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jeudi, mai 20 2010

Fraudsters e-mail addresses : carders.cc case

Yesterday, Brian Krebs published the story of a carding forum, carders.cc, which has been compromised.

In brief, a carding forum is an Internet-based forum where carders are getting in touch, doing fraudulent business, exchanging stolen credit card/credentials, information, tools … One could think that such dark places would be hidden deeply on Internet, but some are very visible. You could also think that such forums would be highly secured, but sometimes they’re not. Well, carders.cc was as visible as vulnerable, it seems.

Anyway, back to our story. The hackers, naming themselves "happy ninjas" (and we all know ninjas are stronger than pirates...), managed to get access to all the data from carders.cc. Amongst these data were stolen banking credentials and credit card numbers from victims, but also, what interested me most, data about the carders themselves. They published some of these data on a public server. (I caught it just by reading some tweets…)

Numerous articles have already been published about the case, but I didn’t see any about the specific point of interest for me: the 3726 unique e-mail addresses of the members of the forum.

Seeing all these complete e-mail addresses, I asked myself some questions :

• Do the fraudsters have favorite e-mail services?

• Do the fraudsters use more gTLDs or ccTLDs?

• Do the fraudsters use only generic webmail providers, or do they also use specific providers? Maybe even corporate addresses?

I quickly started to parse and analyze the data, and the first results were there.

domains.PNG

TOP 20 DOMAINS USED BY THE CYBERCRIMINALS (click the image to zoom)



domains-tab.PNG

From the 3726 unique e-mail addresses, there were 349 unique providers.

Carders.Cc is a German forum. Therefore, it is not surprising to see three German domains (web.de, gmx.de, hotmail.de) as being the most used provider. We can assume that if these people use a German e-mail address on an e-mail forum, using sometimes German nicknames, chances are that these cybercriminals don’t use proxies and browse the forum using their real IP address. This supposition has been confirmed by the happy ninjas :

“Sure, some of you maybe always used a proxy... Most of the administrators and moderators didn't. Did you?”

The first anonymous e-mail address provider is mail.3dl.am, ranked 12. This website garantees that your IP addresses are never logged when using their services. Sounds like a bulletproof webmail system.

Immediately following 3dl.am is owlpic.com, a temporary e-mail system. This allows people to register on the forum using a one-time e-mail address.

The 300 domains after the TOP 50 have been used less than 5 times, and 230 domains have been used in a single way. Some corporate companies are used. They are probably compromised accounts. This is interesting, but you will have to find them by yourself : for confidentiality purposes, I am not copying them in this document.

Now about the TLDs used:

tld.PNG

TOP 8 TLDs used by the fraudsters (click the image to zoom)



tld-tab.PNG

We see .de is almost twice as much used as its follower, .com. Then it decreases quite fast.

Amongst the TLDs there are some ccTLDs which are quite surprising to witness here : .AM (Armenia) , .AI (Anguilla), and .MU (Mauritius)

.AM appears 67 times. The reason is the use of a mail.3dl.am free anonymous e-mail service in german language.

.AI appears 27 times, being used for hush.ai service.

.MU has been used 18 times for the domain kuh.mu, currently down.

I stop my little analysis right here, since I have already spent too much time on it yesterday night ;-)

Let me finish with some axes of researches:

• IP addresses. There are thousands of IP addresses linked to the fraudsters. It would be very interesting to have some statistics on these.

• Passwords. Cracking the passwords could provide us with funny statistics about most common passwords used, their length, their geekness, and so on… ;-)

Have fun ! :-)

lundi, septembre 7 2009

0wn3d...Or not !

Recently I attended the SANS GCIH (GIAC Certified Incident Handler) courses in London. I don't want to make too much advertise for it, it is not the goal of this post but anyway, it's a great course and I had a great time there.

Of course, when you're in a room full of other people learning about compromising computers, you expect strange things to happen on the wireless network.

And something strange happened to me during the second day of the course : my computer couldn't connect anymore to the network. I tried to figure out what was happening but couldn't find any problem.

The machine was an XP SP3, fully patched. I'm not using Windows usually (except at work), but it was better for the course. Anyway, I switched to an Ubuntu and had the same trouble : no connection.

Since it was the end of the day, I got back to my hotel and came back early the next morning, to try to fix the problem. I talked about it with someone from the SANS staff, Tomasz, and he told me he had noticed a strange behaviour from one machine, which was sending a hell of a weird trafic, almost taking all the bandwidth. The machine had quickly been blacklisted on the wireless network, according to its MAC address. And guess what ? The MAC address was my wifi card's one.

Well of course, as an incident handler, I immediately thought : hell, I've been compromised. After telling the SANS dudes I had not been running anything special on my machine and not knowing what was up, we decided to have a look at the trafic sent by my machine. It was sending packets on the network like crazy, but there were only two kind of packets : "BROWSER Election Requests", and "Local Master Announcement" ...

Screenshot.jpg

This was definitely not the behaviour of a malicious attacker or malware. For a moment I thought it was a hardware problem with my network card, but under Ubuntu there was no such behaviour.

Anyway, I ended the GCIH course using my Ubuntu, with an XP under VirtualBox.

I left the course on the saturday afternoon, after the capture the flag event (which was really great btw), but I told Tomasz that I would keep in touch, and would investigate the machine later on.

I didn't touch the machine for some weeks (you know this feeling, when you've always got something else to do and can't fight it...) and then I decided I would look at it quickly : I made a full dd of the Windows partition, and decided not to follow the usual forensics rules and just boot the machine. After all, it was mine, and I had a dd in case I would have time to do real forensics on it.

Together with my friend David Bizeul, who was interested in the case, I had put the machine on a hub with another machine, running a network sniffer. The results were the same than before : the machine started to send these crazy packets again, eating a good 25% of the bandwidth I had (10M).

A quick jump in command line, to see more about the activity, immediately proved something was definitely wrong :

1-1.png

All of my UDP ports (except the 256 first ones) were opened, by a unique process.

Now what was the process exactly ? Look here :

2.png

My machine was not infected by a malware. It was not compromised. You guessed it right, it was just an incompatibility problem between VMware Player and my hardware,which is from an Asus 1000H (eeepc).

The version I was using :

3.png

End of the story... I still wanted to blog about it because it could happen to a lot of other people using the same hardware, and to give a clear answer to my SANS friends about this machine, which had been a curiosity... I'm taking this occasion to say hi to the great people from the SANS : Tomasz Miklas, Terry Neal, Pieter Danhieux... And hi to Ben, and all the nice people I met in London :-)

See ya ! :-)

samedi, juin 20 2009

50 Ways to Inject Your SQL

Paco Hope just released a remix of the famous Paul Simon song "50 ways to leave your lover".
It's called "50 Ways to Inject Your SQL" and is available on Youtube here.
I like it, it's elegant and funny. Great job, Paco ! :-)
Thanks to Bruno and Marc who made me discover this great song ;-)

dimanche, janvier 4 2009

Happy new year 2009 !


Just a quick post to wish you all a happy new year 2009 ...

I am wishing you health, joy, love, professionnal success ... I am also wishing you everything else you could wish for, I cannot do more :-p

As for me, as always when starting a new year, I hope I'll be able to post more on this weblog ... As for my real resolutions for the year, I hope to go on my way without any cigarette (6 years already), and to make more sports ... But you know, this whole resolution stuff is not really my cup of tea ... ;-)

2009 is very promising for me, on both professional and personnal ground. Challenges and emotions, that's what makes me run !

See you soon ! :-)

jeudi, novembre 13 2008

McColo exposed

Here is the link to an article I just wrote for CERT Lexsi. It's about the fraudulent hosting company McColo, and my own investigations about it.

mercredi, septembre 24 2008

Cernel Panic

This is just a quick update on my post concerning Atrivo/Intercage.

A lot has been happening during the last few days. Atrivo lost all its upstreams providers, then came back, finding one provider, UnitedLayer, as can be seen on cidr-report. Anyway, while this was happening, some of the malware having its c&c servers hosted by Atrivo suddenly moved to another hosting company, namely CERNEL (.net).

It is interesting to see that Cernel.net has been registered through EstDomains.

Update (2008-09-25) : Cernel.net is unreachable at the moment. The domain is pointing to...an Intercage IP address. Need I say more ? :-)

lundi, septembre 15 2008

Friendship rulz

After all these years of fighting and helping to fight cybercrime, I'm quite used to any kind of cybercrime. I've seen a lot of evil actions, but one that always gets me angry is when innocent people are involved. Such an act has been done these days. One of the biggest demoscene website, Nectarine, has been hacked. It could have been hacked by a white hat (although I'm still not okay with this), or by someone at least not willing to destroy any data. It has not been the case.

All data on Nectarine have gone. Database. PHP code. Music. Everything. The hacker left nothing but a huge anger and pain for all people like me (not even talking of the poor administrators). Can you imagine working on a website for more than eight years, collecting computer music, distributing it to a whole big community of sceners, and then *bang* a stupid hacker comes and throw all you've done to /dev/null... ? I guess it would drive anyone totally mad.

Maybe the guy was a newbie, so proud of his ability to exploit a loosy vulnerability, and so stupid that he deleted the whole stuff when trying to delete the log files. Maybe not. We'll probably never know. The pity is the administrator of the website had no backup, which is silly, for sure.

The french administrator, known in the scene under the nickname "Yes", has been requesting financial help on a new website to restore the data. Quite logically, he didn't want to try it himself, conscious that this kind of operation needs strong forensic skills. After a week, the demo scene community had provided him with enough money to have the hard disks sent to a professional company specialized in data recovering.

This shows that some moral values are still present these days in the demoscene. And it definitely reminds me of those good old times, back in 1988-1992, when we were all swapping demodisks by snail mail (=usual mail) with long personnal letters, always mentioning at the end that we were part of a fictious "Friendship rulz" movement. I guess you can say we were already doing a lot of social networking at that time ;-)

If you want to see some great demos on any platform, you can download thousands on pouet. I suggest you to start with some 64k demo like this one. Have phun ;-)

vendredi, août 29 2008

Atrivo bulletproof host thrown under the spots

A new article from the excellent Brian Krebs has been published today on the Washington Post.

The article is spreading Jart Armin's whitepaper about ATRIVO, a famous hosting company ... Well when I say "famous" I should say famous to fraudsters and computer security researchers.

The case is quite similar to the RBN case at the end of last year : a bulletproof hosting company, acting for years, suddenly gets in the spotlights. Several things have been said concerning RBN. Having studied the organisation for a while, I have to say some releases about RBN have been upsetting me. According to almost the whole security community, RBN had disappeared...Only to be spotted and mentionned everywhere for any fraudulent action taking place in the malware/phishing/fraud world. RBN has spread all worldwide malware, has done every phishing case, has hosted all illegal content worldwide, and has attacked Georgia... Crap.

It just seems that most researchers have simply forgotten one thing: RBN had customers. When RBN "died", I heard shouts that they had gone to "AbdAllah" host for example. I think that's totally untrue ; people noticed fraudulent domains had moved from ex-RBN to AbdAllah, and claimed it was a RBN move, which wasn't, in my opinion.
Instead, it was only a move from customers, from one bulletproof hoster to another.

Now Atrivo is "following" the RBN case, being shown as an evil host. Emil K, its founder, is declaring just like Tim Jaret did for RBN, that he is responding to the abuse requests. But he doesn't. He's quite following the same politic of communication than Jaret.

As for Jart's paper, I don't agree totally with him, thought I respect his work. I won't say more, and let you read his paper. What will Atrivo's future be, now that all eyes are on them ? Will they vanish just like RBN did ? Time will tell...

Edit: (2008-09-01) It seems that some people are reacting fast (speaking of GLBX). Read this excellent article from Jose Nazario.
Edit: (2008-09-05) An excellent investigation from Knujon about Directi can be read here. Excellent work.
Edit: (2008-09-08) It seems that everyone is running away from Atrivo :
http://sunbeltblog.blogspot.com/2008/09/more-interesting-atrivointercageestdoma.html
http://voices.washingtonpost.com/securityfix/2008/09/scam-heavy_us_isp_grows_more_i.html
Edit: (2008-09-09) Another striking article from Brian about EstDomains this time. Brian is very active recently against cybercrime hosting companies and registrar, and it seems to work fine. This shows us all the power of the press... But it shouldn't go too far, since it could ruin some LE investigations. I hope it will not be the case.

Update: (2008-09-15): EstDomains declares global war against malware... Can you really believe it ? Article here.

Update (2008-09-15): Thanks to Communautech for a nice french article here.

Update (2008-09-17): Gary Warner has done a great work, showing us a huge amount of domain names pointing to Intercage. Here is the result.
Update (2008-09-22): Atrivo seems to be down for the moment. link here and here.
Update (2008-09-22): Atrivo is back tonight. Some new peering appeared, as can be seen here:

Report for AS27595
Name
INTERCAGE - InterCage, Inc.
AS Adjancency Report
In the context of this report "Upstream" indicates that there is an adjacent AS that lines between the BGP table collection point (in this case at AS2.0) and the specified AS. Similarly, "Downstream" refers to an adjacent AS that lies beyond the specified AS. This upstream / downstream categorisation is strictly a description relative topology, and should not be confused with provider / customer / peer inter-AS relationships.
27595 INTERCAGE - InterCage, Inc.
Adjacency: 1 Upstream: 1 Downstream: 0
Upstream Adjacent AS list
AS23342 UNITEDLAYER - Unitedlayer, Inc.

Thanks to cidr-report.org as usual for the info :-)

lundi, mars 24 2008

New QEmu detection method found in a malware

I decided to translate a post from my colleague Fabien Perigaud, from french to english. The original post in french is here.

I wanted to share this great post with foreign readers, because this topic is always of high interest for me, as I am a heavy virtual machine user... Please apologize for the bad translation, I'm dead tired and will not re-read it I guess :-p

There it goes :

"In the world of malware, the race between malware author and anti-virus companies is famous, the first ones trying to make their creation the most invisible against the second one's solutions.
Before the so-called malware can be detected as malicious by an anti-virus product, he undergoes a strong analysis, so that his behaviour is understood. That way, a signature can be extracted of it, to allow detection, and to have a way of cleaning the infected machines.
Malware developers have got to counter the analysis tools, the first one being the virtual machine, which allows to launch the malware without any fear, because the system can be restored in its previous state in few seconds.
A new caught malware, spreading via a malicious Flash banner found on many web sites, has shown us a new method of virtual machine detection, impacting QEmu (and probably Virtual PC, and VMware without hardware acceleration).
The packer used by the malware, not identified at the time of writing, executes the "asin" function after having decrypted a part of itself. This function is part of the msvcrt library. This function will return in EAX register a different value according to the value of the Control Word register from the FPU (Typically, a 0 value will be given to EAX if FCW is not equal to 0x27F).
The FCW register undergoes some operations equivalent to a logical AND with a 0x23F mask, at the loading of the msvcrt.dll library (FPU register init). According to Intel's specs, the 6th bit of the FCW register is marked as reserved, and it has been discovered it was fixed to 1 on physical machines.



On a physical machine, FCW will therefore have the value 0x27F after the loading of the library. Unfortunately, QEmu's full emulation mode (without using kqemu) doesn't set the 6th bit to 1 ; the register takes the value of 0x23F, provoking a different result to EAX after it gets out of the asin function.
According to this value of EAX, the malware will initialise or not the variable of its decrypting loop, provoking its own crash if not set properly (writing on an unauthorized memory zone), preventing any analysis.



We can expect more and more malware use this kind of detection method, preventing this way automated analysis based on virtual machines. So the race goes on..."

mardi, mars 11 2008

ZeuS and his thunderbolts !


Once again, I had no time to post anything here for the last couple of weeks, so I am shamelessly linking to a new post I wrote on CERT Lexsi's blog here.

I am preparing a big post for this blog (in french), but I am lacking time... Anyway, thanks to all friends and readers ! :-)


vendredi, février 8 2008

Transparency

I've been publishing a short post about XSSED.COM on CERT LEXSI's weblog.

Here is the link.

And thanks to Reseaux-Télécoms.net for their nice article about it.

samedi, janvier 19 2008

Saturday Night Fever... And Win32.Agent.dwd malware analysis :-p


Well, it's about noon here, on saturday night, and I should be away with friends, drinking a bit, having fun, meeting new people... But things are a bit different this saturday night. Yes, I'm stuck home, being sick. Just like a malware, flue has spread amongst co-workers, and it finally struck me yesterday.

What could I do then, except spending some time on my laptop, lying in my bed ?

As the "social monster" I am supposed to be, like one of my co-worker has called me, I thought I would spend some time talking with one or two friends on IRC or MSN (well, I'm using "pidgin" under my Linux for MSN protocol, of course).

So I've been chatting a bit, and then, suddenly, a friend asked me :

"hey, is this you ? http://members.lycos.co.uk/xxxx/?=myemailaddress"

I immediately tried to tell her that she was having a malware on her computer, but it seems that she didn't get my message. Luckily enough, I had her phone-number so I called her and explained her some things ;-)

Now as curious as I can be, I got to this url and of course, it opened a window asking me if I wanted to download a file called "naked0453.com" , which I did.

I immediately sent this file for analysis to virustotal.com (Hi Julio ;-)) and got this result:

So now I could have googled around to find more information about this Trojan.Win32.Agent.dwd, but it would have been no fun.

Instead, I decided to launch the naked0453.com file ... Of course, under a special environment : a Windows XP SP2 in a VirtualBox. My sniffer (Wireshark) already on of course, to check for the network communication.

Well as soon as I ran the binary, it opened a window containing the "supposed" me :



Ok, it definitely is not me, I feel better, none of my ex-girlfriend has sent naked pics of me through Internet ;-P

Anyway, some files have been dropped on my system when I launched the binary:

* a file "services.exe" in my C:\Documents and Settings\user\localsettings\temp.
* some temporary files (image.jpg for example)

The services.exe binary is immediately run by the "naked" binary.

Once again, I ran the binary on virustotal.com, obtaining the following results:



As you can see, the malware itself is less detected than his dropper, which is usual. And oh, Armadillo is there... But I don't have reversing skills anyway :-p

Of course, the malware has also added himself in Windows registry, so that it will restart when Windows reboots.

Another funny thing is that services.exe (I'll call it the malware from now on) has been reading my autoexec.bat file, but I don't know why.


A remote thread is also injected in c:\windows\explorer.exe

I'm hushing through all these files manipulation because I'm not finding it so sexy : my main interest is to check what the malware has done on the network.

Letting Wireshark run for some time, I see there is quite an amount of communication. After some ten minutes, I stopped it, and put my Windows XP in my VirtualBox in his precedent state. (uninfected)

The first packets sent by the malware are DNS requests :

1 0.000000 192.168.x.x 192.168.x.x DNS Standard query A james.ccpower.ru
2 0.003170 192.168.x.x 192.168.x.x DNS Standard query response A 127.0.0.1
3 3.848609 192.168.x.x 192.168.x.x DNS Standard query A asl.aldanma.net
4 3.852151 192.168.x.x 192.168.x.x DNS Standard query response A 209.205.196.3


james.ccpower.ru points to 127.0.0.1, being useless. But we see that asl.aldanma.net is resolved to 209.205.196.3.

Immediately afterwards (5th packet) the malware establishes a connection to a IRC server at asl.aldanma.net :

NICK FQ[FRA-0H-hebxpefcz
USER heh heh heh :kakap
:log.on.sys 001 FQ[FRA-0H-hebxpefcz :Cisco
:log.on.sys 005 FQ[FRA-0H-hebxpefcz

:log.on.sys 422 FQ[FRA-0H-hebxpefcz :
:FQ[FRA-0H-hebxpefcz MODE FQ[FRA-0H-hebxpefcz :+i
JOIN #.niw
:FQ[FRA-0H-hebxpefcz!heh@AFontenayssB-x-x-x-x.wx-x.abo.wanadoo.fr JOIN :#.niw
:log.on.sys 353 FQ[FRA-0H-hebxpefcz @ #.niw :FQ[FRA-0H-hebxpefcz @abc
:log.on.sys 366 FQ[FRA-0H-hebxpefcz #.niw :End of /NAMES list.
:abc!rL@318BDD43.C22E0C0.495A4415.IP PRIVMSG #.niw :..... ............................................
PING :log.on.sys
PONG :log.on.sys

:abc!rL@318BDD43.C22E0C0.495A4415.IP PRIVMSG #.niw :........ 32415c24f4c28fb144f37921a7f4dc26 .........................
:abc!rL@318BDD43.C22E0C0.495A4415.IP PRIVMSG #.niw :........ a7d10aaf0e52b98963bc13232d4e88f1 .................................
:abc!rL@318BDD43.C22E0C0.495A4415.IP PRIVMSG #.niw :..... ............................................
PING :log.on.sys
PONG :log.on.sys

:abc!rL@318BDD43.C22E0C0.495A4415.IP PRIVMSG #.niw :........ 32415c24f4c28fb144f37921a7f4dc26 .........................
PING :log.on.sys
PONG :log.on.sys

:abc!rL@318BDD43.C22E0C0.495A4415.IP PRIVMSG #.niw :..... ............................................
:abc!rL@318BDD43.C22E0C0.495A4415.IP PRIVMSG #.niw :........ 32415c24f4c28fb144f37921a7f4dc26 .........................
PING :log.on.sys
PONG :log.on.sys

:abc!rL@318BDD43.C22E0C0.495A4415.IP PRIVMSG #.niw :..... ............................................


As we can see, the malware connects to the IRC server using a nick "FQ[FRA-0H-hebxpefcz" which at least contains a country reference.It also uses a user name "heh heh heh :kakap"
The answer from the server, the MOTD, is "Cisco".
The bot (malware) then joins the secret channel #.niw on the server.

We see only one user on the channel, with operator rights, called "abc". I would have liked seeing all bots connected at the same time but it seemed that the server was configured to hide everything. Even whois'ing was forbidden on the server.

After that, my machine started to connect to a lot of different web servers, getting hundreds of files (porn, affiliation, more malware...) but I had no time to keep digging, and furthermore I have to write another post on this blog about "Solutions Linux 2008" ... :-p

So this fast funny analysis is over, and as you can see it took me quite some time to publish it (mainly because I was away on hollidays) ;-)

vendredi, octobre 12 2007

.ASIA against phishers


Well here are good news following the opening of the new .asia gTLD. I've blogged about it HERE. This week-end I'm sick, so I guess I could find some time to blog at least one new post here ;-)


jeudi, octobre 11 2007

ISPs are frustrating


Once again, I'm sorry but you have to click one step further, HERE, to read a new post from me ;-)

jeudi, septembre 27 2007

Fujacks author gets a sentence... and a job


Pareil que pour le post précédent, je vous donne le lien direct ici ... (english)

Mais je vais quand même reposter quelques trucs ici, il faut juste que je trouve un peu de temps le soir ;-)
(Je dis ça pour les rares fidèles de ce blog que je remercie au passage)

vendredi, août 10 2007

Joe The Whistler


I wrote a post about Joe The Whistler on cert lexsi's weblog ... You can find it here

To make it short, it is about this sad news that shook the phreakers world : "Joe the Whistler" left us some days ago.

dimanche, juillet 22 2007

MPack developer interview


Damn... Has this week been the week of the interview ?

I found a very interesting one, the guy being interviewed is one of the developer of the world-famous MPack kit.

Here is the article from Security Focus.

Again, it shows that fraudsters behind this kind of illegal activities are just taking it as a usual business.

samedi, juillet 21 2007

Spammer Interview


Macworld released an interesting spammer interview this week ... It is just confirming what I always thought : spammers became real business men...

Original link is here, but I'll copy/paste you the content here anyway :

“Ed,” a retired spammer, built a considerable fortune sending e-mails that promoted pills, porn and casinos. At the peak of his power, Ed says he pulled in $10,000 to $15,000 a week, storing the money in $20 bills in stacks of boxes.

It was a life of greed and excess, one that preyed especially on vulnerable people hoping to score drugs or win money gambling on the Internet. From when he was expelled from high school at 17 until he quit his spam career at 22, Ed — who does not reveal his full name but sometimes goes by SpammerX — was part of an electronic underworld profiting from the Internet via spam.

“Yes, I know I’m going to hell,” said Ed, who spoke in London on Wednesday at an event hosted by IronPort Systems, a security vendor now owned by Cisco Systems. “I’m actually a really nice guy. Trust me.”

A quick-witted and affable guy who wears an earring and casual clothes, there was a time when Ed wasn’t so nice. He sent spam to recovering gambling addicts enticing them to gambling Web sites. He used e-mail addresses of people known to have bought antianxiety medication or antidepressants and targeted them with pharmaceutical spam.

In short, Ed said he was “basically what people hate about the Internet.”

He spent 10 hours a day, seven days a week studying how to send spam and avoid filtering technologies in security software designed to weed out garbage e-mail. Most spam filters are effective 99 percent of the time; he aimed for that remaining window, using tricks such as including slightly different images in his spam, which can fool filters into thinking the e-mail is legitimate.

“The better I got at spam, the more money I made,” Ed said.

He would start a spam run by finding an online merchant who wanted to sell a product. Then he’d acquire a list of e-mail addresses — another commodity that has spawned its own market in the world of spam. He’d also set up a domain name, included as a link in a spam message, that, if clicked, would redirect the recipient to the merchant’s Web site, enabling Ed to get credit for the referral.

The spam would then be sent from a network of hacker-controlled computers, called botnets. Those machines are often consumer PCs infected with malicious software that a hacker can control. Ed would “rent” time on those computers from another group of hackers that specialized in creating botnets.

If one of the spam recipients bought something, Ed would get a percentage of the sale. For pharmaceuticals the commission was around 50 percent, he said.

Response rates to spam tend to be a fraction of 1 percent. But Ed said he once got a 30 percent response rate for a campaign. The product? A niche type of adult entertainment: photos of fully clothed women popping balloons.

To track the money, merchants set up a “referral sales page” where spammers can see how much they make from a spam run. Ed would log in frequently, watching the money increase. He was paid into electronic payment transfer accounts, such as e-gold or PayPal, or into his debit card account, which he could cash out in $20 bills.

That became problematic when the cash became voluminous. He says he made $480,000 his last year of spamming. But the lifestyle of being a spammer was taking a toll. In essence, he had no life.

It’s hard to go into a bar and explain your job to a woman by saying “I advertise penis enlargement pills online,” Ed said. “It doesn’t go down very well.”

He rationalized his actions by saying spamming is not like robbing someone, although the lurid impact of spam was clear. Some nine million Americans have some dependence on prescription drugs, Ed said, and he noticed that the same people were buying different drugs each month. “These were addicts,” he said.

Additionally, “the product is always counterfeit to some degree. If you’re lucky, sometimes it’s a diluted version of the real thing,” he said. Viagra is cut with amphetamines, and homemade pills are common from sketchy labs in countries such as China, India and Fiji, Ed said.

So Ed got out of the business. He’s written a book, “Inside the Spam Cartel: Trade Secrets from the Dark Side,” which he said has had some take-up in law enforcement circles eager to learn more about the spam business, which he projects will only get worse.

As broadband speeds increase, spammers will increasingly look to market goods by making VOIP (voice over Internet Protocol) calls or sending out videos, Ed said. The ultimate unsolvable problem is users, who continue to buy products marketed by spam, making the industry possible.

“I think in 10 years we’ll still get spam,” Ed said. “Be prepared to be bombarded.”

dimanche, juillet 8 2007

More than words :-p


I'm always amazed by the quantity of malware that anti-virus companies can handle.
I sometimes think they live in a fantasy world where days are just about 30 hours instead of our 24.

They have skills, they have efficient methods and now... they have graphical interfaces to handle malware.
F-Secure posted some words on their tool called FSCSI here.

More than words, a demo without the "demo effect" can be seen here.

samedi, juillet 7 2007

CERT LEXSI ... :-)


Well I've been quite busy recently, I'm sorry I didn't post anything for the last weeks...

I also forgot to mention that I started writing on CERT LEXSI's weblog.

From now on you might read some of my thoughts there, but I'll keep feeding this blog with other thoughts.

Typically, my geek thoughts about computer security will still be posted here, while the rest will be on CERT LEXSI's one.

You can read my first post for CERT LEXSI here.

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