- Category
- Criminal · Financially motivated: ransomware, fraud and theft.
- Origin
- Russia(high confidence)
- Motivation
- Financial gain
- Seen
- 2006
- Sources
- 4 sources carry it
- Identifier
- GINC-APT-0487 · avalanche
What it is
(US-CERT) Cyber criminals utilized Avalanche botnet infrastructure to host and distribute a variety of malware variants to victims, including the targeting of over 40 major financial institutions. Victims may have had their sensitive personal information stolen (e.g., user account credentials). Victims’ compromised systems may also have been used to conduct other malicious activity, such as launching denial-of-service (DoS) attacks or distributing malware variants to other victims’ computers. In addition, Avalanche infrastructure was used to run money mule schemes where criminals recruited people to commit fraud involving transporting and laundering stolen money or merchandise. Avalanche used fast-flux DNS, a technique to hide the criminal servers, behind a constantly changing network of compromised systems acting as proxies. Avalanche has been observed to distribute GozNym (operated by Bamboo Spider, TA544|used-by and much of the malware from 'TA505, Graceful Spider, Gold Evergreen'.
Attribution
Each attribution is a claim: who makes it, and to whom. Western and Eastern sources are kept apart, as they often disagree.
Western sources
- ETDA / ThaiCERTRussia
- ThreatActor.info (Malpedia et al.)Russia
Tools
The tools and malware families the sources tie to it.
- Avalanche
Sources
- ETDA Threat Group Card apt.etda.or.th