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RN - IT Department CH-1211 Genève 23 Switzerland www.cern.ch/it Update on the underground economy and making profit on the black market Wojciech Lapka CERN IT/GD Group Meeting, 05 February 2009

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Page 1: CERN - IT Department CH-1211 Genève 23 Switzerland  t Update on the underground economy and making profit on the black market Wojciech Lapka

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

Page 2: CERN - IT Department CH-1211 Genève 23 Switzerland  t Update on the underground economy and making profit on the black market Wojciech Lapka

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

Page 3: CERN - IT Department CH-1211 Genève 23 Switzerland  t Update on the underground economy and making profit on the black market Wojciech Lapka

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

Page 4: CERN - IT Department CH-1211 Genève 23 Switzerland  t Update on the underground economy and making profit on the black market Wojciech Lapka

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

Page 5: CERN - IT Department CH-1211 Genève 23 Switzerland  t Update on the underground economy and making profit on the black market Wojciech Lapka

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

Page 6: CERN - IT Department CH-1211 Genève 23 Switzerland  t Update on the underground economy and making profit on the black market Wojciech Lapka

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

Page 7: CERN - IT Department CH-1211 Genève 23 Switzerland  t Update on the underground economy and making profit on the black market Wojciech Lapka

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

Page 8: CERN - IT Department CH-1211 Genève 23 Switzerland  t Update on the underground economy and making profit on the black market Wojciech Lapka

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

Page 9: CERN - IT Department CH-1211 Genève 23 Switzerland  t Update on the underground economy and making profit on the black market Wojciech Lapka

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

Page 10: CERN - IT Department CH-1211 Genève 23 Switzerland  t Update on the underground economy and making profit on the black market Wojciech Lapka

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

Page 11: CERN - IT Department CH-1211 Genève 23 Switzerland  t Update on the underground economy and making profit on the black market Wojciech Lapka

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

Page 12: CERN - IT Department CH-1211 Genève 23 Switzerland  t Update on the underground economy and making profit on the black market Wojciech Lapka

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

Page 13: CERN - IT Department CH-1211 Genève 23 Switzerland  t Update on the underground economy and making profit on the black market Wojciech Lapka

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

Page 14: CERN - IT Department CH-1211 Genève 23 Switzerland  t Update on the underground economy and making profit on the black market Wojciech Lapka

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

Page 15: CERN - IT Department CH-1211 Genève 23 Switzerland  t Update on the underground economy and making profit on the black market Wojciech Lapka

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

Page 16: CERN - IT Department CH-1211 Genève 23 Switzerland  t Update on the underground economy and making profit on the black market Wojciech Lapka

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

Page 17: CERN - IT Department CH-1211 Genève 23 Switzerland  t Update on the underground economy and making profit on the black market Wojciech Lapka

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

Page 18: CERN - IT Department CH-1211 Genève 23 Switzerland  t Update on the underground economy and making profit on the black market Wojciech Lapka

CERN IT Department

CH-1211 Genève 23

Switzerlandwww.cern.ch/

it

Questions?

IT/GD Group Meeting, 05 February 2009