Email spam, also referred to as junk email or simply spam, is unsolicited messages sent in bulk by email (spamming).
Bagle was a mass-mailing computer worm affecting Microsoft Windows. The first strain, Bagle.A, did not propagate widely. A second variant, Bagle.B, was considerably more virulent.
A botnet is a number of Internet-connected devices, each of which runs one or more bots. Botnets can be used to perform Distributed Denial-of-Service (DDoS) attacks, steal data, send spam, and allow the attacker to access the device and its connection. The owner can control the botnet using command and control (C&C) software. The word "botnet" is a portmanteau of the words "robot" and "network". The term is usually used with a negative or malicious connotation.
The Spamhaus Project is an international organisation based in the Principality of Andorra, founded in 1998 by Steve Linford to track email spammers and spam-related activity. The name spamhaus, a pseudo-German expression, was coined by Linford to refer to an Internet service provider, or other firm, which spams or knowingly provides service to spammers.
Bulletproof hosting (BPH) is technical infrastructure service provided by a web hosting provider that is resilient to complaints of illicit activities, which serves criminal actors as a basic building block for streamlining various cyberattacks. BPH providers allow online gambling, illegal pornography, botnet command and control servers, spam, copyrighted materials, hate speech and misinformation, despite takedown court orders and law enforcement subpoenas, allowing such material in their acceptable use policies. BPH providers usually operate in jurisdictions which have lenient laws against such conduct. Most non-BPH service providers prohibit transferring materials over their network that would be in violation of their terms of service and the local laws of the incorporated jurisdiction, and oftentimes any abuse reports would result in takedowns to avoid their autonomous system's IP block being blacklisted by other providers and by Spamhaus.
Brian Krebs is an American journalist and investigative reporter. He is best known for his coverage of profit-seeking cybercriminals. Krebs is the author of a daily blog, KrebsOnSecurity.com, covering computer security and cybercrime. From 1995 to 2009, Krebs was a reporter for The Washington Post and covered tech policy, privacy and computer security as well as authoring the Security Fix blog. He is also known for interviewing hacker 0x80.
Blue Frog was a freely-licensed anti-spam tool produced by Blue Security Inc. and operated as part of a community-based system which tried to persuade spammers to remove community members' addresses from their mailing lists by automating the complaint process for each user as spam is received. Blue Security maintained these addresses in a hashed form in a Do Not Intrude Registry, and spammers could use free tools to clean their lists. The tool was discontinued in 2006.
The Storm botnet or Storm worm botnet is a remotely controlled network of "zombie" computers that have been linked by the Storm Worm, a Trojan horse spread through e-mail spam. At its height in September 2007, the Storm botnet was running on anywhere from 1 million to 50 million computer systems, and accounted for 8% of all malware on Microsoft Windows computers. It was first identified around January 2007, having been distributed by email with subjects such as "230 dead as storm batters Europe," giving it its well-known name. The botnet began to decline in late 2007, and by mid-2008 had been reduced to infecting about 85,000 computers, far less than it had infected a year earlier.
The Russian Business Network is a multi-faceted cybercrime organization, specializing in and in some cases monopolizing personal identity theft for resale. It is the originator of MPack and an alleged operator of the now defunct Storm botnet.
Srizbi BotNet is considered one of the world's largest botnets, and responsible for sending out more than half of all the spam being sent by all the major botnets combined. The botnets consist of computers infected by the Srizbi trojan, which sent spam on command. Srizbi suffered a massive setback in November 2008 when hosting provider Janka Cartel was taken down; global spam volumes reduced up to 93% as a result of this action.
The Mega-D, also known by its alias of Ozdok, is a botnet that at its peak was responsible for sending 32% of spam worldwide.
The Rustock botnet was a botnet that operated from around 2006 until March 2011.
The Cutwail botnet, founded around 2007, is a botnet mostly involved in sending spam e-mails. The bot is typically installed on infected machines by a Trojan component called Pushdo. It affects computers running Microsoft Windows.
Avalanche was a criminal syndicate involved in phishing attacks, online bank fraud, and ransomware. The name also refers to the network of owned, rented, and compromised systems used to carry out that activity. Avalanche only infected computers running the Microsoft Windows operating system.
The Mariposa botnet, discovered December 2008, is a botnet mainly involved in cyberscamming and denial-of-service attacks. Before the botnet itself was dismantled on 23 December 2009, it consisted of up to 12 million unique IP addresses or up to 1 million individual zombie computers infected with the "Butterfly Bot", making it one of the largest known botnets.
The Grum botnet, also known by its alias Tedroo and Reddyb, was a botnet mostly involved in sending pharmaceutical spam e-mails. Once the world's largest botnet, Grum can be traced back to as early as 2008. At the time of its shutdown in July 2012, Grum was reportedly the world's 3rd largest botnet, responsible for 18% of worldwide spam traffic.
DNSChanger is a DNS hijacking Trojan. The work of an Estonian company known as Rove Digital, the malware-infected computers by modifying a computer's DNS entries to point toward its own rogue name servers, which then injected its own advertising into Web pages. At its peak, DNSChanger was estimated to have infected over four million computers, bringing in at least US$14 million in profits to its operator from fraudulent advertising revenue.
Virut is a cybercrime malware botnet, operating at least since 2006, and one of the major botnets and malware distributors on the Internet. In January 2013 its operations were disrupted by the Polish organization Naukowa i Akademicka Sieć Komputerowa.
The Microsoft Digital Crimes Unit (DCU) is a Microsoft sponsored team of international legal and internet security experts employing the latest tools and technologies to stop or interfere with cyber crime and cyber threats. The Microsoft Digital Crimes Unit was assembled in 2008. In 2013, a Cybercrime center for the DCU was opened in Redmond, Washington. There are about 100 members of the DCU stationed just in Redmond, Washington at the original Cybercrime Center. Members of the DCU include lawyers, data scientists, investigators, forensic analysts, and engineers. The DCU has international offices located in major cities such as: Beijing, Berlin, Bogota, Delhi, Dublin, Hong Kong, Sydney, and Washington, D.C. The DCU's main focuses are child protection, copyright infringement and malware crimes. The DCU must work closely with law enforcement to ensure the perpetrators are punished to the full extent of the law. The DCU has taken down many major botnets such as the Citadel, Rustock, and Zeus. Around the world malware has cost users about $113 billion and the DCU's jobs is to shut them down in accordance with the law.
Mirai is a malware that turns networked devices running Linux into remotely controlled bots that can be used as part of a botnet in large-scale network attacks. It primarily targets online consumer devices such as IP cameras and home routers. The Mirai botnet was first found in August 2016 by MalwareMustDie, a white hat malware research group, and has been used in some of the largest and most disruptive distributed denial of service (DDoS) attacks, including an attack on 20 September 2016 on computer security journalist Brian Krebs' web site, an attack on French web host OVH, and the October 2016 Dyn cyberattack. According to a chat log between Anna-senpai and Robert Coelho, Mirai was named after the 2011 TV anime series Mirai Nikki.
