Dissecting the Kraken
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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. -
Recent Developments in Cybersecurity Melanie J
American University Business Law Review Volume 2 | Issue 2 Article 1 2013 Fiddling on the Roof: Recent Developments in Cybersecurity Melanie J. Teplinsky Follow this and additional works at: http://digitalcommons.wcl.american.edu/aublr Part of the Law Commons Recommended Citation Teplinsky, Melanie J. "Fiddling on the Roof: Recent Developments in Cybersecurity." American University Business Law Review 2, no. 2 (2013): 225-322. This Article is brought to you for free and open access by the Washington College of Law Journals & Law Reviews at Digital Commons @ American University Washington College of Law. It has been accepted for inclusion in American University Business Law Review by an authorized administrator of Digital Commons @ American University Washington College of Law. For more information, please contact [email protected]. ARTICLES FIDDLING ON THE ROOF: RECENT DEVELOPMENTS IN CYBERSECURITY MELANIE J. TEPLINSKY* TABLE OF CONTENTS Introduction .......................................... ..... 227 I. The Promise and Peril of Cyberspace .............. ........ 227 II. Self-Regulation and the Challenge of Critical Infrastructure ......... 232 III. The Changing Face of Cybersecurity: Technology Trends ............ 233 A. Mobile Technology ......................... 233 B. Cloud Computing ........................... ...... 237 C. Social Networking ................................. 241 IV. The Changing Face of Cybersecurity: Cyberthreat Trends ............ 244 A. Cybercrime ................................. ..... 249 1. Costs of Cybercrime -
Analysis of Malware and Domain Name System Traffic
Analysis of Malware and Domain Name System Traffic Hamad Mohammed Binsalleeh A Thesis in The Department of Computer Science and Software Engineering Presented in Partial Fulfillment of the Requirements for the Degree of Doctor of Philosophy at Concordia University Montréal, Québec, Canada July 2014 c Hamad Mohammed Binsalleeh, 2014 CONCORDIA UNIVERSITY Division of Graduate Studies This is to certify that the thesis prepared By: Hamad Mohammed Binsalleeh Entitled: Analysis of Malware and Domain Name System Traffic and submitted in partial fulfillment of the requirements for the degree of Doctor of Philosophy complies with the regulations of this University and meets the accepted standards with respect to originality and quality. Signed by the final examining committee: Chair Dr. Christian Moreau External Examiner Dr. Nadia Tawbi Examiner to Program Dr. Lingyu Wang Examiner Dr. Peter Grogono Examiner Dr. Olga Ormandjieva Thesis Co-Supervisor Dr. Mourad Debbabi Thesis Co-Supervisor Dr. Amr Youssef Approved by Chair of the CSE Department 2014 Dean of Engineering ABSTRACT Analysis of Malware and Domain Name System Traffic Hamad Mohammed Binsalleeh Concordia University, 2014 Malicious domains host Command and Control servers that are used to instruct in- fected machines to perpetuate malicious activities such as sending spam, stealing creden- tials, and launching denial of service attacks. Both static and dynamic analysis of malware as well as monitoring Domain Name System (DNS) traffic provide valuable insight into such malicious activities and help security experts detect and protect against many cyber attacks. Advanced crimeware toolkits were responsible for many recent cyber attacks. In order to understand the inner workings of such toolkits, we present a detailed reverse en- gineering analysis of the Zeus crimeware toolkit to unveil its underlying architecture and enable its mitigation. -
Mobile Financial Fraud April 2013
White Paper: Mobile Financial Fraud April 2013 Mobile Threats and the Underground Marketplace Principal Investigator and Corresponding Author Jart Armin Contributing Researchers Andrey Komarov, Mila Parkour, Raoul Chiesa, Bryn Thompson, Will Rogofsky Panel & Review Dr. Ray Genoe (UCD), Robert McArdle (Trend Micro), Dave Piscitello (ICANN), Foy Shiver (APWG), Edgardo Montes de Oca (Montimage), Peter Cassidy (APWG) APWG Mobile Fraud web site http://ecrimeresearch.org/wirelessdevice/Fraud/ Table of Contents Abstract ..................................................................................................................................... 2 Introduction and Starting Position ........................................................................................ 2 A Global Overview .................................................................................................................. 3 Vulnerabilities Overview ....................................................................................................... 3 The Underground Mobile Market ....................................................................................... 13 Mobile DNS & Traffic ........................................................................................................... 15 iBots & the Pocket Botnet ..................................................................................................... 18 Mobile Intrusion ................................................................................................................... -
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. -
Kaspersky Security Bulletin 2020. Statistics Kaspersky Security Bulletin 2020
Kaspersky Security Bulletin 2020. Statistics Kaspersky Security Bulletin 2020. Statistics Contents Figures of the year 3 Financial threats 4 Number of users attacked by banking malware 4 Attack geography 5 Top 10 financial malware families 6 Ransomware programs 7 Number of users attacked by ransomware Trojans 7 Attack geography 8 Miners 10 Number of users attacked by miners 10 Attack geography 11 Vulnerable applications used by cybercriminals during cyber attacks 12 Attacks on macOS 14 Threat geography 15 IoT attacks 17 IoT threat statistics 17 Threats loaded into traps 19 Attacks via web resources 20 Countries that are sources of web-based attacks: 20 Countries where users faced the greatest risk of online infection 21 Top 20 malicious programs most actively used in online attacks 22 Local threats 24 Top 20 malicious objects detected on user computers 24 Countries where users faced the highest risk of local infection 25 2 Kaspersky Security Bulletin 2020. Statistics Figures of the year • During the year, 10.18% of Internet user computers worldwide experienced at least one Malware-class attack. • Kaspersky solutions blocked 666,809,967 attacks launched from online resources in various countries across the world. • 173,335,902 unique URLs were recognized as malicious by Web Anti-Virus. • Our Web Anti-Virus blocked 33,412,568 unique malicious objects. • Ransomware attacks were defeated on the computers of 549,301 unique users. • During the reporting period, miners attacked 1,523,148 unique users. • Attempted infections by malware designed to steal money via online access to bank accounts were logged on the devices of 668,619 users. -
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. -
Pax Technica
pax technica YY6658.indb6658.indb i 22/2/15/2/15 11:15:1811:15:18 AAMM YY6658.indb6658.indb iiii 22/2/15/2/15 11:15:1811:15:18 AAMM philip n. howard pax technica how the internet of things may set us free or lock us up new haven & london YY6658.indb6658.indb iiiiii 22/2/15/2/15 11:15:1811:15:18 AAMM Published with assistance from the Mary Cady Tew Memorial Fund. Copyright © 2015 by Philip N. Howard. All rights reserved. This book may not be reproduced, in whole or in part, including illustrations, in any form (beyond that copying permitted by Sections 107 and 108 of the U.S. Copyright Law and except by reviewers for the public press), without written permission from the publishers. An online version of the work is made available under a Creative Commons license for use that is noncommercial and not derivative. The terms of the license are set forth at http://creativecommons.org/licenses/by-nc-nd/4.0/. For more information about a digital copy of the work, please see the author’s website: http://philhoward.org/. Yale University Press books may be purchased in quantity for educational, business, or promotional use. For information, please e-mail sales.press@yale .edu (U.S. offi ce) or [email protected] (U.K. offi ce). Set in Joanna type by Newgen North America, Austin, Texas. Printed in the United States of America. ISBN 978-0-300-19947-5 (cloth : alk. paper) Catalogue records for this book are available from the Library of Congress and the British Library. -
European Cyber Security Perspectives 2015 | 3 Preface
European Cyber Security Perspectives 2015 | 3 Preface Dear reader, Following the success of last year’s publication, we are proud to present the second edition of our European Cyber Security Perspectives report. Through this collection of articles, we aim to share our different perspectives and insights, the latest developments and achievements in the field of cyber security, cybercrime investigations and cyber resilience. By uniting the expertise of four parties with diverse roles in the cyber security domain, we hope to offer some fresh perspectives on issues and developments that we believe to be relevant for society. Rather than presenting you with bare facts and figures, we describe real-life cases and experiences from our professional practice. Topics include the trends to watch in 2015, responses to high-profile vulnerabilities and advances in the detection and investigation of targeted cyber attacks. Each article in the report can be read independently, allowing you to focus on the topics that interest you most. A central theme in this year’s report is cooperation in cyber security. We strongly believe in the value of uniting cyber security capabilities across public and private organisations and even national borders. In fact, you will see that many of the articles in this publication have been co-authored by specialists from different parties. This reflects the growth in our collaborative projects when addressing the latest cyber security challenges. We aim to foster more of those partnerships in the coming year. We encourage you to build on our work and experiences and hope that this report will inspire further enhancements in cyber security, cybercrime investigations and cyber resilience, both in the Netherlands and abroad. -
The Dridex Swiss Army Knife: Big Data Dissolves the APT & Crime Grey Area
#RSAC SESSION ID: HT-W10 The Dridex Swiss Army knife: big data dissolves the APT & crime grey area Eward Driehuis Director of product Fox-IT @brakendelama #RSAC Understanding criminal evolution Global visibility Collaboration Investigations Feeds #RSAC May 2014 #RSAC Rewind 9 years… 2006 Slavik launches ZeuS 2009 SpyEye & Carberp compete for market share 2010 Slavik creates ZeuS2 Hands over ZeuS support to the SpyEye guy 2011 ZeuS2 code leaks 2012 Gribodemon & Carberp members arrested In 2009 Slavik had joined JabberZeuS And Evolved to GameOver / P2PZeuS #RSAC The Businessclub Legacy Businesslike Financial guy perfected money laundry Targeted commercial banking Perfected the Hybrid attack / Tokengrabber Perfected ransomware / Cryptolocker Did some “light espionage” #RSAC Business club after Slavik Dyre Businessclub (GameOver ZeuS gang until May 2014) EvilCorp (Dridex crew) #RSAC Dridex: EvilCorp’s Swiss Army knife #RSAC EvilCorp network expands Core businessclub members in EvilCorp & Dridex operators Leveraging existing money laundry networks Branching out: Dridex operators do ransomware, RATs, Credit Cards, high value targets Ties with Anunak / Carbanak #RSAC Dridex Malware Based on Bugat/Cridex/Feodo, since 2014 Speading: scattergun (spam / attachments) Modular architecture P2P, with 3 operating modes: Token Grabber, data mining, inter node comm Using businessclub technology Loader dropping many different malwares #RSAC #RSAC EvilCorp: Dridex Targets 2015 -2017 #RSAC EvilCorp: ”Gucci” accounts Harvesting data from victims Big data techniques -
Zerohack Zer0pwn Youranonnews Yevgeniy Anikin Yes Men
Zerohack Zer0Pwn YourAnonNews Yevgeniy Anikin Yes Men YamaTough Xtreme x-Leader xenu xen0nymous www.oem.com.mx www.nytimes.com/pages/world/asia/index.html www.informador.com.mx www.futuregov.asia www.cronica.com.mx www.asiapacificsecuritymagazine.com Worm Wolfy Withdrawal* WillyFoReal Wikileaks IRC 88.80.16.13/9999 IRC Channel WikiLeaks WiiSpellWhy whitekidney Wells Fargo weed WallRoad w0rmware Vulnerability Vladislav Khorokhorin Visa Inc. Virus Virgin Islands "Viewpointe Archive Services, LLC" Versability Verizon Venezuela Vegas Vatican City USB US Trust US Bankcorp Uruguay Uran0n unusedcrayon United Kingdom UnicormCr3w unfittoprint unelected.org UndisclosedAnon Ukraine UGNazi ua_musti_1905 U.S. Bankcorp TYLER Turkey trosec113 Trojan Horse Trojan Trivette TriCk Tribalzer0 Transnistria transaction Traitor traffic court Tradecraft Trade Secrets "Total System Services, Inc." Topiary Top Secret Tom Stracener TibitXimer Thumb Drive Thomson Reuters TheWikiBoat thepeoplescause the_infecti0n The Unknowns The UnderTaker The Syrian electronic army The Jokerhack Thailand ThaCosmo th3j35t3r testeux1 TEST Telecomix TehWongZ Teddy Bigglesworth TeaMp0isoN TeamHav0k Team Ghost Shell Team Digi7al tdl4 taxes TARP tango down Tampa Tammy Shapiro Taiwan Tabu T0x1c t0wN T.A.R.P. Syrian Electronic Army syndiv Symantec Corporation Switzerland Swingers Club SWIFT Sweden Swan SwaggSec Swagg Security "SunGard Data Systems, Inc." Stuxnet Stringer Streamroller Stole* Sterlok SteelAnne st0rm SQLi Spyware Spying Spydevilz Spy Camera Sposed Spook Spoofing Splendide -
An Analysis of the Nature of Groups Engaged in Cyber Crime
International Journal of Cyber Criminology Vol 8 Issue 1 January - June 2014 Copyright © 2014 International Journal of Cyber Criminology (IJCC) ISSN: 0974 – 2891 January – June 2014, Vol 8 (1): 1–20. This is an Open Access paper distributed under the terms of the Creative Commons Attribution-Non- Commercial-Share Alike License, which permits unrestricted non-commercial use, distribution, and reproduction in any medium, provided the original work is properly cited. This license does not permit commercial exploitation or the creation of derivative works without specific permission. Organizations and Cyber crime: An Analysis of the Nature of Groups engaged in Cyber Crime Roderic Broadhurst,1 Peter Grabosky,2 Mamoun Alazab3 & Steve Chon4 ANU Cybercrime Observatory, Australian National University, Australia Abstract This paper explores the nature of groups engaged in cyber crime. It briefly outlines the definition and scope of cyber crime, theoretical and empirical challenges in addressing what is known about cyber offenders, and the likely role of organized crime groups. The paper gives examples of known cases that illustrate individual and group behaviour, and motivations of typical offenders, including state actors. Different types of cyber crime and different forms of criminal organization are described drawing on the typology suggested by McGuire (2012). It is apparent that a wide variety of organizational structures are involved in cyber crime. Enterprise or profit-oriented activities, and especially cyber crime committed by state actors, appear to require leadership, structure, and specialisation. By contrast, protest activity tends to be less organized, with weak (if any) chain of command. Keywords: Cybercrime, Organized Crime, Crime Groups; Internet Crime; Cyber Offenders; Online Offenders, State Crime.