De-anonymizing ransomware domains on the dark web


Ransomware operators typically constrain their activities to the dark web to conceal their illegal activities. Their public leak sites and victim communication portals are accessible only on The Onion Router (TOR) network via a specific URL that is only available via direct disclosure. This limits access to fellow operators, victims and security researchers who track and discover such sites. The TOR network provides a reasonable cloak of anonymity when used properly, but when a threat actor makes configuration mistakes, their activity becomes public and can attract the attention of security researchers or law enforcement agencies. Ransomware operators seek to avoid this sort of attention at all costs and will go to great lengths to ensure their operations remain anonymous.

In several cases, we identified public IP addresses hosting the same threat actor infrastructure as those on the dark web, making their leak sites and other infrastructure components accessible for any user on the public internet. By removing the anonymity network that TOR provides, hosting providers can take action against these potentially illegal activities occurring on their networks, and we can observe changes in threat actor behavior upon their discovery.

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Source: Talos