SEARCH
1272 Bond Street, Naperville, IL 60563 630-505-7500
Security

Article by ATI partner Dan Kaplan of Trustwave

Not long ago, researchers from the Trustwave SpiderLabs team documented several storylines that emerged from their sojourns to the dark web. The goal of their probe into the underbelly of the internet was to remove the natural disconnect that occurs between cyberattack victim and their assailants.

For many, the dark web is a mysterious and untouchable place, with little being known about it beyond that it is, at least in certain parts, a hotbed of criminal activity.

But once the veil is lifted on the criminal community populating the far recesses of the internet, a much more organized picture emerges, one resembling anything but dysfunction. In fact, the makeup is so bustling and orchestrated that organizations like yours can extract enormous insights and trends by studying it, including expanding knowledge into the latest hacking techniques, malicious tools and what stolen data is being sold.

Of course, not everyone is savvy, experienced, curious or brave enough to visit the web’s nether regions. Which is why the Trustwave SpiderLabs team is always happy to take the lead – and chronicle what they find along the way.

Here are some of the stranger impressions our researchers took away from their most recent investigation.

1) Dark web dwellers don’t take kindly to malware infections (of each other).


A set of 17 forum rules our researchers stumbled upon wreaked of irony from start to finish – including an admonition not to post any personal information about fellow members – but perhaps none more than No. 3: “Don’t attempt to infect members with trojans, viruses or backdoors.” The truth is, rules like this must exist for an organized system to fully function and flourish. It’s no wonder that professional cybercrime is booming.

2) They are grooming the next generation of cybercriminals.


Like any well-developed economy, the cybercriminal underground requires tasks of all specializations, right down to the lowly duty of data entry. But to attract the right crop of people to these “entry-level” positions that require little skill, leaders must appeal to the interests of youth – and they do this by graffitiing job offers, leveraging popular communication platforms to hawk the openings and using slang. The goal is much larger than finding someone to fill a CAPTCHA solver role: Cultivate a career cybercriminal.

3) They love the gig economy for washing their dirty money.


Capitalizing on the ride- and home-sharing boom, crooks who need to launder their ill-gotten proceeds recruit drivers and hosts who never so much as need to put a car into drive or make a bed. Instead they perform fake rides or accept fake visitors, receive “payment” from the “customers,” and then the funds make their way through legitimate company systems and come out clean on the other side. Part of the money is then paid back to the criminal, and the person who played driver or host walks away with a tidy profit for minimal effort.

Article by ATI partner Dan Kaplan of Trustwave

0

Security
Article by ATI partner Dan Kaplan of Trustwave

 

Cybercriminals aren’t going to exert more effort than they have to. For all the talk of the sophisticated investment required to discover and exploit vulnerabilities to obtain a foothold into a targeted environment, email remains a perfectly welcoming – and far more time- and cost-effective – medium.

The payoff is simply too good for cybercriminals. Of course, that doesn’t mean attackers aren’t shifting tactics or developing innovative ways to take advantage of this low-hanging fruit and stay one step ahead of the defenders.

As always, knowledge is power when it comes to combatting the latest cyberthreats. Here is what Trustwave SpiderLabs incident investigators are seeing in the world of email.

 

1) Sextortion Messages

There is a rise in email-based blackmail, in which malicious senders attempt to trick users into believing that an attacker has obtained embarrassing information about them visiting pornographic websites and has collected pictures and audio from a hacked webcam. The sender threatens to release the allegedly compromising content to everyone in the victim’s contact/friend list or upload to their social media profile unless a payment is made (usually in cryptocurrency). For additional reading on this particularly terrifying threat, our Fahim Abbasi covered produced two blog posts.

2) IoT Botnets Delivering Spam

A collection of compromised IoT devices can form a formidable botnet (as was evident when Mirai arrived on the scene in late 2016) and the susceptibility and sheer growth of connected smart devices is providing a conducive pathway for more to emerge. Most of the action we have observed has been because of home routers, which failed to undergo proper patching as these devices rarely receive any kind of support after their release. Many of 2018’s biggest botnets used 5- or even 8-year-old vulnerabilities in router/modem firmware. These include Pitou, Type52 and Xinbot

3) A New Host Nation

Brazil has risen as a new source of phishing and banking attacks. Campaigns from this country were mainly targeting Latin American financial institutions, but customers from other regions, predominantly North America and EMEA, were affected as well.

4) File Extensions

As more users are trained to recognize tell-tale signs of phishing and spam, such as misspellings, grammatical errors and language issues, well-crafted messages greatly increase attack success rates, as do the usage of popular file types, a common way for malicious actors to mimic third-party communication and avoid detection by traditional email security. Most attachments used in malicious email files continue to be file formats related to message visual aspects (.gif .js) and MS Office documents (.xls and .doc) with malicious macros.

5) Emotet

This banking Trojan obtains financial information by injecting computer code into the networking stack of an infected computer, allowing sensitive data to be stolen via transmission. Emotet is often concealed in documents delivered through emails that pretend to be from financial institutions. The emails came with a Word document embedded with malicious macro code. Once executed, the code downloads and runs Emotet. The malware is not the final payload, though, as it acts as a downloader for additional malicious code.

6) Supply Chains

Attackers are increasingly use the supply chain in their email evil-doing, utilizing legitimate business partners – which are the victim of an initial attack – to distribute phishing/spam emails by using compromised legitimate addresses. Most of these third-party companies are unaware that they were spreading malware to all their business contacts. This approach increases ingress success rates for attackers by adding a “trusted” source of communication.



Article by ATI partner Dan Kaplan of Trustwave
0