DIY automatic cybercrime-friendly ‘redirectors generating’ service spotted in the wild


By Dancho Danchev

Redirectors are a popular tactic used by cybercriminal on their way to trick Web filtering solutions. And just as we’ve seen in virtually ever segment of the underground marketplace, demand always meets supply.

A newly launched, DIY ‘redirectors’ generating service, aims to make it easier for cybercriminals to hide the true intentions of their campaign through the use of ‘bulletproof redirector domains’. Let’s take a peek inside the cybercriminal’s interface, list all the currently active redirectors, as well as the actual pseudo-randomly generated redirection URLs.

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From Vietnam with tens of millions of harvested emails, spam-ready SMTP servers and DIY spamming tools


By Dancho Danchev

How would a cybercriminal differentiate his unique value proposition (UVP) in order to attract new customers wanting to purchase commoditized underground market items like, for instance, harvested and segmented email databases? He’d impress them with comprehensiveness and ‘vertically integrated’ products and services. At least that’s what the cybercriminals behind the cybercrime-friendly market proposition I’m about to profile in this post are doing.

Tens of millions of harvested and segmented email databases, spam-ready bulletproof SMTP servers and DIY spamming tools, this one-stop-shop for novice spammers is also a great example of an OPSEC-unaware vendor who’s not only accepting Western Union/Money Gray payments, but also, has actually included his SWIFT wire transfer bank account details.

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Cybercrime-friendly underground traffic exchange helps facilitate fraudulent and malicious activity


By Dancho Danchev

Throughout the last couple of years, the persistent demand for geolocated traffic coming from both legitimate traffic exchanges or purely malicious ones — think traffic acquisition through illegally embedded iFrames — has been contributing to the growing market segment where traffic is bought, sold and re-sold, for the sole purpose of monetizing it through illegal means.

The ultimately objective? Expose users visiting compromised, or blackhat SEO-friendly automatically generated sites with bogus content, to fraudulent or malicious content in the form of impersonations of legitimate Web sites seeking accounting data, or client-side exploits silently served in an attempt to have an undetected piece of malware dropped on their hosts.

A recently spotted cybercrime-friendly underground traffic exchange service empowers cybercriminals with advanced targeting capabilities on per browser version basis, applies QA (Quality Assurance) to check their fraudulent/malicious domains against the most popular community/commercial based URL black lists, and ‘naturally’ we found evidence that it’s already been used to serve client-side exploits to unsuspecting users.

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Newly launched managed ‘malware dropping’ service spotted in the wild


By Dancho Danchev

Among the most common misconceptions about the way a novice cybercriminal would approach his potential victims has to do with the practice of having him looking for a ‘seed’ population to infect, so that he can then use the initially infected users as platform to scale his campaign. In reality though, that used to be the case for cybercriminals, years ago, when managed cybercrime-as-a-service types of underground market propositions were just beginning to materialize.

In 2013, the only thing a novice cybercriminal wanting to gain access to thousands of PCs located in a specific country has to do is to make a modest investment in the (managed) process of obtaining it. Let’s take a peek at one of the most recently launched such services.

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Newly launched underground market service harvests mobile phone numbers on demand


By Dancho Danchev

In May of 2012, we highlighted the increasing public availability of managed SMS spam services that can send hundreds of thousands of SMS messages across multiple verticals. These services are assisted through the use of proprietary or publicly obtainable phone number harvesting and verifying DIY applications.

In this post, I’ll profile one of the most recently advertised managed mobile phone number harvesting service which allows full customization of the harvesting criteria based on the specific requirements of the customer.

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SIP-based API-supporting fake caller ID/SMS number supporting DIY Russian service spotted in the wild


By Dancho Danchev

One of the most common myths regarding the emerging TDoS (Telephony Denial of Service) market segment, portrays a RBN (Russian Business Network) type of bulletproof infrastructure used to launch these attacks. The infrastructure’s speculated resilience is supposed to be acting as a foundation for the increase of TDoS services and products. Fact or fiction? Keep reading.

In this post, we’ll profile a SIP-based, API-supporting fake caller ID/SMS number supporting DIY service, and discuss its relevance in the overall increase in TDoS underground market propositions.

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