Russian TrickBot Gang Hacker Extradited to U.S. Charged with Cybercrime

Russian TrickBot Gang Hacker Extradited to U.S. Charged with Cybercrime

A Russian nationwide, who was arrested in South Korea final month and extradited to the U.S. on October 20, appeared in a federal court docket within the state of Ohio on Thursday to face fees for his alleged position as a member of the notorious TrickBot group.

Court docket paperwork confirmed that Vladimir Dunaev, 28, together with different members of the transnational, cybercriminal group, stole cash and confidential info from unsuspecting victims, together with people, monetary establishments, faculty districts, utility firms, authorities entities, and personal companies.

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Beginning its roots as a banking trojan in 2016, TrickBot has developed right into a modular, multi-stage Home windows-based crimeware resolution able to pilfering precious private and monetary info, and even dropping ransomware and post-exploitation toolkits on compromised units. The malware can also be infamous for its resilience, having survived at the very least two takedowns spearheaded by Microsoft and the U.S. Cyber Command a yr in the past.

Nevertheless, on the authorized entrance, the U.S. authorities earlier this yr charged a 55-year-old Latvian lady, named Alla Witte, who the prosecutors stated labored as a programmer “overseeing the creation of code associated to the monitoring and monitoring of approved customers of the Trickbot malware.” Dunaev is the second Trickbot defendant to be arrested in 2021.

Dunaev, particularly, is alleged to have labored as a developer for the group, in control of creating, deploying, and managing the Trickbot malware starting in November 2015, whereas additionally overseeing the malware’s execution, in addition to designing Firefox internet browser modifications and serving to to cover the malware from detection by safety software program.

In early September, South Korean media retailers reported the arrest of Dunaev (then recognized solely as “Mr. A”) on the Incheon Worldwide Airport when making an attempt to depart for Russia after being stranded within the nation for over a yr on account of COVID-19. The suspect, who arrived in February 2020, additionally had his passport expired within the interim interval, forcing him to remain in a lodge whereas his passport was re-issued.

However as soon as the passport was changed, the defendant tried to go away for his native residence in Russia, resulting in his arrest pursuant to an extradition request from the U.S. Dunaev has been charged with conspiracy to commit laptop fraud and aggravated identification theft, conspiracy to commit wire and financial institution fraud, conspiracy to commit cash laundering, and a number of counts of wire fraud, financial institution fraud, and aggravated identification theft.

If discovered responsible on all counts, the defendant faces a complete jail time period of 60 years.

“Trickbot attacked companies and victims throughout the globe and contaminated tens of millions of computer systems for theft and ransom, together with networks of colleges, banks, municipal governments, and corporations within the well being care, vitality, and agriculture sectors,” stated Deputy Lawyer Basic Lisa O. Monaco in a press release.



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