From April 2019 to August 2020, Pattern Micro detected 144,000 malicious URLs containing the word “excelz,” indicating the directory name of the phishing equipment used in the attacks. He is linked to 15 email addresses , a few of which were used in BEC assaults aimed toward corporations in nations corresponding to Germany, Japan, and South Korea (with the malicious actor spoofing the name of corporations using Gmail). Using the Agent Tesla sample, we observed that the malicious actors have been working since 2018, initially conducting phishing attacks and deploying information-stealing malware equivalent to LokiBot and Fareit. Together with the Could 2022 arrest of Nigerian malicious actors by Interpol and previous arrests from Palo Alto and Group-IB with the support from Development Micro, the arrest of those malicious actors show the high numbers of threat actor teams operating in Nigeria which might be involved in malicious actions resembling malware deployment and BEC. Over the time it has been ranked as high as 44 049 on this planet, while most of its visitors comes from Egypt, where it reached as high as 1 403 position
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