Threatscape of the US Election
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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. -
North Korean Cyber Activity 03/25/2021
North Korean Cyber Activity 03/25/2021 TLP: WHITE, ID# 202103251030 Agenda • DPRK National Interests • Timeline of Recent Activity • Overview of DPRK APT Groups • APT Threat Actor Profiles o HIDDEN COBRA o Andariel o APT37 o APT38 o TEMP.Hermit o TEMP.Firework o Kimsuky o Bureau 121 Bureau 325 o Slides Key: • Recommendations Non-Technical: Managerial, strategic and high- • Outlook level (general audience) Technical: Tactical / IOCs; requiring in-depth knowledge (sysadmins, IRT) 2 DPRK National Interests • North Korea, officially the Democratic People’s Republic of Korea (DPRK) • Supreme leader: Kim Jong-un (since 2011) • Primary strategic goal: perpetual Kim family rule via development of economy and nuclear weapons • Primary drivers of security strategy: o Deterring foreign intervention by obtaining nuclear capabilities o Eliminating perceived threats to Kim regime o Belief that North Korea is entitled to respect as a world power • “Cyberwarfare is an all-purpose sword that guarantees the North Korean People’s Armed Forces ruthless striking capability, along with nuclear weapons and missiles.” – Kim Jong-un (2013) • Reportedly has 7,000 cyber warriors • 300% increase in the volume of activity to and from North Korean networks since 2017 3 Timeline of Recent Activity Jan 2020 Feb 2021 Two distinct Aug 2020 Nov 2020 South Korean Feb 2021 clusters of USG exposed North Korean Intelligence North Korean DPRK cyber DPRK hackers claims DPRK Lazarus activity begin malware used targeted a targeted Group targeting in fake job major COVID- COVID-19 -
Digital Methods for Circumventing UN Sanctions a Case Study of the Democratic People’S Republic of Korea’S Cyber Force
Compliance & Capacity Skills International, LLC Sanctions Practitioners 12 July 2019 Compliance Trainers Digital Methods for Circumventing UN Sanctions A Case Study of the Democratic People’s Republic of Korea’s Cyber Force By Ashley Taylor Introduction The cyber sphere is a new frontline in the implementation and circumvention of UN sanctions. Because the Internet provides a virtual space for instantaneous communication and transaction, it inherently opens cheaper and unregulated avenues for rogue actors to violate international norms. Illicit uses of digital technologies outpace the advancements of licit technologists, who generally do not prioritize international security in their business. The Democratic People’s Republic of Korea (DPRK) in particular has become increasingly adept at employing digital tools to circumvent sanctions. They have developed digital techniques to generate revenues to fund their illegal proliferation efforts, gain intelligence and technical know- how, and harm the business and reputation of their foreign adversaries, including to disrupt those that monitor the implementation of the DPRK sanctions regime adopted with UN resolution 1718 in October 2006. Kim Jong-un recently boasted that “cyber warfare, along with nuclear weapons and missiles, is an ‘all-purpose sword’ that guarantees our military’s capability to strike relentlessly."1 A North Korean military defector has reported that the cyber force is viewed as the strongest weapon in the “Secret War”2 and its members are considered part of the elite, being one of few well-paid positions. Where will they go from here? Evidence suggests that North Korean state actors and non-state proxies are increasingly making use of new anonymizing technologies like cryptocurrencies, the dark web, encryption, and advanced hard-to-detect cyberattacks. -
Threat Landscape Report – 1St Quarter 2018
TLP-AMBER Threat Landscape Report – 1st Quarter 2018 (FINAL) V1.0 – 10/04/2018 This quarterly report summarises the most significant direct cyber threats to EU institutions, bodies, and agencies (EU-I or 'Constituents') in Part I, the development of cyber-threats on a broader scale in Part II, and recent technical trends in Part III. KEY FINDINGS Direct Threats • In Europe, APT28 / Sofacy threat actor (likely affiliated to Russia military intelligence GRU) targeted government institutions related to foreign affairs and attendees of a military conference. Another threat actor, Turla (likely affiliated to Russia’s security service FSB) executed a cyber-operation against foreign affairs entities in a European country. • A spear-phishing campaign that targeted European foreign ministries in the end of 2017 was attributed to a China-based threat actor (Ke3chang) which has a long track record of targeting EU institutions (since 2011). As regards cyber-criminality against EU institutions, attempts to deliver banking trojans are stable, ransomware activities are still in decline and cryptojacking on the rise. Phishing lures involve generic matters (’invoice’, ‘payment’, ‘purchase’, ‘wire transfer’, ‘personal banking’, ‘job application’) and more specific ones (foreign affairs issues, European think tanks matters, energy contracts, EU delegation, EU watch keeper). Almost all EU-I are affected by credential leaks (email address | password) on pastebin-like websites. Several credential- harvesting attempts have also been detected. Attackers keep attempting to lure EU-I staff by employing custom methods such as spoofed EU-I email addresses or weaponisation of EU-I documents. Broader Threats • Critical infrastructure. In the energy sector, the US authorities have accused Russian actors of targeting critical infrastructure (including nuclear) for several years and are expecting this to continue in 2018. -
Who Targets/Attacks the Japanese Financial Sector & Why?
DSEI - Combating Threats of the New Era Measures against Cyber Who Targets Japan & Why? Ideas to Combat! Cartan McLaughlin CEO Nihon Cyber Defence Co., Ltd. © Nihon Cyber Defence Co., Ltd, 2019. All rights reserved. Warning! Hacking without permission is a criminal offence. COMMON NATION STATE THREAT ACTORS Russia - BEAR China - PANDA North Korea - CHOLLIMA • Fancy Bear (APT 28) • Emissary Panda (APT 27) • Lazarus • Cozy Bear (APT 29) • Stone Panda (APT 10) • Bluenoroff • Voodoo Bear • Comment Crew (APT 1) • Andariel • Energetic Bear • Ke3Chang • Deep Panda © Nihon Cyber Defence Co., Ltd, 2019. All rights reserved. Warning! Hacking without permission is a criminal offence. MISSION - NATION STATE THREAT ACTORS Russia – BEAR China – PANDA North Korea – CHOLLIMA • Political • Military • Financial • Military • Intellectual Property • Intellectual Property • Financial • Financial © Nihon Cyber Defence Co., Ltd, 2019. All rights reserved. Warning! Hacking without permission is a criminal offence. UN Report: North Korean virtual currency hackers have earned up to $2 billion so far © Nihon Cyber Defence Co., Ltd, 2019. All rights reserved. Warning! Hacking without permission is a criminal offence. RGB: NORTH KOREAN CYBER ESPIONAGE • The Reconnaissance General Bureau of AGENCY/GROUP North Korea • Prime Agency for North Korea cyber activities BUREAU 121: • North Korean cyberwarfare agency • Suspected/Alleged for Sony Hack 2014 • Suspected 1,800 specialists or more UNIT 180: • North Korean cyberwarfare cell • Suspected/Alleged for : - • Bangladesh Bank robbery in 2016 • the WannaCry ransomware attack 2017 LAZARUS GROUP: • Suspected for Bitpoint (2019) and Coincheck(2018) hack • Suspected groups under the hood: • Financially motivated © Nihon Cyber Defence Co., Ltd, 2019. All rights reserved. Warning! Hacking without permission is a criminal offence. -
Covert Action and Cyber Offensive Operations: Revisiting Traditional Approaches in Light of New Technology
Covert Action and Cyber Offensive Operations: Revisiting Traditional Approaches in Light of New Technology WILLIAM ROBERT CARRUTHERS Submitted in Partial Fulfilment of the Requirements of the Degree of Doctor of Philosophy University of Salford, School of Arts and Media 2018 TABLE OF CONTENTS FIGURE LIST ______________________________________________________ VI ACKNOWLEDGMENTS ____________________________________________ VII ABSTRACT ______________________________________________________ VIII INTRODUCTION ____________________________________________________ 1 RESEARCH AIMS ____________________________________________________ 8 LITERATURE REVIEW _________________________________________________ 9 METHODOLOGY AND SOURCES ________________________________________ 15 Interviews ______________________________________________________ 19 Newspaper Articles _______________________________________________ 21 Official Primary Documents: Contemporary and Archived ________________ 23 Leaks __________________________________________________________ 24 Cyber Security Reports ____________________________________________ 28 STRUCTURE OF THE THESIS ___________________________________________ 28 CYBER OFFENSIVE OPERATIONS AND COVERT ACTION ______________ 31 CYBER OFFENSIVE OPERATIONS ARE NOT CYBER WAR. _____________________ 32 UNDERSTANDING COVERT ACTION _____________________________________ 50 CYBER OFFENSIVE OPERATIONS AND COVERT ACTION: A COMPARISON ________ 54 CONCLUSION ______________________________________________________ 60 COVERT ACTION AND CYBER -
Cyber Threat Actors: Hackonomics
Cambridge Judge Business School Cambridge Centre for Risk Studies 2017 Risk Summit CYBER THREAT ACTORS: HACKONOMICS Andrew Smith, Research Assistant Centre for Risk Studies Cyber Risk Scenario and Data Schema Research Information Technology Operations Technology Loss Processes Scenarios of Asset Damage Data Exfiltration Cyber Attack on US Power Generation (‘Leakomania’) (‘Business Blackout’) * v1.1 Denial of Service Attack Cyber Attack on UK Power Distribution (‘Mass DDoS’) (‘Integrated Infrastructure’) Cloud Service Provider Failure Cyber attack on Commercial Office Buildings (‘Cloud Compromise’) (Laptop batteries fire induction’) Cyber attack on Marine Cargo Port Financial Theft (‘Port Management System’) (‘Cyber Heist’) Cyber Attack on Industrial Chemical Plant Ransomware (‘ICS Attack’) (‘Extortion Spree’) Malware Cyber Attack on Oil Rigs (‘Sybil Logic Bomb’’) (‘Phishing-Triggered Explosions’) Sybil US Cyber Exposure Data Accumulation UK Cyber Cyber Logic Bomb Blackout Schema Scenarios Blackout Terrorism ‘Hackonomics’ . Economic perspective of hacking . Profile cyber threat actors behaviour: - Case study approach to profiling . Create threat actor matrix . Understanding the ‘business models’ of hacking groups - Cyber-criminals are ‘profit maximisers’ . Model threat actor targeting using economic framework Sample of Known State Sponsored/ Nation State Groups Russian Actors Chinese Actors Israel – APT 28 (Fancy – APT 1(Comment Bear) – Unit 8200 Panda) – APT 29 (Cozy – Duqu Group – APT 3 (Gothic Bear) Palestine Panda) – Energetic Bear -
North Korean Cyber Capabilities: in Brief
North Korean Cyber Capabilities: In Brief Updated August 3, 2017 Congressional Research Service https://crsreports.congress.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 -
The Most Dangerous Cyber Nightmares in Recent Years Halloween Is the Time of Year for Dressing Up, Watching Scary Movies, and Telling Hair-Raising Tales
The most dangerous cyber nightmares in recent years Halloween is the time of year for dressing up, watching scary movies, and telling hair-raising tales. Events in recent years have kept companies on high alert. Every day we are seeing an increase in cyberattacks carried out by organized hacker organizations. In a matter of seconds, these threats can destabilize large corporations, stealing large quantities of money and personal data, as well shake the very foundations of entire world powers. Have a look at some of the most terrifying attacks of recent years. 2010 2011 2012 Operation Aurora RSA SecurID Stratfor A series of cyberattacks carried out RSA suffered a security breach as a Publication and dissemination of worldwide, targeting 34 companies, result of a cyberattack that sought internal emails exchanged between including Google. The attack was details about its SecureID system. personnel of the private intelligence perpetrated by a group of Chinese espionage agency Stratfor, as well as hackers. PlayStation Network emails exchanged with clients of the firm. 77 million accounts were Australian Government compromised and blocked PS3 and DDoS attacks, carried out by the PlayStation Portable users from Linkedin online community Anonymous, accessing the service for 23 hours. The passwords of nearly 6.5 million against the Australian Government. user accounts were stolen by Russian cybercriminals. Operation Payback An attack coordinated jointly against opponents of Internet piracy. 2013 2014 Cyberattack in South Korea Celebrity photos Cyber networks of major South 500 private photographs of several Korean banks and television celebrities, mostly women, were networks were shut down in an placed on 4chan and subsequently alleged act of cyber warfare. -
Nation States: Why They Hack Motivations That Drive Nation-States to Participate in Various Cyber Activity
Nation States: Why They Hack Motivations That Drive Nation-States To Participate In Various Cyber Activity China - North Korea - Russia - Iran - Israel - United States WHY NATIONS HACK - Preface - “All nations are not created equal and, like individual hackers, each has a different motivation and capability.” We know that hackers hack for a variety of reasons. Some hack because they are greedy or have criminal motives. Some hack to satisfy their egos or gain peer recognition. Some hack alone, and some hack in groups. But many hackers, or more accurately “hacktivists,” join groups like Anonymous in order to demonstrate their dissatisfaction with powerful organizations—such as corporations and governments who fail to share their world views. These hackers don’t consider themselves to be bad actors. They see their activity in a positive light, viewing themselves as contributors to a greater body of knowledge, and often hacking without a clear vision of the second-order effects of their actions. Another category of hacker supports nation-state strategy by operating in the cyber domain. These hackers are difficult to categorize, since they may be directly employed by an arm of a national government (ex., the Chinese PLA). Or they may be from an organized crime entity employed by a national government. Think of recent hacks against JP Morgan Chase, which were attributed to an undefined group in Russia. Understanding the motivation of hackers and the organizations whom they are associated with, is essential to understanding their tactics. Knowing one’s enemy is a fundamental concept in kinetic warfare and is equally important, albeit more difficult, in the cyber environment. -
Purple Cyber Security Red Team + Blue Team
Cyber-TSCM Donald Baldwin MSc & Caramon Stanley PURPLE CYBER SECURITY RED TEAM + BLUE TEAM www.aurenav.com Release: v10 +46 8 604 07 02 © 2017 Aurenav WHAT IS A HACKER? A SHORT INTRODUCTION TO HACKERS AND HACKING HACKER HIERARCHY Skill level • Script Kiddies (Skid): Someone who downloads and uses tools with limited capability to configure or modify. Not able to make their own tools or develop their own exploits. • Hacker: Someone who builds the tools and has high level programming knowledge. Also involved in development of Zero days and reverse engineering code and hardware. • Elite hackers (1337 Haxor): Someone who has developed a reputation (Street credibility) primarily by being involved in high profile hack (attack) and [specialist team or group] hacker communities. The hacker community applies this context to Black Hats. Roles • White Hat: Someone that applies their technical knowledge solely to protection of IT infrastructure for society. In general, White Hat hackers are not often as technically skilled as Grey Hats and Black Hats – In order for an individual to gain strong technical skills in hacking they tend to either hack themselves or associate with people that are hacking. Because of this most of the really good White Hats are actually Grey Hats. • Grey Hat: Someone that generally plays the part of a White Hat but typically participates in the hacker subculture, often through participation in online forums and in some cases may cross the line by participating in Black Hat activities. • Whistle Blower: Someone who steals information from a government or business and leaks it to the internet. -
©2020 Netenrich, Inc. All Rights Reserved
©2020 Netenrich, Inc. All rights reserved 03 Potential Cyber and Electronic Threats Attacks on electronic voting Hacktivism Cybercrime High profile account hacks Campaign app misuse 06 Information Warfare Campaigns Disinformation campaigns Using social media apps, and ads for propaganda 08 Foreign Entities Russia China Iran North Korea India 13 Domestic Threats Coronavirus impact on voter turnout Interference with mail in ballots Violent or disruptive actions 14 Reputational Threats Smear campaigns Fabricated media 16 Conclusion ©2020 Netenrich, Inc. All rights reserved Threats Surrounding the 2020 U.S. Election In the months leading up to the 2020 U.S. Presidential election, it is necessary to analyze and understand potential threats to the election. Possible threats to the election and to the electoral process include but are not limited to cyber attacks, information warfare campaigns, targeted attacks by foreign and domestic Wut d fuct! entities, reputational threats, and physical threats. These threats may seek to undermine or interfere with the election process, to manipulate the outcome of the election in favor of a particular candidate, to allow criminals opportunistic U.S. officials have financial gain, and to allow threat actors to gather intelligence on a particular stepped up election demographic or policy issue. systems security since 2016, when Russian Potential Cyber and Electronic Threats threat actors targeted Attacks on electronic voting systems in all 50 states. According to the Department of Homeland Security, election systems are being scanned by unknown entities. Scanning is a technique used for cyber attack reconnaissance. However, it is possible that these systems were also passively scanned. Regardless of the motive, U.S.