Getting to Yes with China in Cyberspace
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TABLE OF CONTENTS TABLE OF CONTENTS I EXECUTIVE SUMMARY III INTRODUCTION 1 GENESIS OF THE PROJECT 1 RESEARCH QUESTIONS 1 INDUSTRY SITUATION 2 METHODOLOGY 3 GENERAL COMMENTS ON INTERVIEWS 5 APT1 (CHINA) 6 SUMMARY 7 THE GROUP 7 TIMELINE 7 TYPOLOGY OF ATTACKS 9 DISCLOSURE EVENTS 9 APT10 (CHINA) 13 INTRODUCTION 14 THE GROUP 14 TIMELINE 15 TYPOLOGY OF ATTACKS 16 DISCLOSURE EVENTS 18 COBALT (CRIMINAL GROUP) 22 INTRODUCTION 23 THE GROUP 23 TIMELINE 25 TYPOLOGY OF ATTACKS 27 DISCLOSURE EVENTS 30 APT33 (IRAN) 33 INTRODUCTION 34 THE GROUP 34 TIMELINE 35 TYPOLOGY OF ATTACKS 37 DISCLOSURE EVENTS 38 APT34 (IRAN) 41 INTRODUCTION 42 THE GROUP 42 SIPA Capstone 2020 i The Impact of Information Disclosures on APT Operations TIMELINE 43 TYPOLOGY OF ATTACKS 44 DISCLOSURE EVENTS 48 APT38 (NORTH KOREA) 52 INTRODUCTION 53 THE GROUP 53 TIMELINE 55 TYPOLOGY OF ATTACKS 59 DISCLOSURE EVENTS 61 APT28 (RUSSIA) 65 INTRODUCTION 66 THE GROUP 66 TIMELINE 66 TYPOLOGY OF ATTACKS 69 DISCLOSURE EVENTS 71 APT29 (RUSSIA) 74 INTRODUCTION 75 THE GROUP 75 TIMELINE 76 TYPOLOGY OF ATTACKS 79 DISCLOSURE EVENTS 81 COMPARISON AND ANALYSIS 84 DIFFERENCES BETWEEN ACTOR RESPONSE 84 CONTRIBUTING FACTORS TO SIMILARITIES AND DIFFERENCES 86 MEASURING THE SUCCESS OF DISCLOSURES 90 IMPLICATIONS OF OUR RESEARCH 92 FOR PERSISTENT ENGAGEMENT AND FORWARD DEFENSE 92 FOR PRIVATE CYBERSECURITY VENDORS 96 FOR THE FINANCIAL SECTOR 96 ROOM FOR FURTHER RESEARCH 97 ACKNOWLEDGEMENTS 98 ABOUT THE TEAM 99 SIPA Capstone 2020 ii The Impact of Information Disclosures on APT Operations EXECUTIVE SUMMARY This project was completed to fulfill the including the scope of the disclosure and capstone requirement for Columbia Uni- the disclosing actor. -
Advanced Persistent Threats
Advanced Persistent Threats September 30, 2010 By: Ali Golshan ([email protected]) Agenda Page Current Threat Landscape 2 The Disconnect 10 The Risk 19 What now? 25 Section 1 Current Threat Landscape • Context • Common Targets for APTs • Recent Attacks • Shift in Purpose • Repercussions Section 1 - Current Threat Landscape Context Conventional Cyber Attacks • Conventional cyber attacks use known vulnerabilities to exploit the un-specific targets • Examples include malware (viruses, worms and Trojans), and traditional hacking and cracking methods Advanced Persistent Threats (APTs) • There is a new breed of attacks that is being referred to as Advanced Persistent Threats • APTs are targeted cyber based attacks using unknown vulnerabilities, customized to extract a specific set of data from a specific organization • APTs have the following characteristics that make them particularly dangerous: • Persistent: The persistent nature makes them difficult to be extracted • Updatable: The attacker can update the malware to be able to continuously evade security solutions even as they are upgraded Section 1 - Current Threat Landscape APTs target specific organizations to obtain specific information Since these are specialized attacks, they are customized for their targets, and are designed to extract very specific information based on the target. Most common targets are: Government agencies • Government agencies are targeted by Foreign Intelligence Services (FIS) • APTs can be used for theft of military level secrets and in cyber warfare for destabilization along with conventional warfare • 2007 McAfee report stated approximately 120 countries are trying to create weaponized internet capabilities • Example: The Russia-Georgia war of 2008 was the first example of a APT coinciding with conventional warfare. -
Red Teaming the Red Team: Utilizing Cyber Espionage to Combat Terrorism
Journal of Strategic Security Volume 6 Number 5 Volume 6, No. 3, Fall 2013 Supplement: Ninth Annual IAFIE Article 3 Conference: Expanding the Frontiers of Intelligence Education Red Teaming the Red Team: Utilizing Cyber Espionage to Combat Terrorism Gary Adkins The University of Texas at El Paso Follow this and additional works at: https://scholarcommons.usf.edu/jss pp. 1-9 Recommended Citation Adkins, Gary. "Red Teaming the Red Team: Utilizing Cyber Espionage to Combat Terrorism." Journal of Strategic Security 6, no. 3 Suppl. (2013): 1-9. This Papers is brought to you for free and open access by the Open Access Journals at Scholar Commons. It has been accepted for inclusion in Journal of Strategic Security by an authorized editor of Scholar Commons. For more information, please contact [email protected]. Red Teaming the Red Team: Utilizing Cyber Espionage to Combat Terrorism This papers is available in Journal of Strategic Security: https://scholarcommons.usf.edu/jss/vol6/iss5/ 3 Adkins: Red Teaming the Red Team: Utilizing Cyber Espionage to Combat Terrorism Red Teaming the Red Team: Utilizing Cyber Espionage to Combat Terrorism Gary Adkins Introduction The world has effectively exited the Industrial Age and is firmly planted in the Information Age. Global communication at the speed of light has become a great asset to both businesses and private citizens. However, there is a dark side to the age we live in as it allows terrorist groups to communicate, plan, fund, recruit, and spread their message to the world. Given the relative anonymity the Internet provides, many law enforcement and security agencies investigations are hindered in not only locating would be terrorists but also in disrupting their operations. -
Ashley Deeks*
ARTICLE An International Legal Framework for Surveillance ASHLEY DEEKS* Edward Snowden’s leaks laid bare the scope and breadth of the electronic surveillance that the U.S. National Security Agency and its foreign counterparts conduct. Suddenly, foreign surveillance is understood as personal and pervasive, capturing the communications not only of foreign leaders but also of private citizens. Yet to the chagrin of many state leaders, academics, and foreign citizens, international law has had little to say about foreign surveillance. Until recently, no court, treaty body, or government had suggested that international law, including basic privacy protections in human rights treaties, applied to purely foreign intelligence collection. This is now changing: Several UN bodies, judicial tribunals, U.S. corporations, and individuals subject to foreign surveillance are pressuring states to bring that surveillance under tighter legal control. This Article tackles three key, interrelated puzzles associated with this sudden transformation. First, it explores why international law has had so little to say about how, when, and where governments may spy on other states’ nationals. Second, it draws on international relations theory to argue that the development of new international norms regarding surveillance is both likely and essential. Third, it identifies six process-driven norms that states can and should adopt to ensure meaningful privacy restrictions on international surveillance without unduly harming their legitimate national security interests. These norms, which include limits on the use of collected data, periodic reviews of surveillance authorizations, and active oversight by neutral bodies, will increase the transparency, accountability, and legitimacy of foreign surveillance. This procedural approach challenges the limited emerging scholarship on surveillance, which urges states to apply existing — but vague and contested — substantive human rights norms to complicated, clandestine practices. -
Share — Copy and Redistribute the Material in Any Medium Or Format
Attribution-NonCommercial-NoDerivs 2.0 KOREA You are free to : Share — copy and redistribute the material in any medium or format Under the follwing terms : Attribution — You must give appropriate credit, provide a link to the license, and indicate if changes were made. You may do so in any reasonable manner, but not in any way that suggests the licensor endorses you or your use. NonCommercial — You may not use the material for commercial purposes. NoDerivatives — If you remix, transform, or build upon the material, you may not distribute the modified material. You do not have to comply with the license for elements of the material in the public domain or where your use is permitted by an applicable exception or limitation. This is a human-readable summary of (and not a substitute for) the license. Disclaimer 국제학석사학위논문 Wired For War: An Analysis of United States Cyber Security Against a Rising China 하이테크 전쟁: 중국의 부상에 대응하는 미국의 사이버 안보에 관한 연구 2017년 8월 서울대학교 국제대학원 국제학과 국제협력 전공 에멧 존슨 Wired For War: An Analysis of United States Cybersecurity Against a Rising China 하이테크 전쟁: 중국의 부상에 대응하는 미국의 사이버 안보에 관한 연구 Thesis By Emmett Johnson Graduate Program in International Cooperation In Fulfillment of the Requirements For The Degree of Master in International Studies August 2017 Graduate School of International Studies Seoul National University Seoul, Republic of Korea Abstract Wired For War: An Analysis of United States Cyber Security Against a Rising China The United States hegemony is challenged by China. With China’s economic and military rise, it is inevitable a power transition will take place. -
State Cyberspace Operations Proposing a Cyber Response Framework
Royal United Services Institute for Defence and Security Studies Occasional Paper State Cyberspace Operations Proposing a Cyber Response Framework Gary D Brown State Cyberspace Operations Proposing a Cyber Response Framework Gary D Brown RUSI Occasional Paper, September 2020 Royal United Services Institute for Defence and Security Studies ii State Cyberspace Operations 189 years of independent thinking on defence and security The Royal United Services Institute (RUSI) is the world’s oldest and the UK’s leading defence and security think tank. Its mission is to inform, influence and enhance public debate on a safer and more stable world. RUSI is a research-led institute, producing independent, practical and innovative analysis to address today’s complex challenges. Since its foundation in 1831, RUSI has relied on its members to support its activities. Together with revenue from research, publications and conferences, RUSI has sustained its political independence for 189 years. The views expressed in this publication are those of the author, and do not reflect the views of RUSI or any other institution. They are not an official policy or position of the National Defense University, the Department of Defense or the US government. Published in 2020 by the Royal United Services Institute for Defence and Security Studies. This work is licensed under a Creative Commons Attribution – Non-Commercial – No-Derivatives 4.0 International Licence. For more information, see <http://creativecommons.org/licenses/by-nc-nd/4.0/>. RUSI Occasional Paper, September 2020. ISSN 2397-0286 (Online). Royal United Services Institute for Defence and Security Studies Whitehall London SW1A 2ET United Kingdom +44 (0)20 7747 2600 www.rusi.org RUSI is a registered charity (No. -
Cyber Law and Espionage Law As Communicating Vessels
Maurer School of Law: Indiana University Digital Repository @ Maurer Law Books & Book Chapters by Maurer Faculty Faculty Scholarship 2018 Cyber Law and Espionage Law as Communicating Vessels Asaf Lubin Maurer School of Law - Indiana University, [email protected] Follow this and additional works at: https://www.repository.law.indiana.edu/facbooks Part of the Information Security Commons, International Law Commons, Internet Law Commons, and the Science and Technology Law Commons Recommended Citation Lubin, Asaf, "Cyber Law and Espionage Law as Communicating Vessels" (2018). Books & Book Chapters by Maurer Faculty. 220. https://www.repository.law.indiana.edu/facbooks/220 This Book is brought to you for free and open access by the Faculty Scholarship at Digital Repository @ Maurer Law. It has been accepted for inclusion in Books & Book Chapters by Maurer Faculty by an authorized administrator of Digital Repository @ Maurer Law. For more information, please contact [email protected]. 2018 10th International Conference on Cyber Conflict CyCon X: Maximising Effects T. Minárik, R. Jakschis, L. Lindström (Eds.) 30 May - 01 June 2018, Tallinn, Estonia 2018 10TH INTERNATIONAL CONFERENCE ON CYBER CONFLicT CYCON X: MAXIMISING EFFECTS Copyright © 2018 by NATO CCD COE Publications. All rights reserved. IEEE Catalog Number: CFP1826N-PRT ISBN (print): 978-9949-9904-2-9 ISBN (pdf): 978-9949-9904-3-6 COPYRigHT AND REPRINT PERmissiONS No part of this publication may be reprinted, reproduced, stored in a retrieval system or transmitted in any form or by any means, electronic, mechanical, photocopying, recording or otherwise, without the prior written permission of the NATO Cooperative Cyber Defence Centre of Excellence ([email protected]). -
Analyzing the Evolution of China's Cyber Espionage Campaigns
Getting Harder to Catch Analyzing the Evolution of China’s Cyber Espionage Campaigns against the United States through a Case Study of APT1 -------- Winnona DeSombre – Comp116 Security Final Paper Advisor: Ming Chow 1. Abstract The relationship between China and the United States is arguably one of the more thorny dynamics in the sphere of international politics, complicated further by each country’s increasing cyber espionage and cyber warfare capabilities. As early as 2007, the US-China Economic and Security Review Commission has labeled China’s espionage efforts “the single greatest risk to the security of American technologies”1. However, as cyber security is a relatively new field in international relations, there is little set precedence for pressing charges or taking other action against individuals or groups conducting cyber attacks or espionage. This paper is composed of three parts: part one contains an overview of China-US relations within the context of the cyber realm and dilemmas in the international sphere regarding formulation of cyber security policy. Part two is a case study of the hacker unit APT1, a hacker unit argued to be the Chinese People’s Liberation Army Unit 61398, which covers both APT1’s history and an analysis of its cyber espionage campaigns. Part three reviews the general trends of APT1 within the context of the 2015 US-China Cyber Agreement and China-US relations regarding cyber security in general, and how the trends can possibly impact future actions of international actors and state-sponsored hacker groups. 2. To the Community: Defining Critical Infrastructure & Setting Policy Boundaries Policy often moves at a slower pace than technical innovation, especially when compared to the exponential rates of technological change in cyber capabilities. -
Emerging ICT Threats
SEVENTH FRAMEWORK PROGRAMME Information & Communication Technologies Secure, dependable and trusted Infrastructures COORDINATION ACTION Grant Agreement no. 216331 Deliverable D3.1: White book: Emerging ICT threats Contractual Date of Delivery 31/12/2009 Actual Date of Delivery 17/01/2010 Deliverable Security Class Public Editor FORWARD Consortium Contributors FORWARD Consortium Quality Control FORWARD Consortium The FORWARD Consortium consists of: Technical University of Vienna Coordinator Austria Institut Eurecom´ Principal Contractor France Vrije Universiteit Amsterdam Principal Contractor The Netherlands ICS/FORTH Principal Contractor Greece IPP/BAS Principal Contractor Bulgaria Chalmers University Principal Contractor Sweden Keyword cloud image on cover created by Wordle.net. D3.1: White book: Emerging ICT threats 2 Contents 1 Executive Summary and Main Recommendations 7 2 Introduction: Threat List 11 3 Threat Category: Networking 15 3.1 Overview . 15 3.2 Routing infrastructure . 17 3.3 IPv6 and direct reachability of hosts . 18 3.4 Naming (DNS) and registrars . 20 3.5 Wireless communication . 22 3.6 Denial of service . 24 4 Threat Category: Hardware and Virtualization 27 4.1 Overview . 27 4.2 Malicious hardware . 27 4.3 Virtualization and cloud computing . 29 5 Threat Category: Weak Devices 31 5.1 Overview . 31 5.2 Sensors and RFID . 32 5.3 Mobile device malware . 34 6 Threat Category: Complexity 39 6.1 Overview . 39 6.2 Unforeseen cascading effects . 39 6.3 Threats due to scale . 41 6.4 System maintainability and verifiability . 43 6.5 Hidden functionality . 44 6.6 Threats due to parallelism . 45 7 Threat Category: Data Manipulation 47 7.1 Overview . 47 7.2 Privacy and ubiquitous sensors . -
Hacks, Leaks and Disruptions | Russian Cyber Strategies
CHAILLOT PAPER Nº 148 — October 2018 Hacks, leaks and disruptions Russian cyber strategies EDITED BY Nicu Popescu and Stanislav Secrieru WITH CONTRIBUTIONS FROM Siim Alatalu, Irina Borogan, Elena Chernenko, Sven Herpig, Oscar Jonsson, Xymena Kurowska, Jarno Limnell, Patryk Pawlak, Piret Pernik, Thomas Reinhold, Anatoly Reshetnikov, Andrei Soldatov and Jean-Baptiste Jeangène Vilmer Chaillot Papers HACKS, LEAKS AND DISRUPTIONS RUSSIAN CYBER STRATEGIES Edited by Nicu Popescu and Stanislav Secrieru CHAILLOT PAPERS October 2018 148 Disclaimer The views expressed in this Chaillot Paper are solely those of the authors and do not necessarily reflect the views of the Institute or of the European Union. European Union Institute for Security Studies Paris Director: Gustav Lindstrom © EU Institute for Security Studies, 2018. Reproduction is authorised, provided prior permission is sought from the Institute and the source is acknowledged, save where otherwise stated. Contents Executive summary 5 Introduction: Russia’s cyber prowess – where, how and what for? 9 Nicu Popescu and Stanislav Secrieru Russia’s cyber posture Russia’s approach to cyber: the best defence is a good offence 15 1 Andrei Soldatov and Irina Borogan Russia’s trolling complex at home and abroad 25 2 Xymena Kurowska and Anatoly Reshetnikov Spotting the bear: credible attribution and Russian 3 operations in cyberspace 33 Sven Herpig and Thomas Reinhold Russia’s cyber diplomacy 43 4 Elena Chernenko Case studies of Russian cyberattacks The early days of cyberattacks: 5 the cases of Estonia, -
WORLD WAR C : Understanding Nation-State Motives Behind Today’S Advanced Cyber Attacks
REPORT WORLD WAR C : Understanding Nation-State Motives Behind Today’s Advanced Cyber Attacks Authors: Kenneth Geers, Darien Kindlund, Ned Moran, Rob Rachwald SECURITY REIMAGINED World War C: Understanding Nation-State Motives Behind Today’s Advanced Cyber Attacks CONTENTS Executive Summary ............................................................................................................................................................................................................................................................................................................... 3 Introduction ............................................................................................................................................................................................................................................................................................................................................... 4 A Word of Warning ................................................................................................................................................................................................................................................................................................................. 5 The FireEye Perspective ........................................................................................................................................................................................................................................................................................... -
Peeling Back the Onion of Cyber Espionage After Tallinn 2.0 David A
Maryland Law Review Volume 78 | Issue 2 Article 2 Peeling Back the Onion of Cyber Espionage after Tallinn 2.0 David A. Wallace Amy H. McCarthy Mark Visger Follow this and additional works at: https://digitalcommons.law.umaryland.edu/mlr Part of the Computer Law Commons, International Law Commons, and the National Security Law Commons Recommended Citation 78 Md. L. Rev. 2015 (2019) This Article is brought to you for free and open access by the Academic Journals at DigitalCommons@UM Carey Law. It has been accepted for inclusion in Maryland Law Review by an authorized editor of DigitalCommons@UM Carey Law. For more information, please contact [email protected]. PEELING BACK THE ONION OF CYBER ESPIONAGE AFTER TALLINN 2.0 COLONEL DAVID A. WALLACE,∗ AMY H. MCCARTHY,∗∗ LIEUTENANT COLONEL MARK VISGER∗∗∗ ABSTRACT Tallinn 2.0 represents an important advancement in the under- standing of international law’s application to cyber operations be- low the threshold of force. Its provisions on cyber espionage will be instrumental to states in grappling with complex legal problems in the area of digital spying. The law of cyber espionage as out- lined by Tallinn 2.0, however, is substantially based on rules that have evolved outside of the digital context, and there exist serious ambiguities and limitations in its framework. This Article will ex- plore gaps in the legal structure and consider future options avail- able to states in light of this underlying mismatch. I. INTRODUCTION Cyber espionage is unquestionably one of the most persistent and per- plexing economic and security problems in the world today.