Who Targets/Attacks the Japanese Financial Sector & Why?
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Advanced Persistent Threats
THREAT RESEARCH Defending Against Advanced Persistent Threats Introduction As the name “Advanced” suggests, APT (advanced persistent threat) is one of the most sophisticated and organized forms of network attacks that keep cybersecurity professionals up at night. Unlike many hit & run traditional cyberattacks, an APT is carried out over a prolonged period of time by skilled threat actors who strategize multi-staged campaigns against their targets, employing clandestine tools & techniques such as Remote Administration Tools (RAT), Toolkits, Backdoor Trojans, Social Engineering, DNS Tunneling etc. These experienced cybercriminals are mostly backed & well-funded by nation states and corporation-backed organizations to specifi cally target high value organizations with the following objectives in mind: a Theft of Intellectual Property & classifi ed data i.e. Cyber Espionage a Access to critical & sensitive communications a Access to credentials of critical systems a Sabotage or exfi ltration of databases a Theft of Personal Identifi able Information (PII) a Access to critical infrastructure to perform internal reconnaissance To achieve the above goals, APT Groups use novel techniques to obfuscate their actions and easily bypass traditional security barriers that are not advancing at the same rate as the sophisticated attack patterns of cybercriminals. To understand the evolved behavioral pattern of APT Groups in the year 2020, a review of their latest activities revealed interesting developments and a few groundbreaking events¹: a Southeast Asia -
Hacking the Web
Hacking the Web (C) 2009-2020 Arun Viswanathan Ellis Horowitz Marco Papa 1 Table of Contents } General Introduction } Authentication Attacks } Client-Side Attacks } Injection Attacks } Recent Attacks } Privacy Tools 2 (C) 2009-2020 Arun Viswanathan Ellis Horowitz Marco Papa Why secure the Web? } The Web has evolved into an ubiquitous entity providing a rich and common platform for connecting people and doing business. } BUT, the Web also offers a cheap, effective, convenient and anonymous platform for crime. } To get an idea, the Web has been used for the following types of criminal activities (source: The Web Hacking Incidents Database (WHID) http://projects.webappsec.org/w/page/13246995/Web-Hacking-Incident-Database) } Chaos (Attack on Russian nuclear power websites amid accident rumors (5Jan09) } Deceit (SAMY XSS Worm – Nov 2005) } Extortion (David Aireys domain hijacked due to a CSRF (cross site request forgery) flaw in Gmail – 30Dec2007) } Identity Theft (XSS on Yahoo! Hot jobs – Oct 2008) } Information Warfare (Israeli Gaza War - Jan 2009 / Balkan Wars – Apr 2008 ) } Monetary Loss (eBay fraud using XSS) } Physical Pain (Hackers post on epilepsy forum causes migraines and seizures – May 2008) } Political Defacements (Hacker changes news release on Sheriffs website – Jul 2008) (Obama, Oreilly and Britneys Twitter accounts hacked and malicious comments posted – Jan 09) } Chinese Gaming sites hacked (Dec. 2011) 3 Copyright(C) 2009 (c) -20092020- 2019Arun Arun Viswanathan Viswanathan Ellis HorowitzEllis Horowitz Marco Marco Papa Papa -
North Korean Cyber Capabilities: in Brief
North Korean Cyber Capabilities: In Brief Emma Chanlett-Avery Specialist in Asian Affairs Liana W. Rosen Specialist in International Crime and Narcotics John W. Rollins Specialist in Terrorism and National Security Catherine A. Theohary Specialist in National Security Policy, Cyber and Information Operations August 3, 2017 Congressional Research Service 7-5700 www.crs.gov R44912 North Korean Cyber Capabilities: In Brief Overview As North Korea has accelerated its missile and nuclear programs in spite of international sanctions, Congress and the Trump Administration have elevated North Korea to a top U.S. foreign policy priority. Legislation such as the North Korea Sanctions and Policy Enhancement Act of 2016 (P.L. 114-122) and international sanctions imposed by the United Nations Security Council have focused on North Korea’s WMD and ballistic missile programs and human rights abuses. According to some experts, another threat is emerging from North Korea: an ambitious and well-resourced cyber program. North Korea’s cyberattacks have the potential not only to disrupt international commerce, but to direct resources to its clandestine weapons and delivery system programs, potentially enhancing its ability to evade international sanctions. As Congress addresses the multitude of threats emanating from North Korea, it may need to consider responses to the cyber aspect of North Korea’s repertoire. This would likely involve multiple committees, some of which operate in a classified setting. This report will provide a brief summary of what unclassified open-source reporting has revealed about the secretive program, introduce four case studies in which North Korean operators are suspected of having perpetrated malicious operations, and provide an overview of the international finance messaging service that these hackers may be exploiting. -
PARK JIN HYOK, Also Known As ("Aka") "Jin Hyok Park," Aka "Pak Jin Hek," Case Fl·J 18 - 1 4 79
AO 91 (Rev. 11/11) Criminal Complaint UNITED STATES DISTRICT COURT for the RLED Central District of California CLERK U.S. DIS RICT United States ofAmerica JUN - 8 ?018 [ --- .. ~- ·~".... ~-~,..,. v. CENT\:y'\ l i\:,: ffl1G1 OF__ CAUFORN! BY .·-. ....-~- - ____D=E--..... PARK JIN HYOK, also known as ("aka") "Jin Hyok Park," aka "Pak Jin Hek," Case fl·J 18 - 1 4 79 Defendant. CRIMINAL COMPLAINT I, the complainant in this case, state that the following is true to the best ofmy knowledge and belief. Beginning no later than September 2, 2014 and continuing through at least August 3, 2017, in the county ofLos Angeles in the Central District of California, the defendant violated: Code Section Offense Description 18 U.S.C. § 371 Conspiracy 18 u.s.c. § 1349 Conspiracy to Commit Wire Fraud This criminal complaint is based on these facts: Please see attached affidavit. IBJ Continued on the attached sheet. Isl Complainant's signature Nathan P. Shields, Special Agent, FBI Printed name and title Sworn to before ~e and signed in my presence. Date: ROZELLA A OLIVER Judge's signature City and state: Los Angeles, California Hon. Rozella A. Oliver, U.S. Magistrate Judge Printed name and title -:"'~~ ,4G'L--- A-SA AUSAs: Stephanie S. Christensen, x3756; Anthony J. Lewis, x1786; & Anil J. Antony, x6579 REC: Detention Contents I. INTRODUCTION .....................................................................................1 II. PURPOSE OF AFFIDAVIT ......................................................................1 III. SUMMARY................................................................................................3 -
Cyber-Conflict Between the United States of America and Russia CSS
CSS CYBER DEFENSE PROJECT Hotspot Analysis: Cyber-conflict between the United States of America and Russia Zürich, June 2017 Version 1 Risk and Resilience Team Center for Security Studies (CSS), ETH Zürich Cyber-conflict between the United States of America and Russia Authors: Marie Baezner, Patrice Robin © 2017 Center for Security Studies (CSS), ETH Zürich Contact: Center for Security Studies Haldeneggsteig 4 ETH Zürich CH-8092 Zurich Switzerland Tel.: +41-44-632 40 25 [email protected] www.css.ethz.ch Analysis prepared by: Center for Security Studies (CSS), ETH Zürich ETH-CSS project management: Tim Prior, Head of the Risk and Resilience Research Group; Myriam Dunn Cavelty, Deputy Head for Research and Teaching; Andreas Wenger, Director of the CSS Disclaimer: The opinions presented in this study exclusively reflect the authors’ views. Please cite as: Baezner, Marie; Robin, Patrice (2017): Hotspot Analysis: Cyber-conflict between the United States of America and Russia, June 2017, Center for Security Studies (CSS), ETH Zürich. 2 Cyber-conflict between the United States of America and Russia Table of Contents 1 Introduction 5 2 Background and chronology 6 3 Description 9 3.1 Tools and techniques 9 3.2 Targets 10 3.3 Attribution and actors 10 4 Effects 11 4.1 Social and internal political effects 11 4.2 Economic effects 13 4.3 Technological effects 13 4.4 International effects 13 5 Consequences 14 5.1 Improvement of cybersecurity 14 5.2 Raising awareness of propaganda and misinformation 15 5.3 Observation of the evolution of relations between the USA and Russia 15 5.4 Promotion of Confidence Building Measures 16 6 Annex 1 17 7 Glossary 18 8 Abbreviations 19 9 Bibliography 19 3 Cyber-conflict between the United States of America and Russia Executive Summary Effects Targets: US State institutions and a political The analysis found that the tensions between the party. -
LAZARUS UNDER the HOOD Executive Summary
LAZARUS UNDER THE HOOD Executive Summary The Lazarus Group’s activity spans multiple years, going back as far as 2009. Its malware has been found in many serious cyberattacks, such as the massive data leak and file wiper attack on Sony Pictures Entertainment in 2014; the cyberespionage campaign in South Korea, dubbed Operation Troy, in 2013; and Operation DarkSeoul, which attacked South Korean media and financial companies in 2013. There have been several attempts to attribute one of the biggest cyberheists, in Bangladesh in 2016, to Lazarus Group. Researchers discovered a similarity between the backdoor used in Bangladesh and code in one of the Lazarus wiper tools. This was the first attempt to link the attack back to Lazarus. However, as new facts emerged in the media, claiming that there were at least three independent attackers in Bangladesh, any certainty about who exactly attacked the banks systems, and was behind one of the biggest ever bank heists in history, vanished. The only thing that was certain was that Lazarus malware was used in Bangladesh. However, considering that we had previously found Lazarus in dozens of different countries, including multiple infections in Bangladesh, this was not very convincing evidence and many security researchers expressed skepticism abound this attribution link. This paper is the result of forensic investigations by Kaspersky Lab at banks in two countries far apart. It reveals new modules used by Lazarus group and strongly links the tools used to attack systems supporting SWIFT to the Lazarus Group’s arsenal of lateral movement tools. Considering that Lazarus Group is still active in various cyberespionage and cybersabotage activities, we have segregated its subdivision focusing on attacks on banks and financial manipulations into a separate group which we call Bluenoroff (after one of the tools they used). -
Council Decision (Cfsp)
L 246/12 EN Offi cial Jour nal of the European Union 30.7.2020 COUNCIL DECISION (CFSP) 2020/1127 of 30 July 2020 amending Decision (CFSP) 2019/797 concerning restrictive measures against cyber-attacks threatening the Union or its Member States THE COUNCIL OF THE EUROPEAN UNION, Having regard to the Treaty on European Union, and in particular Article 29 thereof, Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy, Whereas: (1) On 17 May 2019 the Council adopted Decision (CFSP) 2019/797 (1). (2) Targeted restrictive measures against cyber-attacks with a significant effect which constitute an external threat to the Union or its Member States are among the measures included in the Union’s framework for a joint diplomatic response to malicious cyber-activities (the cyber diplomacy toolbox) and are a vital instrument to deter and respond to such activities. Restrictive measures can also be applied in response to cyber-attacks with a significant effect against third States or international organisations, where deemed necessary to achieve common foreign and security policy objectives set out in the relevant provisions of Article 21 of the Treaty on European Union. (3) On 16 April 2018 the Council adopted conclusions in which it firmly condemned the malicious use of information and communications technologies, including in the cyber-attacks publicly known as ‘WannaCry’ and ‘NotPetya’, which caused significant damage and economic loss in the Union and beyond. On 4 October 2018 the Presidents of the European Council and of the European Commission and the High Representative of the Union for Foreign Affairs and Security Policy (the ‘High Representative’) expressed serious concerns in a joint statement about an attempted cyber-attack to undermine the integrity of the Organisation for the Prohibition of Chemical Weapons (OPCW) in the Netherlands, an aggressive act which demonstrated contempt for the solemn purpose of the OPCW. -
View Final Report (PDF)
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. -
Distributed Attacks and the Healthcare Industry 01/14/2021
Distributed Attacks and the Healthcare Industry 01/14/2021 Report #: 202101141030 Agenda Image source: CBS News • Overview of distributed attacks • Supply chain attacks • Discussion of SolarWinds attack • Managed Service Provider attacks • Discussion of Blackbaud attack • How to think about distributed attacks • References • Questions Slides Key: Non-Technical: Managerial, strategic and high- level (general audience) Technical: Tactical / IOCs; requiring in-depth knowledge (sysadmins, IRT) 2 Overview: Distributed Attacks What is a distributed attack? Traditional attack = a single compromise impacts a single organization 3 Overview: Distributed Attacks (continued) What is a distributed attack? Distributed attack = a single compromise that impacts multiple organizations Image source: cyber.gc.ca 4 Overview: Distributed Attacks (continued) But what about DDoS (distributed denial of service) attacks? Not a distributed attack in the context of the presentation, since it only targets one organization! Image source: F5 Networks We will be discussing two types of distributed attacks in this presentation, both of which present a significant threat to healthcare: supply chain attacks and managed service provider attacks. We will be analyzing two cases: the SolarWinds attack (supply chain), as well as the Blackbaud breach (managed service provider). This presentation is based on the best information available at the time of delivery – new details will emerge. 5 Supply Chain Attacks Image source: Slidebazaar What is a supply chain? • A supply chain -
A PRACTICAL METHOD of IDENTIFYING CYBERATTACKS February 2018 INDEX
In Collaboration With A PRACTICAL METHOD OF IDENTIFYING CYBERATTACKS February 2018 INDEX TOPICS EXECUTIVE SUMMARY 4 OVERVIEW 5 THE RESPONSES TO A GROWING THREAT 7 DIFFERENT TYPES OF PERPETRATORS 10 THE SCOURGE OF CYBERCRIME 11 THE EVOLUTION OF CYBERWARFARE 12 CYBERACTIVISM: ACTIVE AS EVER 13 THE ATTRIBUTION PROBLEM 14 TRACKING THE ORIGINS OF CYBERATTACKS 17 CONCLUSION 20 APPENDIX: TIMELINE OF CYBERSECURITY 21 INCIDENTS 2 A Practical Method of Identifying Cyberattacks EXECUTIVE OVERVIEW SUMMARY The frequency and scope of cyberattacks Cyberattacks carried out by a range of entities are continue to grow, and yet despite the seriousness a growing threat to the security of governments of the problem, it remains extremely difficult to and their citizens. There are three main sources differentiate between the various sources of an of attacks; activists, criminals and governments, attack. This paper aims to shed light on the main and - based on the evidence - it is sometimes types of cyberattacks and provides examples hard to differentiate them. Indeed, they may of each. In particular, a high level framework sometimes work together when their interests for investigation is presented, aimed at helping are aligned. The increasing frequency and severity analysts in gaining a better understanding of the of the attacks makes it more important than ever origins of threats, the motive of the attacker, the to understand the source. Knowing who planned technical origin of the attack, the information an attack might make it easier to capture the contained in the coding of the malware and culprits or frame an appropriate response. the attacker’s modus operandi. -
Forces Shaping the Cyber Threat Landscape for Financial Institutions
SWIFT INSTITUTE SWIFT INSTITUTE WORKING PAPER NO. 2016-004 FORCES SHAPING THE CYBER THREAT LANDSCAPE FOR FINANCIAL INSTITUTIONS WILLIAM A. CARTER PUBLICATION DATE: OCTOBER 2, 2017 The views and opinions expressed in this paper are those of the authors. SWIFT and the SWIFT Institute have not made any editorial review of this paper, therefore the views and opinions do not necessarily reflect those of either SWIFT or the SWIFT Institute. 1 Contents I. Executive Summary II. Introduction III. Consumer fraud: New defenses and mobile banking are transforming the landscape a) New defenses are transforming consumer fraud and carding b) As consumer bank fraud becomes harder, business customers are being targeted c) Mobile malware is the new frontier of consumer bank fraud d) ICT4C: Financial inclusion is creating new threats in the developing world IV. Targeted Attacks on Bank Networks: What is changing? a) Attackers are becoming more sophisticated, persistent b) Law enforcement still struggling to keep up c) Banks in Asia are top targets d) Vectors of compromise – new twists on old themes. e) Attacks are changing V. Conclusion: More Threats, More Complexity, More Sophistication 2 I. Executive Summary Financial institutions have long been the leading targets for cybercrime, but the tools and tactics used are changing. New technologies are increasingly incorporated into financial networks and the broader internet, transforming the attack surface that adversaries can exploit. The incentives for attackers are also shifting, forcing banks to face more numerous and sophisticated adversaries. And as cyber awareness grows in the financial sector and firms continue to invest billions in new defenses, attackers are changing their approaches to stay one step ahead. -
Congressional Record United States Th of America PROCEEDINGS and DEBATES of the 116 CONGRESS, FIRST SESSION
E PL UR UM IB N U U S Congressional Record United States th of America PROCEEDINGS AND DEBATES OF THE 116 CONGRESS, FIRST SESSION Vol. 165 WASHINGTON, THURSDAY, MARCH 14, 2019 No. 46 House of Representatives The House met at 9 a.m. and was Pursuant to clause 1, rule I, the Jour- Mr. HARDER of California. Mr. called to order by the Speaker pro tem- nal stands approved. Speaker, this week, the administration pore (Mr. CARBAJAL). Mr. HARDER of California. Mr. released its proposed budget, and I am f Speaker, pursuant to clause 1, rule I, I here to share what those budget cuts demand a vote on agreeing to the actually mean for the farmers in my DESIGNATION OF THE SPEAKER Speaker’s approval of the Journal. home, California’s Central Valley. PRO TEMPORE The SPEAKER pro tempore. The Imagine you are an almond farmer in The SPEAKER pro tempore laid be- question is on the Speaker’s approval the Central Valley. Maybe your farm fore the House the following commu- of the Journal. has been a part of the family for mul- nication from the Speaker: The question was taken; and the tiple generations. Over the past 5 WASHINGTON, DC, Speaker pro tempore announced that years, you have seen your net farm in- March 14, 2019. the ayes appeared to have it. come has dropped by half, the largest I hereby appoint the Honorable SALUD O. Mr. HARDER of California. Mr. drop since the Great Depression. CARBAJAL to act as Speaker pro tempore on Speaker, I object to the vote on the Then you wake up this week and hear this day.