Who’s Behind the SWAT USA Reshipping Service? – Krebs on Safety

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Final week, KrebsOnSecurity broke the information that one of many largest cybercrime providers for laundering stolen merchandise was hacked just lately, exposing its inner operations, funds and organizational construction. In at this time’s Half II, we’ll look at clues in regards to the real-life identification of “Fearlless,” the nickname chosen by the proprietor of the SWAT USA Drops service.

Primarily based in Russia, SWAT USA recruits folks in america to reship packages containing dear electronics which are bought with stolen bank cards. As detailed in this Nov. 2 story, SWAT presently employs greater than 1,200 U.S. residents, all of whom will probably be reduce unfastened and not using a promised payday on the finish of their first month reshipping stolen items.

The present co-owner of SWAT, a cybercriminal who makes use of the nickname “Fearlless,” operates totally on the cybercrime discussion board Verified. This Russian-language discussion board has tens of 1000’s of members, and it has suffered a number of hacks that uncovered greater than a decade’s value of person information and direct messages.

January 2021 posts on Verified present that Fearlless and his companion Universalo bought the SWAT reshipping enterprise from a Verified member named SWAT, who’d been working the service for years. SWAT agreed to switch the enterprise in trade for 30 % of the web revenue over the following six months.

Cyber intelligence agency Intel 471 says Fearlless first registered on Verified in February 2013. The e-mail deal with Fearlless used on Verified leads nowhere, however a overview of Fearlless’ direct messages on Verified signifies this person initially registered on Verified a 12 months earlier as a reshipping vendor, underneath the alias “Apathyp.”

There are two clues supporting the conclusion that Apathyp and Fearlless are the identical individual. First, the Verified directors warned Apathyp he had violated the discussion board’s guidelines barring using a number of accounts by the identical individual, and that Verified’s automated techniques had detected that Apathyp and Fearlless had been logging in from the identical machine.  Second, in his earliest non-public messages on Verified, Fearlless informed others to contact him on an instantaneous messenger deal with that Apathyp had claimed as his.

Intel 471 says Apathyp registered on Verified utilizing the e-mail deal with triploo@mail.ru. A search on that electronic mail deal with on the breach intelligence service Constella Intelligence discovered {that a} password generally related to it was “niceone.” However the triploo@mail.ru account isn’t related to a lot else that’s fascinating besides a now-deleted account at Vkontakte, the Russian reply to Fb.

Nonetheless, in Sept. 2020, Apathyp despatched a personal message on Verified to the proprietor of a stolen bank card store, saying his credentials now not labored. Apathyp informed the proprietor that his chosen password on the service was “12Apathy.”

A search on that password at Constella reveals it was utilized by simply 4 totally different electronic mail addresses, two of that are notably fascinating: gezze@yandex.ru and gezze@mail.ru. Constella found that each of those addresses had been beforehand related to the identical password as triploo@mail.ru — “niceone,” or some variation thereof.

Constella discovered that years in the past gezze@mail.ru was used to create a Vkontakte account underneath the identify Ivan Sherban (former password: “12niceone“) from Magnitogorsk, an industrial metropolis within the southern area of Russia. That very same electronic mail deal with is now tied to a Vkontakte account for an Ivan Sherban who lists his residence as Saint Petersburg, Russia. Sherban’s profile picture exhibits a closely tattooed, muscular and just lately married particular person along with his stunning new bride on the brink of drive off in a convertible sports activities automobile.

A pivotal clue for validating the analysis into Apathyp/Fearlless got here from the identification intelligence agency myNetWatchman, which discovered that gezze@mail.ru at one time used the passwords “геззи1991” (gezze1991) and “gezze18081991.”

Care to position a wager on when Vkontakte says is Mr. Sherban’s birthday? Ten factors for those who answered August 18 (18081991).

Mr. Sherban didn’t reply to a number of requests for remark.

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