrees of separation on social media platforms,” the researchers wrote.

FINANCIAL FRAUD KILL CHAIN

Palo Alto has published a useful list of recommendations that organizations can adopt to minimize the incidence and impact of BEC attacks. Many of those tips are prophylactic, such as conducting regular employee security training and reviewing network security policies.

But one recommendation — getting familiar with a process known as the “financial fraud kill chain” or FFKC — bears specific mention because it offers the single best hope for BEC victims who are seeking to claw back payments made to fraudsters, and yet far too many victims don’t know it exists until it is too late.

As explained in this FBI primer, the International Financial Fraud Kill Chain is a partnership between federal law enforcement and financial entities whose purpose is to freeze fraudulent funds wired by victims. According to the FBI, viable victim complaints filed with ic3.gov promptly after a fraudulent transfer (generally less than 72 hours) will be automatically triaged by the Financial Crimes Enforcement Network (FinCEN).

The FBI noted in its IC3 annual report (PDF) that the FFKC had a 66 percent success rate in 2024. Viable ic3.gov complaints involve losses of at least $50,000, and include all records from the victim or victim bank, as well as a completed FFKC form (provided by FinCEN) containing victim information, recipient information, bank names, account numbers, location, SWIFT, and any additional information.

Ukraine has seen nearly one-fifth of its Internet space come under Russian control or sold to Internet address brokers since February 2022, a new study finds. The analysis indicates large chunks of Ukrainian Internet address space are now in the hands of shadowy proxy and anonymity services that are nested at some of America’s largest Internet service providers (ISPs).

The findings come in a report examining how the Russian invasion has affected Ukraine’s domestic supply of Internet Protocol Version 4 (IPv4) addresses. Researchers at Kentik, a company that measures the performance of Internet networks, found that while a majority of ISPs in Ukraine haven’t changed their infrastructure much since the war began in 2022, others have resorted to selling swathes of their valuable IPv4 address space just to keep the lights on.

For example, Ukraine’s incumbent ISP Ukrtelecom is now routing just 29 percent of the IPv4 address ranges that the company controlled at the start of the war, Kentik found. Although much of that former IP space remains dormant, Ukrtelecom told Kentik’s Doug Madory they were forced to sell many of their address blocks “to secure financial stability and continue delivering essential services.”

“Leasing out a portion of our IPv4 resources allowed us to mitigate some of the extraordinary challenges we have been facing since the full-scale invasion began,” Ukrtelecom told Madory.

Madory found much of the IPv4 space previously allocated to Ukrtelecom is now scattered to more than 100 providers globally, particularly at three large American ISPs — Amazon (AS16509), AT&T (AS7018), and Cogent (AS174).

Another Ukrainian Internet provider — LVS (AS43310) — in 2022 was routing approximately 6,000 IPv4 addresses across the nation. Kentik learned that by November 2022, much of that address space had been parceled out to over a dozen different locations, with the bulk of it being announced at AT&T.

Ditto for the Ukrainian ISP TVCOM, which currently routes nearly 15,000 fewer IPv4 addresses than it did at the start of the war. Madory said most of those addresses have been scattered to 37 other networks outside of Eastern Europe, including Amazon, AT&T, and Microsoft.

The Ukrainian ISP Trinity (AS43554) went offline in early March 2022 during the bloody siege of Mariupol, but its address space eventually began showing up in more than 50 different networks worldwide. Madory found more than 1,000 of Trinity’s IPv4 addresses suddenly appeared on AT&T’s network.

Why are all these former Ukrainian IP addresses being routed by U.S.-based networks like AT&T? According to spur.us, a company that tracks VPN and proxy services, nearly all of the address ranges identified by Kentik now map to commercial proxy services that allow customers to anonymously route their Internet traffic through someone else’s computer.

From a website’s perspective, the traffic from a proxy network user appears to originate from the rented IP address, not from the proxy service customer. These services can be used for several business purposes, such as price comparisons, sales intelligence, web crawlers and content-scraping bots. However, proxy services also are massively abused for hiding cybercrime activity because they can make it difficult to trace malicious traffic to its original source.

IPv4 address ranges are always in high demand, which means they are also quite valuable. There are now multiple companies that will pay ISPs to lease out their unwanted or unused IPv4 address space. Madory said these IPv4 brokers will pay between $100-$500 per month to lease a block of 256 IPv4 addresses, and very often the entities most willing to pay those rental rates are proxy and VPN providers.

A cursory review of all Internet address blocks currently routed through AT&T — as seen in public records maintained by the Internet backbone provider Hurricane Electric — shows a preponderance of country flags other than the United States, including networks originating in Hungary, Lithuania, Moldova, Mauritius, Palestine, Seychelles, Slovenia, and Ukraine.

Asked about the apparent high incidence of proxy services routing foreign address blocks through AT&T, the telecommunications giant said it recently changed its policy about originating routes for network blocks that are not owned and managed by AT&T. That new policy, spelled out in a February 2025 update to AT&T’s terms of service, gives those customers until Sept. 1, 2025 to originate their own IP space from their own autonomous system number (ASN), a unique number assigned to each ISP (AT&T’s is AS7018).

“To ensure our customers receive the best quality of service, we changed our terms for dedicated internet in February 2025,” an AT&T spokesperson said in an emailed reply. “We no longer permit static routes with IP addresses that we have not provided. We have been in the process of identifying and notifying affected customers that they have 90 days to transition to Border Gateway Protocol routing using their own autonomous system number.”

Ironically, the co-mingling of Ukrainian IP address space with proxy providers has resulted in many of these addresses being used in cyberattacks against Ukraine and other enemies of Russia. Earlier this month, the European Union sanctioned Stark Industries Solutions Inc., an ISP that surfaced two weeks before the Russian invasion and quickly became the source of large-scale DDoS attacks and spear-phishing attempts by Russian state-sponsored hacking groups. A deep dive into Stark’s considerable address space showed some of it was sourced from Ukrainian ISPs, and most of it was connected to Russia-based proxy and anonymity services.

Spur’s Chief Technology Officer Riley Kilmer said AT&T’s policy change will likely force many proxy services to migrate to other U.S. providers that have less stringent policies.

“AT&T is the first one of the big ISPs that seems to be actually doing something about this,” Kilmer said. “We track several services that explicitly sell AT&T IP addresses, and it will be very interesting to see what happens to those services come September.”

Still, Kilmer said, there are several other large U.S. ISPs that continue to make it easy for proxy services to bring their own IP addresses and host them in ranges that give the appearance of residential customers. For example, Kentik’s report identified former Ukrainian IP ranges showing up as proxy services routed by Cogent Communications (AS174), a tier-one Internet backbone provider based in Washington, D.C.

Kilmer said Cogent has become an attractive home base for proxy services because it is relatively easy to get Cogent to route an address block.

“In fairness, they transit a lot of traffic,” Kilmer said of Cogent. “But there’s a reason a lot of this proxy stuff shows up as Cogent: Because it’s super easy to get something routed there.”

Cogent declined a request to comment on Kentik’s findings.

Authorities in Pakistan have arrested 21 individuals accused of operating “Heartsender,” a once popular spam and malware dissemination service that operated for more than a decade. The main clientele for HeartSender were organized crime groups that tried to trick victim companies into making payments to a third party, and its alleged proprietors were publicly identified by KrebsOnSecurity in 2021 after they inadvertently infected their computers with malware.

A report from the Pakistani media outlet Dawn states that authorities there arrested 21 people alleged to have operated Heartsender, a spam delivery service whose homepage openly advertised phishing kits targeting users of various Internet companies, including Microsoft 365, Yahoo, AOL, Intuit, iCloud and ID.me. Pakistan’s National Cyber Crime Investigation Agency (NCCIA) reportedly conducted raids in Lahore’s Bahria Town and Multan on May 15 and 16.

The NCCIA told reporters the group’s tools were connected to more than $50m in losses in the United States alone, with European authorities investigating 63 additional cases.

“This wasn’t just a scam operation – it was essentially a cybercrime university that empowered fraudsters globally,” NCCIA Director Abdul Ghaffar said at a press briefing.

In January 2025, the FBI and the Dutch Police seized the technical infrastructure for the cybercrime service, which was marketed under the brands Heartsender, Fudpage and Fudtools (and many other “fud” variations). The “fud” bit stands for “Fully Un-Detectable,” and it refers to cybercrime resources that will evade detection by security tools like antivirus software or anti-spam appliances.

The FBI says transnational organized crime groups that purchased these services primarily used them to run business email compromise (BEC) schemes, wherein the cybercrime actors tricked victim companies into making payments to a third party.

Dawn reported that those arrested included Rameez Shahzad, the alleged ringleader of the Heartsender cybercrime business, which most recently operated under the Pakistani front company WeCodeSolutions. Mr. Shahzad was named and pictured in a 2021 KrebsOnSecurity story about a series of remarkable operational security mistakes that exposed their identities and Facebook pages showing employees posing for group photos and socializing at work-related outings.

Prior to folding their operations behind WeCodeSolutions, Shahzad and others arrested this month operated as a web hosting group calling itself The Manipulaters. KrebsOnSecurity first wrote about The Manipulaters in May 2015, mainly because their ads at the time were blanketing a number of popular cybercrime forums, and because they were fairly open and brazen about what they were doing — even who they were in real life.

Sometime in 2019, The Manipulaters failed to renew their core domain name — manipulaters[.]com — the same one tied to so many of the company’s business operations. That domain was quickly scooped up by Scylla Intel, a cyber intelligence firm that specializes in connecting cybercriminals to their real-life identities. Soon after, Scylla started receiving large amounts of email correspondence intended for the group’s owners.

In 2024, DomainTools.com found the web-hosted version of Heartsender leaked an extraordinary amount of user information to unauthenticated users, including customer credentials and email records from Heartsender employees. DomainTools says the malware infections on Manipulaters PCs exposed “vast swaths of account-related data along with an outline of the group’s membership, operations, and position in the broader underground economy.”

Shahzad allegedly used the alias “Saim Raza,” an identity which has contacted KrebsOnSecurity multiple times over the past decade with demands to remove stories published about the group. The Saim Raza identity most recently contacted this author in November 2024, asserting they had quit the cybercrime industry and turned over a new leaf after a brush with the Pakistani police.

The arrested suspects include Rameez Shahzad, Muhammad Aslam (Rameez’s father), Atif Hussain, Muhammad Umar Irshad, Yasir Ali, Syed Saim Ali Shah, Muhammad Nowsherwan, Burhanul Haq, Adnan Munawar, Abdul Moiz, Hussnain Haider, Bilal Ahmad, Dilbar Hussain, Muhammad Adeel Akram, Awais Rasool, Usama Farooq, Usama Mehmood and Hamad Nawaz.

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:

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.

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.

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.

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.

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Raymond Felch // Being an embedded firmware engineer for most of my career, I quickly became fascinated when I learned about reverse engineering firmware using JTAG.   I decided to […]

The post JTAG – Micro-Controller Debugging appeared first on Black Hills Information Security, Inc..