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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, -
Identifying Threats Associated with Man-In-The-Middle Attacks During Communication Between a Mobile Device and the Back End Server in Mobile Banking Applications
IOSR Journal of Computer Engineering (IOSR-JCE) e-ISSN: 2278-0661, p- ISSN: 2278-8727Volume 16, Issue 2, Ver. IX (Mar-Apr. 2014), PP 35-42 www.iosrjournals.org Identifying Threats Associated With Man-In-The-Middle Attacks during Communication between a Mobile Device and the Back End Server in Mobile Banking Applications Anthony Luvanda1,*Dr Stephen Kimani1 Dr Micheal Kimwele1 1. School of Computing and Information Technology, Jomo Kenyatta University of Agriculture and Technology, PO Box 62000-00200 Nairobi Kenya Abstract: Mobile banking, sometimes referred to as M-Banking, Mbanking or SMS Banking, is a term used for performing balance checks, account transactions, payments, credit applications and other banking transactions through a mobile device such as a mobile phone or Personal Digital Assistant (PDA). Mobile banking has until recently most often been performed via SMS or the Mobile Web. Apple's initial success with iPhone and the rapid growth of phones based on Google's Android (operating system) have led to increasing use of special client programs, called apps, downloaded to the mobile device hence increasing the number of banking applications that can be made available on mobile phones . This in turn has increased the popularity of mobile device use in regards to personal banking activities. Due to the characteristics of wireless medium, limited protection of the nodes, nature of connectivity and lack of centralized managing point, wireless networks tend to be highly vulnerable and more often than not they become subjects of attack. This paper proposes to identify potential threats associated with communication between a mobile device and the back end server in mobile banking applications. -
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. -
Post-Mortem of a Zombie: Conficker Cleanup After Six Years Hadi Asghari, Michael Ciere, and Michel J.G
Post-Mortem of a Zombie: Conficker Cleanup After Six Years Hadi Asghari, Michael Ciere, and Michel J.G. van Eeten, Delft University of Technology https://www.usenix.org/conference/usenixsecurity15/technical-sessions/presentation/asghari This paper is included in the Proceedings of the 24th USENIX Security Symposium August 12–14, 2015 • Washington, D.C. ISBN 978-1-939133-11-3 Open access to the Proceedings of the 24th USENIX Security Symposium is sponsored by USENIX Post-Mortem of a Zombie: Conficker Cleanup After Six Years Hadi Asghari, Michael Ciere and Michel J.G. van Eeten Delft University of Technology Abstract more sophisticated C&C mechanisms that are increas- ingly resilient against takeover attempts [30]. Research on botnet mitigation has focused predomi- In pale contrast to this wealth of work stands the lim- nantly on methods to technically disrupt the command- ited research into the other side of botnet mitigation: and-control infrastructure. Much less is known about the cleanup of the infected machines of end users. Af- effectiveness of large-scale efforts to clean up infected ter a botnet is successfully sinkholed, the bots or zom- machines. We analyze longitudinal data from the sink- bies basically remain waiting for the attackers to find hole of Conficker, one the largest botnets ever seen, to as- a way to reconnect to them, update their binaries and sess the impact of what has been emerging as a best prac- move the machines out of the sinkhole. This happens tice: national anti-botnet initiatives that support large- with some regularity. The recent sinkholing attempt of scale cleanup of end user machines. -
MALWARE ACTIVITY DETECTION THROUGH BROWSER EXTENSION Jayanth Betha1, Prakash Andavolu2, Mariyala V V Gupta3 Department of Computer Science and Engineering, St
MALWARE ACTIVITY DETECTION THROUGH BROWSER EXTENSION Jayanth Betha1, Prakash Andavolu2, Mariyala V V Gupta3 Department of Computer Science and Engineering, St. Martin’s Engineering College, India. Abstract stretch out beyond the contaminated PC. A The drastic growth in Internet users and Malware infection may aim to damage the files Digital assets worldwide has created on storage devices; however, a keylogger is opportunities for cybercriminals to break utilized to take individual data, such as email into systems. The massive increase in ID's or passwords. While there are numerous malware and cybercrime is seen all over the approaches used to secure against keyloggers, globe; people have become more dependent this study mainly focuses on the detection of on the web environment. Malware (Malicious keyloggers. This research report will provide an Software), is a software that opens the door in-depth study on types of secretly monitoring for cybercriminals to access sensitive malware (keyloggers). A browser based solution information from the computing devices. In (browser extension) is needed to detect and alert the current technology-dependent world, the user about the keyloggers. attacks upon sensitive user information have In today’s technology-dependent world, continued to grow over time steadily. A attacks upon sensitive user information have common threat to data security is Malware. continued to evolve steadily over time. A Symantec discovered more than 430 million common threat to data security is Malware. new unique pieces of malware in 2015, up 36 According to (Symantec’s 2016 Internet percent from the year before. The objective of Security Threat Report. (n.d.). -
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. -
2015 Threat Report Provides a Comprehensive Overview of the Cyber Threat Landscape Facing Both Companies and Individuals
THREAT REPORT 2015 AT A GLANCE 2015 HIGHLIGHTS A few of the major events in 2015 concerning security issues. 08 07/15: Hacking Team 07/15: Bugs prompt 02/15: Europol joint breached, data Ford, Range Rover, 08/15: Google patches op takes down Ramnit released online Prius, Chrysler recalls Android Stagefright botnet flaw 09/15: XcodeGhost 07/15: Android 07/15: FBI Darkode tainted apps prompts Stagefright flaw 08/15: Amazon, ENFORCEMENT bazaar shutdown ATTACKS AppStore cleanup VULNERABILITY reported SECURITYPRODUCT Chrome drop Flash ads TOP MALWARE BREACHING THE MEET THE DUKES FAMILIES WALLED GARDEN The Dukes are a well- 12 18 resourced, highly 20 Njw0rm was the most In late 2015, the Apple App prominent new malware family in 2015. Store saw a string of incidents where dedicated and organized developers had used compromised tools cyberespionage group believed to be to unwittingly create apps with malicious working for the Russian Federation since behavior. The apps were able to bypass at least 2008 to collect intelligence in Njw0rm Apple’s review procedures to gain entry support of foreign and security policy decision-making. Angler into the store, and from there into an ordinary user’s iOS device. Gamarue THE CHAIN OF THE CHAIN OF Dorkbot COMPROMISE COMPROMISE: 23 The Stages 28 The Chain of Compromise Nuclear is a user-centric model that illustrates Kilim how cyber attacks combine different Ippedo techniques and resources to compromise Dridex devices and networks. It is defined by 4 main phases: Inception, Intrusion, WormLink Infection, and Invasion. INCEPTION Redirectors wreak havoc on US, Europe (p.28) INTRUSION AnglerEK dominates Flash (p.29) INFECTION The rise of rypto-ransomware (p.31) THREATS BY REGION Europe was particularly affected by the Angler exploit kit. -
Internet Security Threat Report VOLUME 21, APRIL 2016 TABLE of CONTENTS 2016 Internet Security Threat Report 2
Internet Security Threat Report VOLUME 21, APRIL 2016 TABLE OF CONTENTS 2016 Internet Security Threat Report 2 CONTENTS 4 Introduction 21 Tech Support Scams Go Nuclear, 39 Infographic: A New Zero-Day Vulnerability Spreading Ransomware Discovered Every Week in 2015 5 Executive Summary 22 Malvertising 39 Infographic: A New Zero-Day Vulnerability Discovered Every Week in 2015 8 BIG NUMBERS 23 Cybersecurity Challenges For Website Owners 40 Spear Phishing 10 MOBILE DEVICES & THE 23 Put Your Money Where Your Mouse Is 43 Active Attack Groups in 2015 INTERNET OF THINGS 23 Websites Are Still Vulnerable to Attacks 44 Infographic: Attackers Target Both Large and Small Businesses 10 Smartphones Leading to Malware and Data Breaches and Mobile Devices 23 Moving to Stronger Authentication 45 Profiting from High-Level Corporate Attacks and the Butterfly Effect 10 One Phone Per Person 24 Accelerating to Always-On Encryption 45 Cybersecurity, Cybersabotage, and Coping 11 Cross-Over Threats 24 Reinforced Reassurance with Black Swan Events 11 Android Attacks Become More Stealthy 25 Websites Need to Become Harder to 46 Cybersabotage and 12 How Malicious Video Messages Could Attack the Threat of “Hybrid Warfare” Lead to Stagefright and Stagefright 2.0 25 SSL/TLS and The 46 Small Business and the Dirty Linen Attack Industry’s Response 13 Android Users under Fire with Phishing 47 Industrial Control Systems and Ransomware 25 The Evolution of Encryption Vulnerable to Attacks 13 Apple iOS Users Now More at Risk than 25 Strength in Numbers 47 Obscurity is No Defense -
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 -
Computer Security CS 426 Lecture 15
Computer Security CS 426 Lecture 15 Malwares CS426 Fall 2010/Lecture 15 1 Trapdoor • SttitittSecret entry point into a system – Specific user identifier or password that circumvents normal security procedures. • Commonlyyy used by developers – Could be included in a compiler. CS426 Fall 2010/Lecture 15 2 Logic Bomb • Embedded in legitimate programs • Activated when specified conditions met – E.g., presence/absence of some file; Particular date/time or particular user • When triggered, typically damages system – Modify/delete files/disks CS426 Fall 2010/Lecture 15 3 Examppgle of Logic Bomb • In 1982 , the Trans-Siber ian Pipe line inc iden t occurred. A KGB operative was to steal the plans fhititdtltditfor a sophisticated control system and its software from a Canadian firm, for use on their Siberi an pi peli ne. The CIA was tippe d o ff by documents in the Farewell Dossier and had the company itlibbithinsert a logic bomb in the program for sabotage purposes. This eventually resulted in "the most monu mental non-nu clear ex plosion and fire ever seen from space“. CS426 Fall 2010/Lecture 15 4 Trojan Horse • Program with an overt Example: Attacker: (expected) and covert effect Place the following file cp /bin/sh /tmp/.xxsh – Appears normal/expected chmod u+s,o+x /tmp/.xxsh – Covert effect violates security policy rm ./ls • User tricked into executing ls $* Trojan horse as /homes/victim/ls – Expects (and sees) overt behavior – Covert effect performed with • Victim user’s authorization ls CS426 Fall 2010/Lecture 15 5 Virus • Self-replicating -
MODELING the PROPAGATION of WORMS in NETWORKS: a SURVEY 943 in Section 2, Which Set the Stage for Later Sections
942 IEEE COMMUNICATIONS SURVEYS & TUTORIALS, VOL. 16, NO. 2, SECOND QUARTER 2014 Modeling the Propagation of Worms in Networks: ASurvey Yini Wang, Sheng Wen, Yang Xiang, Senior Member, IEEE, and Wanlei Zhou, Senior Member, IEEE, Abstract—There are the two common means for propagating attacks account for 1/4 of the total threats in 2009 and nearly worms: scanning vulnerable computers in the network and 1/5 of the total threats in 2010. In order to prevent worms from spreading through topological neighbors. Modeling the propa- spreading into a large scale, researchers focus on modeling gation of worms can help us understand how worms spread and devise effective defense strategies. However, most previous their propagation and then, on the basis of it, investigate the researches either focus on their proposed work or pay attention optimized countermeasures. Similar to the research of some to exploring detection and defense system. Few of them gives a nature disasters, like earthquake and tsunami, the modeling comprehensive analysis in modeling the propagation of worms can help us understand and characterize the key properties of which is helpful for developing defense mechanism against their spreading. In this field, it is mandatory to guarantee the worms’ spreading. This paper presents a survey and comparison of worms’ propagation models according to two different spread- accuracy of the modeling before the derived countermeasures ing methods of worms. We first identify worms characteristics can be considered credible. In recent years, although a variety through their spreading behavior, and then classify various of models and algorithms have been proposed for modeling target discover techniques employed by them. -
Bibliography
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