A group of researchers recently hijacked and dissected a major botnet in an
effort to better understand the workings of cyber crime.
The researchers from the University of California, Santa Barbara were able to
take
over the 'Torpig' botnet and observe the data collected by the malware over
the course of 10 days.
In that time, the researchers estimate that they collected some 70GB of
uploaded information from roughly 180,000 infected machines. The harvested
information included bank details and system information.
The researchers said that the key to hijacking the botnet was to take
advantage of the malware's "domain flux" component, which generates a list of
possible command servers to contact.
By cracking the algorithm used to generate the domains, the researchers were
able to guess possible future domains and set up a phony command server.
Once the botnet was hijacked, the researchers spent 10 days observing and
gathering information, and were able to make several interesting observations.
In particular, the researchers noted that, although just 180,000 systems had
been infected, more than 1.2 million IP addresses were logged. This calls in to
question the accuracy of measuring the size of botnets by number of IP
addresses.
The researchers also found that Torpig collects far more than just bank and
credit card details. Data uploaded to the command server included user login
credentials and email account data, suggesting that the botnet could also be
used for spam runs.
In analysing the infected machines, researchers found that Torpig, like most
malware, primarily preys on poorly-patched machines and lax security practices
to build the botnet.
"This is evidence that the malware problem is fundamentally a cultural
problem," wrote the researchers.
"Even though people are educated and understand concepts such as the physical
security and the necessary maintenance of a car, they do not understand the
consequences of irresponsible behaviour when using a computer."
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