DanaBot Malware Devs Infected Their Own PCs

The U.S. unsealed charges against 16 individuals behind DanaBot, a malware-as-a-service platform responsible for over $50 million in global losses. 'The FBI says a newer version of DanaBot was used for espionage, and that many of the defendants exposed their real-life identities after accidentally infecting their own systems with the malware,' reports KrebsOnSecurity. From the report: Initially spotted in May 2018 by researchers at the email security firm Proofpoint, DanaBot is a malware-as-a-service platform that specializes in credential theft and banking fraud. Today, the U.S. Department of Justice unsealed a criminal complaint and indictment from 2022, which said the FBI identified at least 40 affiliates who were paying between $3,000 and $4,000 a month for access to the information stealer platform. The government says the malware infected more than 300,000 systems globally, causing estimated losses of more than $50 million. The ringleaders of the DanaBot conspiracy are named as Aleksandr Stepanov, 39, a.k.a. 'JimmBee,' and Artem Aleksandrovich Kalinkin, 34, a.k.a. 'Onix,' both of Novosibirsk, Russia. Kalinkin is an IT engineer for the Russian state-owned energy giant Gazprom. His Facebook profile name is 'Maffiozi.'

According to the FBI, there were at least two major versions of DanaBot; the first was sold between 2018 and June 2020, when the malware stopped being offered on Russian cybercrime forums. The government alleges that the second version of DanaBot -- emerging in January 2021 -- was provided to co-conspirators for use in targeting military, diplomatic and non-governmental organization computers in several countries, including the United States, Belarus, the United Kingdom, Germany, and Russia. The indictment says the FBI in 2022 seized servers used by the DanaBot authors to control their malware, as well as the servers that stored stolen victim data. The government said the server data also show numerous instances in which the DanaBot defendants infected their own PCs, resulting in their credential data being uploaded to stolen data repositories that were seized by the feds.

'In some cases, such self-infections appeared to be deliberately done in order to test, analyze, or improve the malware,' the criminal complaint reads. 'In other cases, the infections seemed to be inadvertent -- one of the hazards of committing cybercrime is that criminals will sometimes infect themselves with their own malware by mistake.' A statement from the DOJ says that as part of today's operation, agents with the Defense Criminal Investigative Service (DCIS) seized the DanaBot control servers, including dozens of virtual servers hosted in the United States. The government says it is now working with industry partners to notify DanaBot victims and help remediate infections. The statement credits a number of security firms with providing assistance to the government, including ESET, Flashpoint, Google, Intel 471, Lumen, PayPal, Proofpoint, Team CYRMU, and ZScaler.

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