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The Coming Botnet Stock Exchange

Trailrunner7 writes "Robert Hansen, a security researcher and CEO of SecTheory, has been gleaning intelligence from professional attackers in recent months, having a series of off-the-record conversations with spammers and malicious hackers in an effort to gain insight into their tactics, mindset and motivation. 'He's not the type to hack randomly, he's only interested in targeted attacks with big payouts. Well, the more I thought about it the more I thought that this is a very solvable problem for bad guys. There are already other types of bad guys who do things like spam, steal credentials and DDoS. For that to work they need a botnet with thousands or millions of machines. The chances of a million machine botnet having compromised at least one machine within a target of interest is relatively high.' Hansen's solution to the hacker's problem provides a glimpse into a business model we might see in the not-too-distant future. It's an evolutionary version of the botnet-for-hire or malware-as-a-service model that's taken off in recent years. In Hansen's model, an attacker looking to infiltrate a specific network would not spend weeks throwing resources against machines in that network, looking for a weak spot and potentially raising the suspicion of the company's security team. Instead, he would contact a botmaster and give him a laundry list of the machines or IP addresses he's interested in compromising. If the botmaster already has his hooks into the network, the customer could then buy access directly into the network rather than spending his own time and resources trying to get in."

23 of 105 comments (clear)

  1. Honeypot? by dhanson865 · · Score: 4, Insightful

    Yeah, interesting concept but the fear would be that the botnet owner would respond by saying knock, knock, the FBI is here (substitute the agency you think applies if the FBI isn't your cup of tea).

    If you do something yourself you know all the players. If you pay someone to do it you don't know if you are walking into a trap.

    disclaimer: I'm not too worried about this as I don't plan on taking either route.

    1. Re:Honeypot? by dch24 · · Score: 3, Interesting

      Business does require a certain amount of trust, but it's amazing how money talks. For example, the conversation might go like this:

      "Uh, I don't trust you but I want to search your botnet. Strictly for research purposes."
      "I'm trustworthy. I control such-and-such handle over at such-and-such forum. I'm going to post '(some message)' in 5 minutes -- that proves it. But my botnet is expensive. Can you pay?"
      "Yeah, here's a paypal gift to prove I have funds."
      "Ok, I'm listening. What do you want?"
      (And the negotiation goes on from there.)

      This is an Apple-like vertical integration of services (but for botnets). The same guy who has "owned" the hardware offers "other services" on his "platform." I couldn't keep a straight face as I typed that.

      I don't really think this is a "stock exchange."

    2. Re:Honeypot? by Anonymous Coward · · Score: 3, Informative

      This particular problem already exists - and yet there are online exchanges to buy/swap/sell credit card information, bank account info etc. The risk is sold off - so if a guy has 1000 bank accounts (+pin + atm card number etc) with an average of $10,000 on each of them, he sells it to someone who will actually do the hard work at say $20 per account.

      Your argument would be the same at the exchanges too... but they exist and thrive. So, a botnet selling cloud computing power is not far fetched.

    3. Re:Honeypot? by fuzzyfuzzyfungus · · Score: 5, Insightful

      There is a notable risk for the botnet owner, as well.

      If I am a security guy for some entity that I fear may contain compromised systems, and potentially be the target of more focused attacks, I can use this hypothetical "botnet stock exchange" to verify my suspicions. "So, I'm interested in buying access to hosts within OWN_IP_BLOCK, anybody have some?" If no, breath slightly easier. If yes, I now know which of my hosts need serious inspection and rebuilding.

      Depending on exactly how the exchange is run, basic checks(ie. botnet or no botnet, not necessarily specific hosts) might well be cheap or even free. You don't have much of a market if people can't ask "Is anybody selling X?" and receive a useful answer. More specific answers would probably cost you, as would the services of the sorts of grey hats who work for white hats but can talk to black hats; but there are certainly circumstances where it could be cost effective.

  2. Bad title by Galestar · · Score: 5, Insightful

    How is this a "stock exchange"?

    --
    AccountKiller
    1. Re:Bad title by K.+S.+Kyosuke · · Score: 3, Funny

      I guess they are going to set up their office at Firewall Street.

      --
      Ezekiel 23:20
    2. Re:Bad title by Anonymous Coward · · Score: 5, Funny

      Both involve trusting your money to less than scrupulous people to do all the work for you in hopes that you'll get back more than you put in with no rational reason to back up this hope.

      Actually I take that back. The hackers will at least worry about their reputation.

    3. Re:Bad title by eviloverlordx · · Score: 5, Funny

      Just wait. In a few years, they'll be applying for a bailout, too.

      --
      'Loose' is when your pants are three sizes too big. 'Lose' is when you misuse 'loose'.
    4. Re:Bad title by hatemonger · · Score: 2, Funny

      Agreed. My first thought after reading the title was a large network of machines making microsecond stock purchases and sales with other machines, hoping that its algorithms are good enough to turn a profit. Some senior British official proposed a small fee per stock transaction to prevent that from happening, claiming that it would hurt the "buy and hold" stock purchasers, but I hadn't heard anything for a while. Samsonite? I was way off!

  3. Robert Hansen has access by BadAnalogyGuy · · Score: 2, Interesting

    Is SecTheory a harbor for these malicious users? Why does Hansen have such deep contacts?

  4. How to Pay? by MrTripps · · Score: 5, Funny

    So you have just hired a bot master. How do you pay them? You know they are dirty hackers, so it isn't like you would just give them your credit card number or Pay Pal account. Maybe the guy just wakes up and finds a crate of Jolt and Hot Pockets on his doorstep.

    --
    "I'm not a quack, I'm a mad scientist! There's a difference." - Dr. Cockroach
    1. Re:How to Pay? by v1 · · Score: 4, Funny

      I can hook you up with an acquaintance in Nigeria that's very good with money transfers aquaintenance, let me know.

      --
      I work for the Department of Redundancy Department.
    2. Re:How to Pay? by St.Creed · · Score: 3, Informative

      That would require physical access to the botnet-master (risky) or knowledge of the physical whereabouts of said person (risky again).

      No, I'd much rather set up a paypal account with a fake firm in Tonga, linked to another fake firm on the Cayman Isles. It's apparently impressively difficult to get any information out of Tonga regarding business owners, whatever their background. The same goes for the Cayman Isles. And you could always route it again through Tonga, for double fun. And you wouldn't even have to leave your house. And the best news: there are already providers for it.

      --
      Therefore, by the (faulty) logic you're using, you're just a cow with a keyboard - osu-neko (2604)
  5. Another question. by khasim · · Score: 2, Insightful

    He's not the type to hack randomly, he's only interested in targeted attacks with big payouts.

    Yeah, whatever. If I was an evil cracker I'd be damn sure to randomly target machines so I could use them for my targeted attacks. And I'd want a lot of them so I could bounce the attack through them to make it more difficult to find me.

    If anything, if this guy was such a great cracker/hacker, wouldn't he already know about the percentages? Cracking any single specific machine is difficult. Cracking any random machine in a specific block would be much easier.

    Then you'd use that machine (those machines) to more easily target the specific machine.

  6. Be careful what you wish for. by khasim · · Score: 3, Insightful

    Why not hold microsoft responible for their own products too?

    And what happens to FOSS developers who accidentally leave a bug in their code?

    1. Re:Be careful what you wish for. by Lunix+Nutcase · · Score: 2, Informative

      Maybe you should read the Windows EULA?

      Microsoft and its suppliers provide the Software and support services (if any) AS IS AND WITH ALL FAULTS, and hereby disclaim all other warranties and conditions, whether express, implied or statutory, including, but not limited to, any (if any) implied warranties, duties or conditions of merchantability, of fitness for a particular purpose, of reliability or availability, of accuracy or completeness of responses, of results, of workmanlike effort, of lack of viruses, and of lack of negligence, all with regard to the Software, and the provision of or failure to provide support or other services, information, software, and related content through the Software or otherwise arising out of the use of the Software. ALSO, THERE IS NO WARRANTY OR CONDITION OF TITLE, QUIET ENJOYMENT, QUIET POSSESSION, CORRESPONDENCE TO DESCRIPTION OR NON-INFRINGEMENT WITH REGARD TO THE SOFTWARE.

  7. Re:I can't believe we are still discussing this .. by Galestar · · Score: 5, Insightful

    You have oversimplified the issue. The root causes are;
    1. Windows / [insert other exploitable program here (ie. Flash/Adobe PDF reader)]
    2. Stupid users

    If your user downloads and runs malware, there's almost nothing your OS can do to stop it. The only way to stop it is to force application signing... but who really wants that?

    So tell me, which OS would you choose that could stop all malware even with stupid users?

    --
    AccountKiller
  8. Re:Survey by Volante3192 · · Score: 2, Insightful

    If there's a growing number of Vista and Win 7 machines then someone should
    get back to MS and let them know whatever they're doing ain't working.

    OS gains popularity, users on said OS want to see their dancing bunnies.

    An operating system is only as secure as the user behind it. I'd guarentee most of the people around here could run a secure, stable Windows system AND be productive on it. But these are the same people who know to surf with adblock, noscript, a firewall and NOT go looking for dancing bunnies.

  9. Re:crime by icebraining · · Score: 2, Insightful

    Be sure to lock up all those teachers who make children's plays based on Robin Hood.

  10. Hansen's model? by Ironhandx · · Score: 2, Insightful

    He's reposting word for word what happens on a daily basis and its his model? Is anyone else slightly confused by this?

    Though TFA does at least mention "This model makes sense on a number of levels and may well have been implemented already."

    Theres even underground exchanges between the various botnet holders to some extent. If botnet controller A does not have enough(or any) compromised machines related to a target in one of his customers shopping lists he'll go to botnet controller B, C, or d-z in order to find what he needs. Obviously they don't trust each other much but there is some level of cooperation.

    Even targeted hacks will often try the same methods as used to spread botnets in the first place, if you're in that line of business and there are somewhat reliable sources of compromised machines out there that will get you what you need faster and thus a) reduce your own work load and headaches and b) end up with a happier customer for a prompt job completion. (aka they'll think you're the shit and come back again if they need something else, every business out there, legal or otherwise, needs return customers)

    Come on, these guys are doing highly illegal, highly technical, very high problem solving ability oriented tasks for a living. You think they haven't been doing this for, oh, over a decade now? Thats about how dated my information is... I think its a safe bet to assume its still going on.

  11. Re:crime by Max_W · · Score: 2, Insightful

    a cop going undercover to find out how criminals operate

    This is a cop, who has an official, documented undercover task, but this man is a civilian associating with criminals on his own will. It is his duty to report the crime in progress.

    Otherwise any gang member could say: "I am a sociologist. I was studying the way murderers and thieves operate and think. This is why I was on the crime scene."

    Probably you are lucky and were not a victim of these bot-nets and trojans' writers. But these are just about the same crime tools as picklock, gun, ax, etc. And these people are robbers, who just use some other tools.

    Your fascination with them is unjustified. It is like a person, who likes to knit, would be fascinated by a criminal, who, say, strangle people by a cord.

    One can well be a good talented programmer and not be fascinated by moral freaks, who use programming to commit crime.

  12. Re:Why not use a botnet by Danimoth · · Score: 2, Interesting

    This happens on a rather frequent basis. I work on a trading desk which sees some retail customer order flow. Every now and then fraudulent pump and dump stocks come to our attention. Its usually not too hard to figure out that some order for 5x the average daily volume in a penny stock is fraudulent. Not to hard to track down the customer to give them a call and find out that they had no idea their account was broken into. A much more effective way is to send the orders a few hundred or thousand shares at a time and have them auto executed by a machine. Usually they trace the attacks back to Eastern Bloc countries. I know Hungry was pretty popular last year.

    --
    No smoking sigs indoors.
  13. Re:Survey by Agarax · · Score: 2, Insightful

    The problem isn't Windows, it's users that are willing to run free-porn.exe that is linked in facebook/email/whatever.

    Any operating system is only as secure as the user operating it.

    A properly configured Windows 7 machine with a solid antivirus, firewall, and a user who paid attention during 15-20 minutes of information assurance training would be a real bitch to exploit.

    --
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