SilkSpecter

Also known as: SilkSpecter

SilkSpecter is a Chinese financially motivated threat actor that orchestrates phishing campaigns targeting e-commerce shoppers, particularly during peak shopping seasons. They exploit legitimate payment processors like Stripe to exfiltrate Cardholder Data and Personally Identifiable Information through convincing fake e-commerce sites created using the oemapps SaaS platform. Their phishing infrastructure relies on Chinese-hosted CDN servers and utilizes deceptive elements such as the “trusttollsvg” icon and a “/homeapi/collect” endpoint to track victim interactions. Analysts have linked SilkSpecter to over 89 IP addresses and more than 4,000 domain names associated with phishing activities, predominantly using .top, .shop, .store, and .vip TLDs.

🌍 Country China

Introduction

SilkSpecter is a Chinese financially motivated threat actor that orchestrates phishing campaigns targeting e-commerce shoppers, particularly during peak shopping seasons. They exploit legitimate payment processors like Stripe to exfiltrate Cardholder Data and Personally Identifiable Information through convincing fake e-commerce sites created using the oemapps SaaS platform. Their phishing infrastructure relies on Chinese-hosted CDN servers and utilizes deceptive elements such as the “trusttollsvg” icon and a “/homeapi/collect” endpoint to track victim interactions. Analysts have linked SilkSpecter to over 89 IP addresses and more than 4,000 domain names associated with phishing activities, predominantly using .top, .shop, .store, and .vip TLDs.

Activities and Tactics

Country of Origin: 🇨🇳 China

Notable Campaigns

Information pending cataloguing.

Tactics, Techniques, and Procedures (TTPs)

Information pending cataloguing.

Notable Indicators of Compromise (IOCs)

No curated IOCs are currently published for this actor. This section will be updated when stable, attributable indicators are available.

Malware and Tools

  • Xploit

Attribution and Evidence

Country of Origin: China Additional attribution information pending cataloguing.

References

References pending cataloguing.