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The Malicious ISPs You Rarely See in Any Report
2008-06-30 09:31:08 by Dancho Danchev in Dancho Danchev's Blog - Mind Streams of Information Security Knowledge
 
The recently released badware report entitled “May 2008 Badware Websites Report" lists several Chinese netblocks tolerating malicious sites on their networks. As always, these are just the tip of the iceberg out of a relatively good sample that the folks at Stopbadware.org used for the purposes of their report. In the long term however, with the increasing prelevance of fast-fluxing, a country's malicious rating could become a variable based on the degree of dynamic fast-fluxing abusing its infrastructure in a particular moment in time. Moreover, forwarding the risk and the malicious infrastructure to malware infected hosts, and exploited web servers, creates a "twisted reality" where the countries with the most disperse infrastructure act as a front end to the countries abusing it, ones that make it in any report, since they are the abusers.

The report lists the following malicious netblocks, a great update to a previous post on "Geolocating Malicious ISPs" :

- CHINANET-BACKBONE No.31,Jin-rong Street
- CHINA169-BACKBONE CNCGROUP China169
- CHINANET-SH-AP China Telecom (Group)
- CNCNET-CN China Netcom Corp.
- GOOGLE - Google Inc.
- DXTNET Beijing Dian-Xin-Tong Network Technologies Co., Ltd.
- SOFTLAYER - SoftLayer Technologies Inc.
- THEPLANET-AS - ThePlanet.com Internet Services, Inc.
- INETWORK-AS IEUROP AS
- CHINANET-IDC-BJ-AP IDC, China

With some minor exceptions though, in the face of the following ISPs you rarely see in any report - InterCage, Inc., Softlayer Technologies, Layered Technologies, Inc., Ukrtelegroup Ltd, Turkey Abdallah Internet Hizmetleri, and Hostfresh. Ignoring for a second the fact that the "the whole is greater than the sum of it's parts", in this case, the parts represent RBN's split network. Since it's becoming increasingly common for any of these ISPs to provide standard abuse replies and make it look like there's a shutdown in process, the average time it takes to shut down a malware command and control, or a malicious domain used in a high-profile web malware attack is enough for the campaign to achieve its objective. The evasive tactics applied by the malicious parties in order to make it harder to assess and prove there's anything malicious going on, unless of course you have access to multiple sources of information in cases when OSINT isn't enough, are getting even more sophisticated these days. For instance, the Russian Business Network has always been taking advantage of "fake account suspended notices" on the front indexes of its domains, whereas the live exploit URLs and the malware command and controls remained active.

And while misconfigured web malware exploitation kits and malicious doorways continue supplying good samples of malicious activity, we will inevitable start witnessing more evasive practices applied in the very short term.

Related posts:
The New Media Malware Gang - Part Three
The New Media Malware Gang - Part Two
The New Media Malware Gang
HACKED BY THE RBN!
Rogue RBN Software Pushed Through Blackhat SEO
RBN's Phishing Activities
RBN's Puppets Need Their Master
RBN's Fake Account Suspended Notices
A Diverse Portfolio of Fake Security Software
Go to Sleep, Go to Sleep my Little RBN
Exposing the Russian Business Network
Detecting the Blocking the Russian Business Network
Over 100 Malwares Hosted on a Single RBN IP
RBN's Fake Security Software
The Russian Business Network 
 
 
 
 
 
 
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Sergey Zarubin, 31yo
CISSP, CCSP
Moscow, Russia