Types of Malware and Its Analysis
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Botnets, Cybercrime, and Cyberterrorism: Vulnerabilities and Policy Issues for Congress
Order Code RL32114 Botnets, Cybercrime, and Cyberterrorism: Vulnerabilities and Policy Issues for Congress Updated January 29, 2008 Clay Wilson Specialist in Technology and National Security Foreign Affairs, Defense, and Trade Division Botnets, Cybercrime, and Cyberterrorism: Vulnerabilities and Policy Issues for Congress Summary Cybercrime is becoming more organized and established as a transnational business. High technology online skills are now available for rent to a variety of customers, possibly including nation states, or individuals and groups that could secretly represent terrorist groups. The increased use of automated attack tools by cybercriminals has overwhelmed some current methodologies used for tracking Internet cyberattacks, and vulnerabilities of the U.S. critical infrastructure, which are acknowledged openly in publications, could possibly attract cyberattacks to extort money, or damage the U.S. economy to affect national security. In April and May 2007, NATO and the United States sent computer security experts to Estonia to help that nation recover from cyberattacks directed against government computer systems, and to analyze the methods used and determine the source of the attacks.1 Some security experts suspect that political protestors may have rented the services of cybercriminals, possibly a large network of infected PCs, called a “botnet,” to help disrupt the computer systems of the Estonian government. DOD officials have also indicated that similar cyberattacks from individuals and countries targeting economic, -
A the Hacker
A The Hacker Madame Curie once said “En science, nous devons nous int´eresser aux choses, non aux personnes [In science, we should be interested in things, not in people].” Things, however, have since changed, and today we have to be interested not just in the facts of computer security and crime, but in the people who perpetrate these acts. Hence this discussion of hackers. Over the centuries, the term “hacker” has referred to various activities. We are familiar with usages such as “a carpenter hacking wood with an ax” and “a butcher hacking meat with a cleaver,” but it seems that the modern, computer-related form of this term originated in the many pranks and practi- cal jokes perpetrated by students at MIT in the 1960s. As an example of the many meanings assigned to this term, see [Schneier 04] which, among much other information, explains why Galileo was a hacker but Aristotle wasn’t. A hack is a person lacking talent or ability, as in a “hack writer.” Hack as a verb is used in contexts such as “hack the media,” “hack your brain,” and “hack your reputation.” Recently, it has also come to mean either a kludge, or the opposite of a kludge, as in a clever or elegant solution to a difficult problem. A hack also means a simple but often inelegant solution or technique. The following tentative definitions are quoted from the jargon file ([jargon 04], edited by Eric S. Raymond): 1. A person who enjoys exploring the details of programmable systems and how to stretch their capabilities, as opposed to most users, who prefer to learn only the minimum necessary. -
The Botnet Chronicles a Journey to Infamy
The Botnet Chronicles A Journey to Infamy Trend Micro, Incorporated Rik Ferguson Senior Security Advisor A Trend Micro White Paper I November 2010 The Botnet Chronicles A Journey to Infamy CONTENTS A Prelude to Evolution ....................................................................................................................4 The Botnet Saga Begins .................................................................................................................5 The Birth of Organized Crime .........................................................................................................7 The Security War Rages On ........................................................................................................... 8 Lost in the White Noise................................................................................................................. 10 Where Do We Go from Here? .......................................................................................................... 11 References ...................................................................................................................................... 12 2 WHITE PAPER I THE BOTNET CHRONICLES: A JOURNEY TO INFAMY The Botnet Chronicles A Journey to Infamy The botnet time line below shows a rundown of the botnets discussed in this white paper. Clicking each botnet’s name in blue will bring you to the page where it is described in more detail. To go back to the time line below from each page, click the ~ at the end of the section. 3 WHITE -
CONTENTS in THIS ISSUE Fighting Malware and Spam
MARCH 2008 Fighting malware and spam CONTENTS IN THIS ISSUE 2 COMMENT EVASIVE ACTION Home (page) renovations Pandex has attracted very little attention from the media and generated little 3 NEWS discussion between malware Botherders herded researchers and among the 29A folds general populace. Chandra Prakash and Adam Thomas provide an overview of the Pandex operation and take an in-depth look at VIRUS PREVALENCE TABLE 3 the underlying code that has allowed this malware to evade detection for so long. 4 MALWARE ANALYSIS page 4 Pandex: the botnet that could PACKING A PUNCH In the fi nal part of the series on exepacker 9 FEATURE blacklisting, Robert Neumann takes a look at how all the processing and analysis techniques are put Exepacker blacklisting part 3 into practice in a real-life situation. page 9 15 CONFERENCE REPORT AVG TURNS 8 Black Hat DC and CCC 24C3 John Hawes gets his hands on a preview version of the latest offering from AVG. 18 PRODUCT REVIEW page 18 AVG Internet Security 8 22 END NOTES & NEWS This month: anti-spam news and events, and Ken Simpson considers the implications of rising spam volume despite increasing accuracy of content fi lters. ISSN 1749-7027 COMMENT ‘It is hoped that within all sizes of business. It is hoped that the comment facility will promote discussion among visitors and that the comment facility in some cases the more knowledgeable of VB’s readers will promote will be able to guide and assist those less well versed in discussion among the complexities of anti-malware technologies. -
An Analysis of the Asprox Botnet
An Analysis of the Asprox Botnet Ravishankar Borgaonkar Technical University of Berlin Email: [email protected] Abstract—The presence of large pools of compromised com- motives. Exploitable vulnerabilities may exist in the Internet puters, also known as botnets, or zombie armies, represents a infrastructure, in the clients and servers, in the people, and in very serious threat to Internet security. This paper describes the way money is controlled and transferred from the Internet the architecture of a contemporary advanced bot commonly known as Asprox. Asprox is a type of malware that combines into traditional cash. Many security firms and researchers are the two threat vectors of forming a botnet and of generating working on developing new methods to fight botnets and to SQL injection attacks. The main features of the Asprox botnet mitigate against threats from botnets [7], [8], [9]. are the use of centralized command and control structure, HTTP based communication, use of advanced double fast-flux service Unfortunately, there are still many questions that need to networks, use of SQL injection attacks for recruiting new bots be addressed to find effective ways of protecting against the and social engineering tricks to spread malware binaries. The threats from botnets. In order to fight against botnets in future, objective of this paper is to contribute to a deeper understanding of Asprox in particular and a better understanding of modern it is not enough to study the botnets of past. Botnets are botnet designs in general. This knowledge can be used to develop constantly evolving, and we need to understand the design more effective methods for detecting botnets, and stopping the and structure of the emerging advanced botnets. -
Hacking the Industrial Network
Hacking the industrial network A White Paper presented by: Phoenix Contact P.O. Box 4100 Harrisburg, PA 17111-0100 Phone: 717-944-1300 Fax: 717-944-1625 Website: www.phoenixcontact.com © PHOENIX CONTACT 1 Hacking the Industrial Network Is Your Production Line or Process Management System at Risk? The Problem Malicious code, a Trojan program deliberately inserted into SCADA system software, manipulated valve positions and compressor outputs to cause a massive natural gas explosion along the Trans-Siberian pipeline, according to 2005 testimony before a U.S. House of Representatives subcommittee by a Director from Sandia National Laboratories.1 According to the Washington Post, the resulting fireball yielded “the most monumental non-nuclear explosion and fire ever seen from space.”2 The explosion was subsequently estimated at the equivalent of 3 kilotons.3 (In comparison, the 9/11 explosions at the World Trade Center were roughly 0.1 kiloton.) According to Internet blogs and reports, hackers have begun to discover that SCADA (Supervisory Control and Data Acquisition) and DCS (Distributed Control Systems) are “cool” to hack.4 The interest of hackers has increased since reports of successful attacks began to emerge after 2001. A security consultant interviewed by the in-depth news program, PBS Frontline, told them “Penetrating a SCADA system that is running a Microsoft operating system takes less than two minutes.”5 DCS, SCADA, PLCs (Programmable Logic Controllers) and other legacy control systems have been used for decades in power plants and grids, oil and gas refineries, air traffic and railroad management, pipeline pumping stations, pharmaceutical plants, chemical plants, automated food and beverage lines, industrial processes, automotive assembly lines, and water treatment plants. -
Detecting Botnets Using File System Indicators
Detecting botnets using file system indicators Master's thesis University of Twente Author: Committee members: Peter Wagenaar Prof. Dr. Pieter H. Hartel Dr. Damiano Bolzoni Frank Bernaards LLM (NHTCU) December 12, 2012 Abstract Botnets, large groups of networked zombie computers under centralised control, are recognised as one of the major threats on the internet. There is a lot of research towards ways of detecting botnets, in particular towards detecting Command and Control servers. Most of the research is focused on trying to detect the commands that these servers send to the bots over the network. For this research, we have looked at botnets from a botmaster's perspective. First, we characterise several botnet enhancing techniques using three aspects: resilience, stealth and churn. We see that these enhancements are usually employed in the network communications between the C&C and the bots. This leads us to our second contribution: we propose a new botnet detection method based on the way C&C's are present on the file system. We define a set of file system based indicators and use them to search for C&C's in images of hard disks. We investigate how the aspects resilience, stealth and churn apply to each of the indicators and discuss countermeasures botmasters could take to evade detection. We validate our method by applying it to a test dataset of 94 disk images, 16 of which contain C&C installations, and show that low false positive and false negative ratio's can be achieved. Approaching the botnet detection problem from this angle is novel, which provides a basis for further research. -
The Ecology of Malware
The Ecology of Malware Jedidiah R. Crandall Roya Ensafi Stephanie Forrest University of New Mexico University of New Mexico University of New Mexico Dept. of Computer Science Dept. of Computer Science Dept. of Computer Science Mail stop: MSC01 1130 Mail stop: MSC01 1130 Mail stop: MSC01 1130 1 University of New Mexico 1 University of New Mexico 1 University of New Mexico Albuquerque, NM 87131-0001 Albuquerque, NM 87131-0001 Albuquerque, NM 87131-0001 [email protected] [email protected] [email protected] Joshua Ladau Bilal Shebaro Santa Fe Institute University of New Mexico 1399 Hyde Park Road Dept. of Computer Science Santa Fe, New Mexico 87501 Mail stop: MSC01 1130 [email protected] 1 University of New Mexico Albuquerque, NM 87131-0001 [email protected] ABSTRACT General Terms The fight against malicious software (or malware, which includes Security everything from worms to viruses to botnets) is often viewed as an “arms race.” Conventional wisdom is that we must continu- Keywords ally “raise the bar” for the malware creators. However, the mul- titude of malware has itself evolved into a complex environment, malware ecology, malware analysis, worms, viruses, botnets and properties not unlike those of ecological systems have begun to emerge. This may include competition between malware, fa- 1. INTRODUCTION cilitation, parasitism, predation, and density-dependent population regulation. Ecological principles will likely be useful for under- Modern malware defense involves a variety of activities and is standing the effects of these ecological interactions, for example, quickly becoming unsustainable. So many malware samples are carrying capacity, species-time and species-area relationships, the collected from the wild each day that triaging is necessary to deter- unified neutral theory of biodiversity, and the theory of island bio- mine which samples warrant further analysis. -
How the Pursuit of Truth Led Me to Selling Viagra®
How The Pursuit of Truth Led Me To Selling Viagra® Vern Paxson EECS Department, University of California International Computer Science Institute Lawrence Berkeley National Laboratory Berkeley, California USA August 13, 2009 Outline: • This is a broad, retrospective talk about network security Data • Specifically, 2 decades’ worth of Internet measurement: What the data tells us about the lay of the land … what’s changed … and what in fact doesn’t change (“invariants”) • A personal (ivory tower research) view: From general network characterization ⇒ manual attacks ⇒ worms ⇒ bots ⇒ spam Why all this leads to selling Viagra First, some acknowledgments: • ICSI: Mark Allman, Christian Kreibich, Robin Sommer, Nicholas Weaver • LBL: Craig Leres, Jim Rothfuss, Dwayne Ramsey, Brian Tierney, et al • UC San Diego: Stefan Savage, Chris Kanich, Kirill Levchenko, Brandon Enright, Geoff Voelker Part I Pursuit of Truth + Phobia of Being Fooled = Thirst for Data Three Invariants: Growth, Explosive Onset, & Diversity • Sep 1988: I apply to grad school 56,000 Internet hosts (3.3 MB/day) • Sep 1990: I enroll in grad “special topics” course on networking & start measuring traffic at LBL 313,000 Internet hosts (9.5 MB/day) • Oct 21 1991: I join Prof. Ferrari’s Tenet group 617,000 Internet hosts (17.5 MB/day) • May 11, 1994: My paper Growth Trends in Wide Area TCP Connections accepted for publication ≈ 3,000,000 Internet hosts (130 MB/day) “Our data suggests a very recent explosion in commercial use of the Internet …” “… relatively new information-retrieval protocols such as Gopher and World-Wide Web exhibited explosive growth” Data courtesy of Rick Adams = 80% growth/year Data courtesy of Rick Adams & David C. -
Computer Viruses, in Order to Detect Them
Behaviour-based Virus Analysis and Detection PhD Thesis Sulaiman Amro Al amro This thesis is submitted in partial fulfilment of the requirements for the degree of Doctor of Philosophy Software Technology Research Laboratory Faculty of Technology De Montfort University May 2013 DEDICATION To my beloved parents This thesis is dedicated to my Father who has been my supportive, motivated, inspired guide throughout my life, and who has spent every minute of his life teaching and guiding me and my brothers and sisters how to live and be successful. To my Mother for her support and endless love, daily prayers, and for her encouragement and everything she has sacrificed for us. To my Sisters and Brothers for their support, prayers and encouragements throughout my entire life. To my beloved Family, My Wife for her support and patience throughout my PhD, and my little boy Amro who has changed my life and relieves my tiredness and stress every single day. I | P a g e ABSTRACT Every day, the growing number of viruses causes major damage to computer systems, which many antivirus products have been developed to protect. Regrettably, existing antivirus products do not provide a full solution to the problems associated with viruses. One of the main reasons for this is that these products typically use signature-based detection, so that the rapid growth in the number of viruses means that many signatures have to be added to their signature databases each day. These signatures then have to be stored in the computer system, where they consume increasing memory space. Moreover, the large database will also affect the speed of searching for signatures, and, hence, affect the performance of the system. -
Detection of Botnets Using Combined Host- and Network-Level Information Yuanyuan Zeng, Xin Hu, Kang G
Detection of Botnets Using Combined Host- and Network-Level Information Yuanyuan Zeng, Xin Hu, Kang G. Shin University of Michigan, Ann Arbor, MI 48109-2121, USA {gracez, huxin, kgshin}@eecs.umich.edu 1. INTRODUCTION botnet at the network level and the malicious behavior Botnets have now become one of the most serious each bot exhibits at the host level, we propose a C&C security threats to Internet services and applications; protocol-independent detection framework that incor- they can mount Distributed-Denial-of-Service (DDoS) porates information collected at both the host and the attacks, spamming, phishing, identity theft, and other network levels. The two sources of information com- cyber crimes. plement each other in making detection decisions. Our To control a botnet, a botmaster needs to use a C&C framework first identifies suspicious hosts by discovering channel to issue commands and coordinate bots’ ac- similar behaviors among different hosts using network- tions. Although IRC- and HTTP-based C&C have been flow analysis, and validates the identified suspects to be adopted by many past and current botnets, both of malicious or not by scrutinizing their in-host behavior. them are vulnerable to a central-point-of-failure. That Since bots within the same botnet are likely to receive is, once the central IRC or HTTP server is identified the same input from the botmaster and take similar and removed, the entire botnet will be disabled. actions, whereas benign hosts rarely demonstrate such To counter this weakness, attackers have recently shifted correlated behavior, our framework looks for flows with toward a new generation of botnets utilizing decentral- similar patterns and labels them as triggering flows. -
The Waledac Protocol: the How and Why
The Waledac Protocol: The How and Why Greg Sinclair Chris Nunnery Brent ByungHoon Kang iDefense/ University of North University of North University of North Carolina at Charlotte Carolina at Charlotte Carolina at Charlotte [email protected] [email protected] [email protected] [email protected] Abstract Waledac communication allowing the defender community to better understand the Waledac command Peer to Peer (P2P) botnets are a growing structure. In addition to providing the necessary occurrence in the malware community. The Waledac information, we released a decryption tool on a private botnet represents a new, more challenging trend in the security list to aid defenders in their decryption tasks. P2P botnet evolution. The Waledac infrastructure has Antivirus vendors have used our research to understand evolved key aspects of the P2P architecture and the nature of Waledac [4]. devolved others. This evolution/devolution has resulted In this paper we will provide a concise description in a more formidable botnet. As a result, the Waledac of the Waledac architecture from a network topology botnet is harder to infiltrate and harder to enumerate. and communication perspective. The Waledac This paper explains the various aspects of the Waledac architecture refines the Storm botnet’s architecture to botnet infrastructures to give defenders a better simplify aspects of the topology in order to increase understanding of the botnet in order to protect efficiency and security. The revisions made by the themselves and others. Waledac infrastructure do contain vulnerabilities that defenders can exploit as we will explain. 1. Introduction The remaining sections of this paper explain how Waledac operates and defensive techniques which can Botnets continue to grow in their effectiveness and be deployed by defenders to protect their infrastructure robust architecture.