Cybercriminal Underground

Cybercriminal ‘Cloud of Logs’: The Emerging Underground Business of Selling Access to Stolen Data

November 16, 2020

We take a closer look at an emerging underground market that is driven by malicious actors who sell access to a gargantuan amount of stolen data, frequently advertised in the underground as “cloud of logs."

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Cybercriminals Gamble With Victims' Livelihoods To Pass the Covid-19 Blues
October 12, 2020
Our underground monitoring revealed several ways how criminals have been entertaining themselves during isolation, with normal activities that offer cyber-crime-related prizes.
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Inside the Bulletproof Hosting Business: Cybercriminal Methods and OpSec
October 06, 2020
Bulletproof hosting (BPH) services have long been crucial parts of the cybercriminal infrastructure. How do they protect malicious activities, and how do cybercriminals use them to stay in business?
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Commodified Cybercrime Infrastructure: Exploring the Underground Services Market for Cybercriminals
September 01, 2020
The provision of services, as well as the way criminals operate in the underground, have gone through many changes over the years to cater to the market’s different infrastructure demands.
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Hacker Infrastructure and Underground Hosting 101:Where Are Cybercriminal Platforms Offered?
July 21, 2020
Underground platforms are part of a mature ecosystem for trading cybercrime goods and services. How does a capable hosting infrastructure allow illicit activities to thrive?
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Trading in the Dark
May 26, 2020
An Investigation into the Current Condition of Underground Markets and Cybercriminal Forums
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Uncovering IoT Threats in the Cybercrime Underground
September 10, 2019
Understanding current and future threats to the internet of things (IoT) can help shape how we secure this technology that is increasingly becoming integral to today's world. What insights can be reaped from the cybercrime underground?
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Banks Under Attack: Tactics and Techniques Used to Target Financial Organizations
February 08, 2019
Our continued forays into the cybercriminal underground allowed us to see how the tactics and techniques used to attack financial organizations changed over the years.
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The Rise of Physical Crime in the Cybercrime Underground
January 14, 2019
While underground forums have long been the purview of digital or internet-enabled crimes, recent developments have shown signs of increasing synergy and interaction between traditional criminals and cybercrime actors.
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Your Word is Your Bond: Trust and Ethics in Underground Forums
January 07, 2019
Although the general public thinks of underground forums as a place where scams and suspicious dealings are rampant, the opposite is usually true: the threat actors who inhabit these sites often consider their reputation a major asset.
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