PHISHING AND SPAM ATTACK
45.137.22.47	UAB LIMORIS - newworld@nwd.com.hk, invoice, 2 Jul 2021
185.222.58.104  khalid Siddiqui - ceo@seafarerpk.com, SHIPPING DOCUMENTS FOR GATE PASS,  3 Jul 2021
person:    	K.M. Badrul Alam
address:   	Naherins Domain, 134/7 B, Furfura Sharif Road, Darus Salam
inetnum:   	45.128.0.0 - 45.159.255.255
		185.222.57.0 - 185.222.57.255
		185.222.58.0 - 185.222.58.255
Other emails from same group are listed below as PHISHING AND SPAM ATTACK as well as; 
45.137.22.37 Engr. Ghazanfar Raza - ghazanfar@sgbmdxb.com - NEW ORDER, 17 May 2021 
45.137.22.37 M. Ahmed Bilwani - editorial@thejakartapost.com - OUTSTANDING PAYMENT REMINDER, 17 May 2021
45.137.22.44 Barbara Liu liuli.hgxs@sinopec.com, Req Invoice, 27 May 2021
185.222.57.140  FUKUSEN (SALES DEPT) - fukusen-ikari@alpha.ocn.ne.jp - RE: Confirmation Order for PO # B18024091/02730918, 4 May 2021 21:38:19
185.222.57.140 Julie shi - shifulan@sinotrans.com - RE: SATEMENT OF ACCOUNT, 5 May 2021
185.222.57.140 Jason Kim - jason@wscorporation.co.kr - Enquiry # A87983T - Fittings and Flanges for LNG project, 30 Apr 2021
185.222.57.140 Jason Kim - jason@wscorporation.co.kr - Enquiry # A87983T - Fittings and Flanges for LNG project, Mon, 26 Apr 2021
185.222.57.140 Jason Kim - jason@wscorporation.co.kr - Enquiry # A87983T - Fittings and Flanges for LNG project, Sun, 25 Apr 2021
185.222.57.140 Magdi Amin - areej@alamalcargo.com - RE: New Order, 6 May 2021
185.222.57.143  Mr. Ahmed Bilwani - daniel.robinson@compelo.com, OUTSTANDING PAYMENT REMINDER, 13 Jun 2021
185.222.57.143  Barbara Liu / 刘莉 - liuli.hgxs"@sinopec.com, Payment confirmation,  13 Jun 2021
185.222.57.143  M. Ahmed Bilwani - jiovieno@marketresearch.com, PAYMENT REMINDER,  18 Jun 2021
185.222.57.143  M. Ahmed Bilwani - jiovieno@marketresearch.com, PAYMENT REMINDER,  19 Jun 2021
185.222.58.104  khalid Siddiqui - ceo@seafarerpk.com, SHIPPING DOCUMENTS FOR GATE PASS,  3 Jul 2021

PHISHING AND SPAM ATTACK
45.137.22.47 Alla Shpedko - mediainquiries@cision.com, Confirmation, 30 Jun 2021
45.137.22.47 Barbara Liu - info@pixelmechanics.com.sg, P O,  30 Jun 2021 
NetRange:       45.128.0.0 - 45.159.255.255
OrgId:          RIPE
Other emails from same group are listed below as PHISHING AND SPAM ATTACK as well as; 
45.137.22.37 Engr. Ghazanfar Raza - ghazanfar@sgbmdxb.com - NEW ORDER, 17 May 2021 
45.137.22.37 M. Ahmed Bilwani - editorial@thejakartapost.com - OUTSTANDING PAYMENT REMINDER, 17 May 2021
45.137.22.44 Barbara Liu liuli.hgxs@sinopec.com, Req Invoice, 27 May 2021
45.137.22.47 Kastriot Buci - Kastriot.Bucii@dahuatech.com, Order, 30 Jun 2021
45.137.22.47 Alla Shpedko - mediainquiries@cision.com, Confirmation, 30 Jun 2021
45.137.22.47 Barbara Liu - info@pixelmechanics.com.sg, P O,  30 Jun 2021

PHISHING AND SPAM ATTACK
45.137.22.47 Kastriot Buci - Kastriot.Bucii@dahuatech.com, Order, 30 Jun 2021 
NetRange:       45.128.0.0 - 45.159.255.255
OrgId:          RIPE
Other emails from same group are listed below as PHISHING AND SPAM ATTACK as well as; 
45.137.22.37 Engr. Ghazanfar Raza - ghazanfar@sgbmdxb.com - NEW ORDER, 17 May 2021 
45.137.22.37 M. Ahmed Bilwani - editorial@thejakartapost.com - OUTSTANDING PAYMENT REMINDER, 17 May 2021
45.137.22.44 Barbara Liu liuli.hgxs@sinopec.com, Req Invoice, 27 May 2021

PHISHING ATTACK
45.137.22.44 Barbara Liu liuli.hgxs@sinopec.com, Req Invoice, 27 May 2021 
NetRange:       45.128.0.0 - 45.159.255.255
OrgId:          RIPE
Other emails from same group are listed below as PHISHING AND SPAM ATTACK as well as; 
45.137.22.37 Engr. Ghazanfar Raza - ghazanfar@sgbmdxb.com - NEW ORDER, 17 May 2021 
45.137.22.37 M. Ahmed Bilwani - editorial@thejakartapost.com - OUTSTANDING PAYMENT REMINDER, 17 May 2021
45.137.22.44 Barbara Liu liuli.hgxs@sinopec.com, Req Invoice, 27 May 2021

45.137.22.37 M. Ahmed Bilwani - editorial@thejakartapost.com - OUTSTANDING PAYMENT REMINDER, 17 May 2021
NetRange:       45.128.0.0 - 45.159.255.255
OrgId:          RIPE
Other emails from same group are listed below as PHISHING AND SPAM ATTACK
45.137.22.37 Engr. Ghazanfar Raza - ghazanfar@sgbmdxb.com - NEW ORDER, 17 May 2021 
45.137.22.37 M. Ahmed Bilwani - editorial@thejakartapost.com - OUTSTANDING PAYMENT REMINDER, 17 May 2021

45.137.22.37 Engr. Ghazanfar Raza - ghazanfar@sgbmdxb.com - NEW ORDER, 17 May 2021 
NetRange:       45.128.0.0 - 45.159.255.255
OrgId:          RIPE
Other emails from same group are listed below as PHISHING AND SPAM ATTACK

PHISHING AND SPAM ATTACK
FROM "Grace 曹向慧 - wh.dzxs02@xinyiglass.com -" : 
SUBJECT "XYG FINANCIAL REQUIREMENT--- LC" :
RECEIVED "from [45.137.22.138] (port=58343 helo=xinyiglass.com)" :
DATE/TIMESENT "Fri, 30 Apr 2021 17:28:39 "
IP ADDRESS "inetnum:45.128.0.0 - 45.159.255.255 org-name:RootLayer Web Services Ltd."

PHISHING AND SPAM ATTACK
FROM "Cherry - zamy0001@126.com -" : 
SUBJECT "Marine Open Policy No. MP/O/10/000116/11/2020/DT, CMIC Chloride - 6000 Kgs. against L/C No. LC/99/082/3087" :
RECEIVED "from [45.137.22.138] (port=55954 helo=126.com) (envelope-from ) id 1lR9XR-004z74-Kj " :
DATE/TIMESENT "Tue, 30 Mar 2021 19:15:51"
IP ADDRESS "inetnum:45.128.0.0 - 45.159.255.255 Organization: RIPE Network Coordination Centre (RIPE)"

Subject: 答复: 答复: Revised Invoice
Date: 21 Sep 2020 11:25:‪27 -0700‬
Message ID: <20200921112527.158DBCFBB65E469C@transwellogistic.com>
Virus/Unauthorized code: >>> Possible MalWare 'AVE/Heur.AdvML.B!200' found in '‪25511069‬_3X_AR_PA2__INVOICE.exe'.

Subject: 答复: 答复: Revised Invoice
Date: 21 Sep 2020 11:25:‪27 -0700‬
Message ID: <20200921112527.158DBCFBB65E469C@transwellogistic.com>
Virus/Unauthorized code: >>> Possible MalWare 'AVE/Heur.AdvML.B!200' found in '‪25511069‬_3X_AR_PA2__INVOICE.exe'.

Subject: 答复: 答复: Revised Invoice
Date: 21 Sep 2020 11:25:‪27 -0700‬
Message ID: <20200921112527.158DBCFBB65E469C@transwellogistic.com>
Virus/Unauthorized code: >>> Possible MalWare 'AVE/Heur.AdvML.B!200' found in '‪25511069‬_3X_AR_PA2__INVOICE.exe'.

SMTP AUTH

Sep 15 18:59:01 server postfix/smtpd[12697]: NOQUEUE: reject: RCPT from unknown[45.137.22.108]: 554 5.7.1 Service unavailable; Client host [45.137.22.108] blocked using bl.spamcop.net; Blocked - see https://www.spamcop.net/bl.shtml?45.137.22.108; from= to= proto=ESMTP helo=

Sep 15 18:59:01 server postfix/smtpd[12697]: NOQUEUE: reject: RCPT from unknown[45.137.22.108]: 554 5.7.1 Service unavailable; Client host [45.137.22.108] blocked using bl.spamcop.net; Blocked - see https://www.spamcop.net/bl.shtml?45.137.22.108; from= to= proto=ESMTP helo=

45.137.229.5 - - [29/Aug/2020:05:42:12 +0200] "POST /xmlrpc.php HTTP/1.1" 403 461 "-" "Mozilla/5.0 (X11; Ubuntu; Linux x86_64; rv:62.0) Gecko/20100101 Firefox/62.0"
45.137.229.5 - - [29/Aug/2020:05:59:54 +0200] "POST /xmlrpc.php HTTP/1.1" 403 10784 "-" "Mozilla/5.0 (X11; Ubuntu; Linux x86_64; rv:62.0) Gecko/20100101 Firefox/62.0"
...

Nov 10 10:17:49 eventyay sshd[14177]: pam_unix(sshd:auth): authentication failure; logname= uid=0 euid=0 tty=ssh ruser= rhost=124.235.206.130
Nov 10 10:17:51 eventyay sshd[14177]: Failed password for invalid user administrator from 124.235.206.130 port 43561 ssh2
Nov 10 10:23:20 eventyay sshd[14237]: pam_unix(sshd:auth): authentication failure; logname= uid=0 euid=0 tty=ssh ruser= rhost=124.235.206.130
...

Nov  9 22:23:30 eddieflores sshd\[26279\]: pam_unix\(sshd:auth\): authentication failure\; logname= uid=0 euid=0 tty=ssh ruser= rhost=182.61.108.215  user=root
Nov  9 22:23:32 eddieflores sshd\[26279\]: Failed password for root from 182.61.108.215 port 57530 ssh2
Nov  9 22:27:42 eddieflores sshd\[26583\]: Invalid user user from 182.61.108.215
Nov  9 22:27:42 eddieflores sshd\[26583\]: pam_unix\(sshd:auth\): authentication failure\; logname= uid=0 euid=0 tty=ssh ruser= rhost=182.61.108.215
Nov  9 22:27:45 eddieflores sshd\[26583\]: Failed password for invalid user user from 182.61.108.215 port 37714 ssh2

Nov 10 07:11:25 mxgate1 postfix/postscreen[30118]: CONNECT from [140.213.58.146]:36504 to [176.31.12.44]:25
Nov 10 07:11:25 mxgate1 postfix/dnsblog[30123]: addr 140.213.58.146 listed by domain cbl.abuseat.org as 127.0.0.2
Nov 10 07:11:25 mxgate1 postfix/dnsblog[30122]: addr 140.213.58.146 listed by domain zen.spamhaus.org as 127.0.0.11
Nov 10 07:11:25 mxgate1 postfix/dnsblog[30122]: addr 140.213.58.146 listed by domain zen.spamhaus.org as 127.0.0.3
Nov 10 07:11:25 mxgate1 postfix/dnsblog[30122]: addr 140.213.58.146 listed by domain zen.spamhaus.org as 127.0.0.4
Nov 10 07:11:26 mxgate1 postfix/dnsblog[30119]: addr 140.213.58.146 listed by domain b.barracudacentral.org as 127.0.0.2
Nov 10 07:11:31 mxgate1 postfix/postscreen[30118]: DNSBL rank 4 for [140.213.58.146]:36504
Nov x@x
Nov 10 07:11:32 mxgate1 postfix/postscreen[30118]: HANGUP after 1.4 from [140.213.58.146]:36504 in tests after SMTP handshake
Nov 10 07:11:32 mxgate1 postfix/postscreen[30118]: DISCONNECT [140.213........
-------------------------------

Nov 10 09:17:50 vps sshd[31190]: pam_unix(sshd:auth): authentication failure; logname= uid=0 euid=0 tty=ssh ruser= rhost=142.93.201.168 
Nov 10 09:17:52 vps sshd[31190]: Failed password for invalid user mg from 142.93.201.168 port 35880 ssh2
Nov 10 09:33:08 vps sshd[31846]: Failed password for root from 142.93.201.168 port 56933 ssh2
...

2019-11-10T10:19:46.988053abusebot-5.cloudsearch.cf sshd\[24403\]: pam_unix\(sshd:auth\): authentication failure\; logname= uid=0 euid=0 tty=ssh ruser= rhost=117.119.84.34  user=root

Nov 10 11:52:18 Ubuntu-1404-trusty-64-minimal sshd\[8992\]: pam_unix\(sshd:auth\): authentication failure\; logname= uid=0 euid=0 tty=ssh ruser= rhost=218.92.0.161  user=root
Nov 10 11:52:20 Ubuntu-1404-trusty-64-minimal sshd\[8992\]: Failed password for root from 218.92.0.161 port 51760 ssh2
Nov 10 12:06:06 Ubuntu-1404-trusty-64-minimal sshd\[20213\]: pam_unix\(sshd:auth\): authentication failure\; logname= uid=0 euid=0 tty=ssh ruser= rhost=218.92.0.161  user=root
Nov 10 12:06:08 Ubuntu-1404-trusty-64-minimal sshd\[20213\]: Failed password for root from 218.92.0.161 port 46860 ssh2
Nov 10 12:06:16 Ubuntu-1404-trusty-64-minimal sshd\[20213\]: Failed password for root from 218.92.0.161 port 46860 ssh2

Automatic report - XMLRPC Attack

Brute force SMTP login attempts.

Scanning random ports - tries to find possible vulnerable services

port scan and connect, tcp 1433 (ms-sql-s)

Nov  9 22:32:54 tdfoods sshd\[16448\]: pam_unix\(sshd:auth\): authentication failure\; logname= uid=0 euid=0 tty=ssh ruser= rhost=179.red-79-157-217.dynamicip.rima-tde.net  user=root
Nov  9 22:32:56 tdfoods sshd\[16448\]: Failed password for root from 79.157.217.179 port 33384 ssh2
Nov  9 22:36:58 tdfoods sshd\[16840\]: Invalid user myServer from 79.157.217.179
Nov  9 22:36:58 tdfoods sshd\[16840\]: pam_unix\(sshd:auth\): authentication failure\; logname= uid=0 euid=0 tty=ssh ruser= rhost=179.red-79-157-217.dynamicip.rima-tde.net
Nov  9 22:37:00 tdfoods sshd\[16840\]: Failed password for invalid user myServer from 79.157.217.179 port 41088 ssh2

Nov 10 08:51:42 sauna sshd[104146]: pam_unix(sshd:auth): authentication failure; logname= uid=0 euid=0 tty=ssh ruser= rhost=118.27.31.188
Nov 10 08:51:44 sauna sshd[104146]: Failed password for invalid user P@$$w0rD!@# from 118.27.31.188 port 55608 ssh2
...

Nov 10 12:38:32 ns381471 sshd[19819]: pam_unix(sshd:auth): authentication failure; logname= uid=0 euid=0 tty=ssh ruser= rhost=206.189.233.154
Nov 10 12:38:34 ns381471 sshd[19819]: Failed password for invalid user voice from 206.189.233.154 port 37608 ssh2

$f2bV_matches

Nov 10 06:41:04 fwservlet sshd[17825]: pam_unix(sshd:auth): authentication failure; logname= uid=0 euid=0 tty=ssh ruser= rhost=206.189.80.45  user=r.r
Nov 10 06:41:07 fwservlet sshd[17825]: Failed password for r.r from 206.189.80.45 port 50246 ssh2
Nov 10 06:41:07 fwservlet sshd[17825]: Received disconnect from 206.189.80.45 port 50246:11: Bye Bye [preauth]
Nov 10 06:41:07 fwservlet sshd[17825]: Disconnected from 206.189.80.45 port 50246 [preauth]
Nov 10 06:51:45 fwservlet sshd[18048]: pam_unix(sshd:auth): authentication failure; logname= uid=0 euid=0 tty=ssh ruser= rhost=206.189.80.45  user=r.r
Nov 10 06:51:47 fwservlet sshd[18048]: Failed password for r.r from 206.189.80.45 port 51712 ssh2
Nov 10 06:51:47 fwservlet sshd[18048]: Received disconnect from 206.189.80.45 port 51712:11: Bye Bye [preauth]
Nov 10 06:51:47 fwservlet sshd[18048]: Disconnected from 206.189.80.45 port 51712 [preauth]
Nov 10 06:56:08 fwservlet sshd[18155]: pam_unix(sshd:auth): authentication failu........
-------------------------------