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OSINT - Goodfellas, the Brazilian carding scene is after you

0
Low
Published: Thu Mar 15 2018 (03/15/2018, 00:00:00 UTC)
Source: CIRCL
Vendor/Project: misp-galaxy
Product: tool

Description

OSINT - Goodfellas, the Brazilian carding scene is after you

AI-Powered Analysis

AILast updated: 07/02/2025, 11:58:03 UTC

Technical Analysis

The threat described pertains to the 'Goodfellas' Brazilian carding scene, identified through OSINT sources and linked to malware activities. Carding refers to the unauthorized use and trafficking of stolen credit card data, often facilitated by malware that harvests payment information or credentials. The mention of 'Goodfellas' suggests a specific threat actor group or criminal community engaged in carding operations primarily originating from Brazil. The malware associated with this threat is categorized under the 'prilex' tool in the MISP Galaxy taxonomy, indicating it may be a specialized tool used by this group to facilitate carding activities. Although detailed technical specifics are limited, the threat involves malware designed to compromise payment systems or steal financial data. The threat level is moderate (3 out of an unspecified scale), with analysis confidence rated at 2, indicating some uncertainty or limited data. There are no known exploits in the wild reported, and no affected software versions or patches are listed, suggesting this is more an intelligence report on criminal activity rather than a vulnerability in a specific product. The low severity rating reflects the limited direct technical impact or exploitability information available. However, the threat remains relevant due to the financial and reputational risks posed by carding operations, which can lead to fraud, financial loss, and erosion of customer trust.

Potential Impact

For European organizations, the primary impact of this threat lies in the potential for financial fraud and data breaches involving payment card information. Retailers, e-commerce platforms, financial institutions, and any entities processing card payments are at risk of having their customers' payment data targeted by such carding groups. Successful carding attacks can result in unauthorized transactions, chargebacks, regulatory penalties under GDPR for data breaches, and damage to brand reputation. Additionally, the presence of malware linked to this threat actor could indicate attempts to infiltrate payment processing infrastructure or point-of-sale systems within Europe. While the threat originates from Brazil, the global nature of carding means European organizations are viable targets, especially those with significant online payment volumes or weak security controls around payment data. The low severity rating suggests the threat is not currently widespread or highly sophisticated, but vigilance is necessary to prevent escalation or exploitation.

Mitigation Recommendations

European organizations should implement targeted security measures beyond generic advice to mitigate risks from carding-related malware threats. These include: 1) Deploy advanced endpoint detection and response (EDR) solutions capable of identifying and isolating malware associated with carding tools like 'prilex'. 2) Conduct regular threat intelligence updates and integrate OSINT feeds related to Brazilian carding groups to stay informed of emerging tactics and indicators of compromise. 3) Harden payment processing environments by segmenting networks, enforcing strict access controls, and using point-to-point encryption (P2PE) for card data. 4) Implement multi-factor authentication (MFA) for administrative access to payment systems to reduce the risk of credential compromise. 5) Perform frequent security audits and penetration testing focused on payment infrastructure to identify and remediate vulnerabilities that could be exploited by malware. 6) Educate staff on phishing and social engineering tactics commonly used to deliver carding malware. 7) Collaborate with financial institutions and law enforcement to share intelligence and respond promptly to suspicious activities. These steps provide a layered defense tailored to the nature of carding threats and the specific malware tools referenced.

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Technical Details

Threat Level
3
Analysis
2
Original Timestamp
1528874953

Threat ID: 682acdbdbbaf20d303f0be27

Added to database: 5/19/2025, 6:20:45 AM

Last enriched: 7/2/2025, 11:58:03 AM

Last updated: 2/7/2026, 7:56:58 PM

Views: 47

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