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Luna Moth: Hackers After the Subscription Scam 

Sygnia claims that although the goal of Luna Moth, is to acquire key data, its method of operation is similar to that of a scammer.

Luna Moth is a brand-new data extortion group that has been breaking into businesses to spoof users' data. If the victims don't pay a ransom to prevent the information from being made public, hackers threaten to make the records publicly accessible. 

The hacker group adopted the alias Luna Moth and has been engaged in phishing efforts since at least March in which remote access tools (RAT) were distributed, enabling corporate data theft.

How does the scam work?

The Luna Moth ransomware gang has been analyzed by the incident response team at cybersecurity firm Sygnia, it was noted that the actor is attempting to establish a reputation under the name Silent Ransom Group (SRG).

In a report published, Sygnia claims that although the goal of Luna Moth, also known as TG2729, is to acquire key data, its method of operation is similar to that of a scammer.

The organization has been posing as Zoho MasterClass Inc. and Duolingo over the last three months, operating a widespread phishing scam.  The malicious emails are sent from Gmail accounts that were altered to look like official company email accounts, claiming to be from the Zoho Corporation or Duolingo.

Domains used

In April 2022, the first verified campaign-related domain was registered. Hostwinds, a service provider, hosts both the exfiltration and phishing domains, which are both listed under Namecheap.

The two primary sets of domains and IPs that make up Luna Moth infrastructure  can be tied to subscription fraud:

  • Domains with the XYZ TLD, such as maaays[.]xyz, are exfiltration domains. The organization uses these domains as the endpoint for the exfiltrated data when using the Rclone obfuscation method.
  • Phishing sites like masterzohoclass[.]com that pretend to be associated with Duolingo or Zoho. The majority of these domains only last for four hours or less.

Standard tools

Atera, Splashtop, Syncro, and AnyDesk are just a couple of good remote administration tools (RATs) that the hackers mainly employ to control compromised devices. These tools also give the hackers some flexibility and persistence: even if one of the RATs is taken out of the system, the others can still reinstall it. Furthermore, off-the-shelf tools like SharpShares, and SoftPerfect Network Scanner,  are being utilized by the group.

The tools are saved on spyware with fake names that make them appear to be legitimate These technologies enable threat actors to conduct basic reconnaissance tasks, acquire access to additional resources, and steal data from compromised networks in addition to RATs.



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