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2 Malware - Mules & Money Mobile Edition v2.0 By Steve Stasiukonis
3 What We Do Security Assessments & Penetration Tests Incident Response Digital Investigation & Forensic Services Technical Surveillance Countermeasure Services
4 Incident Statistics for 2014 Driven By Crimeware Spear Phishing Attacks Attacks Leveraged Stealing Credentials Sources: 2013Verizon Data Breach Investigations report
5 Who s Doing This?
6 Advanced Persistent Threat
7 The Advanced Persistent Threat Foreign Nationals & Nation States Hacktivists / Anarchists Organized Crime
8 Foreign Nationals & Nation States
9 Foreign Nationals & Nation States China Russia France
10 Foreign Nationals & Nation States
11 Foreign Nationals & Nation States China APT Group Expanding Their Market
12 Foreign Nationals & Nation States
13 Foreign Nationals & Nation States
14 Hacktivists / Anarchists Cult of the Dead Cow LulzSec Anonymous
15 Hacktivists / Anarchists
16 Anonymous
17 Anonymous Vs.
18 Anonymous
19 Anonymous
20 Anonymous
21 Organized Crime Vladimir Lenin Citibank $10 Mil Ehud Tenebaum $1.5 Mil Credit Cards Albert Gonzalez Shadow Crew TJ Maxx Dave & Busters Heartland
22 Hacker Resources
23 Malware
24 Why Malware Works
25 2013 Malware Numbers Over 150,000,000 in 2013 Sources: AV-Test, GmBH, av-test.org
26 2014 Malware Numbers Almost 300,000,000 Variants Sources: AV-Test, GmBH, av-test.org
27 Known vs. Zero Day Malware Internet Matches Signature = SQL Slammer Antivirus Applies Protection
28 Known vs. Zero Day Malware Internet ???????? No Signature = Zero Day Antivirus Limited to NO Protection
29 Crimeware
30 Low Orbit Ion Cannon Designed for Denial of Service Attacks Designed for Extorting Company Websites Used by Hacktivists (i.e. Anonymous)
31 High Orbit Ion Cannon Designed for Better Distributed Denial of Service Attacks Designed for Defeating Hardware
32 Weyland Yutani Designed to turn Mac OSX Computers into Zombies Uses Form Grabbing in Fire Fox, Google Chrome, Safari ipad Version soon to be released
33 Phoenix Disguised as Adobe & Java Update Designed for the theft of Credit Card Numbers
34 Phoenix Disguised as Adobe & Java Update Designed for the theft of Credit Card Numbers
35 SpyEye Designed to scrape Credit Card Numbers from PC s
36 SpyEye Author Claims Best Customer Service & Rivals Zeus
37 Zeus Builder Known as the Microsoft of Crimeware Designed to Harvest and Mine Victim Data
38 Builds Zero Day Exploits Creates and Manages a Bot Net of Infected Systems Steals the Authentication Credentials of Victims
39 Stats to Review & Manage Bot Net
40 ZeuS Victims Center View Infected Systems-Use These Proxies To Hide While Stealing From Victims
41 Zeus: Authentication/Credentials Capture Steal Logins and Passwords
42 Virtual Keystroke Collector To Capture Masked Passwords
43 Better Encryption Capability For Hiding the Bot Net
44 Bot-Nets
45 ATTACK VECTOR-Bot-Net Building Financial Institution
46 ATTACK VECTOR-Bot-Net Building HACKER
47 ATTACK VECTOR-Bot-Net Building Citadel Had Botnets within other Botnets
48 ATTACK VECTOR-Bot-Net (Distributed Denial of Service) Hardware Fails Data Passes Your Business
49 ATTACK VECTOR-Bot-Net (SPAM) Your Business
50 ATTACK VECTOR-Bot-Net (Pivot Point for Financial Theft) Your Business
51 Customer of a financial institution targeted. Zeus dashboard provides feedback. Hacker spams targets through spear phishing attack. Hacker Targeted Victim Methods of authentication compromised Hacker Collects Banking Credentials Hacker Logs into the Victims Online Account Hacker Moves Money To Mule in USA (2 Transactions) Mule Moves Money Overseas
52 Hire a Money Mule
53 Money Mules Types of Jobs Offered Personal Valet / Assistant Payment Processor Money Remittance Associate
54 Money Mules Common Characteristics Financially Distressed No Conscious Not Worried Scamming Others Average Computer Literacy
55 Money Mules Recruitment Newspaper Advertisements - Work From Home
56 Money Mules Recruitment Newspaper Advertisements - Work From Home
57 Money Mules Recruitment Internet Job Site
58 Money Mules Recruitment Craigslist
59 Money Mules Recruitment Street Signs
60 Money Mules Recruitment Internet Dating Sites
61 Money Mules Recruitment Almost Always Outside the US
62 Money Mules Recruitment Western Union 510,000 World Wide Locations
63 Case Studies
64 Case Study: Bad AV Fake AV For Protection UPS Command & Control MONEY Moved To Mules Loss $50,000
65 Case Study: Bad AV Physically Went to Banks To Withdraw Cash
66 Small Business Business PC Polluted with Malware Victim Uses Work Computer To View Inappropriate Content Business Owner Logged into Online Banking Site Command & Control Hackers Logged into Online Banking Site Bank IT Admins See Both Hacker and Business Owner Logged Into Site Kills Access to Both Transactions Processed by Hackers Loss Averted $1,000,000
67 Large Business Business Employee Clicks on UPS Command & Control in Ukraine Hacker Deletes Certificate From Employee Computer Hacker Steals New Certificate & Credentials Bank Re- Issues Certificate With New Credentials Hacker Wires Money to Mule Mule Wires Money Overseas Loss $1,000,000
68 Large Business-Ransomware Phishing Command & Control in Slovakia Displays Ransom Note
69
70 Large Business-Ransomware Phishing Command & Control in Slovakia Displays Ransom Note Convert Dollars to Bitcoin Loss $5,000 Transferred to ewallet
71 Questions
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