For the past four years, a sprawling Android-based botnet called Popa has forced millions of consumer TV boxes to relay Internet traffic linked to advertising fraud, account takeovers, and mass data-scraping efforts. This week, researchers from multiple security firms concluded that the Popa botnet is linked to NetNut, a “residential proxy” provider operated by the publicly-traded Israeli firm Alarum Technologies Ltd [NASDAQ: ALAR].

Popa is a massive botnet, but by all accounts it is unlike traditional botnets that enlist compromised systems in destructive activities, such as coordinating huge distributed denial-of-service attacks. Rather, Popa appears designed with a singular purpose: Implementing a persistent communications layer capable of registering a device, maintaining long-lived encrypted connections, and opening communication tunnels on demand.

Experts say Popa is a plugin component associated with the Vo1d botnet, a large-scale malware campaign targeting unofficial Android-based TV boxes. These devices, which are marketed under thousands of brand names and model numbers and broadly available for purchase at top e-commerce destinations, all advertise the ability to stream hundreds of subscription video services for an up front one-time fee.

But as the FBI and security industry experts have warned repeatedly, these streaming boxes typically bundle or come pre-installed with software that turns the user’s TV into a “residential proxy” — allowing anyone to route their Internet traffic through that device for as long as it remains plugged into a wall socket and connected to a local network. More concerning, some of these proxy networks do little to stop malicious customers from communicating with and even compromising systems on the local network of the unsuspecting device owner.

The first clues about Popa’s origins came in a 2025 report from the Chinese security company XLAB, which flagged at least nine domain names that were used to register and direct the activities of compromised devices. In a report released today, the security firm Qurium described how it stumbled on some of those same domains while investigating a series of disruptive and expensive data scraping events targeting the company’s hosted organizations in May 2026, in which the scraping activity was scattered evenly across more than 1.4 million Internet addresses.

Qurium said it found several dozen domains used to control Popa that were all hosted in lockstep across multiple Internet addresses over time, including gmslb[.]net, safernetwork[.]io, tera-home[.]com, and ninjatech[.]io. Digging deeper, Qurium discovered gmslb[.]net was referenced in dozens of pirated or modded video content streaming apps, such as CRICFy, DooFlix, Sprozfy, RTS Tv, Flixoid, CyberFlix, Rapid Streamz, TvMob and HD/OceanStreams.

Qurium’s report notes that most of the domains long used to control the Popa botnet were seized or dismantled in July 2025, after Google, HUMAN Security and Trend Micro teamed up to disrupt Badbox 2.0, a botnet that is closely associated with Vo1d. Qurium said that immediately after that disruption, several dozen new domains were registered to serve as controllers for the Popa botnet, but that one of those control domains was not new: ninjatech[.]io.

Ninjatech is a company founded by Moishi Kramer, whose LinkedIn profile says he is vice president of research and development at NetNut. That resume credits Kramer for helping NetNut to build from the “ground up,” “designing the architecture,” and “scaling the NetNut” before the company was acquired by Alarum Technologies. A self-created listing at the job board F6S references Kramer as the sole owner of the Ninjatech domain (a screen capture of it is pictured below).

Responding via email, Mr. Kramer said Ninjatech ceased operations approximately five years ago, when the company sold a software development kit (SDK) called Popa that was designed to use a small portion of a device’s bandwidth and to run only after the host application obtained user consent.

“That code was sold and licensed to third parties including resellers years ago,” Kramer said. “Once software is distributed that way, the original developer has no control over how others later modify, rebrand, or deploy it.”

Kramer said neither he nor NetNut builds, operates or maintains the infrastructure being described as Popa, nor does he control the Ninjatech domain.

“I didn’t register the June 2025 domains you mention, and I don’t know who did,” he continued. “I have no control over, or visibility into, that infrastructure. I can only tell you it isn’t operated by me or by NetNut.”

But in a separate Popa research report released today, the proxy-tracking company Synthient said a recent analysis of the Popa SDK revealed outbound traffic clearly associated with NetNut.

“The research team assesses with high confidence that devices running Popa forward traffic from Netnut clients,” Synthient wrote. “This proves without a shadow of a doubt that Popa actively continues to be used by NetNut as part of their proxy pool.”

Alarum Technologies, NetNut’s Tel Aviv-based parent company, said the reports by Synthient and Qurium contained “demonstrably inaccurate assertions and flawed deductions rather than verified facts.” Alarum shared a statement saying they reject the basic characterization of the SDKs and technologies discussed in the reports as a “botnet.”

“The SDKs at issue are designed to facilitate bandwidth-sharing functionality and do not transform user devices into malware-controlled systems or otherwise compromise the devices on which they operate,” the statement reads. “Netnut operates a commercial proxy network and maintains policies, procedures, and technological measures designed to promote lawful and responsible use of its services.”

Alarum said NetNut places “significant emphasis on appropriate notice and consent mechanisms, conducts customer due diligence, monitors for potential misuse, and takes steps intended to detect and mitigate suspicious or unauthorized activity.”

“This method of operation is supported both by internal procedures and policies, including performing KYC checks and additional due diligence of NetNut’s customers, as well as employing various technological measures, designed to assist in identifying and addressing suspected misuse of the network,” their statement continued.

However, in a report released on June 8, the proxy tracking service Spur asserted that NetNut does not require corporate verification or meaningful “know your customer” procedures before allowing customers to purchase proxy access.

“An individual can sign up, pay, and route traffic through partner address space, including space belonging to institutions whose users never opted in,” Spur wrote. “The ‘verified corporations only’ claim is simply marketing for bandwidth sellers, not an access control on who actually uses the proxies.”

“Nor is NetNut the only front door,” Spur continued. “A number of downstream white labelers and resellers repackage the same ISP proxy pool under their own brands. These outlets typically perform no KYC at all, less scrutiny than NetNut itself, who at the very least might assign an account manager to potential users. Anyone who knows where to look can buy access through a reseller with nothing more than a burner email address and $5 in crypto.”

Synthient found that although the most recent builds of Popa (as of three months ago) have added the ability to ask the user for consent before installing proxy components, not all variants or previous versions of Popa contain this functionality.

“Of the over 20 genuine Popa publishers analyzed, none of them were observed asking for user consent,” Sythient wrote.

THE PREVALENCE OF POPA

Chris Formosa is senior lead information security engineer for Black Lotus Labs, a division of the Internet backbone carrier Lumen Technologies.

“What especially makes Popa dangerous is just how widely used NetNut is for reselling and sharing,” Formosa said, explaining that many other proxy services simply resell NetNut proxies rather than building out their own far-flung proxy networks. “So these Popa IPs appear in tons of different services all over the ecosystem, which makes it one of the most problematic and dangerous proxy botnets on the market currently.”

Formosa said the Popa botnet averages between 1.5 million to 2.5 million distinct IP addresses each day, relying on between 250 and 300 Internet addresses that are used to direct its activities.

“That’s why Popa is so dangerous,” Formosa said. “It may not be the largest botnet we have seen, but it is spread all over the industry, making its power very amplified.”

Formosa said while that makes Popa one of the larger botnets out there today, its numbers pale in comparison to those previously boasted by IPIDEA, a China-based proxy provider that until recently operated a daily pool of nearly 10 million devices that they resold as proxies to anyone. In January 2026, Synthient published research showing that multiple new large DDoS botnets had grown rapidly by tunneling through IPIDEA proxies into the local networks of unsuspecting TV box owners and infecting other Android-based devices behind the user’s firewall.

IPIDEA is based largely on SDKs used to view pirated streaming content on a vast number of TV box devices, but the service’s numbers have dwindled since January, when Google and industry partners took legal action to seize domain names that IPIDEA used to control devices and proxy traffic through them.

Jérôme Meyer, a security researcher at Nokia Deepfield, said the total population of devices participating in the Popa botnet may be far higher than Lumen’s estimates. Meyer told KrebsOnSecurity that Nokia is monitoring 26 of at least 359 known relay nodes for the botnet, and estimates that each relay node handles between 35,000 and 60,000 clients simultaneously.

“On the relay node subset I am looking at (26 of them), 750,000 unique sources in 24 hours,” Meyer wrote in response to questions.

Nokia Deepfield released its own report today on RoboVPN, a VPN app tied to the Vo1d botnet’s Popa plugin that Qurium attributes to NetNut/Alarum Technologies.

THE SYMBIOSIS OF PROXIES AND DATA SCRAPING

Experts say many of the world’s largest proxy providers have updated their public-facing branding to highlight their utility for training AI platforms, implying it is a primary use case for their residential proxies. That’s because AI services tend to rely on constantly mass-scraping the Internet for new text, images and video content that can be used to train large language models (LLMs).

“AI companies depend on web-scraped content: for pre-training, for retrieval, for agent grounding, for search,” reads a report this month from Include Security that examines the prevalence of proxy SDKs in smart TV apps. “But the modern web isn’t scrapeable from a datacenter. Cloudflare, DataDome, HUMAN, among others throttle or block requests from known cloud IPs. The workaround is residential proxies. A scraping job routed through a Comcast or T-Mobile subscriber’s connection arrives at the target site from an IP that belongs to a paying residential customer.”

This non-stop content scraping has spawned more than 70 copyright infringement lawsuits against major tech companies that have acknowledged large-scale data scraping as a major source of the “brains” behind their commercial AI offerings. Ironically, much of that scraping is being aided by proxy services that are intimately tied to unofficial Android TV boxes and associated SDKs whose stated purpose is streaming pirated content.

The scraping activity has become so aggressive that it often overwhelms the targeted websites, preventing them from being reachable by legitimate visitors. In many reported cases, nonprofit organizations, libraries and universities have complained of constantly battling to keep their services online in the face of relentless data-scraping firms hiding behind residential proxy services.

A survey conducted last year by the Confederation of Open Access Repositories (COAR) found while some content scraping bots are rather innocuous, “others are sufficiently aggressive that they are increasingly causing service disruptions in repositories and other scholarly communications infrastructures.” More than 90 percent of survey respondents indicated their repository is encountering aggressive bots, usually more than once a week, and often leading to slow downs and service outages.

“Automated web scraping is nothing new, and has been the key technology underlying search engines such as Google for over 30 years,” wrote Brendan O’Connell, platform manager at the Directory of Open Access Journals (DOAJ), a free, community-curated index of peer-reviewed academic journals. “However, the current investor-fueled AI startup craze means there are now thousands of well-funded companies developing and deploying their own scraping tools to train AI models, alongside existing major players like OpenAI and Google.”

DON’T TOUCH THAT DIAL!

Across the United States, local communities are pushing back against the proliferation of new data centers aimed primarily at improving the capabilities of AI. But security experts say the general public remains largely unaware that using one of these unsanctioned Android TV boxes means their “smart TV” is almost certainly using a significant amount of bandwidth each month to help train modern AI models.

Even households without these sketchy TV boxes can still have their smart TVs turned into residential proxy nodes, just by downloading one of thousands of apps made available on Samsung and LG smart TVs. Spur said it recently scraped the LG and Samsung app stores and found that each had approximately 3,000 apps available for download. Many of these apps are simple games or utilities that state in the fine print that the user’s Internet connection will be used to download data and that they can opt out at any time.

Spur said it found that more than 42 percent of apps available for download via the webOS operating system on LG smart TVs include SDKs that turn one’s television into an always-on residential proxy node. More than a quarter of the apps made for Samsung’s Tizen operating system had similar residential proxy components, Spur found.

Experts say it’s questionable whether TV apps with proxy SDKs can obtain meaningful consent from users for installing an always-on proxy connection, particularly when anyone in a household — including children — can effectively opt the family TV into a residential proxy network just by installing a simple game or app.

“Privacy-policy disclosure is the wrong control surface for a TV,” Include Security wrote. “It is hard to scroll through a legal document navigated by arrow keys on a remote, and the in-app consent dialog doesn’t convey that a paying customer is about to route their scraping traffic through the user’s home internet.”

Spur’s head of research Sean Simmons told KrebsOnSecurity that most people do not have a working mental model for what it means to sell access to their residential IP address, no matter what device they are using.

“And on a TV, the gap is even wider,” Simmons said. “A one-time prompt navigated with a remote can disappear into the setup flow, while the app keeps monetizing the connection long after anyone remembers what they accepted.”

Simmons said LG and Samsung should follow the lead of other TV platforms that have already drawn a line against residential proxy providers, pointing to policies by Amazon that prohibit apps facilitating proxy services for third parties. Likewise the TV streaming device maker Roku reportedly now bars developers from using proxy SDKs and has removed apps that bundled them.

Apps that turn one’s device into a residential proxy node are not limited to smart TVs and no-name streaming boxes, of course. As noted by the security firm Infoblox, mobile app developers can embed SDKs provided by the residential proxy networks into their products to monetize their software, allowing them to receive a small amount of money on each installation.

The result, Infoblox said, is that devices are frequently enrolled without the owner’s knowledge, typically through free applications such as VPNs, streaming apps, screensavers and “productivity” apps such as PDF viewers and break reminders.

All too often, these proxy services are beaconing out from employee devices brought into the workplace, Infoblox found. In a blog post earlier this month, Infoblox said it discovered that fully 65% of its customer base was querying one or more residential proxy related domains.

“We saw steady growth in these queries in 2025, with a 25% increase over the year to over 500 billion per month,” Infoblox wrote. “Over 90% of our pharmaceutical and food & beverage customers have queried residential proxy indicators. Perhaps even more concerning is that over 60% of government and banking customers have as well.”

Infoblox researchers Nick Sundvall and David Brunsdon warned that with residential proxies in the corporate environment, external access is granted to an organization’s IP space.

“If threat actors were to abuse the residential proxy to attack a third party, the third party’s incident response would, correctly, identify your residential proxy as the source,” they wrote. “Untangling that, by proving that you were the conduit and not the threat actor, costs time, creates legal exposure, and can damage your reputation. The stunning prevalence of these services within customer environments warrants attention from both network defenders and policy makers who should consider how the risks posed by residential proxies could be impacting their security posture.”

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.