Recently, a mysterious leaker exposed leaders behind Trickbot and Conti ransomware, hacking groups that are known for some of the biggest extortions in recent times.
Recently, The Register contacted an anonymous individual known by the alias GangExposed, who is on a personal mission to “fight against an organized society of criminals known worldwide”. GangExposed takes pleasure in thinking he can rid society of at least some of the cybercriminals. "I simply enjoy solving the most complex cases,” he said.
One of the criminals doxxed is Stern, the mastermind of Conti ransomware operations and TrickBot. GangExposed claims Stern is Vitaly Nikolaevich, CySecurity reported about this case recently.
After the doxxing of Stern, GangExposed went after another important criminal, AKA professor, who is a 39-year-old Russian called Vladimir Viktorovich Kvitko. He is living in Dubai. Apart from exposing important individuals, GangExposed also leaked videos, ransom negotiations, and chat logs.
The leaker said it was not an “IT guy,” it just observed patterns that other people missed.
"My toolkit includes classical intelligence analysis, logic, factual research, OSINT methodology, stylometry (I am a linguist and philologist), human psychology, and the ability to piece together puzzles that others don't even notice," the leaker said.
"I am a cosmopolitan with many homes but no permanent base — I move between countries as needed. My privacy standards are often stricter than most of my investigations' subjects."
To expose the IDs of infamous threat actors, GangExposed used information received via “semi-closed databases, darknet services,” and through purchases. It has “access to the leaked FSB border control database.” GangExposed claims it purchased the database from the dark web for $250,000.
GangExposed could have gotten at least $10 million in bounty from the FBI if it wanted to, but it has decided not to demand money. This suggests the leakers may be resentful of former members looking for revenge, while some experts think taking the bounty would make them criminal as well.
CySecurity had earlier reported on this incident, you can read the full story about the international crackdown on cybercrime gangs here.
International police action has shut down AVCheck, an anti-virus scanning website used by threat actors to check whether their malware was detected by mainstream antivirus before using it in the attacks. The official domain “avcheck.net” now shows a seizure banner with the logos of the U.S. Secret Service, the U.S. Department of Justice, the FBI, and the Dutch Police (Politie).
According to the announcement, AVCheck was a famous counter antivirus (CAV) website globally that enabled hackers to check the efficiency of their malware. Politie’s Matthijs Jaspers said, “Taking the AVCheck service offline marks an important step in tackling organized cybercrime." With the collaborative effort, the agencies have disrupted the “cybercriminals as early as possible in their operations and prevent victims."
The officials also discovered evidence linking AVCheck’s administrators to encrypting services Cryptor.biz (seized) and Crypt.guru (currently offline). Crypting services allow threat actors to hide their payloads from antivirus, blending them in the ecosystem. Hackers also use a crypting service to hide their malware, check it on AVCheck or other CAV services to see if is detected, and finally launch it against their targets.
Before the shutdown of AVCheck, the police made a fake login page warning users of the legal risks when they log in to such sites. The FBI said that “cybercriminals don't just create malware; they perfect it for maximum destruction.” Special Agent Douglas Williams said threat actors leverage antivirus services to “refine their weapons against the world's toughest security systems to better slip past firewalls, evade forensic analysis, and wreak havoc across victims' systems."
The undercover agents exposed the illegal nature of AVCheck and its links to ransomware attacks against the U.S. by purchasing these services as clients. According to the U.S. DoJ, in the “affidavit filed in support of these seizures, authorities made undercover purchases from seized websites and analyzed the services, confirming they were designed for cybercrime.”
The crackdown was part of Operation Endgame, a joint international law enforcement action that captured 300 servers and 650 domains used in assisting ransomware attacks. Earlier, the operation cracked down on the infamous Danabot and Smokeloader malware operations.
A major criminal network operating on the dark web has been disrupted in a large international operation led by the FBI. Over 270 individuals have been arrested for their involvement in the online trade of dangerous illegal drugs such as fentanyl, meth, and cocaine. This operation involved law enforcement teams from the United States, Europe, South America, and Asia.
What is the dark web?
The dark web is a hidden part of the internet that isn’t available through standard search engines or browsers. It requires special tools to access and is often used to hide users’ identities. While it can offer privacy to those in danger or under surveillance, it is also known for being a place where criminals carry out illegal activities — from drug dealing to selling stolen data and weapons.
What was Operation RapTor?
The FBI’s mission, called Operation RapTor, focused on stopping the sale of illegal drugs through online black markets. Authorities arrested hundreds of people connected to these sites — not just the sellers, but also the buyers, website managers, and people who handled the money.
One of the most alarming parts of this case was the amount of fentanyl recovered. Authorities seized more than 317 pounds of it. According to FBI estimates, just 2 pounds of fentanyl could potentially kill about 500,000 people. This shows how serious the danger was.
Why this matters
These drug sellers operated from behind screens, often believing they were untouchable because of the privacy the dark web provides. But investigators were able to find out who they were and stop them from doing more harm. According to FBI leaders, these criminals contributed to drug addiction and violence in many communities across the country.
Aaron Pinder, a key official in the FBI’s cybercrime unit, said the agency has improved at identifying people hiding behind dark web marketplaces. Whether someone is managing the site, selling drugs, moving money, or simply buying drugs, the FBI is now better equipped to track them down.
What’s next?
While this operation won’t shut down the dark web completely, it will definitely make a difference. Removing major players from the drug trade can slow down their operations and make it harder for others to take their place — at least for now.
This is a strong reminder that the dark web, no matter how hidden, is not out of reach for law enforcement. And efforts like these could help save many lives by cutting off the supply of deadly drugs.
Result? “Cracked” and “nulled” websites are down, along with the Pakistani “Saim Raza” network of dark web forums, also called “HeartSender.” The long-term implications of this operation are not known.
First, DoJ with the Dutch National Police captured 39 domains operated by a Pakistani group known as Saim Raza (aka HeartSender). DoJ says Saim Raza has been working since 2020, selling fraud tools and phishing kits to the highest bidder throughout a network of dark websites.
Criminals purchasing the tools are accountable for global business email compromise (BEC) attacks and other dangerous scams- against victims in the US who were robbed of $3 million.
The DoJ believes Saim Raza made these “tools widely available on the open Internet” and “also trained end users on how to use the tools against victims by linking to instructional YouTube videos.”
The group explained, “how to execute schemes using these malicious programs, making them accessible to criminal actors that lacked this technical criminal expertise.” Saim Raza also “advertised its tools as 'fully undetectable' by antispam software,” the agency said in its announcement.
Called “Operation Talent,” the DoJ and Europol worked together to crack down the two dark web marketplaces, linked to cybercrimes against more than 17 million victims.
In a separate action, the DoJ participated in "Operation Talent," a Europol-backed international operation that disrupted the Cracked and Nulled Dark Web marketplaces. Together, the forums have been linked to cybercrimes against at least 17 million US victims.
The cracked marketplace surfaced in 2018, DoJ believes, having 4 million users, making $4 million in revenue, and hosting over 28 million cybercrime ads in its career.
“The Nulled website domain seizure meanwhile came in tandem with the unsealing of charges against one of its administrators, Lucas Sohn, an Argentinian national living in Spain,” says cybersecurity news portal Dark Reading. Nulled has been in the game since 2016, hosted 5 million users, and made $1 million per year, also listing over 43 million ads.
A new research study has determined that any companies that are ever mentioned on the dark web will be much more vulnerable to cyberattacks. In collaboration with Marsh McLennan's Cyber Risk Intelligence Center, Searchlight Cyber has carried out research on more than 9,000 organizations, revealing that dark web exposure has a strong link to breaches in cybersecurity. This has established a critical urgency for businesses to track their presence online and develop better security protocols.
How the Dark Web Poses a Threat to Businesses
The dark web is a hidden part of the internet where cybercriminals operate anonymously. It is commonly used for illegal activities, including the sale of stolen data such as passwords, financial records, and personal information. Many businesses are unaware that their sensitive data is already circulating on the dark web, making them prime targets for cyberattacks.
Based on the study, companies that experienced any type of exposure on the dark web suffered a 3.7% breach rate over four years. This simply means that after an organization's information hits underground marketplaces, hacking forums, or leaked databases, the chance of a security breach becomes a lot higher.
The researchers found several routes through which a company's information can find its way to the dark web, each step of which heightens the potential for cyberattacks:
1. Exposed Employee Credentials
In case employee login credentials (e.g., email and password) are leaked, the chances of hacking into a company increase by 2.56 times. The hackers use these leaked credentials to infiltrate internal systems without authorization.
2. References on Dark Web Marketplaces
Being associated with an underground trading platform increases a company's chance of being targeted by 2.41 times. Mainly, the hackers sell the stolen information to other attackers for use.
3. Company Network Tied to Dark Web
If an organization's IT systems have activity on the dark web, whether intentional or accidental, an attack will happen 2.11 times more frequently.
4. Paste Sites Data Leaks
Pastes are commonly used by hackers to share data that they have stolen from an organization. If a company's data is posted on such sites, there is an 88% increase in the possibility of breach.
5. Public Exposure through OSINT
At times, some companies' information might be published due to either a misconfigured environment or breaches in data storage. If there is a firm's exposure within OSINT reports, then that increases the business's risk level by 2.05 times.
This research also demonstrated that companies featured in five or more of these risk categories had a 77% chance of facing a cyberattack than companies without any.
How Companies Can Protect Themselves
Cyberattacks have been increasing by the day. Businesses, therefore, have to take proactive steps to ensure the security of their sensitive data. Experts say companies should consider taking the following actions:
Businesses must employ cybersecurity that scans the dark web for data breaches and responds immediately if data belonging to a company is located.
Employees must be compelled to use strong passwords and to also activate MFA to block hackers from unauthorized access.
Software updates and system patches keep cybercriminals from exploiting vulnerabilities in outdated technology.
Human error is one of the biggest causes of cyber breaches. Educating staff on how to identify phishing scams and suspicious activities can significantly reduce security threats.
Why Dark Web Awareness is Crucial
According to Ben Jones, CEO of Searchlight Cyber, companies must be aware of their dark web exposure. Hackers, he explained, plan cyberattacks in underground forums and marketplaces and use leaked credentials to gain access to company systems.
By monitoring their exposure, strengthening their security policies, and educating employees, businesses will be able to minimize their risk and stay one step ahead of cybercriminals. Protect sensitive information before an attack happens and save money on security breaches.
Are cybercriminals trafficking your private data on the Dark Web? This article provides a comprehensive overview of how data transfers on the Dark Web can impact your privacy and security.
The Dark Web is often portrayed as a mysterious, inaccessible corner of the internet. However, the internet is far more expansive than what most users access daily. The surface web, commonly known as the World Wide Web, represents only about 10% of the internet. The remaining portion primarily consists of the Deep Web, which contains content not indexed by standard search engines due to privacy and security measures.
Many people unknowingly access the Deep Web every day. This includes password-protected sites like email accounts, social media platforms, banking systems, corporate intranets, and databases for medical and legal records. These platforms are secured to protect sensitive information and are distinct from the Dark Web.
The Dark Web is a specialized segment of the Deep Web. It operates on encrypted networks known as "darknets," accessible only through specific software such as Tor. These networks use multi-layered encryption to conceal users' identities and locations, enabling anonymous communication and data sharing. This anonymity, combined with the untraceability of cryptocurrencies, fosters an environment conducive to illegal activities, including financial fraud and other cybercrimes.
Dark web scanners can help you determine if your credentials are compromised. Services like Keeper's free dark web scan allow users to input their email addresses. The tool then searches a database of billions of compromised login credentials for any matches, alerting users if their data has been exposed.
Digital identity protection tools offer more than just breach notifications. These tools provide actionable security prompts, such as "change your password" or "enable two-factor authentication." Following these steps can significantly reduce the risk of account takeovers and prevent cybercriminals from creating fraudulent accounts using your personal information.
However, completely removing your data from the Dark Web is not feasible. While laws like the General Data Protection Regulation (GDPR) grant "the right to be forgotten" on the Deep Web and surface web, enforcing this on the Dark Web remains challenging.
To safeguard against Dark Web threats, consider the following measures:
By taking proactive steps, you can mitigate the risks associated with data exposure on the Dark Web and better protect your digital identity.
Black Friday and Cyber Monday may have passed, but the dangers of online scams and cyberattacks persist year-round. Cybercriminals continue to exploit digital shoppers, leveraging sophisticated tools such as phishing kits, fake websites, and cookie grabbers that bypass two-factor authentication (2FA). These tools, widely available on dark web marketplaces, turn online shopping into a risky endeavour, particularly during the peak holiday season.
Dark web marketplaces operate like legitimate businesses, offering everything from free phishing kits to subscription-based malware services. According to NordStellar threat intelligence:
These illicit tools are increasingly accessible, with some even offered at discounted rates during the holiday season. The result is an alarming rise in phishing scams targeting fake shopping sites, with 84% of victims interacting with these scams and nearly half losing money.
Session cookies, particularly authentication cookies, are a prized asset for hackers. NordStellar reports over 54 billion stolen cookies available on the dark web, including:
These cookies allow attackers to impersonate legitimate users, gaining unauthorized access to accounts without requiring passwords or verification codes. This capability makes cookie-grabber pages one of the most valuable tools in the hacker’s arsenal.
Google has introduced measures like passkeys to combat these threats, offering a more secure alternative to traditional 2FA methods. A Google spokesperson emphasized that passkeys reduce phishing risks and strengthen security against social engineering attacks. Consumers can take additional steps to safeguard their online accounts:
By remaining vigilant and embracing stronger authentication technologies, shoppers can minimize the risks posed by cybercriminals and their evolving arsenal of dark web tools.