False Negative Analysis Adding 15 Phishing Domains Like ExodusWallet And Setup Ledger

by StackCamp Team 86 views

Hey guys, buckle up! We've got a deep dive into some serious phishing activity targeting your favorite crypto platforms and financial institutions. This isn't just your run-of-the-mill scam; it's a sophisticated operation that could put your digital assets at risk. So, let's break down the threat, look at the technical details, and see how you can stay safe.

Executive Summary

Alright, let's get straight to the point. We've identified 15 domains actively involved in phishing operations. These aren't just suspicious sites; they're confirmed threats designed to steal your personal information. These domains mimic legitimate services, creating a false sense of security while they try to pilfer your credentials. This report serves as a critical warning, so pay close attention, folks! Phishing attacks are becoming increasingly sophisticated, and it's more important than ever to stay informed and vigilant.

The following 15 domains have been analyzed and confirmed as participating in phishing campaigns:

exoduswallet.at
setup-ledger.live
official-ledger-app.live
ai-atomic.org
htex-panel.at
simpleswap.ac
simpleswap.to
simpleswap.at
www.www.exoduswallet.at
www.exoduswallet.at
rarible.io-nft.guru
simpleswap.ltd
simpleswap.online
rarible.nft-markets.org
pddeploy.com

Threat Analysis

Phishing Attack Details

These phishing domains are part of a larger campaign aimed at companies and cryptocurrency investors. The bad actors behind these scams are crafty. They set up fake login pages and even distribute tampered software to swipe your seeds and keys. We're talking about serious theft here, guys. It's like leaving the front door to your digital vault wide open. So, what's the big deal about these phishing attacks? Well, they're not just casting a wide net; they're specifically targeting individuals who are likely to have valuable assets. Think of it as a digital version of stalking, where attackers are carefully selecting their victims based on their potential payout. The use of fake login pages is a classic tactic, but it's effective because it preys on human error. We're all busy, and it's easy to miss a slight misspelling in a URL or a subtle design difference on a login page. That's all it takes for an attacker to gain access to your account. And the tampered software? That's a whole different level of sophistication. Imagine downloading a program that looks legit but actually has malicious code embedded in it. You wouldn't even know you're compromised until it's too late. That's why it's absolutely crucial to double-check every download and only use trusted sources. Always verify the authenticity of the software and the website before you enter any personal information.

Technical Details

Here's where things get a bit technical, but stick with me. These phishing operations often leverage Cloudflare accounts, potentially even the Pro or Business versions. Why? Because Cloudflare offers services that can mask the true origin of the malicious activity, making it harder to track down the perpetrators. Think of it as wearing a digital disguise. The attackers don't want to be seen, so they're using Cloudflare to hide their tracks. Another tactic they employ is cloaking. This is a sneaky technique where the content served to a user depends on their request. If your request doesn't fit their criteria (i.e., it looks like a security scan or a bot), you might get redirected to a non-existent subdomain like www.www.. It's like a bouncer at a club who only lets certain people in. If you don't look the part, you're turned away. This cloaking method helps the attackers evade detection by security tools and researchers. By serving different content to different users, they can avoid raising red flags and keep their operations under the radar. The redirection to a non-existent subdomain is a dead giveaway, though. It's a clear sign that something fishy is going on. If you ever encounter a website that redirects you to a strange URL like that, it's best to steer clear. The combination of Cloudflare and cloaking is a powerful one, allowing these phishing campaigns to operate with a degree of anonymity and resilience. It makes it harder to shut them down and protect potential victims. That's why it's so important to understand these tactics and stay vigilant.

Detections

Let's take a look at the detection rates on VirusTotal, a popular platform for analyzing suspicious files and URLs. This gives us an idea of how well these phishing domains are being recognized by security tools. Keep in mind, though, that a low detection rate doesn't necessarily mean a domain is safe. It could just mean it's new or using techniques to evade detection. Here’s a breakdown:

You'll notice some domains have zero detections, which is a red flag in itself. It means these domains are either very new or they're employing tactics to avoid being flagged by security tools. Don't let those zero detections lull you into a false sense of security! It's like a ghost ship sailing under the radar. You need to be extra careful when dealing with sites like these. On the other hand, domains with higher detection rates are clearly recognized as threats by a larger number of security vendors. This doesn't mean they're any less dangerous, though. It just means the security community is aware of them. The key takeaway here is that detection rates are just one piece of the puzzle. You can't rely solely on these numbers to determine whether a site is safe or not. You need to use your own judgment and be cautious, no matter what the detection rate says.

Targeted Brands

These phishing campaigns are not random; they're specifically targeting well-known brands in the cryptocurrency and financial sectors. This is a classic tactic of phishing attackers – they prey on the trust and recognition associated with established brands to trick their victims. By impersonating legitimate services, they increase their chances of success. Think of it as a wolf in sheep's clothing. The attackers are trying to blend in with the flock so they can snatch a victim unnoticed. Here’s a rundown of the brands being targeted:

As you can see, the list includes major players in the crypto world like Exodus, Ledger, Atomic Wallet, and SimpleSwap, as well as financial institutions like PNC Bank. This tells us that the attackers are after a wide range of victims, from individual crypto holders to corporate banking clients. The inclusion of multiple brands suggests a sophisticated and well-organized operation. These attackers aren't just throwing darts at a board; they're carefully selecting their targets based on potential payout. So, what does this mean for you? Well, if you're a user of any of these services, you need to be extra cautious. Don't click on links in emails or messages, always double-check the URL before entering any personal information, and be wary of any unexpected requests for your login credentials or private keys. Remember, these attackers are counting on you to let your guard down. Don't give them the chance!

Temporal Information

Time is of the essence in cybersecurity, guys. Knowing when these phishing campaigns started and when they were identified helps us understand the scope of the threat and take timely action. The following temporal information provides a crucial timeline for this particular phishing campaign:

  • Date of Identification and Submission: 2025-10-03 19:15 UTC
  • Estimated Campaign Activity Start: Approximately 7-14 days prior to detection

So, we're looking at a campaign that's been active for at least a week or two before being officially identified. That's plenty of time for the attackers to do some serious damage. The fact that the campaign has been running for a while suggests that it's been relatively successful, at least in evading detection. This highlights the importance of proactive threat hunting and the need for users to be vigilant about potential phishing attacks. The longer a campaign goes undetected, the more victims it can claim. That's why it's crucial to stay informed about the latest threats and to take steps to protect yourself. Think of it as a race against time. The attackers are trying to compromise as many accounts as possible before they're caught, and we need to be one step ahead of them. By understanding the timeline of these attacks, we can better assess the risk and implement effective countermeasures.

Screenshots

Visual evidence is powerful, right? Here are some screenshots of the phishing sites in action. These images can give you a better idea of what to look out for and how these scams are designed to trick you. Pay close attention to the details – the logos, the layout, the wording. These attackers are good at what they do, but they often make subtle mistakes that can give them away.

(If screenshots are not displayed, see the scans pages)

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Looking at these screenshots is like seeing a magician's trick up close. You start to notice the subtle imperfections, the slight misalignments, the odd color choices. These are the clues that can help you distinguish a real website from a fake one. For example, check the URL in the address bar. Does it match the official website address? Is there a padlock icon indicating a secure connection? Does the design look slightly off, or are there any spelling or grammar errors? These are all warning signs that you might be on a phishing site. The attackers are trying to create a sense of urgency and trust, but they often cut corners in the details. By paying attention to these details, you can protect yourself from falling victim to their scams. So, take a good look at these screenshots and make a mental note of what to watch out for. It could save you a lot of headaches in the long run.

Scans

Finally, let's dive into the technical scans. These scans provide in-depth information about the domains, including their infrastructure, associated files, and other indicators of compromise. This is the nitty-gritty stuff that security professionals use to analyze and track down phishing campaigns. But don't worry, you don't need to be a tech wizard to understand the basics. The scans can show you things like the IP address of the server hosting the phishing site, the registration details of the domain, and any other domains that might be related. This information can help you see the bigger picture and understand how these attacks are structured.

Think of these scans as digital fingerprints. Each one provides a unique set of characteristics that can help identify and track these phishing operations. By analyzing these scans, security researchers can uncover patterns, connections, and other valuable insights that can help them shut down these attacks and protect potential victims. You can explore these links to get a feel for the kind of information that's available. You might see things like the server's location, the SSL certificate details, and any other domains that are hosted on the same server. This information can help you understand the infrastructure behind these phishing campaigns and how they operate. So, while you might not need to become a scan analysis expert, knowing that this information is available can help you appreciate the depth and complexity of the fight against phishing attacks.

Stay safe out there, guys! Always double-check those links and keep your guard up.