चीनी साइबर अपराध अनुसंधान

चीनी भाषा के साइबर अपराधियों के बारे में अधिक जानने के लिए संसाधन।

फ़िशिंग

कार्डिंग/मनी लॉन्ड्रिंग

स्कैम

स्कैम कंपाउंड
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
अफ्रीका से जुड़ाव
https://www.bbc.com/news/world-africa-68777137
https://adf-magazine.com/2025/06/chinese-cybercrime-networks-spread-like-a-cancer-into-africa/
अवैध जुआ संचालन
https://insights.infoblox.com/resources-report/infoblox-report-vigorish-viper-a-venomous-bet
चीनी प्रवासियों को निशाना बनाने वाले स्कैम
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
नकली/स्कैम ई-कॉमर्स
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/
अन्य
https://spycloud.com/blog/year-of-the-trojan-horse-digital-red-envelope-scams-schemes-and-fraud/
https://www.panewslab.com/en/articles/jt0fs1z0585j

साइबर अपराध फोरम और डेटा लीक

चीनी साइबर अपराध फोरम
https://www.recordedfuture.com/blog/russian-chinese-hacking-communities
https://www.recordedfuture.com/research/restrictive-laws-push-chinese-cybercrime-toward-novel-monetization-techniques
अंतरराष्ट्रीय फोरम पर चीनी डेटा लीक
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
चोरी किया गया और अंदरूनी सूत्रों से प्राप्त डेटा
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
ग्रे मार्केट
https://www.chinatalk.media/p/how-to-buy-cheap-claude-tokens-in

गारंटी समूह

चीनी APT से संबंधित लिंक

साइबर अपराध में साइड काम करने वाले समकालीन APT ऑपरेटर
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
देशभक्त हैकर्स / रेड हैकर्स
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

रेसिडेंशियल प्रॉक्सी सेवाएं और बॉटनेट

एयरपोर्ट्स
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 [नोट: KimWolf बॉटनेट के ऑपरेटर स्वयं चीनी नहीं थे, लेकिन उन्होंने IPIDEA और Plainproxies जैसी चीनी रेसिडेंशियल प्रॉक्सी सेवाओं के प्रॉक्सी एंडपॉइंट के स्थानीय नेटवर्क पर मौजूद असुरक्षित डिवाइसों को दुर्भावनापूर्ण कमांड रिले करके उनका शोषण किया। उन्होंने BADBOX 2.0 को भी हैक किया। इस प्रकार, वे CN रेसिडेंशियल प्रॉक्सी स्पेस से काफी हद तक जुड़े हुए हैं।]
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
BADBOX
https://www.trendmicro.com/en_us/research/23/e/lemon-group-cybercriminal-businesses-built-on-preinfected-devices.html
https://www.humansecurity.com/learn/blog/satori-threat-intelligence-disruption-badbox-2-0/
https://krebsonsecurity.com/2026/01/who-operates-the-badbox-2-0-botnet/
अन्य
https://spur.us/blog/how-spur-uncovered-a-chinese-proxy-and-vpn-service-used-in-an-apt-campaign

मैलवेयर

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
- सामान्य
  https://threatbook.io/blog/silver-fox-not-an-organization-but-a-tool-uncovering-the-underground-ecosystem
- "Void Arachne" द्वारा तैनात
  https://www.trendmicro.com/en_us/research/24/f/behind-the-great-wall-void-arachne-targets-chinese-speaking-user.html
- GoldenEye Dog(APT-Q-27) द्वारा तैनात
  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 (Android और iOS बैंकिंग ट्रोजन)
https://www.group-ib.com/blog/goldfactory-ios-trojan/
https://www.group-ib.com/blog/turning-apps-into-gold/

अन्य उपयोगी संसाधन
https://en.wikipedia.org/wiki/Chinese_Internet_slang

Chinese-Cybercrime-Research — Updated!

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