Your Word is Your Bond Trust and Ethics in Underground Forums bit2checksc, bit2checksc

Many of the individuals and groups in underground forums go to great lengths to ensure that transactions go through without a hitch, implementing a system of checks and balances that include vetting, the use of escrow and deposits, as well as arbitrage for handling any problems. Underground forums also have strictly enforced rules that prescribe the use of polite and ethical behavior — certainly with a hint of irony when considering the unethical purpose of many of these websites.  This level of trust and ethics is especially important considering these threat actors have the ability and qualifications to attack each other.
Overview of underground netiquette
Forum Hierarchy
Most underground forums have hierarchy levels, which are based on several fundamental and often measurable features, like account age, activity levels, reputation and the amount of money they can provide to cover incidents.
Despite the existence of a seemingly professional code of ethics in underground forums, we can still see the presence of scams in the community. The perpetrators are typically those who go for quick profits over reputation. In essence, it’s a microcosm of what really comprises the underground — for all the talk of trust and ethics, it’s still a place where cybercriminals and other unscrupulous elements exchange tools, services and ideas. It also paints a portrait of where the underground is headed, if it isn’t already there: a place where monetization has become the name of the game.
Indicators of Compromise (SHA256):
Malicious Document (Trojan.Win32.FAKEMS.SK)
ACRUX Botnet  (Coinminer.Win32.ACRUXMR.A)
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In the first half of this year, cybersecurity strongholds were surrounded by cybercriminals waiting to pounce at the sight of even the slightest crack in defenses to ravage valuable assets. View the report
The upheavals of 2020 challenged the limits of organizations and users, and provided openings for malicious actors. A robust cybersecurity posture can help equip enterprises and individuals amid a continuously changing threat landscape. View the 2020 Annual Cybersecurity Report
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