- Confidential and Proprietary -
Luminar Annual Threat Landscape Report Page 17
easy to use, it provides a fair degree of anonymity and has a simple registration process, making it
a convenient platform for cybercriminals to expand their market and reach new customers.
For those reasons, hacktivists tend to choose Telegram, which helps them transfer messages and
tools, as illustrated in the two events below:
+ In late-September 2022, hacker groups used Telegram to aid anti-government protestors in
Iran bypass regime restrictions and censorship. These groups allow people in Iran to
communicate with each other and share news.
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+ Amid the Russia-Ukraine conflict, many anti-Russian groups were created on Telegram and
grew steadily every single day, rising to over 250K users per group. Messages in those groups
urged followers to conduce DDoS attacks against Russian targets.
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Based on research published in August 2022, there is evidence that hacktivists, in addition to cyber
criminals, are continuously moving to Telegram. The researchers noted that hacktivist groups who had
used Facebook and Twitter in the past to advertise defacements and other activities, were recently
observed using Telegram as their primary communication application. Furthermore, the researchers
noted that several older groups that used Facebook are no longer active, while new groups that use
Telegram have emerged. Telegram has not joined Facebook or Twitter in introducing new policies to
disable group accounts promoting malicious or illegal activities, making it a preferable choice for
threat actors who wish to avoid being banned.
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4.2.1 Accessibility and Convenience
In general, Telegram is more accessible for users than the Dark Web, so hackers can reach a much
wider audience and share information a lot quicker. Additionally, Telegram enables threat actors to
conduct criminal operations by forming and joining groups and channels that align with their
interests and goals. There are Telegram channels dedicated for sharing leaked data, some of which
have over 10k subscribers. Hackers post data dumps with brief explanations on such channels.
Moreover, the set of decentralized tools that Telegram develops nowadays is expected to serve as an
advantage for threat actors using the app.
Telegram also enables threat actors to create bespoke channels for their set of specific interests. In
comparison, some marketplaces can be rigid due to their structure, making them dedicated to specific
products. Switching to Telegram eliminates possible commissions that could be demanded in
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https://blog.checkpoint.com/2022/09/28/hacker-groups-take-to-telegram-signal-and-darkweb-to-assist-
protestors-in-iran/
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https://blog.checkpoint.com/2022/03/02/telegram-becomes-a-digital-forefront-in-the-conflict/
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https://intel471.com/blog/why-cybercriminals-are-flocking-to-telegram