The Glocalization of Chinese Underground Market. Anna C., Jack L.
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1 The Glocalization of Chinese Underground Market Anna C., Jack L.
2 Speakers Anna CHUNG isight Partners Cyber Threat Researcher Jack LIN Some CERT Researcher Proprietary and Confidential Information. Copyright 2015, isight Partners, Inc. All Rights Reserved 2
3 Glocalization of Underground Economy Proprietary and Confidential Information. Copyright 2015, isight Partners, Inc. All Rights Reserved 3
4 What is Glocalization? A combination of the words "globalization" and "localization" used to describe a product or service that is developed and distributed globally, but is also fashioned to accommodate the user or consumer in a local market. Proprietary and Confidential Information. Copyright 2015, isight Partners, Inc. All Rights Reserved 4
5 Agenda Major changes since 2011 Who is the target How do cyber crime actors make money out of your data Chinese underground characters Current situation on the Chinese underground market TTPs of how Chinese actors targeting JP online bank users Conclusion and prediction Q & A Proprietary and Confidential Information. Copyright 2015, isight Partners, Inc. All Rights Reserved 5
6 Timeline 2011 : Cyber crime advertisement everywhere!! 2012 : Major strike down by Chinese law enforcement 2013 : All cyber crime discussion and ads switch to IM (QQ) 2014 : New monetization service introduced to China US- Green Dot Japan & S Korea Online game credits monetization French DDoS stressers 2015 : Aggressive cyber crime activity targeting Japan Proprietary and Confidential Information. Copyright 2015, isight Partners, Inc. All Rights Reserved 6
7 What are hackers interested in? Payment information Online Shopping Sites Online banking credentials Banks Personal Identifiable Information (HR company, Telecom companies) login credentials or any account include a password and your information (pretty much everywhere ) Proprietary and Confidential Information. Copyright 2015, isight Partners, Inc. All Rights Reserved 7
8 How do cyber crime actors make money Payment information Making purchase online and resell the products. Making payment on behalf of local consumers Online banking credentials (Banks) Transfer money to multiple money mule accounts Personal Identifiable Information Send out spamming and messages, to lure actor contact the fraudsters login credentials (pretty much everywhere ) Identify password reused accounts from other websites Login accounts to look for sensitive information Proprietary and Confidential Information. Copyright 2015, isight Partners, Inc. All Rights Reserved 8
9 Chinese Underground Characters Average price is lower than other regions A large number of cyber crime actors involved Each actor covers/specialized a very small part of cyber crime activities Mostly target on individual victims, not enterprise. Communication highly rely on instant messaging (QQ) Most underground deals go through Alipay (Only small proportion accept Bitcoin or WMZ) Financial profit is the highest priority, very few actors care about the reputation Proprietary and Confidential Information. Copyright 2015, isight Partners, Inc. All Rights Reserved 9
10 Current Status of CN Underground US UK&A U Eastern Europe & Russian Forums Japan S. Korea Other SE Asian Countries Login credentials debit and credit card information Green Dot prepaid card/ accounts ebay accounts PayPal accounts and credits Facebook accounts Money mule services Payment services POS services Online Bank source code Online game accounts Bank accounts for rent Phishing sites Malware obfuscation Proprietary and Confidential Information. Copyright 2015, isight Partners, Inc. All Rights Reserved 10
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12 關鍵詞 13
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15 Conclusion and Prediction Activities against Japan and S. Korea is more aggressive than other countries, and it will continuously grow. Due to the language barrier and information access, the money laundering approaches is approximately two years behind Eastern Europe. More activities will target neighbor countries such as Singapore, Malaysia, Philippine, and Myanmar. More actors might physically move to these neighbor countries for its rich target, fast internet, and loose law enforcement. Proprietary and Confidential Information. Copyright 2015, isight Partners, Inc. All Rights Reserved 22
16 EXTERNAL INTERNAL Threat Intelligence Pyramid Proactive Action-oriented Business impact Fuse Make relevant Interpret Wisdom Knowledge CONSUMPTION Intel Data Add insight Add business context Add context Verify Categorize Proprietary and Confidential Information. Copyright 2015, isight Partners, Inc. All Rights Reserved 23
17 Q & A THANK YOU!!! Proprietary and Confidential Information. Copyright 2015, isight Partners, Inc. All Rights Reserved 24
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