On June 18th, we observed a lot of security news about “ONNX phishing-as-a-service (PhaaS),” a new product from an old threat actor known as “MRxC0DER,” previously associated with the “Caffeine Phishing Kit.”
Dark Atlas Squad initiated a thorough investigation into this threat actor, focusing not only on his infrastructure but also on his overall activities.
We started by performing Surface-Web Dorking using his username and alternative names.
We found a hit on GitHub for the username “MRxC0DER.” The account was mostly empty, except for one issue that opened in 2017, titled “Help Me Sir,” which was related to a ransomware problem.
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Further investigation led us to any.run, where we discovered that “MRxC0DER-EG” had uploaded a ransomware sample from his computer. The “EG” in the username likely indicates his nationality.
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The threat actor deployed and spread his ransomware version in 2017.
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We also conducted Dark-Web Dorking using his username in the DarkAtlas.io InfoStealer Malware Logs database and found a match.
Other security companies mistakenly thought this device belonged to the threat actor and revealed his identity, which was incorrect.
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Further investigation revealed that this device belonged to an Egyptian affiliate, “A.G” (Identity Masked)
During our investigation, we found an account on Zone-H with the same username. The account’s last activity was in 2019, including his name and an associated domain.
The “EG” in his defacement index further confirmed his nationality.
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After examining the domain history of noxcheckers.com, we discovered it was hosted on GoDaddy and owned by an Egyptian.
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We also searched underground forums and found a match for the same username on the Nulled forum, which has been active since 2017.
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On June 10, 2023, he posted a thread on Nulled advertising his phishing kit “caffeines[.]store.”
He later edited the thread and requested the admin to delete the post, which occurred after he gained attention in security news.
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Next, we searched on social media for his nickname and found a matching account on Facebook scraped data. This gave us his phone number, country, address, city, and full name.
Also, we noticed that he disabled this account.
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We also searched his phone number for public data breaches and found that his information, including another personal email, was exposed in a breach at nafham.com.
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Using the collected data, we created some indicators leading us to his LinkedIn account.
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We also found his personal Facebook account.
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Finally, using our underground agents and sources, we confirmed the credibility of the data.
Conclusion:
First Name: Abanoub
Last Name: Nady
Nickname: MRxC0DER
Alt names: MRxC0DER-EG, mrxc0derii
Projects: ONNX Store, Caffeine Phishing-as-a-Service Platform
Emails: bebonady82@yahoo.com, mrxc0der@protonmail.com, abanoubnady777@gmail.com
Country: Egypt
City: Sharqia
LinkedIn: https://www.linkedin.com/in/abanoub-nady-49baa3237/
Facebook: https://facebook.com/abanoubii
References
- https://blog.eclecticiq.com/onnx-store-targeting-financial-institution
- https://cloud.google.com/blog/topics/threat-intelligence/caffeine-phishing-service-platform
- https://www.trendmicro.com/vinfo/us/threat-encyclopedia/malware/ransom_moware.a