Threat actor

Dark Basin

threat_actor:dark_basin

Name given by Citizen Lab to a large hack-for-hire hacking group conducting targeted phishing and account-compromise operations.

Explore relationships

Mentioned in

Relationships

Direction Predicate Other entity Origin EP
outgoing DISCOVERED_BY Citizen Lab Explicit 79
outgoing USES phishing Explicit 79
outgoing USES Credential phishing Explicit 79
outgoing USES URL shortener Explicit 79
outgoing SAME_AS Mercenary.Amanda Explicit 79
outgoing ASSOCIATED_WITH India Uncertain 79
outgoing ASSOCIATED_WITH BellTroX InfoTech Services Uncertain 79

Claims

Dark Basin DISCOVERED_BY Citizen Lab

Citizen Lab investigated the phishing infrastructure and named the hacking group Dark Basin.

Explicit Confidence 99% · Jack Rhysider EP 79 Details

“Dark Basin was what Citizen Lab named this hacking group.”

Jack Rhysider · offsets 19083–19140

Dark Basin USES phishing

Dark Basin sent phishing links to victims in crafted emails.

Explicit Confidence 99% · Jack Rhysider EP 79 Details

“E-mails were sent to victims with phishing links in them”

Jack Rhysider · offsets 20068–20124

Dark Basin USES Credential phishing

The phishing sites used by Dark Basin requested victims’ login credentials, including email passwords.

Explicit Confidence 99% · Adam Hulcoop EP 79 Details

“the phishing site you land on knows who is coming and they can pre-load that text and pre-load that screen to make it look like – you’ve already been signed into your Gmail; just re-enter your password for us.”

Adam Hulcoop · offsets 16272–16481

Dark Basin USES URL shortener

Dark Basin used URL shorteners created with open-source software to conceal phishing destinations.

Explicit Confidence 98% · Adam Hulcoop EP 79 Details

“we found some suspicious links that were shortened using a URL shortener”

Adam Hulcoop · offsets 16955–17027

Dark Basin SAME_AS Mercenary.Amanda

The episode presents Mercenary.Amanda as another name used by NortonLifeLock for the group Citizen Lab called Dark Basin.

Explicit Confidence 94% · Jack Rhysider EP 79 Details

“they were also tracking Dark Basin, but they called this group Mercenary.Amanda”

Jack Rhysider · offsets 32994–33073

Dark Basin ASSOCIATED_WITH India

The timing, code, URL-shortener names, logs, and test IP addresses were suggestive of operators working out of India, but the episode notes that the timezone could have been falsified.

Uncertain Confidence 84% · Adam Hulcoop EP 79 Details

“each piece was another little bread crumb suggesting operators working out of India”

Adam Hulcoop · offsets 35718–35801

Dark Basin ASSOCIATED_WITH BellTroX InfoTech Services

The episode presents circumstantial evidence linking Dark Basin’s phishing activity to BellTroX InfoTech Services, rather than asserting a fully proven operational identity.

Uncertain Confidence 86% · Jack Rhysider EP 79 Details

“He was relieved when the Citizen Lab report came out linking the phishing to BellTroX”