www.databreachtoday.com
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50.56.167.254
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Submitted URL: http://links.ismgcorp.com/MDUxLVpYSS0yMzcAAAGCnCOXREEVjw3SwoAU0i-JIcIThgG9s8wu0Ji_aA_sQUCBKkcKN4YZwVnlLXq_dmusCnjOzgA=
Effective URL: https://www.databreachtoday.com/russia-shutters-3-carding-markets-including-trumps-dumps-a-18506?rf=2022-02-15_ENEWS_ACQ_DBT__Pr...
Submission: On February 16 via api from SG — Scanned from DE
Effective URL: https://www.databreachtoday.com/russia-shutters-3-carding-markets-including-trumps-dumps-a-18506?rf=2022-02-15_ENEWS_ACQ_DBT__Pr...
Submission: On February 16 via api from SG — Scanned from DE
Form analysis 13 forms found in the DOM
Name: browser_notifications —
<form name="browser_notifications" id="bnotifications_form">
<input type="hidden" name="form_token" value="e24cc266861b86a048dc10bb7db8d033f9fd6dea14242aeb44c4ac35454c2bb7">
</form>/search.php
<form action="/search.php">
<input type="hidden" name="form_token" value="e24cc266861b86a048dc10bb7db8d033f9fd6dea14242aeb44c4ac35454c2bb7">
<input type="search" name="keywords" placeholder="Search">
<input type="hidden" name="reset" value="1">
<div id="search-icon-over-input">
<i class="fa fa-search"></i>
</div>
</form>/search.php
<form action="/search.php">
<input type="hidden" name="form_token" value="e24cc266861b86a048dc10bb7db8d033f9fd6dea14242aeb44c4ac35454c2bb7">
<input type="search" name="keywords" placeholder="Search">
<input type="hidden" name="reset" value="1">
</form>Name: newsletter-pop-under-form — POST
<form action="" method="post" id="newsletter-pop-under-form" name="newsletter-pop-under-form" role="form" novalidate="novalidate">
<input type="hidden" name="form_token" value="e24cc266861b86a048dc10bb7db8d033f9fd6dea14242aeb44c4ac35454c2bb7">
<input type="hidden" name="source" value="register_daily_newsletter">
<div class="form-group-lg input-group">
<label for="newsletter_email" class="sr-only">Email address</label>
<input class="form-control input-lg input-mobile-xsmall" type="email" id="registration-txt-email" name="email" placeholder="Email address">
<span class="input-group-btn">
<button type="button" id="newsletter_submit_btn1" class="btn btn-primary btn-lg input-mobile-xsmall" onclick="$('#newsletter-pop-under').toggle('blind', {}, 1000);">Submit</button>
</span>
</div>
<p class="top10">By submitting this form you agree to our <a href="/tos" target="_blank">Privacy & GDPR Statement</a></p>
<div id="newsletter-pop-under" style="display: none;">
<div class="form-group col-sm-12 txt-col">
<h6>Please fill out the following fields:</h6>
<input type="text" class="form-control form-text tb-company" id="registration-txt-company" name="inst_name" placeholder="Company" title="Company">
</div>
<div class="form-group ">
<div class="col-sm-6 txt-col">
<input type="text" class="form-control form-text tb-phone" id="registration-text-phone" name="phone" placeholder="Phone" title="Phone">
</div>
<div class="col-sm-6 select-col">
<select class="form-control form-select select-country" id="registration-select-country" name="country">
<option value="">Country</option>
<option value="US">United States</option>
<option value="CA">Canada</option>
<option value="IN">India</option>
<option value="AF">Afghanistan</option>
<option value="AL">Albania</option>
<option value="DZ">Algeria</option>
<option value="AS">American Samoa</option>
<option value="AD">Andorra</option>
<option value="AO">Angola</option>
<option value="AI">Anguilla</option>
<option value="AQ">Antarctica</option>
<option value="AG">Antigua and Barbuda</option>
<option value="AR">Argentina</option>
<option value="AM">Armenia</option>
<option value="AW">Aruba</option>
<option value="AU">Australia</option>
<option value="AT">Austria</option>
<option value="AZ">Azerbaijan</option>
<option value="BS">Bahamas</option>
<option value="BH">Bahrain</option>
<option value="BD">Bangladesh</option>
<option value="BB">Barbados</option>
<option value="BY">Belarus</option>
<option value="BE">Belgium</option>
<option value="BZ">Belize</option>
<option value="BJ">Benin</option>
<option value="BM">Bermuda</option>
<option value="BT">Bhutan</option>
<option value="BO">Bolivia</option>
<option value="BA">Bosnia and Herzegovina</option>
<option value="BW">Botswana</option>
<option value="BV">Bouvet Island</option>
<option value="BR">Brazil</option>
<option value="IO">British Indian Ocean Trty.</option>
<option value="BN">Brunei Darussalam</option>
<option value="BG">Bulgaria</option>
<option value="BF">Burkina Faso</option>
<option value="BI">Burundi</option>
<option value="KH">Cambodia</option>
<option value="CM">Cameroon</option>
<option value="CV">Cape Verde</option>
<option value="KY">Cayman Islands</option>
<option value="CF">Central African Republic</option>
<option value="TD">Chad</option>
<option value="CL">Chile</option>
<option value="CN">China</option>
<option value="CX">Christmas Island</option>
<option value="CC">Cocos (Keeling) Islands</option>
<option value="CO">Colombia</option>
<option value="KM">Comoros</option>
<option value="CG">Congo</option>
<option value="CK">Cook Islands</option>
<option value="CR">Costa Rica</option>
<option value="CI">Cote D'Ivoire</option>
<option value="HR">Croatia</option>
<option value="CU">Cuba</option>
<option value="CY">Cyprus</option>
<option value="CZ">Czech Republic</option>
<option value="DK">Denmark</option>
<option value="DJ">Djibouti</option>
<option value="DM">Dominica</option>
<option value="DO">Dominican Republic</option>
<option value="TP">East Timor</option>
<option value="EC">Ecuador</option>
<option value="EG">Egypt</option>
<option value="SV">El Salvador</option>
<option value="GQ">Equatorial Guinea</option>
<option value="ER">Eritrea</option>
<option value="EE">Estonia</option>
<option value="ET">Ethiopia</option>
<option value="FK">Falkland Islands (Malvinas)</option>
<option value="FO">Faroe Islands</option>
<option value="FJ">Fiji</option>
<option value="FI">Finland</option>
<option value="FR">France</option>
<option value="FX">France, Metropolitan</option>
<option value="GF">French Guiana</option>
<option value="PF">French Polynesia</option>
<option value="TF">French Southern Territories</option>
<option value="GA">Gabon</option>
<option value="GM">Gambia</option>
<option value="GE">Georgia</option>
<option value="DE">Germany</option>
<option value="GH">Ghana</option>
<option value="GI">Gibraltar</option>
<option value="GR">Greece</option>
<option value="GL">Greenland</option>
<option value="GD">Grenada</option>
<option value="GP">Guadeloupe</option>
<option value="GU">Guam</option>
<option value="GT">Guatemala</option>
<option value="GN">Guinea</option>
<option value="GW">Guinea-Bissau</option>
<option value="GY">Guyana</option>
<option value="HT">Haiti</option>
<option value="HN">Honduras</option>
<option value="HK">Hong Kong</option>
<option value="HU">Hungary</option>
<option value="IS">Iceland</option>
<option value="ID">Indonesia</option>
<option value="IR">Iran (Islamic Republic of)</option>
<option value="IQ">Iraq</option>
<option value="IE">Ireland</option>
<option value="IL">Israel</option>
<option value="IT">Italy</option>
<option value="JM">Jamaica</option>
<option value="JP">Japan</option>
<option value="JO">Jordan</option>
<option value="KZ">Kazakhstan</option>
<option value="KE">Kenya</option>
<option value="KI">Kiribati</option>
<option value="KR">Korea</option>
<option value="KP">Korea (Democratic)</option>
<option value="XK">Kosovo</option>
<option value="KW">Kuwait</option>
<option value="KG">Kyrgystan</option>
<option value="LA">Laos</option>
<option value="LV">Latvia</option>
<option value="LB">Lebanon</option>
<option value="LS">Lesotho</option>
<option value="LR">Liberia</option>
<option value="LY">Libya</option>
<option value="LI">Liechtenstein</option>
<option value="LT">Lithuania</option>
<option value="LU">Luxembourg</option>
<option value="MO">Macau</option>
<option value="MK">Macedonia</option>
<option value="MG">Madagascar</option>
<option value="MW">Malawi</option>
<option value="MY">Malaysia</option>
<option value="MV">Maldives</option>
<option value="ML">Mali</option>
<option value="MT">Malta</option>
<option value="MH">Marshall Islands</option>
<option value="MQ">Martinique</option>
<option value="MR">Mauritania</option>
<option value="MU">Mauritius</option>
<option value="YT">Mayotte</option>
<option value="MX">Mexico</option>
<option value="FM">Micronesia</option>
<option value="MD">Moldova</option>
<option value="MC">Monaco</option>
<option value="MN">Mongolia</option>
<option value="MS">Montserrat</option>
<option value="MA">Morocco</option>
<option value="MZ">Mozambique</option>
<option value="MM">Myanmar</option>
<option value="NA">Namibia</option>
<option value="NR">Nauru</option>
<option value="NP">Nepal</option>
<option value="NL">Netherlands</option>
<option value="AN">Netherlands Antilles</option>
<option value="NT">Neutral Zone</option>
<option value="NC">New Caledonia</option>
<option value="NZ">New Zealand</option>
<option value="NI">Nicaragua</option>
<option value="NE">Niger</option>
<option value="NG">Nigeria</option>
<option value="NU">Niue</option>
<option value="NF">Norfolk Island</option>
<option value="MP">Northern Mariana Islands</option>
<option value="NO">Norway</option>
<option value="OM">Oman</option>
<option value="PK">Pakistan</option>
<option value="PW">Palau</option>
<option value="PA">Panama</option>
<option value="PG">Papua New Guinea</option>
<option value="PY">Paraguay</option>
<option value="PE">Peru</option>
<option value="PH">Philippines</option>
<option value="PN">Pitcairn</option>
<option value="PL">Poland</option>
<option value="PT">Portugal</option>
<option value="PR">Puerto Rico</option>
<option value="QA">Qatar</option>
<option value="RE">Reunion</option>
<option value="RO">Romania</option>
<option value="RU">Russian Federation</option>
<option value="RW">Rwanda</option>
<option value="SH">Saint Helena</option>
<option value="KN">Saint Kitts and Nevis</option>
<option value="LC">Saint Lucia</option>
<option value="PM">Saint Pierre and Miquelon</option>
<option value="VC">Saint Vincent and the Grenadines</option>
<option value="WS">Samoa</option>
<option value="SM">San Marino</option>
<option value="ST">Sao Tome and Principe</option>
<option value="SA">Saudi Arabia</option>
<option value="SN">Senegal</option>
<option value="RS">Serbia</option>
<option value="SC">Seychelles</option>
<option value="SL">Sierra Leone</option>
<option value="SG">Singapore</option>
<option value="SK">Slovakia</option>
<option value="SI">Slovenia</option>
<option value="SB">Solomon Islands</option>
<option value="SO">Somalia</option>
<option value="ZA">South Africa</option>
<option value="ES">Spain</option>
<option value="LK">Sri Lanka</option>
<option value="SD">Sudan</option>
<option value="SR">Suriname</option>
<option value="SJ">Svalbard and Jan Mayen</option>
<option value="SZ">Swaziland</option>
<option value="SE">Sweden</option>
<option value="CH">Switzerland</option>
<option value="SY">Syrian Arab Republic</option>
<option value="TW">Taiwan</option>
<option value="TJ">Tajikistan</option>
<option value="TZ">Tanzania</option>
<option value="TH">Thailand</option>
<option value="TG">Togo</option>
<option value="TK">Tokelau</option>
<option value="TO">Tonga</option>
<option value="TT">Trinidad and Tobago</option>
<option value="TN">Tunisia</option>
<option value="TR">Turkey</option>
<option value="TM">Turkmenistan</option>
<option value="TC">Turks and Caicos Islands</option>
<option value="TV">Tuvalu</option>
<option value="UG">Uganda</option>
<option value="UA">Ukraine</option>
<option value="AE">United Arab Emirates</option>
<option value="GB">United Kingdom</option>
<option value="UY">Uruguay</option>
<option value="UM">US Minor Outlying Islands</option>
<option value="UZ">Uzbekistan</option>
<option value="VU">Vanuatu</option>
<option value="VA">Vatican City State</option>
<option value="VE">Venezuela</option>
<option value="VN">Viet Nam</option>
<option value="VG">Virgin Islands (British)</option>
<option value="VI">Virgin Islands (US)</option>
<option value="WF">Wallis and Futuna</option>
<option value="EH">Western Sahara</option>
<option value="YE">Yemen</option>
<option value="YU">Yugoslavia</option>
<option value="ZR">Zaire</option>
<option value="ZM">Zambia</option>
<option value="ZW">Zimbabwe</option>
</select>
</div>
</div>
<div class="form-group col-sm-12 select-col top15">
<select class="form-control form-select select-title-level " id="registration-select-title-level" name="title_level" placeholder="Title" title="Title Level">
<option value="">Title Level</option>
<option value="55">Analytics/Architecture/Engineering</option>
<option value="47">Attorney / General Counsel / Counsel</option>
<option value="25">AVP</option>
<option value="50">Board of Director</option>
<option value="58">C - level</option>
<option value="22">C Level - Other</option>
<option value="19">CCO</option>
<option value="15">CEO / President</option>
<option value="16">CFO</option>
<option value="49">Chairperson</option>
<option value="21">CIO</option>
<option value="18">CISO / CSO</option>
<option value="57">CISO/CSO/CIO</option>
<option value="17">COO</option>
<option value="20">CRO</option>
<option value="34">CTO</option>
<option value="26">Director</option>
<option value="23">EVP / SVP / FVP</option>
<option value="53">Head</option>
<option value="54">Healthcare Professional</option>
<option value="27">Manager / Supervisor</option>
<option value="36">Partner</option>
<option value="56">Specialist/Other</option>
<option value="59">Staff</option>
<option value="24">VP</option>
<option>--Other Title Level--</option>
</select>
</div>
<div class="form-group col-sm-12 select-col" id="newsletter-pop-under-txt-other-title-level-col">
<input type="text" class="form-control form-text tb-other-title-level" style="display: none;" id="newsletter-pop-under-txt-other-title-level" name="title_other" placeholder="Other Title Level" title="Other Title Level">
</div>
<div class="form-group col-sm-12 select-col">
<select class="form-control form-select select-job-function" id="registration-select-job-function" name="job_function" placeholder="Job Function" title="Job Function">
<option value="">Job Function</option>
<option value="48">Anti-Money Laundering (AML)</option>
<option value="21">Audit</option>
<option value="71">BSA</option>
<option value="52">Business Continuity/Disaster Recovery</option>
<option value="45">Business Development</option>
<option value="27">Cashier / Customer Service / Administrative</option>
<option value="19">Clinical Healthcare Professional</option>
<option value="74">Cloud - IT</option>
<option value="73">Cloud - Security</option>
<option value="70">Compliance</option>
<option value="23">Compliance / BSA</option>
<option value="39">Data Management</option>
<option value="42">Debit/Credit Card/Electronic Banking</option>
<option value="24">eCommerce / eBusiness</option>
<option value="11">Executive Management</option>
<option value="14">Finance / Accounting</option>
<option value="12">Founder / Owner</option>
<option value="20">Fraud</option>
<option value="18">HR / Training</option>
<option value="33">Information Security</option>
<option value="16">Information Technology</option>
<option value="26">Legal</option>
<option value="37">Lending</option>
<option value="41">Loss Prevention</option>
<option value="15">Marketing</option>
<option value="35">Network / Systems / Web</option>
<option value="75">Operational Technology</option>
<option value="13">Operations</option>
<option value="69">Others</option>
<option value="54">Policies / Procedures</option>
<option value="43">Product Management</option>
<option value="47">Project</option>
<option value="65">Regulatory Affairs</option>
<option value="22">Risk Management</option>
<option value="25">Sales</option>
<option value="17">Security / Privacy</option>
<option value="57">Vendor Management</option>
<option>--Other Job Function--</option>
</select>
</div>
<div class="form-group col-md-12 select-col" id="newsletter-pop-under-txt-other-job-function-col">
<input type="text" class="form-control form-text tb-other-job-function" style="display: none;" id="newsletter-pop-under-txt-other-job-function" name="job_other" placeholder="Other Job Function" title="Other Job Function">
</div>
<div class="col-md-12" id="newsletter-pop-under-subscription-preferences">
<h6>Subscription Preferences:</h6>
</div>
<div class="form-group row">
<div class="col-md-4 chk-col">
<div class="col-xs-4 col-sm-2 col-md-3">
<label class="checkbox-inline text-nowrap" for="pop_DBT_enews1">
<input type="checkbox" class="enews_option" name="DBT_enews" id="pop_DBT_enews1" checked="">DataBreachToday</label>
</div>
</div>
<div class="col-md-8 chk-col">
<div class="col-xs-7 col-sm-2 col-xs-offset-1 col-md-3">
<label class="checkbox-inline text-nowrap" for="pop_IR_enews1">
<input type="checkbox" class="enews_option" name="IR_enews" id="pop_IR_enews1" checked="">InfoRiskToday</label>
</div>
</div>
</div>
<div class="form-group row newletter-pop-under-prefs">
<div class="col-md-4 chk-col">
<div class="col-xs-4 col-sm-2 col-md-3 chk-col-lv2">
<label class="checkbox-inline text-nowrap" for="pop_CAIS_enews1">
<input type="checkbox" class="enews_option" name="CAIS_enews" id="pop_CAIS_enews1" checked="">CareersInfoSecurity</label>
</div>
</div>
</div>
<div class="text-center">
<button type="submit" class="btn btn-primary" id="newsletter_submit_btn2">Subscribe</button>
</div>
</div>
</form><form action="" class="">
<input type="hidden" name="form_token" value="e24cc266861b86a048dc10bb7db8d033f9fd6dea14242aeb44c4ac35454c2bb7">
<h4 class="title" style="padding-left: 0;">Newsletter</h4>
<div class="form-group input-group">
<label for="email_footer" class="sr-only">Email address</label>
<input type="email" id="email_footer" class="form-control" placeholder="Email">
<span class="input-group-btn">
<button class="btn btn-primary pull-right" type="button" onclick="$('#newsletter-register-modal-txt-email').val($('#email_footer').val());$('#modalNewsletterRegister').modal('show');">Sign up</button>
</span>
</div>
<small>By submitting this form you agree to our <a href="/tos" target="_blank">Privacy & GDPR Statement</a></small>
</form><form id="newsletter-register-modal-form" role="form" novalidate="novalidate">
<input type="hidden" name="form_token" value="e24cc266861b86a048dc10bb7db8d033f9fd6dea14242aeb44c4ac35454c2bb7">
<input type="hidden" name="source" value="register_newsletter">
<div class="form-group col-md-12 text-col">
<h6>Please fill out the following fields<br> (All fields required):</h6>
<input type="email" class="form-control form-text tb-email" id="newsletter-register-modal-txt-email" name="email" placeholder="Email" title="Email">
</div>
<div class="form-group col-md-12 txt-col">
<input type="text" class="form-control form-text tb-company" id="newsletter-register-modal-txt-company" name="inst_name" placeholder="Company" title="Company">
</div>
<div class="form-group ">
<div class="col-md-6 txt-col ">
<input type="text" class="form-control form-text tb-phone" id="newsletter-register-modal-txt-phone" name="phone" placeholder="Phone" title="Phone">
</div>
</div>
<div class="form-group ">
<div class="col-md-6 select-col ">
<select class="form-control form-select select-country" id="newsletter-register-modal-select-country" name="country">
<option value="">Country</option>
<option value="US">United States</option>
<option value="CA">Canada</option>
<option value="IN">India</option>
<option value="AF">Afghanistan</option>
<option value="AL">Albania</option>
<option value="DZ">Algeria</option>
<option value="AS">American Samoa</option>
<option value="AD">Andorra</option>
<option value="AO">Angola</option>
<option value="AI">Anguilla</option>
<option value="AQ">Antarctica</option>
<option value="AG">Antigua and Barbuda</option>
<option value="AR">Argentina</option>
<option value="AM">Armenia</option>
<option value="AW">Aruba</option>
<option value="AU">Australia</option>
<option value="AT">Austria</option>
<option value="AZ">Azerbaijan</option>
<option value="BS">Bahamas</option>
<option value="BH">Bahrain</option>
<option value="BD">Bangladesh</option>
<option value="BB">Barbados</option>
<option value="BY">Belarus</option>
<option value="BE">Belgium</option>
<option value="BZ">Belize</option>
<option value="BJ">Benin</option>
<option value="BM">Bermuda</option>
<option value="BT">Bhutan</option>
<option value="BO">Bolivia</option>
<option value="BA">Bosnia and Herzegovina</option>
<option value="BW">Botswana</option>
<option value="BV">Bouvet Island</option>
<option value="BR">Brazil</option>
<option value="IO">British Indian Ocean Trty.</option>
<option value="BN">Brunei Darussalam</option>
<option value="BG">Bulgaria</option>
<option value="BF">Burkina Faso</option>
<option value="BI">Burundi</option>
<option value="KH">Cambodia</option>
<option value="CM">Cameroon</option>
<option value="CV">Cape Verde</option>
<option value="KY">Cayman Islands</option>
<option value="CF">Central African Republic</option>
<option value="TD">Chad</option>
<option value="CL">Chile</option>
<option value="CN">China</option>
<option value="CX">Christmas Island</option>
<option value="CC">Cocos (Keeling) Islands</option>
<option value="CO">Colombia</option>
<option value="KM">Comoros</option>
<option value="CG">Congo</option>
<option value="CK">Cook Islands</option>
<option value="CR">Costa Rica</option>
<option value="CI">Cote D'Ivoire</option>
<option value="HR">Croatia</option>
<option value="CU">Cuba</option>
<option value="CY">Cyprus</option>
<option value="CZ">Czech Republic</option>
<option value="DK">Denmark</option>
<option value="DJ">Djibouti</option>
<option value="DM">Dominica</option>
<option value="DO">Dominican Republic</option>
<option value="TP">East Timor</option>
<option value="EC">Ecuador</option>
<option value="EG">Egypt</option>
<option value="SV">El Salvador</option>
<option value="GQ">Equatorial Guinea</option>
<option value="ER">Eritrea</option>
<option value="EE">Estonia</option>
<option value="ET">Ethiopia</option>
<option value="FK">Falkland Islands (Malvinas)</option>
<option value="FO">Faroe Islands</option>
<option value="FJ">Fiji</option>
<option value="FI">Finland</option>
<option value="FR">France</option>
<option value="FX">France, Metropolitan</option>
<option value="GF">French Guiana</option>
<option value="PF">French Polynesia</option>
<option value="TF">French Southern Territories</option>
<option value="GA">Gabon</option>
<option value="GM">Gambia</option>
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<option value="IQ">Iraq</option>
<option value="IE">Ireland</option>
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<option value="20">CRO</option>
<option value="34">CTO</option>
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<option value="27">Cashier / Customer Service / Administrative</option>
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<option value="13">Operations</option>
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<option value="47">Project</option>
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<option value="25">Sales</option>
<option value="17">Security / Privacy</option>
<option value="57">Vendor Management</option>
<option>--Other Job Function--</option>
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</form>Name: request-share-modal —
<form class="top-margin-30" id="request-share-modal" name="request-share-modal">
<input type="hidden" name="form_token" value="e24cc266861b86a048dc10bb7db8d033f9fd6dea14242aeb44c4ac35454c2bb7">
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<img src="https://130e178e8f8ba617604b-8aedd782b7d22cfe0d1146da69a52436.ssl.cf1.rackcdn.com/russia-shutters-3-carder-markets-including-trumps-dumps-showcase_image-7-a-18506.jpg" class="img-responsive img-permitted">
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<p class="asset-title">Russia Shutters 3 Carding Markets, Including Trump's Dumps</p>
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<a href="https://www.databreachtoday.com/russia-shutters-3-carding-markets-including-trumps-dumps-a-18506" class="asset-link">https://www.databreachtoday.com/russia-shutters-3-carding-markets-including-trumps-dumps-a-18506</a>
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<option value="IQ">Iraq</option>
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<option value="MS">Montserrat</option>
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<option value="MZ">Mozambique</option>
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<option value="NP">Nepal</option>
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<option value="NT">Neutral Zone</option>
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<div class="form-group">
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Account Takeover Fraud , Card Not Present Fraud , Cybercrime
RUSSIA SHUTTERS 3 CARDING MARKETS, INCLUDING TRUMP'S DUMPS
Recently Disrupted Marketplaces Accounted for 50% of Carder Sales, Researchers
Say Mathew J. Schwartz (euroinfosec) • February 14, 2022
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Trump's Dumps takedown notice reads: "This source has been blocked." (Source:
Flashpoint)
Russian authorities have continued to arrest alleged administrators of multiple
Russian-language cybercrime markets and communities. It's not clear if the
arrests are being made as part of any Moscow-ordered crackdown in response to
demands by the White House that Russia better disrupt cybercriminals hitting
foreign targets from inside the country's borders.
See Also: Live Webinar | How to Stop the Four Horsemen of the Data Loss
Apocalypse
But earlier this month Ferum Shop and Sky-Fraud went dark, and their homepages
were replaced by takedown notices posted by the Russian government's Ministry of
Internal Affairs' Department K, which focuses on technology crime, says threat
intelligence firm Flashpoint.
Another shop for stolen payment card data, called Trump's Dumps, aka TDStore,
has also recently been shuttered, as has Ultimate Anonymity Services, or UAS,
which specialized in selling remote desktop credentials, Flashpoint says.
So-called carder or carding markets, among other activities, sell "dumps," by
which they mean the data stored on payment card magnetic stripes, which is
typically stolen via point-of-sale devices.
Recently disrupted cybercrime marketplaces, with a version of the takedown
notice posted to the sites that's been translated into English (Source:
Elliptic)
Security researchers say that a message - "Which one of you is next?" - had been
added in the form of an HTML comment to the sites' homepages, together with an
emoji of a police officer.
In what appears to be related news, Russian news agency TASS reported last week
that six individuals were arrested for violating Article 187 of Russia's
criminal code, which among other provisions includes a prohibition on buying or
selling stolen payment card data.
The suspects were arrested in different areas of Russia, TASS reports, naming
the suspects as: "Denis Pachevsky, general director of Saratovfilm Film Company
LLC; Alexander Kovalev, an individual entrepreneur; Artem Bystrykh, an employee
of Transtechcom LLC; Artem Zaitsev, an employee of Get-net LLC; and two
unemployed people, Vladislav Gilev and Yaroslav Solovyov."
Artem Alexeyevich Zaytsev is "CEO of Get-Net LLC, which is the registrar of the
domains of Sky-Fraud, Trump's Dumps, UAS and Ferum, as well as several other
domains, some of which look like legitimate businesses," Flashpoint says, noting
that he appears to have been running sites since 2008. It says Alexandra
Kovaleva is the majority shareholder of Get-Net.
The UAS Store logo was based on a map and symbol of the former Soviet Union.
(Source: Elliptic)
The takedown notice from Department K includes a warning that the "theft of
funds from bank cards is illegal." Article 187, which concerns the illegal
circulation of means of payment, specifically prohibits the production,
acquisition, storage or transport of counterfeit payment cards, or the use of
"electronic means," including software "intended for illegal acceptance,
issuance, transfer of funds," according to a translation published by
Flashpoint.
Violating Article 187 can lead to a prison sentence of up to seven years.
It's not clear if any of the shuttered markets might have listed for sale
payment data stolen from Russian banks. Russian-language cybercrime sites
typically ban any activities, including bank fraud, ransomware or malware, that
target Russia or friendly, neighboring countries (see: Russia's Cybercrime Rule
Reminder: Never Hack Russians).
FOLLOWS UNICC AND LUXSOCKS DISRUPTION
The takedowns of Ferum Shop, Sky-Fraud, Trump's Dumps and UAS follow the
takedown of carding site UniCC last month, together with affiliated site
Luxsocks. TASS first reported at the time that Russia's Federal Security
Service, the FSB, arrested the market's alleged administrator, Andrey Sergeevich
Novak, and placed three alleged criminal hacking accomplices under house arrest.
All four suspects have been accused of being part of the Infraud Organization,
and of violating not just Article 187 of the criminal code but also Article 272,
which involves illegal access to computer information, TASS reports.
Novak is also wanted by U.S. authorities. A federal indictment unsealed in 2018
charges him with being an alleged founder of the Infraud Organization, a
financially focused cybercrime syndicate disrupted that year. Prosecutors have
tied Infraud to $530 million in losses.
As Russia never extradites its citizens, he is unlikely to ever appear before a
U.S. judge, so long as he doesn't leave Russia.
CYBERCRIME MARKET ECONOMICS
Demand for carding sites has long remained robust, and established players and
newcomers alike continue to compete for market share. For example, after the
world's biggest carding site, Joker's Stash, closed up shop in January 2021,
UniCC seized its mantle, security experts say (see: Darknet Markets Compete to
Replace Joker's Stash).
After UniCC was disrupted last month, Ferum Shop - already active for five years
- briefly became the world's most popular carding market, says blockchain
analysis firm Elliptic.
Carding markets remain a fixture of the cybercrime underground, as the recently
shuttered sites highlight. "Hundreds of millions of payment card details have
been stolen from online retailers, banks and payments companies before being
sold for crypto assets on online marketplaces such as Ferum Shop or Trump's
Dumps," Elliptic says. "These stolen cards have value because they can be used
to purchase expensive items or gift cards, which can then be resold for cash."
This process - known as carding - can be used to generate profits outright, as
well as to launder or cash out stolen funds, it says.
Sky-Fraud had been active for about four years, and "was never considered to be
a high- or even mid-tier forum, but Sky-Fraud was a major source for beginner
carders and cybercriminals," Flashpoint says.
The carding markets that have been recently shut accounted for about 50% of all
carding sales, Elliptic says.
Source: Elliptic
UAS, meanwhile, sold stolen or brute-forced RDP credentials, which remain one of
the dominant tactics used by attackers to gain initial access to a corporate
network (see: Ransomware Gangs' Not-So-Secret Attack Vector: RDP Exploits). From
there, the attackers can map the network, steal sensitive data and potentially
unleash ransomware.
As individual markets go, UAS earned relatively low profits. "Active since
November 2017, UAS made around $3 million in cryptocurrency proceeds, of which
$862,000 was made during the pandemic," Elliptic says. "The site also sold
access to proxies, which allowed criminals to further anonymize their web
usage."
ARRESTS CAUSING CRIMINAL PANIC
But carding and RDP markets are not the only types of cybercrime to have been
recently targeted by Russian authorities.
Last month, the FSB arrested 14 individuals suspected of working with the REvil
- aka Sodinokibi - ransomware operation.
The increased tempo of cybercrime arrests in Russia hasn't gone unnoticed by
criminals. Indeed, the recent takedowns have "led to speculation on top-tier
forums that Russian security agencies may cooperate with Western law enforcement
on certain arrests," Flashpoint says. "This potential cooperation could change
the cybercrime landscape and limit the available venues where threat actors can
communicate, or buy or sell illicit goods."
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Why Ransomware Groups Such as BlackCat Are Turning to Rust
ABOUT THE AUTHOR
MATHEW J. SCHWARTZ
Executive Editor, DataBreachToday & Europe, ISMG
Schwartz is an award-winning journalist with two decades of experience in
magazines, newspapers and electronic media. He has covered the information
security and privacy sector throughout his career. Before joining Information
Security Media Group in 2014, where he now serves as the executive editor,
DataBreachToday and for European news coverage, Schwartz was the information
security beat reporter for InformationWeek and a frequent contributor to
DarkReading, among other publications. He lives in Scotland.
--------------------------------------------------------------------------------
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RISK MANAGEMENT FRAMEWORK: LEARN FROM NIST
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RISK MANAGEMENT FRAMEWORK: LEARN FROM NIST
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From heightened risks to increased regulations, senior leaders at all levels are
pressured to improve their organizations' risk management capabilities. But no
one is showing them how - until now.
Learn the fundamentals of developing a risk management program from the man who
wrote the book on the topic: Ron Ross, computer scientist for the National
Institute of Standards and Technology. In an exclusive presentation, Ross, lead
author of NIST Special Publication 800-37 - the bible of risk assessment and
management - will share his unique insights on how to:
* Understand the current cyber threats to all public and private sector
organizations;
* Develop a multi-tiered risk management approach built upon governance,
processes and information systems;
* Implement NIST's risk management framework, from defining risks to selecting,
implementing and monitoring information security controls.
PRESENTED BY
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RON ROSS
Sr. Computer Scientist & Information Security Researcher, National Institute of
Standards and Technology (NIST)
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RUSSIA SHUTTERS 3 CARDING MARKETS, INCLUDING TRUMP'S DUMPS
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Russia Shutters 3 Carding Markets, Including Trump's Dumps
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