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Tracking the network infrastructure used by TgToxic, we subsequently found the threat actors also behind sextortion and cryptocurrency scams in Taiwan and Indonesia. The malicious apps could also be downloaded from the same website down[.]tw1988[.]link and masqueraded as dating, messaging, lifestyle, or cryptocurrency-related apps to trick users into installing and enabling the permissions for it.
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The phishing, sextortion, and cryptocurrency scams connect to the latest deployment samples of TgToxic malware as they all download from the same website, down[.]tw1988[.]link. Observing the communications to and from the command and control (C&C) servers, the C&C for these apps and malware changed from api[.]tw1988[.]link to test[.]ja7[.]site, and later to us[.]ja7[.]site corresponding the change of targeting from Taiwan to Thailand.
Despite having different deployment periods, we found the social media phishing campaigns and network infrastructure targeting Taiwan, Indonesia, and Thailand similar. When the victim downloads the fake app from the website given by the threat actor, or if victim tries to send a direct message to the threat actor through messaging apps such as WhatsApp or Viber, the cybercriminal deceives the user into registering, installing the malware, and enabling the permissions it needs. Once granted, the phone is automatically controlled by the malicious actors, and the legitimate apps and their respective assets in the device become at risk.