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Scrape Timestamp (UTC): 2024-04-17 18:54:17.188
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Moldovan charged for operating botnet used to push ransomware. The U.S. Justice Department charged Moldovan national Alexander Lefterov, the owner and operator of a large-scale botnet that infected thousands of computers across the United States. Also known as Alipako, Uptime, and Alipatime, the 37-year-old man from Chisinau was indicted in December 2021 for aggravated identity theft, computer fraud, and conspiracy to commit wire fraud. The nine-count indictment, unsealed on Tuesday, reveals that Lefterov and his henchmen used malware to steal credentials from the infected devices. With the help of the harvested login information, they also stole the victims' money by accessing their accounts on financial, payment processing, and retail platforms. Infected computers could also be accessed directly using a hidden virtual network computing (hVNC) server without the owners' knowledge. Direct access via the hVNC server allowed Lefterov and the conspirators to connect to their victims' online accounts using web browsers on the infected devices, which the accessed online platforms would recognize as a trusted connection. Botnet provided ransomware gangs access to victims' networks The conspirators also provided other cybercriminals access to the botnet via the same hVNC server, allowing them to breach and deploy malware on victims' networks. "To further monetize the scheme, Lefterov allegedly leased the botnet to other co-conspirators by providing them access to infected computers as well as to the victims' stolen credentials," according to the Justice Department. "Lefterov and his co-conspirators also provided access to the botnet for the purpose of distributing malware, including ransomware, to infected computers within the botnet." Lefterov allegedly received a percentage of the profits from the unnamed botnet he owned and operated. The penalties for computer fraud, unauthorized access to a protected computer, wire fraud, intentional damage to a protected computer, and aggravated identity theft charges vary from 2 to 10 years in prison, depending on the offense. However, the final sentence will depend on the severity of the crimes and the defendant's criminal history, if any. "Protecting Americans in cyber space is a top priority, and we will aggressively pursue anyone, no matter if they're on U.S. soil or overseas, who believes our population is an easy target," said FBI Special Agent Kevin Rojek. "The FBI and our partners will continue investigating the sources behind malware intrusions and the hijacking of machines for malicious attacks against Americans online."
Daily Brief Summary
Moldovan citizen Alexander Lefterov was indicted by the U.S. Justice Department for operating a large-scale botnet, impacting thousands of U.S.-based computers.
Under aliases like Alipako and Uptime, Lefterov faced charges including aggravated identity theft and conspiracy to commit wire fraud.
The botnet controlled by Lefterov was used to steal financial and personal credentials from infected devices which facilitated unauthorized money transfers.
The infected computers had a hidden hVNC server, allowing direct and unnoticed access to victim’s online accounts, presenting a trusted connection to platforms.
Lefterov’s botnet also served other criminals to deploy additional malware, including ransomware, across compromised networks.
Lefterov allegedly profited by leasing access to the botnet and stolen credentials to other cybercriminals.
Potential penalties for the charged crimes range from 2 to 10 years in prison, with actual sentencing influenced by the crime severity and Lefterov’s prior criminal record.
The FBI emphasizes a rigorous pursuit of cybercriminals targeting Americans, ensuring ongoing investigations into malware and cyber-attacks.