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/
• 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/

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

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

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
• AtlasRAT
  • Atlas RAT
    https://www.proofpoint.com/us/blog/threat-insight/ta4922-suspected-chinese-crime-group-going-global
• 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