Cybercrime

Given a Malicious Email Address, What Can You Discover with Maltego’s WhoisXML API Transforms?

On any given day, most of us get more emails that we won't read than those that we would. Many of these messages will remain unread and sent to the trash. There comes the third category of emails: Those we wished we hadn't read and acted upon because they are bound to be malicious, sent by cybercriminals trying to lure you into one of their scams.

Crypto-Related Domains and Subdomains: What’s Underneath the 30K of Them?

Cryptocurrencies keep making waves in the online community, making them prime vehicles of threat actors in scam, phishing, and other malicious campaigns. Fraudsters, for one, have stolen millions of dollars worth of cryptocurrencies from investors through websites that promise rewards, giveaways, and earning opportunities.

A Deep Dive into Known Magecart IoCs: What Are the Connected Internet Properties?

Magecart-style attacks have been around for a while and continue to be mentioned in the news in 2021. We found and collected a list of 20 domain names that have been mentioned in the past months on VirusTotal as Magecart indicators of compromise (IoCs).

COVID-19-Related Bulk Domain Registrations: A Possible Case of DNS Abuse?

Addressing Domain Name System (DNS) abuse has been a priority of the Internet Corporation for Assigned Names and Numbers (ICANN), notably since March 2020. During its 70th conference, the organization's members talked about creating a web page defining DNS abuse-related terms, which should be updated over time, to help users report cases.

Together for the Good of the Internet: eco Complaints Office Registers More Reports Than Ever Before

For 25 years, the Complaints Office of eco -- Association of the Internet Industry has been successfully combatting illegal content on the Internet. The 2020 report now available shows that the independent hotline is making a significant contribution to the take-down and criminal investigation of illegal content.

How Reverse IP Lookup API Can Help Detect Connected Domains

In 2020, reports say 94% of malware were delivered via email. Phishing remains a threat, as it accounts for more than 80% of security incidents that can cost victims almost US$18,000 per minute.

Come April, Nothing Is Certain Except Phishing and Taxes

In the past years, threat actors have made it a point to prey on U.S. taxpayers using phishing emails supposedly from the Internal Revenue Service (IRS). The goal is often to trick victims into giving their login credentials to various platforms. This year is no different.

An In-Depth Look at the Risks Kozow.com Subdomains May Pose to Internet Users

Kozow[.]com hosts the website of free dynamic Domain Name System (DNS) service provider Dynu Systems. It has been cited for ties to several malicious activities over the past few months. To see if it would be a good idea for organizations to consider blocking the domain from their networks, we collated a list of kozow[.]com subdomains and subjected them to deeper scrutiny.

Why Protecting Your Brand from Online Fraud is More Important Than Ever

In a recent CSC webinar, we welcomed information security expert Robin Schouten of ABN AMRO Bank N.V. to share his thoughts and experiences of online fraud during the onset of the coronavirus pandemic.

SolarWinds Cyber Intel Analysis Part 2: A Look at Additional CISA-Published IoCs

A few weeks back, we added unpublicized artifacts to the list of indicators of compromise (IoCs) published by both FireEye and Open Source Context back in December 2020. Some would have thought that would put a stop to the havoc the SolarWinds threat actors have been wreaking, but the group targeted Malwarebytes just recently according to a company report.