INTERPOL For official use only. Fighting with friends
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- Hillary Barker
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1 Fighting with friends
2 Transnational Cybercrime Volume of crime Restriction in information sharing Emerging technology & ease of criminal use Legislative harmony
3 So, what does do
4 Analysis and on-site assistance Digital Forensics Laboratory (DFL) & Support Team
5 Coordinating and facilitating transnational cybercrime investigations and operations Digital Crime Investigation Support (DIS) Police-to-Police Cooperation Post-Incident Collaboration Police Police Police Police Private Sector Academia Action Plan Police Cyber Threat Taskforce
6 DIS: Cyber Fusion Centre (CFC) Secure and neutral collaboration workspace to share and develop cyber intelligence & global operational support facility
7 Simda Botnet Takedown (Q2 2015)
8 Significant impact RA & identity theft Mining & clickfraud Network hijacking Slave market Challenging Hard to analyze Hard to measure Hard to take down Hard-coded IPs Simda.AT botnet Worldwide More than 770,000 PCs worldwide More than 190 countries Key infrastructure scattered over continents C2s designed to shift after partial takedown
9 Simda.AT infection vectors How were so many computers compromised? Mass SQL injection? (compromised sites) Spam ? Social engineering? Scare tactics? Exploit kits? Other malware? BlackHat SEO? (male enhancing drugs) (fake flash installer) (scareware affiliates) (Blackhole, Styx, Magnitude, Fiesta) (Kelihos, Waledac, Winwebsec) (Search Engine Optimization poisoning)
10 Simda.AT infection vectors How were so many computers compromised? Mass SQL injection! (compromised sites) Spam ! Social engineering! Scare tactics! Exploit kits! Other malware! BlackHat SEO! (male enhancing drugs) (fake flash installer) (scareware affiliates) (Blackhole, Styx, Magnitude, Fiesta) (Kelihos, Waledac, Winwebsec) (Search Engine Optimization poisoning)
11 What triggered the operation?
12
13 Simda Operation Phases Phase 1 Coordinate, Investigate and Risk Assessment (Jan March 30 th 2015) Coordinate with Law Enforcement Communications/PR Investigation & Risk Assessment Phase 2 - Process and Preparation (March 30 April 3 rd, 2015) Legal process filed in Netherlands Identification & Remediation Prep Coordinate with internal and external partners Communications/PR Phase 3 - Execute and Evaluate (Week of April 6 th, 2015)
14 International Public-Private Partnership INTERPOL (FBI, NCA, Dutch High-Tech Crimes Unit) - Coordinate filing of complaint to seize C&C IP addresses - Coordinate criminal seizure of physical servers in Europe - Coordinate identification and remediation of victims with DCU - INTERPOL research partner - Analyze & validate Simda samples - Perform long term analysis - Provide AV cleaning solution - Digital Crimes Unit (DCU) provided targeting to INTERPOL - Initial & long term Simda analysis - Provide AV cleaning solution - PR communications - INTERPOL research partner - Analyze & validate Simda samples - Perform long term analysis - Provide AV cleaning solution - INTERPOL research partner - Analyze & validate Simda samples - Perform long term analysis
15 28/08/2015
16 Simda Operation Preliminary Reflection Success Factors INTERPOL s capabilities to coordinate with national police cyber units Using Law Enforcement powers to simultaneously take down C2s across the planet Industry s capabilities to track and understand the infrastructure Private partners working as a collective to provide complementary solutions Leveraging PR via industry and INTERPOL to support notification and remediation Learnings The effective dissemination of victim data need to balance privacy and mitigation IP addresses are not treated the same in all jurisdictions harmonization needed Combining data from different sources both helpful and confusing Next steps Take it beyond the one takedown
17 نشكركم جزيل الشكر على انتباهكم Thank You-Merci-Gracias
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