Microsoft and Partners Disrupt Chinese-Language Phishing Kit Network

Summary
Microsoft and partners, including Japanese authorities, disrupted phishing-kit services linked to more than 1 billion messages targeting over 75,000 organizations since the start of the year. Microsoft seized domains, disabled accounts and blocked impersonation sites.
Key points
- Microsoft tracks the Chinese-speaking threat actor cluster behind the kits as Storm-2990.
- The phishing campaigns targeted organizations in healthcare, financial services, logistics and IT, primarily in the U.S. and Japan.
- The kits were used to steal credentials and financial data, and to abuse device-code authentication to obtain tokens and access accounts.
- Microsoft and Health-ISAC seized and redirected domains supporting YAM Store, CoGUI and Iron Man under a federal court order.
- Microsoft disabled more than 20,000 YAM Store-linked accounts and said it continues removing hosted infrastructure and blocking domains used for impersonation and fraud.
- Resecurity found 2,360 phishing templates impersonating organizations across 130 countries.
Article Details
- Event Type
- Microsoft and partners disrupted and seized infrastructure associated with a Chinese-language phishing-kit ecosystem, including YAM Store, CoGUI, and Iron Man.
- Impact
- The kits reportedly delivered more than 1 billion phishing emails and SMS messages to over 75,000 organizations since the start of the year, with more than three-quarters targeting Microsoft customers. They were used to steal credentials and financial data and abuse device-code authentication to access compromised accounts. The campaigns targeted people and organizations, particularly in healthcare, financial services, logistics, and IT, predominantly in the United States and Japan.
People
Threat Actors
Vendors
CloudflareCloudflare, Oracle, Proofpoint and TRM Labs also provided research and investigative support.MicrosoftMicrosoft collaborated with Japanese authorities, Health-ISAC and several cybersecurity companies to dismantle an expansive, seemingly disconnected ecosystem of Chinese-language cybercrime tools and services, theOracleCloudflare, Oracle, Proofpoint and TRM Labs also provided research and investigative support.ProofpointCloudflare, Oracle, Proofpoint and TRM Labs also provided research and investigative support.TRM LabsCloudflare, Oracle, Proofpoint and TRM Labs also provided research and investigative support.
Countries
JapanThe kits were used to target individuals and organizations in healthcare, financial services, logistics and IT predominantly in the United States and Japan.United StatesThe kits were used to target individuals and organizations in healthcare, financial services, logistics and IT predominantly in the United States and Japan.
Industries
Financial ServicesThe kits were used to target individuals and organizations in healthcare, financial services, logistics and IT predominantly in the United States and Japan.HealthcareThe kits were used to target individuals and organizations in healthcare, financial services, logistics and IT predominantly in the United States and Japan.ITThe kits were used to target individuals and organizations in healthcare, financial services, logistics and IT predominantly in the United States and Japan.logisticsThe kits were used to target individuals and organizations in healthcare, financial services, logistics and IT predominantly in the United States and Japan.