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Bulletproof Host Stark Industries Evades EU Sanctions

11 September 2025 at 13:40

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

Image: Shutterstock.

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

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

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

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

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

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

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

Image credit: correctiv.org.

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

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

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

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

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

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

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

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

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

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

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

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

Proxy Services Feast on Ukraine’s IP Address Exodus

5 June 2025 at 18:44

Image: Mark Rademaker, via Shutterstock.

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.

IP addresses routed over time by Ukrainian provider LVS (AS43310) shows a large chunk of it being routed by AT&T (AS7018). Image: Kentik.

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.

AT&T’s IPv4 address space seems to be routing a great deal of proxy traffic, including a large number of IP address ranges that were until recently routed by ISPs in 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.

According to Spur, the proxy service IPRoyal is the current beneficiary of IP address blocks from several Ukrainian ISPs profiled in Kentik’s report. Customers can chose proxies by specifying the city and country they would to proxy their traffic through. Image: Trend Micro.

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.

Oops: DanaBot Malware Devs Infected Their Own PCs

22 May 2025 at 17:53

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

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

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

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

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

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

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

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

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

Image: welivesecurity.com

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

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

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

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

Further reading:

Danabot: Analyzing a Fallen Empire

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

Flashpoint: Operation Endgame DanaBot Malware

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

March 2022 criminal complaint v. Artem Aleksandrovich Kalinkin

September 2022 grand jury indictment naming the 16 defendants

When Getting Phished Puts You in Mortal Danger

27 March 2025 at 12:39

Many successful phishing attacks result in a financial loss or malware infection. But falling for some phishing scams, like those currently targeting Russians searching online for organizations that are fighting the Kremlin war machine, can cost you your freedom or your life.

The real website of the Ukrainian paramilitary group “Freedom of Russia” legion. The text has been machine-translated from Russian.

Researchers at the security firm Silent Push mapped a network of several dozen phishing domains that spoof the recruitment websites of Ukrainian paramilitary groups, as well as Ukrainian government intelligence sites.

The website legiohliberty[.]army features a carbon copy of the homepage for the Freedom of Russia Legion (a.k.a. “Free Russia Legion”), a three-year-old Ukraine-based paramilitary unit made up of Russian citizens who oppose Vladimir Putin and his invasion of Ukraine.

The phony version of that website copies the legitimate site — legionliberty[.]army — providing an interactive Google Form where interested applicants can share their contact and personal details. The form asks visitors to provide their name, gender, age, email address and/or Telegram handle, country, citizenship, experience in the armed forces; political views; motivations for joining; and any bad habits.

“Participation in such anti-war actions is considered illegal in the Russian Federation, and participating citizens are regularly charged and arrested,” Silent Push wrote in a report released today. “All observed campaigns had similar traits and shared a common objective: collecting personal information from site-visiting victims. Our team believes it is likely that this campaign is the work of either Russian Intelligence Services or a threat actor with similarly aligned motives.”

Silent Push’s Zach Edwards said the fake Legion Liberty site shared multiple connections with rusvolcorps[.]net. That domain mimics the recruitment page for a Ukrainian far-right paramilitary group called the Russian Volunteer Corps (rusvolcorps[.]com), and uses a similar Google Forms page to collect information from would-be members.

Other domains Silent Push connected to the phishing scheme include: ciagov[.]icu, which mirrors the content on the official website of the U.S. Central Intelligence Agency; and hochuzhitlife[.]com, which spoofs the Ministry of Defense of Ukraine & General Directorate of Intelligence (whose actual domain is hochuzhit[.]com).

According to Edwards, there are no signs that these phishing sites are being advertised via email. Rather, it appears those responsible are promoting them by manipulating the search engine results shown when someone searches for one of these anti-Putin organizations.

In August 2024, security researcher Artem Tamoian posted on Twitter/X about how he received startlingly different results when he searched for “Freedom of Russia legion” in Russia’s largest domestic search engine Yandex versus Google.com. The top result returned by Google was the legion’s actual website, while the first result on Yandex was a phishing page targeting the group.

“I think at least some of them are surely promoted via search,” Tamoian said of the phishing domains. “My first thread on that accuses Yandex, but apart from Yandex those websites are consistently ranked above legitimate in DuckDuckGo and Bing. Initially, I didn’t realize the scale of it. They keep appearing to this day.”

Tamoian, a native Russian who left the country in 2019, is the founder of the cyber investigation platform malfors.com. He recently discovered two other sites impersonating the Ukrainian paramilitary groups — legionliberty[.]world and rusvolcorps[.]ru — and reported both to Cloudflare. When Cloudflare responded by blocking the sites with a phishing warning, the real Internet address of these sites was exposed as belonging to a known “bulletproof hosting” network called Stark Industries Solutions Ltd.

Stark Industries Solutions appeared two weeks before Russia invaded Ukraine in February 2022, materializing out of nowhere with hundreds of thousands of Internet addresses in its stable — many of them originally assigned to Russian government organizations. In May 2024, KrebsOnSecurity published a deep dive on Stark, which has repeatedly been used to host infrastructure for distributed denial-of-service (DDoS) attacks, phishing, malware and disinformation campaigns from Russian intelligence agencies and pro-Kremlin hacker groups.

In March 2023, Russia’s Supreme Court designated the Freedom of Russia legion as a terrorist organization, meaning that Russians caught communicating with the group could face between 10 and 20 years in prison.

Tamoian said those searching online for information about these paramilitary groups have become easy prey for Russian security services.

“I started looking into those phishing websites, because I kept stumbling upon news that someone gets arrested for trying to join [the] Ukrainian Army or for trying to help them,” Tamoian told KrebsOnSecurity. “I have also seen reports [of] FSB contacting people impersonating Ukrainian officers, as well as using fake Telegram bots, so I thought fake websites might be an option as well.”

Search results showing news articles about people in Russia being sentenced to lengthy prison terms for attempting to aid Ukrainian paramilitary groups.

Tamoian said reports surface regularly in Russia about people being arrested for trying carry out an action requested by a “Ukrainian recruiter,” with the courts unfailingly imposing harsh sentences regardless of the defendant’s age.

“This keeps happening regularly, but usually there are no details about how exactly the person gets caught,” he said. “All cases related to state treason [and] terrorism are classified, so there are barely any details.”

Tamoian said while he has no direct evidence linking any of the reported arrests and convictions to these phishing sites, he is certain the sites are part of a larger campaign by the Russian government.

“Considering that they keep them alive and keep spawning more, I assume it might be an efficient thing,” he said. “They are on top of DuckDuckGo and Yandex, so it unfortunately works.”

Further reading: Silent Push report, Russian Intelligence Targeting its Citizens and Informants.

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