Chat platforms like Telegram are end-to-end encrypted and therefore difficult to take down. The addition of chatbots to traditional exfil methods serves following advantages: These phishing kits are equipped with Telegram chatbots, and the victim’s data is sent to these channels. Telegram’s automated chatbots are being leveraged to steal data and is being widely used in scam-as-a-service operations recently. This is a relatively new method, which is wreaking havoc in the phishing threat landscape. The second most common method we encountered is the usage of Telegram chatbots. The blocklisted list contains the emails which had already been identified in phishing attacks by security products. 
These addresses can be changed easily if blocklisted.
The most used method exfiltrates data via emails. While analyzing the phishing kits, we encountered three major methods used to exfiltrate data from victims. This allows the phishers to hide the actual link of the phish, thereby extending its life. The phisher is now in possession of the victim’s information and will attempt to use it for monetary gain, either directly by using the credentials on legitimate websites and identity theft, or by selling it on marketplaces. However, some phishing kits exist where the information is transmitted via messaging services like Telegram, or simply stored in a text file on the server. The phishing website transmits the information back to the phisher, typically via email. If the victim is fooled, they visit the website and enter sensitive information such as account credentials or other personal identifiable information. The easiest way to achieve this is by using a phishing kit.Īfter configuring and uploading the phishing kit to a web server either compromised or owned by the phisher, a phishing email is sent to victims, leveraging social engineering to lure the user to click on a link to the spoofed website. Before involving any victims, the phisher creates a website with a look and feel of the legitimate website they are trying to spoof, making it difficult for an average user to distinguish between the real site and the fake one. Phishing kits are easy to use, and they allow anyone with minimal technical skills to become successful phishers. Here the threat actors often provide access to already hacked web servers, or a list of recipient emails the buyer can use as part of the phishing attack. The term cybercrime-as-a-service refers to an organized business model in the cybercriminal ecosystem to provide products and services to anyone willing to purchase them. Some phishing kits are closely held by their creators, while others are offered as part of the cybercrime-as-a-service economy. What are phishing kits?Ī phishing kit is the web component to a phishing attack. 
Anti-phishing technologies such as email gateways are typically only available to enterprises, and few resources exist to safeguard consumers. Phishing attacks are conceptually simple, but they are difficult to counter. Phishers use the stolen information for their own monetary gain, either for identity theft or a sale on dark web marketplaces or messaging services like WhatsApp, Signal, or Telegram. The emails can include a link or an attachment with a link that directs the victim to a website that impersonates a real organization. Phishers use email messages to induce fear, a sense of urgency, curiosity, reward, or validation.
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Phishers know how to manipulate human nature and emotions to make the victim do what they want. Phishing is a type of social engineering attack that aims to trick victims into voluntarily providing account credentials or other personal identifiable information. Our research shows why phishing campaigns are so pervasive. The industry includes a variety of criminal players doing specialized work to steal and sell your information.
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