أبحاث الجرائم الإلكترونية الصينية

موارد لتعرف المزيد عن جهات التهديد الإلكتروني الناطقة بالصينية.

التصيد

• مجموعات التصيد
  • YYlaiyu
    https://cloud.google.com/blog/topics/threat-intelligence/chinese-language-phishing-services
    https://spycloud.com/blog/yylaiyu-chinese-phishing-as-a-service-panel/
  • Darcula/Magic Cat
    https://www.mnemonic.io/resources/blog/exposing-darcula-a-rare-look-behind-the-scenes-of-a-global-phishing-as-a-service-operation
    https://www.nrk.no/spesial/inside-the-scam-network-1.17399135
    https://www.nrk.no/spesial/the-hunt-for-darcula-1.17399157
    https://www.netcraft.com/blog/ai-enabled-darcula-suite-makes-phishing-kits-more-accessible-easier-to-deploy
    https://www.netcraft.com/blog/darcula-smishing-attacks-target-usps-and-global-postal-services
    https://urlscan.io/blog/2026/05/11/CnDarcula/
  • Lighthouse
    https://www.silentpush.com/blog/smishing-triad/
    https://krebsonsecurity.com/2025/01/chinese-innovations-spawn-wave-of-toll-phishing-via-sms/
    https://blog.google/company-news/outreach-and-initiatives/public-policy/legal-action-and-legislation-fight-scammers/
  • Magic Mouse/Haozai
    https://www.netcraft.com/blog/haozi-s-plug-and-play-phishing-as-a-service-has-facilitated-280-000-of-criminal-transactions https://hackmag.com/news/magic-mouse
  • Lucid
    https://catalyst.prodaft.com/public/report/lucid/overview
  • CoGUI
    https://www.proofpoint.com/us/blog/threat-insight/cogui-phish-kit-targets-japan-millions-messages
    https://jsac.jpcert.or.jp/archive/2026/pdf/JSAC2026_2_2_%20shadow_liu-lime_chen-albert_song_en.pdf
    https://urlscan.io/blog/2026/06/01/CnOrientalGudgeon/
    https://urlscan.io/blog/2025/05/06/oriental-gudgeon/
  • Doggo/ xiū gǒu
    https://www.netcraft.com/blog/doggo-threat-actor-analysis
  • Sailor Framework
    https://urlscan.io/blog/2026/05/04/CnSailor/
• خدمة الرسائل القصيرة الجماعية
  https://garwarner.blogspot.com/2025/09/sms-pools-and-what-us-secret-service.html
  https://garwarner.blogspot.com/2025/08/chinese-sms-spammers-go-mobile.html
  https://www.resecurity.com/blog/article/smishing-triad-is-now-targeting-toll-payment-services-in-a-massive-fraud-campaign-expansion
• أخرى
  https://krebsonsecurity.com/2025/11/google-sues-to-disrupt-chinese-sms-phishing-triad/
  https://urlscan.io/blog/2026/04/27/CnIntro/
  https://www.group-ib.com/blog/toll-of-deception/

سرقة البطاقات وغسل الأموال

• Ghost Tap
  https://krebsonsecurity.com/2025/03/arrests-in-tap-to-pay-scheme-powered-by-phishing/
  https://krebsonsecurity.com/2025/02/how-phished-data-turns-into-apple-google-wallets/
  https://www.threatfabric.com/blogs/ghost-tap-new-cash-out-tactic-with-nfc-relay
  https://www.recordedfuture.com/research/ghost-tapping-chinese-criminal-ecosystem
  https://www.group-ib.com/blog/ghost-tapped-chinese-malware/
• الحسابات المصرفية وخطط الرفع والتفريغ
  https://krebsonsecurity.com/2025/04/china-based-sms-phishing-triad-pivots-to-banks/
  https://krebsonsecurity.com/2025/08/mobile-phishers-target-brokerage-accounts-in-ramp-and-dump-cashout-scheme/
• أخرى
  https://www.trmlabs.com/reports-and-whitepapers/shadow-bankers
  https://garwarner.blogspot.com/2026/02/chinese-money-laundering-jargon-via.html

الاحتيال

• مراكز الاحتيال
  https://www.uscc.gov/research/protecting-americans-china-linked-scam-centers-update-emerging-trends
  https://www.unodc.org/roseap/uploads/documents/Publications/2025/Inflection_Point_2025.pdf
  https://www.infoblox.com/blog/threat-intelligence/scams-slaves-and-malware-as-a-service-tracking-a-trojan-to-cambodias-scam-centers/
  https://www.wired.com/story/child-sextorition-scam-compounds-southeast-asia/
  https://www.wired.com/story/starlink-scam-compounds/
  https://www.bbc.com/news/articles/cw076g5wnr3o
• الروابط مع أفريقيا
  https://www.bbc.com/news/world-africa-68777137
  https://adf-magazine.com/2025/06/chinese-cybercrime-networks-spread-like-a-cancer-into-africa/
• عمليات المقامرة غير القانونية
  https://insights.infoblox.com/resources-report/infoblox-report-vigorish-viper-a-venomous-bet
• الاحتيال الذي يستهدف المغتربين الصينيين
  https://www.voanews.com/a/cyber-kidnapping-scams-target-chinese-students-around-the-world/7432998.html
  https://www.fcc.gov/consumers/scam-alert/chinese-language-robocall-scams
• التجارة الإلكترونية المزيفة/الاحتيالية
  https://www.theguardian.com/money/article/2024/may/08/chinese-network-behind-one-of-worlds-largest-online-scams
  https://www.group-ib.com/blog/ghost-stadium-football-fraud/

منتديات الجرائم الإلكترونية وتسريبات البيانات

• منتديات الجرائم الإلكترونية الصينية
  https://www.recordedfuture.com/blog/russian-chinese-hacking-communities
  https://www.recordedfuture.com/research/restrictive-laws-push-chinese-cybercrime-toward-novel-monetization-techniques
• تسريبات البيانات الصينية في المنتديات الدولية
  https://spycloud.com/blog/state-secrets-for-sale-chinese-hacking/
  https://www.nattothoughts.com/p/indictments-and-leaks-different-but
  https://medium.com/s2wblog/story-of-h2-2023-a-deep-dive-into-data-leakage-and-commerce-in-chinese-telegram-2f5d0df1dafc
  https://netaskari.substack.com/p/chinas-massive-data-leak-of-military
  https://netaskari.substack.com/p/knownsec-breach-what-we-know-so-far
• البيانات المسروقة والمكتسبة من الداخل
  https://www.wired.com/story/chineses-surveillance-state-is-selling-citizens-data-as-a-side-hustle/
  https://spycloud.com/blog/growing-chinese-threat-actor-ecosystem/
  https://spycloud.com/blog/deep-dive-chinese-cybercrime-ecosystem/
  https://spycloud.com/blog/inside-the-chinese-data-leak/
  https://spycloud.com/blog/the-largest-known-chinese-pii-data-leak/
  https://spycloud.com/blog/insights-from-leaked-chinese-national-id-numbers/
  https://m.thepaper.cn/newsDetail_forward_25611279

مجموعات الضمان

• مجموعة Huione / مجموعة Prince
  https://home.treasury.gov/news/press-releases/sb0278
  https://moneyandbanking.co.th/en/2025/189857/
  https://www.elliptic.co/blog/huione-largest-ever-illicit-online-marketplace-stablecoin
  https://www.elliptic.co/blog/cyber-scam-marketplace
  https://www.elliptic.co/blog/telegram-dark-markets-expand-to-fill-the-gap-left-by-huione-guarantee
• أخرى
  https://www.recordedfuture.com/research/evolution-of-the-chinese-language
  https://www.404media.co/hello-boss-inside-the-chinese-realtime-deepfake-software-powering-scams-around-the-world/
  https://www.elliptic.co/blog/tudou-guarantee-winds-down-operations-after-12-billion-in-transactions
  https://www.elliptic.co/blog/xinbi-guarantee
  https://garwarner.blogspot.com/2025/09/chinese-guarantee-syndicates-and-fruit.html

روابط لمجموعات التهديد الصينية المتقدمة

• مجموعات التهديد المتقدمة المعاصرة التي تعمل في الجرائم الإلكترونية
  https://cloud.google.com/blog/topics/threat-intelligence/apt41-dual-espionage-and-cyber-crime-operation
  https://intrusiontruth.wordpress.com/2024/08/07/is-the-ccp-the-biggest-apt/
  https://www.security.com/threat-intelligence/chinese-espionage-ransomware
  https://i.blackhat.com/Asia-22/Friday-Materials/AS-22-Li-To-Loot-Or-Not-To-Loot-That-Is-Not-a-Question.pdf
  https://www.virusbulletin.com/uploads/pdf/conference/vb2024/papers/Down-the-GRAYRABBIT-hole-exposing-UNC3569-and-its-modus-operandi.pdf
  https://jsac.jpcert.or.jp/archive/2025/pdf/JSAC2025_1_1_steve_aragon_chi-yu.pdf
• القراصنة الوطنيون / القراصنة الحمر
  https://www.rusi.org/explore-our-research/publications/commentary/40-red-hackers-who-shaped-chinas-cyber-ecosystem
  https://github.com/curated-intel/CTI-fundamentals/blob/main/Archive/the-dark-visitor-inside-the-world-of-chinese-hackers.pdf
  https://www.nattothoughts.com/p/few-and-far-between-during-chinas

خدمات البروكسي السكنية والبوتنيت

• المطارات
  https://arxiv.org/pdf/2606.18427
• 911s5
  https://krebsonsecurity.com/2022/07/a-deep-dive-into-the-residential-proxy-service-911/
  https://krebsonsecurity.com/2024/05/treasury-sanctions-creators-of-911-s5-proxy-botnet/
  https://www.justice.gov/archives/opa/pr/911-s5-botnet-dismantled-and-its-administrator-arrested-coordinated-international-operation
• Kimwolf [ملاحظة: مشغلو بوتنيت Kimwolf لم يكونوا صينيين بحد ذاتهم، لكنهم استغلوا الأجهزة عن طريق توجيه أوامر ضارة إلى أجهزة غير آمنة على الشبكات المحلية لنقاط النهاية البروكسي للخدمات السكنية الصينية مثل IPIDEA و Plainproxies. كما اخترقوا BADBOX 2.0. وبالتالي، فهم مرتبطون بشكل كبير بفضاء البروكسي السكني الصيني.]
  https://blog.xlab.qianxin.com/kimwolf-botnet-en/
  https://synthient.com/blog/a-broken-system-fueling-botnets
  https://krebsonsecurity.com/2026/01/the-kimwolf-botnet-is-stalking-your-local-network/
  https://krebsonsecurity.com/2026/01/who-benefited-from-the-aisuru-and-kimwolf-botnets/
  https://krebsonsecurity.com/2026/02/who-is-the-kimwolf-botmaster-dort/
  https://www.infoblox.com/blog/threat-intelligence/kimwolf-howls-from-inside-the-enterprise/
  https://www.justice.gov/usao-ak/pr/canadian-man-arrested-international-authorities-charged-administrating-kimwolf-ddos
• IPIDEA
  https://cloud.google.com/blog/topics/threat-intelligence/disrupting-largest-residential-proxy-network

البرامج الضارة

• ZhongStealer / Golden Gh0st RAT
  https://any.run/cybersecurity-blog/zhong-stealer-malware-analysis/
  https://bsky.app/profile/squiblydoo.bsky.social/post/3mjwerqal4m2p
  https://expel.com/blog/introducing-cylindricalcanine/
• Silver Fox / Winos 4.0
  • عام
    https://threatbook.io/blog/silver-fox-not-an-organization-but-a-tool-uncovering-the-underground-ecosystem
  • كما تم نشره بواسطة "Void Arachne"
    https://www.trendmicro.com/en_us/research/24/f/behind-the-great-wall-void-arachne-targets-chinese-speaking-user.html
  • كما تم نشره بواسطة GoldenEye Dog(APT-Q-27)
    https://ti.qianxin.com/blog/articles/apt-q-27-gang-recent-use-of-silver-fox-trojan-stealing-activities-en/
  • ValleyRAT
    https://www.proofpoint.com/us/blog/threat-insight/chinese-malware-appears-earnest-across-cybercrime-threat-landscape
• AtlasRAT
  • Atlas RAT
    https://www.proofpoint.com/us/blog/threat-insight/ta4922-suspected-chinese-crime-group-going-global
• GoldFactory (أحصنة طروادة مصرفية لأنظمة Android و iOS)
  https://www.group-ib.com/blog/goldfactory-ios-trojan/
  https://www.group-ib.com/blog/turning-apps-into-gold/

موارد مفيدة أخرى
https://en.wikipedia.org/wiki/Chinese_Internet_slang