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PostHeaderIcon [DefCon32] Smishing Smackdown: Unraveling the Threads of USPS Smishing and Fighting Back

In an era where digital scams proliferate, SMS phishing, or smishing, has surged, exploiting trust in institutions like the United States Postal Service (USPS). S1nn3r, a red team operator and founder of Phantom Security Group, recounts her journey tackling the “Smishing Triad,” a sophisticated operation distributing scam kits. Motivated by personal encounters with these fraudulent texts, S1nn3r’s investigation uncovers vulnerabilities in the kits, enabling access to their admin panels and exposing over 390,000 stolen credit card details across 900 domains.

S1nn3r’s expertise in web application testing, honed through bug bounties, drives her to reverse-engineer these kits. Collaborating with peers, she identifies two critical flaws, granting entry to administrative interfaces. This access reveals not only victim data but also scammer details like login IPs and passwords. Her findings, shared with banks and the USPS Inspector’s Office, aid in protecting nearly 880,000 victims, highlighting the power of proactive cybersecurity.

The talk illuminates the technical ingenuity behind smishing campaigns and offers strategies to combat them, emphasizing client-side filtering to thwart future attacks.

Anatomy of the Smishing Triad

S1nn3r begins by dissecting the USPS smishing campaign, which spiked during the holiday season. These messages, mimicking USPS alerts, lure users to fraudulent sites via links. The Smishing Triad’s kit, a scalable tool sold to scammers, automates these attacks, capturing credentials and financial data.

Through meticulous analysis, S1nn3r uncovers the kit’s structure, leveraging web vulnerabilities to infiltrate admin panels. This access exposes databases containing victim information, revealing the campaign’s vast reach.

Exploiting Kit Vulnerabilities

The investigation reveals two pivotal weaknesses: insecure authentication and misconfigured APIs. By exploiting these, S1nn3r gains administrative control, extracting data from over 40 panels. This includes scammer metadata, such as IPs and cracked passwords, offering insights into their operations.

Her collaboration with a Wired journalist and law enforcement underscores the real-world impact, linking stolen credit cards to specific scams. This evidence strengthens investigations, despite challenges in victim identification.

Countermeasures and Future Defenses

S1nn3r advocates enhanced client-side filtering, suggesting AI-driven solutions to detect suspicious texts. Third-party integrations, like Truecaller, offer practical defenses by flagging non-official USPS links. She cautions against man-in-the-middle attacks on SMS, emphasizing scalable, user-friendly protections.

Her work, shared via open-source tools, invites further research to dismantle smishing ecosystems, urging collective action against evolving scams.

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