Russian developer of Trickbot malware pleads guilty, faces 35-year sentence

Avatar

A Russian national pleaded guilty in federal court in Cleveland on Thursday to charges related to his involvement in developing and deploying the malicious software known as Trickbot. He faces a maximum penalty of 35 years, the U.S. Department of Justice said.

According to court documents, Vladimir Dunaev, 40, was a member of a cybercriminal organization that deployed Trickbot to steal money and install ransomware on victims’ computers. The group’s victims — including hospitals, schools, and businesses in the U.S. — suffered tens of millions of dollars in losses.

Trickbot, which was taken down last year, is believed to have stolen more than $180 million worldwide. Dunaev was extradited from South Korea to the U.S. in 2021.

Dunaev was actively involved in Trickbot’s operation, the DOJ said. In particular, he created browser modifications and malicious tools to harvest credentials and mine data from infected computers. He also improved remote access for Trickbot actors and developed a code to evade detection by legitimate security software.

“Dunaev and his codefendants hid behind their keyboards, first to create Trickbot, then using it to infect millions of computers worldwide… invading privacy and causing untold disruption and financial damage,” DOJ statement said.

Ten victims in the Northern District of Ohio, including Avon schools and a North Canton real-estate company, were defrauded of more than $3.4 million via ransomware deployed by Trickbot while Dunaev was involved in the operation, prosecutors said.

In June, one of Dunaev’s co-conspirators, Alla Witte — a Trickbot malware developer and Latvian national — pleaded guilty and was sentenced to two years and eight months in prison.

In February and September, the U.S. and U.K. also issued financial sanctions on 18 other members of Trickbot, freezing their assets and imposing travel bans.

The individuals targeted by the sanctions “include key actors involved in management and procurement for the Trickbot group, which has ties to Russian intelligence services,” according to the U.S. Treasury.

BriefsCybercrimeMalware
Get more insights with the

Recorded Future

Intelligence Cloud.

Learn more.

No previous article

No new articles

Daryna Antoniuk
is a freelance reporter for Recorded Future News based in Ukraine. She writes about cybersecurity startups, cyberattacks in Eastern Europe and the state of the cyberwar between Ukraine and Russia. She previously was a tech reporter for Forbes Ukraine. Her work has also been published at Sifted, The Kyiv Independent and The Kyiv Post.

 

Total
0
Shares
Leave a Reply

Your email address will not be published. Required fields are marked *

Previous Post

iPhones and Macs get patches for two vulnerabilities

Next Post

Cyber Command, NSA nominee now double-blocked

Related Posts

Meta Details WhatsApp and Messenger Interoperability to Comply with EU’s DMA Regulations

Meta has offered details on how it intends to implement interoperability in WhatsApp and Messenger with third-party messaging services as the Digital Markets Act (DMA) went into effect in the European Union. “This allows users of third-party providers who choose to enable interoperability (interop) to send and receive messages with opted-in users of either Messenger or WhatsApp – both designated
Avatar
Read More

Security tips for Apple-using workers in co-working spaces

For Apple-using workers on the go, especially if you frequent shared co-working spaces or public places, don't assume you're as secure as you think you are.  Co-working spaces are particularly under threat, in part because criminals have already figured out that the people using them are good targets for data theft, ransomware, and more.They’ve also realized that at least some of those working from such spaces might well be part of, or connected with, larger corporate entities — meaning a successful data heist could unlock the gates to greater and more profitable kingdoms. There are useful resources from government and industry aimed at helping workers lock down their devices and data. In the US, for instance, the National Institute of Standards and Technology has published a useful guide to explain some of the risks, while the US Office of Personnel Management offered up even more useful advice.To read this article in full, please click here
Avatar
Read More