CASE DOSSIER
pleaded
U.S. v. Peter Levashov (Kelihos Botnet)
Docket: 3:17-cr-00083 Court: U.S. District Court for the District of Connecticut Opened: 2017-04-07 Sector: E-Commerce, Consumer Services, Telecommunications
Key Facts
Status
PLEADED
Legal disposition
Loss Amount
$25.0 million
Generated tens of millions in fraudulent spam income and illicit botnet lease fees.
Techniques
1
Verified mappings
Defendants
1
Named in charges
- Legal Status: PLEADED in U.S. District Court for the District of Connecticut.
- Primary Target Sector: E-Commerce, Consumer Services, Telecommunications.
- Documented Financial Loss: $25.0 million.
- 1 verified MITRE ATT&CK techniques substantiated with verbatim court excerpts.
Export structured case data and MITRE ATT&CK Navigator layer:
Case Summary
Russian operator (Severa) of the notorious Kelihos botnet, controlling over 100,000 infected computers worldwide used to harvest credentials, distribute ransomware, and blast billions of spam and stock pump-and-dump emails daily.
Procedural & Incident Timeline
2017-04-07 arrest
Levashov arrested while vacationing in Barcelona, Spain, by Spanish National Police.
2018-02-02 extradition
Extradited from Spain to the District of Connecticut.
2018-09-12 plea
Pleads guilty to wire fraud, computer fraud, and identity theft charges.
Named Defendants & Operatives
| Defendant | Nationality | Status | Prison Term | Restitution | Notes |
|---|---|---|---|---|---|
| Peter Yuryevich Levashov | Russian Federation | pleaded | Pending | None | Operator of the Kelihos botnet; pleaded guilty in the District of Connecticut. |
Substantiated MITRE ATT&CK Techniques
| Technique ID | Technique Name & Tactic | Primary Source Evidence Excerpt | Locator | Verification |
|---|---|---|---|---|
| T1584 | Compromise Infrastructure Resource Development | "Levashov leased out compromised zombie computers as an automated bulletproof proxy network to shield criminal infrastructure." | Indictment ¶ 11, Page 5 | reviewed |
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Public Domain / CC0 Bluebook Legal Citation:
Cyberattack Case Library, U.S. v. Peter Levashov (Kelihos Botnet), No. 3:17-cr-00083 (U.S. District Court for the District of Connecticut 2017), https://cyberattackcaselibrary.pages.dev/cases/us-v-levashov-kelihos-botnet/
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