Greatly inspired by two comparative studies on the IoCs (Indicators of Compromise) market segment within the threat intelligence market in specific IoCs obtained using public and not necessarily proprietary sources which believe it or not also include my personal blog which is quite a privilege I’ve decided to try to resume my blogging rhythm to the point of “getting back to basics” in terms of returning to my original roots as an independent contractor where I’m most productive and self-started and officially launch a series of blog posts which I’ve decided to entitle “Malicious Infrastructure Discovery” where I aim to bring back the true spirit of the market segment and possibly to the industry to the point of getting some of my old readers back in the game here in terms of providing daily and unique actionable intelligence on some of the malicious infrastructure that I’m using both public and proprietary tools to monitor and analyze.
In the first post I’ll discuss in-depth an “ongoing portfolio” of what appears to be cyber traps in a way which they could be courtesy of an unknown individual an information operation attempting to collect information or plain simple attempt by high profile cybercriminals to spread their malicious portfolio domains to as many users as possible in an attempt to attract new users into their user base.
Let’s start from the basics. It “all began” when I stumbled upon several rogue and bogus sites offering access to supposedly stolen and compromised credit cards. I then decided to take a deeper look and in specific as I was interested in figuring out the actual details behind the malicious and rogue infrastructure behind these I decided to come up with a new daily blog posts series which I entitled “Malicious Infrastructure Discovery” in an attempt to bring back the true spirit of my blog back in 2008-2009 when I was most active and providing actionable intelligence on the Internet and network infrastructure behind some of the most relevant advanced and high volume attack campaigns and their associated infrastructure back in the time.
I’ll first begin by discussing in-depth and profiling the name servers that are actually responsible for maintaining and keeping this rogue and bogus domain portfolio online. In this specific case the name servers involved in this rogue and malicious domain portfolio are:
hxxp://ns1.ecspert.su – Email: policecontrols[.]mail.ru
hxxp://ns2.ecspert.su
hxxp://ns1.putinkremel.su – Email: dnscointrolf[.]rambler.ru
hxxp://ns2.putinkremel.su
hxxp://ns1.idinaxui-netspama.ru
hxxp://ns2.idinaxui-netspama.ru
hxxp://ns1.dnsprivatecontrol.su – Email: lukinolegxcrq[.]mail.ru
hxxp://ns2.dnsprivatecontrol.su
hxxp://ns1.domenddnss.su – Email: robbin3ip[.]rambler.ru; aqerhett[.]rambler.ru
hxxp://ns2.domenddnss.su
hxxp://ns1.woeifnewowmecwff.my
hxxp://ns2.woeifnewowmecwff.my
hxxp://ns1.dnsiidifijjff.se
hxxp://ns2.dnsiidifijjff.se
hxxp://ns1.controlndssdsss.se
hxxp://ns2.controlndssdsss.se
hxxp://ns1.thgtrhrth.com
hxxp://ns2.thgtrhrth.com
We’ll start by profiling the first name server (ns1.ecspert.su) which is known to have responded to the following IPs in the past:
185[.]228[.]232[.]43
45[.]140[.]19[.]21
5[.]42[.]98[.]120
185[.]5[.]249[.]202
45[.]152[.]86[.]149
109[.]107[.]161[.]35
185[.]159[.]129[.]185
94[.]142[.]142[.]207
45[.]159[.]208[.]130
45[.]159[.]208[.]159
45[.]154[.]3[.]155
45[.]156[.]21[.]13
80[.]76[.]42[.]107
5[.]42[.]98[.]59
94[.]142[.]141[.]92
185[.]228[.]233[.]252
78[.]153[.]149[.]252
and is offering name server resolution services to a decent portion of the entire domain portfolio. For instance the following domains are all known to have been parked using the same name server services:
hxxp://cvv-store.ru
hxxp://sell-dumps-online.ru
hxxp://fresh-cvv-shop-online.ru
hxxp://robocheck-ssn-price.ru
hxxp://swipegold.ru
hxxp://swiped.ru
hxxp://thefreshcc.ru
hxxp://legit-sites-to-buy-cc.ru
hxxp://golden-shop-cc.ru
hxxp://crdclub.ru
hxxp://german-plaza.ru
hxxp://approved1.ru
hxxp://swiped1.ru
hxxp://non-cvv-sites-2020.ru
hxxp://free-credit-card-dumps-with-pin-2020.ru
hxxp://fullz-for-sale-2020.ru
hxxp://cerberux.net
hxxp://vipcvv.net
hxxp://autodumps.net
hxxp://2rich4bitch.net
hxxp://ladybin101.net
hxxp://jerry.market
hxxp://blackbet.market
hxxp://bankomat.market
hxxp://bigfat.market
hxxp://cvvdumps.market
hxxp://dumps.market
hxxp://rescator.market
hxxp://ultimateshop.market
hxxp://dcshop.market
hxxp://uniccshop.market
hxxp://ccshop.market
hxxp://psycho.market
hxxp://stashpatrick.market
hxxp://bidencash.market
hxxp://realandrare.market
hxxp://prozone.market
hxxp://topgame.market
hxxp://00code.market
hxxp://savastan0.market
hxxp://stashpatrick.group
hxxp://sharkcvv.shop
hxxp://ch-status.shop
hxxp://bestdumps.shop
hxxp://goandswipe.shop
hxxp://buyfullz.info
hxxp://castrocvv.info
hxxp://c2bit.info
hxxp://vought.info
hxxp://cronozshop.info
hxxp://cvv2shop.info
hxxp://dumps-pin.info
hxxp://btcgenerate.info
hxxp://rondastore.info
hxxp://cvvsale.info
hxxp://buycc.info
hxxp://privatehub.info
hxxp://cvv2.info
hxxp://dumpstrack1.info
hxxp://shopfullz.com
hxxp://unifullz.com
hxxp://guccifullz.com
hxxp://superccfullz.com
hxxp://shel-bz.com
hxxp://cvv2money.com
hxxp://crdcrew.com
hxxp://x-cvv.com
hxxp://batmarket-cvv.com
hxxp://vclubshop-cvv.com
hxxp://cvv-market.com
hxxp://database-market.com
hxxp://cvv-news.com
hxxp://prt-status.com
hxxp://top-checkers.com
hxxp://legitcarders.com
hxxp://1stdumps.com
hxxp://swipedumps.com
hxxp://market-dumps.com
hxxp://trump-dmps.com
hxxp://dumpecards.com
hxxp://benumb-s.com
hxxp://cardermaster.com
hxxp://cvv2finder.com
hxxp://approved-bazar.com
hxxp://shopfullzcvvshop.com
hxxp://darkcvvshop.com
hxxp://bankcvvshop.com
hxxp://shopcvvlvshop.com
hxxp://maincvv-shop.com
hxxp://batmarket-shop.com
hxxp://mrwhite-shop.com
hxxp://xardyssn.com
hxxp://dumps-pin.com
hxxp://cc-stockhk.com
hxxp://dumps-store.com
hxxp://uas-store.com
hxxp://shop-cvv-shop-online.com
hxxp://buy-live-cc-online.com
hxxp://usrbinsale.com
hxxp://hostsellgood.com
hxxp://r2land.com
hxxp://cvv-privated.com
hxxp://loxcc.com
hxxp://fe-acc19.com
hxxp://tra-03.com
hxxp://privateshop2.com
hxxp://ssndob.team
hxxp://authorizecvv.org
hxxp://batmarket.org
hxxp://cashoutcarders.org
hxxp://meccadumps.org
hxxp://briancrabs.org
hxxp://verifpro.org
hxxp://fullzking.org
hxxp://yalelodge.org
hxxp://cardersplace.org
hxxp://88cc.org
hxxp://sruka.org
hxxp://txn2.org
hxxp://elonmoney.life
hxxp://dumps.life
hxxp://ccshop.life
hxxp://rd2.life
hxxp://ivbv.club
hxxp://185.159.129.122
hxxp://cvvbank.ru
hxxp://dumpsgate.ru
hxxp://shop-online-without-cvv-code.ru
hxxp://validcard.ru
hxxp://cc2cc.ru
hxxp://freshshop-cc.ru
hxxp://bstab.ru
hxxp://cardersvilla.ru
hxxp://cardingmafia.ru
hxxp://free-dumps-with-pin-2020.ru
hxxp://prozone.expert
hxxp://udumps.net
hxxp://sh0ping.net
hxxp://jerrys.market
hxxp://zunostore.market
hxxp://stashpatrick-shop.shop
hxxp://f1store.shop
hxxp://ultimateshop.info
hxxp://cvvpro.info
hxxp://darkbase.info
hxxp://00code.info
hxxp://benumb.info
hxxp://cvv4money.com
hxxp://bvcvv.com
hxxp://autocvv.com
hxxp://authorize-cvv.com
hxxp://wall-street-store-cvv.com
hxxp://yes-status.com
hxxp://xleets.com
hxxp://fullzshops.com
hxxp://cardclonedumps.com
hxxp://legitcarder.com
hxxp://kiwi-bestshop.com
hxxp://wucshop.com
hxxp://sniffedcc.com
hxxp://cvvshop2019.com
hxxp://sailor209.com
hxxp://stashpatrick.team
hxxp://ccvshop.org
hxxp://robinshop.org
hxxp://infraud.org
hxxp://dumps.name
hxxp://tmt24org.ru
hxxp://goswipe.ru
hxxp://cvvonline.ru
hxxp://topgame-alwaysonline.ru
hxxp://eurodollarscard.ru
hxxp://911cc.ru
hxxp://pabloclub.ru
hxxp://apeclub.ru
hxxp://shalomninja.ru
hxxp://sailor209.ru
hxxp://ddumps247.ru
hxxp://doc-shop.me
hxxp://cvvinc.me
hxxp://cvv1.me
hxxp://cvvhube.ru
hxxp://infraud.ru
hxxp://cvv-privated.ru
hxxp://zataclub.ru
hxxp://vought.store
hxxp://goldplastic.store
hxxp://authorizecvv.store
hxxp://batmarket.store
hxxp://jerry-store.store
hxxp://00code.store
hxxp://f1cc.store
hxxp://00code.online
hxxp://ssndob.space
hxxp://sharkshop.tech
hxxp://cvvshop.site
hxxp://ccvshop.site
hxxp://ultimateshop.site
hxxp://guccifullz.store
hxxp://superccfullz.store
hxxp://shel-bz.store
hxxp://elonmoney.store
hxxp://cvv4money.store
hxxp://cerberux.store
hxxp://xfreshcvv.store
hxxp://x-cvv.store
hxxp://shopemv.store
hxxp://omrt.store
hxxp://c2bit.store
hxxp://househt.store
hxxp://pitdumps.store
hxxp://legitdumps.store
hxxp://rescator.store
hxxp://cronozshop.store
hxxp://cvvshop.store
hxxp://robinshop.store
hxxp://cvv2shop.store
hxxp://doc-shop.store
hxxp://cvvpro.store
hxxp://btcgenerate.store
hxxp://fullbase.store
hxxp://darkbase.store
hxxp://77store.store
hxxp://mc-store.store
hxxp://cvv-privated.store
hxxp://primecc.store
hxxp://88cc.store
hxxp://kfcclub.store
hxxp://www-cvvhub.store
hxxp://benumb.store
hxxp://shalom-ninja.store
hxxp://cvvsale.store
The complete list of rogue and bogus domains hosted on these name servers includes:
hxxp://00c-status.ru
hxxp://00c-status.su
hxxp://00code.info
hxxp://00code.market
hxxp://100usd.su
hxxp://1stdumps.com
hxxp://2rich4bitch.net
hxxp://2tracks.biz
hxxp://88cc.org
hxxp://911cc.ru
hxxp://911shop.ru
hxxp://911shop.su
hxxp://apeclub.ru
hxxp://apeclub.su
hxxp://approved-bazar.com
hxxp://approved1.ru
hxxp://authorize-cvv.com
hxxp://authorize-cvv.su
hxxp://authorizecvv.org
hxxp://autocvv.com
hxxp://autodumps.net
hxxp://bankcvvshop.com
hxxp://bankomat.market
hxxp://batmarket-cvv.com
hxxp://batmarket-cvv.su
hxxp://batmarket-shop.com
hxxp://batmarket-shop.su
hxxp://batmarket.org
hxxp://benumb-s.com
hxxp://benumb.info
hxxp://benumb.su
hxxp://bestcvvshop.su
hxxp://bestdumps.shop
hxxp://bidencash.market
hxxp://big-dumps.ru
hxxp://bigfat.market
hxxp://biggest.su
hxxp://bingodumpslogin.ru
hxxp://blackbet.market
hxxp://blackbones.ru
hxxp://blackstash.su
hxxp://blcckchain.ru
hxxp://blcckchain.su
hxxp://briancrabs.org
hxxp://btcgenerate.info
hxxp://buy-live-cc-online.com
hxxp://buycc.info
hxxp://buydmp.su
hxxp://buyfullz.info
hxxp://bvcvv.com
hxxp://c2bit.info
hxxp://cardclonedumps.com
hxxp://cardermaster.com
hxxp://cardersplace.org
hxxp://carding-planet.su
hxxp://cardingforum.ru
hxxp://cards4money.su
hxxp://cashoutcarders.org
hxxp://castrocvv.info
hxxp://cc-stockhk.com
hxxp://cc2cc.biz
hxxp://cc2cc.ru
hxxp://cc2cc.su
hxxp://ccbuy.su
hxxp://cccvvshop.ru
hxxp://ccdumps.su
hxxp://ccdumpssites.ru
hxxp://ccshop.life
hxxp://ccshop.market
hxxp://ccvshop.org
hxxp://cerberux.net
hxxp://ch-status.shop
hxxp://ch-status.su
hxxp://chinadump.ru
hxxp://choppings.ru
hxxp://cleopatra-cc.su
hxxp://crdcrew.com
hxxp://crdstore.su
hxxp://cronozshop.info
hxxp://cvv-dumps-shop.ru
hxxp://cvv-dumps-shop.su
hxxp://cvv-market.com
hxxp://cvv-news.com
hxxp://cvv-privated.com
hxxp://cvv-privated.ru
hxxp://cvv-privated.su
hxxp://cvv-store.ru
hxxp://cvv1.me
hxxp://cvv2.info
hxxp://cvv2finder.com
hxxp://cvv2money.com
hxxp://cvv2shop.info
hxxp://cvv2shop.su
hxxp://cvv4money.com
hxxp://cvvcarders.su
hxxp://cvvdumps.market
hxxp://cvvhube.ru
hxxp://cvvhube.su
hxxp://cvvhubs.ru
hxxp://cvvinc.me
hxxp://cvvkings.su
hxxp://cvvprivate.su
hxxp://cvvpro.info
hxxp://cvvpro.ru
hxxp://cvvsale.info
hxxp://cvvshop2019.com
hxxp://cypher-shop.ru
hxxp://darkbase.info
hxxp://darkcvvshop.com
hxxp://database-market.com
hxxp://dcshop.market
hxxp://ddumps247.ru
hxxp://doc-shop.me
hxxp://doc-shop.su
hxxp://docster.su
hxxp://donaldcvv.su
hxxp://drevil.su
hxxp://dumpecards.com
hxxp://dumps-cc.su
hxxp://dumps-pin.com
hxxp://dumps-pin.info
hxxp://dumps-store.com
hxxp://dumps.life
hxxp://dumps.market
hxxp://dumps.name
hxxp://dumpscvv.ru
hxxp://dumpshop.su
hxxp://dumpsshop.su
hxxp://dumpster.su
hxxp://dumpstrack1.info
hxxp://ecspert.su
hxxp://elonmoney.life
hxxp://elonmoney.ru
hxxp://empirecc.su
hxxp://eurodollarscard.ru
hxxp://f1ccstore.su
hxxp://f1store-cc-shop.su
hxxp://f1store.shop
hxxp://f1store.su
hxxp://fe-acc19.com
hxxp://fe-dumps.ru
hxxp://feshop-one.su
hxxp://free-credit-card-dumps-with-pin-2020.ru
hxxp://free-cvv-dump-sites.ru
hxxp://free-dumps-and-pins.ru
hxxp://free-dumps-with-pin-2020.ru
hxxp://free-valid-cc-dumps.ru
hxxp://fresh-cc-shop-ru.ru
hxxp://freshbase-cc-cvv-shop.ru
hxxp://fullbase.su
hxxp://fullz-vendor.ru
hxxp://fullzking.org
hxxp://fullzshops.com
hxxp://fullzvendor.ru
hxxp://goandswipe.shop
hxxp://goldcvv.su
hxxp://golden-dumps-cvv.ru
hxxp://golden-dumps-shop.ru
hxxp://golden-shop-dumps.ru
hxxp://good-cvv-sites.ru
hxxp://goodshopbiz.ru
hxxp://guccifullz.com
hxxp://gullashop.ru
hxxp://hackingatm.ru
hxxp://hostsellgood.com
hxxp://hovatools.ru
hxxp://infraud.org
hxxp://iswipe.su
hxxp://ivbv.club
hxxp://jerry-store.su
hxxp://jerry.market
hxxp://jerrys.market
hxxp://jerrys.su
hxxp://kishan.su
hxxp://kiwi-bestshop.com
hxxp://krebsonsecurity.ru
hxxp://ladybin101.net
hxxp://legit-sites-to-buy-cc.ru
hxxp://legitcarder.com
hxxp://legitcarders.com
hxxp://liveccdumps.ru
hxxp://loxcc.com
hxxp://maincvv-shop.com
hxxp://maincvv-shop.su
hxxp://maincvv.ru
hxxp://maincvv.su
hxxp://market-dumps.com
hxxp://mastercvv-cards.ru
hxxp://meccadumps.org
hxxp://money-club.su
hxxp://moneybasecvv.ru
hxxp://mrwhite-shop.com
hxxp://next-lvl.su
hxxp://no-cvv-sites.ru
hxxp://oceancc.su
hxxp://ohu-status.ru
hxxp://pabloclub.ru
hxxp://pop3club.su
hxxp://pp24shop.su
hxxp://privatedumps.ru
hxxp://privatehub.info
hxxp://privateshop2.com
hxxp://privateuploadforsellers.ru
hxxp://prozone.expert
hxxp://prozone.market
hxxp://prt-status.com
hxxp://psycho.market
hxxp://r2land.com
hxxp://rd2.life
hxxp://rdp-sh0p.su
hxxp://realandrare.market
hxxp://realdumppin.biz
hxxp://realfullz.su
hxxp://rescator-cc-shop.ru
hxxp://rescator-cvv.ru
hxxp://rescator.market
hxxp://robinshop.org
hxxp://rondastore.info
hxxp://royaldumps.ru
hxxp://sailor209.com
hxxp://sailor209.ru
hxxp://sailor209.su
hxxp://savastan0.market
hxxp://scl-status.ru
hxxp://sclass.su
hxxp://sh0ping.net
hxxp://shalomninja.ru
hxxp://shalomninja.su
hxxp://sharkcvv.shop
hxxp://shel-bz.com
hxxp://shop-cc-dumps.ru
hxxp://shop-cvv-shop-online.com
hxxp://shopcvvlvshop.com
hxxp://shopfullz.com
hxxp://shopfullzcvvshop.com
hxxp://skibin.su
hxxp://sniffedcc.com
hxxp://spam-market.su
hxxp://sruka.org
hxxp://ssndob.team
hxxp://stashpatrick-shop.shop
hxxp://stashpatrick-shop.su
hxxp://stashpatrick.group
hxxp://stashpatrick.market
hxxp://stashpatrick.team
hxxp://super-shop.biz
hxxp://super-shop.su
hxxp://superccfullz.com
hxxp://swipe2go.ru
hxxp://swipedumps.com
hxxp://swipegold.ru
hxxp://swipestore.su
hxxp://top-checkers.com
hxxp://top-dump-shops.ru
hxxp://topgame-alwaysonline.ru
hxxp://topgame.agency
hxxp://topgame.market
hxxp://tra-03.com
hxxp://treasureclub.su
hxxp://trump-cvv.su
hxxp://trump-dmps.com
hxxp://txn2.org
hxxp://uas-store.com
hxxp://udumps.net
hxxp://ultimateshop.info
hxxp://ultimateshop.market
hxxp://uniccshop.market
hxxp://uniccshopcvv.su
hxxp://unifullz.com
hxxp://universalesellerpanel.ru
hxxp://univv.su
hxxp://usrbinsale.com
hxxp://validccs.ru
hxxp://validccs.su
hxxp://validshop-cvv.ru
hxxp://vclubshop-cvv.com
hxxp://verifpro.org
hxxp://vipcvv.net
hxxp://vought.info
hxxp://wall-street-store-cvv.com
hxxp://wrabbit.su
hxxp://wucshop.com
hxxp://x-cvv.com
hxxp://x-cvv.ru
hxxp://x-cvv.su
hxxp://xardyssn.com
hxxp://xfreshcvv.ru
hxxp://xfreshcvv.su
hxxp://xleets.com
hxxp://yalelodge.org
hxxp://yes-status.com
hxxp://yes-status.ru
hxxp://zataclub.ru
hxxp://zunostore.market
hxxp://00c-status.shop
hxxp://2020-cvv-sites.ru
hxxp://2022-fullz.su
hxxp://2pac.su
hxxp://2tracks24.ru
hxxp://approved-cc.su
hxxp://approved1.ru
hxxp://atlantiscards.shop
hxxp://atlantisdeals.shop
hxxp://autocvv.ru
hxxp://autocvv.shop
hxxp://autocvv.su
hxxp://babli.su
hxxp://bank-fullz.su
hxxp://bank-login-fullz.ru
hxxp://bank-logins-fullz.ru
hxxp://basecard.ru
hxxp://bass-pro-cc.ru
hxxp://best-credit-card-dump-sites.ru
hxxp://best-cvv-sites-2019-list.ru
hxxp://bestbins.su
hxxp://bestcvv.su
hxxp://bestdumps.su
hxxp://big-dumps.ru
hxxp://binboss.shop
hxxp://bingodumpslogin.ru
hxxp://binswork.ru
hxxp://briansdump.su
hxxp://brocard1.ru
hxxp://bstab.ru
hxxp://buy-cc-cheap.ru
hxxp://buy-cc-cvv.su
hxxp://buy-dumps.ru
hxxp://buycvv2.su
hxxp://buycvvonline.su
hxxp://buycvvshop.ru
hxxp://buydmp.su
hxxp://buydumpscvv.ru
hxxp://buyst0re.com
hxxp://cardclonedumps.shop
hxxp://carder00.ru
hxxp://carderpro.su
hxxp://carderscave.ru
hxxp://carderscave.su
hxxp://cardersplace.ru
hxxp://carderspro.shop
hxxp://cardersvilla.ru
hxxp://cardertools.su
hxxp://carding-bank.su
hxxp://carding-planet.ru
hxxp://carding-planet.su
hxxp://cardingforum.ru
hxxp://cardingforum.su
hxxp://cardingfree.shop
hxxp://cardingmafia.ru
hxxp://cardingmaster.ru
hxxp://cardmafia.su
hxxp://cardrock.su
hxxp://cards4money.shop
hxxp://cardstorm.su
hxxp://cc-cvv.ru
hxxp://cc-dumps.ru
hxxp://cc-store-near-me.ru
hxxp://cc-street.shop
hxxp://cc2btc.shop
hxxp://ccbase.su
hxxp://ccbuy.ru
hxxp://cccvvshop.shop
hxxp://ccdumpssites.ru
hxxp://ccfullz.ru
hxxp://ccvalid.su
hxxp://cgate.shop
hxxp://cheapdumps.shop
hxxp://chinadump.ru
hxxp://chopping.shop
hxxp://clubv.shop
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