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FBI Releases Results of Operation Bot Roast

coondoggie writes to tell us that the FBI has released the findings of their recent botnet study and have identified over 1 million botnet crime victims. "The FBI is working with industry partners, including the Computer Emergency Response Team Coordination Center at Carnegie Mellon University, to notify the victim owners of the computers. Microsoft and the Botnet Task Force have also helped out the FBI. Through this process the FBI may uncover additional incidents in which botnets have been used to facilitate other criminal activity, the FBI said in a statement.Bots are widely recognized as one of the top scourges of the industry. Gartner predicts that by year-end 75% of enterprises 'will be infected with undetected, financially motivated, targeted malware that evaded traditional perimeter and host defenses.'"

38 of 189 comments (clear)

  1. Skip the spammy site by Anonymous Coward · · Score: 5, Informative
    1. Re:Skip the spammy site by easyTree · · Score: 2, Funny

      The majority of victims are not even aware that their computer has been compromised or their personal information exploited,
      Indeedy, I seem to recall, a while back, 'hearing' of someone running an xdcc server on an fbi box..
  2. If it wasn't for spam and advertisers.. by QuantumG · · Score: 3, Interesting

    There would be an RFC for getting an email address for an ip address and it wouldn't take an expert to figure out how to contact the right person when you see a machine doing something it shouldn't.

    --
    How we know is more important than what we know.
  3. Why not shut them down? by DamonHD · · Score: 4, Insightful

    I would have thought that a nice call from the FBI to the CxOs of the main appropriate ISPs and a selection of those users on the fastest connections (ie with the most capacity to be damaging) would have a salutary effect.

    And then a follow up with negligence-related charges for those who refused to give a f**k maybe?

    Rgds

    Damon

    --
    http://m.earth.org.uk/
    1. Re:Why not shut them down? by Dare+nMc · · Score: 2, Informative

      direct all web traffic to a page with information on how the customer can clean his machine

      direct them to a site that they are now blocked from reaching, hmmm.
      I know you would un-block that 1 site, but then hackers patch to block that 1 patch...

      One got past our firewall also (email attachment actually) the ISP (Qwest) sent us a automated warning letter that we were about to get kicked, I did have it fixed before the letter was received. Imagine how difficult for a admin to track while all traffic is blocked, so the bot is hibernating. Since the blocking could easily cause much greater financial harm (assuming the most valuable of assets hasn't been compromised)

      Such as our case, it was a PC with internet access, but not VPN access to anything too important. It would have severed our VOIP to the main offices, and hampered my research into multiple options to fix the issue. Not to mention how many projects missing data would be put on hold. In my case I first got all the virus definitions up to date (also a laptop with its first day on the network in several months.) So it would be impolite to block norton, mcafee, what about clamwin, etc, etc? When I am not in office everything is remote admin from offsite (kill that also?)

      so the first time our ISP shutdown our traffic due to a burst of virus like traffic we would be ISP shopping.

  4. seems low by wizardforce · · Score: 2, Insightful
    1 million in botnets/[100 million?] in at least the US so that works out to about 1% by crude estimation so does anyone else think these numbers are a bit low? especially since

    Google's Ghost in the Browser study looked at over 4.5 million Web pages, and found that 10% of them were capable of activating malicious codes and 16% were suspected to contain codes that might be a threat to computers.

    how many computer users dont patch/update their computers or use a very old version? how many of those wouldnt know if they were infected or have an infected computer as it is?
    --
    Sigs are too short to say anything truly profound so read the above post instead.
    1. Re:seems low by sdnoob · · Score: 2, Interesting

      "over 1 million botnet crime victims."

      only 1 million victims?? i do believe there are far more than 1 million addresses in these scumbags mailing lists. *everyone* who's gotten spam out of one of these botnets is (also) a victim... not just the poor saps who got winjacked(tm).

  5. And here come the phishers.... by HTH+NE1 · · Score: 4, Insightful

    Anyone else think this will start a new wave of phishing where botnet controllers send e-mail messages out forged as coming from FBI.gov to people telling them their machines are infected with bots (linking to the URL in parent) and that they need to install the program attached to the e-mail that is claimed to remove the offending software but in fact turns your machine into another zombie?

    --
    Oh, say does that Star-Spangled Banner entwine / The myrtle of Venus with Bacchus's vine?
    1. Re:And here come the phishers.... by yuna49 · · Score: 4, Informative

      It wouldn't get too far in our mail system. We don't accept mail with From addresses in fbi.gov or irs.gov unless they originate on those agencies own servers. Mail coming from a server in rr.com claiming to be "From: fixyourcomputer@fbi.gov" is going to be dropped on the floor.

      There have already been tons of viral messages from these two domains over the past few years. One of the big Windows worms ("Slammer," if I recall correctly) was often mailed out with an fbi.gov From address. Forging irs.gov messages is common among phishers.

    2. Re:And here come the phishers.... by bob_herrick · · Score: 4, Informative
      FTFA

      The FBI will not contact you online and request your personal information so be wary of fraud schemes that request this type of information, especially via unsolicited emails. To report fraudulent activity or financial scams, contact the nearest FBI office or police department, and file a complaint online with the Internet Crime Complaint Center, www.ic3.gov.
  6. Solution by LoyalOpposition · · Score: 4, Funny

    Dear Computer Owner,

                Your computer has been determined to be infected by a malicious program that gives control to another person. Please double-click on the link to find out how to get your computer disinfected.

    FBI

    No. Really.

    --
    I aim to misbehave.
    1. Re:Solution by Novotny · · Score: 5, Funny

      Where's the link? How can I click it if there's no link?

    2. Re:Solution by trolltalk.com · · Score: 2, Funny

      "Gartner predicts that by year-end 75% of enterprises 'will be infected with undetected, financially motivated, targeted malware that evaded traditional perimeter and host defenses.'"

      Dear computer owner:

      The computer industry has been determines to be infected by malicious 'analysts' who make a living out of regurgitating the same old news every year. God forbid they actually do something constructive for a change.

    3. Re:Solution by mr100percent · · Score: 2, Interesting

      This brings up a serious question, what would the FBI recommend to disinfect the machines? AdAware? Windows Defender? Norton?

  7. That's easy to do. by khasim · · Score: 2

    Every IP address belongs to a block that has been assigned to some ISP.

    Simply find the block containing that IP address and then find the ISP controlling that block.

    Now, whether the ISP is going to spend any time (time == money) on dealing with the problem is the next issue.

  8. "Victims" ? by Anonymous Coward · · Score: 2, Interesting

    Is the victim the person whose computer is serving spam, or the person whose computer is receiving spam?

    Who is the real victim here?

  9. Re:Anyone else? by Anonymous Coward · · Score: 2, Funny

    chirp

  10. Re:Botnet by Pojut · · Score: 3, Interesting

    Wrong, wrong, and wrong. Get your blind hatred out of the way for a second, and you might realize that there are more than just windows boxes hooked up to the tubes.

    All the windows boxes dissapear, so the bot-lovers would start targeting linux and OSX.

    Don't think that just because there isn't a very active threat against those platforms doesn't mean that one isn't possible.

  11. Yes, and never forget Gartner predicted... by dpbsmith · · Score: 3, Interesting

    ...that OS/2 would be the dominant operating system by, IIRC, 1993 or thereabouts.

    I just did some Googling on things like "bad Gartner predictions" and "missed Gartner predictions" or '"Gartner predictions" scorecard' hoping that someone had tried to keep tabs on them, but found to my disappointment virtually no relevant hits. Everyone discusses them in the months after they're released, nobody seems to check back even as recently as a year.

    Of course, with predictions like these for 2002... "During 2002, leading-edge businesses will exploit application integration to generate business innovation...." how the heck would anyone ever figure out whether or not it was fulfilled?

    I can't believe people pay Gartner for this stuff.

  12. Re:Botnet by DragonWriter · · Score: 4, Insightful

    Botnets were never a problem until Microsoft Windows became ubiquitous.


    Windows was ubiquitous long before botnets became a problem.

    Botnets became a problem as full-time internet access by unsophisticated home users became more ubiquitous, and Windows was the primary target because it was the main OS used by the targeted users. If there had been a Mac OS or Linux monoculture instead, people would have been tricked into install malicious software on those platforms instead.
  13. It's good to see the FBI getting a clue. by twitter · · Score: 2, Interesting

    That they are looking into the problem is a good start. Gmen reading are advised to consult with the Honeynet Project and regard vector vendor "help" with suspicion. It would also be nice to see them call a spade a spade and abandon the false OS neutrality that keeps them for doing so. This is a Windows problem and the relative risks should be published. Otherwise they are lying to us and keeping information we can all use locked away. Most importantly, though, they need to clean their own house.

    --

    Friends don't help friends install M$ junk.

    1. Re:It's good to see the FBI getting a clue. by dedazo · · Score: 4, Insightful

      This is a Windows problem and the relative risks should be published.

      I don't know what "the relative risks" means, but since none of my Windows machines are in a botnet, and there are millions and millions of them that are not, this is not a Windows problem. It's a basic user education problem. Windows may have more attack vectors than other OSes, but that doesn't mean they are not known or are impossible to avoid. Simple common sense goes a long way. People get infected with botware because they download things they shouldn't or don't bother to keep their machines up to date by turning on automatic updates so they don't have to worry about anything.

      If you think one chmod +x is an insurmountable obstacle to turning your shiny Linux or OS X box into a bot, remember that people get infected by executables in password protected ZIP files and that all of the most massively distributed worms have all required significant user intervention to propagate. Maybe one of these days you'll inherit 800 million completely clueless users, and maybe then you'll call it a "Linux problem"?

      --
      Web2.0: I love when people Flickr my cuil and digg my boingboing until my google is reddit and I start to yahoo
  14. Think globally, act locally. by khasim · · Score: 3, Insightful

    The problem is, there'll probably be too many jurisdictions involved.

    And ... ?

    There isn't any way to shut down all of the zombies. But our government CAN act to shut down the zombies here.

    What happens when the controlling computer is in China, Russia, etc. Even if you do get the foreign government to cooperate and the controlling ISP, how do you know when it ends?

    First off, there is NOTHING stopping our FBI from contacting law enforcement agencies in Russia or China. They may not help, but then again, they may help.

    Then, you track the traffic back from that machine. And from the next machine. And from the next machine.

    How do you really know that computer isn't compromised and being controlled from elsewhere.

    Simple. The commands have to come from somewhere. You can monitor all inbound and outbound connections. That will tell you what machines that machine is communicating with. You just keep checking each of those to see whether the trail continues or ends.

    And even if you do finally nail one guy running a botnet, how many others will take his place?

    A lot. So?

    Do we stop arresting criminals just because other criminals will perform the same crimes?

    Its not like they'll be arresting guys day after day... this would take months or even years of investigation to properly prosecute a person.

    Not really. There's no reason why it would take more than a week. If the zombies are not receiving commands, then they're not sending spam or doing DDoS attacks. In which case, the problem is already solved.

    If they are receiving commands, then you've just gotten another link. Maybe more than one link.

    In the meantime, the ISP's are limiting the damage caused by those zombies.
    1. Re:Think globally, act locally. by Knara · · Score: 2, Insightful

      Not really. There's no reason why it would take more than a week. Doesn't seem like you are all that familiar with the realities of red tape and bureaucracy, not to mention cost-benefit ratio for something like that.
  15. Problem between keyboard and chair by athloi · · Score: 2, Insightful

    While I am fond of the users I support, I find it takes a lot of education to get them to stop falling for the most common scams: funny email attachments, phishing, and phone calls asking for their credit card numbers. They're not stupid people. They're just a little clueless and disconnected from a world that, quite frankly, bores and intimidates them.

    I would like to suggest that, whatever operating system we put on the desktop for the average person, there be some initiative to educate them in best practices computing, even if only for the 4-10 common tasks (email, websurfing, games, mp3s, pr0n, quicken, word processing) they will use. I volunteer to design and write the curriculum if there's some rational initiative to get it out there to the human herd.

  16. My conspiracy theory by A+nonymous+Coward · · Score: 4, Interesting

    A. Everyone "knows" that the NSA is doing its utmost to listen to all internet traffic.

    B. It would do the NSA no good to listen to everything without filtering out the 99.999% which is irrelevant. Ergo, they must have pattern filters.

    C. Botnets must be a big part of the filtered traffic.

    D. NSA must be aware of botnets, their patterns, their control channels, their zombie elements.

    E. Yet botnets continue.

    F. The NSA must want them to continue unmolested.

    The NSA knows how botnets work, and could hijack them at any time. The only reason to do so is to keep them in reserve for their own use.

    I suggest the NSA would hijack botnets for counterattack if the US nets were attacked by another country.

    That's my conspiracy theory, I hope you like it.

  17. I thought I knew what I was doing too by elrous0 · · Score: 4, Interesting
    I thought of myself as an expert until a few months ago. I have good antivirus/malware software, only use Firefox, never do stupid things like opening attachments with executable extensions, etc. Hell, I even have a wired network in my house to protect against wardrivers.

    Then a few months back I get word from my credit card company that someone had hacked into my account online (using my username and password), changed my billing address to someplace in NJ, then proceeded to try to charge a bunch of stuff on the account (luckily the CC company caught on to them and locked it down). I couldn't figure out how they did it.

    Then a few months after that, I started to notice my computer acting strange. My router would be showing HEAVY activity even when I wasn't doing anything and Windows wasn't downloading updates. Eventually, I realized that someone must had botted my computer (still don't know exactly what they were up to, but I'm sure it involved sending out letters from an innocent Nigerian official just wanting people to help him transfer some money). That's how they got my account info for my credit card.

    Anyway. I wiped the whole system clean (even tried out Linux for a while, but didn't care for it) and now the problem is gone. But it still makes me nervous as Hell. What drives me crazy is that I can't figure out how they did it. But, as a hacker friend once said: If it's on a network, it can be hacked--period.

    --
    SJW: Someone who has run out of real oppression, and has to fake it.
    1. Re:I thought I knew what I was doing too by PitaBred · · Score: 5, Funny

      Oohh, oooh, analogy time!

      "I accidentally got my girlfriend pregnant by pulling out too late. After giving the kid up for adoption, we tried using a condom, but I didn't care for it, so now I'm back to pulling out, and hoping she doesn't get pregnant, because I really don't know what happened the first time."

  18. Re:Botnet by secPM_MS · · Score: 2, Interesting
    This is not a MS specific issue. An attacker can run a perfectly good botnet from a user-level compromise of an internet facing application. You don't need a system compromise. Given the difficulty of writing secure browsers and the easy with which a significant fraction of the public can be induced to click on links, there will always be a vast number of user-level compromises available. Look at the patch data for browsers, let alone OS's. Apple has been having to do more security patches than MS.

    Due to its ubiquity, MS is attacked much more than other systems, but the assumption that other systems are by default more secure is a statement of belief, not fact. How is your system configured? It makes a big difference. MS systems can be configured for many different security environments. The locked down deployments are very secure (their intended usage is Department of Defense deployments, etc). Wide open rich functionality client deployments are more functional, but less secure. The same tradeoffs exist in the Linix and BSD worlds. The current CERT and related vulnerability databases do not show that the *nix world has a clear superority over current comparable Windows products.

    Web 2.0 is all but identical to cross-site scripting as a feature. The vulnerabilities here are so pervasive that users have virtually no way of protecting themselves if they want to have the rich web-based functionality. This is not MS specific.

  19. Are They Allowed To Do This? by Bob9113 · · Score: 4, Funny

    Is the FBI allowed to do this? Did they get special dispensation from the RIAA and MPAA to work on a project that appears to be completely unrelated to copyright infringement?

  20. Re:Or another approach. by yuna49 · · Score: 2, Informative

    The problem is, there'll probably be too many jurisdictions involved. What happens when the controlling computer is in China, Russia, etc.

    Did you read the article? The three people cited as running massive botnets all lived in the United States.

    From the FBI press release cited above: "To date, the following subjects have been charged or arrested in this operation with computer fraud and abuse in violation of Title 18 USC 1030, including:

    • James C. Brewer of Arlington, Texas, is alleged to have operated a botnet that infected Chicago area hospitals. This botnet infected tens of thousands of computers worldwide. (FBI Chicago);
    • Jason Michael Downey of Covington, Kentucky, is charged with an Information [sic] with using botnets to send a high volume of traffic to intended recipients to cause damage by impairing the availability of such systems. (FBI Detroit); and
    • Robert Alan Soloway of Seattle, Washington, is alleged to have used a large botnet network and spammed tens of millions of unsolicited email messages to advertise his website from which he offered services and products. (FBI Seattle)"

    I don't disagree that the global nature of the Internet makes investigation and prosecution of such actions difficult. But there are probably enough botnet operators here in the States to keep the FBI busy for some time to come.

  21. Not Sure what's Worse by MrCopilot · · Score: 3, Funny

    Finding out that my PC has been Zombified, Or the FBi informing me they found my PC zombified.

    --
    OSGGFG - Open Source Gamers Guide to Free Games
  22. They didn't say that's *all* the zombies by billstewart · · Score: 2, Insightful
    They said they'd found a million of the things - they weren't claiming to have caught all the zombies in the country or world. It's a good start, especially if they can get them cleaned up and watch for attempts at re-infecting them. It may be the low-hanging fruit, and they busted a couple of the zombie operators, which is good.


    Of course, busting the operators also means there'll be some thousands of zombies out there who are waiting for Master to tell them what to do next, and some of them may get exploited by other people. But it's still a good start.

    --

    Bill Stewart
    New Fast-Compression-only CPR http://preview.tinyurl.com/dy575ks
  23. Re:Botnet by Skrynesaver · · Score: 2, Insightful

    Unix and Linux machines may not be as plentiful, they are how ever high net worth targets, granted CS students run Linux on a home made boxin their bedroom, however large institutions run Unix and Linux on their servers and store data of real value on them, the reason windows boxes are targeted is that they are the low hanging fruit, relatively easy pickings

    --
    "Linux is for noobs"-The new MS fud strategy
  24. Re:Linux bots, seldom seen. by Macthorpe · · Score: 2, Interesting
    No, actually, a 'reasonable person' wouldn't conclude that when the article actually states:

    Q8 Bots
    Q8bot is a very small bot, consisting of only 926 lines of C-code. And it has one additional noteworthiness: It's written for Unix/Linux systems. It implements all common features of a bot: Dynamic updating via HTTP-downloads, various DDoS-attacks (e.g. SYN-flood and UDP-flood), execution of arbitrary commands, and many more. In the version we have captured, spreaders are missing. But presumably versions of this bot exist which also include spreaders.


    Emphasis mine.

    So these 'reasonable people' who know far more about computer security than you ever will actually assume the exact opposite of what you do. Nice try at misrepresenting the linked document though, you almost got me there.

    A paranoid person will wonder if M$ has not honeynetted honeynet themselves with bogus infected GNU/Linux machines. No, not even paranoia stretches that far.

    Irritating Windoze defender If that's a label that I apparently have to assume to tell the truth around here, then I'll take it with gusto.
    --
    "It does not do to leave a live dragon out of your calculations, if you live near him." - Tolkien
  25. Re:Or another approach. by plover · · Score: 2, Insightful
    The problem with this approach is it's borderline vigilantism.

    I'd love it if ISPs would set snares for bot-infested computers, and technologically it's not hard: nobody at home-66-99-11-22.comcast.net should ever be forwarding packets from any external networks, let alone a hundred random networks a second. And some ISPs do trap that traffic and block it. But apart from DDoS attacks, what constitutes "legitimate" from "illegitimate" traffic? Connecting on odd ports to distant machines? That's how the internet works!

    So the ISPs can identify them. Botnet investigators can identify some of them, too. But the computer still belongs to the owner. Neither the ISP nor the botnet investigators nor the FBI have the right to "hack into" the machine to try to fix it -- even if it would be best for everyone, even if the owner would appreciate the effort, they can't touch it unless they have explicit permission from the owner. Otherwise they're violating the law just as much as the original infector. So they will have to go to the machine owners, one at a time, and ask them to clean them up. With a million machines, and a million clueless users, that's a lot of work.

    I think it would be easier to have the ISPs examine their terms of service, then reroute all traffic from any bot-infested address to termsofservice.random-isp.com and wait for their owners to complain to their ISP. Have the ISP tell the owners "Your computer is violating your Terms of Service agreement. You must fix it before we will reconnect you to the internet. If you need help, " ... blah blah blah. It would be a lot easier to contact a thousand ISPs than a million clueless users, and the ISPs would probably be more willing and able to help than the users.

    This solves the problems of distributing fixes AND the legal issues. You have no constitutional right to connect to the internet, and most contracts for ISP service include stipulations against operating malicious software, which gives the ISPs the right to disconnect you for violating their TOS. It'd still be a pain in the butt, but at least it would be a manageable pain in the butt.

    --
    John
  26. Found your problem by symbolset · · Score: 3, Informative

    ... and Windows wasn't ...

    It's right here.

    ... I wiped the whole system clean ...

    That's a good start. If you're going to insist on using Windows, wiping and reinstalling on a regular basis is a must. I recommend at least annually. More often if you use Yahoo search, flash games or shareware. If you use AOL or MSN and chat or IRC, you may as well boot from the Windows install CD each day.

    Getting it set up the way you like it, and creating an "image" file of that setup with Symantec Ghost or something like it makes the process a lot less painful.

    Or you could try actually solving the problem, but I note from your post you don't care for that answer for some non-specified reason.

    If you do ecommerce from a platform you know to be insecure, don't expect everyone here to lobby for legal solutions to your technical problem.

    --
    Help stamp out iliturcy.
  27. The debate has moved on by RedToad · · Score: 3, Interesting

    Having scanned through the entries in this topic, I see it has moved on from the tired old "bash Microsoft" and "extol Linux" rot. Then there are a few suggestions about how to track botnets and shut them down. The FBI 1 million infections number has been quoted as a US-centric benchmark.

    A few months back a botnet herder in Europe went down for running ONE 1.5 million seated botnet. The global botnet infection numbers are therefore in the tens to hundreds of millions of infected machines. Forget about what platform they run on. Obviously the numerical majority of infections will always be on the OS that has the most prevalence. And it will never be the same percentage for higher use as lower use OS. That's because higher use attracts a much higher level of interest by the infection writers. So let's climb down off the hackneyed hobby-horses.

    Now to come to the point - shutting down botnets.

    Does anyone imagine for one moment that none of the millions of infected machines are sitting under the watchful eyes of law enforcement, botnet tracking operations, and university labs? Who do you think first knows (after the perpetrator) when a spam-bot turns into a DDOS bot? Who thinks that nobody is watching and tracking the CC&C IRC commands coming down to the watched bots?

    Catch up with reality. The FBI is working on very specific intelligence from some very intelligent researchers.