Through our analysis, it remains clear that Nigerian cyber actors will continue to expand their attacks in terms of size, scope and capabilities. According to law enforcement organizations, the exposed losses to businesses worldwide from these threat actors are now estimated to be more than US$3 billion. Given the substantial risk these actors pose, we present techniques to enable large-scale attribution efforts to combat this threat. In doing so, we demonstrate a repeatable and sustainable process to identify SilverTerrier infrastructure and put preventive measures in place prior to the first samples of malware reaching our security products.
SilverTerrier: The Rise of Nigerian Business Email Compromise
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