Anatomy of a Russian Crypto Drainer Operation
Source AlienVault OTX General
Description
A major cybercriminal operation called Rublevka Team has generated over $10 million through cryptocurrency theft since 2023. The group employs a network of social engineering specialists who direct victims to malicious pages impersonating legitimate crypto services. Using custom JavaScript scripts, they trick users into connecting wallets and authorizing fraudulent transactions. Rublevka Team's infrastructure is fully automated, offering affiliates access to tools for launching high-volume scams. Their model poses a growing threat to cryptocurrency platforms and brands, with potential for reputational and legal risks. The group's agility in rotating domains and targeting lower-cost chains like Solana undermines traditional fraud detection efforts.
Indicators of compromise
Domains 30
- burn-shard-bridge.xyz
- commontechrepo.cc
- efficient-endpoint.site
- emailsecure.tech
- events-dege.com
- g-app-d.cc
- highperformance-kit.online
- highperformance-shard.online
- instant-automated-matrix.website
- luna-memex.com
URLs 10
- https://solana-rpc.publicnode.com
- https://mainnet.helius-rpc.com/?api-key=
- https://mainnet.helius-rpc.com/?api-key=3b5315ac-170e-4e0e-a60e-4ff5b444fbcf
- https://mainnet.helius-rpc.com/?api-key=44b7171f-7de7-4e68-9d08-eff1ef7529bd
- https://mainnet.helius-rpc.com/?api-key=55065729-bda8-4cf8-87a1-7bd64cf22726
- https://mainnet.helius-rpc.com/?api-key=8e0e9a34-2648-421a-8f22-6460b4a68705
- https://mainnet.helius-rpc.com/?api-key=bfd713ef-c9a7-404f-804c-e682c2bd0d3b
- https://mainnet.helius-rpc.com/?api-key=db25ae76-7277-45ce-b21a-5be1a61f2f04
- https://mainnet.helius-rpc.com/?api-key=f30d6a96-5fa2-4318-b2da-0f6d1deb5c83
- https://rpc.walletconnect.org/v1/?chainId=solana%3A5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp&projectId=730eede4c040eafa7a928a503b6cd650
IP addresses 1
- 158.94.208.165