Threat actor

Bayrob Group

threat_actor:bayrob_group Also: Bayrob gang, Bayrob guys

Criminal group operating the Bayrob malware and associated fraud and monetization activities.

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Mentioned in

Relationships

Direction Predicate Other entity Origin EP
outgoing USES proxy chain Explicit 175
outgoing USES Tor Explicit 175
outgoing USES Jabber Explicit 175
outgoing USES Off The Record Explicit 175
outgoing USES AlphaBay Explicit 175
outgoing USES directional Wi-Fi antenna Explicit 175
outgoing USES custom flashed router Explicit 175
outgoing USES LUKS Explicit 175
outgoing USES TrueCrypt Explicit 175
incoming ATTRIBUTED_TO Bayrob Explicit 175
incoming MEMBER_OF Bogden Nicolescu Explicit 175
incoming MEMBER_OF Tiberiu Danet Explicit 175
incoming MEMBER_OF Radu Miclaus Explicit 175

Claims

Bayrob ATTRIBUTED_TO Bayrob Group

The episode presents Bayrob as the malware operated by the Bayrob Group, while describing the group as the criminals behind the fraud.

Explicit Confidence 94% · Jack Rhysider EP 175 Details

“the Bayrob malware campaign”

Jack Rhysider · offsets 171900–171929

Bayrob Group USES proxy chain

The Bayrob Group routed traffic through multiple infected machines and used those machines as proxy-chain hops to conceal its origin.

Explicit Confidence 99% · Liam O’Murchu EP 175 Details

“they would jump through multiple infected machines in multiple countries”

Liam O’Murchu · offsets 9988–10060

Bayrob Group USES Tor

The Bayrob Group used Tor as part of its layered routing and concealment infrastructure.

Explicit Confidence 99% · Brian Levine EP 175 Details

“they would go to Tor, then from Tor they would go through their proxy chain”

Brian Levine · offsets 60798–60873

Bayrob Group USES Jabber

The attackers used Jabber to communicate with one another.

Explicit Confidence 99% · Liam O’Murchu EP 175 Details

“I could tell these guys were talking over Jabber”

Liam O’Murchu · offsets 44000–44050

Bayrob Group USES Off The Record

The attackers used Off The Record encryption for their Jabber chats.

Explicit Confidence 99% · Jack Rhysider EP 175 Details

“they were using OTR, Off The Record, which does end-to-end encryption on all Jabber chats”

Jack Rhysider · offsets 15678–15767

Bayrob Group USES AlphaBay

The Bayrob Group sold proxies and stolen credit-card information on AlphaBay.

Explicit Confidence 99% · Ryan Macfarlane EP 175 Details

“some of those proxies were sold on AlphaBay”

Ryan Macfarlane · offsets 34727–34770

“which they then sold on AlphaBay as well”

Ryan Macfarlane · offsets 34898–34938

Bayrob Group USES directional Wi-Fi antenna

The group used directional Wi-Fi antennas to connect to and steal neighboring Wi-Fi networks, helping conceal its actual locations.

Explicit Confidence 99% · Brian Levine EP 175 Details

“They would hack into another account in Bucharest”

Brian Levine · offsets 60469–60518

“these large directional antennas”

Jack Rhysider · offsets 60250–60282

Bayrob Group USES custom flashed router

Each member received a custom-flashed router that allowed the group to proxy traffic between different houses.

Explicit Confidence 99% · Ryan Macfarlane EP 175 Details

“each of them got a custom flashed router”

Ryan Macfarlane · offsets 61882–61922

Bayrob Group USES LUKS

The group used LUKS to encrypt its Linux systems.

Explicit Confidence 99% · Ryan Macfarlane EP 175 Details

“they were running Linux with LUKS on it”

Ryan Macfarlane · offsets 61413–61452

Bayrob Group USES TrueCrypt

The group used multiple TrueCrypt containers to protect its work systems.

Explicit Confidence 99% · Ryan Macfarlane EP 175 Details

“they had a couple of TrueCrypt containers on it”

Ryan Macfarlane · offsets 61463–61510

Bogden Nicolescu MEMBER_OF Bayrob Group

Bogden Nicolescu, also called Masterfraud, is identified as one of the three main people behind the Bayrob campaign and as the group’s leader.

Explicit Confidence 99% · Jack Rhysider EP 175 Details

“There was Bogden Nicolescu, AKA Masterfraud”

Jack Rhysider · offsets 57981–58024

“the head of the group”

Ryan Macfarlane · offsets 54790–54811

Tiberiu Danet MEMBER_OF Bayrob Group

Tiberiu Danet, also called Amightysa, is identified as one of the three main people behind the Bayrob campaign.

Explicit Confidence 99% · Jack Rhysider EP 175 Details

“Tiberiu Danet, AKA Amightysa”

Jack Rhysider · offsets 58026–58054

Radu Miclaus MEMBER_OF Bayrob Group

Radu Miclaus, also called Minolta and Raduspr, is identified as one of the three main people behind the Bayrob campaign.

Explicit Confidence 99% · Jack Rhysider EP 175 Details

“Radu Miclaus, AKA Minolta, AKA Raduspr”