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Getting operational security right is surprisingly hard. The really hard part is that you need to have gotten it right some years ago already. I remember that
by perlgeek 5y ago
Getting operational security right is surprisingly hard.
The really hard part is that you need to have gotten it right some years ago already.
I remember that I read that other day that a bitcoin tumbler operator was charged for money laundering. The way they got to him was tracking initial funds that started the tumbler, which was purchased from an exchanged and not obfuscated.
There are all kinds of things you can get wrong: your build tools could accidentally store compromising meta data in your malware; payments from previous campaigns could be tracked, a single non-TOR access to the command&control infrastructure could get you busted, as could a single login to an email provider you used to communicate with somebody related to the ransomware operation.
All in all, if you have a larger team, the chances of at least one person messing up aren't too small, and then it's a matter of the investigators pouring enough money and attention into the case to find it.