Saturday, March 01, 2008

ShadowServer: RBN 'Rizing' - Abdallah Internet Hizmetleri

Via ShadowServer.org.


Russian Business Network (RBN)

In the last few months, there has been a significant amount of press coverage given to insidious cyber activity associated with the segment of the Internet known as the “Russian Business Network,” or RBN. Previous studies have suggested that the RBN has ties to nearly every area of cybercrime, including: phishing, malware, DDOS activity, pornography, botnets, and anonymization.

In November 2007, media reporting indicated that a large portion of the RBN “went dark.” Since that time, the Shadowserver Foundation has been more closely analyzing outlying networks implicated as being associated with RBN. One of these suspected outliers is AS9121, known as TurkTelekom. SecurityZone.org reported in early December 2007 that while not everything in TurkTelekom appears to be malicious, there are some ranges that are “particularly bad” and analysis of Shadowserver Foundation data agrees. Several subranges quickly stand out as being deeply involved in malicious cyber activity: 88.255.90.0/24 and 88.255.94.0/24. IP registration indicates these ranges are listed under the name “ABDALLAH INTERNET HIZMETLERI” (AIH).

Abdallah Internet Hizmetleri (AIH)

In one of the most thorough RBN studies to date, David Bizeul reported that AIH ranges 88.255.90.0/24 and 88.255.94.0/24 - are among the “most used network ranges used by RBN affiliates’ domain names.” The purpose of this paper is to take a deeper look at these two class C ranges of AIH based out of Rize, Turkey, available information from the Internet, and statistics collected by the Shadowserver Foundation to provide further insight into the scope and depth of the RBN.

More here.

Read the full paper here [.pdf].

Tuesday, January 15, 2008

RBN Never 'Went Away' - They Just Flew Lower Under The Radar

This is also the opinion that I have had since the withdrawal of RBN routes originated by AS40989.

Dancho Danchev:

There's indeed a connection between the RBN, Storm Worm and the The New Media malware gang. The malware gang is either a customer of the RBN, partners with the RBN sharing know-how in exchange for infrastructure on behalf of the RBN, or RBN's actual operational department.

Piece by piece and an ugly puzzle picture appears thanks to everyone monitoring the RBN that is still 100% operational.

More here.

Wednesday, December 19, 2007

RBN: The Retail Payment Systems


Via RBN Exploit.

In an extension to analysis of the Russian Business Network (RBN) this is the first element of a series on RBN payment systems.

This article focuses on just one of the several payment systems for its “fakes” retail division i.e. isoftpay.com, this has been reported before namely the Sunbelt Blog Oct 3rd 06 in the report on the rogue software, also more recently reported within 2-spyware on Dec 10th 07.

In exploring this node of the RBN’s organization it raises several areas of interest; the location(s) of internet operation, SSL and transactional base. Briefly by way of an introduction to later more in depth analysis malware revenue models, analysis solely of isoftpay does provide a starting point for some generalized assumptions of RBN retail revenue.

More here.

Image source: RBN Exploit

Sunday, November 04, 2007

RBN - Fake Tools, Rogue Software, Bank of India, PDF, and More


Via RBN Exploit.

This blog primarily uses a quantitative organizational analysis as its core approach in the study of the Russian Business Network (RBN).

To study a "soft" organization as the RBN look for; interaction with external entities, behavioral patterns, history of quantifiable actions, and common threads, with the aim to reduce the complexity the RBN hides behind.

In the third in the series on the RBN “fake” or “rogue software” to begin - figure 1 [above] demonstrates this simplicity.

More here.

Wednesday, November 07, 2007

RBN Goes Dark to Relocate; May Be Moving to China

Gregg Keizer writes on ComputerWorld:

The Russian Business Network (RBN), a notorious hacker and malware hosting organization that operates out of St. Petersburg, Russia, has gone off the air, security researchers said today.

According to a pair of Trend Micro Inc. researchers, RBN went dark around 10 p.m. EST Tuesday. "The routing information for their IP addresses has been withdrawn," said Paul Ferguson, a network architect at Trend Micro. "That's significant because while RBN has had connectivity issues in the past, then the routing [to its IP addresses] was still being advertised. This time, they've been voluntarily withdrawn."

"This is not the result of someone, such as their ISP, blackholing their traffic," Ferguson continued. "This was done voluntarily." Another report, however, on The Washington Post's Web site, claimed that while RBN has severed links to the Internet, its upstream connectivity providers had begun to refuse to route RBN traffic as early as mid-October.

More here.

Wednesday, November 28, 2007

RBN: Google Search Exploits


Via RBN Exploit.

The Russian Business Network (RBN) has been busy again with a significant amount of loaded web search results which lead to malware sites as reported by Sunbelt.

The good news first is being able to precisely pin point the exploiters back to newer RBN core retail centers as previously exposed in this blog on Nov 8th 07 – i.e. iFramecash, myrdns, hostfresh, and AS 27595 i.e. Atrivo, Intercage, Inhoster. Also as reported this is the same end route as the Bank of India hack, fake anti-spywares and fake codecs.

The bad news is, as predicted and one of the probable reasons for dropping their RBnetwork IP ranges , the RBN is increasingly using botnet based fast-flux techniques (see Wikipedia) to hide the initial delivery sites behind an ever-changing network of compromised hosts i.e. "double-flux" nodes within the network registering and de-registering their addresses as part of the DNS SOA (start of authority) record list for the DNS (domain name server). This provides an additional layer of redundancy and survivability within the malware network as seen in the case of the fake codecs.

More here.

Image source: RBN Exploit

Monday, November 12, 2007

RBN Watch: 76 Service Team, Loads.cc, and a Couple New Locations


Via RBN Exploit.

Although most report the Russian Business Network (RBN) has disappeared, this RBN watch-blog still follows its active domains, its “retail division”. In a follow up to an earlier article on 76 Service, Gozi, hang Up Team and US Hosting, same business just different location and an added common thread.

76 Service is now 76 Team.com.

As we can see although using a new domain it still displays the familiar RBN “76 Service” branding. Just to remind ourselves subscribers to 76 service can log in, pull down the latest drops, i.e. data deposits from the Gozi-infected machines they subscribed to, e.g. 3.3 GB one containing more than 10,000 online credentials (ID theft) taken from 5,200 PCs.

More here.

Image source: RBN Exploit

Thursday, November 08, 2007

Russian Business Network, Chinese Web Space, and Misdirection

Via RBN Exploit.

There has been recent speculation concerning the Russian Business Network (RBN) and its increasing use of Chinese web space. By way of discussing this topic it is useful to quantitatively view this aspect via a practical example. We can kill 2 birds with one stone and do this via a requested update on “iFrame Cash”.

The iFrame Cash is an active RBN enterprise we call here part of the RBN “Retail Division”. Simply the RBN pays webmasters or small web hosts a commission for planting or injecting IFrame exploits on web sites, this is done via the web site iframedollars.com and others.

Iframedollars has recently changed its IP location as it has done regularly since 2004...

Much more here.

Tuesday, November 06, 2007

RBN: 'I See Alive IFRAMEs Everywhere' - UPDATE

Dancho Danchev:

During the weekend, the entire Newsland.ru which is among the most popular Russian news portals, was marked as as "this site may harm your computer" by StopBadware.org due to an IFRAME embedded link pointing to where else if not to the RBN.

Considering that each and every embedded malware attack during 2007 that I assessed in previous posts, had something to do with the RBN in the form of a single RBN IP which was used in numerous malicious activities all at once, different sites get embedded with it, blackhat SEO postings at different forums etc. in this one the parties behind the attack dedicated a special IP with what looks like as a clean IP reputation.

More here.

Note: Oddly enough, IP prefixes from RBN strangely disappeared from the global routing system today... stay tuned. - ferg

Tuesday, October 16, 2007

RBN and Bulletproof Hosting

Fraser Howard writes on the Sophos Blog:

Several previous blog entries have described various forms of web-based attacks. In most cases, the attack involves compromising a large number of web servers in order that the sites they host are turned into drive-by download sites. When victims browse these compromised sites, additional malicious content is silently loaded from some remote server (the attack site).

Whilst looking through some of the data collected from the web threat analysis system in the lab over the last few weeks, I noticed that a number of the remote attack sites were in the same address range. Digging further, it quickly became apparent that the attack sites were using hosting services provided by the Russian Business Network (RBN). The RBN provide web hosting and other services much like any other ISP. Unlike other ISPs however, the RBN is reported to be used almost solely by cybercriminals for illegal purposes. Illegal activities such as phishing, botnet C&C, spam, DoS attacks and malware hosting have all been traced to RBN-hosted servers.

More here.

Tuesday, October 30, 2007

More RBN Fake Anti-Spyware and Anti-Malware Tools

Via RBN Exploit.

As requested this article (2 of 3) continues from the Russian Business Network (RBN’s) Top 20 “fake” or “rogue software” series concerning the RBN’s Retail Division. The first article provided details of 20 such products focused on the delivery method and the need for dynamic CYBERINT (cyber intelligence) to encompass the multiplicity of other mirrored hosts and servers.

This article provides further exposure of 21 to 40, but to extend the theme to a historical awareness of these ongoing and active threats. The third article will focus on the question, “Are these entire 40 fake products all RBN?” – The brief answer here is a quantifiable - yes!

More here.

Previously.

Saturday, November 03, 2007

Detecting and Blocking the Russian Business Network

Dancho Danchev:

Bleeding Edge Threats recently announced the release of some very handy RBN blocking/detecting rulesets.

Remember RBN's fake anti virus and anti spyware software? The list is getting bigger with another 20 additions again hosted on RBN IPs exposed by the RBNExploit blog.

Meanwhile you may be also be interested in how does an abuse request get handled at the RBN? Deceptively of course. Each and every domain or IP that has been somehow reported malicious to them, not once but numerous times by different organizations starts serving a fake account suspended message like the following malicious domains hosted at the RBN do :

"This Account Has Been Suspended For Violation Of Hosting Terms And Conditions. Please contact the billing/support department as soon as possible."

More here.

Tuesday, October 23, 2007

RBN: The Top 20, Fake Anti-Spyware and Anti-Malware Tools

Via The RBN Exploit Blog.

In a continuation of the discovery of the RBN’s “Retail Division” one of the most important exploit delivery methods is the fake; anti-spyware and anti-malware for PC hijacking and personal ID theft, this is a source of revenue for the RBN also from a direct sale.

For example, MalwareAlarm is a dangerous fake anti-spyware software and it is an update version of Malware Wiper. MalwareAlarm is stealth based malware, according to McAfee’s Site Advisor they tested 279 “bad” downloads. The methodology is to get the user to use a “free download”, MalwareAlarm then displays a warning message to purchase the paid version of MalwareAlarm, and of course the damage is done with the initial action.

The purpose of this article is to demonstrate the multiplicity of nodes, connections and delivery routes. However, it is a prompt for the community of the need for real-time CYBERINT based blocking and shield services. As is shown below, many are either or both SBL and XBL blacklisted, but this is only the core IP address and not the multiplicity of other mirrored hosts and servers.

More here.

Tuesday, May 13, 2008

Connecting The Dots: RBN - Partners Official Sponsors of ICANN?

Via RBN Exploit.

Russian Business Network (RBN); what if they were out to own the Internet by owning the DNS? The Internet totally relies on DNS (Domain Name System) so obviously this must be the stuff that Hollywood movies are made of, but this nightmare scenario is more real than any of us would like to believe.

This article draws a few of the ingredients together, it is important to stress this is not to discredit ICANN, but to show just how RBN and their associates are applying themselves to the weakness of DNS allocation and exploiting ICANN’s vulnerability via influence, commercial sponsorship and registrar development.

Read on for a fascinating "follow the breadcrumbs" commentary.

Thursday, November 15, 2007

Russian Business Network: Faking Its Demise


Via RBN Exploit.

HYPOTHESIS: Logically RBNs fake anti-spyware or rogue software should show major changes in serving and hosting over the last week or so, if the demise of the RBN is correct. Fortunately based on limited CYBERINT earlier we were able to show 57 well known ‘fakes’ and 34 of the top 40 being RBN related, below can be seen the specifics.

RESULT: With the exception of the loss of replacement of AS40989 secondary name servers there has been little or no change to the core IP addresses.

More here.

Image source: RBN Exploit

Wednesday, March 05, 2008

Rogue RBN Software Pushed Through Blackhat SEO

Dancho Danchev:

This is yet another example of the KISS strategy uncovering another huge IFRAME campaign, again taking advantage of locally cached pages generated upon searching for a particular word, and the IFRAME itself. In the previous example for instance, we had an second ongoing IFRAME campaign with just 4 pages injected with 89.149.243.201, however, what Keep it Simple Stupid really means in this case is that the next IP in their netblock 89.149.243.202 is currently getting injected at many other sites as well.

The difference between the previous campaign and this one, is that the previous one was targeting just two high page rank-ed sites, while in the second one, the malicious parties pushing RBN's rogue XP AntiVirus are relying on a much more diverse set of domains loading the IFRAME. One factor remains the same, both campaigns continue pushing the rogue XP AntiVirus.

More here.

Note: Okay, the time has come to start naming names, apparently.

netdirekt e.K. - a hosting provider based in Frankfurt, Germany - has long been a (perhaps unwittingly) hosting provider for RBN activities for well over a year. So has Layered Technologies, Inc. (based in Plano, Texas), InterCage, Inc. (Concord, California), and SoftLayer Technologies, Inc. (Dallas, Texas). Each of these have long been known to be operational deployment platforms for RBN-related activities.

And yes, each of them have been contact through formal channels to inform them of these activities, to no avail.

Isn't it time for these companies to be called to task for continuing to turn a blind eye to criminal activities hosted in their networks? -ferg

Sunday, November 18, 2007

RBN: PC Hijacking via Banner-Ads on Major Web Portals

Via RBN Exploit.

The Russian Business Network (RBN) in one of its boldest PC hijacking exploits used conventional banner-ads to redirect web visitors to “fake” anti-spyware sites, this is a new attack vector but uses known RBN server routes and exploits. Malware based ads have been spotted on various legitimate websites, ranging from baseball's MLB.com, NHL.com, Canada.com and The Economist.

Acting as a conventional Flash file, the exploit is via DoubleClick's DART program, DoubleClick acknowledges the malware, and says it has implemented a new security-monitoring system that has thus far captured and disabled a hundred ads.

More here.

Wednesday, October 21, 2009

Russian Police And Internet Registry Accused Of Aiding Cyber Crime

Via eWeek Europe.

Amsterdam-based Internet registry organisation RIPE NCC has been singled out for its involvement with notorious criminal network provider Russian Business Network (RBN) by the UK's Serious Organised Crime Agency.

The registrar took money from the well-known criminal organisation, and subsequently corruption in the Russian police allowed the network's organisers to escape SOCA's clutches according to Andy Auld, head of intelligence for the agency's e-crime department, speaking at the RSA Conference Europe security event this week in London.

RIPE NCC denies any wrong-doing and Auld explain that the registrar wasn't actually being investigated for its involvement with RBN - but as the registry body had accepted payment from the Russian criminal organisation, it could be seen by some as having been complicit in criminal activities, he said.

"An entity like Russian Business Network - a criminal ISP and recognised as such by just about every media outlet worldwide that covers these things - RBN was registered as local internet registry with RIPE, the European body allocating IP resources to industry," explained Auld.

The SOCA officer argued that any company that does business with a known cyber-criminal organisation such as RBN could itself be open to accusations of acting illegally.

More here.

Saturday, September 01, 2007

The Criminal Underground: A Walk on the Dark Side

Via The Economist.com.

According to VeriSign, one of the world’s largest internet security companies, RBN, an internet company based in Russia’s second city, St Petersburg, is “the baddest of the bad”. In a report seen by The Economist, VeriSign’s investigators unpick an extraordinary story of blatant cybercrime that implies high-level political backing.

In one sense, RBN (Russian Business Network) does not exist. It has no legal identity; it is not registered as a company; its senior figures are anonymous, known only by their nicknames. Its web sites are registered at anonymous addresses with dummy e-mails. It does not advertise for customers. Those who want to use its services contact it via internet messaging services and pay with anonymous electronic cash.

But the menace it poses certainly exists. “RBN is a for-hire service catering to large-scale criminal operations,” says the report. It hosts cybercriminals, ranging from spammers to phishers, bot-herders and all manner of other fraudsters and wrongdoers from the venal to the vicious. Just one big scam, called Rock Phish (where gullible internet users were tricked into entering personal financial information such as bank account details) made $150m last year, VeriSign estimates.

More here.


Thursday, October 18, 2007

More: Russian Business Network

Dancho Danchev:

In case you haven't come across it before, here's an informative blog whose objective is to track events related to the Russian Business Network (RBN) and expose its nodes in between.

What is the RBN at the bottom line? A diversified set of IP blocks located at different parts of world, who periodically appear within the deobfuscated javascipts of the sites who got IFRAME-ed and were found to serve malware by exploiting outdated browser vulnerabilities. What's more interesting to me than the "yet another popular site which got IFRAME-ed by the RBN's network" is the success of the popular malware exploitating kits using outdated and already patched vulnerabilities.

What use are patches when no one is applying them, and aren't unpatched vulnerabilities just as effective as zero day ones? Yes, they are.

More here.