Group-IB. Stages of Sustainable Solid Development. Acquisition by Leta Group. Creation of CERT-GIB. International Expansion. Group-IB is founded
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- Osborne Higgins
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2 Group-IB Group-IB is founded Acquisition by Leta Group International Expansion Creation of CERT-GIB Dedicated Certified Professionals 60+ employees Stages of Sustainable Solid Development Leader on the Russian market The first and only company in the CIS providing comprehensive services in investigating IT security incidents. Service package Pre-incident consulting; Response; Forensics; Investigation; Legal support; Post-incident consulting. Skolkovo resident The CyberCop project, an integrated system for counteracting cybercrime. First 24/7 CERT in Eastern Europe CERT-GIB is the first private Computer Emergency Response Team in Russia..
3 Group-IB: Services provided Computer Forensics Malware investigation Cyber crimes investigation Brand Protection and associated risk mitigation DDoS Protection and mitigation Botnet monitoring The only non-governmental organization providing cybercrime investigation and mitigation services in Russia.
4 Our Partners National and private CERTs in over 55 countries Major Antivirus Editors Computer forensic and IT-security solution providers worldwide US and European Academic Institutions International Forensic and Anti-cybercrime community memebers Association of Certified Fraud Examiners (ACFE) LEA and Special Services: FBI, US Secret Service
5 LE cooperation
6 References
7 2011 Report A report on the results of a comprehensive study of the state of the Russian-speaking cybercrime market: Financial performance estimates; Analysis of the main trends and threats; Overview of key events; Legal aspects; Forecasts.
8 Russian Cybercrime vs. Global Market
9 Russian Cybercrime vs. Global Market
10 CERT-GIB CERT-GIB New York: GMT-5 CERT-GIB Moscow: GMT+4 CERT-GIB Vladivostok: GMT+10 CERT-GIB: Europe, North America, Asia First 24/7 CERT in Eastern Europe CERT-GIB is the first Eastern European 24/7 Computer Emergency Response Team, and the first private CERT in Russia (second overall) Around-the-clock geographical deployent Passing the relay for monitoring, analyzing, and mitigating: Europe North America Asia for smooth uninterrupted incident handling Providing help and assistance for: Phishing, Spam, Scam, DDoS attacks, malware, and many other fraudulent schemes.ru,.рф,.su: special emphasis Official cctld.ru-assigned expert organization for handling phishing, malware, and botnets
11 CERT-GIB Phishing Malware Botnets
12 Unique Expertise
13 CERT-GIB Accreditations Authorized user of the CERT trademark TI-listed team Accreditation in progress
14 CERT-GIB Partners Microsoft Skype Symantec Abuse.ch Internet Identity Web of Trust Spamhaus
15 Methodology 1. Detect/get notified about a fraudulent domain 2. Analyze the information 3. Find substantial evidence 4. Form an abuse notification 5. Notify the registrar
16 Slenfbot: users Skype, Yahoo, MSN
17 Slenfbot: IP
18 Phishing on a compromised host
19 Phishing on a compromised host
20 Cyber attack on Iranian pipelines
21 Cyber attack on Iranian pipelines domain: LENINJIV.RU nserver: ns1.usahosting2012.com. nserver: ns2.usahosting2012.com. nserver: ns3.usahosting2012.com. nserver: ns4.usahosting2012.com. state: REGISTERED, NOT DELEGATED, UNVERIFIED person: Private Person registrar: NAUNET-REG-RIPN admin-contact: created: paid-till: free-date: source: TCI
22 Yandex-navigator.ru
23 Yandex-navigator.ru GET /skript/reklama.php HTTP/1.1 Host: yandex-navigator.ru User-Agent: Opera/9.30 (Nintendo Wii; U; ; ; en) Accept: */* Accept-Language: en-us,en;q=0.5 Accept-Encoding: gzip, deflate Connection: keep-alive Referer: HTTP/ OK Date: Tue, 17 Apr :25:33 GMT Server: Apache/ (FreeBSD) PHP/ with Suhosin-Patch X-Powered-By: PHP/ GET /d.php?a=t294x294w215x2w4u2w423m254l2u266r x2c4w2c443&nb&id=40 HTTP/1.1 Host: iplay-android.net User-Agent: Opera/9.30 (Nintendo Wii; U; ; ; en) Accept: text/html,application/xhtml+xml,application/xml;q=0.9,*/*;q=0.8 Referer: Cookie: PHPSESSID=vgrsp5g4guifgqfrgot954cf95; lvisit= ; ldownload= HTTP/ Found Server: nginx/1.0.9 Set-Cookie: ldownload= ; expires=wed, 18-Apr :56:04 GMT Location: Vary: Accept-Encoding Content-Encoding: gzip Content-Length:
24 Results of the Investigation Joint investigation in close cooperation with the FSB and MVD of the Russian Federation and FOX-IT; Results of the investigation is the detention of the criminal group (8 persons); World s first case when the entire online-banking criminal chain was arrested.
25 Conclusion Three of six active groups arrested; Remaining 3 groups are under investigation; Law enforcement officials are becoming more interested in such crimes; With proper support, at least three criminal groups can be neutralized within eight months; We expect a surge in theft, including from individuals, in June and July 2012.
26 Total requests
27 Types of threats
28 Ways to submit badness
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