Tracking Down Fake Cryptocurrency Sellers Using DNS Intelligence
WhoisXML API found 2,700+ artifacts that could be connected to fake cryptocurrency-selling campaigns. Download the threat research materials now.
Continue reading Download reportProvide current and historical ownership information on domains / IPs. Identify all connections between domains, registrants, registrars, and DNS servers.
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Oleksandr Vitalyevich Ieremenko1 is a Ukrainian national charged with several fraud-related and cybercrime cases in August 2015. Barely a year after the allegation, Ieremenko joined a cybercrime group led by Artem Viacheslavovich Radchenko and gained unauthorized entry into the U.S. Securities and Exchange Commission (SEC) network.
The group stole valuable financial data from publicly traded companies, which they planned to sell. In January 2019, both Ieremenko and Radchenko were charged with securities fraud conspiracy, wire fraud, computer fraud, wire fraud conspiracy, and computer fraud conspiracy.
Ieremenko is still at large, and the U.S. Department of State is offering a US$1-million reward for information that could lead to his arrest or conviction. He goes by other aliases, including “Александр Витальевич Еременко,” “Zl0m,” and “Lamarez.”
Intending to help the security community and the U.S. government, WhoisXML API DNS Threat Researcher Dancho Danchev took the initiative to investigate Ieremenko’s digital footprint. Included in this report are:
Read Ieremenko’s profile and case study now and stay abreast of this cybercriminal’s recent activities. Download the report now.
WhoisXML API found 2,700+ artifacts that could be connected to fake cryptocurrency-selling campaigns. Download the threat research materials now.
Continue reading Download reportWhoisXML API found nearly 1,300 artifacts that could be connected to APT newbie Unfading Sea Haze. Download the threat research materials now.
Continue reading Download reportWhoisXML API found 100+ artifacts that could be connected to the recent Foxit PDF Reader vulnerability exploitation attack. Download the threat research materials now.
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