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MI6 to work with more tech companies

In his first speech as the new MI6 boss, Richard Moore has made it very clear that they need to work with innovative technology companies to help protect the UK in the future. He spoke at The International Institute for Strategic Studies today.

“I cannot stress enough what a sea change this is in MI6’s culture, ethos and way of working, since we have traditionally relied primarily on our own capabilities to develop the world-class technologies we need to stay secret and deliver against our mission”.

Guardian
Richard Moore

He emphasised how we are living through times where adversaries are feeling emboldened and have greater than-ever resources. He said how our world is being transformed by digital connectivity, increases in data and computer power.

He said he is paid to look at the threats and he said that the cyber attacks are growing exponentially.

His mission as Chief is to oversee the modernisation of MI6 and investing in the skills that they need in the digital age and partner with the right people and companies to help them stay ahead of our adversaries.

What we do here at SOS Intelligence, Dark Web Threat Intelligence plays a small, but important role in enabling companies and organisations to monitor what is happening on the Dark Web.

Focus on cyber threats

MI6’s focus on cyber threats is nothing new. They explicitly list this on their website:

The world increasingly interacts digitally through cyber space. Alongside the many benefits, it leaves individuals, organisations and governments open to cyber risks. These include the possibility of hostile cyber intrusions or attacks against the UK and the UK’s interests. The National Security Strategy identifies this as one of the four main areas of security risk to the UK.

Working as part of a cross-government effort, including GCHQ and it’s National Cyber Security Centre (NCSC), MI5 and law enforcement, SIS provides secret intelligence to help protect the UK from current and future cyber threats. These can come from a range of cyber actors, such as malign states, terrorists and/or criminals.

MI6
"SS7
Opinion, The Dark Web, Tips

An investigation into SS7 Exploitation Services on the Dark Web

In this latest investigative article we will be taking a look at alleged SS7 exploitation services on the Dark Web and diving into their credibility using our SOS Intelligence analytics toolkit.

If you don’t want to miss the latest post, then please sign up to our newsletter here.

SS7 Significance &  Background

Signalling System 7 is a telecommunications protocol adopted internationally that defines how the network elements in a public switched telephone network (PSTN) exchange information and control signals.

The signalling transport (SIGTRAN) protocols proved interoperability of SS7 signalling to operate over IP based networks. This enables PSTN services to operate analogue telephone systems and modern IP network equipment. SIGTRAN uses its own Stream Control Transmission Protocol (SCTP) as opposed to TCP or UDP (Transmission Control Protocol or User Datagram Protocol)

With the flexibility of SIGTRAN operating over IP this has given rise to the commoditisation of SS7 access through SS7 gateways, that bridge TCP based service such as VoIP, SMS gateways etc. providing interconnectivity through to SS7 Link providers. 

SS7 offers the following key services (but not limited to):

  • Call set up, routing and tear-down
  • Caller ID
  • SMS
  • Mobile phone roaming and tracking
  • Call forwarding 
  • Voicemail and call waiting 
  • Conference calling

The primary security defence of a SS7 network is that it is a closed system, no real message integrity or security exists and therefore messages transmitted across the SS7 network are easily intercepted or forged. End users, even SMS gateway providers do not have access to it.

However, given the feature rich tooling of SS7 it is ripe for abuse and a target for not only government run intelligence agencies but also organised crime groups that operate partly or wholly in the cyber domain, therefore access to SS7 is a sought after wildcard for any criminally minded hacker.

SS7 enabled crime and abuse

There are a number of significant abuses of SS7 that are possible with a compromised gateway or with clandestine access to a SS7 network.

We will discuss some of the SS7 enabled abuses as an overview. Please read on!

SMS 2FA Interception

SS7 plays a part in the transportation of SMS messages. An attacker may be able to register a victims MSISDN (mobile number) on a fake MSC (Mobile Switching Centre), the victims operator’s HLR (Home Location Register) that works as a kind of telephone directory for MSISDNs, operators and SMS service centres (SMSC) will set the new location for the Victim’s MSISDN.

When, for this example the victims Bank sends them a 2FA authentication token the MSC transfers the SMS to the SMSC the real MSMSC asks the victims opeartor’s HLR for the victims location, the HLR replies with the attacker operated MSC. The real operator’s SMSC transfers the SMS to the fake MSC operated by the attack.

Therefore the attacker is able to obtain the original 2FA token and respond to the victim’s Bank authentication prompt.

Call Intercept 

Likewise a similar attack is possible with Call interception where an attacker can using the first part of the spoofing process redirect a victims call to a VoIP provider or their own IP-PBX (for example Asterisk) and handle the call much like any VoIP call.

This attack can also surface in other ways, such as WhatsApp and other ‘end to end’ encrypted messaging services where the attack may be able to redirect WhatsApp enrolment to another device and intercept, by redirecting messages to their own attacker controlled phone.  

SMS Spoofing

By far the simplest of attacks and an attack that doesn’t require direct SS7 access is the spoofing of SMS messages to a sender. Most are unaware that the “from” part of a SMS message has no authentication and can easily be spoofed, in fact the SMS sender can put any alpha numeric word in the “from” of an SMS message. 

SMS spoofing attacks can be easily and cheaply performed by obtaining access to an SMS gateway service (on the clear web). Nearly all of the ones that SOS Intelligence were able to asses appeared to have no abuse monitoring or prevention. It is therefore possible to very easily and cheaply (in some cases for free) send a spoofed message much like a phishing email to a victim and prompt a call to action. 

Location Tracking

There are a number of free or paid for clear web services that allow some basic HLR lookup services, none of these services necessary provide an exact location fix of a Mobile Subscriber however they do in part allow some one to see if a MSISDN is roaming, assigned to its home operator, active or deactivated. 

Within the SS7 network of a network operator it may be possible to request the LAC (Location Area Code) and Cell ID and with that information get a reasonably good location for a victim. However, this may require the prior knowledge of the subscribers IMEI (International Equipment Identity) or and IMSI (International Mobile Subscriber Identity) – A MSISDN alone may not be sufficent to be able to query this information. However, a LHR lookup may provide an attacker with an IMSI.

It understood that it is fairly common and universal for an operator to provide specific LAC/CID, information to a GSM MAP (Mobile Application Part) message where an attack could send a “provideSubscriberinfo” message asking for the subscribers location and spoofing a SMSC. The LAC, CID and other information can then be looked online for example using Ofcoms website or service such as cell mapper.

cellmapper.net tower locator

It may be possible to automate the process of mapping LAC/CID [along with MCC&MNC information] to a geographic location such as with joining together of services provided by cellmapper.net for example. 

Availability and Legitimacy of SS7 hacking services on the Dark Web

With the initial introduction to SS7 background and the significance of hacking SS7 out of the way lets start by taking a look into what SS7 hacking or exploitation services are available on the Dark Web. 

If we start off with using our DARKSEARCH too and searching for SS7 in page titles across the last year of our index we see some 84 unique onion domains. 

SS7 Title Search

Narrowing down on only onions that we’ve seen to be up recently further reduces our results to a manageable amount.

Key providers of alleged SS7 exploitation services

It would appear that there are a few main key providers of alleged SS7 exploitation services. 

1) SS7 Exploiter 

64n64bh345yszlrp3diytow33gxzriofaii72lsiiq4uh4laqgddvyad.onion 

vif4nngqgrdzjk7oavtolvw4uxhtzepog2y7piudinkjovhnnhav2pid.onion 

xpll5hy2jlze25w2.onion 

Services Offered:

  • Get Location 
  • DoS subscriber 
  • Intercept calls 
  •  Intercept SMS 
  • Spoof call/SMS 
  • Manage subscription 
  • Voicemail settings 
  • Upload SIM toolkit 

2) SS7 ONLINE Exploiter

3zx4rwy3izy2zhywz2vm5krc2zqmrahc7sv7ps2ekqvfxv62skueruid.onion 

 Services Offered:

  • Get Location 
  • DoS subscriber 
  • Intercept calls 
  • Intercept SMS 
  • Spoof call/SMS 
  • Manage subscription 
  • Voicemail settings 
  • Upload SIM toolkit

3) SS7 Hack

ss7hxvtum6iyykshcefjmm5pvb2y3lsvcfh2lzml2vtdhqlseqhqnpqd.onion/ 

ss7hfyqn7fv7kjs7.onion 

Services Offered:

  • SMS Intercept
  • Call Intercept and Redirect
  • Location Tracking

Services appear to be offered on time bases (1 day, 7 days, 30 days)

SS7 Hack

All onions associated with this provider appear to be offline at time of writing. All information of this service is gained from the historic SOS Intelligence Dark Web index.

4) Dark Fox Market

darkfoxt5pv4gjak.onion/index.php/product/ss7-software/

http://darkfoxikqntsbpi4olzks26o5ejvej7lhy3mxhfltonbh2k2wrlumad.onion/ 

Services Offered:

  • SS7 Bypass 2FA (SMS Intercept)
  • SS7 Call Intercept 
  • SS7 Location Tracker

Lets dig into these and see what we can find. 

Looking at the “SS7 Exploiter Dashboard” service 

 SS7 Exploiter Dashboard

The oldest reference we have in our index, from June 6th 2020, we see that the HTML source of that page appears to have been Mirrored using HTTrack (A common website mirroring tool used by ‘419’ Advance Fee Fraud scammers) on the 14th of May 2019 mirroring another domain, xpll5hy2owj4zj22.onion 

  HTTrack Mirror of xpll5hy2owj4zj22

and likewise the other domain for the SS7 Exploiter Service: 64n64bh345yszlrp3diytow33gxzriofaii72lsiiq4uh4laqgddvyad.onion 

Appears also to have been a copy of xpll5hy2owj4zj22.onion 

This then leaves the SS7 ONLINE Exploiter an almost identical looking website, as the SS7 Exploiter Service but without the Demo Video 

 We see that this page has a contact email address of “[email protected]

But these pages have no HTTrack comments in them, suggesting that they may be the original pages and that the “SS7 Exploiter – Dashboard” are copies.

SS7 Exploiter Dashboard

We can use our dark web email search API to locate any reference to that email address across the dark web

So far we only see one result.

Email Dark Web Search API

It would appear that the “SS7 ONLINE Exploiter” services came after SS7 the cloned “SS7 Exploiter” and may in fact just be clones of a clone with the HTTrack parts stripped out and  demo video link removed and with the contact email address added.

SOS Intelligence DARKMAP tool

Using our DARKMAP tool we see the xpll5hy2jlze25w2.onion website on the very edges of the Dark Web with no known links in or out.

 Dark Map location of  xpll5hy2jlze25w2.onion

However, the identical copy of the website but under the 64n64bh345yszlrp3diytow33gxzriofaii72lsiiq4uh4laqgddvyad.onion address we see in a much more central part of the Dark Web:

Dark Map location of 64n64bh345yszlrp3diytow33gxzriofaii72lsiiq4uh4laqgddvyad.onion

And we see it with 3 inbound links 

inbound Links from:

sz5h6tiqkdkfl55qa3kcxgzck3xeffo6cso7sjpc7hc7sr3vghdyicqd.onion “The Dark Web Links Directory

linkdir7ekbalksw.onion  “The Dark Web Links Directory v2 Onion Address

toponiibv4eo4pctlszgavni5ajzg7uvkd7e2xslkjmtcfqesjlsqpid.onion “Hidden Link Directory

 Dark Map 64n64bh345yszlrp3diytow33gxzriofaii72lsiiq4uh4laqgddvyad.onion inbound Links

SS7 Hack

As for the SS7 Hack service. This too appears to have been a copy clone, this time of a clear web website www[.]ss7[.]dev made on Friday the 18th 2021

 HTTrack clone of ss7.dev website

Indeed, both of the “SS7 Hack” websites appear to be identical 

Dark Map location of SS7 Hack

SS7 Hack has one inbound link from:

e6wzjohnxejirqa2sgridvymv2jxhrqdfuyxvoxp3xpqh7kr4kbwpwad.onion  “TorNode – Onion Links Directory “

On the cached front page of SS7 Hack website we find an email address and as before using our Email Search API we see there are 3 results, 1 being a Tor Search service and the other two being the SS7 Hack website duplicates. 

[

    {

        “created_at”: “Mon, 22 Feb 2021 16:30:49 GMT”,

        “description_json”: {},

        “hostname”: “searchgf7gdtauh7bhnbyed4ivxqmuoat3nm6zfrg3ymkq6mtnpye3ad.onion”,

        “is_up”: false,

        “language”: “en”,

        “last_seen”: “Sat, 09 Oct 2021 08:42:11 GMT”,

        “portscanned_at”: “Tue, 23 Feb 2021 02:59:20 GMT”,

        “powered_by”: “”,

        “server”: “nginx”,

        “ssh_fingerprint”: null,

        “title”: “The Deep Searches”,

        “url”: “http://searchgf7gdtauh7bhnbyed4ivxqmuoat3nm6zfrg3ymkq6mtnpye3ad.onion/”,

        “useful_404”: true,

        “useful_404_dir”: false,

        “useful_404_php”: true,

        “useful_404_scanned_at”: “Wed, 29 Sep 2021 18:15:38 GMT”,

        “visited_at”: “Sat, 09 Oct 2021 08:43:37 GMT”

    },

    {

        “created_at”: “Fri, 25 Jun 2021 21:19:08 GMT”,

        “description_json”: {},

        “hostname”: “ss7hfyqn7fv7kjs7.onion”,

        “is_up”: false,

        “language”: “en”,

        “last_seen”: “Tue, 07 Sep 2021 19:02:07 GMT”,

        “portscanned_at”: “Tue, 29 Jun 2021 18:23:08 GMT”,

        “powered_by”: “”,

        “server”: “Apache”,

        “ssh_fingerprint”: null,

        “title”: “SS7 Hack – SMS Intercept – WhatsApp, Telegram, GMAIL, Facebook, Instagram, Twitter, Phone Tapping, Call, Tracking.”,

        “url”: “http://ss7hfyqn7fv7kjs7.onion/”,

        “useful_404”: true,

        “useful_404_dir”: true,

        “useful_404_php”: true,

        “useful_404_scanned_at”: “Mon, 06 Sep 2021 17:46:32 GMT”,

        “visited_at”: “Wed, 06 Oct 2021 15:28:34 GMT”

    },

    {

        “created_at”: “Tue, 05 Oct 2021 21:35:23 GMT”,

        “description_json”: {},

        “hostname”: “ss7hxvtum6iyykshcefjmm5pvb2y3lsvcfh2lzml2vtdhqlseqhqnpqd.onion”,

        “is_up”: false,

        “language”: “en”,

        “last_seen”: “Fri, 15 Oct 2021 21:21:48 GMT”,

        “portscanned_at”: “Wed, 06 Oct 2021 02:31:26 GMT”,

        “powered_by”: “”,

        “server”: “Apache”,

        “ssh_fingerprint”: null,

        “title”: “SS7 Hack – SMS Intercept – WhatsApp, Telegram, GMAIL, Facebook, Instagram, Twitter, Phone Tapping, Call, Tracking.”,

        “url”: “http://ss7hxvtum6iyykshcefjmm5pvb2y3lsvcfh2lzml2vtdhqlseqhqnpqd.onion/”,

        “useful_404”: true,

        “useful_404_dir”: true,

        “useful_404_php”: true,

        “useful_404_scanned_at”: “Thu, 07 Oct 2021 23:26:02 GMT”,

        “visited_at”: “Tue, 26 Oct 2021 21:19:15 GMT”

    }

]

The clear web “original” website appears to have almost identical services and pricing:

Screenshot of the “original” website.

This supplier boasts a good reputation rating on securedhacks.com

Secured Hacks

DarkFox Market

They appear to have a fairly e-commerce style webpage, payment is in either Bitcoin or Monero.

DarkFox Market appears to be a more “holistic” hacking service provider, offering a wider range of non SS7 services from DDoS to Ransomware As a Service. 

The check out process requires you to enter your “victim’s” Phone number.

In terms of inbound and outbound links the DarkFox Market website has the most out of all the services seen so far,

DarkFox DARKMAP links

Inbound Links from:

uprb6pfh6yslgecvrx7w4kcsqyxrox26yt4sap5m4sdkvirmsmkroyad.onion “Dark Web Forums –

dwforumsmrcqdnt3.onion “Dark Web Forums 

searchgf7gdtauh7bhnbyed4ivxqmuoat3nm6zfrg3ymkq6mtnpye3ad.onion “The Deep Searches

Outbound Links to:

hackerss4ptfozouwjix72eh2y7cu2v72nz57c4myjdceejqfwnz3zyd.onion “DSM Hackers – All Hacking Tools And Services In One Place

The Proof videos on the DarkFox Proofs page for “Telegram hacking” show an SMS Intercept video. Part of this video actually shows a web portal similar to what’s shown on the SS7.dev “SS7 attack demos” web page! The video is actually stolen content from a journalist who wrote an article on this very attack back in June 2016, with the video along with a WhatsApp hack video uploaded originally in May 2016.

DarkFox Video

Original Youtube Video https://www.youtube.com/watch?v=dkvQqatURdM&t=1s

www[.]ss7[.]dev video analysis

Although not on the Dark Web the ss7.dev website carries probably the most ‘credibility’ out of all of the SS7 hacking services on the Dark Web. 

The SS7.dev proof videos show web pages that look extremely similar to that of the original demo hack videos from 2016, with a distinctive “superman” SS7 logo however, the page background is white rather than a light yellow

 

ss7.dev proof video uploaded 2nd August 2020

In one of the tabs from the proof video we see an open page to the DSM Hackers forum

Proof video tabs

We know that this was one of the outbound links from the DarkFox market, although this could be coincidental, we are not quite sure of the relevance for the Moscow local time web page tab.

In the SS7.dev service demo video, the first 6 minutes are spent showing how to set up an account and pay for the services.

The most unconvincing of all the services, “SS7 Exploiter ” has to no surprise one of the most unconvincing demo videos. Like the SS7.dev, it spends the first nearly 3 minutes out of 5:23 showing how to buy bitcoin and pay for the service. 

It then shows what is meant to be the supposed “SS7 Exploiter” CLI interface.

SS7 Exploiter Demo Video

Note that this version of the web page, at the time of it being recorded does not show a demo video link in the navigation menu on the left hand side.

Note also the Subscription End date “9/03/21 12:00AM GMT”

If the operator purchased a subscription “out of their own pocket” of 1 Month then that would put the recording of the video at around the 9th of February assuming a DD/MM format. 

Assuming a MM/DD format, this puts the recording at around the 3rd of August. The video itself was uploaded on the 16th of October 2021 to YouTube. It is possible that the video was re-uploaded, from an earlier time.

Interestingly looking back on our index history for this onion domain. We first added the domain to our index on the 23rd of July 2020 with pages crawled  on the 27th and 4th of August 2020. 

The demo.html page and link to it from the left navigation menu was only added to our index on the 18th of October 2021, a few days after the video is uploaded to Youtube. 

With the entire website being originally mirrored by the HTTrack tool on the 13th of May 2019

Conclusion

There appear to be 4 main alleged SS7 Hacking/Exploitation services on the Dark Web, with one “SS7 Hack”, a clone of a clear web website “SS7.dev” being completely offline. 

The other service appears to be a clone of another almost identical website offering a highly suspicious SS7 Exploiter service

With the last, DarkFox Market that offers more than just SS7 services showing nothing more than already stolen / faked videos. 

With ironically the most ‘credible’ of all a clear web website, ss7.dev shows what appear to be spoofs / copies of SS7 hacking demos that were originally uploaded to YouTube back in May 2016.

Like most things on the Dark Web that promise a lot they are very likely all fake money making schemes for some one who is benefiting from all of those who failed to do even the smallest amount of due diligence, as they say Caveat Emptor. 

Are there genuine SS7 hacking services on the Dark Web? 

Most likely, but they are more than likely to be hidden behind membership only hacking services advertised by individuals for a very short period of time, an example of some posts related to SS7 hacking from our intelligence collection service:

SOS Intelligence posts on SS7

In any case it is very unlikely to find a long lived actual openly advertised service offering compromised SS7 gateway access 

It would seem that there is a lot of interest in SS7 exploitation services but not a lot of genuine providers.

Exploit.in post about SMS OTP Interception

Of all of the fairly openly advertised services, clear web or dark we strongly believe to be complete fakes.

How much money could they have made?

Using the advertised bitcoin wallets and assuming they are not changing wallets with each transaction we can look at the Bitcoin blockchain explorer to see exactly when and how much bitcoin was sent these wallets

http://64n64bh345yszlrp3diytow33gxzriofaii72lsiiq4uh4laqgddvyad.onion/balance.html

3Dw3ZFDjVFCwn1siatB53ZbX2rWx7bYdaW

2x Transactions $159.62

http://vif4nngqgrdzjk7oavtolvw4uxhtzepog2y7piudinkjovhnnhav2pid.onion

38AFU5YCK8bjiNwoyRroGfLZbf4Tuh6a62

1x Transaction $10.09

DarkFox

It would appear that DarkFox e-commerce shop assigns a bitcoin wallet at time of transaction. It is difficult to tell if a wallet contains transactions specifically for SS7 hacking or other services. Upstream review of outbound transactions from these wallets reveal fairly large transactions suggesting that DarkFox is doing a reasonable amount of business.

1KU6c4ZuARpgypNMAdB4yDBxB873Yj5Bm8

2x Transactions $180.03

1DWX6ThGfVN8VNJiJPNhJiRjtXTxVFFvEf

4x Transactions $779.55

1CKvtyULCbf9iAeaxt7iuBSN7gChxcqqnz

2x Transactions $140.23

1MHXKbrCnBRQXTT5BTTJhLusGTQcxXNpmz

2x Transactions £319.50

http://3zx4rwy3izy2zhywz2vm5krc2zqmrahc7sv7ps2ekqvfxv62skueruid.onion/balance.html

3Qp7cTaLm2hnzsx8fYaTM76GWynM1YMZ4d

1x Transaction $389.57

32Gbi2p66PdyzZXpW2VxHk8jrWaCtBRcz7

No Transactions.

Featured image Photo by Mario Caruso on Unsplash

"SOS
Opinion

SOS Intelligence featured on BBC website

The headline is a scary one, but absolutely accurate.

How your personal data is being scraped from social media

Joe Tidy, Cyber security reporter, BBC News

Joe Tidy recently got in touch after we published our blog post last week, An investigation into the LinkedIn data sale on hacker forums.

We spoke at length about the data sale and the conflicting theories of how it was sourced. Joe has now written up his news article which you can read here and where we were featured.

The chief executive and founder of SOS Intelligence, a company which provides firms with threat intelligence, Amir Hadžipašić, sweeps hacker forums on the dark web day and night. As soon as news of the 700 million LinkedIn database spread he and his team began analysing the data.

Mr Hadžipašić says the details in this, and other mass-scraping events, are not what most people would expect to be available in the public domain. He thinks API programmes, which give more information about users than the general public can see, should be more tightly controlled.

“Large-scale leaks like this are concerning, given the intricate detail, in some cases, of this information – such as geographic locations or private mobile and email addresses. 

“To most people it will come as a surprise that there’s so much information held by these API enrichment services. 

“This information in the wrong hands could be significantly impacting for some,” he said.

Amir Hadžipašić, BBC News

We’d be very interested to speak to anyone who thinks they’ve been impacted by this.

Sadly, the vast majority of people won’t be aware that this can happen and also won’t be aware when a leak occurs. This is precisely where SOS Intelligence comes in.

We offer a free plan for anyone which takes seconds to set up and always monitoring of the email address you use on the Dark Web. What are you waiting for? You can sign up here.

"The
Opinion, The Dark Web, Tips

How Does the Dark Web Work? An In-Depth Guide (2021)

This is the authoritative 2021 guide to the Dark Web

If you are looking to understand:

  • The Dark Web basics
  • Where did the Dark Web come from?
  • What’s driving the growth of the Dark Web?
  • What activities take place on the Dark Web?
  • Which Dark Web threats can impact my organisation?
  • How to protect organisations from Dark Web activity?
  • What does Dark Web Monitoring do?

Then this guide will provide you with all of the answers you need.

Chapter 1: The Dark Web basics

What is the Dark Web? 

The Dark Web is a peer-to-peer interconnected network of computers that use the Tor Protocol, commonly known as the Tor browser.

Tor uses the top-level domain .onion which takes its name from the method of routing the Tor network’s users.

Anonymity is maintained by building a circuit each time a user tries to connect to a certain .onion domain.

The circuit becomes a multi-layered encryption chain, with each layer unwrapping the next one until it gets to its destination. Hence the reference to an onion.

This method ensures that the relaying nodes on the network between sender and recipient never know who the other one is. They only know the next layer as they unwrap it.

It provides 100% anonymity whilst on the network.

The Dark Web is essentially the containing of that encrypted traffic within the Dark Web itself.

Is the Dark Web 100% anonymous?

There are only 2 places where you can breach Dark Web anonymity.

Either the client end before you transmit data onto the Tor network or via the other end using an Open Relay.

Anyone can download and install an Open Relay and capture information then pass it out onto the internet if the data hasn’t been sufficiently secured within itself.

Chapter 2: Where did the Dark Web come from?

The Tor Project is an open-source foundation that was started as a US Navy research project.

It was originally part of the National Security Agency, a national-level intelligence agency of the United States Department of Defense.

It’s likely that it predates its official launch by a number of years.

The early development of the .onion protocol was designed to allow spies to communicate with each other and contact their commanders via the internet in as safe and secure a manner as possible.

For it to work properly, they needed a sufficient number of nodes in order to allow traffic to pass anonymously.

Too few nodes would simply allow adversaries to intercept and attack their encrypted data.

So (the story goes) the Tor Project was started as a free open source project to encourage widespread use.

It has become increasingly popular over the years and undergone a number of significant iterations since its release in 2002.

Chapter 3: What’s driving the growth of the Dark Web?

The Tor Project quickly gained users thanks to its advanced anonymity properties.

Let’s face it, you build a road and people are going to start driving on it.

Yet here’s the thing:

There are numerous key global events that have seen spikes in growth of Tor.

These include the following:

  • Government clampdowns on file sharing following successful lobbying by Hollywood and the music industry forcing ISPs to block access to torrent hosting websites
  • Key political moments such the Arab Spring in 2010

Meanwhile, various Hacking Communities began using it because it became the ‘cool thing’ to do.

Chapter 4: What activities take place on the Dark Web?

Most of the activity taking place on the Dark Web is as dull and trivial as the rest of the Internet.

In truth, for all its negative connotations the Dark Web shouldn’t be something to be afraid of.

Of the 95,317 sites we currently track, less than 5% are flagged as having potentially abusive content on them.

However:

There is also a significant amount of fraud taking place here, along with a percentage sharing abusive content.

The biggest threat to organisations comes in the form of Ransomware.

What is Ransomware?

Ransomware is the process of hackers encrypting and stealing sensitive company and customer data then ransoming it back to the organisation for profit.

Let’s look at this in more detail in the next chapter.

Chapter 5: Which Dark Web threats could impact my organisation?

In June 2017, the chief technology and information officer for Maersk, a Danish shipping and logistics giant, returned from his honeymoon to discover that the company has suffered a major malware attack.

The attack on its IT systems was so bad that the company was virtually unable to operate, even to the point that its ship’s captains were forced to navigate the globe using paper and pen.

4 years later and the company is still remediating, estimated costs to date are as much as £300 million.

No one is sure whether this attack was Ransomware gone wrong (no public request for payment has been made) but the damage to its business continues to be felt to this day.

The different types of Dark Web attack

The Dark Web enables hackers to remain anonymous whilst providing them with a marketplace to force you as the victim to pay to have your data decrypted.

It gives them a foothold, a place where they can publicly advertise to the world all of the organisations they have hacked.

This data often includes intellectual property, financial information, and customer data and is usually placed on the Dark Web and made free to download until the organisation pays to have it removed.

These are very professional operations with call centers, helplines, and live-chats. Some of them even provide a ‘Get 1 File for Free’ service to prove that the decryption works.

Human Driven Ransomware

This term describes when a group of hackers come together and plan an attack. This would often involve them having a good look around your network before they begin encrypting specific files and servers.

They typically look to exploit vulnerabilities in your network and appear to be reasonably agnostic when it comes to sectors and industries.

Victims could be a dental surgery or multinational aerospace company. The primary motivation is getting you to pay for your encryption keys.

Another way into your systems is via ‘phishing’.

This could involve an IT employee’s credentials are stolen and where the company doesn’t have sufficient protection to prevent the hackers from gaining access to the system.

Ransomware Trends

Ransomware is developing and maturing into a more industrialised activity, with a much greater trend towards automation.

A lot of Ransomware programmes will automatically send your encryption keys off to an onion domain that is spun up just for you, gaining access through something as simple as a Word or Excel document that executes a Macro in the background.

The Macro will then automatically begin to encrypt your data and spin it out onto the Dark Web.

Apart from disabling Macros, patching applications to keep things up-to-date, not opening docs you aren’t sure about and using good security software there isn’t much more you can do.

At present we are aware of between 26-30 active ransomware groups.

If you find yourself on a Ransomware site, there is nothing you can really do except pay and begin remediating.

However, police forces are active on the Dark Web looking to take down operations and have had some success. Dutch police were recently so pleased to have taken down one botnet network that they even posted about it as themselves on a hackers’ forum.

Chapter 6: How to protect organisations from illegal Dark Web activity?

Protecting your organisation from hacking and Ransomware is a difficult task, especially when a concerted hacking campaign coupled with human error comes into play.

If as an IT Professional and/or diligent CTO you have done everything within your power to secure the network and Ransomware still finds its way through a lot of it will simply come down to bad luck.

Hackers work hard to ensure that they are fully undetectable and use dynamic systems that generate malicious downloads on the fly, making it difficult to defend against these types of attacks.

The priority then becomes managing the fallout and particularly the PR as best as you can.

A data breach quickly moves from being an IT problem to a business problem. If you can show that you have behaved competently and done as much as you can there is a chance to come out of it looking better.

Our Dark Web Monitoring tool supports you in this process by providing early warnings of any Dark Web activity around your brand.

SOS gives you awareness, time, and context by letting you know if your information is out there; what information that is; and who is talking about it.

Having these instant alerts can be very reassuring, giving you time to react with the full knowledge of just how big your exposure is.

Now we’d like to hear from you. Have you been affected by any of the issues raised in this guide? Do you have any concerns around data breaches and threat intelligence?

Please get in touch if you need to find out more using the contact info below. And if you’ve found this information helpful, please feel free to share it on your social networks!

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