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The recent mass-theft of authentication tokens from Salesloft, whose AI chatbot is used by a broad swath of corporate America to convert customer interaction into Salesforce leads, has left many companies racing to invalidate the stolen credentials before hackers can exploit them. Now Google warns the breach goes far beyond access to Salesforce data, noting the hackers responsible also stole valid authentication tokens for hundreds of online services that customers can integrate with Salesloft, including Slack, Google Workspace, Amazon S3, Microsoft Azure, and OpenAI.
Salesloft says its products are trusted by 5,000+ customers. Some of the bigger names are visible on the company’s homepage.
Salesloft disclosed on August 20 that, “Today, we detected a security issue in the Drift application,” referring to the technology that powers an AI chatbot used by so many corporate websites. The alert urged customers to re-authenticate the connection between the Drift and Salesforce apps to invalidate their existing authentication tokens, but it said nothing then to indicate those tokens had already been stolen.
On August 26, the Google Threat Intelligence Group (GTIG) warned that unidentified hackers tracked as UNC6395 used the access tokens stolen from Salesloft to siphon large amounts of data from numerous corporate Salesforce instances. Google said the data theft began as early as Aug. 8, 2025 and lasted through at least Aug. 18, 2025, and that the incident did not involve any vulnerability in the Salesforce platform.
Google said the attackers have been sifting through the massive data haul for credential materials such as AWS keys, VPN credentials, and credentials to the cloud storage provider Snowflake.
“If successful, the right credentials could allow them to further compromise victim and client environments, as well as pivot to the victim’s clients or partner environments,” the GTIG report stated.
The GTIG updated its advisory on August 28 to acknowledge the attackers used the stolen tokens to access email from “a very small number of Google Workspace accounts” that were specially configured to integrate with Salesloft. More importantly, it warned organizations to immediately invalidate all tokens stored in or connected to their Salesloft integrations — regardless of the third-party service in question.
“Given GTIG’s observations of data exfiltration associated with the campaign, organizations using Salesloft Drift to integrate with third-party platforms (including but not limited to Salesforce) should consider their data compromised and are urged to take immediate remediation steps,” Google advised.
On August 28, Salesforce blocked Drift from integrating with its platform, and with its productivity platforms Slack and Pardot.
The Salesloft incident comes on the heels of a broad social engineering campaign that used voice phishing to trick targets into connecting a malicious app to their organization’s Salesforce portal. That campaign led to data breaches and extortion attacks affecting a number of companies including Adidas, Allianz Life and Qantas.
On August 5, Google disclosed that one of its corporate Salesforce instances was compromised by the attackers, which the GTIG has dubbed UNC6040 (“UNC” stands for “uncategorized threat group”). Google said the extortionists consistently claimed to be the threat group ShinyHunters, and that the group appeared to be preparing to escalate its extortion attacks by launching a data leak site.
ShinyHunters is an amorphous threat group known for using social engineering to break into cloud platforms and third-party IT providers, and for posting dozens of stolen databases to cybercrime communities like the now-defunct Breachforums.
The ShinyHunters brand dates back to 2020, and the group has been credited with or taken responsibility for dozens of data leaks that exposed hundreds of millions of breached records. The group’s member roster is thought to be somewhat fluid, drawing mainly from active denizens of the Com, a mostly English-language cybercrime community scattered across an ocean of Telegram and Discord servers.
Recorded Future’s Alan Liska told Bleeping Computer that the overlap in the “tools, techniques and procedures” used by ShinyHunters and the Scattered Spider extortion group likely indicate some crossover between the two groups.
To muddy the waters even further, on August 28 a Telegram channel that now has nearly 40,000 subscribers was launched under the intentionally confusing banner “Scattered LAPSUS$ Hunters 4.0,” wherein participants have repeatedly claimed responsibility for the Salesloft hack without actually sharing any details to prove their claims.
The Telegram group has been trying to attract media attention by threatening security researchers at Google and other firms. It also is using the channel’s sudden popularity to promote a new cybercrime forum called “Breachstars,” which they claim will soon host data stolen from victim companies who refuse to negotiate a ransom payment.
The “Scattered Lapsus$ Hunters 4.0” channel on Telegram now has roughly 40,000 subscribers.
But Austin Larsen, a principal threat analyst at Google’s threat intelligence group, said there is no compelling evidence to attribute the Salesloft activity to ShinyHunters or to other known groups at this time.
“Their understanding of the incident seems to come from public reporting alone,” Larsen told KrebsOnSecurity, referring to the most active participants in the Scattered LAPSUS$ Hunters 4.0 Telegram channel.
Joshua Wright, a senior technical director at Counter Hack, is credited with coining the term “authorization sprawl” to describe one key reason that social engineering attacks from groups like Scattered Spider and ShinyHunters so often succeed: They abuse legitimate user access tokens to move seamlessly between on-premises and cloud systems.
Wright said this type of attack chain often goes undetected because the attacker sticks to the resources and access already allocated to the user.
“Instead of the conventional chain of initial access, privilege escalation and endpoint bypass, these threat actors are using centralized identity platforms that offer single sign-on (SSO) and integrated authentication and authorization schemes,” Wright wrote in a June 2025 column. “Rather than creating custom malware, attackers use the resources already available to them as authorized users.”
It remains unclear exactly how the attackers gained access to all Salesloft Drift authentication tokens. Salesloft announced on August 27 that it hired Mandiant, Google Cloud’s incident response division, to investigate the root cause(s).
“We are working with Salesloft Drift to investigate the root cause of what occurred and then it’ll be up to them to publish that,” Mandiant Consulting CTO Charles Carmakal told Cyberscoop. “There will be a lot more tomorrow, and the next day, and the next day.”
The cybersecurity community on Reddit responded in disbelief this month when a self-described Air National Guard member with top secret security clearance began questioning the arrangement they’d made with company called DSLRoot, which was paying $250 a month to plug a pair of laptops into the Redditor’s high-speed Internet connection in the United States. This post examines the history and provenance of DSLRoot, one of the oldest “residential proxy” networks with origins in Russia and Eastern Europe.
The query about DSLRoot came from a Reddit user “Sacapoopie,” who did not respond to questions. This user has since deleted the original question from their post, although some of their replies to other Reddit cybersecurity enthusiasts remain in the thread. The original post was indexed here by archive.is, and it began with a question:
“I have been getting paid 250$ a month by a residential IP network provider named DSL root to host devices in my home,” Sacapoopie wrote. “They are on a separate network than what we use for personal use. They have dedicated DSL connections (one per host) to the ISP that provides the DSL coverage. My family used Starlink. Is this stupid for me to do? They just sit there and I get paid for it. The company pays the internet bill too.”
Many Redditors said they assumed Sacapoopie’s post was a joke, and that nobody with a cybersecurity background and top-secret (TS/SCI) clearance would agree to let some shady residential proxy company introduce hardware into their network. Other readers pointed to a slew of posts from Sacapoopie in the Cybersecurity subreddit over the past two years about their work on cybersecurity for the Air National Guard.
When pressed for more details by fellow Redditors, Sacapoopie described the equipment supplied by DSLRoot as “just two laptops hardwired into a modem, which then goes to a dsl port in the wall.”
“When I open the computer, it looks like [they] have some sort of custom application that runs and spawns several cmd prompts,” the Redditor explained. “All I can infer from what I see in them is they are making connections.”
When asked how they became acquainted with DSLRoot, Sacapoopie told another user they discovered the company and reached out after viewing an advertisement on a social media platform.
“This was probably 5-6 years ago,” Sacapoopie wrote. “Since then I just communicate with a technician from that company and I help trouble shoot connectivity issues when they arise.”
Reached for comment, DSLRoot said its brand has been unfairly maligned thanks to that Reddit discussion. The unsigned email said DSLRoot is fully transparent about its goals and operations, adding that it operates under full consent from its “regional agents,” the company’s term for U.S. residents like Sacapoopie.
“As although we support honest journalism, we’re against of all kinds of ‘low rank/misleading Yellow Journalism’ done for the sake of cheap hype,” DSLRoot wrote in reply. “It’s obvious to us that whoever is doing this, is either lacking a proper understanding of the subject or doing it intentionally to gain exposure by misleading those who lack proper understanding,” DSLRoot wrote in answer to questions about the company’s intentions.
“We monitor our clients and prohibit any illegal activity associated with our residential proxies,” DSLRoot continued. “We honestly didn’t know that the guy who made the Reddit post was a military guy. Be it an African-American granny trying to pay her rent or a white kid trying to get through college, as long as they can provide an Internet line or host phones for us — we’re good.”
DSLRoot is sold as a residential proxy service on the forum BlackHatWorld under the name DSLRoot and GlobalSolutions. The company is based in the Bahamas and was formed in 2012. The service is advertised to people who are not in the United States but who want to seem like they are. DSLRoot pays people in the United States to run the company’s hardware and software — including 5G mobile devices — and in return it rents those IP addresses as dedicated proxies to customers anywhere in the world — priced at $190 per month for unrestricted access to all locations.
The DSLRoot website.
The GlobalSolutions account on BlackHatWorld lists a Telegram account and a WhatsApp number in Mexico. DSLRoot’s profile on the marketing agency digitalpoint.com from 2010 shows their previous username on the forum was “Incorptoday.” GlobalSolutions user accounts at bitcointalk[.]org and roclub[.]com include the email clickdesk@instantvirtualcreditcards[.]com.
Passive DNS records from DomainTools.com show instantvirtualcreditcards[.]com shared a host back then — 208.85.1.164 — with just a handful of domains, including dslroot[.]com, regacard[.]com, 4groot[.]com, residential-ip[.]com, 4gemperor[.]com, ip-teleport[.]com, proxysource[.]net and proxyrental[.]net.
Cyber intelligence firm Intel 471 finds GlobalSolutions registered on BlackHatWorld in 2016 using the email address prepaidsolutions@yahoo.com. This user shared that their birthday is March 7, 1984.
Several negative reviews about DSLRoot on the forums noted that the service was operated by a BlackHatWorld user calling himself “USProxyKing.” Indeed, Intel 471 shows this user told fellow forum members in 2013 to contact him at the Skype username “dslroot.”
USProxyKing on BlackHatWorld, soliciting installations of his adware via torrents and file-sharing sites.
USProxyKing had a reputation for spamming the forums with ads for his residential proxy service, and he ran a “pay-per-install” program where he paid affiliates a small commission each time one of their websites resulted in the installation of his unspecified “adware” programs — presumably a program that turned host PCs into proxies. On the other end of the business, USProxyKing sold that pay-per-install access to others wishing to distribute questionable software — at $1 per installation.
Private messages indexed by Intel 471 show USProxyKing also raised money from nearly 20 different BlackHatWorld members who were promised shareholder positions in a new business that would offer robocalling services capable of placing 2,000 calls per minute.
Constella Intelligence, a platform that tracks data exposed in breaches, finds that same IP address GlobalSolutions used to register at BlackHatWorld was also used to create accounts at a handful of sites, including a GlobalSolutions user account at WebHostingTalk that supplied the email address incorptoday@gmail.com. Also registered to incorptoday@gmail.com are the domains dslbay[.]com, dslhub[.]net, localsim[.]com, rdslpro[.]com, virtualcards[.]biz/cc, and virtualvisa[.]cc.
Recall that DSLRoot’s profile on digitalpoint.com was previously named Incorptoday. DomainTools says incorptoday@gmail.com is associated with almost two dozen domains going back to 2008, including incorptoday[.]com, a website that offers to incorporate businesses in several states, including Delaware, Florida and Nevada, for prices ranging from $450 to $550.
As we can see in this archived copy of the site from 2013, IncorpToday also offered a premiere service for $750 that would allow the customer’s new company to have a retail checking account, with no questions asked.
Global Solutions is able to provide access to the U.S. banking system by offering customers prepaid cards that can be loaded with a variety of virtual payment instruments that were popular in Russian-speaking countries at the time, including WebMoney. The cards are limited to $500 balances, but non-Westerners can use them to anonymously pay for goods and services at a variety of Western companies. Cardnow[.]ru, another domain registered to incorptoday@gmail.com, demonstrates this in action.
A copy of Incorptoday’s website from 2013 offers non-US residents a service to incorporate a business in Florida, Delaware or Nevada, along with a no-questions-asked checking account, for $750.
The oldest domain (2008) registered to incorptoday@gmail.com is andrei[.]me; another is called andreigolos[.]com. DomainTools says these and other domains registered to that email address include the registrant name Andrei Holas, from Huntsville, Ala.
Public records indicate Andrei Holas has lived with his brother — Aliaksandr Holas — at two different addresses in Alabama. Those records state that Andrei Holas’ birthday is in March 1984, and that his brother is slightly younger. The younger brother did not respond to a request for comment.
Andrei Holas maintained an account on the Russian social network Vkontakte under the email address ryzhik777@gmail.com, an address that shows up in numerous records hacked and leaked from Russian government entities over the past few years.
Those records indicate Andrei Holas and his brother are from Belarus and have maintained an address in Moscow for some time (that address is roughly three blocks away from the main headquarters of the Russian FSB, the successor intelligence agency to the KGB). Hacked Russian banking records show Andrei Holas’ birthday is March 7, 1984 — the same birth date listed by GlobalSolutions on BlackHatWorld.
A 2010 post by ryzhik777@gmail.com at the Russian-language forum Ulitka explains that the poster was having trouble getting his B1/B2 visa to visit his brother in the United States, even though he’d previously been approved for two separate guest visas and a student visa. It remains unclear if one, both, or neither of the Holas brothers still lives in the United States. Andrei explained in 2010 that his brother was an American citizen.
We can all wag our fingers at military personnel who should undoubtedly know better than to install Internet hardware from strangers, but in truth there is an endless supply of U.S. residents who will resell their Internet connection if it means they can make a few bucks out of it. And these days, there are plenty of residential proxy providers who will make it worth your while.
Traditionally, residential proxy networks have been constructed using malicious software that quietly turns infected systems into traffic relays that are then sold in shadowy online forums. Most often, this malware gets bundled with popular cracked software and video files that are uploaded to file-sharing networks and that secretly turn the host device into a traffic relay. In fact, USPRoxyKing bragged that he routinely achieved thousands of installs per week via this method alone.
There are a number of residential proxy networks that entice users to monetize their unused bandwidth (inviting you to violate the terms of service of your ISP in the process); others, like DSLRoot, act as a communal VPN, and by using the service you gain access to the connections of other proxies (users) by default, but you also agree to share your connection with others.
Indeed, Intel 471’s archives show the GlobalSolutions and DSLRoot accounts routinely received private messages from forum users who were college students or young people trying to make ends meet. Those messages show that many of DSLRoot’s “regional agents” often sought commissions to refer friends interested in reselling their home Internet connections (DSLRoot would offer to cover the monthly cost of the agent’s home Internet connection).
But in an era when North Korean hackers are relentlessly posing as Western IT workers by paying people to host laptop farms in the United States, letting strangers run laptops, mobile devices or any other hardware on your network seems like an awfully risky move regardless of your station in life. As several Redditors pointed out in Sacapoopie’s thread, an Arizona woman was sentenced in July 2025 to 102 months in prison for hosting a laptop farm that helped North Korean hackers secure jobs at more than 300 U.S. companies, including Fortune 500 firms.
Lloyd Davies is the founder of Infrawatch, a London-based security startup that tracks residential proxy networks. Davies said he reverse engineered the software that powers DSLRoot’s proxy service, and found it phones home to the aforementioned domain proxysource[.]net, which sells a service that promises to “get your ads live in multiple cities without getting banned, flagged or ghosted” (presumably a reference to CraigsList ads).
Davies said he found the DSLRoot installer had capabilities to remotely control residential networking equipment across multiple vendor brands.
Image: Infrawatch.app.
“The software employs vendor-specific exploits and hardcoded administrative credentials, suggesting DSLRoot pre-configures equipment before deployment,” Davies wrote in an analysis published today. He said the software performs WiFi network enumeration to identify nearby wireless networks, thereby “potentially expanding targeting capabilities beyond the primary internet connection.”
It’s unclear exactly when the USProxyKing was usurped from his throne, but DSLRoot and its proxy offerings are not what they used to be. Davies said the entire DSLRoot network now has fewer than 300 nodes nationwide, mostly systems on DSL providers like CenturyLink and Frontier.
On Aug. 17, GlobalSolutions posted to BlackHatWorld saying, “We’re restructuring our business model by downgrading to ‘DSL only’ lines (no mobile or cable).” Asked via email about the changes, DSLRoot blamed the decline in his customers on the proliferation of residential proxy services.
“These days it has become almost impossible to compete in this niche as everyone is selling residential proxies and many companies want you to install a piece of software on your phone or desktop so they can resell your residential IPs on a much larger scale,” DSLRoot explained. “So-called ‘legal botnets’ as we see them.”
On July 22, 2025, the European police agency Europol said a long-running investigation led by the French Police resulted in the arrest of a 38-year-old administrator of XSS, a Russian-language cybercrime forum with more than 50,000 members. The action has triggered an ongoing frenzy of speculation and panic among XSS denizens about the identity of the unnamed suspect, but the consensus is that he is a pivotal figure in the crime forum scene who goes by the hacker handle “Toha.” Here’s a deep dive on what’s knowable about Toha, and a short stab at who got nabbed.
An unnamed 38-year-old man was arrested in Kiev last month on suspicion of administering the cybercrime forum XSS. Image: ssu.gov.ua.
Europol did not name the accused, but published partially obscured photos of him from the raid on his residence in Kiev. The police agency said the suspect acted as a trusted third party — arbitrating disputes between criminals — and guaranteeing the security of transactions on XSS. A statement from Ukraine’s SBU security service said XSS counted among its members many cybercriminals from various ransomware groups, including REvil, LockBit, Conti, and Qiliin.
Since the Europol announcement, the XSS forum resurfaced at a new address on the deep web (reachable only via the anonymity network Tor). But from reviewing the recent posts, there appears to be little consensus among longtime members about the identity of the now-detained XSS administrator.
The most frequent comment regarding the arrest was a message of solidarity and support for Toha, the handle chosen by the longtime administrator of XSS and several other major Russian forums. Toha’s accounts on other forums have been silent since the raid.
Europol said the suspect has enjoyed a nearly 20-year career in cybercrime, which roughly lines up with Toha’s history. In 2005, Toha was a founding member of the Russian-speaking forum Hack-All. That is, until it got massively hacked a few months after its debut. In 2006, Toha rebranded the forum to exploit[.]in, which would go on to draw tens of thousands of members, including an eventual Who’s-Who of wanted cybercriminals.
Toha announced in 2018 that he was selling the Exploit forum, prompting rampant speculation on the forums that the buyer was secretly a Russian or Ukrainian government entity or front person. However, those suspicions were unsupported by evidence, and Toha vehemently denied the forum had been given over to authorities.
One of the oldest Russian-language cybercrime forums was DaMaGeLaB, which operated from 2004 to 2017, when its administrator “Ar3s” was arrested. In 2018, a partial backup of the DaMaGeLaB forum was reincarnated as xss[.]is, with Toha as its stated administrator.
Clues about Toha’s early presence on the Internet — from ~2004 to 2010 — are available in the archives of Intel 471, a cyber intelligence firm that tracks forum activity. Intel 471 shows Toha used the same email address across multiple forum accounts, including at Exploit, Antichat, Carder[.]su and inattack[.]ru.
DomainTools.com finds Toha’s email address — toschka2003@yandex.ru — was used to register at least a dozen domain names — most of them from the mid- to late 2000s. Apart from exploit[.]in and a domain called ixyq[.]com, the other domains registered to that email address end in .ua, the top-level domain for Ukraine (e.g. deleted.org[.]ua, lj.com[.]ua, and blogspot.org[.]ua).
A 2008 snapshot of a domain registered to toschka2003@yandex.ru and to Anton Medvedovsky in Kiev. Note the message at the bottom left, “Protected by Exploit,in.” Image: archive.org.
Nearly all of the domains registered to toschka2003@yandex.ru contain the name Anton Medvedovskiy in the registration records, except for the aforementioned ixyq[.]com, which is registered to the name Yuriy Avdeev in Moscow.
This Avdeev surname came up in a lengthy conversation with Lockbitsupp, the leader of the rapacious and destructive ransomware affiliate group Lockbit. The conversation took place in February 2024, when Lockbitsupp asked for help identifying Toha’s real-life identity.
In early 2024, the leader of the Lockbit ransomware group — Lockbitsupp — asked for help investigating the identity of the XSS administrator Toha, which he claimed was a Russian man named Anton Avdeev.
Lockbitsupp didn’t share why he wanted Toha’s details, but he maintained that Toha’s real name was Anton Avdeev. I declined to help Lockbitsupp in whatever revenge he was planning on Toha, but his question made me curious to look deeper.
It appears Lockbitsupp’s query was based on a now-deleted Twitter post from 2022, when a user by the name “3xp0rt” asserted that Toha was a Russian man named Anton Viktorovich Avdeev, born October 27, 1983.
Searching the web for Toha’s email address toschka2003@yandex.ru reveals a 2010 sales thread on the forum bmwclub.ru where a user named Honeypo was selling a 2007 BMW X5. The ad listed the contact person as Anton Avdeev and gave the contact phone number 9588693.
A search on the phone number 9588693 in the breach tracking service Constella Intelligence finds plenty of official Russian government records with this number, date of birth and the name Anton Viktorovich Avdeev. For example, hacked Russian government records show this person has a Russian tax ID and SIN (Social Security number), and that they were flagged for traffic violations on several occasions by Moscow police; in 2004, 2006, 2009, and 2014.
Astute readers may have noticed by now that the ages of Mr. Avdeev (41) and the XSS admin arrested this month (38) are a bit off. This would seem to suggest that the person arrested is someone other than Mr. Avdeev, who did not respond to requests for comment.
For further insight on this question, KrebsOnSecurity sought comments from Sergeii Vovnenko, a former cybercriminal from Ukraine who now works at the security startup paranoidlab.com. I reached out to Vovnenko because for several years beginning around 2010 he was the owner and operator of thesecure[.]biz, an encrypted “Jabber” instant messaging server that Europol said was operated by the suspect arrested in Kiev. Thesecure[.]biz grew quite popular among many of the top Russian-speaking cybercriminals because it scrupulously kept few records of its users’ activity, and its administrator was always a trusted member of the community.
The reason I know this historic tidbit is that in 2013, Vovnenko — using the hacker nicknames “Fly,” and “Flycracker” — hatched a plan to have a gram of heroin purchased off of the Silk Road darknet market and shipped to our home in Northern Virginia. The scheme was to spoof a call from one of our neighbors to the local police, saying this guy Krebs down the street was a druggie who was having narcotics delivered to his home.
I happened to be lurking on Flycracker’s private cybercrime forum when his heroin-framing plan was carried out, and called the police myself before the smack eventually arrived in the U.S. Mail. Vovnenko was later arrested for unrelated cybercrime activities, extradited to the United States, convicted, and deported after a 16-month stay in the U.S. prison system [on several occasions, he has expressed heartfelt apologies for the incident, and we have since buried the hatchet].
Vovnenko said he purchased a device for cloning credit cards from Toha in 2009, and that Toha shipped the item from Russia. Vovnenko explained that he (Flycracker) was the owner and operator of thesecure[.]biz from 2010 until his arrest in 2014.
Vovnenko believes thesecure[.]biz was stolen while he was in jail, either by Toha and/or an XSS administrator who went by the nicknames N0klos and Sonic.
“When I was in jail, [the] admin of xss.is stole that domain, or probably N0klos bought XSS from Toha or vice versa,” Vovnenko said of the Jabber domain. “Nobody from [the forums] spoke with me after my jailtime, so I can only guess what really happened.”
N0klos was the owner and administrator of an early Russian-language cybercrime forum known as Darklife[.]ws. However, N0kl0s also appears to be a lifelong Russian resident, and in any case seems to have vanished from Russian cybercrime forums several years ago.
Asked whether he believes Toha was the XSS administrator who was arrested this month in Ukraine, Vovnenko maintained that Toha is Russian, and that “the French cops took the wrong guy.”
So who did the Ukrainian police arrest in response to the investigation by the French authorities? It seems plausible that the BMW ad invoking Toha’s email address and the name and phone number of a Russian citizen was simply misdirection on Toha’s part — intended to confuse and throw off investigators. Perhaps this even explains the Avdeev surname surfacing in the registration records from one of Toha’s domains.
But sometimes the simplest answer is the correct one. “Toha” is a common Slavic nickname for someone with the first name “Anton,” and that matches the name in the registration records for more than a dozen domains tied to Toha’s toschka2003@yandex.ru email address: Anton Medvedovskiy.
Constella Intelligence finds there is an Anton Gannadievich Medvedovskiy living in Kiev who will be 38 years old in December. This individual owns the email address itsmail@i.ua, as well an an Airbnb account featuring a profile photo of a man with roughly the same hairline as the suspect in the blurred photos released by the Ukrainian police. Mr. Medvedovskiy did not respond to a request for comment.
My take on the takedown is that the Ukrainian authorities likely arrested Medvedovskiy. Toha shared on DaMaGeLab in 2005 that he had recently finished the 11th grade and was studying at a university — a time when Mevedovskiy would have been around 18 years old. On Dec. 11, 2006, fellow Exploit members wished Toha a happy birthday. Records exposed in a 2022 hack at the Ukrainian public services portal diia.gov.ua show that Mr. Medvedovskiy’s birthday is Dec. 11, 1987.
The law enforcement action and resulting confusion about the identity of the detained has thrown the Russian cybercrime forum scene into disarray in recent weeks, with lengthy and heated arguments about XSS’s future spooling out across the forums.
XSS relaunched on a new Tor address shortly after the authorities plastered their seizure notice on the forum’s homepage, but all of the trusted moderators from the old forum were dismissed without explanation. Existing members saw their forum account balances drop to zero, and were asked to plunk down a deposit to register at the new forum. The new XSS “admin” said they were in contact with the previous owners and that the changes were to help rebuild security and trust within the community.
However, the new admin’s assurances appear to have done little to assuage the worst fears of the forum’s erstwhile members, most of whom seem to be keeping their distance from the relaunched site for now.
Indeed, if there is one common understanding amid all of these discussions about the seizure of XSS, it is that Ukrainian and French authorities now have several years worth of private messages between XSS forum users, as well as contact rosters and other user data linked to the seized Jabber server.
“The myth of the ‘trusted person’ is shattered,” the user “GordonBellford” cautioned on Aug. 3 in an Exploit forum thread about the XSS admin arrest. “The forum is run by strangers. They got everything. Two years of Jabber server logs. Full backup and forum database.”
GordonBellford continued:
And the scariest thing is: this data array is not just an archive. It is material for analysis that has ALREADY BEEN DONE . With the help of modern tools, they see everything:
Graphs of your contacts and activity.
Relationships between nicknames, emails, password hashes and Jabber ID.
Timestamps, IP addresses and digital fingerprints.
Your unique writing style, phraseology, punctuation, consistency of grammatical errors, and even typical typos that will link your accounts on different platforms.They are not looking for a needle in a haystack. They simply sifted the haystack through the AI sieve and got ready-made dossiers.
President Trump last week revoked security clearances for Chris Krebs, the former director of the Cybersecurity and Infrastructure Security Agency (CISA) who was fired by Trump after declaring the 2020 election the most secure in U.S. history. The White House memo, which also suspended clearances for other security professionals at Krebs’s employer SentinelOne, comes as CISA is facing huge funding and staffing cuts.
Chris Krebs. Image: Getty Images.
The extraordinary April 9 memo directs the attorney general to investigate Chris Krebs (no relation), calling him “a significant bad-faith actor who weaponized and abused his government authority.”
The memo said the inquiry will include “a comprehensive evaluation of all of CISA’s activities over the last 6 years and will identify any instances where Krebs’ or CISA’s conduct appears to be contrary to the administration’s commitment to free speech and ending federal censorship, including whether Krebs’ conduct was contrary to suitability standards for federal employees or involved the unauthorized dissemination of classified information.”
CISA was created in 2018 during Trump’s first term, with Krebs installed as its first director. In 2020, CISA launched Rumor Control, a website that sought to rebut disinformation swirling around the 2020 election.
That effort ran directly counter to Trump’s claims that he lost the election because it was somehow hacked and stolen. The Trump campaign and its supporters filed at least 62 lawsuits contesting the election, vote counting, and vote certification in nine states, and nearly all of those cases were dismissed or dropped for lack of evidence or standing.
When the Justice Department began prosecuting people who violently attacked the U.S. Capitol on January 6, 2021, President Trump and Republican leaders shifted the narrative, claiming that Trump lost the election because the previous administration had censored conservative voices on social media.
Incredibly, the president’s memo seeking to ostracize Krebs stands reality on its head, accusing Krebs of promoting the censorship of election information, “including known risks associated with certain voting practices.” Trump also alleged that Krebs “falsely and baselessly denied that the 2020 election was rigged and stolen, including by inappropriately and categorically dismissing widespread election malfeasance and serious vulnerabilities with voting machines” [emphasis added].
Krebs did not respond to a request for comment. SentinelOne issued a statement saying it would cooperate in any review of security clearances held by its personnel, which is currently fewer than 10 employees.
Krebs’s former agency is now facing steep budget and staff reductions. The Record reports that CISA is looking to remove some 1,300 people by cutting about half its full-time staff and another 40% of its contractors.
“The agency’s National Risk Management Center, which serves as a hub analyzing risks to cyber and critical infrastructure, is expected to see significant cuts, said two sources familiar with the plans,” The Record’s Suzanne Smalley wrote. “Some of the office’s systematic risk responsibilities will potentially be moved to the agency’s Cybersecurity Division, according to one of the sources.”
CNN reports the Trump administration is also advancing plans to strip civil service protections from 80% of the remaining CISA employees, potentially allowing them to be fired for political reasons.
The Electronic Frontier Foundation (EFF) urged professionals in the cybersecurity community to defend Krebs and SentinelOne, noting that other security companies and professionals could be the next victims of Trump’s efforts to politicize cybersecurity.
“The White House must not be given free reign to turn cybersecurity professionals into political scapegoats,” the EFF wrote. “It is critical that the cybersecurity community now join together to denounce this chilling attack on free speech and rally behind Krebs and SentinelOne rather than cowering because they fear they will be next.”
However, Reuters said it found little sign of industry support for Krebs or SentinelOne, and that many security professionals are concerned about potentially being targeted if they speak out.
“Reuters contacted 33 of the largest U.S. cybersecurity companies, including tech companies and professional services firms with large cybersecurity practices, and three industry groups, for comment on Trump’s action against SentinelOne,” wrote Raphael Satter and A.J. Vicens. “Only one offered comment on Trump’s action. The rest declined, did not respond or did not answer questions.”
On April 3, President Trump fired Gen. Timothy Haugh, the head of the National Security Agency (NSA) and the U.S. Cyber Command, as well as Haugh’s deputy, Wendy Noble. The president did so immediately after meeting in the Oval Office with far-right conspiracy theorist Laura Loomer, who reportedly urged their dismissal. Speaking to reporters on Air Force One after news of the firings broke, Trump questioned Haugh’s loyalty.
Gen. Timothy Haugh. Image: C-SPAN.
Virginia Senator Mark Warner, the top Democrat on the Senate Intelligence Committee, called it inexplicable that the administration would remove the senior leaders of NSA-CYBERCOM without cause or warning, and risk disrupting critical ongoing intelligence operations.
“It is astonishing, too, that President Trump would fire the nonpartisan, experienced leader of the National Security Agency while still failing to hold any member of his team accountable for leaking classified information on a commercial messaging app – even as he apparently takes staffing direction on national security from a discredited conspiracy theorist in the Oval Office,” Warner said in a statement.
On Feb. 28, The Record’s Martin Matishak cited three sources saying Defense Secretary Pete Hegseth ordered U.S. Cyber Command to stand down from all planning against Russia, including offensive digital actions. The following day, The Guardian reported that analysts at CISA were verbally informed that they were not to follow or report on Russian threats, even though this had previously been a main focus for the agency.
A follow-up story from The Washington Post cited officials saying Cyber Command had received an order to halt active operations against Russia, but that the pause was intended to last only as long as negotiations with Russia continue.
The Department of Defense responded on Twitter/X that Hegseth had “neither canceled nor delayed any cyber operations directed against malicious Russian targets and there has been no stand-down order whatsoever from that priority.”
But on March 19, Reuters reported several U.S. national security agencies have halted work on a coordinated effort to counter Russian sabotage, disinformation and cyberattacks.
“Regular meetings between the National Security Council and European national security officials have gone unscheduled, and the NSC has also stopped formally coordinating efforts across U.S. agencies, including with the FBI, the Department of Homeland Security and the State Department,” Reuters reported, citing current and former officials.
President’s Trump’s institution of 125% tariffs on goods from China has seen Beijing strike back with 84 percent tariffs on U.S. imports. Now, some security experts are warning that the trade war could spill over into a cyber conflict, given China’s successful efforts to burrow into America’s critical infrastructure networks.
Over the past year, a number of Chinese government-backed digital intrusions have come into focus, including a sprawling espionage campaign involving the compromise of at least nine U.S. telecommunications providers. Dubbed “Salt Typhoon” by Microsoft, these telecom intrusions were pervasive enough that CISA and the FBI in December 2024 warned Americans against communicating sensitive information over phone networks, urging people instead to use encrypted messaging apps (like Signal).
The other broad ranging China-backed campaign is known as “Volt Typhoon,” which CISA described as “state-sponsored cyber actors seeking to pre-position themselves on IT networks for disruptive or destructive cyberattacks against U.S. critical infrastructure in the event of a major crisis or conflict with the United States.”
Responsibility for determining the root causes of the Salt Typhoon security debacle fell to the Cyber Safety Review Board (CSRB), a nonpartisan government entity established in February 2022 with a mandate to investigate the security failures behind major cybersecurity events. But on his first full day back in the White House, President Trump dismissed all 15 CSRB advisory committee members — likely because those advisers included Chris Krebs.
Last week, Sen. Ron Wyden (D-Ore.) placed a hold on Trump’s nominee to lead CISA, saying the hold would continue unless the agency published a report on the telecom industry hacks, as promised.
“CISA’s multi-year cover up of the phone companies’ negligent cybersecurity has real consequences,” Wyden said in a statement. “Congress and the American people have a right to read this report.”
The Wall Street Journal reported last week Chinese officials acknowledged in a secret December meeting that Beijing was behind the widespread telecom industry compromises.
“The Chinese official’s remarks at the December meeting were indirect and somewhat ambiguous, but most of the American delegation in the room interpreted it as a tacit admission and a warning to the U.S. about Taiwan,” The Journal’s Dustin Volz wrote, citing a former U.S. official familiar with the meeting.
Meanwhile, China continues to take advantage of the mass firings of federal workers. On April 9, the National Counterintelligence and Security Center warned (PDF) that Chinese intelligence entities are pursuing an online effort to recruit recently laid-off U.S. employees.
“Foreign intelligence entities, particularly those in China, are targeting current and former U.S. government (USG) employees for recruitment by posing as consulting firms, corporate headhunters, think tanks, and other entities on social and professional networking sites,” the alert warns. “Their deceptive online job offers, and other virtual approaches, have become more sophisticated in targeting unwitting individuals with USG backgrounds seeking new employment.”
Image: Dni.gov
As Reuters notes, the FBI last month ended an effort to counter interference in U.S. elections by foreign adversaries including Russia, and put on leave staff working on the issue at the Department of Homeland Security.
Meanwhile, the U.S. Senate is now considering a House-passed bill dubbed the “Safeguard American Voter Eligibility (SAVE) Act,” which would order states to obtain proof of citizenship, such as a passport or a birth certificate, in person from those seeking to register to vote.
Critics say the SAVE Act could disenfranchise millions of voters and discourage eligible voters from registering to vote. What’s more, documented cases of voter fraud are few and far between, as is voting by non-citizens. Even the conservative Heritage Foundation acknowledges as much: An interactive “election fraud map” published by Heritage lists just 1,576 convictions or findings of voter fraud between 1982 and the present day.
Nevertheless, the GOP-led House passed the SAVE Act with the help of four Democrats. Its passage in the Senate will require support from at least seven Democrats, Newsweek writes.
In February, CISA cut roughly 130 employees, including its election security advisors. The agency also was forced to freeze all election security activities pending an internal review. The review was reportedly completed in March, but the Trump administration has said the findings would not be made public, and there is no indication of whether any cybersecurity support has been restored.
Many state leaders have voiced anxiety over the administration’s cuts to CISA programs that provide assistance and threat intelligence to election security efforts. Iowa Secretary of State Paul Pate last week told the PBS show Iowa Press he would not want to see those programs dissolve.
“If those (systems) were to go away, it would be pretty serious,” Pate said. “We do count on a lot those cyber protections.”
Pennsylvania’s Secretary of the Commonwealth Al Schmidt recently warned the CISA election security cuts would make elections less secure, and said no state on its own can replace federal election cybersecurity resources.
The Pennsylvania Capital-Star reports that several local election offices received bomb threats around the time polls closed on Nov. 5, and that in the week before the election a fake video showing mail-in ballots cast for Trump and Sen. Dave McCormick (R-Pa.) being destroyed and thrown away was linked to a Russian disinformation campaign.
“CISA was able to quickly identify not only that it was fraudulent, but also the source of it, so that we could share with our counties and we could share with the public so confidence in the election wasn’t undermined,” Schmidt said.
According to CNN, the administration’s actions have deeply alarmed state officials, who warn the next round of national elections will be seriously imperiled by the cuts. A bipartisan association representing 46 secretaries of state, and several individual top state election officials, have pressed the White House about how critical functions of protecting election security will perform going forward. However, CNN reports they have yet to receive clear answers.
Nevada and 18 other states are suing Trump over an executive order he issued on March 25 that asserts the executive branch has broad authority over state election procedures.
“None of the president’s powers allow him to change the rules of elections,” Nevada Secretary of State Cisco Aguilar wrote in an April 11 op-ed. “That is an intentional feature of our Constitution, which the Framers built in to ensure election integrity. Despite that, Trump is seeking to upend the voter registration process; impose arbitrary deadlines on vote counting; allow an unelected and unaccountable billionaire to invade state voter rolls; and withhold congressionally approved funding for election security.”
The order instructs the U.S. Election Assistance Commission to abruptly amend the voluntary federal guidelines for voting machines without going through the processes mandated by federal law. And it calls for allowing the administrator of the so-called Department of Government Efficiency (DOGE), along with DHS, to review state voter registration lists and other records to identify non-citizens.
The Atlantic’s Paul Rosenzweig notes that the chief executive of the country — whose unilateral authority the Founding Fathers most feared — has literally no role in the federal election system.
“Trump’s executive order on elections ignores that design entirely,” Rosenzweig wrote. “He is asserting an executive-branch role in governing the mechanics of a federal election that has never before been claimed by a president. The legal theory undergirding this assertion — that the president’s authority to enforce federal law enables him to control state election activity — is as capacious as it is frightening.”
A message posted on Monday to the homepage of the U.S. Cybersecurity & Infrastructure Security Agency (CISA) is the latest exhibit in the Trump administration’s continued disregard for basic cybersecurity protections. The message instructed recently-fired CISA employees to get in touch so they can be rehired and then immediately placed on leave, asking employees to send their Social Security number or date of birth in a password-protected email attachment — presumably with the password needed to view the file included in the body of the email.
The homepage of cisa.gov as it appeared on Monday and Tuesday afternoon.
On March 13, a Maryland district court judge ordered the Trump administration to reinstate more than 130 probationary CISA employees who were fired last month. On Monday, the administration announced that those dismissed employees would be reinstated but placed on paid administrative leave. They are among nearly 25,000 fired federal workers who are in the process of being rehired.
A notice covering the CISA homepage said the administration is making every effort to contact those who were unlawfully fired in mid-February.
“Please provide a password protected attachment that provides your full name, your dates of employment (including date of termination), and one other identifying factor such as date of birth or social security number,” the message reads. “Please, to the extent that it is available, attach any termination notice.”
The message didn’t specify how affected CISA employees should share the password for any attached files, so the implicit expectation is that employees should just include the plaintext password in their message.
Email is about as secure as a postcard sent through the mail, because anyone who manages to intercept the missive anywhere along its path of delivery can likely read it. In security terms, that’s the equivalent of encrypting sensitive data while also attaching the secret key needed to view the information.
What’s more, a great many antivirus and security scanners have trouble inspecting password-protected files, meaning the administration’s instructions are likely to increase the risk that malware submitted by cybercriminals could be accepted and opened by U.S. government employees.
The message in the screenshot above was removed from the CISA homepage Tuesday evening and replaced with a much shorter notice directing former CISA employees to contact a specific email address. But a slightly different version of the same message originally posted to CISA’s website still exists at the website for the U.S. Citizenship and Immigration Services, which likewise instructs those fired employees who wish to be rehired and put on leave to send a password-protected email attachment with sensitive personal data.
A message from the White House to fired federal employees at the U.S. Citizenship and Immigration Services instructs recipients to email personal information in a password-protected attachment.
This is hardly the first example of the administration discarding Security 101 practices in the name of expediency. Last month, the Central Intelligence Agency (CIA) sent an unencrypted email to the White House with the first names and first letter of the last names of recently hired CIA officers who might be easy to fire.
As cybersecurity journalist Shane Harris noted in The Atlantic, even those fragments of information could be useful to foreign spies.
“Over the weekend, a former senior CIA official showed me the steps by which a foreign adversary who knew only his first name and last initial could have managed to identify him from the single line of the congressional record where his full name was published more than 20 years ago, when he became a member of the Foreign Service,” Harris wrote. “The former official was undercover at the time as a State Department employee. If a foreign government had known even part of his name from a list of confirmed CIA officers, his cover would have been blown.”
The White House has also fired at least 100 intelligence staffers from the National Security Agency (NSA), reportedly for using an internal NSA chat tool to discuss their personal lives and politics. Testifying before the House Select Committee on the Communist Party earlier this month, the NSA’s former top cybersecurity official said the Trump administration’s attempts to mass fire probationary federal employees will be “devastating” to U.S. cybersecurity operations.
Rob Joyce, who spent 34 years at the NSA, told Congress how important those employees are in sustaining an aggressive stance against China in cyberspace.
“At my former agency, remarkable technical talent was recruited into developmental programs that provided intensive unique training and hands-on experience to cultivate vital skills,” Joyce told the panel. “Eliminating probationary employees will destroy a pipeline of top talent responsible for hunting and eradicating [Chinese] threats.”
Both the message to fired CISA workers and DOGE’s ongoing efforts to bypass vetted government networks for a faster Wi-Fi signal are emblematic of this administration’s overall approach to even basic security measures: To go around them, or just pretend they don’t exist for a good reason.
On Monday, The New York Times reported that U.S. Secret Service agents at the White House were briefly on alert last month when a trusted captain of Elon Musk’s “Department of Government Efficiency” (DOGE) visited the roof of the Eisenhower building inside the White House compound — to see about setting up a dish to receive satellite Internet access directly from Musk’s Starlink service.
The White House press secretary told The Times that Starlink had “donated” the service and that the gift had been vetted by the lawyer overseeing ethics issues in the White House Counsel’s Office. The White House claims the service is necessary because its wireless network is too slow.
Jake Williams, vice president for research and development at the cybersecurity consulting firm Hunter Strategy, told The Times “it’s super rare” to install Starlink or another internet provider as a replacement for existing government infrastructure that has been vetted and secured.
“I can’t think of a time that I have heard of that,” Williams said. “It introduces another attack point,” Williams said. “But why introduce that risk?”
Meanwhile, NBC News reported on March 7 that Starlink is expanding its footprint across the federal government.
“Multiple federal agencies are exploring the idea of adopting SpaceX’s Starlink for internet access — and at least one agency, the General Services Administration (GSA), has done so at the request of Musk’s staff, according to someone who worked at the GSA last month and is familiar with its network operations — despite a vow by Musk and Trump to slash the overall federal budget,” NBC wrote.
The longtime Musk employee who encountered the Secret Service on the roof in the White House complex was Christopher Stanley, the 33-year-old senior director for security engineering at X and principal security engineer at SpaceX.
On Monday, Bloomberg broke the news that Stanley had been tapped for a seat on the board of directors at the mortgage giant Fannie Mae. Stanley was added to the board alongside newly confirmed Federal Housing Finance Agency director Bill Pulte, the grandson of the late housing businessman and founder of PulteGroup — William J. Pulte.
In a nod to his new board role atop an agency that helps drive the nation’s $12 trillion mortgage market, Stanley retweeted a Bloomberg story about the hire with a smiley emoji and the comment “Tech Support.”
But earlier today, Bloomberg reported that Stanley had abruptly resigned from the Fannie board, and that details about the reason for his quick departure weren’t immediately clear. As first reported here last month, Stanley had a brush with celebrity on Twitter in 2015 when he leaked the user database for the DDoS-for-hire service LizardStresser, and soon faced threats of physical violence against his family.
My 2015 story on that leak did not name Stanley, but he exposed himself as the source by posting a video about it on his Youtube channel. A review of domain names registered by Stanley shows he went by the nickname “enKrypt,” and was the former owner of a pirated software and hacking forum called error33[.]net, as well as theC0re, a video game cheating community.
Stanley is one of more than 50 DOGE workers, mostly young men and women who have worked with one or more of Musk’s companies. The Trump administration remains dogged by questions about how many — if any — of the DOGE workers were put through the gauntlet of a thorough security background investigation before being given access to such sensitive government databases.
That’s largely because in one of his first executive actions after being sworn in for a second term on Jan. 20, President Trump declared that the security clearance process was simply too onerous and time-consuming, and that anyone so designated by the White House counsel would have full top secret/sensitive compartmented information (TS/SCI) clearances for up to six months. Translation: We accepted the risk, so TAH-DAH! No risk!
Presumably, this is the same counsel who saw no ethical concerns with Musk “donating” Starlink to the White House, or with President Trump summoning the media to film him hawking Cybertrucks and Teslas (a.k.a. “Teslers”) on the White House lawn last week.
Mr. Musk’s unelected role as head of an ad hoc executive entity that is gleefully firing federal workers and feeding federal agencies into “the wood chipper” has seen his Tesla stock price plunge in recent weeks, while firebombings and other vandalism attacks on property carrying the Tesla logo are cropping up across the U.S. and overseas and driving down Tesla sales.
President Trump and his attorney general Pam Bondi have dubiously asserted that those responsible for attacks on Tesla dealerships are committing “domestic terrorism,” and that vandals will be prosecuted accordingly. But it’s not clear this administration would recognize a real domestic security threat if it was ensconced squarely behind the Resolute Desk.
Or at the pinnacle of the Federal Bureau of Investigation (FBI). The Washington Post reported last month that Trump’s new FBI director Kash Patel was paid $25,000 last year by a film company owned by a dual U.S. Russian citizen that has made programs promoting “deep state” conspiracy theories pushed by the Kremlin.
“The resulting six-part documentary appeared on Tucker Carlson’s online network, itself a reliable conduit for Kremlin propaganda,” The Post reported. “In the film, Patel made his now infamous pledge to shut down the FBI’s headquarters in Washington and ‘open it up as a museum to the deep state.'”
When the head of the FBI is promising to turn his own agency headquarters into a mocking public exhibit on the U.S. National Mall, it may seem silly to fuss over the White House’s clumsy and insulting instructions to former employees they unlawfully fired.
Indeed, one consistent feedback I’ve heard from a subset of readers here is something to this effect: “I used to like reading your stuff more when you weren’t writing about politics all the time.”
My response to that is: “Yeah, me too.” It’s not that I’m suddenly interested in writing about political matters; it’s that various actions by this administration keep intruding on my areas of coverage.
A less charitable interpretation of that reader comment is that anyone still giving such feedback is either dangerously uninformed, being disingenuous, or just doesn’t want to keep being reminded that they’re on the side of the villains, despite all the evidence showing it.
Article II of the U.S. Constitution unambiguously states that the president shall take care that the laws be faithfully executed. But almost from Day One of his second term, Mr. Trump has been acting in violation of his sworn duty as president by choosing not to enforce laws passed by Congress (TikTok ban, anyone?), by freezing funds already allocated by Congress, and most recently by flouting a federal court order while simultaneously calling for the impeachment of the judge who issued it. Sworn to uphold, protect and defend The Constitution, President Trump appears to be creating new constitutional challenges with almost each passing day.
When Mr. Trump was voted out of office in November 2020, he turned to baseless claims of widespread “election fraud” to explain his loss — with deadly and long-lasting consequences. This time around, the rallying cry of DOGE and White House is “government fraud,” which gives the administration a certain amount of cover for its actions among a base of voters that has long sought to shrink the size and cost of government.
In reality, “government fraud” has become a term of derision and public scorn applied to anything or anyone the current administration doesn’t like. If DOGE and the White House were truly interested in trimming government waste, fraud and abuse, they could scarcely do better than consult the inspectors general fighting it at various federal agencies.
After all, the inspectors general likely know exactly where a great deal of the federal government’s fiscal skeletons are buried. Instead, Mr. Trump fired at least 17 inspectors general, leaving the government without critical oversight of agency activities. That action is unlikely to stem government fraud; if anything, it will only encourage such activity.
As Techdirt founder Mike Masnick noted in a recent column “Why Techdirt is Now a Democracy Blog (Whether We Like it or Not),” when the very institutions that made American innovation possible are being systematically dismantled, it’s not a “political” story anymore: It’s a story about whether the environment that enabled all the other stories we cover will continue to exist.
“This is why tech journalism’s perspective is so crucial right now,” Masnick wrote. “We’ve spent decades documenting how technology and entrepreneurship can either strengthen or undermine democratic institutions. We understand the dangers of concentrated power in the digital age. And we’ve watched in real-time as tech leaders who once championed innovation and openness now actively work to consolidate control and dismantle the very systems that enabled their success.”
“But right now, the story that matters most is how the dismantling of American institutions threatens everything else we cover,” Masnick continued. “When the fundamental structures that enable innovation, protect civil liberties, and foster open dialogue are under attack, every other tech policy story becomes secondary.”
Wired reported this week that a 19-year-old working for Elon Musk‘s so-called Department of Government Efficiency (DOGE) was given access to sensitive US government systems even though his past association with cybercrime communities should have precluded him from gaining the necessary security clearances to do so. As today’s story explores, the DOGE teen is a former denizen of ‘The Com,’ an archipelago of Discord and Telegram chat channels that function as a kind of distributed cybercriminal social network for facilitating instant collaboration.
Since President Trump’s second inauguration, Musk’s DOGE team has gained access to a truly staggering amount of personal and sensitive data on American citizens, moving quickly to seize control over databases at the U.S. Treasury, the Office of Personnel Management, the Department of Education, and the Department of Health and Human Resources, among others.
Wired first reported on Feb. 2 that one of the technologists on Musk’s crew is a 19-year-old high school graduate named Edward Coristine, who reportedly goes by the nickname “Big Balls” online. One of the companies Coristine founded, Tesla.Sexy LLC, was set up in 2021, when he would have been around 16 years old.
“Tesla.Sexy LLC controls dozens of web domains, including at least two Russian-registered domains,” Wired reported. “One of those domains, which is still active, offers a service called Helfie, which is an AI bot for Discord servers targeting the Russian market. While the operation of a Russian website would not violate US sanctions preventing Americans doing business with Russian companies, it could potentially be a factor in a security clearance review.”
Mr. Coristine has not responded to requests for comment. In a follow-up story this week, Wired found that someone using a Telegram handle tied to Coristine solicited a DDoS-for-hire service in 2022, and that he worked for a short time at a company that specializes in protecting customers from DDoS attacks.
A profile photo from Coristine’s WhatsApp account.
Internet routing records show that Coristine runs an Internet service provider called Packetware (AS400495). Also known as “DiamondCDN,” Packetware currently hosts tesla[.]sexy and diamondcdn[.]com, among other domains.
DiamondCDN was advertised and claimed by someone who used the nickname “Rivage” on several Com-based Discord channels over the years. A review of chat logs from some of those channels show other members frequently referred to Rivage as “Edward.”
From late 2020 to late 2024, Rivage’s conversations would show up in multiple Com chat servers that are closely monitored by security companies. In November 2022, Rivage could be seen requesting recommendations for a reliable and powerful DDoS-for-hire service.
Rivage made that request in the cybercrime channel “Dstat,” a core Com hub where users could buy and sell attack services. Dstat’s website dstat[.]cc was seized in 2024 as part of “Operation PowerOFF,” an international law enforcement action against DDoS services.
Coristine’s LinkedIn profile said that in 2022 he worked at an anti-DDoS company called Path Networks, which Wired generously described as a “network monitoring firm known for hiring reformed blackhat hackers.” Wired wrote:
“At Path Network, Coristine worked as a systems engineer from April to June of 2022, according to his now-deleted LinkedIn résumé. Path has at times listed as employees Eric Taylor, also known as Cosmo the God, a well-known former cybercriminal and member of the hacker group UGNazis, as well as Matthew Flannery, an Australian convicted hacker whom police allege was a member of the hacker group LulzSec. It’s unclear whether Coristine worked at Path concurrently with those hackers, and WIRED found no evidence that either Coristine or other Path employees engaged in illegal activity while at the company.”
The founder of Path is a young man named Marshal Webb. I wrote about Webb back in 2016, in a story about a DDoS defense company he co-founded called BackConnect Security LLC. On September 20, 2016, KrebsOnSecurity published data showing that the company had a history of hijacking Internet address space that belonged to others.
Less than 24 hours after that story ran, KrebsOnSecurity.com was hit with the biggest DDoS attack the Internet had ever seen at the time. That sustained attack kept this site offline for nearly 4 days.
The other founder of BackConnect Security LLC was Tucker Preston, a Georgia man who pleaded guilty in 2020 to paying a DDoS-for-hire service to launch attacks against others.
The aforementioned Path employee Eric Taylor pleaded guilty in 2017 to charges including an attack on our home in 2013. Taylor was among several men involved in making a false report to my local police department about a supposed hostage situation at our residence in Virginia. In response, a heavily-armed police force surrounded my home and put me in handcuffs at gunpoint before the police realized it was all a dangerous hoax known as “swatting.”
CosmoTheGod rocketed to Internet infamy in 2013 when he and a number of other hackers set up the Web site exposed[dot]su, which “doxed” dozens of public officials and celebrities by publishing the address, Social Security numbers and other personal information on the former First Lady Michelle Obama, the then-director of the FBI and the U.S. attorney general, among others. The group also swatted many of the people they doxed.
Wired noted that Coristine only worked at Path for a few months in 2022, but the story didn’t mention why his tenure was so short. A screenshot shared on the website pathtruths.com includes a snippet of conversations in June 2022 between Path employees discussing Coristine’s firing.
According to that record, Path founder Marshal Webb dismissed Coristine for leaking internal documents to a competitor. Not long after Coristine’s termination, someone leaked an abundance of internal Path documents and conversations. Among other things, those chats revealed that one of Path’s technicians was a Canadian man named Curtis Gervais who was convicted in 2017 of perpetrating dozens of swatting attacks and fake bomb threats — including at least two attempts against our home in 2014.
A snippet of text from an internal Path chat room, wherein members discuss the reason for Coristine’s termination: Allegedly, leaking internal company information. Source: Pathtruths.com.
On May 11, 2024, Rivage posted on a Discord channel for a DDoS protection service that is chiefly marketed to members of The Com. Rivage expressed frustration with his time spent on Com-based communities, suggesting that its profitability had been oversold.
“I don’t think there’s a lot of money to be made in the com,” Rivage lamented. “I’m not buying Heztner [servers] to set up some com VPN.”
Rivage largely stopped posting messages on Com channels after that. Wired reports that Coristine subsequently spent three months last summer working at Neuralink, Elon Musk’s brain implant startup.
The trouble with all this is that even if someone sincerely intends to exit The Com after years of consorting with cybercriminals, they are often still subject to personal attacks, harassment and hacking long after they have left the scene.
That’s because a huge part of Com culture involves harassing, swatting and hacking other members of the community. These internecine attacks are often for financial gain, but just as frequently they are perpetrated by cybercrime groups to exact retribution from or assert dominance over rival gangs.
Experts say it is extremely difficult for former members of violent street gangs to gain a security clearance needed to view sensitive or classified information held by the U.S. government. That’s because ex-gang members are highly susceptible to extortion and coercion from current members of the same gang, and that alone presents an unacceptable security risk for intelligence agencies.
And make no mistake: The Com is the English-language cybercriminal hacking equivalent of a violent street gang. KrebsOnSecurity has published numerous stories detailing how feuds within the community periodically spill over into real-world violence.
When Coristine’s name surfaced in Wired‘s report this week, members of The Com immediately took notice. In the following segment from a February 5, 2025 chat in a Com-affiliated hosting provider, members criticized Rivage’s skills, and discussed harassing his family and notifying authorities about incriminating accusations that may or may not be true.
2025-02-05 16:29:44 UTC vperked#0 they got this nigga on indiatimes man
2025-02-05 16:29:46 UTC alexaloo#0 Their cropping is worse than AI could have done
2025-02-05 16:29:48 UTC hebeatsme#0 bro who is that
2025-02-05 16:29:53 UTC hebeatsme#0 yalla re talking about
2025-02-05 16:29:56 UTC xewdy#0 edward
2025-02-05 16:29:56 UTC .yarrb#0 rivagew
2025-02-05 16:29:57 UTC vperked#0 Rivarge
2025-02-05 16:29:57 UTC xewdy#0 diamondcdm
2025-02-05 16:29:59 UTC vperked#0 i cant spell it
2025-02-05 16:30:00 UTC hebeatsme#0 rivage
2025-02-05 16:30:08 UTC .yarrb#0 yes
2025-02-05 16:30:14 UTC hebeatsme#0 i have him added
2025-02-05 16:30:20 UTC hebeatsme#0 hes on discord still
2025-02-05 16:30:47 UTC .yarrb#0 hes focused on stroking zaddy elon
2025-02-05 16:30:47 UTC vperked#0 https://en.wikipedia.org/wiki/Edward_Coristine
2025-02-05 16:30:50 UTC vperked#0 no fucking way
2025-02-05 16:30:53 UTC vperked#0 they even made a wiki for him
2025-02-05 16:30:55 UTC vperked#0 LOOOL
2025-02-05 16:31:05 UTC hebeatsme#0 no way
2025-02-05 16:31:08 UTC hebeatsme#0 hes not a good dev either
2025-02-05 16:31:14 UTC hebeatsme#0 like????
2025-02-05 16:31:22 UTC hebeatsme#0 has to be fake
2025-02-05 16:31:24 UTC xewdy#0 and theyre saying ts
2025-02-05 16:31:29 UTC xewdy#0 like ok bro
2025-02-05 16:31:51 UTC .yarrb#0 now i wanna know what all the other devs are like…
2025-02-05 16:32:00 UTC vperked#0 “`Coristine used the moniker “bigballs” on LinkedIn and @Edwardbigballer on Twitter, according to The Daily Dot.[“`
2025-02-05 16:32:05 UTC vperked#0 LOL
2025-02-05 16:32:06 UTC hebeatsme#0 lmfaooo
2025-02-05 16:32:07 UTC vperked#0 bro
2025-02-05 16:32:10 UTC hebeatsme#0 bro
2025-02-05 16:32:17 UTC hebeatsme#0 has to be fake right
2025-02-05 16:32:22 UTC .yarrb#0 does it mention Rivage?
2025-02-05 16:32:23 UTC xewdy#0 He previously worked for NeuraLink, a brain computer interface company led by Elon Musk
2025-02-05 16:32:26 UTC xewdy#0 bro what
2025-02-05 16:32:27 UTC alexaloo#0 I think your current occupation gives you a good insight of what probably goes on
2025-02-05 16:32:29 UTC hebeatsme#0 bullshit man
2025-02-05 16:32:33 UTC xewdy#0 this nigga got hella secrets
2025-02-05 16:32:37 UTC hebeatsme#0 rivage couldnt print hello world
2025-02-05 16:32:42 UTC hebeatsme#0 if his life was on the line
2025-02-05 16:32:50 UTC xewdy#0 nigga worked for neuralink
2025-02-05 16:32:54 UTC hebeatsme#0 bullshit
2025-02-05 16:33:06 UTC Nashville Dispatch ##0000 ||@PD Ping||
2025-02-05 16:33:07 UTC hebeatsme#0 must have killed all those test pigs with some bugs
2025-02-05 16:33:24 UTC hebeatsme#0 ur telling me the rivage who failed to start a company
2025-02-05 16:33:28 UTC hebeatsme#0 https://cdn.camp
2025-02-05 16:33:32 UTC hebeatsme#0 who didnt pay for servers
2025-02-05 16:33:34 UTC hebeatsme#0 ?
2025-02-05 16:33:42 UTC hebeatsme#0 was too cheap
2025-02-05 16:33:44 UTC vperked#0 yes
2025-02-05 16:33:50 UTC hebeatsme#0 like??
2025-02-05 16:33:53 UTC hebeatsme#0 it aint adding up
2025-02-05 16:33:56 UTC alexaloo#0 He just needed to find his calling idiot.
2025-02-05 16:33:58 UTC alexaloo#0 He found it.
2025-02-05 16:33:59 UTC hebeatsme#0 bro
2025-02-05 16:34:01 UTC alexaloo#0 Cope in a river dude
2025-02-05 16:34:04 UTC hebeatsme#0 he cant make good money right
2025-02-05 16:34:08 UTC hebeatsme#0 doge is about efficiency
2025-02-05 16:34:11 UTC hebeatsme#0 he should make $1/he
2025-02-05 16:34:15 UTC hebeatsme#0 $1/hr
2025-02-05 16:34:25 UTC hebeatsme#0 and be whipped for better code
2025-02-05 16:34:26 UTC vperked#0 prolly makes more than us
2025-02-05 16:34:35 UTC vperked#0 with his dad too
2025-02-05 16:34:52 UTC hebeatsme#0 time to report him for fraud
2025-02-05 16:34:54 UTC hebeatsme#0 to donald trump
2025-02-05 16:35:04 UTC hebeatsme#0 rivage participated in sim swap hacks in 2018
2025-02-05 16:35:08 UTC hebeatsme#0 put that on his wiki
2025-02-05 16:35:10 UTC hebeatsme#0 thanks
2025-02-05 16:35:15 UTC hebeatsme#0 and in 2021
2025-02-05 16:35:17 UTC hebeatsme#0 thanks
2025-02-05 16:35:19 UTC chainofcommand#0 i dont think they’ll care tbh
Given the speed with which Musk’s DOGE team was allowed access to such critical government databases, it strains credulity that Coristine could have been properly cleared beforehand. After all, he’d recently been dismissed from a job for allegedly leaking internal company information to outsiders.
According to the national security adjudication guidelines (PDF) released by the Director of National Intelligence (DNI), eligibility determinations take into account a person’s stability, trustworthiness, reliability, discretion, character, honesty, judgment, and ability to protect classified information.
The DNI policy further states that “eligibility for covered individuals shall be granted only when facts and circumstances indicate that eligibility is clearly consistent with the national security interests of the United States, and any doubt shall be resolved in favor of national security.”
On Thursday, 25-year-old DOGE staff member Marko Elez resigned after being linked to a deleted social media account that advocated racism and eugenics. Elez resigned after The Wall Street Journal asked the White House about his connection to the account.
“Just for the record, I was racist before it was cool,” the account posted in July. “You could not pay me to marry outside of my ethnicity,” the account wrote on X in September. “Normalize Indian hate,” the account wrote the same month, in reference to a post noting the prevalence of people from India in Silicon Valley.
Elez’s resignation came a day after the Department of Justice agreed to limit the number of DOGE employees who have access to federal payment systems. The DOJ said access would be limited to two people, Elez and Tom Krause, the CEO of a company called Cloud Software Group.
Earlier today, Musk said he planned to rehire Elez after President Trump and Vice President JD Vance reportedly endorsed the idea. Speaking at The White House today, Trump said he wasn’t concerned about the security of personal information and other data accessed by DOGE, adding that he was “very proud of the job that this group of young people” are doing.
A White House official told Reuters on Wednesday that Musk and his engineers have appropriate security clearances and are operating in “full compliance with federal law, appropriate security clearances, and as employees of the relevant agencies, not as outside advisors or entities.”
NPR reports Trump added that his administration’s cost-cutting efforts would soon turn to the Education Department and the Pentagon, “where he suggested without evidence that there could be ‘trillions’ of dollars in wasted spending within the $6.75 trillion the federal government spent in fiscal year 2024.”
GOP leaders in the Republican-controlled House and Senate have largely shrugged about Musk’s ongoing efforts to seize control over federal databases, dismantle agencies mandated by Congress, freeze federal spending on a range of already-appropriated government programs, and threaten workers with layoffs.
Meanwhile, multiple parties have sued to stop DOGE’s activities. ABC News says a federal judge was to rule today on whether DOGE should be blocked from accessing Department of Labor records, following a lawsuit alleging Musk’s team sought to illegally access highly sensitive data, including medical information, from the federal government.
At least 13 state attorneys general say they plan to file a lawsuit to stop DOGE from accessing federal payment systems containing Americans’ sensitive personal information, reports The Associated Press.
Reuters reported Thursday that the U.S. Treasury Department had agreed not to give Musk’s team access to its payment systems while a judge is hearing arguments in a lawsuit by employee unions and retirees alleging Musk illegally searched those records.
Ars Technica writes that The Department of Education (DoE) was sued Friday by a California student association demanding an “immediate stop” to DOGE’s “unlawfully” digging through student loan data to potentially dismantle the DoE.
New mobile apps from the Chinese artificial intelligence (AI) company DeepSeek have remained among the top three “free” downloads for Apple and Google devices since their debut on Jan. 25, 2025. But experts caution that many of DeepSeek’s design choices — such as using hard-coded encryption keys, and sending unencrypted user and device data to Chinese companies — introduce a number of glaring security and privacy risks.
Public interest in the DeepSeek AI chat apps swelled following widespread media reports that the upstart Chinese AI firm had managed to match the abilities of cutting-edge chatbots while using a fraction of the specialized computer chips that leading AI companies rely on. As of this writing, DeepSeek is the third most-downloaded “free” app on the Apple store, and #1 on Google Play.
DeepSeek’s rapid rise caught the attention of the mobile security firm NowSecure, a Chicago-based company that helps clients screen mobile apps for security and privacy threats. In a teardown of the DeepSeek app published today, NowSecure urged organizations to remove the DeepSeek iOS mobile app from their environments, citing security concerns.
NowSecure founder Andrew Hoog said they haven’t yet concluded an in-depth analysis of the DeepSeek app for Android devices, but that there is little reason to believe its basic design would be functionally much different.
Hoog told KrebsOnSecurity there were a number of qualities about the DeepSeek iOS app that suggest the presence of deep-seated security and privacy risks. For starters, he said, the app collects an awful lot of data about the user’s device.
“They are doing some very interesting things that are on the edge of advanced device fingerprinting,” Hoog said, noting that one property of the app tracks the device’s name — which for many iOS devices defaults to the customer’s name followed by the type of iOS device.
The device information shared, combined with the user’s Internet address and data gathered from mobile advertising companies, could be used to deanonymize users of the DeepSeek iOS app, NowSecure warned. The report notes that DeepSeek communicates with Volcengine, a cloud platform developed by ByteDance (the makers of TikTok), although NowSecure said it wasn’t clear if the data is just leveraging ByteDance’s digital transformation cloud service or if the declared information share extends further between the two companies.
Image: NowSecure.
Perhaps more concerning, NowSecure said the iOS app transmits device information “in the clear,” without any encryption to encapsulate the data. This means the data being handled by the app could be intercepted, read, and even modified by anyone who has access to any of the networks that carry the app’s traffic.
“The DeepSeek iOS app globally disables App Transport Security (ATS) which is an iOS platform level protection that prevents sensitive data from being sent over unencrypted channels,” the report observed. “Since this protection is disabled, the app can (and does) send unencrypted data over the internet.”
Hoog said the app does selectively encrypt portions of the responses coming from DeepSeek servers. But they also found it uses an insecure and now deprecated encryption algorithm called 3DES (aka Triple DES), and that the developers had hard-coded the encryption key. That means the cryptographic key needed to decipher those data fields can be extracted from the app itself.
There were other, less alarming security and privacy issues highlighted in the report, but Hoog said he’s confident there are additional, unseen security concerns lurking within the app’s code.
“When we see people exhibit really simplistic coding errors, as you dig deeper there are usually a lot more issues,” Hoog said. “There is virtually no priority around security or privacy. Whether cultural, or mandated by China, or a witting choice, taken together they point to significant lapse in security and privacy controls, and that puts companies at risk.”
Apparently, plenty of others share this view. Axios reported on January 30 that U.S. congressional offices are being warned not to use the app.
“[T]hreat actors are already exploiting DeepSeek to deliver malicious software and infect devices,” read the notice from the chief administrative officer for the House of Representatives. “To mitigate these risks, the House has taken security measures to restrict DeepSeek’s functionality on all House-issued devices.”
TechCrunch reports that Italy and Taiwan have already moved to ban DeepSeek over security concerns. Bloomberg writes that The Pentagon has blocked access to DeepSeek. CNBC says NASA also banned employees from using the service, as did the U.S. Navy.
Beyond security concerns tied to the DeepSeek iOS app, there are indications the Chinese AI company may be playing fast and loose with the data that it collects from and about users. On January 29, researchers at Wiz said they discovered a publicly accessible database linked to DeepSeek that exposed “a significant volume of chat history, backend data and sensitive information, including log streams, API secrets, and operational details.”
“More critically, the exposure allowed for full database control and potential privilege escalation within the DeepSeek environment, without any authentication or defense mechanism to the outside world,” Wiz wrote. [Full disclosure: Wiz is currently an advertiser on this website.]
KrebsOnSecurity sought comment on the report from DeepSeek and from Apple. This story will be updated with any substantive replies.
The FBI joined authorities across Europe last week in seizing domain names for Cracked and Nulled, English-language cybercrime forums with millions of users that trafficked in stolen data, hacking tools and malware. An investigation into the history of these communities shows their apparent co-founders quite openly operate an Internet service provider and a pair of e-commerce platforms catering to buyers and sellers on both forums.
In this 2019 post from Cracked, a forum moderator told the author of the post (Buddie) that the owner of the RDP service was the founder of Nulled, a.k.a. “Finndev.” Image: Ke-la.com.
On Jan. 30, the U.S. Department of Justice said it seized eight domain names that were used to operate Cracked, a cybercrime forum that sprang up in 2018 and attracted more than four million users. The DOJ said the law enforcement action, dubbed Operation Talent, also seized domains tied to Sellix, Cracked’s payment processor.
In addition, the government seized the domain names for two popular anonymity services that were heavily advertised on Cracked and Nulled and allowed customers to rent virtual servers: StarkRDP[.]io, and rdp[.]sh.
Those archived webpages show both RDP services were owned by an entity called 1337 Services Gmbh. According to corporate records compiled by Northdata.com, 1337 Services GmbH is also known as AS210558 and is incorporated in Hamburg, Germany.
The Cracked forum administrator went by the nicknames “FlorainN” and “StarkRDP” on multiple cybercrime forums. Meanwhile, a LinkedIn profile for a Florian M. from Germany refers to this person as the co-founder of Sellix and founder of 1337 Services GmbH.
Northdata’s business profile for 1337 Services GmbH shows the company is controlled by two individuals: 32-year-old Florian Marzahl and Finn Alexander Grimpe, 28.
An organization chart showing the owners of 1337 Services GmbH as Florian Marzahl and Finn Grimpe. Image: Northdata.com.
Neither Marzahl nor Grimpe responded to requests for comment. But Grimpe’s first name is interesting because it corresponds to the nickname chosen by the founder of Nulled, who goes by the monikers “Finn” and “Finndev.” NorthData reveals that Grimpe was the founder of a German entity called DreamDrive GmbH, which rented out high-end sports cars and motorcycles.
According to the cyber intelligence firm Intel 471, a user named Finndev registered on multiple cybercrime forums, including Raidforums [seized by the FBI in 2022], Void[.]to, and vDOS, a DDoS-for-hire service that was shut down in 2016 after its founders were arrested.
The email address used for those accounts was f.grimpe@gmail.com. DomainTools.com reports f.grimpe@gmail.com was used to register at least nine domain names, including nulled[.]lol and nulled[.]it. Neither of these domains were among those seized in Operation Talent.
Intel471 finds the user FlorainN registered across multiple cybercrime forums using the email address olivia.messla@outlook.de. The breach tracking service Constella Intelligence says this email address used the same password (and slight variations of it) across many accounts online — including at hacker forums — and that the same password was used in connection with dozens of other email addresses, such as florianmarzahl@hotmail.de, and fmarzahl137@gmail.com.
The Justice Department said the Nulled marketplace had more than five million members, and has been selling stolen login credentials, stolen identification documents and hacking services, as well as tools for carrying out cybercrime and fraud, since 2016.
Perhaps fittingly, both Cracked and Nulled have been hacked over the years, exposing countless private messages between forum users. A review of those messages archived by Intel 471 showed that dozens of early forum members referred privately to Finndev as the owner of shoppy[.]gg, an e-commerce platform that caters to the same clientele as Sellix.
Shoppy was not targeted as part of Operation Talent, and its website remains online. Northdata reports that Shoppy’s business name — Shoppy Ecommerce Ltd. — is registered at an address in Gan-Ner, Israel, but there is no ownership information about this entity. Shoppy did not respond to requests for comment.
Constella found that a user named Shoppy registered on Cracked in 2019 using the email address finn@shoppy[.]gg. Constella says that email address is tied to a Twitter/X account for Shoppy Ecommerce in Israel.
The DOJ said one of the alleged administrators of Nulled, a 29-year-old Argentinian national named Lucas Sohn, was arrested in Spain. The government has not announced any other arrests or charges associated with Operation Talent.
Indeed, both StarkRDP and FloraiN have posted to their accounts on Telegram that there were no charges levied against the proprietors of 1337 Services GmbH. FlorainN told former customers they were in the process of moving to a new name and domain for StarkRDP, where existing accounts and balances would be transferred.
“StarkRDP has always been operating by the law and is not involved in any of these alleged crimes and the legal process will confirm this,” the StarkRDP Telegram account wrote on January 30. “All of your servers are safe and they have not been collected in this operation. The only things that were seized is the website server and our domain. Unfortunately, no one can tell who took it and with whom we can talk about it. Therefore, we will restart operation soon, under a different name, to close the chapter [of] ‘StarkRDP.'”
The FBI is warning timeshare owners to be wary of a prevalent telemarketing scam involving a violent Mexican drug cartel that tries to trick people into believing someone wants to buy their property. This is the story of a couple who recently lost more than $50,000 to an ongoing timeshare scam that spans at least two dozen phony escrow, title and realty firms.
One of the phony real estate companies trying to scam people out of money over fake offers to buy their timeshares.
One evening in late 2022, someone phoned Mr. & Mrs. Dimitruk, a retired couple from Ontario, Canada and asked whether they’d ever considered selling their timeshare in Florida. The person on the phone referenced their timeshare address and said they had an interested buyer in Mexico. Would they possibly be interested in selling it?
The Dimitruks had purchased the timeshare years ago, but it wasn’t fully paid off — they still owed roughly $5,000 before they could legally sell it. That wouldn’t be an issue for this buyer, the man on the phone assured them.
With a few days, their contact at an escrow company in New York called ecurrencyescrow[.]llc faxed them forms to fill out and send back to start the process of selling their timeshare to the potential buyer, who had offered an amount that was above what the property was likely worth.
After certain forms were signed and faxed, the Dimitruks were asked to send a small wire transfer of more than $3,000 to handle “administrative” and “processing” fees, supposedly so that the sale would not be held up by any bureaucratic red tape down in Mexico.
These document exchanges went on for almost a year, during which time the real estate brokers made additional financial demands, such as tax payments on the sale, and various administrative fees. Mrs. Dimitruk even sent them a $5,000 wire to pay off her remaining balance on the timeshare they thought they were selling.
In a phone interview with KrebsOnSecurity, Mr. Dimitruk said they lost over $50,000.
“They kept calling me after that saying, ‘Hey your money is waiting for you here’,” said William Dimitruk, a 73-year-old retired long-haul truck driver. “They said ‘We’re going to get in trouble if the money isn’t returned to you,’ and gave me a toll-free number to call them at.”
In the last call he had with the scammers, the man on the other end of the line confessed that some bad people had worked for them previously, but that those employees had been fired.
“Near the end of the call he said, ‘You’ve been dealing with some bad people and we fired all those bad guys,'” Dimitruk recalled. “So they were like, yeah it’s all good. You can go ahead and pay us more and we’ll send you your money.”
According to the FBI, there are indeed some very bad people behind these scams. The FBI warns the timeshare fraud schemes have been linked to the Jalisco New Generation drug cartel in Mexico.
In July 2024, the FBI and the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) warned the Jalisco cartel is running boiler room-like call centers that target people who own timeshares:
“Mexico-based [transnational criminal organizations] such as the Jalisco New Generation Cartel are increasingly targeting U.S. owners of timeshares in Mexico through complex and often yearslong telemarketing, impersonation, and advance fee schemes. They use the illicit proceeds to diversify their revenue streams and finance other criminal activities, including the manufacturing and trafficking of illicit fentanyl and other synthetic drugs into the United States.”
A July 2024 CBS News story about these scams notes that U.S. and Mexican officials last year confirmed that as many as eight young workers were confirmed dead after they apparently tried to quit jobs at a call center operated by the Jalisco cartel.
Source: US Department of the Treasury’s Office of Foreign Assets Control.
The phony escrow company the Dimitruks dealt with — ecurrencyescrow[.]llc — is no longer online. But the documents sent by their contact there referenced a few other still-active domains, including realestateassetsllc[.]com
The original registration records of both of these domains reference another domain — datasur[.]host — that is associated with dozens of other real estate and escrow-themed domains going back at least four years. Some of these domains are no longer active, while others have been previously suspended at different hosting providers.
061nyr[.]net
061-newyorkrealty[.]net
1nydevelopersgroupllc[.]com
1oceanrealtyllc[.]com
advancedclosingservicesllc[.]com
americancorporatetitle[.]com
asesorialegalsiglo[.]com
atencion-tributaria.[]com
carolinasctinc[.]net
closingandsettlementservices[.]com
closingandsettlementsllc[.]com
closingsettlementllc[.]com
crefaescrowslimited[.]net
ecurrencyescrow[.]llc
empirerllc[.]com
fiduciarocitibanamex[.]com
fondosmx[.]org
freightescrowcollc[.]com
goldmansachs-investment[.]com
hgvccorp[.]com
infodivisionfinanciera[.]com
internationaladvisorllc[.]com
jadehillrealtyllc[.]com
lewisandassociaterealty[.]com
nyreputable[.]org
privateinvestment.com[.]co
realestateassetsllc[.]com
realestateisinc[.]com
settlementandmanagement[.]com
stllcservices[.]com
stllcservices[.]net
thebluehorizonrealtyinc[.]com
walshrealtyny[.]net
windsorre[.]com
By loading ecurrencyescrowllc[.]com into the Wayback Machine at archive.org, we can see text at the top of the page that reads, “Visit our resource library for videos and tools designed to make managing your escrow disbursements a breeze.”
Searching on that bit of text at publicwww.com shows the same text appears on the website of an escrow company called Escshieldsecurity Network (escshieldsecurity[.]com). This entity claims to have been around since 2009, but the domain itself is less than two years old, and there is no contact information associated with the site. The Pennsylvania Secretary of State also has no record of a business by this name at its stated address.
Incredibly, Escshieldsecurity pitches itself as a solution to timeshare closing scams.
“By 2015, cyber thieves had realized the amount of funds involved and had targeted the real estate, title and settlement industry,” the company’s website states. “As funding became more complex and risky, agents and underwriters had little time or resources to keep up. The industry needed a simple solution that allowed it to keep pace with new funding security needs.”
The domains associated with this scam will often reference legitimate companies and licensed professionals in the real estate and closing businesses, but those real professionals often have no idea they’re being impersonated until someone starts asking around. The truth is, the original reader tip that caused KrebsOnSecurity to investigate this scheme came from one such professional whose name and reputation was being used to scam others.
It is unclear whether the Dimitruks were robbed by people working for the Jalisco cartel, but it is clear that whoever is responsible for managing many of the above-mentioned domains — including the DNS provider datasur[.]host — recently compromised their computer with information-stealing malware.
That’s according to data collected by the breach tracking service Constella Intelligence [Constella is currently an advertiser on KrebsOnSecurity]. Constella found that someone using the email address exposed in the DNS records for datasur[.]host — jyanes1920@gmail.com — also was relieved of credentials for managing most of the domains referenced above at a Mexican hosting provider.
It’s not unusual for victims of such scams to keep mum about their misfortune. Sometimes, it’s shame and embarrassment that prevents victims from filing a report with the local authorities. But in this case, victims who learn they’ve been robbed by a violent drug cartel have even more reason to remain silent.
William Dimitruk said he and his wife haven’t yet filed a police report. But after acknowledging it could help prevent harm to other would-be victims, Mr. Dimitruk said he would consider it.
There is another reason victims of scams like this should notify authorities: Occasionally, the feds will bust up one of these scam operations and seize funds that were stolen from victims. But those investigations can take years, and it can be even more years before the government starts trying to figure out who got scammed and how to remunerate victims. All too often, the real impediment to returning some of those losses is that the feds have no idea who the victims are.
If you are the victim of a timeshare scam like this, please consider filing a report with the FBI’s Internet Crime Complaint Center (IC3), at ic3.gov. Other places where victims may wish to file a complaint:
Federal Trade Commission – https://www.ftccomplaintassistant.gov
International Consumer Protection and Enforcement Network – https://www.econsumer.gov/en
Profeco – Mexican Attorney General – https://consulmex.sre.gob.mx/montreal/index.php/en/foreigners/services-foreigners/318-consumer-protection
Scammers are flooding Facebook with groups that purport to offer video streaming of funeral services for the recently deceased. Friends and family who follow the links for the streaming services are then asked to cough up their credit card information. Recently, these scammers have branched out into offering fake streaming services for nearly any kind of event advertised on Facebook. Here’s a closer look at the size of this scheme, and some findings about who may be responsible.
One of the many scam funeral group pages on Facebook. Clicking to view the “live stream” of the funeral takes one to a newly registered website that requests credit card information.
KrebsOnSecurity recently heard from a reader named George who said a friend had just passed away, and he noticed that a Facebook group had been created in that friend’s memory. The page listed the correct time and date of the funeral service, which it claimed could be streamed over the Internet by following a link that led to a page requesting credit card information.
“After I posted about the site, a buddy of mine indicated [the same thing] happened to her when her friend passed away two weeks ago,” George said.
Searching Facebook/Meta for a few simple keywords like “funeral” and “stream” reveals countless funeral group pages on Facebook, some of them for services in the past and others erected for an upcoming funeral.
All of these groups include images of the deceased as their profile photo, and seek to funnel users to a handful of newly-registered video streaming websites that require a credit card payment before one can continue. Even more galling, some of these pages request donations in the name of the deceased.
It’s not clear how many Facebook users fall for this scam, but it’s worth noting that many of these fake funeral groups attract subscribers from at least some of the deceased’s followers, suggesting those users have subscribed to the groups in anticipation of the service being streamed. It’s also unclear how many people end up missing a friend or loved one’s funeral because they mistakenly thought it was being streamed online.
One of many look-alike landing pages for video streaming services linked to scam Facebook funeral groups.
George said their friend’s funeral service page on Facebook included a link to the supposed live-streamed service at livestreamnow[.]xyz, a domain registered in November 2023.
According to DomainTools.com, the organization that registered this domain is called “apkdownloadweb,” is based in Rajshahi, Bangladesh, and uses the DNS servers of a Web hosting company in Bangladesh called webhostbd[.]net.
A search on “apkdownloadweb” in DomainTools shows three domains registered to this entity, including live24sports[.]xyz and onlinestreaming[.]xyz. Both of those domains also used webhostbd[.]net for DNS. Apkdownloadweb has a Facebook page, which shows a number of “live video” teasers for sports events that have already happened, and says its domain is apkdownloadweb[.]com.
Livestreamnow[.]xyz is currently hosted at a Bangladeshi web hosting provider named cloudswebserver[.]com, but historical DNS records show this website also used DNS servers from webhostbd[.]net.
The Internet address of livestreamnow[.]xyz is 148.251.54.196, at the hosting giant Hetzner in Germany. DomainTools shows this same Internet address is home to nearly 6,000 other domains (.CSV), including hundreds that reference video streaming terms, like watchliveon24[.]com and foxsportsplus[.]com.
There are thousands of domains at this IP address that include or end in the letters “bd,” the country code top-level domain for Bangladesh. Although many domains correspond to websites for electronics stores or blogs about IT topics, just as many contain a fair amount of placeholder content (think “lorem ipsum” text on the “contact” page). In other words, the sites appear legitimate at first glance, but upon closer inspection it is clear they are not currently used by active businesses.
The passive DNS records for 148.251.54.196 show a surprising number of results that are basically two domain names mushed together. For example, there is watchliveon24[.]com.playehq4ks[.]com, which displays links to multiple funeral service streaming groups on Facebook.
Another combined domain on the same Internet address — livestreaming24[.]xyz.allsportslivenow[.]com — lists dozens of links to Facebook groups for funerals, but also for virtually all types of events that are announced or posted about by Facebook users, including graduations, concerts, award ceremonies, weddings, and rodeos.
Even community events promoted by state and local police departments on Facebook are fair game for these scammers. A Facebook page maintained by the police force in Plympton, Mass. for a town social event this summer called Plympton Night Out was quickly made into two different Facebook groups that informed visitors they could stream the festivities at either espnstreamlive[.]co or skysports[.]live.
Recall that the registrant of livestreamnow[.]xyz — the bogus streaming site linked in the Facebook group for George’s late friend — was an organization called “Apkdownloadweb.” That entity’s domain — apkdownloadweb[.]com — is registered to a Mazidul Islam in Rajshahi, Bangladesh (this domain is also using Webhostbd[.]net DNS servers).
Mazidul Islam’s LinkedIn page says he is the organizer of a now defunct IT blog called gadgetsbiz[.]com, which DomainTools finds was registered to a Mehedi Hasan from Rajshahi, Bangladesh.
To bring this full circle, DomainTools finds the domain name for the DNS provider on all of the above-mentioned sites — webhostbd[.]net — was originally registered to a Md Mehedi, and to the email address webhostbd.net@gmail.com (“MD” is a common abbreviation for Muhammad/Mohammod/Muhammed).
A search on that email address at Constella finds a breached record from the data broker Apollo.io saying its owner’s full name is Mohammod Mehedi Hasan. Unfortunately, this is not a particularly unique name in that region of the world.
But as luck would have it, sometime last year the administrator of apkdownloadweb[.]com managed to infect their Windows PC with password-stealing malware. We know this because the raw logs of data stolen from this administrator’s PC were indexed by the breach tracking service Constella Intelligence [full disclosure: As of this month, Constella is an advertiser on this website].
These so-called “stealer logs” are mostly generated by opportunistic infections from information-stealing trojans that are sold on cybercrime markets. A typical set of logs for a compromised PC will include any usernames and passwords stored in any browser on the system, as well as a list of recent URLs visited and files downloaded.
Malware purveyors will often deploy infostealer malware by bundling it with “cracked” or pirated software titles. Indeed, the stealer logs for the administrator of apkdownloadweb[.]com show this user’s PC became infected immediately after they downloaded a booby-trapped mobile application development toolkit.
Those stolen credentials indicate Apkdownloadweb[.]com is maintained by a 20-something native of Dhaka, Bangladesh named Mohammod Abdullah Khondokar.
The “browser history” folder from the admin of Apkdownloadweb shows Khondokar recently left a comment on the Facebook page of Mohammod Mehedi Hasan, and Khondokar’s Facebook profile says the two are friends.
Neither MD Hasan nor MD Abdullah Khondokar responded to requests for comment. KrebsOnSecurity also sought comment from Meta.
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