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CERN - IT DepartmentCH-1211 Genève 23

Switzerlandwww.cern.ch/it

Update on the underground economy and making profit

on the black marketWojciech Lapka

CERN

IT/GD Group Meeting, 05 February 2009

CERN IT Department

CH-1211 Genève 23

Switzerlandwww.cern.ch/

it

IT/GD Group Meeting, 05 February 2009

Presentation plan

• Main security threats in 2008• What’s for sale on black market?• Value of advertised goods• Malicious tools• Software piracy• Payment methods• Security predictions for 2009• Mitigation and protection• Conclusion

CERN IT Department

CH-1211 Genève 23

Switzerlandwww.cern.ch/

it

Main security threats in 2008

IT/GD Group Meeting, 05 February 2009

• Web infections– 75% of websites with malicious code – legitimate

sites that have been compromised.

• SPAM & phishing– Phishing attacks – Cost: $2 billion in 2008 (only

in the U.S.)– Blog & social networking

• Scareware– Cost: $3.6 billion in 2008 (only in the U.S.)

• Data breaches

CERN IT Department

CH-1211 Genève 23

Switzerlandwww.cern.ch/

it

What’s for sale on black market?

IT/GD Group Meeting, 05 February 2009

Credit

car

d inf

orm

ation

Financ

ial a

ccou

nts

Spam

and

phis

hing

infor

mat

ion

With

draw

al se

rvice

Iden

tity

thef

t inf

orm

ation

Serve

r acc

ount

s

Compr

omise

d co

mpu

ters

Web

site

acco

unts

Mali

cious

app

licat

ions

Retail

acc

ount

s0%

5%

10%

15%

20%

25%

30%

35%

Goods available for sale (% of total)

Percentage

CERN IT Department

CH-1211 Genève 23

Switzerlandwww.cern.ch/

it

Value of advertised goods

• $276 million (July 2007 – June 2008)

IT/GD Group Meeting, 05 February 2009

Credit

car

d inf

orm

ation

Iden

tity

thef

t inf

orm

ation

Serve

r acc

ount

s

Financ

ial a

ccou

nts

Spam

and

phis

hing

infor

mat

ion

Financ

ial th

eft t

ools

Compr

omise

d co

mpu

ters

Mali

cious

app

licat

ions

Web

site

acco

unts

Online

gam

ing a

ccou

nts

0%

10%

20%

30%

40%

50%

60%

Value of advertised goods (% of total)

Percentage

CERN IT Department

CH-1211 Genève 23

Switzerlandwww.cern.ch/

it

Real value of advertised goods

• Credit cards – $5.3 bilion• Bank accounts – $1.7 billion, average

balance $40,000

IT/GD Group Meeting, 05 February 2009

CERN IT Department

CH-1211 Genève 23

Switzerlandwww.cern.ch/

it

Malicious tools

• Attack tools• SPAM and phishing tools• Malicious code• Exploits

IT/GD Group Meeting, 05 February 2009

CERN IT Department

CH-1211 Genève 23

Switzerlandwww.cern.ch/

it

Attack tools

Type Average Price Price Range

Botnet $225 $150–$300

Autorooter $70 $40–$100

SQL injection tools $63 $15–$150

RFI scanner $26 $5–$100

LFI scanner $23 $15–$30

XSS scanner $20 $10–$30

IT/GD Group Meeting, 05 February 2009

CERN IT Department

CH-1211 Genève 23

Switzerlandwww.cern.ch/

it

Spam & phishing tools

Type Average Price Price Range

Scam hosting $10 $2–$80

Scam pages $10 $2–$50

Spam software $9 $3–$20

Mailers $7 <$1–$20

Email addresses (per MB) $6 <$1–$40

Scam letters $6 $1–$10

IT/GD Group Meeting, 05 February 2009

CERN IT Department

CH-1211 Genève 23

Switzerlandwww.cern.ch/

it

Malicious code

Type Average Price Price RangeBinders $27 $10–$100Packers $24 $4–$100Trojans $24 $15–$40Keystroke loggers, password stealers $23 $20–$30

IT/GD Group Meeting, 05 February 2009

CERN IT Department

CH-1211 Genève 23

Switzerlandwww.cern.ch/

it

Exploits

Type Average Price Price RangeSite-specific vulnerability (financial site) $740 $100–$2,999Remote file include exploit (500 links) $200 $150–$250Shopadmin (50 exploitable shops) $150 $100–$200Browser exploit $37 $5–$60

IT/GD Group Meeting, 05 February 2009

CERN IT Department

CH-1211 Genève 23

Switzerlandwww.cern.ch/

it

Software piracy

IT/GD Group Meeting, 05 February 2009

• Global loss for software companies: ~ $48 bilion (in 2007)

Deskt

op g

ames

Utility

app

licat

ions

Mult

imed

ia ap

plica

tions

Conso

le ga

mes

Other

Busine

ss a

pplic

ation

s

Opera

ting

syst

ems

Audio

reco

rding

0%

5%

10%

15%

20%

25%

30%

35%

40%

45%

50%

Number of file instances (% of total)

Percentage

CERN IT Department

CH-1211 Genève 23

Switzerlandwww.cern.ch/

it

Payment systems

• Online currency accounts – 63%– Service offered worldwide– Some providers do not require proof of identity– No government regulations. No requirement to

monitor customers or transactions

• Trade of goods and services – 24%– Direct exchange between buyer and seller.

• Online payment service – 9%– Stolen credit cards– Compromised online payment accounts

• Wire transfer service – 3%

IT/GD Group Meeting, 05 February 2009

CERN IT Department

CH-1211 Genève 23

Switzerlandwww.cern.ch/

it

Security predictions for 2009

• Security Analysis Changes from Technical to Financial Prioritization

• Malware as a Service• Scareware• More legitimate website hacking• Social networking spam• Impact of financial crisis• Mobile malware• Hacking on virtual words

IT/GD Group Meeting, 05 February 2009

CERN IT Department

CH-1211 Genève 23

Switzerlandwww.cern.ch/

it

Protection and Mitigation

• Education – e.g. IT Security Podcasts:– http://www.symantec.com/about/news/podcasts/– http://www.sophos.com/security/podcasts/– http://news.cnet.com/security-bites-podcast/

• Education – Group Meeting Presentations• Keep confidential information in secure

place• Ensure security of your software (especially

Web Applications)• Apply all security patches

IT/GD Group Meeting, 05 February 2009

CERN IT Department

CH-1211 Genève 23

Switzerlandwww.cern.ch/

it

Sources

• http://www.symantec.com/business/theme.jsp?themeid=threatreport

• http://www.sophos.com/sophos/docs/eng/marketing_material/sophos-security-threat-report-jan-2009-na.pdf

• http://www.consumerreports.org/cro/electronics-computers/computers-internet/internet-and-other-services/protect-yourself-online/overview/protect-yourself-online-ov.htm

• http://securitylabs.websense.com/content/Assets/WSL_Report_Web_1h08.pdf

• http://global.bsa.org/idcglobalstudy2007/studies/summaryfindings_globalstudy07.pdf

IT/GD Group Meeting, 05 February 2009

CERN IT Department

CH-1211 Genève 23

Switzerlandwww.cern.ch/

it

Conlusion

• “Hacking isn’t a kid’s game anymore. It’s a big business”

• Internet attacks organized and designed to steal information and resources

• Security (like safety) is our responsibility!!!

IT/GD Group Meeting, 05 February 2009

CERN IT Department

CH-1211 Genève 23

Switzerlandwww.cern.ch/

it

Questions?

IT/GD Group Meeting, 05 February 2009

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