UpdatedJul 28, 2026
Chinese-Cybercrime-Research — Updated!
中国語を使用するサイバー犯罪者についてさらに学ぶためのリソース。
中国語圏サイバー犯罪リサーチ
中国語を話すサイバー犯罪アクターについて学ぶためのリソース。
フィッシング
- フィッシングキット
- 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/
- YYlaiyu
- バルクSMS
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 - その他
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/
カーディング/マネーロンダリング
- ゴーストタップ
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/ - 銀行口座 & ランプ・アンド・ダンプ
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/ - その他
https://www.trmlabs.com/reports-and-whitepapers/shadow-bankers
https://garwarner.blogspot.com/2026/02/chinese-money-laundering-jargon-via.html
詐欺
- 詐欺コンパウンド
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 - アフリカとの関連
https://www.bbc.com/news/world-africa-68777137
https://adf-magazine.com/2025/06/chinese-cybercrime-networks-spread-like-a-cancer-into-africa/ - 違法ギャンブル運営
https://insights.infoblox.com/resources-report/infoblox-report-vigorish-viper-a-venomous-bet - 中国人駐在員を標的にした詐欺
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 - 偽造/詐欺ECサイト
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/ - その他
https://spycloud.com/blog/year-of-the-trojan-horse-digital-red-envelope-scams-schemes-and-fraud/
https://www.panewslab.com/en/articles/jt0fs1z0585j
サイバー犯罪フォーラム & データ漏洩
- 中国語のサイバー犯罪フォーラム
https://www.recordedfuture.com/blog/russian-chinese-hacking-communities
https://www.recordedfuture.com/research/restrictive-laws-push-chinese-cybercrime-toward-novel-monetization-techniques - 国際フォーラムでの中国データ漏洩
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 - 盗難および内部者取得データ
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 - グレーマーケット
https://www.chinatalk.media/p/how-to-buy-cheap-claude-tokens-in
保証グループ
- Huione Group/Prince Group
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 - その他
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
中国APTとの関連
- サイバー犯罪に従事する現代のAPT運営者
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 - 愛国ハッカー/レッドハッカー
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
レジデンシャルプロキシサービス & ボットネット
- Airports
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 [注: KimWolfボットネットの運営者は中国人自身ではありませんでしたが、IPIDEAやPlainproxiesのような中国のレジデンシャルプロキシサービスのプロキシエンドポイントのローカルネットワーク上にある安全でないデバイスに悪意のあるコマンドを中継することでデバイスを悪用しました。また、BADBOX 2.0をハッキングしました。したがって、彼らは中国のレジデンシャルプロキシ分野と強く関連しています。]
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/ - その他
https://spur.us/blog/how-spur-uncovered-a-chinese-proxy-and-vpn-service-used-in-an-apt-campaign
マルウェア
- 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
- 一般
https://threatbook.io/blog/silver-fox-not-an-organization-but-a-tool-uncovering-the-underground-ecosystem - "Void Arachne" による展開
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) による展開
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
- 一般
- AtlasRAT
- GoldFactory (Android & iOS バンキングトロイの木馬)
https://www.group-ib.com/blog/goldfactory-ios-trojan/
https://www.group-ib.com/blog/turning-apps-into-gold/
その他の参考リソース
https://en.wikipedia.org/wiki/Chinese_Internet_slang