PP24 is a cybercriminal actor associated with the carding ecosystem and identified as the owner or operator of the PP24Shop carding marketplace. The actor is known for maintaining multiple aliases across underground forums to advertise services and recruit partners, indicating an established presence in criminal marketplace promotion and partner acquisition. PP24 operates within the financial cybercrime underground focused on the sale and distribution of stolen payment card data and related fraud-enabling services. The actor’s activity is tied to specialized carding forums and marketplaces where stolen card data, dumps, full identity packages, and validation tools are traded. PP24’s role appears centered on marketplace operation and ecosystem participation rather than publicly documented ransomware or destructive activity. The available reporting supports involvement in financially motivated cybercrime, specifically the monetization of stolen payment card information and associated fraud infrastructure. The use of multiple aliases across forums also reflects tradecraft consistent with reputation management, audience expansion, and operational resilience within illicit communities. PP24 should be understood as part of the broader carding marketplace landscape that has faced increasing pressure from fraud controls, law enforcement disruption, and declining trust among criminal participants. No high-confidence attribution to a nation state, specific country of origin, or additional sub-groups is currently available.
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Who, where, and (when attributed) which flag flies behind the operation. Pulled from open-source reporting and Mallory's analyst review.
Sectors the actor has been observed targeting.
1 sources tracked across advisories, community write-ups, and news. New activity surfaces here as Mallory finds it.
Match sector + geo + tech-stack targeting against your real footprint.
Every observed MITRE ATT&CK technique, grouped by tactic.
Families this actor is known to deploy, with IOCs and behavior.
CVEs this actor has used in known campaigns.
YARA, Sigma, Snort, and vendor rules, auto-deployed to your SIEM.
Domains, IPs, and hashes tied to this actor, refreshed continuously.