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Maxim Goncharov Criminal Hideouts for Lease Bulletproof Hos4ng Services BPHSbullet proof hosting services Maxim Goncharov 2015 Maxim Goncharov [email protected] What is BPHS? Hardware VPS Any type of content С2 Spam Adult DMCA SEO Drop 2015 Maxim Goncharov [email protected] 2 Infrastructure of BPHS? Attacker Germany Victime 2015 Maxim Goncharov [email protected] 3 Infrastructure of BPHS? Attacker Victime Panama Russia BPHS Target 2015 Maxim Goncharov [email protected] 4 BPHS Categorisation CAT 1 CAT 2 CAT 3 2015 Maxim Goncharov [email protected] 5 BPHS Categorisation CAT 1 Done on purpose CAT 2 Stolen credentials CAT 3 Violating the terms of service 2015 Maxim Goncharov [email protected] 6 CAT 1 Done on purpose They know what they’re doing Describe what they do not doing Explain geographical specification All types of activities 2015 Maxim Goncharov [email protected] 7 CAT 2 Stolen credentials Bruteforce proxy malicious traffic SEO activities Drop zones 2015 Maxim Goncharov [email protected] 8 CAT 2 Stolen credentials 2015 Maxim Goncharov [email protected] 9 CAT 3 Violating the terms of service 2015 Maxim Goncharov [email protected] 10 BPHS advertising SEO 2015 Maxim Goncharov [email protected] 11 2015 Maxim Goncharov [email protected] 12 BPHS advertising VPN Dedicated 2015 Maxim Goncharov [email protected] 13 2015 Maxim Goncharov [email protected] 14 BPHS advertising DMCA Digital Millennium Copyright Act 2015 Maxim Goncharov [email protected] 15 BPHS advertising Digital Millennium Copyright Act 2015 Maxim Goncharov [email protected] 16 2015 Maxim Goncharov [email protected] 17 BPHS advertising C2 my.Galkahost.com 2015 Maxim Goncharov [email protected] 18 2015 Maxim Goncharov [email protected] 19 BPHS advertising SPAM spamz.ru 2015 Maxim Goncharov [email protected] 20 2015 Maxim Goncharov [email protected] 21 Types of Activities? Child Pornography C2 Exploit Malware Dropzone SPAM Brutforce VPN SEO Torrents DMCA Fake 2015 Maxim Goncharov [email protected] 22 BPHS Toxic levels Child Pornography C2 Exploit Malware Dropzone SPAM Brutforce VPN SEO Torrents DMCA Fake 2015 Maxim Goncharov [email protected] 23 Some BPHS operational details Types of ads on the forums Legitimate search engine ads underground forums 2015 Maxim Goncharov [email protected] 24 Some BPHS operational details Support at BPHS ICQ Jabber Javascript 24/7 2015 Maxim Goncharov [email protected] 25 Some BPHS operational details DDoS mitigation at BPHS 2015 Maxim Goncharov [email protected] 26 Some BPHS operational details Hide Real IP Multi Level Proxy protection White Hat services 2015 Maxim Goncharov [email protected] 27 Political/Regional specifications. “We do not accept/allow on our servers child pornography and projects which can cause damage to Russian Federation / Ukraine / Belorussia. We also will not be happy in case of our IP addresses will appear to often in Blacklists of Spamhaus. Violation of these two rules can cause permanent interruption in the services you rent from us. All other activities not mentioned - are allowed.” 2015 Maxim Goncharov [email protected] 28 Use Case 2015 Maxim Goncharov [email protected] 29 2015 Maxim Goncharov [email protected] 30 2015 Maxim Goncharov [email protected] 31 Host anything Radware Child Pornography no go, but… Cacti/Zabbix Location decided by sales/support Out of the box configuration for: No Attacks on RU or UA Zeus Citadel Carberp 2015 Maxim Goncharov [email protected] 32 2015 Maxim Goncharov [email protected] 33 nickname sosweet 2015 Maxim Goncharov [email protected] 34 randservers.comrandservers.com 2015 Maxim Goncharov [email protected] 35 2015 Maxim Goncharov [email protected] 36 randservers sosweet 2015 Maxim Goncharov [email protected] 37 2015 Maxim Goncharov [email protected] 38 2015 Maxim Goncharov [email protected] 39 2015 Maxim Goncharov [email protected] 2015 Maxim Goncharov [email protected] We hold absolute every type of content if we hosting in Ukraine 2015 Maxim Goncharov [email protected] randservers BPHS Classification Toxic Level T1 Category CAT1 GEO Loc UA GEO Act GLOBAL Price $100/$300 Popularity High Longevity 7 years 2015 Maxim Goncharov [email protected] 43 Detection 2015 Maxim Goncharov [email protected] 44 2015 Maxim Goncharov [email protected] 45 2015 Maxim Goncharov [email protected] 46 AS7643 http://vinahost.vn/ VietNam Data Communication Company (VDC) 2015 Maxim Goncharov [email protected] 47 2015 Maxim Goncharov [email protected] 48 2015 Maxim Goncharov [email protected] 49 algorithm #1 “Bad” site ASN Check Malware with IP range CAT1 CAT2 CAT3 Conclusion 2015 Maxim Goncharov [email protected] 50 algorithm #2 “Bad” domain name Domain Name Registrar ASN Reverse DNS Name Server 2015 Maxim Goncharov [email protected] 51 OVH Statistics All IPs researched 1.080.576 Unique IPs seen 185.311 Botnet IPs seen 1.238 2015 Maxim Goncharov [email protected] 52 OVH Statistics 2015 Maxim Goncharov [email protected] 53 Name of Botnet IPs c2 688 zeus 185 OVH Statistics asprox 129 c2 zeus asprox grum 74 grum festi sality festi 30 storm zeroaccess koobface sality 30 bagle flame kelihos storm 30 cutwail gumblar virut zeroaccess 22 akbot bredolab mariposa koobface 10 nitol waledac lethic bagle 6 flame 6 kelihos 5 cutwail 4 gumblar 4 virut 4 akbot 2 bredolab 2 mariposa 2 nitol 2 waledac 2 lethic 1 2015 Maxim Goncharov [email protected] 54 1 Panama Credit Card, PayPal, Bank 5 N/A N/A ccihosting.com Transfer, Liberty Reserve, Western Union 2 goip.com Beliz -> Netherlands PayPal, Skrill CC 3 Elcatel internetbs.net 3 Pakistan / Romaina PayPal, Moneybookers, 4 N/A N/A webcare360.com Payza (AlertPay) 4 Malaysia -> USA / Malaysia / Romania / Iceland Paysafecard, Ukash, Liberty 3 N/A N/A cinipac.com Reserve, Webmoney, Moneybookers, Bitcoin, Paypal, Cash by Post 5 panamaserver.com Panama All 10 N/A N/A 6 US / Malaysia -> India / Malaysia / China / Hong All 10 N/A N/A katzglobal.com Kong / Singapore / Australia / USA 7 Malaysia -> Malaysia / Singapore / Netherlands / Credit Card, Western Union, 6 N/A N/A shinjiru.com Luxembourg / Lithuania Paypal, Liberty Reserve, Wired Transfer, Mail Payment, Moneybookers 8 offshorehosting.com Hong Kong / Malaysia -> Hong Kong N/A 10 N/A N/A 10 USA-> Netherlands / Russia / Germany / Switzerland MoneyBookers, Liberty 9 N/A N/A wrzhost.com / Hong Kong Reserve, PayPal, Payza 11 Belize / Netherlands -> Netherlands PayPal, Credit Card, Liberty 9 N/A N/A koddos.com Reserve, Perfectmoney, SolidTrustPay 12 Sweden PayPal, Credit Cards, 10 N/A N/A prq.se Wiretransfer 13 hostingpanama.com Panama N/A 8 N/A N/A 14 hostimvse.ru Romania / Russia -> Netherlands All 10 Elcatel / Voxility N/A 15 uxar-host.ru Litva -> USA / NEtherlands All 5 N/A N/A 16 bulletproof-web.ru Europe N/A 10 OVH / Hetzner N/A 17 blackservers.org Russia -> Romania Webmoney Qiwi Bitcoin 25 N/A N/A 2015 Maxim Goncharov [email protected] 55 Questions 2015 Maxim Goncharov [email protected] 56.
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