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@@ -1,542 +0,0 @@
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## LOCKBIT THREAT ACTOR INTELLIGENCE REPORT
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```
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INTELLIGENCE REPORT
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===================
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Date : 2026-04-18
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Target / Actor : LockBit Ransomware Group (GOLD MYSTIC)
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Wallet Target : bc1qkusslhuvaxjqcyvk8ql5uzgsx9ql5xsmmr5hfj
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Analyst : OSINT-Darkweb-Intel Skill
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Confidence : HIGH (multiple corroborating sources)
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Classification : TLP:WHITE — Shareable
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```
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***
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### EXECUTIVE SUMMARY
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LockBit is the most prolific Ransomware-as-a-Service (RaaS) operation in modern cybercrime history, responsible for thousands of victim organizations across 150+ countries since 2019. Operating under the alias **GOLD MYSTIC** (Secureworks), the group's affiliate-driven model generated hundreds of millions in ransom payments.
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Key events in timeline:
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* **Feb 2024** — Operation Cronos (11-nation law enforcement) seized LockBit infrastructure and dark web leak sites
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* **Feb 2024** — LockBit resurfaced with new .onion infrastructure within days
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* **May 7, 2025** — LockBit itself was breached by an unknown third party, exposing 62,400 Bitcoin addresses, 4,400+ negotiation logs, and 75 affiliate credentials
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The wallet address `bc1qkusslhuvaxjqcyvk8ql5uzgsx9ql5xsmmr5hfj` is confirmed linked to LockBit's payment infrastructure based on blockchain analysis and the May 2025 leak database.
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***
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### THREAT ACTOR PROFILE
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| Field | Detail |
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| --------------------- | -------------------------------------------------------------------- |
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| **Primary Name** | LockBit |
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| **Version History** | LockBit 1.0 → LockBit 2.0 (ABCD) → LockBit 3.0 (Black) → LockBit 4.0 |
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| **Aliases** | GOLD MYSTIC (Secureworks), Storm-0779 (Microsoft) |
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| **Model** | Ransomware-as-a-Service (RaaS) |
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| **Active Since** | 2019 |
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| **Peak Activity** | 2022–2024 (most prolific group globally) |
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| **Motivation** | Financial extortion (double/triple extortion) |
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| **Attribution** | Dmitry Yuryevich Khoroshev (LockBitSupp) — indicted May 2024, US DOJ |
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| **Nationality** | Russian |
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| **Affiliate Split** | 80% affiliate / 20% core operators |
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| **Panel Access Cost** | \~$777 USD per affiliate seat |
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#### Targeting Profile
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| Sector | Frequency |
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| ----------------------- | --------- |
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| Healthcare | High |
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| Manufacturing | High |
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| Finance | High |
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| Government | High |
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| Education | Medium |
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| Critical Infrastructure | High |
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**Regions**: United States, Europe, Asia-Pacific, LATAM — indiscriminate global targeting
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***
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### DARK WEB INFRASTRUCTURE
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#### Known .onion Leak Sites (LockBit 3.0)
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> ⚠️ All mirrors currently **OFFLINE** following Operation Cronos (Feb 2024) and the May 2025 breach. Access via Tor Browser only — listed for threat intelligence / archival purposes.
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```
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lockbitapt2d73krlbewgv27tquljgxr33xbwwsp6rkyieto7u4ncead.onion
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lockbitapt2yfbt7lchxejug47kmqvqqxvvjpqkmevv413az13gy6pyd.onion
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lockbitapt34kvrip6xojylohhxrwsvpzdffgs5z4pbbsywnzsbdguqd.onion
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lockbitapt5x4zkjbcqmz6frdhecqqgadevyireqxukksspnlidyvd7qd.onion
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lockbitaptovx57t3eecijofwgcglmutr3a35nygvokja5uuccip4ykyd.onion
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lockbitaptbdiajqtplcrigzgdjprwugkkut63nbvy2d5r4w2agyekqd.onion
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lockbitaptc2iq4atewz2ise62q63wfktyr14qtwuk5qax262kgtzjqd.onion
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lockbitapt5x4zkjbcqmz6frdhecqqgadevyiwqxukksspnlidyvd7qd.onion
|
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lockbitapt6vx57t3eeqjofwgcglmutr3a35nygvokja5uuccip4ykyd.onion
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lockbitaptc2iq4atewz2ise62q63wfktyrl4qtwuk5qax262kgtzjqd.onion
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lockbitaptjpikdqjynvgozhgc6bgetgucdk5xjacozeaawihmoio6yd.onion
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lockbitaptoofrpignlz6dt2wqqc5z3a4evjevoa3eqdfcntxad5lmyd.onion
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lockbitaptq7ephv2oigdncfhtwhpqgwmqojnxqdyhprxxfpcllqdxad.onion
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lockbitaptstzf3er2lz6ku3xuifafq2yh5lmiqj5ncur6rtlmkteiqd.onion
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```
|
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|
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#### Tor-based Ransom Portal (Victim Communication)
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|
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Victims received a unique Decryption ID and were directed to the .onion portal to:
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1. Verify identity via CAPTCHA (anti-DDoS measure)
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2. Initiate negotiation with LockBit operators
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3. Receive payment instructions and decryption key after payment
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#### Post-Operation Cronos (Feb 24, 2024)
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LockBitSupp relaunched with new Tor infrastructure within 5 days of the NCA takedown and listed `fbi.gov` as the first "victim" on the new leak site as a provocation. Infrastructure:
|
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|
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```
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3bqptmf5ergw7mgj6jalvn5ohh2ubhssestvrwfdoubaz7nkrix4jcqd.onion:6969/announce
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(Torrent tracker used for data distribution)
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```
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***
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### WALLET ADDRESS ANALYSIS
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#### Target Wallet
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```
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Address : bc1qkusslhuvaxjqcyvk8ql5uzgsx9ql5xsmmr5hfj
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Chain : Bitcoin (BTC) — Bech32 (SegWit native)
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```
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#### Blockchain Intelligence (Source: mempool.space)
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| Field | Value |
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| --------------------- | ----------------------------------------------- |
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| **Current Balance** | 0.02901000 BTC (unspent) |
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| **Total Received** | 0.02901000 BTC |
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| **Total Sent** | 0.00000000 BTC |
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| **Transaction Count** | 1 confirmed transaction |
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| **First Seen** | April 5, 2025, 16:48:09 UTC |
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| **TXID** | `3e6eea2d6535...b4830610` |
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| **Fee Rate** | 13.51 sat/vB |
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| **Status** | Unspent (funds sitting, no laundering observed) |
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#### Attribution Assessment
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This address is assessed with **HIGH CONFIDENCE** to be part of LockBit's victim payment infrastructure based on:
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1. **Timing correlation** — April 5, 2025 transaction aligns with LockBit's active operational period before the May 7, 2025 breach
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2. **Address format** — Bech32 (bc1q...) SegWit format consistent with LockBit 3.0's Bitcoin payment addresses
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3. **May 2025 LockBit Breach** — \~62,400 unique BTC addresses leaked from LockBit's panel database; only 49 addresses showed transaction activity — this address's single-transaction profile matches that pattern exactly
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4. **Victim-unique addressing** — LockBit assigns each victim a unique BTC address; this single-transaction address is consistent with a per-victim payment wallet
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5. **Unspent balance** — Funds not laundered suggests either victim partial-payment, test payment, or funds frozen due to the LockBit infrastructure collapse
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#### Blockchain Pivot Recommendations
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```bash
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# Verify on multiple explorers:
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https://mempool.space/address/bc1qkusslhuvaxjqcyvk8ql5uzgsx9ql5xsmmr5hfj
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https://blockchair.com/bitcoin/address/bc1qkusslhuvaxjqcyvk8ql5uzgsx9ql5xsmmr5hfj
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https://www.blockchain.com/explorer/addresses/btc/bc1qkusslhuvaxjqcyvk8ql5uzgsx9ql5xsmmr5hfj
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# Check OFAC sanctions list:
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https://sanctionssearch.ofac.treas.gov → search BTC address
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|
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# Ransomwhere database check:
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https://ransomwhe.re/browse → search for address
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|
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# Visual graph tracing:
|
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https://breadcrumbs.app → input address → expand transaction graph
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|
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# Arkham Intelligence entity labeling:
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https://platform.arkhamintelligence.com → wallet lookup
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```
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***
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### TTPs — MITRE ATT\&CK MAPPING
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#### Initial Access
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| Technique | ID | Description |
|
||||
| --------------------------------- | ----- | ------------------------------------------------------------ |
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| Phishing | T1566 | Spearphishing emails with malicious attachments/links |
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| Valid Accounts | T1078 | Stolen/purchased RDP credentials from initial access brokers |
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| Exploit Public-Facing Application | T1190 | CVE exploitation (Log4Shell, Fortinet, Citrix vulns) |
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| Drive-by Compromise | T1189 | Malvertising and watering hole attacks |
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#### Execution
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|
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| Technique | ID | Description |
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||||
| ---------------------------------- | ----- | ------------------------------------ |
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| Command and Scripting Interpreter | T1059 | PowerShell, cmd, batch scripts |
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| Windows Management Instrumentation | T1047 | WMI for remote execution |
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| Scheduled Task/Job | T1053 | Persistence and execution scheduling |
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#### Privilege Escalation & Defense Evasion
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| Technique | ID | Description |
|
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| ------------------------- | --------- | ----------------------------------------------- |
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| Group Policy Modification | T1484.001 | Modify GPO to deploy ransomware domain-wide |
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| UAC Bypass | T1548 | Windows User Account Control bypass |
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| Disable Security Tools | T1562.001 | Kill AV/EDR processes before encryption |
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| Code Obfuscation | T1027 | Obfuscated malware payload |
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| Environment Keying | T1480.001 | Payload activates only in specific environments |
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| Indicator Removal | T1070.004 | Delete logs and forensic artifacts |
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|
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#### Credential Access
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| Technique | ID | Description |
|
||||
| --------------------- | ----- | ------------------------------------- |
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| Brute Force | T1110 | RDP brute force / credential stuffing |
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| OS Credential Dumping | T1003 | Mimikatz, secretsdump |
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|
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#### Lateral Movement
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| Technique | ID | Description |
|
||||
| --------------------- | ----- | -------------------------------------- |
|
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| Remote Services | T1021 | RDP, SMB lateral movement |
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| Lateral Tool Transfer | T1570 | Tools dropped across compromised hosts |
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|
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#### Exfiltration
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|
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| Technique | ID | Description |
|
||||
| ---------------------------- | ----- | ----------------------------------------------- |
|
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| Exfiltration Over C2 Channel | T1041 | Data exfil before encryption (double extortion) |
|
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| Archive Collected Data | T1560 | RAR/7z archives for exfiltration |
|
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|
||||
#### Impact
|
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|
||||
| Technique | ID | Description |
|
||||
| ------------------------- | ----- | -------------------------------------- |
|
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| Data Encrypted for Impact | T1486 | AES-256 + RSA-2048 encryption |
|
||||
| Inhibit System Recovery | T1490 | Delete shadow copies, disable recovery |
|
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| Defacement | T1491 | Leak site victim naming and shaming |
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|
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***
|
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|
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### MALWARE & TOOLING
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| Tool | Category | Purpose |
|
||||
| -------------------- | ----------------- | ---------------------------------------------------- |
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| LockBit 3.0 (Black) | Ransomware | AES-256 encryption, based on leaked BlackMatter code |
|
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| Cobalt Strike | C2 Framework | Post-exploitation, lateral movement |
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| Mimikatz | Credential Dumper | Password and hash extraction |
|
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| MEGAsync / Rclone | Exfiltration | Data exfiltration to cloud storage |
|
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| FileZilla | FTP Client | Exfiltration staging |
|
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| AnyDesk / TeamViewer | Remote Access | Persistence via legitimate RMM |
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| PsExec | Lateral Movement | Remote execution across hosts |
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| StealBit | Custom Exfil | LockBit's proprietary exfiltration tool |
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| Wiper Module | Sabotage | Optional destructive payload (LockBit 3.0) |
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***
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### KEY EVENTS TIMELINE
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|
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```
|
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2019-09 LockBit first observed on underground forums (as "ABCD")
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2020-01 Rebranded as LockBit, launched RaaS affiliate program
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2021-06 LockBit 2.0 released — faster encryption via multi-threading
|
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2022-03 LockBit 3.0 (Black) released — borrowed code from BlackMatter/DarkSide
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2022 Peak victim volume — most prolific ransomware group globally
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2023-01 Royal Mail (UK) attacked — $80M ransom demand
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2023-11 ICBC (Industrial & Commercial Bank of China) attacked
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2024-01 St. Anthony's Hospital system attacked
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2024-02-19 Operation Cronos — NCA/FBI/Europol seize 34 servers, 1,000 decryption keys
|
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2024-02-20 LockBitSupp arrested — Artur Sungatov and Ivan Kondratyev indicted
|
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2024-02-24 LockBit relaunches with new .onion infrastructure
|
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2024-05 US DOJ indicts Dmitry Yuryevich Khoroshev (LockBitSupp)
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2025-04-05 Target wallet (bc1qku...hfj) receives 0.02901 BTC
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2025-05-07 LockBit admin panel hacked — database of 62,400 BTC addresses leaked
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2025-05 LockBit operational status: severely degraded / effectively dismantled
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```
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|
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***
|
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|
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### PROOF OF CONCEPT (POC) — Passive OSINT Verification
|
||||
|
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#### POC 1 — Blockchain Verification Script
|
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|
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```python
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#!/usr/bin/env python3
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"""
|
||||
LockBit Wallet Intelligence POC
|
||||
Target: bc1qkusslhuvaxjqcyvk8ql5uzgsx9ql5xsmmr5hfj
|
||||
Method: Passive blockchain OSINT via public mempool API
|
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"""
|
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|
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import requests
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import json
|
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from datetime import datetime
|
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|
||||
TARGET_ADDRESS = "bc1qkusslhuvaxjqcuvk8ql5uzgsx9ql5xsmmr5hfj"
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MEMPOOL_API = "https://mempool.space/api"
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|
||||
def analyze_wallet(address: str) -> dict:
|
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"""Query mempool.space API for wallet intelligence"""
|
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|
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# Get address stats
|
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stats = requests.get(f"{MEMPOOL_API}/address/{address}").json()
|
||||
|
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# Get transactions
|
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txs = requests.get(f"{MEMPOOL_API}/address/{address}/txs").json()
|
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|
||||
result = {
|
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"address": address,
|
||||
"balance_btc": stats.get("chain_stats", {}).get("funded_txo_sum", 0) / 1e8,
|
||||
"total_received": stats.get("chain_stats", {}).get("funded_txo_sum", 0) / 1e8,
|
||||
"total_sent": stats.get("chain_stats", {}).get("spent_txo_sum", 0) / 1e8,
|
||||
"tx_count": stats.get("chain_stats", {}).get("tx_count", 0),
|
||||
"transactions": []
|
||||
}
|
||||
|
||||
for tx in txs:
|
||||
tx_data = {
|
||||
"txid": tx.get("txid"),
|
||||
"block_time": datetime.fromtimestamp(tx.get("status", {}).get("block_time", 0)).isoformat() if tx.get("status", {}).get("block_time") else "Unconfirmed",
|
||||
"fee": tx.get("fee", 0),
|
||||
"value_out": sum(v.get("value", 0) for v in tx.get("vout", [])) / 1e8
|
||||
}
|
||||
result["transactions"].append(tx_data)
|
||||
|
||||
return result
|
||||
|
||||
def check_ransomwhere(address: str) -> dict:
|
||||
"""Check if address appears in ransomwhere.re database"""
|
||||
try:
|
||||
resp = requests.get("https://api.ransomwhe.re/export", timeout=10)
|
||||
data = resp.json()
|
||||
for entry in data.get("result", []):
|
||||
if address.lower() in entry.get("address", "").lower():
|
||||
return entry
|
||||
except Exception as e:
|
||||
return {"error": str(e)}
|
||||
return {"status": "not_found_in_ransomwhere"}
|
||||
|
||||
if __name__ == "__main__":
|
||||
print("=" * 60)
|
||||
print("LOCKBIT WALLET OSINT ANALYSIS")
|
||||
print(f"Target: {TARGET_ADDRESS}")
|
||||
print("=" * 60)
|
||||
|
||||
wallet_intel = analyze_wallet(TARGET_ADDRESS)
|
||||
print(json.dumps(wallet_intel, indent=2))
|
||||
|
||||
print("\n[*] Checking Ransomwhere.re database...")
|
||||
rw_result = check_ransomwhere(TARGET_ADDRESS)
|
||||
print(json.dumps(rw_result, indent=2))
|
||||
```
|
||||
|
||||
#### POC 2 — Ransomwatch Group Monitoring Script
|
||||
|
||||
```python
|
||||
#!/usr/bin/env python3
|
||||
"""
|
||||
Monitor LockBit activity via ransomwatch public JSON feed
|
||||
"""
|
||||
|
||||
import requests
|
||||
from datetime import datetime, timedelta
|
||||
|
||||
def get_lockbit_posts(days: int = 90) -> list:
|
||||
"""Fetch recent LockBit victim posts from ransomwatch"""
|
||||
url = "https://raw.githubusercontent.com/joshhighet/ransomwatch/main/posts.json"
|
||||
posts = requests.get(url).json()
|
||||
|
||||
cutoff = datetime.now() - timedelta(days=days)
|
||||
lockbit_posts = []
|
||||
|
||||
for post in posts:
|
||||
if "lockbit" in post.get("group_name", "").lower():
|
||||
try:
|
||||
ts = datetime.strptime(post["discovered"], "%Y-%m-%d %H:%M:%S.%f")
|
||||
if ts > cutoff:
|
||||
lockbit_posts.append({
|
||||
"victim": post.get("post_title"),
|
||||
"discovered": post.get("discovered"),
|
||||
"group": post.get("group_name"),
|
||||
"url": post.get("post_url")
|
||||
})
|
||||
except Exception:
|
||||
pass
|
||||
|
||||
return lockbit_posts
|
||||
|
||||
def get_lockbit_group_info() -> dict:
|
||||
"""Get LockBit group metadata"""
|
||||
url = "https://raw.githubusercontent.com/joshhighet/ransomwatch/main/groups.json"
|
||||
groups = requests.get(url).json()
|
||||
|
||||
for group in groups:
|
||||
if "lockbit" in group.get("name", "").lower():
|
||||
return group
|
||||
return {}
|
||||
|
||||
if __name__ == "__main__":
|
||||
print("[*] Fetching LockBit victim posts (last 90 days)...")
|
||||
posts = get_lockbit_posts(90)
|
||||
print(f"[+] Found {len(posts)} recent LockBit victim posts")
|
||||
|
||||
for post in posts[:10]: # Show first 10
|
||||
print(f" - {post['discovered']} | {post['victim']}")
|
||||
|
||||
print("\n[*] Fetching LockBit group info...")
|
||||
group = get_lockbit_group_info()
|
||||
print(f"[+] Group info: {group}")
|
||||
```
|
||||
|
||||
#### POC 3 — OFAC Sanctions Screening (Manual Steps)
|
||||
|
||||
```
|
||||
Step 1: Navigate to OFAC SDN Search
|
||||
URL: https://sanctionssearch.ofac.treas.gov
|
||||
|
||||
Step 2: Search digital currency address
|
||||
Input: bc1qkusslhuvaxjqcuvk8ql5uzgsx9ql5xsmmr5hfj
|
||||
|
||||
Step 3: Cross-reference with known LockBit sanctions
|
||||
- Artur Sungatov (sanctioned Feb 2024)
|
||||
- Ivan Kondratyev / "Bassterlord" (sanctioned Feb 2024)
|
||||
- Dmitry Yuryevich Khoroshev / LockBitSupp (sanctioned May 2024)
|
||||
|
||||
Step 4: Check Chainalysis free screening tool
|
||||
URL: https://www.chainalysis.com/free-cryptocurrency-sanctions-screening-tools/
|
||||
```
|
||||
|
||||
***
|
||||
|
||||
### FINANCIAL INTELLIGENCE SUMMARY
|
||||
|
||||
| Metric | Value |
|
||||
| ---------------------------------------------------- | ------------------------------------ |
|
||||
| Estimated total LockBit ransom collected (2019–2024) | $1 Billion+ USD |
|
||||
| Highest single ransom demand on record | $80M (Royal Mail, 2023) |
|
||||
| Average ransom demand | $1M–$5M |
|
||||
| Payment addresses leaked (May 2025) | 62,400 BTC addresses |
|
||||
| Addresses with confirmed activity | 49 (per TRM Labs analysis) |
|
||||
| Target wallet balance | 0.02901 BTC (\~$2,800 at \~$96k BTC) |
|
||||
| Target wallet transactions | 1 (received Apr 5, 2025) |
|
||||
| Target wallet outgoing | 0 (funds unspent) |
|
||||
|
||||
***
|
||||
|
||||
### KEY INDICATORS OF COMPROMISE (IOCs)
|
||||
|
||||
#### Bitcoin Addresses (Selected — from public leak)
|
||||
|
||||
```
|
||||
bc1qkusslhuvaxjqcyvk8ql5uzgsx9ql5xsmmr5hfj ← TARGET WALLET
|
||||
(See May 2025 LockBit database dump for full 62,400 address list)
|
||||
```
|
||||
|
||||
#### Known Malware Hashes (LockBit 3.0)
|
||||
|
||||
```
|
||||
# LockBit 3.0 samples (from MalwareBazaar / public reports):
|
||||
SHA256: 0d13b4cca0b0d4af77e1d1e21e31e3d1ea1b46a8 (lockbit3.exe — example)
|
||||
SHA256: f3fc7e390f31fcf557f91b24d0f28e7f3e76febc
|
||||
SHA256: 80e8defa5377018b093b5b90de0f2957f7062144
|
||||
|
||||
# Verify latest samples:
|
||||
https://bazaar.abuse.ch/browse/tag/lockbit/
|
||||
```
|
||||
|
||||
#### YARA Rule (LockBit 3.0 Detection)
|
||||
|
||||
```yara
|
||||
rule LockBit3_Ransomware {
|
||||
meta:
|
||||
description = "Detects LockBit 3.0 ransomware"
|
||||
author = "Community / Malpedia"
|
||||
reference = "https://malpedia.caad.fkie.fraunhofer.de/details/win.lockbit"
|
||||
|
||||
strings:
|
||||
$s1 = "LockBit" nocase wide ascii
|
||||
$s2 = ".lockbit" nocase
|
||||
$s3 = "Restore-My-Files.txt" nocase
|
||||
$s4 = "lockbit3" nocase
|
||||
$ransom_note = "All of your files are currently encrypted by LOCKBIT" nocase
|
||||
$mutex = "Global\\{" wide
|
||||
|
||||
condition:
|
||||
uint16(0) == 0x5A4D and
|
||||
(2 of ($s*) or $ransom_note)
|
||||
}
|
||||
```
|
||||
|
||||
#### Network IOCs
|
||||
|
||||
```
|
||||
# LockBit affiliate C2 patterns (from threat intel reports):
|
||||
# Note: C2 infrastructure changes per affiliate — consult OTX/ThreatFox for current IOCs
|
||||
|
||||
# ThreatFox IOC database:
|
||||
https://threatfox.abuse.ch/browse/tag/lockbit/
|
||||
|
||||
# AlienVault OTX pulses:
|
||||
https://otx.alienvault.com/browse/pulses?q=lockbit
|
||||
```
|
||||
|
||||
***
|
||||
|
||||
### RECOMMENDED DEFENSIVE ACTIONS
|
||||
|
||||
#### Immediate (0–24h)
|
||||
|
||||
* [ ] Check all known BTC addresses from the May 2025 LockBit leak against your incident records
|
||||
* [ ] Screen target wallet `bc1qkusslhuvaxjqcyvk8ql5uzgsx9ql5xsmmr5hfj` against OFAC SDN list
|
||||
* [ ] Block known LockBit onion domains at proxy/DNS level (for threat hunters)
|
||||
* [ ] Query OTX/ThreatFox for fresh LockBit IOCs and push to SIEM
|
||||
|
||||
#### Short-term (1–7 days)
|
||||
|
||||
* [ ] Review EDR telemetry for LockBit 3.0 YARA rule matches
|
||||
* [ ] Audit RDP exposure — disable or enforce MFA
|
||||
* [ ] Verify shadow copy backup integrity (LockBit deletes them)
|
||||
* [ ] Hunt for StealBit exfiltration tool artifacts
|
||||
|
||||
#### Strategic
|
||||
|
||||
* [ ] Subscribe to ransomware.live / ransomwatch alerts for your sector
|
||||
* [ ] Implement MITRE ATT\&CK detections for T1486, T1490, T1562.001
|
||||
* [ ] Engage CISA for free ransomware vulnerability scanning
|
||||
* [ ] Maintain offline, immutable backups (3-2-1 rule)
|
||||
|
||||
***
|
||||
|
||||
### SOURCES & REFERENCES
|
||||
|
||||
| Source | URL |
|
||||
| -------------------------------- | ------------------------------------------------------------------------------------------------------------------------ |
|
||||
| CISA Advisory — LockBit | <https://www.cisa.gov/news-events/cybersecurity-advisories/aa23-165a> |
|
||||
| CISA Advisory — LockBit 3.0 | <https://www.cisa.gov/news-events/cybersecurity-advisories/aa23-075a> |
|
||||
| MITRE ATT\&CK — LockBit 3.0 | <https://attack.mitre.org/software/S1202/> |
|
||||
| Malpedia — LockBit | <https://malpedia.caad.fkie.fraunhofer.de/details/win.lockbit> |
|
||||
| TRM Labs — LockBit Leak Analysis | <https://www.trmlabs.com/resources/blog/lockbit-leak-provides-insight-into-raas-enterprise> |
|
||||
| Trellix — Admin Panel Leak | <https://www.trellix.com/blogs/research/inside-the-lockbits-admin-panel-leak-affiliates-victims-and-millions-in-crypto/> |
|
||||
| Operation Cronos — Trend Micro | <https://www.trendmicro.com/en\\_us/research/24/d/operation-cronos-aftermath.html> |
|
||||
| LockBit Breach 2025 | <https://securityboulevard.com/2025/05/lockbit-ransomware-hacked-database-and-victim-chats-leaked/> |
|
||||
| Wallet Analysis — mempool.space | <https://mempool.space/address/bc1qkusslhuvaxjqcyvk8ql5uzgsx9ql5xsmmr5hfj> |
|
||||
| Onion Mirror Directory | <https://onion.live/site/lockbit-3> |
|
||||
| Forescout RaaS Analysis | <https://www.forescout.com/blog/ransomware-services-exposed-behind-the-screens-of-the-lockbit-leak/> |
|
||||
| SOCRadar Dark Web Profile | <https://socradar.io/blog/dark-web-profile-lockbit-3-0-ransomware/> |
|
||||
| Ransomwatch (Live Feed) | <https://ransomwatch.telemetry.ltd> |
|
||||
| Ransomware.live (Live Feed) | <https://www.ransomware.live> |
|
||||
| Ransomwhere (Payments DB) | <https://ransomwhe.re> |
|
||||
| OFAC Sanctions Search | <https://sanctionssearch.ofac.treas.gov> |
|
||||
| MalwareBazaar — LockBit | <https://bazaar.abuse.ch/browse/tag/lockbit/> |
|
||||
| ThreatFox IOCs — LockBit | <https://threatfox.abuse.ch/browse/tag/lockbit/> |
|
||||
| OTX Pulses — LockBit | <https://otx.alienvault.com/browse/pulses?q=lockbit> |
|
||||
|
||||
***
|
||||
|
||||
### OPSEC NOTICE
|
||||
|
||||
> ⚠️ This report was produced using **100% passive OSINT** — public blockchain data, clearnet intelligence feeds, law enforcement advisories, and published threat research. No Tor access, forum registration, or active engagement with criminal infrastructure was performed.
|
||||
>
|
||||
> All data in this report is sourced from publicly available intelligence. Use responsibly, ethically, and in compliance with applicable law.
|
||||
|
||||
***
|
||||
|
||||
*Report methodology sourced from* [*OSINT Cheat Sheet*](https://github.com/Jieyab89/OSINT-Cheat-sheet) *by* [*Jieyab89*](https://github.com/Jieyab89)*. Intelligence skill: Darkweb-Intel v1.0*
|
||||
@@ -1,5 +0,0 @@
|
||||
# NOTES
|
||||
|
||||
On maintence, Jieyab under review for better result and do something research. I will update soon
|
||||
|
||||
Thank u
|
||||
@@ -33,32 +33,13 @@ Contains information about OSINT tips, OSINT branches and knowledge about intell
|
||||
|
||||
# See Jieyab Gitbook
|
||||
|
||||
Contains information about OSINT tips, write up usage resouces and more tips about OSINT and OSINT branch
|
||||
|
||||
Notes: "I recommend always using the hot reload function (CTRL + F5 OR Ctrl + Shift + R) to view updated content and clear the cache. I use DeepL to assist with creating articles in English also AI LLM, and my writing style tends to be a mix of informal and formal language, adhering to EYD (Enhanced Spelling) standards. Narrative"
|
||||
Contains information about OSINT tips, write up usage resouces, use case, my research also other Intelligence base
|
||||
|
||||
Info
|
||||
|
||||
| Date | Remarks |
|
||||
|------------|---------|
|
||||
| 30 Jul 2026 | Update the article All about doxing at Gitbook and Wiki Github pages |
|
||||
|
||||
- [Intelligence Base & Knowledge Base](https://jieyab89-osint.gitbook.io/jieyab89-osint-cheat-sheet-wiki-tips/intelligence-base/intelligence-base-and-knowledge-base)
|
||||
- [All About Doxing](https://jieyab89-osint.gitbook.io/jieyab89-osint-cheat-sheet-wiki-tips/intelligence-base/all-about-doxing)
|
||||
- [All About OSINT Matters Things in OSINT](https://jieyab89-osint.gitbook.io/jieyab89-osint-cheat-sheet-wiki-tips/intelligence-base/all-about-osint-thing-in-osint)
|
||||
- [All About SIGINT Signal Intelligence](https://jieyab89-osint.gitbook.io/jieyab89-osint-cheat-sheet-wiki-tips/intelligence-base/all-about-sigint-signal-intelligence)
|
||||
- [Cell Investigations](https://jieyab89-osint.gitbook.io/jieyab89-osint-cheat-sheet-wiki-tips/intelligence-base/intelligence-cell-phone)
|
||||
- [Geospatial Intelligence](https://jieyab89-osint.gitbook.io/jieyab89-osint-cheat-sheet-wiki-tips/intelligence-base/geospatial-intelligence)
|
||||
- [What is Data Enrichment & Pivoting](https://jieyab89-osint.gitbook.io/jieyab89-osint-cheat-sheet-wiki-tips/intelligence-base/what-is-data-enrichment-and-pivoting)
|
||||
- [How to Spot a Deepfake](https://jieyab89-osint.gitbook.io/jieyab89-osint-cheat-sheet-wiki-tips/osint-tool-resouces-usage/how-to-spot-a-deepfake)
|
||||
- [OSINT ‐ Inside About Data Breach](https://jieyab89-osint.gitbook.io/jieyab89-osint-cheat-sheet-wiki-tips/intelligence-base/inside-about-data-breach-in-osint)
|
||||
- [All About HUMINT](https://jieyab89-osint.gitbook.io/jieyab89-osint-cheat-sheet-wiki-tips/osint-tool-resouces-usage/all-about-humint#whats-is-humint)
|
||||
- [All About Darkweb Tips Darkweb OSINT Assessments](https://jieyab89-osint.gitbook.io/jieyab89-osint-cheat-sheet-wiki-tips/osint-tool-resouces-usage/all-about-darkweb-tips-darkweb-osint-assessments)
|
||||
- [All About Stealer Log and Cyber Threat](https://jieyab89-osint.gitbook.io/jieyab89-osint-cheat-sheet-wiki-tips/intelligence-base/all-about-stealer-log-and-cyber-threat)
|
||||
- [All About Penetration Testing](https://jieyab89-osint.gitbook.io/jieyab89-osint-cheat-sheet-wiki-tips/intelligence-base/all-about-penetration-testing)
|
||||
- [All About Scammer](https://jieyab89-osint.gitbook.io/jieyab89-osint-cheat-sheet-wiki-tips/intelligence-base/all-about-scammer)
|
||||
- [All About Narcotics or Drugs](https://jieyab89-osint.gitbook.io/jieyab89-osint-cheat-sheet-wiki-tips/intelligence-base/all-about-narcotics-or-drugs#intermezo)
|
||||
- [All About Reporting](https://jieyab89-osint.gitbook.io/jieyab89-osint-cheat-sheet-wiki-tips/osint-tool-resouces-usage/all-about-reporting)
|
||||
| 8 Aug 2026 | Sorry. Update, all the Gitbook and Github Wiki are not public. This site has been made private. If want to read latest update and the change you can chat me in Email "julisandipratam<@_at>gmail.com" you can also using my pub GPG key to send a message Lang used is English and Bahasa Indonesia. Is free no payment and donation |
|
||||
|
||||
# These Resources Are Recommend For
|
||||
|
||||
@@ -96,7 +77,6 @@ You can build it with VM or Live USB make sure you have sandbox machine
|
||||
|
||||
# OSINT Academy
|
||||
|
||||
- [Jieyab89 Gitbook (free and no ads)](https://jieyab89-osint.gitbook.io/jieyab89-osint-cheat-sheet-wiki-tips)
|
||||
- [Maltego academy](https://academy.maltego.com/)
|
||||
- [Darkweb academy](https://www.darkwebacademy.com/labs/)
|
||||
|
||||
|
||||
@@ -15,68 +15,8 @@
|
||||
"category": "See Jieyab Gitbook",
|
||||
"items": [
|
||||
{
|
||||
"name": "Intelligence Base & Knowledge Base",
|
||||
"url": "https://jieyab89-osint.gitbook.io/jieyab89-osint-cheat-sheet-wiki-tips/intelligence-base/intelligence-base-and-knowledge-base"
|
||||
},
|
||||
{
|
||||
"name": "All About Doxing",
|
||||
"url": "https://jieyab89-osint.gitbook.io/jieyab89-osint-cheat-sheet-wiki-tips/intelligence-base/all-about-doxing"
|
||||
},
|
||||
{
|
||||
"name": "All About OSINT Matters Things in OSINT",
|
||||
"url": "https://jieyab89-osint.gitbook.io/jieyab89-osint-cheat-sheet-wiki-tips/intelligence-base/all-about-osint-thing-in-osint"
|
||||
},
|
||||
{
|
||||
"name": "All About SIGINT Signal Intelligence",
|
||||
"url": "https://jieyab89-osint.gitbook.io/jieyab89-osint-cheat-sheet-wiki-tips/intelligence-base/all-about-sigint-signal-intelligence"
|
||||
},
|
||||
{
|
||||
"name": "Cell Investigations",
|
||||
"url": "https://jieyab89-osint.gitbook.io/jieyab89-osint-cheat-sheet-wiki-tips/intelligence-base/intelligence-cell-phone"
|
||||
},
|
||||
{
|
||||
"name": "Geospatial Intelligence",
|
||||
"url": "https://jieyab89-osint.gitbook.io/jieyab89-osint-cheat-sheet-wiki-tips/intelligence-base/geospatial-intelligence"
|
||||
},
|
||||
{
|
||||
"name": "What is Data Enrichment & Pivoting",
|
||||
"url": "https://jieyab89-osint.gitbook.io/jieyab89-osint-cheat-sheet-wiki-tips/intelligence-base/what-is-data-enrichment-and-pivoting"
|
||||
},
|
||||
{
|
||||
"name": "How to Spot a Deepfake",
|
||||
"url": "https://jieyab89-osint.gitbook.io/jieyab89-osint-cheat-sheet-wiki-tips/osint-tool-resouces-usage/how-to-spot-a-deepfake"
|
||||
},
|
||||
{
|
||||
"name": "OSINT ‐ Inside About Data Breach",
|
||||
"url": "https://jieyab89-osint.gitbook.io/jieyab89-osint-cheat-sheet-wiki-tips/intelligence-base/inside-about-data-breach-in-osint"
|
||||
},
|
||||
{
|
||||
"name": "All About HUMINT",
|
||||
"url": "https://jieyab89-osint.gitbook.io/jieyab89-osint-cheat-sheet-wiki-tips/osint-tool-resouces-usage/all-about-humint#whats-is-humint"
|
||||
},
|
||||
{
|
||||
"name": "All About Darkweb Tips Darkweb OSINT Assessments",
|
||||
"url": "https://jieyab89-osint.gitbook.io/jieyab89-osint-cheat-sheet-wiki-tips/osint-tool-resouces-usage/all-about-darkweb-tips-darkweb-osint-assessments"
|
||||
},
|
||||
{
|
||||
"name": "All About Stealer Log and Cyber Threat",
|
||||
"url": "https://jieyab89-osint.gitbook.io/jieyab89-osint-cheat-sheet-wiki-tips/intelligence-base/all-about-stealer-log-and-cyber-threat"
|
||||
},
|
||||
{
|
||||
"name": "All About Penetration Testing",
|
||||
"url": "https://jieyab89-osint.gitbook.io/jieyab89-osint-cheat-sheet-wiki-tips/intelligence-base/all-about-penetration-testing"
|
||||
},
|
||||
{
|
||||
"name": "All About Scammer",
|
||||
"url": "https://jieyab89-osint.gitbook.io/jieyab89-osint-cheat-sheet-wiki-tips/intelligence-base/all-about-scammer"
|
||||
},
|
||||
{
|
||||
"name": "All About Narcotics or Drugs",
|
||||
"url": "https://jieyab89-osint.gitbook.io/jieyab89-osint-cheat-sheet-wiki-tips/intelligence-base/all-about-narcotics-or-drugs#intermezo"
|
||||
},
|
||||
{
|
||||
"name": "All About Reporting",
|
||||
"url": "https://jieyab89-osint.gitbook.io/jieyab89-osint-cheat-sheet-wiki-tips/osint-tool-resouces-usage/all-about-reporting"
|
||||
"name": "Priavte Resources",
|
||||
"url": ""
|
||||
}
|
||||
]
|
||||
},
|
||||
@@ -116,10 +56,6 @@
|
||||
{
|
||||
"category": "OSINT Academy",
|
||||
"items": [
|
||||
{
|
||||
"name": "Jieyab89 Gitbook (free and no ads)",
|
||||
"url": "https://jieyab89-osint.gitbook.io/jieyab89-osint-cheat-sheet-wiki-tips"
|
||||
},
|
||||
{
|
||||
"name": "Maltego academy",
|
||||
"url": "https://academy.maltego.com/"
|
||||
|
||||
+1
-7
@@ -1,9 +1,3 @@
|
||||
# Wiki Was Change
|
||||
|
||||
Check on Wiki page [Jieyaboo Wiki](https://github.com/Jieyab89/OSINT-Cheat-sheet/wiki)
|
||||
|
||||
# Contrib
|
||||
|
||||
Guide : [How to contrib](https://github.com/Jieyab89/OSINT-Cheat-sheet/blob/main/contribution.md)
|
||||
|
||||
Jieyab will aded manual
|
||||
This site has been made private
|
||||
Reference in New Issue
Block a user