I am relatively new to the cybersecurity community and I have tracked low-level, criminal groups who conduct computer network exploitation (CNE). My method of investigating criminal activity begins with sleuthing the dark web for tipping information. From there, I overlay leaked CNE data and TTPs with persona information. I began tracking a subset of what was assessed to be low level criminal activity, which actually turned out to be a group of six officers working together within the PRC People's Liberation Army (PLA) Troop 61786. This group appears to be associated with Advanced Persistent Threat 5 (APT5).
My
starting point for this investigation was Singaporean-based IP
5.188.34.116, which was a virtual private server (VPS) associated
with G-Core Labs. A review of the VPS data from this IP on the dark
web revealed that the user had unsophisticated tradecraft as evidence
by the significant amount of PII and forensic artifacts left behind.
This data point served as the foundation for my investigation and
resulted in the identification of the below PLA officers’
identities, their tradecraft, potentially criminal behavior according
to Chinese laws, and blatant corruption within PLA Troop 61786. I was
able to attribute these officers to Troop 61786 thanks to Shi
Qijiang's association of his work address “Haidian District,
Hanjiaguan Military Compound, Beijing” to his SF Express and YTO
accounts.
This
team’s tradecraft is consistent with that of the least
sophisticated CNE actors across the globe. I am unsure if this
low-level tradecraft is derived from the team’s laziness,
over-reliance on CNE technology to obscure or hide their subpar
tradecraft, or ignorance. On one hand, the team utilized
anonymization infrastructure services to conceal their identities,
while also playing video games via Battlenet on their procured C2
infrastructure. In this same vein, they also utilize their C2
infrastructure to conduct personal business whether it be personal
banking, reading emails, or signing into their PLA accounts. PS team
lead Wang Huidong may want to update his password at
http://mall.plap.cn/users/sign_in.html- “789044” is a rather weak
password.
This
group frequently targeted and conducted CNE against several
telecommunications providers in places like Southeast Asia and the
United States. They appear to heavily rely on rudimentary scripts to
streamline their targeting and reconnaissance activities. The team
also relies on publicly available CVEs to gain initial access or
footholds into targeted networks. Anything beyond noisy scanning
activity and outdated CVEs seems very complicated for this team of
six, which has ultimately led to the compromise of activity of more
refined CNE actors within the PRC such as Volt Typhoon targeting the
same networks, companies and educational institutions.
This
team has shown a propensity to conduct criminal and corrupt
activities in violation of Chinese law. The team profited from the
use of cryptocurrency mining tools while conducting their daily
duties with Troop 61786, likely without the approval of their
superiors or the PRC government as evidenced by the artifacts left on
the aforementioned Singaporean-based VPS. While the whole team was
involved in the corrupt activity, team leader Wang Huidong and team
member Lyu Ning benefited the most from their investments in the
Etherium cryptocurrency. While this activity happened on the job and
leveraged their C2 infrastructure to carry out the purchases, they
have transferred and stored their wealth from these sales in offshore
bank accounts.
Specifically,
the six-person team was associated with crypto hash
0x498E920C4710b600179779d6A30cDAf7f592aE04 and utilized the “Bminer”
tool which was used while conducting fraudulent CNE activity. Lyu
also has shown a propensity for certain immoral proclivities, as
evidenced by his account on AdultFriendFinder.com with username
“fatox2008”. This type of service is prohibited in the PRC based
on existing laws; however, it seems these types of activities and
corruption are acceptable within the PRC government for their
military officers in Troop 61786.
Troop
61786 Team Members:
Wang
Huidong / 王辉东
(Chinese name)
Email
Addresses:
whenner@163.com
(primary email address)
wuyingsuixing@126.com
(associated with multiple online services)
tieshan@public.ty.sx.cn
(associated with 17jifen.com)
National
ID: 640302198611160017
DOB:
16th November, 1986
Birthplace:
Ningxia Autonomous Region
Sex:
Male
Phone
Numbers:
8613811160360
(associated with multiple online services)
8618744040597
8615650737621
Online
Services:
JD.com
(multiple accounts with different usernames and passwords)
17173.com
(multiple accounts with the username "whenn" and "whenner")
NetEase
(126.com / 163.com) (multiple accounts with the username "whenner"
and "wuyingsuixing")
whenner
(associated with multiple online services, including 17173.com,
yue.com / 123tv.com, and replays.net)
wuyingsuixing
(associated with JD.com and other online services)
Contributions
to Troop 61786:
Wang
is the leader for this six-person team.
Wang
also provides on keyboard support to several of the CNE operations.
Wang
received his undergraduate degree in Information Studies and Security
from the PLA Information Engineering University (PLAIEU), studied at
PLAIEU from September 2004 to June 2008, and pursued a master's
degree at Beihang University (BUAA), which he completed in late March
2017.
G-Core
Labs VPS for Wang Huidong
IP
Address: 5.188.34.116
Location:
Singapore, Singapore
Operating
System: Windows 7 Professional x64
Username:
Administrator
Current
Language: Chinese (Simplified, PRC)
TimeZone:
(UTC+08:00) Beijing, Chongqing, Hong Kong, Urumqi
Hardware
Information:
CPU:
Intel(R) Core(TM) i7-8700K CPU @ 3.70GHz, 6 Cores
Graphics
Cards:
Intel(R)
UHD Graphics 630
NVIDIA
Quadro M4000
RAM:
32.6 GB (34186715136 bytes)
Installed
Software:
Browsers:
Google
Chrome (94.0.4606.61)
Mozilla
Firefox (93.0)
Internet
Explorer (8.00.7600.16385)
Other
Software:
GNS3
(2.2.16)
Microsoft
Visual C++ 2005-2019 Redistributables (multiple versions)
NVIDIA
Stereoscopic 3D Driver (7.17.13.7500)
Realtek
High Definition Audio Driver (6.0.1.8470)
WinPcap
4.1.3 (4.1.0.2980)
Cookies
and Online Activities:
Wang
was logged into multiple online services, including BattleNet,
163.com, Weibo, QQ, CSDN, Zhihu, and Bilibili.
Wang
visited various websites related to technology, gaming, e-commerce,
and social media.
Wang
used the VPS to conduct open-source research on Avaya devices.
Lyu
Ning / 吕宁
(Chinese name)
Alternate
Names:
Liu
Ning (刘宁)
LV
Ning
Identifiers:
Email
Addresses:
snow1014@163.com
fatox2008@gmail.com
fatox2009@yahoo.com
liuming780707@yahoo.com
laurence.jados@yahoo.com
jean_luc_bolle@yahoo.com
fatox.fatox@yahoo.com
snow801014@163.com
Phone
Numbers:
8613683150507
8613691513981
National
ID: 210106198010145211
DOB:
14th October, 1980
Birthplace:
Liaoning Province
Sex:
Male
Services
and Usernames:
AdultFriendFinder.com
- fatox2008
Yahoo.com
- fatox2009, liuming780707, laurence.jados, jean_luc_bolle,
fatox.fatox
LinkedIn.com
- (associated with fatox2008@gmail.com)
JD.com
- snow801014, fatox801014
forum.eviloctal.com
- fatox1980
online.sh.cn
- 【战】征战づ肥牛2008
tgbus.com
- fatox
PCOnline.com
- fatox20082008
vivo.com
- (associated with 13683150507)
Contributions
to Troop 61786:
Lyu
frequently configures the team’s exploits as they are conducting
target development.
Examples
of his support include changes made to open-source CVEs when the team
exploited a telecommunications provider and moved laterally within
the network to attempt access to infrastructure associated with the
United States Government.
Zhang
Yifan/ 张一帆
(Chinese name)
Phone
Numbers:
8613701234705
(associated with multiple online services, including JD.com,
vivo.com, Alipay, and Tencent)
National
ID: 150204198603261214
DOB:
26th March, 1986
Birthplace:
Inner Mongolia
Sex:
Male
Email
Addresses:
171700a@163.com
(associated with JD.com)
907516088@qq.com
(associated with Tencent and QQ users)
Online
Services:
JD.com
(username "Zy_xtp")
vivo.com
(associated with phone number 8613701234705)
Alipay
(associated with phone number 8613701234705)
Tencent
(associated with phone number 13701234705 and QQ ID 907516088)
QQ
users (QQ ID 907516088)
weibo.com
(associated with phone number 13701234705)
Personal
Information:
Name:
Zhang Yifan / 张一帆
(Chinese name)
Contributions
to Troop 61786:
Zhang
set up and managed the team’s CNE infrastructure.
Shi
Qijiang/ 石其江
(Chinese name)
Phone
Numbers:
8613982290422
(associated with vivo.com)
8613439709218
(associated with multiple online services, including SF Express, YTO,
and JD.com)
National
ID: 110105197211131831
DOB:
13th November, 1972
Birthplace:
Beijing, China
Sex:
Male
Online
Services:
JD.com
friend8899
(associated with 8613439709218)
SF
Express
associated
with 8613439709218 and address "Haidian District, Hanjiaguan
Military Compound, Beijing"
YTO
associated
with 8613439709218 and address "Haidian District, Hanjiaguan
Military Compound"
Alipay
associated
with 8613439709218
WeChat
wxid_pzc1n845hh6aq2
(associated with 13439709218)
wxid_3q8v4kwuqcm2qd
(associated with 13439709218)
Personal
Information:
Address:
Haidian District, Hanjiaguan Military Compound, Beijing
Contributions
to Troop 61786:
Shi
served on the team as a vulnerability researcher in support of their
CNE requirements.
Shi
has provided the team with vulnerabilities that were then utilized to
exploit websites associated with the United States Government.
Wu
Bi/ 吴比
(Chinese name)
Phone
Numbers:
8618319041629
(associated with China UnionPay)
National
ID: 220322197903214796
DOB:
21st March, 1979
Birthplace:
Jilin Province
Sex:
Male
Email
Addresses:
45662511@qq.com
(associated with multiple online services, including QQ Groups,
NetEase, and pipix.com)
wbisdragon@gmail.com
(associated with forum.eviloctal.com and pipix.com)
wbisdragon@hotmail.com
(associated with ccidnet.com)
Online
Services:
QQ
Groups (multiple groups with the username "Wu Bi" and "Wu
Erbao")
NetEase
(126.com / 163.com) (multiple accounts with the username "luckywubi")
pipix.com
(multiple accounts with the username "luckywubi")
forum.eviloctal.com
(username "luckywubi")
ccidnet.com
(username "luckywubi")
Zol.com.cn
(username "luckywubi")
Personal
Information:
Address:
Siping City, Lishu County, Jilin Province, and Shenzhen, Guangdong
Province
IP
Addresses:
123.116.146.58
(associated with forum.eviloctal.com)
123.116.144.141
(associated with ccidnet.com)
Contributions
to Troop 61786:
Wu
often provides hands on keyboard support to this team’s CNE efforts
as a CNO.
Xiao
Feng/ 肖锋
(Chinese name)
Email
Accounts:
xiao@vip.qq.com
(primary email address)
188589342@qq.com
(associated with domain registration)
765800668@qq.com
(associated with domain registration)
zjfblog@qq.com
(associated with domain registration)
Phone
Numbers:
8615110030883
(associated with multiple online services and domain registration)
8616673052122
(associated with China UnionPay)
8618780727337
(associated with domain registration)
National
ID: 430723198505246014
DOB:
24th May, 1985
Birthplace:
Hunan Province
Sex:
Male
Domain
Registrations:
53xinke.com
(registered multiple times with different registrars and contact
information)
cdwlzxx.com
(registered with HiChina Zhicheng Technology Ltd.)
Usernames
and Associated Services:
xiao1011
(Anjian.com)
xiaofeng6862
(JD.com)
xiaofeng6863
(JD.com)
xiaomin
(JD.com)
776503455
(NetEase, zhenai.com, 766.com)
868123456
(houdao.com)
Personal
Information:
Address:
Changde City, Hunan Province, China (associated with China UnionPay)
Contributions
to Troop 61786:
Xiao
set up the team’s infrastructure and conducted general scanning or
reconnaissance activities. Xiao’s specialties include VPN tunnels
for infrastructure, building python scripts for parsing and various
internet protocols, and utilizing publicly available scanning tools
for target research.
I was able to track the actors
“first hop” IPs from their source range by investigating forensic
artifacts within their C2 infrastructure. The most notable IPs are
listed below and belong to China Telecom. I am almost certain China
Telecom has to be aware of the nefarious activity being carried out
via their networks.
218.30.23.11
123.181.192.51
106.38.113.244
106.38.113.247
106.38.113.250
106.38.113.243
106.38.113.246
106.38.113.248
106.38.113.249
106.38.113.251
106.38.113.254
106.38.113.245
106.38.113.252
106.38.113.253
106.120.218.131
106.120.218.134
106.120.218.135
106.120.218.137
106.120.218.149
106.120.218.152
106.120.218.156
113.25.85.194
119.147.226.22
For more information on my findings follow us on X (x.com/calewnfd)!