~/talk

A Deep Dive into the Triad Nexus Pig Butchering & Money Laundering...

Talkat BSidesSF 2025 · 2025-04-26..04-27· [security, data-visualization]
links:none on file
slides:none on file

Research claims a Triad Nexus cluster uses a CDN brand called FUNNULL CDN and parent company ACB Group to host hundreds of investment scam and casino sites by rotating CNAME chains into Amazon and low‑quality Asian IPs, sometimes for only 24–72 hours. Analysts map millions of reverse CNAMEs, find a GitHub repo with site templates, Telegram money‑moving contacts, CTG Server as the top IP source, over 1,500 dynamic CNAMEs, and links to Sun City Group laundering (est. $100B).

AI-written summary · about

  1. 0:00Introduction and welcome
  2. 1:24What is Triad Nexus
  3. 3:51Infrastructure laundering explained
  4. 8:01Funnel CDN and its role
  5. 11:53CNAME chain mapping
  6. 15:46Amazon IP acquisition methods
  7. 19:15Casino websites and laundering
  8. 22:25GitHub links and templates
  9. 24:29Retail fishing scams
  10. 26:33Future threats and solutions
  11. 27:35Q&A session
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