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Intelligence Start-Up Goes Behind Enemy Lines To Get Ahead of Hackers

anlashok writes: The Times profiles a company called ISight, which sells computer security intelligence gathered by professionals from the "dark web". From the article: "ISight's investors, who have put $60 million into the company so far, believe that its services fill a critical gap in the battle to get ahead of threats. Most security companies, like FireEye, Symantec, Palo Alto Networks and Intel's security unit, focus on blocking or detecting intrusions as they occur or responding to attacks after the fact. ISight goes straight to the enemy. Its analysts — many of them fluent in Russian, Mandarin, Portuguese or 21 other languages — infiltrate the underground, where they watch criminals putting their schemes together and selling their tools."

54 comments

  1. And that used to just be cops at the border! by rmdingler · · Score: 4, Insightful

    I have always been uncomfortable with the potentially mutually beneficial nature of the roles of security provider and security breach specialist.

    --
    Happiness in intelligent people is the rarest thing I know.

    Ernest Hemingway

    1. Re: And that used to just be cops at the border! by Anonymous Coward · · Score: 0

      Exactly. I wonder how criminal neglect for knowingly allowing the bad guys to continue operating is.

      Pretty grey area between offensive crime prevention and extorsion.

    2. Re: And that used to just be cops at the border! by TWX · · Score: 2

      I don't think that they're criminally negligent because they're not themselves law-enforcement, so they can't really actually take an active role in stopping those that they see engaging in criminal acts. If the criminals they're interacting with are in foreign countries where reporting those individuals to that country's police forces won't do any good, then this is at least keeping tabs on things.

      Now, it could be that some of those foreign countries for whom they're infiltrating the criminal hacker groups of might not take kindly to their doing this, so those that masquerade as criminals themselves might find that the foreign country in question wants them for prosecution as a result, but I would be surprised if they'd face very much domestic prosecution. Hacking-back is illegal, but it doesn't sound like they're actually hacking.

      --
      Do not look into laser with remaining eye.
    3. Re: And that used to just be cops at the border! by Anonymous Coward · · Score: 0

      Aww, that's adorable... you still think there are good guys and bad guys... All you have to do is imagine the recruiting process to foresee a recipe for disaster or another hack squad for rent.

    4. Re: And that used to just be cops at the border! by rtb61 · · Score: 1

      Other countries, isn't American exceptionlism so wonderful, who cares what American companies do in other countries, that is their problem, so long as we make money. This is such a horrendous idea, they are attempting to promote a company, that at it's core will purposefully and with intent and for profit break the law. The crime to be repeated en masse, accessory after the fact. So how much work will they be doing to ensure they get work, pretty much blatant for profit false flagging. The kind of accepted insane thinking that US corporations have the right to act a law enforcement to promote their own profits in foreign countries and this with the backing of US intelligence services and the US military, so extreme is this acceptance, that they use to promote investment.

      --
      Chaos - everything, everywhere, everywhen
    5. Re: And that used to just be cops at the border! by Anonymous Coward · · Score: 0

      The problem isn't American exceptionalism, but American victimhood (and to a lesser extent other western nations). For decades hackers have been running rampant in Russia, then eastern Europe, Africa, and more recently China. This is well-known and well-documented. Their target of choice? America. Why? Because the powers that be in those countries let them get away with it.

      Do you really think that American authorities would let everyday criminals hack businesses on the other side of the planet? If you do then why doesn't it happen? If not then you see the real problem but have not realized it yet.

      This is a one-way battle where Americans are allowed to be victims but not perpetrators while other countries allow or outright fund offensive actions. All that America has left is passive surveillance, and look at how bad that has bee received. If only people were at least as upset at China for funding an entire military branch designed from top to bottom for corporate and industrial espionage at the grandest scale ever to have been attempted.

    6. Re:And that used to just be cops at the border! by Anonymous Coward · · Score: 0

      So just for once we're taking a hacking tool (Social Engineering) and turning on the hackers!

    7. Re: And that used to just be cops at the border! by Anonymous Coward · · Score: 0

      How short sighted, to call the companies, American. Talk of raving anti-americans. Companies know of no borders. Just contracts, you accept or not. Technically, you are saying, if its American its bad. How about this. Ever heard of a letter of marquee? Basically a contract with stipulations, issued to a holder? Listing rules of conduct. The US was not the first country to issue one, nor the last. Another small flaw in your argument, companies are not in this politics, unless this politics is green in nature. As in greenback. Remember, companies, even from china, India, and the US are there to make money, no money, they don't exist.

  2. National Stasi Agency by Anonymous Coward · · Score: 0

    I wouldn't mind working for such a company, but I don't work for terrorists.

  3. Ah yes, the Classic argument... by bobbied · · Score: 4, Interesting

    Is it black hat or white hat hacking?

    It's kind of hard to tell them apart with schemes like this. Oh yea, we will infiltrate the "bad guys" and get tipped off to their activities before anybody else knows, or we will invent some new attack vector, sell it to the bad guys and get loads of money from your because only we know enough to protect you from what the bad guys are doing.. You cannot know the difference....

    Problem with this is you will never know and you will be letting some outfit with admitted ties to some bad actors have access to your network security systems... What could possibly go wrong?

    --
    "File to fit, pound to insert, paint to match" - Aircraft Maintenance 101
    1. Re:Ah yes, the Classic argument... by Anonymous Coward · · Score: 1

      So true.

      The nsa got extra funding to protect us from terrorists. What did they use it for? To spy on their spouses if they were cheating on them.

      I feel safer already.

    2. Re:Ah yes, the Classic argument... by gl4ss · · Score: 1

      well the thing is, they're selling "stuff" anyone could go find from the dark web, so there's that.

      oh the days of just having all that stuff on rootshell

      --
      world was created 5 seconds before this post as it is.
    3. Re:Ah yes, the Classic argument... by Anonymous Coward · · Score: 1

      It's green hat hacking. 60 million, lol. Way to set fire to a pile of cash.

    4. Re:Ah yes, the Classic argument... by aaaaaaargh! · · Score: 1

      That would be illegal.

    5. Re:Ah yes, the Classic argument... by Anonymous Coward · · Score: 0

      Seriously. Look at what just happened with Hacking Team only two months ago. They were supposedly an "above the board" company as well, but it turned out they weren't quite so clean.

  4. A mini NSA? by Anonymous Coward · · Score: 1

    Who's a good little mini NSA? You are! Yes, you are. I'm so proud of you!

    I wouldn't be so sarcastic and probably even be supportive of it if it weren't a recipe for abuse. A company or organisation would eventually abuse it and then claim it was legal and nothing wrong.

    Extra points if you can lie in front of congress.

  5. in Tsar's Cyberpunk Russia by Anonymous Coward · · Score: 0

    the Ohranka infiltrate YOU!

    on a more serious note, its old as world. So they built a business model on it openly.
    Next, they'll patent it and sell the startup?

    The guy who buys them gets fucked over... big deal.

  6. legitimacy of the business by WSOGMM · · Score: 2

    If your operations can be carried out in specific countries, you might be able to bypass some anti-hacking laws, or at least diminish some of the potential legal blame of 'going too far'. If you have to limit your offensive capabilities, there are probably ways of cataloging/surveying/classifying incoming attacks and thwarting them without doing anything illegal. The main factor in the success of this business relies on them providing monetarily valuable information to potential targets.

    That said, what they say they're doing is not illegal, and it is probably already practiced by most security companies. It's just a business pitch. From TFA, they spend their time

    monitoring underground chatter and markets, analyzing computer code meant to cause harm, watching the networks of potential attackers and poring over social media channels for signs of imminent attacks.

    1. Re:legitimacy of the business by CanadianMacFan · · Score: 1

      I find it morally wrong to know of crimes that are about to be and giving that information only to those people who have paid you money. They should be stopping the attacks for everyone by alerting the authorities. But then there's no profit in that.

      I wonder if there could be a case made against them for profiting because of an act of a crime. By not telling some of the potential victims they are conspiring with the hackers. I'm sure some lawyer would have a go with it.

  7. just like you, except better by raymorris · · Score: 4, Informative

    "Allowing the bad guys to continue operating" you say. You've "allowed" crime just as much as anyone else has. You have just as much right to track down individual criminals and fly around the world trying to stop them as do the researchers working for these companies. We're not cops, we're nerds. You could register in the cracker forums, follow the social media feeds, and try to do what you seem to expect us to do. Why haven't you done it?

    The difference between you and I is only that I HAVE contacted the FBI or National Center for Missing and Exploited Children the few times that I've come across a situation that warranted it. What have you done? I warned Wikipedia of an attack that would have taken them down, warned them in time to prevent the attack. What have you done?

    99.99% of the time, we don't have the real name and home address of the bad guys. We have screen names, like you see on Slashdot, and we see what types of vulnerabilities and attacks they're talking about this month. Then we protect our clients, which may include your bank, from the types of attacks that are being discussed by the bad guys.

    99% of my coworkers don't have any authority to arrest anyone. That's not our job. Our job is secure the systems you rely on. There is one person at the company I work for who used ton have the authority to arrest certain specific criminals. That happens to be me. I successfully found and arrested most of the people I was granted authority to go after. So yeah, we've actually personally put a few criminals behind bars, though that's not our day job. "Allowing criminals to continue operating", eh? I've told you what I've done to stop criminal activity. I ask you again, what have you done? You've done nothing, you have allowed them to continue.

    1. Re:just like you, except better by Anonymous Coward · · Score: 0

      You are quite proud of the fact that you carry this authority around. And you are quite happy to place us in the other camp, as actually aiding the enemy by our inaction. Would you really have each of us try to obtain arrest authority? Really? Or do you just want to sit there and gloat that you are somebody? You have an attitude problem, and that actually makes you somewhat dangerous to the rest of us.

      What we've done is not actively join the enemy, and we continue to carry on the legitimate business of the world, keeping things running smoothly, producing the goods and services that you consume while you go around arresting and bragging. You need us just like we benefit from you, so give the attitude a rest pal.

  8. What's the definition of 'terrorists'? by Anonymous Coward · · Score: 1

    I wouldn't mind working for such a company, but I don't work for terrorists

    If cutting off people's head is terrorist, what about bombing civilians' houses and killing those living inside, like what is happening in Yemen?

    What about those, such as America, France & Britain, who supply planes, bombs and all kinds of logistical support to those who do the bombing?

    Where do you draw the line, dude?

    1. Re:What's the definition of 'terrorists'? by Anonymous Coward · · Score: 0

      You asked where to draw the line?

      Where do *you* draw the line?

    2. Re:What's the definition of 'terrorists'? by Anonymous Coward · · Score: 0

      The difference is intent.

    3. Re: What's the definition of 'terrorists'? by Anonymous Coward · · Score: 0

      The perfect answer, intent is the difference. Those countries you listed are trying to go after the bad guys. They are not purposely just bombing random places for no reason. Namely because it's a waste of time, resources, and yes money. War is very expensive and the even the US has limits on how much money it's spends on expensive weapons like bombs and missiles. A smart bomb costs about $25,000 to make and a standard aim9 sidewinder missile about $495,000 per. Now add plane costs, personal, fuel, and it's crazy expensive to fly a single mission and drop a bomb or two. That's why they have to be accurate because they are trying to save lives. Going after the bad guys isn't easy when they aren't wearing a uniform. Bad guys just don't care, hey blow a building here, kill a bunch there. Doesn't cost much to make home made bombs and steal bullets from the good guys at the local police station by first sending in a stupid suicide bomber. Difference is in intent. Get it yet?

  9. I speak Mandarin, I know Russian too! by Taco+Cowboy · · Score: 1

    As I am from China, and have picked up quite a bit of Russian while I was in school at China, can I go rogue, join up with the hackers, create all kinds of cyber mayhems, and then turn around sell the information to those on the 'white side' of the line?

    The whole thing is mindbogglingly ridiculous!

    Are we going to encourage the hackers to create yet another stream of income by selling outdated info of the dark side?

    --
    Muchas Gracias, Señor Edward Snowden !
    1. Re: I speak Mandarin, I know Russian too! by Anonymous Coward · · Score: 0

      Not everyone like creating sites taco. I don't see what the big deal is. These guys are like counter hackers. They see whT the hackers are doing and try to counter it. What is so wrong with that.

  10. Foreign! by pigsycyberbully · · Score: 0

    Most of it is nonsense.. Sometimes you can sell sand to Arabs, and sometimes you can sell Windows anti malware to a Linux desktop user or an Apple system user. I remember the journalists catchphrases before the "dark web" it used to be called "in the corners of the web" blah blah blah. and all the criminal hackers selling their wares were foreign speakers! from East Germany oh my God! foreign speakers!! may God have mercy on our souls it is foreign speakers! mind you it could even be foreign typists! Apart from 007 "journalism". In the other news antivirus companies are at each other's throats trying to corrupt each other's signature scanners. But back to 007 bullshit News: The anti-Semite Muslim state are using sniffer dogs to sniff out circumcised Jews and then surgically attaching a foreskin.

  11. Cat and mouse by koan · · Score: 1

    The "hackers" will just their methods.

    --
    "If any question why we died, Tell them because our fathers lied."
    1. Re:Cat and mouse by Anonymous Coward · · Score: 1

      You accidentally the whole verb

  12. you expect me to call you personally? by raymorris · · Score: 2

    > By not telling some of the potential victims they are conspiring with the hackers. I'm sure some lawyer would have a go with it.

    What, you expect me to call you, and every other person in the world, personally? Why don't YOU have a go at that. YOU go monitor the cracker forums and such, then call me when you see something interesting. For free. You'll start doing that tomorrow, right?

    No? Well those of us who spend our working hours on this stuff have to eat too. So yeah, if you want instant analysis of what's important to you, you get buy one of my kid's meals. Other than that, sign up at Threatpost and sift through it yourselc every day.

    Lazy self-entitled liberal bastards.

  13. No by Anonymous Coward · · Score: 0

    While you are correct that businesses already perform hacking, you are correct. That white hat work is on yourself, not sold to others. As soon as you hack (white or black) on someone else, you break the law. Truthfully, you can go to jail for white hat hacking yourself too.. but that depends on what you find and who you tip off.

  14. I've considered iSight... by Anonymous Coward · · Score: 0

    Their intelligence is actually quite good but very pricey. I evaluated their offerings and, while impressed, decided to go with a cheaper (by 3/4) "solution." I'm not getting quite what I'm paying for. When our commodity goes back up, I will seriously look at iSight again. If you care, I'm a CISO w/o an MBA (BS EE, MS CS, and 20+ years of hacking). -AC

  15. step up the game and take it to the next level? by Anonymous Coward · · Score: 0

    And that next level is assassination. With the kind of money involved in this industry, this is definitely in the cards. I am not sure if MS24 or the mexican cartels take bitcoin though :-)

  16. This isn't new or immoral. by Euphorinaut · · Score: 1

    Businesses that attempt to monetize threat modeling have been around for a long time without the same scrutiny a lot of you are giving this company. Is it immoral for a company that makes antivirus software to not give their software away for free rather than charging money? Do you think the moral thing to do would be to just go out of business instead of charging money? If you aren't currently an IT security expert working for a non profit or for free, I invite you to apply your train of thought to just as much introspection as finger pointing. All this company is doing is taking an approach to threat modeling that people like Brian Krebs started advocating a long long time ago, and incorporating it into a business model not incredibly different than any other IT security company.

    1. Re:This isn't new or immoral. by Anonymous Coward · · Score: 0

      Is it immoral to spy on people when you are helping them?

      Is it immoral to spy on people using the same tools to save your marriage?

      Is it immoral to help other people when their marriage is on the line?

      If you think that doesn't happen consider this: http://www.newsmax.com/Newsfront/NSA-LOVEINT-Wives-Spouses/2013/08/24/id/522074/

  17. poison the water hole. by Anonymous Coward · · Score: 0

    so the bad guys will now intentionally create schemes and patterns to "out" these spies and continue on their merry way.

  18. not exactly new by sociocapitalist · · Score: 1

    Brian Krebs has been doing this for awhile now.
    http://krebsonsecurity.com/

    Someone's just taking it to the next level - not a bad idea at all IMHO.

    --
    blindly antisocialist = antisocial
  19. Agreed, & "great minds think alike"... apk by Anonymous Coward · · Score: 0

    When I saw this in 'recent', I thought the same myself on B. Krebs doing that (& it IS what he does - infiltration).

    APK

    P.S.=> The fact security people have to "lower themselves" to that shows just what it takes to take down scum online unfortunately - fight fire w/ fire... It reminds me of the old original series Star Trek Episode "THE SAVAGE CURTAIN" where Yarnek the silicon being from Excalbia said to Kirk & Spock (as they invited + tricked the earthmen to study us & our "strange concepts" (to them) of "good vs. evil"):

    "Your concepts of 'good' & 'evil' are strange to us. They use the same methods.... You do not perceive the honor we do you to act as our teachers." - Yarnek

    When Kirk protests on what gave them the right to do so?

    "The same right that brought you here: the need to know new things." - Yarnek

    It almost ALWAYS "boils down" to that - one underdog uses covert SNEAK means to get the upper hand, forcing all others to do so in order to survive (1 bad apple takes down the ENTIRE barrel in other words)...

    So don't speak too badly of our spy agencies like the NSA - they go thru the SAME shit, I am certain of it...

    ... apk

    1. Re:Agreed, & "great minds think alike"... apk by Euphorinaut · · Score: 1

      I'll jump into the "great minds think alike" party, although my comment seems to have attracted the attention of someone randomly ranting at me about whether or not it's ok to spy on spouses(no idea). I love Brian Krebs. Can't think of why it took businesses this long to actually implement that sort of thing in threat modeling.

    2. Re:Agreed, & "great minds think alike"... apk by Anonymous Coward · · Score: 0

      That was me.

      But in case you didn't get it.
      The argument was about terrorism. You know, people blowing up other people. Planes flying where they shouldn't be. etc... Anyways we gave money to the NSA to prevent just that and what did use it for? Yep, they wanted to know if their spouses were cheating on them.

      I like not being blown up, but I don't care if Jill cheats on Adam.

  20. Oh, they do it too... apk by Anonymous Coward · · Score: 0

    Ever heard of "industrial espionage"? There's your answer. As I said before, all it takes is 1 "rotten apple" to start acting dishonorably, & it forces ALL the "other apples" to do the same... that's how it works man (& it's most unfortunate).

    APK

    P.S.=> As far as Computer Security, & Mr. Krebs doing it first? He's by NO means the 1st to do so (infiltrating) - he's just more publicized & I've given him some guff before on 1 account: He's not classically educated in this field, & really isn't a computer scientist (which is a BIG blow to understanding the "enemy" and his methods in detail) - however, he DOES prove that it doesn't take "big brains" or education to be a spy - & yes, the same goes for spy agencies (they have to act "dishonorably" @ times too, when dealing with dishonorable sneak opponents, acting the SAME WAY too - fighting fire with fire)

    What a statement on humanity it is - we've tuned deceit to its HIGHEST orders, & it disgusts me... apk

    1. Re: Oh, they do it too... apk by Anonymous Coward · · Score: 0

      I think apk has turned a new leaf folks. Past couple days I have been seeing on topic comments from him.

  21. Re: step up the game and take it to the next level by Anonymous Coward · · Score: 0

    I say take it further than that and have kick starters for assassinations. I would like to set up a kickstarter to off Donald Trump, Stephen Harper and Barack Obama, I wonder how long it would take to reach a 100 million dollar goal...

  22. The Rest of the Story by Anonymous Coward · · Score: 0

    I work in InfoSec and I've worked with ISight Partners. While they may have some of the capabilities described by the article, they are far from the only company doing these things. iSight Partners, in my experience, is not in the business of providing actionable intelligence, but rather selling a marketable concept of Threat Intelligence. The vast majority of their staff are Sales. They're capitalizing on the furor that started a couple years ago around "Threat Intelligence", and what they deliver to clients is arguably no better than their competitors. Their actual capabilities left me unimpressed. Cyveillance, as one example, provides more transparent services and makes their data as actionable as possible. There are others far better than iSight, so I'm not sure why they got such a spotlight.
    And consider this with companies like iSight Partners, which brag about their "covert operators" giving you a window into the world of hackers- when they tell you they've discovered some plot against your organization and turn over reports about the threat actors and what you need to do for countermeasures, how do you *verify* that they're not just making it up? It's in their interest to keep you feeling like they're providing value. Their system is not at all transparent. What you'll get is a bunch of excuses about why they can't reveal certain details of the investigation, and "trust us".

  23. Krebs on Security is also there by swschrad · · Score: 1

    potentially has been watching the bad boys longer, with more impact.

    --
    if this is supposed to be a new economy, how come they still want my old fashioned money?
  24. I'm never off topic... apk by Anonymous Coward · · Score: 0

    See subject: I *may* get dragged off topic by trolls but I don't start that way & everyone knows it.

    * HOWEVER:

    What I've done regarding hosts files has a LOT of the moronic shill paid off (no doubt, since adblock was PAID by MS, Amazon, & Google to NOT DO ITS 1 JOB IT HAD in blocking ALL ads) trolls scared since they can't validly & technically get the best of what I put out as points in hosts favor vs. browser addons & even locally installed DNS since hosts do MORE for FAR LESS regarding giving folks what they REALLY NEED & WANT nowadays - more speed, security, reliability, + anonymity online...

    (I'm not stupid you know & somehow, I suspect neither are you, & realize what's in my 'p.s.' below...)

    APK

    P.S.=> Who'd argue with THAT, that is sane or not adversely affected by it? NOBODY - well, nobody other than those whose crap wares can't compete with those facts? You KNOW who (developers of them, fool fanboys using illogical wasteful addons vs. using what you already natively have that does the job better, webmasters losing adviews, advertisers losing, & lastly + LEASTLY, malware makers (who just "make more" like doritos to compensate being blocked))... apk

  25. Legality by Anonymous Coward · · Score: 0

    You don't infiltrate those groups unless you can demonstrate value which almost certainly requires committing a crime. If these investigators are not law enforcement officers then likely their actions would be unlawful.

  26. Anyone else think they were already doing this? by Anonymous Coward · · Score: 0

    I just took it for granted that an intelligent security analysis firm (as well as the OS manufacturers) would establish underground operations in the darknet to purchase exploits and try and establish detection that much more quickly. If they don't do that, this surprises me.