Showing posts with label russia. Show all posts
Showing posts with label russia. Show all posts

Friday, March 25, 2022

Russia's Invasion of Ukraine and CISA/FBI's New Era of Transparency

BLUF: Bottom Line Up Front


I want to start this post with the most important thing right up top:

The CISA.gov/Shields-Up page starts with this statement.  PLEASE take it seriously, and escalate to your top management:

"Russia’s invasion of Ukraine could impact organizations both within and beyond the region, to include malicious cyber activity against the U.S. homeland, including as a response to the unprecedented economic costs imposed on Russia by the U.S. and our allies and partners. Evolving intelligence indicates that the Russian Government is exploring options for potential cyberattacks. Every organization—large and small—must be prepared to respond to disruptive cyber incidents. As the nation’s cyber defense agency, CISA stands ready to help organizations prepare for, respond to, and mitigate the impact of cyberattacks. When cyber incidents are reported quickly, we can use this information to render assistance and as warning to prevent other organizations and entities from falling victim to a similar attack."

Organizations should report anomalous cyber activity and/or cyber incidents 24/7 to report@cisa.gov or (888) 282-0870.


Second "Bottom Line Up Front" BLUF point:  CISA has released TTP's of Russian threat actors known to attack US Critical Infrastructure.  If you work there, skip this blog and go read their report first!
"Alert (AA22-083A):  Tactics, Techniques, and Procedures of Indicted State-Sponsored Russian Cyber Actors Targeting the Energy Sector."

CISA/FBI and the New Era of Transparency

 Anyone who has seen one of my presentations recently knows that I am a huge cheerleader for CISA.gov, the Cybersecurity & Infrastructure Security Agency at DHS, which replaced the National Protection and Programs Directorate (NPPD) that previously led private sector engagement and interaction for DHS.

Previously, I've asked people to make sure someone in their organizations was watching four critical information sharing pages at CISA.  


  • https://www.cisa.gov/uscert/ncas/current-activity
  • https://www.cisa.gov/uscert/ncas/alerts
  • https://www.cisa.gov/uscert/ncas/bulletins
  • https://www.cisa.gov/uscert/ncas/analysis-reports
I had already said publicly many times that they are doing a PHENOMENAL job of sharing information - unprecedented in my 22 years of working with the government on Critical Infrastructure Protection, from Ron Dick and the NIPC (National Infrastructure Protection Center), serving on the national boards of InfraGard and the Energy ISAC, and interacting with FS-ISAC (Financial Services), H-ISAC (Healthcare), and REN-ISAC (Research and Education).  But now CISA (and the FBI) has taken Information Sharing to a whole new level.

The White House on Russian Cyber Threats

It started with the White House.  On March 21st, President Biden stated that there was "evolving intelligence that the Russian Government is exploring options for potential cyberattacks." Based on this new intelligence, the administration gave the order that thing that were not previously shared needed to be shared at an even higher level of detail and specificity, including things that were previously deemed too sensitive to share in an unclassified environment. 

That same day, Press Secretary Jen Psaki brought in Anne Neuberger, the Deputy National Security Advisor over Cyber and Emerging Technologies.  She stated that in the past week, CISA and the FBI had held meetings with 100+ Critical Infrastructure Companies to determine a best course forward in helping to protect critical infrastructure, including encouraging them to participate in the CISA Shields-Up! program. 

  • Mandate the use of multi-factor authentication on your systems to make it harder for attackers to get onto your system;
  • Deploy modern security tools on your computers and devices to continuously look for and mitigate threats;
  • Check with your cybersecurity professionals to make sure that your systems are patched and protected against all known vulnerabilities, and change passwords across your networks so that previously stolen credentials are useless to malicious actors;
  • Back up your data and ensure you have offline backups beyond the reach of malicious actors;
  • Run exercises and drill your emergency plans so that you are prepared to respond quickly to minimize the impact of any attack;
  • Encrypt your data so it cannot be used if it is stolen;
  • Educate your employees to common tactics that attackers will use over email or through websites, and encourage them to report if their computers or phones have shown unusual behavior, such as unusual crashes or operating very slowly; and
  • Engage proactively with your local FBI field office or CISA Regional Office to establish relationships in advance of any cyber incidents. Please encourage your IT and Security leadership to visit the websites of CISA and the FBI where they will find technical information and other useful resources.
After this set of announcements, CISA.gov's director, Jen Easterly, convened a meeting that was attended by more than 13,000 Critical Infrastructure stakeholders from all across the United States, including every sector and every size. A recording of the CISA CALL WITH CRITICAL INFRASTRUCTURE PARTNERS ON POTENTIAL RUSSIAN CYBER ATTACKS AGAINST THE UNITED STATES has been shared on their YouTube page!

During the call, which included FBI Deputy Assistant Director for Cyber, Tonya Ugoretz, and CISA Deputy Executive Assistant Director for Cyber, Matt Hartman,  Director Easterly committed to push to have even more sensitive data released to the public if it would possibly help protect American Critical Infrastructure.  And today, we see a great example of that!

Documentation of Two Historical Hacking Campaigns Against Critical Infrastructure

The FBI and the Department of Justice released the legal side, in the form of an extremely detailed press release about Russian hacking campaigns targeting Critical Infrastructure at hundreds of companies in 135 countries.
https://www.justice.gov/opa/pr/four-russian-government-employees-charged-two-historical-hacking-campaigns-targeting-critical


The Press Release was accompanied by two indictments: 

The first, "USA v. Evgeny Viktorovich Gladkikh," (17-page indictment) details the origins, creation, and distribution of the "TRITON" malware.  This attack framework was described in great depth in December 2017 by Mandiant in their report "Attackers Deploy New ICS Attack Framework 'Triton' and Cause Operational Disruption to Critical Infrastructure." While Mandiant described the malware as "an attack framework built to interact with Triconex Safety Instrumented System controllers," they could only say they believed it was "activity consistent with a nation state preparing for an attack." 

Through the new transparency we are seeing, the full details of the indictment are now unsealed and we learn the attacks were conceived and executed from the Russian Ministry of Defense, Federal Service for Technical and Expert Control, in a lab known as the Applied Development Center, which was in turn part of TsNIIKhM, the State Research Center of the Russian Federation Central Scientific Research Institute of Chemistry and Mechanics.  

The second indictment, "USA v. Pavel Aleksandrovich Akulov, Mikhail Mikhailovich Gavrilov, and Marat Valeryevich Tyukov," (36 page indictment) is targeted at members of the Federal Security Service (FSB)'s "Military Unit 71330" also known as "Center 16." Members of this lab are better known by their flamboyant APT Designations:  Dragonfly, Berzerk Bear, Energetic Bear, and Crouching Yeti.  In particular, this indictment addresses their attacks in 2017 which attempted to target and compromise critical infrastructure and energy companies worldwide, including in the USA generally, and in Kansas in particular (the home office of the indictment.) 

Again, the new transparency shows us that these attacks, also known as Dragonfly, Havex, and Dragonfly 2.0, were supply chain attacks, where various ICS/SCADA system manufacturers had their software manipulated to include malicious backdoors which would be downloaded by unsuspecting customers. Through this campaign, at least 17,000 unique devices in the US and elsewhere were compromised, including ICS/SCADA controllers used by power and energy companies. In 2.0, malware was delivered via Spear-phishing attacks and Watering hole attacks targeting employees of such companies. At least 3,300 systems were compromised using this methodology as well. 

Some of the groups attacked in this way included the Nuclear Regulatory Commission, WolfCreek Nuclear Operation Corporation in Burlington, Kansas, Westar Energy, in Topeka, Kansas, and the Kansas Electric Power Cooperative. 

Again, Havex was known to the security community.  Trend Micro wrote about it in their report "HAVEX Targets Industrial Control Systems" back in July 2014, and in more detail in their white paper "Who's Really Attacking Your ICS Equipment?"  Dragonfly 2.0 was similarly discussed, for example by Symantec, in their report "Dragonfly: Western energy sector targeted by sophisticated attack group" in October 2017.  WIRED magazine also wrote about the group Berzerk Bear in October 2020 in their article "The Russian Hackers Playing Chekov's Gun with US Infrastructure." 

But now, in a coordinated Information Sharing To Protect Our Nation blitz, CISA, working with the FBI and the Department of Energy, have released "Alert (AA22-083A):  Tactics, Techniques, and Procedures of Indicted State-Sponsored Russian Cyber Actors Targeting the Energy Sector."

Thursday, March 26, 2020

Following Putin Order, FSB Cracks Down on Russian Credit Card Marketplaces

Earlier this week I was chatting with one of the top experts on Russian Cybercrime (who has asked to remain anonymous here).  We were discussing the news that was released on 24MAR2020 that the FSB had raided 62 addresses in 11 regions of Russia arresting cybercriminals for their involvement in the online sales of stolen credit cards.

There are some GREAT videos of the FSB in action ... this first one from Gazeta.ru


 click to play



According to the Gazeta articles, the FSB arrested 30 members of an online hacking group, including programmers from Ukraine and Lithuania.  Twenty-five were charged with "Illegal circulation of a means of payment," which in Russia is a violation of Section 2 of Article 187.  Region15.ru adds that the raids were conducted at 62 different addresses, including operations in Crimea, North Ossetia, Kaluga, Leningrad, Moscow, Pskov, Samara and Tambov, Moscow, St. Petersburg, and Sevastopol.

An embeddable image (same video) from Kuban.kp.ru shows image after image of those being arrested in the raids ..



More than $1 million USD and 3 million Rubles were seized, as well as computer equipment, firearms, drugs, gold bullion and precious coins.  Many fake identity documents were also seized, including Russian Federation passports and counterfeit law enforcement officer IDs.  Several of those arrested had been previously prosecuted for similar crimes. Russia Today's coverage of the story cites a December 2019 report by Sberbank saying that criminals frequently convince victims to give up their card details through social engineering by telephone.  They also mention that in October at least 60 million Sberbank credit cards were being traded on the black market.  The FSB arrested a criminal who used the name "Anton 2131" and lived in Volgograd with regards to some of that data.

Other coverage by Scandaly.ru indicated that at least 15 men and 1 woman among the arrested were held without bail in a Moscow court, being accused of serious crimes that would have sentences of at least 7 years.  That article also mentioned that most of the 90 criminal marketplaces run by these criminals were taken offline on March 18th and March 19th.  FSB investigators are now going through these servers to identify "wholesalers." They say they are interested in any customers who purchased more than 500 credit cards from the shops.

A CyberCrime Crackdown in Russia?  What Happened?

When I asked my Russian Cybercrime Expert friend what was behind the large volume of raids, his reply was direct:  President Putin.  He shared with me this article from duma.gov.ru:

Вячеслав Володин принял участие в расширенном заседании коллегии Генеральной прокуратуры РФ  (Vyacheslav Volodin took part in an expanded meeting of the board of the Prosecutor General of the Russian Federation)


As President Putin addressed the board of the Ministry of Internal Affairs, he charged them strictly that they needed to pay "constant attention to the Internet" and "work to identify the organizers and instigators who should be deservedly punished" for their crimes.  The Duma article said it like this:

"[President Putin] demanded that law enforcement agencies develop a system to combat cybercrime. Speaking at an enlarged meeting of the board of the Prosecutor General’s Office of the Russian Federation, he noted that in recent years “extremely negative dynamics have been recorded in crimes related to the use of information technology”.

“I’m asking the Prosecutor General’s Office, together with the Ministry of Internal Affairs and other relevant structures, to analyze how efficiently the work in this area has been built, how the available procedural capabilities are being used, and in general I’m asking for a system, a set of measures to reduce the number of such crimes,” the head of state said.

Guess what happens when President Putin orders the Prosecutor General to do something to reduce the number of cybercrimes in Russia?  The FSB gets to work arresting people!

Russian Credit Card Criminals Detained

While the names of those arrested were not listed in any article, it was fairly simple to pull them together, once my Russian colleague showed me the ropes of the "mos-gorsud" site where federal charges are tracked.  By searching for "Article 187 Section 2" and limiting my scope to people arrested in March 2020, I came up with this list of likely players:

  • Шувалов А.В - Shuvalov A.V. -  in court 20MAR2020 - 77RS0027-01-2020-004928-65
  • Светличный Л.И. - Svetlichny L.I. - in court 21MAR2020 - 77RS0027-01-2020-004942-23
  • Малинин М.А. - Malinin M.A. - 20MAR2020 - 77RS0027-01-2020-004935-44
  • Строганов А.Т. -  Stroganov A.T.  - 20MAR2020 - 77RS0027-01-2020-004934-47
  • Ахметов В.А. - Akhmetov V.A. - 21MAR2020 - 77RS0027-01-2020-004946-11
  • Селиванов Г.В. - Selivanov G.V. - 20MAR2020 - 77RS0027-01-2020-004924-77 
  • Карпунин С.В. - Karpunin S.V. - 20MAR2020 - 77RS0027-01-2020-004936-41
  • Федотов И.О. - Fedotov I.O. - 20MAR2020 - 77RS0027-01-2020-004933-50 
  • Галкин А.В. - Galkin A.V. - 20MAR2020 - 77RS0027-01-2020-004929-62 
  • Синицын А.В. - Sinitsyn A.V. - 21MAR2020 - 77RS0027-01-2020-004944-17 
  • Смирнов А.М. - Smirnov A.M. - 21MAR2020 - 77RS0027-01-2020-004937-38 
  • Бобин А.С. - Bobin A.S. - 20MAR2020 - 77RS0027-01-2020-004926-71 
  • Мерлин Э.А. - Merlin E.A. - 21MAR2020 - 77RS0027-01-2020-004925-74 
  • Белай В.В.  - Belay V.V.  - 21MAR2020 - 77RS0027-01-2020-004945-14 
  • Васильев Р.Р.  - Vasiliev R.R. - 21MAR2020 - 77RS0027-01-2020-004943-20
  • Юшковский А.А. - Yushkovsky A.A. - 20MAR2020 - 77RS0027-01-2020-004897-61

Now my challenge, gentle reader, what were the hacker names of these individuals, and what shops did they run?  Please comment below or message me if you have more details!

Updates As We Find Them



Строганов is Alexey Stroganov aka Flint24 according to this post by Brian Krebs - Russians Shut Down Huge Card Fraud Ring

Селиванов is Gerasim Silivanon aka Gabrik according to the same post.

Some of the sites known to be offline now are MrWhite[.]biz, BingoDumps, DumpsKingdom, GoldenDumps, HoneyMoney, and HustleBank. 

Krebs also had the link to the FSB announcement from 24MAR2020


CyberScoop.com's piece, Rare cybercrime enforcement in Russia yields 25 arrests, shutters 'BuyBest' marketplace, mentions Flint24 as well and suggests that wuzzup[.]com, dumpsmania24[.]com were also part of the takedown. BuyBestCC and BuyBestBiz were two of the many mirror sites.

GeminiAdvisory's story "FSB Takes Down Top-Tier Marketplace, Arrests Admins" mentions that Flint24 was a character in Sergey Pavlovich's book, "How to Steal a Milion." They also list a couple additional BuyBest mirrors, BinGo and Yohoho. 

Sunday, May 13, 2018

How to Steal a Million: The Memoirs of a Russian Hacker

As a University researcher specializing in cybercrime, I've had the opportunity to watch the Russian carding market closely and write about it frequently on my blog "Cybercrime & Doing Time."  Sometimes this leads to interactions with the various criminals that I have written about, which was the case with Sergey.  I was surprised last January to be contacted and to learn that he had completed a ten year prison sentence and had written a book.   I have to say, I wasn't expecting much.  This was actually the third time a cybercriminal had tried to get my interest in a book they had written, and the first two were both horrible and self-promotional.  I agreed to read his first English draft, which he sent me in January 2017.

I was absolutely hooked from page 1.  As I have told dozens of friends since then, his story-telling vehicle is quite good.  The book starts with him already in prison, and in order to teach the reader about carding and cybercrime, a lawyer visits him periodically in prison, providing the perfect foil  needed to explain key concepts to the uninitiated, such as interrupting one of Sergey's stories to ask "Wait.  What is a white card?"
My copy of the book!

As someone who has studied cybercrime for more than 20 years, I was probably more excited than the average reader will be to see so many names and criminal forums and card shops that I recognized -- CarderPlanet, and card shop runners such as Vladislav Khorokhorin AKA BadB, Roman Vega AKA Boa, and data breach and hacking specialists like Albert Gonzalez and Vladimir Drinkman who served as the source of the cards that they were all selling.  These and many of the other characters in this book appeared regularly in this blog.  (A list is at the bottom of this article)

Whether these names are familiar to the reader or not, one can't help but be drawn into this story of intrigue, friendship, and deception as Pavlovich and his friends detect and respond to the various security techniques that shopkeepers, card issuers, and the law enforcement world are using to try to stop them.  Sergey shows how a criminal can rise quickly in the Russian cybercrime world by the face-to-face networking that a $100,000 per month income can provide, jet-setting the world with his fellow criminals and using business air travel, penthouse hotel suites, cocaine and women to loosen the lips of his peers so he can learn their secrets., but he also shows how quickly these business relationships can shatter in the face of law enforcement pressure.

The alternating chapters of the book serve as a stark reminder of where such life choices lead, as Sergey reveals the harsh realities of life in a Russian prison.  Even these are fascinating, as the smooth-talking criminal does his best to learn the social structure of Russian prison and find a safe place for himself on the inside.  The bone-crushing beatings, deprivation of food and privacy, and the fear of never knowing which inmate or prison guard will snap next in a way that could seriously harm or kill him is a constant reminder that eventually everyone gets caught and when they do, the consequences are extreme.

Sergey's original English manuscript has been greatly improved with the help of feedback from pre-readers and some great editors. After my original read, I told Sergey "I LOVE the story delivery mechanism, and there are fascinating stories here, but there are a few areas that really need some work."  It's clear that he took feedback like this seriously.  The new book, released in May 2018, is markedly improved without taking anything away from the brilliant story-telling of a fascinating criminal career ending with a harsh encounter with criminal justice.

A purchase link to get the book from Amazon: How to Steal a Million: The Memoirs of a Russian Hacker

The book was extremely revealing to me, helping me to understand just how closely linked the various Russian criminals are to each other, as well as revealing that some brilliant minds, trained in Computer Science and Engineering, and left morally adrift in a land where corruption is a way of life and with little chance of gainful employment, will apply those brilliant minds to stealing our money.

I seriously debated whether I should support this book.  Many so-called "reformed" criminals have reached out to me in the past, asking me to help them with a new career by meeting with them, recommending their services, or helping them find a job.  It is a moral dilemma.  Do I lend assistance to a many who stole millions of dollars from thousands of Americans?  Read the book.  To me, the value of this book is that it is the story of a criminal at the top of his game, betrayed by his colleagues and getting to face the reality of ten years in a Russian prison.  I think the book has value as a warning -- "a few months or even a couple years of the high life is not worth the price you will pay when it all comes crashing down."

Links to selected blog articles that feature Pavlovich's cast of characters:

May 12, 2008 TJX and Dave and Busters - Maksym Yastremskiy (Maksik) Aleksandr Suvorov (JonnyHell) and Albert Gonzales (Segvec) and their role in the TJX Data Breach.

August 5, 2008 TJX Reminder: We Will Arrest You and We Will Send You To Jail - some of the legal aftermath of the case above.

August 8, 2008 TJX: the San Diego Indictments where the US government indicts:
  • SERGEY ALEXANDROVICH PAVLOVICH, aka Panther, aka Diplomaticos, aka PoL1Ce Dog, aka Fallen Angel, aka Panther757
  • DZMITRY VALERYEVICH BURAK, aka Leon, aka Graph, aka Wolf
  • SERGEY VALERYEVICH STORCHAK, aka Fidel
and charges them with violation of "18 USC Section 1029(b)(2) Conspiracy to Traffic Unauthorized Access Devices"

May 9, 2013 ATM Cashers in 26 Countries Steal $40M talks about BadB's role in "Unlimited" ATM cash-out schemes, and his arrest in 2010 and sentencing to 88 months in 2013.

Jan 14, 2014 Target Breach Considered in Light of Drinkman/Gonzalez Data Breach Gang talked about Albert Gonzales, Vladimir Drinkman, and how there seemed to be such a strong pattern of behavior - a script if you will - to how criminals were conducting the major data breaches of that time.

Jan 27, 2014 Roman Vega (CarderPlanet's BOA) Finally Gets His Sentence addressed the plight of Roman Vega, who had been drifting around in the American criminal justice system, unsentenced, from 2003 until 2013! Dmitry Golubov AKA Script, the "godfather of CarderPlanet" is also discussed in this post.