O mercado negro dos crimes cibernéticos no Brasil. Ronaldo Lima Aline Bueno

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1 O mercado negro dos crimes cibernéticos no Brasil Ronaldo Lima Aline Bueno

2 Agenda O mercado negro dos crimes cibernéticos no Brasil Cenário O mercado negro brasileiro Como eles trabalham Crimeware Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 2

3 Alguns números A Febraban estima que fraudes eletrônicas tenham causado prejuízos de cerca de R$1.4 billhão aos bancos em O número de transações bancárias online (Internet Banking and Mobile Banking) ultrapassou o número de transações feitas em agências bancária. O Brasil já é o segundo maior mercado de cartões de crédito e débito do mundo. Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 3

4 Crimes cibérnéticos e bancos brasileiros Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 4

5 O Mercado Negro Brasileiro Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 5

6 Redes sociais Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 6

7 Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 7

8 Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 8

9 Testador de Cartão de Crédito Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 9

10 Testador de Cartão de Crédito Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 10

11 Websites/Blogs Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 11

12 Websites/Blogs Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 12

13 Websites/Blogs Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 13

14 Canais de IRC Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 14

15 Fórums Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 15

16 Fórums Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 16

17 Negociações Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 17

18 Negociações Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 18

19 Como eles trabalham Não gostam de pagar por hosting Free, invadido, dropbox, google code, google drive... Pouco uso de servidores dedicados UOL HOST + DB Linguagens: + populares: Delphi, Visual Basic, PHP usos específicos: Applet Java (drive by download), AutoIt (crypters) Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 19

20 Distribuição de malware Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 20

21 Ferramentas / Crimeware Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 21

22 Crypter Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 22

23 Envio de SPAM Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 23

24 Envio de SPAM Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 24

25 Sugador Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 25

26 Sugador Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 26

27 Extensão Maliciosa Google Chrome Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 27

28 Extensão Maliciosa Google Chrome Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 28

29 Spy Net RAT (Remote Access Tool) Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 29

30 Spy Net RAT Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 30

31 Spy Net RAT Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 31

32 KL Remota Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 32

33 KL Remota Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 33

34 KL Remota Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 34

35 Botnet Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 35

36 Botnet Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 36

37 Botnet Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 37

38 Atendimento ao vivo para os clientes Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 38

39 Painel de Administração Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 39

40 Painel de Administração Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 40

41 Painel de Administração Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 41

42 Conclusões e Projeções Impunidade = criminosos agem sem medo Uso de ferramentas personalizadas (criatividade) Reuso de código disponível na web Tendências: automatização, profissionalização, mercados estrangeiros Ainda há espaço para o crescimento de Internet Banking... Vamos trocar informações técnicas! Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 42

43 Obrigado! Ronaldo Aline Proprietary and Confidential Information. Copyright 2014, isight Partners, Inc. All Rights Reserved 43

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