Type
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0.22
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int64
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16.8k
TIME
April 2019,
0.923669
3,503
From February to April 2019, B-Hack launched a series of spear-phishing attacks against B-, B- I-, B-, B- and B- companies in Turkey, Iran, Afghanistan, Iraq, Tajikistan and Azerbaijan .
8,417
APT
B-Hack
0.71079
3,503
From February to April 2019, B-Hack launched a series of spear-phishing attacks against B-, B- I-, B-, B- and B- companies in Turkey, Iran, Afghanistan, Iraq, Tajikistan and Azerbaijan .
8,418
ACT
spear-phishing
0.910377
3,503
From February to April 2019, B-Hack launched a series of spear-phishing attacks against B-, B- I-, B-, B- and B- companies in Turkey, Iran, Afghanistan, Iraq, Tajikistan and Azerbaijan .
8,419
LOC
Turkey, Iran, Afghanistan, Iraq, Tajikistan
0.922125
3,503
From February to April 2019, B-Hack launched a series of spear-phishing attacks against B-, B- I-, B-, B- and B- companies in Turkey, Iran, Afghanistan, Iraq, Tajikistan and Azerbaijan .
8,420
LOC
Azerbaijan
0.922341
3,503
From February to April 2019, B-Hack launched a series of spear-phishing attacks against B-, B- I-, B-, B- and B- companies in Turkey, Iran, Afghanistan, Iraq, Tajikistan and Azerbaijan .
8,421
APT
B-Hack
0.67209
3,504
B-Hack thus continue to use effective spearphishing campaigns in conjunction with well-known MS Office exploits generated by the framework .
8,422
ACT
spearphishing
0.927977
3,504
B-Hack thus continue to use effective spearphishing campaigns in conjunction with well-known MS Office exploits generated by the framework .
8,423
IDTY
MS
0.683892
3,504
B-Hack thus continue to use effective spearphishing campaigns in conjunction with well-known MS Office exploits generated by the framework .
8,424
TOOL
Office
0.728643
3,504
B-Hack thus continue to use effective spearphishing campaigns in conjunction with well-known MS Office exploits generated by the framework .
8,425
APT
B-Hack,
0.901971
3,505
We also unearthed and detailed our other findings on B-Hack, such as its connection to four Android malware variants and its use of false flag techniques, among others, in our report New MuddyWater Activities Uncovered: Threat Actors Used Multi-Stage Backdoors, False Flags, Android Malware, and More .
8,426
MAL
malware
0.894655
3,505
We also unearthed and detailed our other findings on B-Hack, such as its connection to four Android malware variants and its use of false flag techniques, among others, in our report New MuddyWater Activities Uncovered: Threat Actors Used Multi-Stage Backdoors, False Flags, Android Malware, and More .
8,428
MAL
Multi-Stage Backdoors,
0.872597
3,505
We also unearthed and detailed our other findings on B-Hack, such as its connection to four Android malware variants and its use of false flag techniques, among others, in our report New MuddyWater Activities Uncovered: Threat Actors Used Multi-Stage Backdoors, False Flags, Android Malware, and More .
8,429
OS
Android
0.888125
3,505
We also unearthed and detailed our other findings on B-Hack, such as its connection to four Android malware variants and its use of false flag techniques, among others, in our report New MuddyWater Activities Uncovered: Threat Actors Used Multi-Stage Backdoors, False Flags, Android Malware, and More .
8,430
MAL
Malware,
0.666362
3,505
We also unearthed and detailed our other findings on B-Hack, such as its connection to four Android malware variants and its use of false flag techniques, among others, in our report New MuddyWater Activities Uncovered: Threat Actors Used Multi-Stage Backdoors, False Flags, Android Malware, and More .
8,431
ACT
B-Hack
0.906301
3,507
Notably, the B-Hack use of email as infection vector seems to yield success for their B- .
8,432
TOOL
email
0.647002
3,507
Notably, the B-Hack use of email as infection vector seems to yield success for their B- .
8,433
APT
B-Hack
0.732706
3,508
We also observed B-Hack use of multiple open source post-exploitation tools, which they deployed after successfully compromising a target .
8,434
MAL
B-Hack
0.913588
3,509
The B-Hack also connected to the compromised servers from IP addresses that were linked to dynamic domain names used as C&Cs by the delivered payloads .
8,435
PROT
IP
0.857527
3,509
The B-Hack also connected to the compromised servers from IP addresses that were linked to dynamic domain names used as C&Cs by the delivered payloads .
8,436
MAL
Monitor RAT;
0.561113
3,510
The main payload is usually Imminent Monitor RAT; however, at the beginning of 2018, we also observed the use of LuminosityLink RAT, NetWire RAT, and NjRAT .
8,437
TIME
beginning of 2018,
0.841985
3,510
The main payload is usually Imminent Monitor RAT; however, at the beginning of 2018, we also observed the use of LuminosityLink RAT, NetWire RAT, and NjRAT .
8,438
MAL
LuminosityLink RAT, NetWire RAT,
0.826183
3,510
The main payload is usually Imminent Monitor RAT; however, at the beginning of 2018, we also observed the use of LuminosityLink RAT, NetWire RAT, and NjRAT .
8,439
MAL
NjRAT
0.906771
3,510
The main payload is usually Imminent Monitor RAT; however, at the beginning of 2018, we also observed the use of LuminosityLink RAT, NetWire RAT, and NjRAT .
8,440
TIME
June 2019,
0.926394
3,511
In a case in June 2019, we also noticed Warzone RAT being used .
8,441
MAL
Warzone RAT
0.834185
3,511
In a case in June 2019, we also noticed Warzone RAT being used .
8,442
APT
Xpert
0.466257
3,512
Xpert RAT reportedly first appeared in 2011 .
8,443
TIME
2011
0.925993
3,512
Xpert RAT reportedly first appeared in 2011 .
8,444
FILE
Proyecto RAT”
0.898263
3,513
The first version of Proyecto RAT” was published at the end of 2010 .
8,445
TIME
end of 2010
0.891567
3,513
The first version of Proyecto RAT” was published at the end of 2010 .
8,446
LOC
West African
0.874033
3,514
But with the West African gang we’ve named B-Hack I-Hack, we have a deeper look at how business email compromise is connected to the rest of the cybercrime .
8,447
APT
B-Hack I-Hack,
0.925547
3,514
But with the West African gang we’ve named B-Hack I-Hack, we have a deeper look at how business email compromise is connected to the rest of the cybercrime .
8,448
TOOL
email
0.889316
3,514
But with the West African gang we’ve named B-Hack I-Hack, we have a deeper look at how business email compromise is connected to the rest of the cybercrime .
8,449
SECTEAM
FBI’s Internet
0.408699
3,515
In a recent report, the FBI’s Internet Crime Complaint Center (IC3) reported that more than 20, 000 B- lost nearly $1.3 billion to B- I- in 2018 .
8,450
SECTEAM
(IC3)
0.632743
3,515
In a recent report, the FBI’s Internet Crime Complaint Center (IC3) reported that more than 20, 000 B- lost nearly $1.3 billion to B- I- in 2018 .
8,451
TIME
2018
0.912955
3,515
In a recent report, the FBI’s Internet Crime Complaint Center (IC3) reported that more than 20, 000 B- lost nearly $1.3 billion to B- I- in 2018 .
8,452
SECTEAM
Agari Cyber Intelligence Division
0.920011
3,516
This investigation by the Agari Cyber Intelligence Division into the cybercriminal B-Hack we’ve named B-Hack I-Hack offers unprecedented visibility into eleven years of fraud and criminal activities, and the growth of a 419 startup into a fully operational BEC B- .
8,453
ACT
BEC
0.534264
3,516
This investigation by the Agari Cyber Intelligence Division into the cybercriminal B-Hack we’ve named B-Hack I-Hack offers unprecedented visibility into eleven years of fraud and criminal activities, and the growth of a 419 startup into a fully operational BEC B- .
8,454
TIME
2008
0.925688
3,517
While this criminal organization’s activities now center around BEC, and extend to B- I-, B- I- I-, B- I-, B- I- listings, B- I-, B- I-, and more, these actors came from much humbler beginnings, starting with basic Craigslist scams in 2008 .
8,455
TIME
November 29, 2018,
0.935869
3,518
On November 29, 2018, B-Hack I-Hack sent an attack email to Agari CFO Raymond Lim, enquiring as to his availability to send out a domestic wire transfer .
8,456
APT
B-Hack I-Hack
0.861593
3,518
On November 29, 2018, B-Hack I-Hack sent an attack email to Agari CFO Raymond Lim, enquiring as to his availability to send out a domestic wire transfer .
8,457
TOOL
email
0.919504
3,518
On November 29, 2018, B-Hack I-Hack sent an attack email to Agari CFO Raymond Lim, enquiring as to his availability to send out a domestic wire transfer .
8,458
LOC
Nigeria,
0.92658
3,519
Many feel that they have a home team advantage living in Nigeria, where B-Hack are free to pay off law enforcement to look the other way .
8,459
APT
B-Hack
0.898395
3,519
Many feel that they have a home team advantage living in Nigeria, where B-Hack are free to pay off law enforcement to look the other way .
8,460
TIME
October 2008,
0.918479
3,520
B-Hack I-Hack fraudulent history can be traced as far back as October 2008, when the B-Hack first arrived on the cybercriminal circuit .
8,461
ACT
B-Hack
0.560743
3,520
B-Hack I-Hack fraudulent history can be traced as far back as October 2008, when the B-Hack first arrived on the cybercriminal circuit .
8,462
TIME
March 2016,
0.913801
3,521
By March 2016, one of B-Hack I-Hack members had built enough trust with a romance victim—who we’ll call Jane—that she became a frequent source of new mule accounts for the B-Hack .
8,463
APT
B-Hack I-Hack
0.911136
3,521
By March 2016, one of B-Hack I-Hack members had built enough trust with a romance victim—who we’ll call Jane—that she became a frequent source of new mule accounts for the B-Hack .
8,464
APT
B-Hack
0.898742
3,521
By March 2016, one of B-Hack I-Hack members had built enough trust with a romance victim—who we’ll call Jane—that she became a frequent source of new mule accounts for the B-Hack .
8,465
TIME
late 2015
0.730399
3,523
By all accounts, late 2015 was the beginning of BEC for B-Hack I-Hack .
8,466
TIME
July 2015
0.921848
3,525
Between July 2015 and February 2016, B-Hack I-Hack primary focus seemed to be mass harvesting general credentials using a Google Docs phishing page .
8,467
TIME
February 2016,
0.92092
3,525
Between July 2015 and February 2016, B-Hack I-Hack primary focus seemed to be mass harvesting general credentials using a Google Docs phishing page .
8,468
APT
B-Hack I-Hack
0.917588
3,525
Between July 2015 and February 2016, B-Hack I-Hack primary focus seemed to be mass harvesting general credentials using a Google Docs phishing page .
8,469
ACT
phishing
0.719806
3,526
In the first few months of their credential phishing ventures, B-Hack I-Hack sights were mostly set on Asian targets—Malaysia and Japan, in particular .
8,470
APT
B-Hack I-Hack
0.909189
3,526
In the first few months of their credential phishing ventures, B-Hack I-Hack sights were mostly set on Asian targets—Malaysia and Japan, in particular .
8,471
LOC
Asian
0.871142
3,526
In the first few months of their credential phishing ventures, B-Hack I-Hack sights were mostly set on Asian targets—Malaysia and Japan, in particular .
8,472
LOC
Japan,
0.891876
3,526
In the first few months of their credential phishing ventures, B-Hack I-Hack sights were mostly set on Asian targets—Malaysia and Japan, in particular .
8,473
TIME
November 2015,
0.928972
3,527
In November 2015, the B-Hack started to focus on North American users, mostly in the United States .
8,474
SECTEAM
B-Hack
0.618059
3,527
In November 2015, the B-Hack started to focus on North American users, mostly in the United States .
8,475
LOC
North American
0.670046
3,527
In November 2015, the B-Hack started to focus on North American users, mostly in the United States .
8,476
IDTY
users,
0.834239
3,527
In November 2015, the B-Hack started to focus on North American users, mostly in the United States .
8,477
LOC
United States
0.878196
3,527
In November 2015, the B-Hack started to focus on North American users, mostly in the United States .
8,478
TIME
February 2016,
0.921907
3,528
This activity ceased in February 2016, likely because the men who made up B-Hack I-Hack began to focus on honing their BEC In total, B-Hack I-Hack received more than 3, 000 account credentials as a result of their phishing attacks .
8,479
APT
B-Hack I-Hack
0.866353
3,528
This activity ceased in February 2016, likely because the men who made up B-Hack I-Hack began to focus on honing their BEC In total, B-Hack I-Hack received more than 3, 000 account credentials as a result of their phishing attacks .
8,481
ACT
phishing attacks
0.871871
3,528
This activity ceased in February 2016, likely because the men who made up B-Hack I-Hack began to focus on honing their BEC In total, B-Hack I-Hack received more than 3, 000 account credentials as a result of their phishing attacks .
8,482
TIME
March 2017
0.921583
3,529
For over eighteen months from March 2017 until November 2018, B-Hack I-Hack frequent enterprise-focused credential B- I- almost exclusively targeted businesses in the United States and Canada .
8,483
TIME
November 2018,
0.925432
3,529
For over eighteen months from March 2017 until November 2018, B-Hack I-Hack frequent enterprise-focused credential B- I- almost exclusively targeted businesses in the United States and Canada .
8,484
APT
B-Hack
0.749603
3,529
For over eighteen months from March 2017 until November 2018, B-Hack I-Hack frequent enterprise-focused credential B- I- almost exclusively targeted businesses in the United States and Canada .
8,485
IDTY
businesses
0.856415
3,529
For over eighteen months from March 2017 until November 2018, B-Hack I-Hack frequent enterprise-focused credential B- I- almost exclusively targeted businesses in the United States and Canada .
8,486
LOC
Canada
0.655075
3,529
For over eighteen months from March 2017 until November 2018, B-Hack I-Hack frequent enterprise-focused credential B- I- almost exclusively targeted businesses in the United States and Canada .
8,487
TIME
July 2018,
0.918287
3,530
In July 2018, following a trend we have observed across the entire BEC threat landscape, B-Hack I-Hack changed their preferred cash out mechanism from wire transfers to gift cards .
8,488
APT
B-Hack I-Hack
0.920245
3,530
In July 2018, following a trend we have observed across the entire BEC threat landscape, B-Hack I-Hack changed their preferred cash out mechanism from wire transfers to gift cards .
8,489
TOOL
email
0.902475
3,531
Instead of using fake Google Docs phishing pages to collect personal email login credentials, B-Hack I-Hack began using phishing pages of commonly used business applications to compromise enterprise credentials .
8,490
APT
B-Hack I-Hack
0.915558
3,531
Instead of using fake Google Docs phishing pages to collect personal email login credentials, B-Hack I-Hack began using phishing pages of commonly used business applications to compromise enterprise credentials .
8,491
LOC
US
0.880009
3,532
Using personal information obtained from various sources, B-Hack I-Hack started perpetrating fraud against US federal and B- I- I- .
8,492
APT
B-Hack I-Hack
0.804828
3,533
In total, 35 actors have been tied to B-Hack I-Hack operations since the group emerged in 2008 .
8,493
TIME
2008
0.920676
3,533
In total, 35 actors have been tied to B-Hack I-Hack operations since the group emerged in 2008 .
8,494
APT
B-Hack
0.876641
3,534
Just as with romance scams, B-Hack make use of scripts and templates they can copy-and-paste without having to create something on their own .
8,495
APT
B-Hack I-Hack
0.911462
3,535
When it comes to engaging targets, B-Hack I-Hack frequently maximized efficiencies through the use of scripts, or as some members of the group call them, formats.” These formats are templated text documents that can contain several layers of phishing messages to send to potential victims .
8,496
ACT
phishing
0.781857
3,535
When it comes to engaging targets, B-Hack I-Hack frequently maximized efficiencies through the use of scripts, or as some members of the group call them, formats.” These formats are templated text documents that can contain several layers of phishing messages to send to potential victims .
8,497
TOOL
UEFI
0.93308
3,536
Recently, we unveiled the existence of a UEFI rootkit, called LoJax, which we attribute to the B-Hack group .
8,498
MAL
LoJax,
0.912509
3,536
Recently, we unveiled the existence of a UEFI rootkit, called LoJax, which we attribute to the B-Hack group .
8,499
APT
B-Hack group
0.735485
3,536
Recently, we unveiled the existence of a UEFI rootkit, called LoJax, which we attribute to the B-Hack group .
8,500
ACT
email scams,
0.687286
3,537
If B-Hack I-Hack can be seen as a microcosm for the rapidly evolving organizations behind today’s most pernicious email scams, this report demonstrates that a much more holistic approach—one based on threat actor identity rather than type of fraudulent activity—is required to detect email fraud and protect organization...
8,501
TOOL
email
0.757591
3,537
If B-Hack I-Hack can be seen as a microcosm for the rapidly evolving organizations behind today’s most pernicious email scams, this report demonstrates that a much more holistic approach—one based on threat actor identity rather than type of fraudulent activity—is required to detect email fraud and protect organization...
8,502
APT
B-Hack
0.915198
3,538
This is a first for an APT group, and shows B-Hack has access to very sophisticated tools to conduct its espionage operations .
8,503
TIME
Three years ago,
0.917491
3,539
Three years ago, the B-Hack group unleashed new components targeting victims in various countries in the Middle East and Central Asia .
8,504
APT
B-Hack group
0.849102
3,539
Three years ago, the B-Hack group unleashed new components targeting victims in various countries in the Middle East and Central Asia .
8,505
LOC
Middle East
0.889166
3,539
Three years ago, the B-Hack group unleashed new components targeting victims in various countries in the Middle East and Central Asia .
8,506
LOC
Central Asia
0.906069
3,539
Three years ago, the B-Hack group unleashed new components targeting victims in various countries in the Middle East and Central Asia .
8,507
APT
B-Hack
0.406926
3,540
In the past, B-Hack used a similar technique for credential phishing .
8,508
ACT
credential phishing
0.926287
3,540
In the past, B-Hack used a similar technique for credential phishing .
8,509
TIME
the end of August 2018,
0.837649
3,541
At the end of August 2018, the Sednit group launched a spearphishing email campaign where it distributed shortened URLs that delivered the first stage of Zebrocy components .
8,510
APT
Sednit group
0.776836
3,541
At the end of August 2018, the Sednit group launched a spearphishing email campaign where it distributed shortened URLs that delivered the first stage of Zebrocy components .
8,511
ACT
spearphishing
0.913499
3,541
At the end of August 2018, the Sednit group launched a spearphishing email campaign where it distributed shortened URLs that delivered the first stage of Zebrocy components .
8,512
TOOL
email
0.683724
3,541
At the end of August 2018, the Sednit group launched a spearphishing email campaign where it distributed shortened URLs that delivered the first stage of Zebrocy components .
8,513
MAL
Zebrocy
0.917623
3,541
At the end of August 2018, the Sednit group launched a spearphishing email campaign where it distributed shortened URLs that delivered the first stage of Zebrocy components .
8,514
MAL
B-Hack,
0.79329
3,542
As we explained in our most recent blogpost about B-Hack, the configuration of the backdoor is stored in in the resource section and is split into four different hex-encoded, encrypted blobs .
8,515
ENCR
hex-encoded,
0.911979
3,542
As we explained in our most recent blogpost about B-Hack, the configuration of the backdoor is stored in in the resource section and is split into four different hex-encoded, encrypted blobs .
8,516
ACT
B-Hack
0.397815
3,543
The past iteration of B-Hack spread from a unique watering hole website exploiting CVE-2018-8174, a VBScript engine vulnerability .
8,517
ACT
watering hole
0.908639
3,543
The past iteration of B-Hack spread from a unique watering hole website exploiting CVE-2018-8174, a VBScript engine vulnerability .
8,518