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Romanian Operator of Bulletproof Internet hosting Service Extradited to the US

By Ionut Arghire on July 21, 2022

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A Romanian nationwide accused of working a bulletproof internet hosting service utilized by the Gozi banking trojan was extradited from Colombia and has made an look in court docket in the US.

The person, Mihai Ionut Paunescu, 37, a twin Romanian and Latvian nationwide, was arrested in Colombia final 12 months. Beforehand, he was arrested in Romania in 2012, however was launched on bail.

Additionally recognized below the web moniker of ‘Virus,’ Paunescu is accused of working a bulletproof internet hosting service utilized by cybercriminals in malicious operations with out worry of detection or disruption by legislation enforcement.

The service that Paunescu operated was allegedly used to distribute trojans comparable to Gozi, Zeus, and SpyEye. Paunescu rented professional servers and IP addresses from varied Web service suppliers, after which allowed cybercriminals to make use of them, for a payment.

“Bulletproof hosts supplied cyber criminals utilizing the Gozi Virus with the vital on-line infrastructure they wanted, comparable to Web Protocol (IP) addresses and pc servers, in a fashion designed to allow them to protect their anonymity,” the US Division of Justice stated in a press release asserting the extradition.

Gozi, which contaminated over a million programs worldwide, together with 40,000 computer systems within the US, a few of which belonged to the Nationwide Aeronautics and Area Administration (NASA), is estimated to have precipitated losses of tens of thousands and thousands of {dollars} to people, companies, and authorities entities.

That includes anti-detection capabilities, Gozi was designed to seize private checking account info, together with login credentials, and to ship them to its operators, who used them to switch funds out of the sufferer’s financial institution accounts.

Paunescu faces as much as 10 years in jail for conspiracy to commit pc intrusion, as much as 30 years in jail for conspiracy to commit financial institution fraud, and as much as 20 years for conspiracy to commit wire fraud.

In 2016, a US court docket sentenced Gozi creator Nikita Kuzmin to the 37 months he had already spent in custody, whereas one other US court docket sentenced SpyEye creator Aleksandr Panin to 9 years in jail, and Algerian nationwide Hamza Bendelladj – who helped promote and ship SpyEye – to 15 years in jail.

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