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Uncovering Stolen Card E-Shops Using DNS Intelligence

Credit card numbers and other personally identifiable information (PII) unknowingly given to phishers can end up for sale on the ever-growing number of stolen card e-shops today.

Security researcher Dancho Danchev collated 20 email addresses belonging to known carders via OSINT research. Using these addresses as jump-off points, TIP researchers uncovered:

  • 20,000+ domains registered using the payment card thieves’ email addresses, eight of which turned out to be malicious
  • 6,000+ IP addresses the email-connected domains resolved to
  • 14,000+ domains that shared the email-connected domains’ IP hosts, 37 of which turned out to be malware hosts

Download a sample of the threat research materials and the first part of the OSINT analysis data compiled by Danchev now or contact us to access the complete set of research materials.

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