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PlentyOfPhish Update 1

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Published: 07 Jun 2018 › Updated: 07 Jun 2018PlentyOfPhish Update 1

PlentyOfPhish Update 1


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Over the last two weeks we've had a pretty good run with plentyofphish@plentyofphish and generally the fight against phishing.

Typically the hackers will work in waves -- meaning, they'll do a mass-spam campaign, grab the accounts, drain what they can, and then either take a break or slowly spam the links here and there. Then, they lay low for a while and power down the accounts, before restarting again. This last week was the power down week so we're either going to see a resurgence of new phishing links via comment spam or they'll keep powering down for a bit longer.

Originally we determined that these hackers are the same ones responsible for similar phishing scams in other crypto and non-crypto communities, so chances of them temporarily reducing activity here to target another platform are high.

Account Usage

Since receiving its delegation, plentyofphish@plentyofphish has carried out targeted downvoting of 18 users, either to hide phishing links or remove payouts that would otherwise go to the hackers:
danielsamcity@danielsamcity
whalez@whalez
eyasinarafat2@eyasinarafat2
faisal003@faisal003
fybiography@fybiography
abdullahalamsher@abdullahalamsher
girlgeneration@girlgeneration
adewunmif@adewunmif
ashaaaq@ashaaaq
aneurirc@aneurirc
christonawba@christonawba
jrsteem@jrsteem
lento02@lento02
aulia.rahman21@aulia.rahman21
goldbaba1@goldbaba1
soufianezelmimi@soufianezelmimi
muslemmina@muslemmina
cryptomarks@cryptomarks

Where possible or relevant, these were then un-voted.

The purpose of downvoting to remove post payouts is to deprive the hackers from as much money as possible. We don't want them getting one extra red cent from the reward pool.

In some cases the Steemd log may look confusing with multiple 'ignore' and 'unfollow' for each user. For the record, 'ignore' = 'mute' and 'unfollow' = 'unmute'. That's because sometimes it's hard to tell if the account is still under hacker control or has been restored.

General Information

Accounts Spawned by Hackers

alexadropedro@alexadropedro
alexandrov1@alexandrov1
alexey79@alexey79
anamaria22@anamaria22
anastasia36@anastasia36
angela-noel@angela-noel
baby32@baby32
barca10@barca10
blacklady@blacklady
cavallie@cavallie
contestbuddy@contestbuddy
copyit@copyit
cryptobro28@cryptobro28
dana1365@dana1365
david-ams@david-ams
denise21@denise21
digitalp@digitalp
dimitrov10@dimitrov10
felix.jasper@felix.jasper
feritolab@feritolab
george0@george0
goldalex@goldalex
gregoryoo24@gregoryoo24
igorvladimir@igorvladimir
ironyan@ironyan
james1122@james1122
joy4m@joy4m
lola70@lola70
luisss@luisss
magnific19@magnific19
mariosolis001@mariosolis001
maselum@maselum
mateutz12@mateutz12
nicollas@nicollas
relaxx@relaxx
richardman@richardman
scarface12@scarface12
stayathomestead@stayathomestead
steemitsecurity@steemitsecurity
stecm@stecm
steemp@steemp
steem-reporter@steem-reporter
teslaa@teslaa
vhxmflrn1@vhxmflrn1
warrentto@warrentto
william21@william21
willpop@willpop
xman12@xman12
yonghwa02@yonghwa02

If you see transfers to any of these on your account or another account, it has been compromised.

Charts

A couple of charts current to a few days ago with an error margin of 10% to account for accounts hacked in 2017.

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