A Ukrainian nationwide who has been needed by the united statesfor over a decade has been arrested by Swiss authorities for his function in a infamous cybercriminal ring that stole hundreds of thousands of {dollars} from victims’ financial institution accounts utilizing malware referred to as Zeus.
Vyacheslav Igorevich Penchukov, who glided by on-line pseudonyms “tank” and “father,” is claimed to have been concerned within the day-to-day operations of the group. He was apprehended on October 23, 2022, and is pending extradition to the U.S.
Particulars of the arrest had been first reported by impartial safety journalist Brian Krebs.
Penchukov, together with Ivan Viktorovich Klepikov (aka “petrovich” and “nowhere”) and Alexey Dmitrievich Bron (aka “thehead”), was first charged within the District of Nebraska in August 2012.
Based on court docket paperwork launched by the U.S. Depart of Justice (DoJ) in 2014, Penchukov and eight different members of the cybercriminal group contaminated “1000’s of enterprise computer systems” with Zeus, which is able to stealing passwords, account numbers, and different info related to log into on-line banking accounts.
These captured credentials had been then used to siphon funds from the accounts, with the DoJ calling the Jabber Zeus gang a “wide-ranging racketeering enterprise.”
The Zeus banking trojan is believed to have been authored by an nameless particular person who is barely recognized by the deal with lucky12345, a WIRED report from 2017 mentioned, describing Penchukov as a well known native DJ with a penchant for high-end BMWs and Porsches.
Extra importantly, machines contaminated by the “endlessly adaptable” malware could possibly be folded right into a botnet whose energy will be harnessed to hold out distributed denial-of-service (DDoS) assaults.
A successor to Zeus, referred to as Gameover Zeus and which functioned as a peer-to-peer botnet, was quickly disrupted in 2014 as a part of a world legislation enforcement operation codenamed Tovar.
All of the defendants have been accused of conspiracy to take part in racketeering exercise, conspiracy to commit pc fraud and identification theft, aggravated identification theft, and a number of counts of financial institution fraud.
Two of his co-conspirators, Yevhen Kulibaba (aka “jonni”) and Yuriy Konovalenko (aka “jtk0”), pleaded responsible in November 2014 after being extradited from the U.Ok. and had been sentenced to 2 years and 10 months of incarceration on Might 28, 2015.
