Dark Web Digest – March 2024 Edition

Dark Web Digest - March 2024

This month also brought up a lot of happenings in the dark web, the hidden part of the internet that is often used for illegal and malicious activities. From ransomware attacks and cybercrime crackdowns to AI phishing and zero-day exploits, the dark web in 2024 has seen the emergence of new types of cyber threats and criminal activities. 

Let’s discuss some of the most notable and alarming events that took place in the dark web in February 2024, and what they mean for the security and privacy of users and organizations.

34 million Roblox credentials have been leaked on the dark web

There have been a lot more cybercriminals working between 2021 and 2023, as 34 million Roblox accounts were found on the dark web. There were 4.7 million hacked accounts in 2021, but there were 15.5 million in 2023, which is a 231% increase. 

The number of hacked accounts on 11 game platforms, such as Twitch, Electronic Arts, Sony PlayStation, and Steam, has increased by 112% since 2021, according to the Kaspersky Digital Footprint Intelligence report. Cybercriminals often use sneaky tricks, like putting info stealers in cheat code files or posting harmful download links on popular sites like YouTube to take advantage of students’ trusting nature.

Criminals are often more interested in Steam accounts because they can be used to steal real money. Roblox accounts are still being used to get in-game gold and other valuable items, though. Platform owners can make their sites safer by using special services to find and quickly block accounts that have been hacked. 

Using different passwords for each service, using two-factor authentication whenever possible, and using reliable security solutions are just a few of the security steps that people and businesses can take to lower the risks of password leaks.

The FBI and its partners take down the dark website of the world’s most active ransomware gang

The FBI and its partners around the world have taken down a dark web site that LockBit, the most prolific ransomware gang in the world, used to demand money from its victims. LockBit has been a threat to businesses all over the world, including US healthcare companies. 

The NCA and FBI have made software that hackers may be able to use to unlock the computers of “hundreds” of people around the world. The 

NCA statement suggested that LockBit had been hacked for a long time, which let police get the hackers’ “source code.” 

Taking over a ransomware group’s dark website pushes cybercriminals to build new computer systems to use to demand money from victims, and it can also mean that police have more access to the hackers’ networks. 

LockBit is thought to have members or illegal partners in China, Russia, and Eastern Europe. Hackers have put information about LockBit victims online, which shows that it makes up a quarter of the ransomware market. Private and public agents all over the world will be watching what LockBit does next. Ransomware gangs, which are often based in Eastern Europe and Russia, have been fighting the FBI and its partners around the world for a long time. This operation is the latest step in that fight.

A dark web drug dealer is sentenced to 10 years

Gabriel Alva, a 32-year-old cybercriminal from Los Angeles, was given a $1.3 million cryptocurrency term after being found guilty of planning to use the dark web to sell heroin, cocaine, and methamphetamine. 

Under the fake names Diablow, RaiseAppeals, and RaisedByDiablow, Alva and his partners sold drugs illegally on the Silk Road, Dream, and Nightmare boards. 

They took cryptocurrency as payment and sold drugs like crystal meth, heroin, cocaine, and more. In 2019, federal officials raided Alva’s home and found 24 kg of methamphetamine, 2 kg of heroin, and 2 kg of cocaine. This was the end of Alva’s drug life. The feds also took six guns, including a Remington shotgun, a Smith & Wesson assault rifle, and an AR-15 assault rifle that had not been made into a special weapon.

Thousands of stolen anydesk login credentials for sale on the dark web

Cybersecurity experts have found several threat actors selling hacked AnyDesk accounts on a site in the Russian language on the dark web. The recent security breach and the sale of AnyDesk login credentials are not related. 

The recent security breach was caused by infostealing malware infecting PCs to steal private information. A threat actor going by the name “Jobaaaaa” has been seen selling Bitcoin or Monero (XMR) worth $15,000 from 18,317 hacked AnyDesk accounts

The trades were made possible by escrow services. However, Alon Gal of Hudson Rock has disagreed with Resecurity’s results and said that the threat actor is selling more than 30,000 AnyDesk accounts. The hacked AnyDesk accounts are being sold on Exploitin, a Russian-language website for cybercrime and hackers. 

If your account works, terrible things could happen, like losing money, having your data or identity stolen, having your image hurt, having your business interrupted, or even being hit by ransomware.

FBI effort to target illegal dark web crimes, a man was arrested in Malta

A 27-year-old Maltese man was arrested on suspicion of working with others to sell malware on the dark web and giving advice on the Hack Forum. A type of malware called a remote access Trojan (RAT) lets hackers get into victims’ computers or servers without permission. 

This lets them manage them from afar and maybe even take advantage of them. The Maltese Police’s Cybercrime Unit was in charge of local investigations after the US asked for help. The suspect was caught at work in Gudja, and searches in several places turned up important evidence that is being used in the case. 

He agreed to be sent back to the US, where he will be charged in a federal court. Until further court hearings, he is being held in custody at the Corradino Correctional Facility. 

Law enforcement agencies from several countries, including Nigeria, worked together with Europol to go after the sale of illegal software on the dark web at the same time. A Nigerian partner who lived in Nigeria was also caught as part of the probe.

An Indian guy was arrested for selling 4500 GB of private data on the dark web

The hacker Amit Chand, who is 21 years old and from Rajasthan, was caught illegally viewing and selling private data on the dark web that belonged to the governments, military, and people of India, the US, China, and Ukraine. 

Chand also kept over 5 lakh people’s Aadhaar cards, PAN cards, and other payment information. Also found were files that belonged to the Islamic States and the Taliban. 

The house of Chand in Srikaranpur’s 49F village was searched by the Intelligence Bureau (IB) and district cops. They found 4,500 GB of data on several devices. 

Chand has been working on the dark web since 2018, but people have started to doubt him after he became more aggressive in the last two to three months. During the raid, authorities found more than 90 million US records as well as a lot of records from the Islamic State and the Taliban. The cops and IB are questioning Chand.

Sussex man sentenced to jail for running child abuse site worldwide

Martin Yates, a guy from Eastbourne, went to jail for his part in running The Annex, a global blog about child abuse on the dark web. About 90,000 people around the world were members of the site, which shared sexual abuse videos of babies and children. 

Between January and September 2020, Yates was the site’s assistant editor. He made sure rules were followed, gave advice on how to keep the site safe, and trained other people. He admitted that he planned or helped with the sexual abuse of children, made and distributed four obscene pictures of children, and had one otherwise illegal picture of a child. 

The National Crime Agency (NCA) and the Federal Bureau of Investigation (FBI) went after the admins of the site. 

Also sent to prison for 16 and 6 years were Nathan Bake, 28, and Kabir Garg, 34. William Spearman, who is 58 years old, was given a life sentence in jail in the US in January. In the US, 14 more men have been charged for their part in trying to run the site.

Man jailed for 16 years for tempering child abuse site

A car mechanic named Nathan Bake, who is 28 years old, was given a 16-year prison sentence at Chester Crown Court after admitting to 12 crimes linked to creating and moderating dark websites where child abuse content was shared. 

A man from Alabama ran the site The Annex, which had almost 90,000 users from all over the world. Bake was in charge of moderating it. Adult content like “hurtcore” and violent content involving babies and children were shared on the site. 

Branch commander of the National Crime Agency (NCA) Adam Priestley said that the spot was safe for everything. Prosecutor Anna Pope said that users would start by going to a “gateway” on the site using the Tor browser. 

They would then have to “gain the trust” of the people running the site before they could be sent to other places. 

Bake worked his way up in the online group for child molesters and was made second-in-command when the head moderator was arrested in May 2022. After Bake was arrested in November 2022, more than 3.6 million sexy pictures were found in his home.

Norton introduces tool for real-time tracking

There is good news above all trends, even though there are dangers. Dark Web Monitoring is a new tool that Norton has launched for Indian users. With this add-on to its security solution, users can see in real-time if online stores have their personally identifiable information (PII). 

This gives people the chance to fix the problem, like calling the bank or changing their passwords, to avoid scams. Norton says that, unlike digital companies like Google, its tool does everything. 

The Aadhaar numbers, ID numbers, and phone numbers of 815 million Indians were found on the dark web in 2023. As well as gamer tags, the tool can keep an eye on up to five insurance account numbers, email addresses, phone numbers, and up to ten credit card numbers. 

Norton tells people to be careful about giving out personal information online and to log out of temporary email accounts when they’re done using them.

Dark Web Digest – November 2023 Edition

Deep Web Digest - November 2023

Darkweb is part of the internet that is not indexed by search engines. It is accessible only through specialized software, such as Tor. It is used for illegal activities such as drug trafficking, money laundering, and child pornography. There is no doubt that the dark web is becoming more and more dangerous, and many people are becoming its victims every month. The dark web is filled with many incidents and trends every month, some horrifying. This month, let’s look back at what happened.

This month, the dark Web has seen a rise in attacks, data breaches, cryptocurrency, sexual harassment, and child abuse scams. Additionally, the dark web is used for illegal goods and services, including drugs and weapons.

McLaren’s ransomware attack may have leaked patient data to the dark web.

McLaren Health Care has acknowledged that a ransomware attack on its 14 Michigan hospitals in late August and early September may have leaked patient data onto the dark web. BlackCat/AlphV, a ransomware gang with ties to Russia, claimed responsibility for the cyberattack, stealing six terabytes of McLaren’s data, including the personal information of 2.5 million patients. 

McLaren's ransomware attack may have leaked patient data to the dark web

The cybercriminals threatened to extort patients by leaking mammograms for people potentially having breast cancer. They began targeting patients directly, saying they had the mammograms and would leak them if the clinic didn’t pay the ransom.

Healthcare providers are required to report any breach of protected health information to the U.S. Department of Health and Human Services and the Federal Trade Commission. The federal HIPAA Breach Notification Rule offers some protection by requiring healthcare providers to disclose details about the type of information compromised; steps people should take to protect themselves, what is being done to investigate the breach, and contact information within 60 days of discovering the breach. If the cyberattack involves 500 people or more, a prominent media outlet must also be notified within 60 days.

Trustwave, a Chicago-based cybersecurity company, released a report in July that found nationally, 24% of all cyberattacks in the U.S. in 2022 targeted the healthcare industry. The average cost of a healthcare data breach in 2023 is about $11 million.

US Charge Man with Running Stolen Credentials Marketplace

Sandu Diaconu, a 31-year-old Moldovan man, has been extradited from the UK to the US for allegedly operating a website that sold access to compromised computer credentials. 

The US charges Diaconu with conspiracy to commit access device and computer fraud, wire fraud conspiracy, money laundering conspiracy, access device fraud, and computer fraud. 

US Charge Man with Running Stolen Credentials Marketplace

If found guilty, he faces up to 20 years in federal prison. The charges relate to his alleged administration of the E-Root marketplace, which sold access to compromised computer credentials for years. Authorities believe over 350,000 credentials were listed for sale on E-Root.

The E-Root marketplace used various methods to hide the identities of its administrators, buyers, and sellers, including using Perfect Money to conceal payments and offering its illicit cryptocurrency exchange service for converting Bitcoin to Perfect Money. 

Buyers could search for compromised computer credentials through various criteria, including price, geographic location, internet service provider, and operating system. Many victims, including at least one government agency in Tampa, Florida, were subjected to ransomware attacks, and some stolen credentials were linked to stolen identity tax schemes.

The E-Root marketplace was taken down in 2020, and Diaconu was arrested in the UK in May 2021. In September 2023, Westminster Magistrates’ Court ordered his extradition to the US.

 The takedown of the E-Root marketplace is part of a growing crackdown on cybercrime websites, similar to the recent German police shutdown of Russian darknet marketplace Hydra and the Europol arrest of nearly 300 individuals on the underground marketplace Monopoly Market.

FBI exposes million-dollar crypto scam orchestrated by six Indians in New York

The US FBI has charged six Indians in a $30 million cryptocurrency scam. The six Indians, Shaileshkumar Goyani, Brijeshkumar Patel, Hirenkumar Patel, Naineshkumar Patel, Nileshkumar Patel, and Raju Patel, allegedly operated an illegal $30 million money-transmitting business using cryptocurrencies between July 2021 and September 2023. 

FBI exposes million-dollar crypto scam orchestrated by six Indians in New York

The FBI began an investigation in April 2021 when they identified a vendor on multiple dark web marketplaces who offered a service to ship cash via the US Postal Service in exchange for Bitcoin or other cryptocurrency. 

An individual was arrested for mailing packages of cash from a post office in Westchester County, New York, where the informant obtained money by meeting people three times a week and receiving amounts ranging between $100,000 and $300,000 each time. 

The FBI investigation revealed that one of the men made frequent trips outside of New York, including to New Jersey, Massachusetts, Georgia, and Pennsylvania. One of the arrested men claimed that his wealthiest clients were hackers and some made money selling drugs.

Dark web usage, paranoia detail by London, Ont. family accused of killing

Nathaniel Veltman, a man accused of killing four members of a London, Ontario, Muslim family in a terrorist attack, took three grams of psychedelic mushrooms to escape his delusional paranoia.

Dark web usage, paranoia detail by London, Ont. family accused of killing

Veltman testified in his defense in a Windsor, Ontario, courtroom, stating that he needed to escape the hell he was living in in his mind. 

On June 6, 2021, the Afzaal family was out for a walk when they were struck by a black pickup truck driven by Veltman. The family was killed, and a nine-year-old boy survived.

Veltman was arrested in the hours following the attack and has pleaded not guilty to four counts of first-degree murder and one count of attempted murder, as well as associated terrorism charges. 

Defence and prosecution lawyers agree that he drove the truck at full speed four seconds before impact and never touched the brake pedal.

Veltman’s obsessions shifted from religion and sometimes pornography to conspiracy websites and satirical shock-humor sites. He watched far-right sites “constantly” from September to December 2020, watching them during 10-minute breaks at work, lunch, as soon as he got up, and before going to bed. 

From January to March 2021, Veltman didn’t work, thinking he could focus on school. Instead, he said his internet use spiraled even further out of control. At one point, he ripped his television off the wall to try to avoid streaming videos on it.

After two suicide attempts in March, Veltman decided he had “nothing left to lose” and started purposely seeking out extreme content that he’d in the past avoided because he thought they would trigger too much rage. 

He felt this unspeakable rage rising inside himself and felt like he had nothing to lose. He watched a mass shooting video and was repulsed by it “like any normal person” but then got desensitized to it after watching it over and over.

Veltman testified that he had dabbled with magic mushrooms in high school but took a large dose with a friend in April 2020. He described collapsing, writhing on the floor, yelling, and being in agony. He triggered a psychotic event, which he couldn’t fight or control, eventually forgetting everything.

After the April incident, Veltman didn’t use psychedelics again until June 5, 2021, when he got three grams from a friend and drank them in a tea, distraught over the death of his grandmother on June 4, 2021.

Ransomware Gang Moves to Release Sabre Leak Data

The Dunghill Leak group, responsible for a cyberattack on travel booking giant Sabre Corporation, has announced plans to release 1.3 terabytes of stolen data in eight batches. The data includes sensitive databases on ticket sales and client data. 

The breach occurred after Sabre acknowledged the breach on September 6, 2023, after a series of files purportedly stolen from them surfaced on the group’s dark website. The Australian travel industry is on high alert, as Sabre’s software and data underpin many airline and hotel bookings, check-ins, and apps. 

The expansive data cache now looms with the potential to release databases on ticket sales, client data, personal information of Sabre employees, detailed financial information, and files associated with the airline-client application. The breach is believed to have occurred around mid-2023. Dunghill Leak, believed to have evolved from the Dark Angels and Babuk ransomware groups, has previously targeted other high-profile companies. 

Australia and most developed nations have advised against paying ransoms to hacker gangs. Sabre faced a security incident in 2017, which cost them $2.4 million in settlements after a breach in their hotel reservation system.

Child sex abuse images generated by AI risk flooding the internet 

The Internet Watch Foundation (IWF) has warned governments and technology providers to prevent the proliferation of child sexual abuse images on the internet. The IWF warns that a flood of AI-generated images could overwhelm law enforcement investigators and expand the pool of potential victims. 

Child sex abuse images generated by AI risk flooding the internet 

The report exposes a dark side of the race to build generative AI systems that enable users to describe in words what they want to produce, from emails to novel artwork or videos, and have the system spit it out. 

If not stopped, the flood of deepfake child sexual abuse images could bog investigators down trying to rescue children who turn out to be virtual characters. Perpetrators could also use the images to groom and coerce new victims.

The IWF analysts discovered faces of famous children online and a “massive demand for the creation of more images of children who’ve already been abused, possibly years ago.” They are taking existing real content and using that to create new content for these victims. 

The IWF’s report is meant to flag a growing problem more than offer prescriptions, but it urges governments to strengthen laws to make it easier to combat AI-generated abuse. It mainly targets the European Union, where there’s a debate over surveillance measures that could automatically scan messaging apps for suspected images of child sexual abuse even if the image is not previously known to law enforcement.

SONY CONFIRMS DATA BREACH IN MAY – OVER 6000 PEOPLE AFFECTED

Sony Interactive Entertainment (Sony) confirmed a data breach on May 28, 2023, affecting thousands of current and former staff and their families in the United States. The breach was discovered on June 2, 2023, and the platform was immediately offline. 

SONY CONFIRMS DATA BREACH IN MAY – OVER 6000 PEOPLE AFFECTED

Sony launched an investigation with the help of external cybersecurity experts and notified law enforcement. The incident was limited to the MOVEit vendor software and did not impact Sony’s other systems.

The breach was caused by a flaw in the MOVEit vendor software, discovered by Sony in early June 2023. The vulnerability tracking number is CVE-2023-34362, a high-risk SQL injection vulnerability that can remotely execute arbitrary code. 

The malicious hackers had illegal access to data from the platform. After discovering the breach, Sony took immediate action, and the compromised data included personal information such as names, addresses, Social Security numbers, and dates of birth.

Sony launched a probe with the help of external cybersecurity experts and notified law enforcement. The incident did not impact any other of Sony’s systems apart from the MOVEit vendor software. However, all current and former staff have emails from Sony informing them of the breach.

Sony has suffered several data breaches in the past, including a major breach in 2011 that exposed the personal information of millions of users. In August 2017, a hacker group accessed Sony’s social media accounts and deleted data from Sony systems using a variant of the Shamoon virus. In July this year, the Clop ransomware group used the MOVEit vulnerability to launch large-scale attacks. Sony discovered the attack three days later and found unauthorized downloads.

The breach has potentially exposed the personal information of over 6,000 people, precisely 6,791 Americans. Hackers can use this data to steal the identity of the owners and for other malicious purposes.

Conclusion

These are some of the most significant trends and news on the dark web in October 2023. They illustrate the diverse and dynamic nature of the dark web, as well as its challenges and opportunities for law enforcement, security, and society. The dark web is not only a source of crime and danger but also a platform for innovation and resistance. As such, it deserves our attention and understanding. We will keep you updated with upcoming trends and incidents happening in the dark web world. So stay in touch with us