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.
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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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