Team Cymru Identifies 28 IPs Linked to Carding Markets and Forums

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Summary

Team Cymru says its July–December 2025 analysis identified 28 IP addresses and 85 domains hosting carding markets or forums, using scans, passive DNS, certificate data and NetFlow. It cautions that not all identified sites were confirmed operational.

Key points

  • Team Cymru analyzed carding infrastructure observed between July and December 2025 using internet-wide scans, passive DNS and NetFlow.
  • The researchers identified 28 IP addresses hosting carding-market login pages or forum landing pages, and 85 related domains.
  • They searched HTTP and HTTPS page titles on ports 80 and 443 for carding-related terms and used X.509 certificate attributes to cluster infrastructure.
  • The analysis aimed to identify origin servers before CDN obfuscation; NetFlow was used to link related infrastructure.
  • The most common top-level domains were .su, .cc and .ru; Privex had the most identified IP addresses among the hosting ASNs.
  • Team Cymru cautions that website cloning can make some identified infrastructure appear to be carding sites when it is not confirmed to be operational.

Article Details

Attack Vectors
  • Malicious JavaScript injected into compromised e-commerce checkout pages to capture payment-card details.
  • Phishing emails and websites used to trick people into disclosing card data.
  • Stolen card data sold through carding markets and forums, then used for unauthorized purchases or donations.
  • Physical skimming devices and hidden cameras used at ATMs, gas pumps, and POS terminals to capture card data and PINs.
Defensive Notes
  • Use internet-wide port scanning, passive DNS, and NetFlow analysis to identify and link carding infrastructure.
  • Search HTTP and HTTPS title banners on ports 80 and 443 for carding-related terms, and cluster infrastructure using reused X.509 certificate attributes.
  • Capture origin-server identity and host IP addresses during initial configuration, before CDN obfuscation can conceal them.
  • Treat identified IP addresses cautiously: the article notes that website cloning can make some appear to be carding markets or forums without confirming they are operational.
  • Team Cymru says customers can use its Scout query to search for the carding infrastructure identified in the research.

Indicators of compromise

TypeIndicatorContext
SHA1222d7ce22a5623c52ddb34edfa89d5fafb58bc3aHTTP banner hash included in Team Cymru's Scout query for searching carding infrastructure.
SHA12814dfe95d0db67dded7993656e5c348be0b698eHTTP banner hash included in Team Cymru's Scout query for searching carding infrastructure.
SHA1306fb5c433fb6d8a3cfb2682a6c97c5caefece13HTTP banner hash included in Team Cymru's Scout query for searching carding infrastructure.
SHA1414d89c6165c9321f073e1872525c2c9dd11f56eHTTP banner hash included in Team Cymru's Scout query for searching carding infrastructure.
SHA14ddb778eb8cae951c674cdca38c1951078743009HTTP banner hash included in Team Cymru's Scout query for searching carding infrastructure.
SHA1519d8dcc491c794f6d6b3c7aaca4cf5c0dbf1319HTTP banner hash included in Team Cymru's Scout query for searching carding infrastructure.
SHA152b51f30a61d66a00e825a6a351d521d910429cdHTTP banner hash included in Team Cymru's Scout query for searching carding infrastructure.
SHA1546c3d522c939a1f6ff38300eb82c0111130d1c7HTTP banner hash included in Team Cymru's Scout query for searching carding infrastructure.
SHA1557a61eaf0a978e0546ad66a7308aab09465156eHTTP banner hash included in Team Cymru's Scout query for searching carding infrastructure.
SHA15c180d7ee7049d85e567cd6400c62e0ce6629306HTTP banner hash included in Team Cymru's Scout query for searching carding infrastructure.
SHA1661a5c6a1638b83c25f49cda99f2f809043d83bdHTTP banner hash included in Team Cymru's Scout query for searching carding infrastructure.
SHA175e35902080e3030b88e4fc8f0c8023deaeed97aHTTP banner hash included in Team Cymru's Scout query for searching carding infrastructure.
SHA17ae9e4fa48d05f7850f147e2c371fcac47b70889HTTP banner hash included in Team Cymru's Scout query for searching carding infrastructure.
SHA1880ba96eb15fd0dbe56f7e6cf777ce8afd665567HTTP banner hash included in Team Cymru's Scout query for searching carding infrastructure.
SHA1bb6a55ae8aa6ad73f1e5c70c5b533a15562ed454HTTP banner hash included in Team Cymru's Scout query for searching carding infrastructure.
SHA1c4ce8db9c180f2a4e7261e477439b96f458691d4HTTP banner hash included in Team Cymru's Scout query for searching carding infrastructure.
SHA1ccdf2f73e80b0d45b089789b82901c8a81120194HTTP banner hash included in Team Cymru's Scout query for searching carding infrastructure.
SHA1d288cc42b2eec356e4eaef941b4987641d6456acHTTP banner hash included in Team Cymru's Scout query for searching carding infrastructure.
SHA1d3501d9dbf31b4611ee56594840f9d02bd81b18fHTTP banner hash included in Team Cymru's Scout query for searching carding infrastructure.
SHA1d7a32dee1077ae97481009512a903c5e41c5306bHTTP banner hash included in Team Cymru's Scout query for searching carding infrastructure.
SHA1deccc5aa3fc147adadaa4b34a93c76bcbe2574f2HTTP banner hash included in Team Cymru's Scout query for searching carding infrastructure.
SHA1f1e3c64bfdf7f38837f891a4583543cdef305080HTTP banner hash included in Team Cymru's Scout query for searching carding infrastructure.
SHA1f72326d36842da941efb3b07450833b86d3eab0dHTTP banner hash included in Team Cymru's Scout query for searching carding infrastructure.
SHA1fd1ec39e084966961b23fff7ae12fecd95f05ea6HTTP banner hash included in Team Cymru's Scout query for searching carding infrastructure.
SHA1fe41569db860e4dc9808b7b2097a8b7e8bac436bHTTP banner hash included in Team Cymru's Scout query for searching carding infrastructure.

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