Monday, September 18, 2017

Carding Forum Observation

On 15 September 2017, Wapack Labs observed a carding forum advertising services on numerous other carding forums. In addition to selling stolen credit cards (CCs), the forum's database contains thousands of CCs on a global scale. Meta-data and screenshots from several online videos point to the threat actor being from Russia. Wapack Labs will continue to monitor the forum in order to identify the Tactics, Techniques, and Procedures (TTPs) and the persona operating the carding forum.

Wapack Labs has cataloged and reported extensively on Russia and carding forums in the past. An archive of related reporting can be found in the Red Sky Alliance portal.

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