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Operation Trojan Shield – FBI San Diego Infiltraded Hundreds Of Criminal Networks – Original Document
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Exposed – ICANN-Europol Update on Whois-Related Initiatives
Uses of the WHOIS
Traditionally:
• Contact point for incident response
• Determination of availability of domain names
But also:
• Assisting, public safety organisations, businesses, consumer groups, individuals in combating abuse and fraud and seeking redress.
• Help with online crime attribution
…
NDR – ZAPP – Wie die GoMoPa-Stasi unbequeme Journalisten rufmordet
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Elektrospaces – How the Police Taps the Internet
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About how signals intelligence agencies, like NSA and GCHQ, are intercepting communications, we learned a lot from the Snowden revelations and the German parliamentary inquiry, but also from new legislation in France, the Netherlands and the United Kingdom.
Much less is known about the practice of tapping by law enforcement, like for example the FBI and police forces. Now, a case from the Netherlands provides some interesting insights in how Dutch police intercepts internet communications – in a way that comes remarkably close to the bulk collection by intelligence agencies.
Office of the Team High Tech Crime (THTC) of the Dutch police in Driebergen
(photo: NRC/Merlin Daleman)
The police compound in the village of Driebergen
(photo via Flickr)
ICQ logo and interface
Leaseweb headquarters in Amsterdam
(click to enlarge)
Overview of the TIIT protocol for IP and e-mail interception
(click to enlarge)
National watch center of the Royal Marechaussee in Driebergen
with a large dark gray Philips PNVX crypto telephone
(photo: AmberAlert.nl)
Office of the Team High Tech Crime (THTC) of the Dutch police in Driebergen
(photo: NRC/Merlin Daleman)
Cooperation with the Russians
On Saturday, May 27, the Dutch newspaper De Volkskrant came with a surprising storyabout the cooperation between the Team High Tech Crime (THTC) of the Dutch police and officials from the Russian federal security service FSB, which is the main successor to the notorious KGB.
Since 2009, regular meetings are held in the Netherlands, in which also officials from the FBI participate. The aim is to cooperate in tracking down and eventually arresting cyber criminals. The Volkskrant’s front page report is accompanied by an extensive background story, which contains some more worrying details, but is only available in Dutch.
The cooperation with the Russians dates back to September 2007, when the head of THTC attended a conference in the Russian city of Khabarovsk, at which CIA, FBI, Mossad, BND and other agencies were present. The head of THTC was able to create a connection to the FSB and their deputy head of the department for cyber crime, Sergei Mikhailov, became the liaison for the Dutch police and would regularly visit the Netherlands.
Meetings in Driebergen
Initially, the meetings with the Russians were held in the Dutch village of Driebergen, where the Team High Tech Crime has its offices. The Dutch security service AIVD was apparently not very fond of this, so every visit of for example Mikhailov had to be reported, and since 2012, every police officer who had contact with someone from the FSB was briefed by the AIVD before and after every meeting.
The FSB, much like the FBI, isn’t just responsible for law enforcement, but is also Russia’s secret service for domestic security. This made AIVD worried that FSB officers could use their visits to the Netherlands for spying – although strictly spoken, collecting foreign intelligence is the task of another Russian agency, the SVR.
The police compound in Driebergen started as highway patrol station, but nowadays houses some of the most sensitive units of the Dutch police, including the national criminal investigation branch and the Unit Landelijke Interceptie (or Lawful Interception, ULI), which was created in 2005 as the central facility for internet tapping, as well as for telephone tapping on behalf of all the smaller police districts.*
The police compound in the village of Driebergen
(photo via Flickr)
Security incident
There was at least one security incident in Driebergen: De Volkskrant describes that during a meeting with FBI and FSB, a Russian official came to a member of the Dutch police team, pointed at someone from the FBI and said “he is copying your data”. An investigator went looking and saw that indeed the American had a thumb drive in a police laptop and was copying Dutch information. Whether this had any consequences was not reported.
In 2014, the cooperation with Russia came under pressure: in July, there was the Russian annexation of the Crimea and shortly aftwerwards, flight MH17 was shot down, killing 193 Dutch citizens. The criminal investigation of this case also takes place in Driebergen, so the police decided to move to meetings with FSB officials from Driebergen to police stations in Amsterdam and Rotterdam.
Intercepting at Leaseweb
The first case in which Dutch police and Russian FSB cooperated started in 2008, when Russian criminals used the ZeuS trojan horse malware to spoof the login screen of banks in order to capture user credentials, and steal the money from bank accounts without a trace.
Often these criminals used servers of the Dutch hosting company Leaseweb, which offers relatively anonymous and cheap services as well as high-speed connections, as it is close to the large Amsterdam internet exchange AMS-IX. To communicate with eachother, the criminals used the messenger service ICQ, which is still popular in Russia and Eastern Europe, but doesn’t use encryption.
To catch the criminals behind the ZeuS malware, the Dutch police team set up operation Roerdomp (the Dutch name for the Eurasian bittern) and in October 2008, they asked other countries for the ICQ numbers of known cyber criminals. Within 3 months, authorities from the US, Germany, Britain, the Ukraine and Russia provided a total of 436 ICQ numbers. In January 2009, the public prosecutor and an examining judge approved the interception of communications associated with these numbers.
ICQ logo and interface
DPI filtering
To acquire these ICQ communications, the police had decided to intercept all ICQ traffic from Russia that went through the Leaseweb servers. For that purpose they bought equipment for deep-packet inspection (DPI) worth 600.000,- euro.
DPI devices are able to examine the packets that make up internet traffic and filter them according to predefined criteria, usually to prevent viruses and spam, but in this case for intercepting communications.
High-end DPI equipment, from manufacturers like Narus and Verint, can also recreate(“sessionize”) the communication sessions in order to filter complete files and messages out – which is also one of the main features of NSA’s XKEYSCORE system.
The Volkskrant reports that after the interception was approved, the new equipment was connected to the servers of Leaseweb, but actually, Leaseweb will have splitted the traffic on its main backbone cable, creating a copy of all the data, which was then directed to the police computer – telecom and internet companies really don’t like outsiders to install equipment onto their actual networks.
Next, all the copied Leaseweb traffic, some 50 Gigabit per second for 4 to 10 million websites, went through the DPI machine. First the police filtered out all ICQ traffic, and then the ICQ traffic associated with the list of the 436 selected numbers. This went on for 3 months, so the warrant was apparently renewed a few times, as an approval for targeted interception is initially limited to a period of 4 weeks.
Leaseweb headquarters in Amsterdam
(click to enlarge)
Some questions
The description of the tapping operation by De Volkskrant raises some questions. Government filtering systems having access to all the internet traffic of a company is the way that (signals) intelligence agencies are conducting bulk collection, not the way that law enforcement is supposed to do targeted interception.
In western countries, the police is generally only allowed to tap communications associated with individually identified suspects or specific communication identifiers, like phone numbers and e-mail addresses. In the ZeuS case, it was probably argued that it was targeted interception because there were 436 specific identifiers: the ICQ numbers of known cyber criminals.
Foreign selectors
First, this case immediately reminds of the selector affair that came to light through the German parliamentary inquiry into the cooperation between NSA and BND. For years, NSA provided the Germans with millions of internet identifiers, which they entered into their satellite collection system, without being able to see to whom these identifiers belonged.
> See for more: German BND didn’t care much about foreign NSA selectors
Could that have happened to the Dutch police too? Were they able to verify that each one of the 436 ICQ numbers was used by a cyber criminal, or did they just trusted the foreign authority that provided them?
For this kind of international cooperation, it’s often inevitable that you have to trust your foreign partners, but then you should also try to make sure that the data collection is as careful and targeted as possible.
Dutch internet tapping
One way to assure that is through technical means. For telephone tapping this is relatively easy, because telephone switches have built-in tapping capabilities based upon international standards. For internet tapping this is different and external devices have to be used to pick out the communications of interest.
In the Netherlands, the interception of internet data uses the Transport of Intercepted IP Traffic (TIIT) protocol, which ensures that the police only gets the internet data associated with an IP or e-mail address for which there’s a warrant.
Overview of the TIIT protocol for IP and e-mail interception
(click to enlarge)
First, an Internet Service Provider (ISP) copies all its traffic and leads the copy to a secured interception network on its own premises. There, a sniffer machine (S1) filters out the data that have to be intercepted, and encrypts these with a key that is associated with a particular warrant.
Then, these data go to the ISP collector machine (S2), which sets up a connection, through an encrypted tunnel over a regular internet link, to a government collector machine (T1), which receives the data from one or more S2 machines.
The T1 devices are managed by the Unit Lawful Interceptions (ULI) in Driebergen and from there, the intercepted data are distributed to computers (T2) at the tapping rooms (tapkamers) of the police districts. Here, they are stored and decrypted so the intercepted communications become available in plain text.
Intercepting hosting providers
With the TIIT protocol, the police doesn’t get access to the copy of an ISP’s entire traffic: it’s the ISP that controls the sniffer machine that filters out the communications that belong to a particular suspect. But at Leaseweb it was apparently the police that controlled the sniffer (in the form of DPI equipment) where all the traffic passed through.
The most likely reason for this is that Leaseweb is a hosting provider and it’s considered that such companies don’t have to comply with the Dutch Telecommunications Law that says that public communication networks or services have to be interceptable. Therefore, hosting providers were not required to install the tapping facilities like the telephone and internet access companies have.
But the hosting companies can of course cooperate voluntarily when the police presents them a warrant. However, when the new Secret Services Act comes into force, such non-public communication providers do have to tolerate interception on behalf of AIVD and MIVD, but they don’t need to have pre-installed tapping capabilties.
This means that in both cases, even for targeted interception, the government will control the sniffer equipment for filtering up to a company’s entire traffic – something that digital rights groups like the ACLU already consider to be unlawful “bulk surveillance.”
Oversight
Another question is how to make sure that the police doesn’t misuse it’s power when for example a hosting provider voluntarily provides access to their entire traffic. Maybe the police has internal protocols for that, but while interception conducted by the secret services is subject to independent oversight, police tapping is not.
It’s considered that in criminal cases, a judge will eventually decide whether certain police methods are lawful or not, but in practice, judges often lack the necessary technical knowledge, while police and public prosecutors try to hide these sensitive techniques. It’s not clear whether any suspect in the ZeuS case was tried before a Dutch court.
Untargeted interception
The ZeuS case shows that not only the networks of telecommunications and internet service providers can be useful to intercept, but also hosting providers like Leaseweb, especially when their servers are used by foreign companies to host their internet (communication) services – useful, not only for the police, but also for the secret services AIVD and MIVD.
Soon, both services can even go a step further, as the new Secret Services Act will also allow them to conduct untargeted cable interception. That means that they may not only filter out communications that are associated with already known identifiers, but also (temporarily) store all the metadata and a lot of content in order to search for data that belong to yet unknown targets.
In the public debate about the new law, there was a lot of speculation about how the new untargeted cable access will be implemented, but the interception at Leaseweb, as described by De Volkskrant, gives a very concrete example of what can be expected.
National watch center of the Royal Marechaussee in Driebergen
with a large dark gray Philips PNVX crypto telephone
(photo: AmberAlert.nl)
The end of ZeuS
After collecting the messages associated with the 436 ICQ numbers and subsequently analysing them, it came out that one particular ICQ number acted as the leader of the cyber crime network. In one of the intercepted conversations this person even admitted to be the designer of the ZeuS malware.
The police gave him the codename “Umbro”, but he himself used aliasses like Lucky12345, Monstr, Slavik, IOO, Pollingsoon, and Nu11. De Volkskrant story doesn’t tell how the police found out the real identity of “Umbro” and it was only in 2014, under the international law enforcement Operation Tovar, that he was identified as Evgeniy Mikhailovich Bogachev, born October 28, 1983.
Already in 2013, investigators noticed that the ZeuS virus wasn’t just used for stealing money anymore, but also for finding out very specific information about government officials of Russia’s neighbours. Dutch police and the FBI became convinced that “Umbro” (Bogachev) had started working for Russian intelligence too.
To be or not to be arrested
The latter seems to be one of the reasons that, after the hack of the Democratic National Committee (DNC) in 2016, the US government put Bogachev on a list of sanctioned individuals. Besides that, his malware was also responsible for stealing over 100 million USD from American organizations. However, Bogachev is still at large, probably because he is useful for Russian intelligence operations.
For the Dutch police team there was another unpleasant surprise: Sergei Mikhailov, the FSB officer who had become such a familiar face for them, was suddenly arrested in December 2016 – according to Russian press reports because he and Kaspersky expert Ruslan Stojanov had leaked information to US intelligence.
Nobody knows whether this is true or where Mikhailov is now, but the cooperation between Dutch police and the Russian FSB continues.
Links and sources
– Volkskrant.nl: Dutch police works together with Russia’s FSB, despite political tensions (2017)
– Netkwesties.nl: Russen schakelden contactpersoon van Nederlandse cyberpolitie uit (2017)
– Inspectie V en J: Meldkamer Landelijke Eenheid Politie (.pdf) (2014)
– Ars Technica: Deep packet inspection meets ‘Net neutrality, CALEA (2007)
– Dialogic.nl: Aftapbaarheid van telecommunicatie (.pdf) (2005)
– Rijkspolitie.org: Geschiedenis AVD Driebergen (2002)
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Must See Video – Defeating the Russian and the GoMoPa Hackers
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Heinz Gerlachs “Erben” – GoMoPa, Medard Fuchsgruber und mutmasslich Rainer von Holst & Thomas Bremer – Cui bono ?
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Es hat lange gedauert, aber nun ist das Rätsel wohl gelöst: Wer profitiert von Gerlachs Tod ?
- GoMoPa konnte die eigene Position massiv ausbauen
- Medard Fuchsgruber übernahm die DFI-Seite
- Rainer von Holst, Doreen Trampe (Ex-GoMoPa) und Pierre Gersöne stecken mutmasslich hinter der anonymen Webseite gerlachreport.com
- Thomas Bremer mit seinem Blog-Netzwerk im “Tal der Ahnungslosen” (DDR-Witz) zu Leipzig
In Kürze mehr…
Heinz Gerlach, Heinz Gerlach Halle, Heinz Gerlach Akkordeon, Heinz Gerlach Aschaffenburg, Heinz Gerlach Bad Arolsen, Heinz Gerlach Medien Ag, Heinz Gerlach Durchbruch Bei Stalingrad, Dekan Heinz Gerlach, Heinz-dieter Gerlach, Heinz Gerlach Tanzende Finger, Heinz Gerlach Frankfurt, Heinz Gerlach Flachsmeer, Ferienwohnung Heinz Gerlach Zingst, Heinz Gerlach Halle, Karl Heinz Gerlach, Heinz Gerlach Komponist, Karl Heinz Gerlach Biebertal, Heinz Gerlach Halle Karneval, Karl-heinz Gerlach Langenhagen, Karl Heinz Gerlach Herzberg, Heinz Gerlach Licht & Sound, Karl-heinz Gerlach Langenhagen, Heinz Gerlach Niederstotzingen, Tanzende Finger Gerlach Heinz Noten, Heinz Gerlach Obernau, Heinz Gerlach Offenbach, Heinz Gerlach Pfarrer, Heinz Gerlach Stalingrad, Heinz Gerlach Schrobenhausen, Heinz Gerlach Sulingen, Heinz Gerlach Licht & Sound, Heinz Schulze Gerlach, Heinz Gerlach Durchbruch Bei Stalingrad, Heinz Gerlach Tanzende Finger, Heinz Gerlach Tot, Heinz Gerlach Winterberg, Karl Heinz Gerlach Wegberg, Heinz Gerlach Zingst, Ferienwohnung Heinz Gerlach Zingst
Halloween-Scherz: Horror- Clown gibt sich als von Holst aus
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Sie kennen das: Ein Clown sendet Ihnen eine E- Mail.
Der Clown nennt sich oder ist Rainer von Holst. Alles ohne Beweis. Was macht man damit ? Richtig. Man fragt Google und die User.
Die Rainer von Holst-Clown Maske mit falscher E-Mail inklusive cc an “Polizei” ohne handfeste Beweise – Ist das ein gelungener Halloween-Scherz ? Oder sind andere Horror-Clowns noch besser ?
a Adolf Hitler
b Benito Mussolini
c Rainer von Holst
d Nero
Wer hat die beste Horror-Clown-Frisur ?
a Fury
b Rainer von Holst
c Flipper
d Lassie
You will be the Judge !
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Enttarnt – Rainer von Holsts Cyberwaffe – Pierre Gersoene
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Pierre Gersöne
Rainer von Holst veröffentlicht anonyme Blogs im Internet.
Dafür bedient er sich des Ostberliners Pierre Gersöne, der bislang aus guten Grünen anonym blieb und es sicher gerne auch weiter wäre.
Für alle Fans von Rainer von Holst und seinem Webmaster.
u.a. gomopacrime, investigoo, etc. pp
Hier die Kontaktdetails:
Pierre Gersöne
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THE RETURN OF EAST GERMANY & STASI – GoMoPa & von Holst-Video
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Windbeutel und Bankrott-Tourist von Holst schreit nach Rache und steigert Besucherzahlen
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Als Reaktion auf die Aufdeckung seiner diversen Machenschaften durch angesehene englische Medien wie Daily Mail und mich – siehe
https://www.google.com/search?q=rainer%20von%20holst
- hat Windbeutel Rainer von Holst, aus den Trümmern seines Firmenwelten-Imperiums, und verfolgt wohl durch Scotland Yard und FBI
- http://www.thisismoney.co.uk/money/markets/article-2052296/Bankruptcy-tourism-crackdown-shuts-61-companies.html
- absurde, anonyme Beleidigungen und abstruse, anonyme und substanzlose Fehlinformationen und Spekulationen verbreitet, die mir, meinen Mitarbeitern und meinen Kunden schaden sollen.
Uns und auch Ihnen wird von Holst kein X als U verkaufen können, wie er das mit dem Verkauf von illegalen Investments, seiner illegalen Bank und seinen nicht-existenten Betrügerfirmen tausendfach versucht hat und noch immer versucht. Er hat schon genug angerichtet.
Siehe auch die Wallstreet-Diskussion über den Bielefelder Scharlatan und Windbeutel:
http://www.wallstreet-online.de/diskussion/1222551-1-10/unternehmen-firmenwelten-ag-bielefeld
Der Name Rainer von Holst ist so belastet, dass er sich bis dato nicht TRAUT eine Facebook-Seite, einen eigenen Blog, einen Twitter-Account oder sonst etwas im Internet unter eigenem Namen zu publizieren. Denn wegen der Anschläge auf “GoMoPa” und dem Einbruch bei wird auch gegen von Holst ermittelt.
Warum wohl ?
Und das bei so einer Type der Staat und die STASI Synonyme sind, sagt eigentlich eh schon alles.
Doch wie sagt der Volksmund: “Wer anderen eine Grube gräbt, fällt selbst hinein.”
Windbeutel Rainer von Holst – wie immer anonym unterwegs – beschert uns einen kräftigen Besucherzuwachs und ich an sage an dieser Stelle: “Danke, alter Windbeutel, bitte weiter schlampig schreiben !”
Nur weiter so. Unsere Anzeigenkunden freut es auch…
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Proof – EU Cybercrime Committee: Criminal Justice Access to Data in the Cloud for Foreign Providers
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Criminal Justice Access to Data in the Cloud: Cooperation with “Foreign” Service Providers
Page Count: 38 pages
Date: May 3, 2016
Restriction: None
Originating Organization: Council of Europe, Cybercrime Convention Committee
File Type: pdf
File Size: 555,121 bytes
File Hash (SHA-256):A66EEB1A5F8C37F33B3F16374A46EA655168CBD3F226551050C878D1D8531F32
The Cybercrime Convention Committee (T-CY), at its 12th plenary (2-3 December 2014), established a working group to explore solutions to access for criminal justice purposes to evidence in the cloud, including through mutual legal assistance (“Cloud Evidence Group”). The Cloud Evidence Group is to submit a report to the T-CY with options and recommendations for further action by December 2016.
In 2015, the T-CY Cloud Evidence Group, following a discussion paper summarizing the challenges of criminal justice access to data in the cloud (published in May 2015 and discussed at the Octopus Conference in June 2015), held a hearing for providers on 30 November 2015 which focused on the direct cooperation by criminal justice authorities with service providers in foreign jurisdictions:
Often a prosecution or police authority (a “law enforcement authority”) of a Party to the Budapest Convention requests a service provider in another jurisdiction for data in relation to a specific criminal investigation. Typically, subscriber information is sought from multinational service providers with their headquarters in the USA (“US service providers”). Some of them have subsidiaries in Europe or elsewhere.
Transparency reports published by US service providers indicate that they respond positively to about 60% of such requests “on a voluntary basis”.
Article 18 Budapest Convention covers “production orders” and Article 18.1.b specifically the production of subscriber information by a service provider “offering its services on the territory of the Party”:
Article 18 – Production order
1 Each Party shall adopt such legislative and other measures as may be necessary to empower its competent authorities to order:
a a person in its territory to submit specified computer data in that person’s possession or control, which is stored in a computer system or a computer-data storage medium; and
b a service provider offering its services in the territory of the Party to submit subscriber information relating to such services in that service provider’s possession or control.
The Explanatory Report (paragraph 171) to the Budapest Convention indicates Article 18 was also intended to cover situations of voluntary cooperation:
171. A “production order” provides a flexible measure which law enforcement can apply in many cases, especially instead of measures that are more intrusive or more onerous. The implementation of such a procedural mechanism will also be beneficial to third party custodians of data, such as ISPs, who are often prepared to assist law enforcement authorities on a voluntary basis by providing data under their control, but who prefer an appropriate legal basis for such assistance, relieving them of any contractual or non-contractual liability.
The purpose of the present background paper is to provide a snapshot of policies and practices of some major US service providers regarding their “voluntary” disclosure of information to law enforcement authorities in foreign jurisdictions, and thus to facilitate discussion of future options regarding criminal justice access to electronic evidence in the cloud.
…
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Mutmasslicher Bankrott-Tourist-Scharlatan von Holst steckt wohl hinter Überfall auf dubiose “GoMoPa”und Einbruch
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Nach mir exklusiv vorliegenden Informationen ist wohl mutmaßlich der von englischen Medien als “Bankrott-Tourist” bezeichnete Rainer von Holst Auftraggeber eines Einbruches bei GoMoPa sowie eines Überfalles auf den mutmasslich kriminellen “GoMoPa”-Boss Klaus Maurischat (siehe Photo unten), sowie mutmaßlich auf RA Thomas Schulte, wohl Pate des Konglomerates.
Bei dem Einbruch wurde Material entwendet, das später auf der mutmasslich von Holst zuzuordnenden Webseite Gomopacrime.org und dann auf Investigoo.com (ebenfalls vwohl von Holst) publiziert wurde. Dieses Material ist zweifelsfrei echt. Die Informationen zeigen die kriminelle Organisation GoMoPa von innen.
Nachdem von Holst von Maurischat mit Mord und Totschlag erpresst wurde, verschwandt dieses Material, das ich dann wieder publiziert habe, nachdem es auf den Wahrheitsgehalt geprüft wurde.
Von Holst hat neben diesem Material, das durchaus aufklärungswirksam ist, Falschinformationen publiziert.
Zudem ist das Geschäftsmodel derer von Holst illegal:
Ein Insider urteilt: “Die von Rainer von Holst angebotenen Partnerschaftsmodelle sind in Deutschland verboten. Derartige Partnerschaftsmodelle mit USA und UK-Firmen sind gar keine Partnerschaften. Zudem gibt es diese Firmen nur auf dem Papier. Die Anmeldung einer solchen Firma kostet 15 € und man kann das Share Capital selbst bestimmen, so z.B. auch 100 Mio. Pfund. Dann nennt Rainer von Holst das auch noch Bankhaus, auch ein Begriff den es im englischen nicht gibt.
Betrug durch und durch.”
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Weltrekord-GoMoPa stellt Rechnung an Finanzunternehmen für Artikelnutzung von € 130.000,-: Originaldokument
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“GoMoPa”-Chefredakteur und STASI-Agent Frank Maiwald, Weltrekordler.
Artikelnutzung für € 130.000,-. Das gibt es nur bei GoMoPa und gehört in das Guiness-Buch der Rekorde.
Einsamer Weltrekord. Das bekommt kein Nobelpreis-Autor für einen Artikel. Noch nicht einmal 10 gemeinsam.
Oder wird etwa nicht der Artikel, sondern etwas anderes bezahlt ?
Nachfolgend können Sie die Rechnung in Original downloaden:
DBG Lucas Kret 130.000 €DIG AG GFI AG
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“GoMoPa” – Wie Cyberkriminelle Unternehmen ausplündern
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Immer mehr Unternehmen und Unternehmer werden Opfer von gewerblicher Erpressung, Nötigung, Verunglimpfung, Rufmord und gewerblichem Betrug: Dahinter verbirgt sich, will man den Hunderten Berichten glauben, ein Unternehmen mit dem obskuren Namen Goldman Morgenstern & Partners Consulting LLC. In Deutschland agiert das Unternehmen unter dem Kürzel „Gomopa“. Es ist ein offenbar ein Sammelbecken gescheiterter Existenzen, Betrüger und Blender. Denn nichts, was dieser angebliche „Finanznachrichtendienst“ vorgibt zu sein entspricht der Wahrheit. Oder um es mit den Worten eines Mitarbeiters auszudrücken: „Gomopa ist ein ausgeklügeltes Schutzgeld-Geschäftsmodell. Entweder die betroffenen Unternehmen zahlen oder GoMoPa zerstört ihren Ruf so gründlich, dass sie keine Geschäfte mehr machen können“.
Das klingt in der Eigenwerbung noch ganz anders: „Der Finanznachrichtendienst GoMoPa.net steht für investigative Recherchen im grauen Kapitalmarkt und warnt vor riskanten Angeboten, dubiosen Anbietern und betrügerischen Strukturen. Durch aktive Aufklärung und permanente Transparenz trägt Gomopa® nachhaltig zur Betrugsprävention in Wirtschaft und Gesellschaft bei und liefert unabhängigen Rat und Hilfe für persönliche und unternehmerische Entscheidungen“.
Das Unternehmen ist ein Sammelbecken von gescheiterten Existenzen, Betrügern und Erpressern. Sie schaffen sich über das Internet falsche Identitäten, wechseln beliebig ihre Standorte, agieren ausschließlich mit in Deutschland gekauften amerikanischen Mobiltelefonnummern und bedrohen Mitarbeiter der Zielunternehmen an den Telefonen, um Informationen über die Geschäftsleitungen zu bekommen. Hier geben sie vor, mit dem jeweiligen Opfer in einem Unternehmen besonders eng befreundet zu sein.
Die Gomopa-Reporter können aus einem reichhaltigen kriminellen Wissenspool schöpfen. Da sie genau wissen, wie man andere „aufs Kreuz legt“ (ein ehemaliger GoMoPa-Mitarbeiter), „kennen sie natürlich auch alle Tricks, wie man an Informationen kommt, Beweise fälscht oder angebliches Wissen in bares Geld umsetzt“. Tatsache ist: Getarnt als braves Unternehmen bietet Gomopa legale Dienste an, mit denen illegale Machenschaften verdeckt oder zumindest verdunkelt werden.
Sechs Personen spielen offenbar eine Schlüsselrolle bei Gomopa: Chef Klaus-Dieter Maurischat, die Redakteure Johann Sternberg, Frank Maiwald und Gregor Schulmeister, Vize-Chef Mark Vornkahl und Chefssekretärin Aline Kleinwächter. Offizielle Adresse: 575 Madison Avenue in New York. Hier ist die angebliche Zentrale des Unternehmens und die Wohnadresse der Herren Maurischat und Vornkahl. Goldman Morgenstern & Partners Consulting LLC ist ein „Verbrechersyndikat der schlimmsten Sorte“. Dabei hat es Gomopa vor allem auf Teilnehmer am so genannten „Grauen Kapitalmarkt“ abgesehen. Wohl auch deshalb, weil hier die vermeintlichen Übeltäter der Finanzbranche agieren. Abzocker, die von Gomopa dann eben auch mal schnell abgezockt werden sollen.
Der Firmensitz in New York dient offenbar nur dazu, deutsches Presserecht auszuhebeln. Der Norddeutsche Rundfunk (NDR) und die Tagesschau haben umfassende Dokumentationen und Unterlagen sowohl über Gomopa wie auch über deren Hintermänner. NDR-Redakteur Peter Hornung: „Es gehen nahezu täglich Berichte von Gomopa-Opfern beim Sender ein“.
Die Brisanz dieser Geschäftsmasche und die immer stärker zunehmende Anzahl an Geschädigten hat den NDR deshalb veranlasst, eine umfassende, fortlaufende Berichterstattung über Gomopa vorzubereiten. Hierzu werden die vorliegenden Unterlagen bis ins kleinste Detail geprüft. NDR-Mann Hornung sagt hierzu, man sei bei Gomopa um höchste Seriosität nach außen bemüht. So verstehe sich das Unternehmen nicht als „publizistisches Organ“, sondern als Unternehmensberatung für den Graumarkt, um potenzielle Betrugsopfer bereits im Vorfeld davor zu bewahren auf „schwarze Schafe“ hereinzufallen. Parallel dazu wurde die Internetseite gomopacrime von Redakteuren verschiedener Redaktionen aufgebaut. Die Internetseite ist wegen laufender Ermittlungen wegen Erpressung, Nötigung und übler Nachrede auf Wunsch der Ermittlungsbehörden offline geschaltet. Die Redakteure arbeiten jedoch weiter.
Ob es sich dabei tatsächlich um unseriöse Finanzdienstleister handelt oder nicht, scheint für Gomopa-Chef Klaus-Dieter Maurischat (Foto) und seine Mitarbeiter keine Rolle zu spielen. In einem der vorliegenden Fälle wurde ein Finanzunternehmer aus Hamburg von Maurischat erpresst. Über das Opfer und seine Geschäftspartner hatte Goldman, Morgenstern & Partners bereits zuvor auf der Gomopa-Seite in einem Mix aus Fantasie, Halbwahrheiten, Lügen und Unterstellungen berichtet. Der Geschäftsmann hatte E-Mails von einer angeblichen Gomopa-Tochter in Miami, Florida/USA erhalten und wurde in diesem Fall zum Kauf von Aktienanteilen an der Gomopa Control Inc. gedrängt.
Der Kaufmann sollte sich mit einer Summe von 200.000 Euro an der Firma beteiligen. Im April 2012 überwies der Hamburger die erste Rate von 24.750 Euro an Maurischat. Als die Zahlung der noch fälligen 175.250 Euro ausblieb, drohte Maurischat dem Geschäftsmann abermals. Wie dem Mailverkehr, der vorliegt, zu entnehmen ist, schrieb der Gomopa-Chef: „Nochmals mache ich Sie darauf aufmerksam, dass ich Ihnen und sämtlichen Unternehmen, an denen Sie beteiligt sind eigene Internetseiten widme und über Ihre Geschäftspraktiken aufklären werde, wenn Sie Ihren Verpflichtungen nicht nachkommen.“ Er werde überdies „sämtliche Geschäftsbanken Ihres Hauses informieren und über Ihr Unternehmen mehrfach auf unserer Plattform öffentlich berichten“, drohte Maurischat. „Diese Meldungen gehen sodann an fast 60.000 User und Vertriebe aus dem Finanzbereich!“ Angeblich schauen jährlich 8,4 Millionen Besucher auf der Gomopa-Website vorbei.
Auch per SMS drohte Maurischat dem Kaufmann: „Bis zum Offenbarungseid oder zur Insolvenz werde ich Sie treiben. Zahlen Sie nicht, bereite ich Ihnen und Ihrer Firma einen Skandal – da denken Sie noch in 20 Jahren dran!“ Maurischat gibt heute zu, diese Mails und Nachrichten „wahrscheinlich“ geschrieben zu haben. Dennoch beteuert Maurischat, die Berichterstattung auf GoMoPa.net nie von Geldzahlungen abhängig gemacht zu haben. Der gelernte Groß- und Außenhandelskaufmann kennt sich angeblich bestens und wie „kaum ein anderer“ mit den Methoden und Tricks des Marktes aus. Kein Wunder mit einschlägigen Vorstrafen.
Von einem britischen Private Banking Unternehmen verlangte GoMoPa-Mitarbeiter Sebastian Sanders/Johann Sternberg am 29. April 2015 telefonisch einen Betrag in Höhe von „50.000 Euro sonst würde entsprechend veröffentlicht“. Gomopa witterte Unrat, weil offenbar auch die beste Marktkenntnis nicht vor Torheit schützt. Das „Renditenversprechen“ leuchtete den Gomopa-Fachleuten erst gar nicht ein. Also musste es aus ihrer Sicht illegal sein. Das hat die Mentalität von Kleinganoven, die ansonsten nur älteren Damen die Handtaschen klauen. Das Unternehmen zahlte nicht und fand sich auf der Gomopa-Seite wieder. Mit für GoMoPa fatalen Folgen. Die Staatsanwaltschaft Augsburg hat Klaus-Dieter Maurischat, Mark Vornkahl und Johann Sternberg aktuell zur Fahndung ausgeschrieben.
NDR-Redakteur Peter Hornung weiß auch, dass GoMoPa wohl nicht nur Geschäftsleute ins Visier nimmt: Die „Gomopa-Bande“ (ein Opfer) macht auch vor kritischer Berichterstattung nicht halt: Jeder, der sich kritisch über Gomopa, seine Chefs und willigen Vasallen äußert, muss mit heftigen Angriffen im Internet rechnen. Betroffen seien demnach auch Redakteure des NDR Nachrichtenmagazins Zapp, der Süddeutschen Zeitung oder des Internetportals „Börse Online“.
Doch die Opfer formieren sich. Manchmal sogar mit unorthodoxen Methoden: Auf Maurischat, Vornkahl und Sanders sollen sogar „Kopfgelder ausgesetzt“ worden sein. Wo der Staat und seine Organe versagen, greifen Opfer dann auch zu anderen Lösungen. Die Rolle der Ermittlungsbehörden ist ohnehin zwielichtig: Nach dem Motto „Wo Rauch ist, ist auch ein Feuer“ wird die Gomopa-Seite gerne für eigene Recherchen genutzt. Macht ja auch Sinn: Wenn Ganoven sich gegenseitig an den Hals gehen, freut sich die Polizei: Sie hat weniger Arbeit.
von INVESTIGOO.COM
Meine Meinung: Mutmasslich spielen dabei auch alte STASI-Seilschaften in Justiz und Polizei mit und/oder korrupte Beamte, die wohl auch erpresst werden, sonst ist eine Dekade “GoMoPa” nicht erklärbar.
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Sympathieträger Neo-Nazi
Insider der Investigativ-Plattform INVESTIGOO berichten:
“Die Internetseite berlinjournal.biz steht im Visier des deutschen Verfassungsschutzes. Hintergrund sind „fremdenfeindliche Berichte, Rassenhass, Diskriminierung und rechtsradikale Propaganda“.
Sympathieträger Maurischat im Foto oben
Verantwortliche dieses „Machwerkes“ sind der Herausgeber des „Finanznachrichtendienstes“ gomopa.net, Klaus-Dieter Maurischat und sein Chefredakteur Frank Maiwald. Maurischat, der von der Augsburger Staatsanwaltschaft in einer Erpressungsstrafsache per Haftbefehl gesucht wird, lebt in Berlin im feudalen Untergrund: Unter den Linden 19 in einer 4000-teuren Penthousewohnung.
Der Chef des maroden „Finanznachrichtendienstes“ Gomopa bastelt seit Monaten an einer Nachfolgelösung für sein in Not geratenes Schiff. Angriffe auf ihn persönlich und die Strukturen von Gomopa haben aus der ehemaligen größten deutschen Drecksschleuder eine lahme Ente gemacht. Internetspezialisten überwachen inzwischen jeden Arbeitsschritt des „Finanznachrichtendienstes“, dessen einzige Aufgabe darin bestand Unternehmer, Unternehmen und Unschuldige zu erpressen.
Sympathieträger und Ex-STASI-Agent Maiwald im Bild oben
Hilfe bei seinem neuen Projekt „Berlin Journal“ bekommt er dabei von Gomopa-Chefredakteur Frank Maiwald. Gegen den ehemaligen Redakteur der Berliner B.Z. ermittelt die Staatsanwaltschaft Neuruppin unter dem Aktenzeichen 332 Js 17877/15 wegen Bankrotts, Sozialbetrugs und Steuerhinterziehung. Maiwald hat als Hartz IV-Empfänger regelmässig bis zu 7.000 Euro von Gomopa schwarz bezogen und war an dem Erpressungssystem des Unternehmens direkt beteiligt.
Die B.Z. hatte ihn wegen Spesenbetrugs gefeuert.
Unter diesem Vorzeichen ist die „Berichterstattung“ von Berlin Journal besonders widerwärtig. Die Internetseite wird ausschließlich von Maiwald geschrieben. Er arbeitet unter vielen Namen, am liebsten wahlweise unter dem Namen Bodo Hering oder Max Wolf. Das ergibt sich aus Protokollen des Internetverkehrs. Maiwald hat unter dem Titel „Flüchtlinge erhalten Essen für 16 Euro, Hartz-IV-Empfänger für 4,72 Euro“ einen Artikel veröffentlicht, der nicht nur faktisch unwahr ist, sondern seine nationalsozialistische Gesinnung offenbart. Maiwald (Foto), ein ehemaliger Stasi-Informant, kann wohl auch hier seine wahre Herkunft nicht verleugnen.
Mit einer Welle der Empörung und auch Zustimmung wurde auf der Internetseite auf diesen Bericht reagiert. Dabei konnte sich der Pöbel nach Herzenslust austoben. Das ist auch nach dem Geschmack von Klaus-Dieter Maurischat, dessen politischer Weitblick am Ende des Biertisches endet. Presserechtlich ist das „Organ“ für Ermittlungsbehörden offiziell nicht greifbar. Das Impressum weist als Verantwortlichen für den Inhalt „Bodo Hering“, also Frank Maiwald, aus. Die Redaktion hat keine ladungsfähige Adresse, so dass eigentlich juristisch nicht gegen die Publikation angegangen werden kann.
Doch so einfach wie noch vor 15 Jahren, als gomopa.net die deutsche Finanz- und Maklerszene in helle Aufregung versetzte, ist die Welt heute nicht mehr. Durch umfassende Recherchen konnten die presserechtlich Verantwortlichen für das Berlin Journal identifiziert werden. Damit die Verantwortlichen durch Geschädigte in die Haftung genommen werden können, veröffentlichen wir hier die entsprechenden Personaldaten:
MaurischatBJ
· Klaus-Dieter Maurischat, geb. 12. April 1956
Lange Straße 38, 27313 Dörverden, Hülsen, 2. OG
Unter den Linden 19, 10117 Berlin
Barnstedt 11, 27313 Dörverden
· Frank Maiwald, alias Bodo Hering, alias Max Wolf, geb. 6. Mai 1959
Nordweg 150
16516 Oranienburg
Derzeit wird versucht, die tatsächlichen Spuren zu verwischen. Klaus-Dieter Maurischat ist dabei auf die Idee gekommen, etwaige Haftungsfragen gleich rund 7.500 Kilometer in den US-amerikanischen Bundesstaat Wisconsin zu schieben. Hier ist die US-amerikanische Zeitschriftengruppe „Berlin Journal Newspapers“ aus Berlin (Wisconsin) ansässig. Das offensichtliche Kalkül von Maurischat und Maiwald: Die Gruppe aus Berlin in Wisconsin stehe hinter der Internetplattform. Damit wäre eine Haftung nach deutschen Recht nahezu unmöglich. Im Amerika gilt ein weitaus liberaleres Presserecht als in Deutschland.
Dumm nur, dass die beiden erwischt wurden: Die Verlagsleitung der „Berlin Journal Newspapers“ in Wisconsin hat strafrechtliche Schritte gegen Maurischat und Maiwald eingeleitet. Das geht, da Klaus-Dieter Maurischat die Internetseite tatsächlich über die in Delaware angemeldete Firma „Berlin Journal Inc.“ steuert. Damit ist die strafrechtliche Würdigung auch in den USA möglich. Gegen Klaus-Dieter Maurischat und seinen Gomopa-Vize Mark Vornkahl liegen wegen der erheblichen Vorwürfe der Erpressung, Nötigung, Steuerhinterziehung, gewerbsmässigen Betrugs und Nutzung einer US-Körperschaft für kriminelle Handlungen ohnehin schon Haftbefehle in den USA vor.
berlinjournal.biz gibt vor, mehr als 14.000 tägliche Leser zu haben. Tatsächlich wurden bei Facebook 10.000 „Likes“ für 790 Euro gekauft. So ist auch zu erklären, dass es diese Resonanzen auf die Berichterstattung gibt. Damit aber nicht genug: Über die sozialen Netzwerke wurde der Artikel dann von rechtsradikalen Organisationen wie „Pro Deutschland“ oder AfD verbreitet. Da waren sich Maurischat und Maiwald sicher, die richtigen Mengen an Leser zu finden.
Denn das Berlin Journal, so der Plan, soll in 2016 den Finanznachrichtendienst Gomopa als Plattform für Erpressung, Nötigung, üble Nachrede, Verunglimpfung als Drecksschleuder ablösen. Jetzt kommt noch eine andere Qualität dazu: menschenverachtender radikalfaschistischer Journalismus.
Aber nicht alle Leser sind blöd. Mohammed Hadi Al Khafaji bringt es auf den Punkt: „jetzt ist es amtlich: Berlin Journal ist ein Nazi-Blatt!“”
INVESTIGOO ist derzeit offline – wohl wegen der brisanten Inhalte.
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“GoMoPa”-“CEO” und “President”, der wegen Betruges am eigenen Anleger verurteilte “Klaus-Dieter Maurischat”, der mutmaßliche Strohmann für seine Genossen, ein Mann mit einer äußerst dubiosen Biographie (siehe Artikel auf dieser Webseite)
https://www.tagesschau.de/wirtschaft/gomopa-101.html
Mittlerweile zensiert.
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Exposed – “No Snowden Asylum in Switzerland, He’s a CIA Fraud !”
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Date: Thu, 26 Mar 2015 12:19:23 +0100
From: “Dr Les Sachs” <l.sachs[at]inbox.lt>
Subject: Swiss gov letter: No Snowden asylum, he’s a CIA fraud
To: info[at]pandodaily.com
Here is the letter at the Swiss government agencies which terminated the plan to re-locate Snowden into Switzerland, with a link to the larger intelligence agency dossier at EU governments on how the US agencies have run this hoax.
Fine to publish the letter with my e-mail address as well, just please not the phone number
Cheers
Les
Dr Les (Leszek – Leslie) Sachs
tel. xxxxx
* * *
His Excellency Bénédict de Cerjat, Embassy of the Swiss Confederation to the Kingdom of Belgium Mr Roberto Balzaretti, Chief of Mission of the Swiss Confederation to the European Union Schweizer Nachrichtendienst des Bundes – Service de renseignement de la Confédération Suisse Schweizer Bundesamt für Polizei – Office fédéral de la police suisse
Re: Intelligence dossier on active CIA agent & fraud ‘Edward Snowden’, threats to Switzerland
Your Excellency, Chief of Mission, and Swiss Confederation Intel & Police Authorities,
Since the previous year – in case you did not know – the governments and intelligence agencies of Germany, France, the United Kingdom, Russia, and Belgium, have all known that the man in Russia ‘Edward Snowden’ publicly requesting Swiss asylum, is a liar and fraud, an active CIA agent hoaxing and defrauding European citizens, a man who may have already helped murder innocent people via the CIA ‘Operation Fake Dissident Snowden’.
There is a substantial intelligence agency file on ‘Snowden’ in the possession of the above countries, describing in detail the comprehensive CIA connections and evil purposes of this grand hoax, by which the US regime is attempting to humiliate Switzerland, the USA not being content with the billions already extorted from Swiss banks and institutions by the corrupt USA judicial apparatus. The ‘Snowden’ intel file is attached in e-mails to you, and can also be viewed online here:
Report to FSB SVR ‘Snowden, Greenwald are CIA frauds’
The Swiss Federal Intelligence Service will understand this report quickly, if not holding it already, and may find amusement confronting Mr Snowden himself, his lying CIA-backed ‘Snowden’ journalists, and the CIA and US regime over this ‘Snowden’ fraud, which was clear from the beginning, when Snowden was promoted by the same CIA media, Guardian & NY Times – who have criminal charge complaints registered against them in Europe for spreading criminal lies about a genuine exiled USA dissident. No real victim receives ‘Snowden’-type promotion by CIA media. And Snowden proved himself to be a fraud via his own words, not even interested in the corruption of the US judges who would put him on trial.
Everyone around Snowden is CIA – his lawyers, his journalists, etc. ‘Operation Snowden’ is a CIA ‘limited hang-out’, i.e., speaking some truths, to sell lies that defraud and murder. Among the purposes of ‘Snowden’ – who never ‘stole’ any documents – is to increase the sense of terrorism and blackmail among governments; to promote CIA-tied media, their lies and frauds; and very likely to entrap genuine USA dissidents, who may have already been silenced or killed after contacting ‘Team Snowden’.
The fraud ‘Snowden’ is now a subject for quiet USA-Russia negotiation. The USA would like to move this liar Snowden to Switzerland, where he can meet more easily with CIA colleagues and continue his criminal activity … the US prefers this option to bringing Snowden back to the USA for a fake ‘trial’ and an fake staged ‘imprisonment’ of a few years while Snowden would be hidden at a CIA site.
Edward Snowden has no hesitation about fraud, murder, deception, or even the violation of children. He has perhaps already defrauded Swiss citizens into donating ‘Snowden defence’ funds to what is already known in several nations as a proven CIA programme. The good Swiss citizens deserve your protection from ‘Operation Fake Dissident Snowden’; the file above will lead you to all that you need.
Very sincerely yours,
Dr Les (Leszek – Leslie) Sachs, contributor to ‘Snowden CIA fraud’ report, Harvard classmate of top US leaders, expert on USA judicial corruption and media control crimes, reporting to & informing EU governments; and genuine targeted political victim of the USA
tel. xxxxx
———- End of forwarded message ———-
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FBI – Iranian Cyber Actors Targeting Defense Contractors, Schools and Energy Sector
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The following document was obtained from the website of the Marshfield, Wisconsin Chamber of Commerce.
FBI Liaison Alert System #M-000045-TT
- 10 pages
- TLP: GREEN
- December 5, 2014
The FBI is providing the following information with HIGH confidence:
A group of cyber actors utilizing infrastructure located in Iran have been conducting computer network exploitation activity against public and private U.S. organizations, including Cleared Defense Contractors (CDCs), academic institutions, and energy sector companies. The actors typically utilize common computer intrusion techniques such as the use of TOR, open source reconnaissance, exploitation via SQL injection and web shells, and open source tools for further network penetration and persistence. Internet-facing infrastructures, such as web servers, are typical targets for this group. Once the actors penetrate a victim network, the actors exfiltrate network design information and legitimate user credentials for the victim network. Often times, the actors are able to harvest administrative user credentials and use the credentials to move laterally through a network.
According to public network registration information, IP addresses previously utilized by this group were assigned to “Tarh Andishan.” The group primarily utilized two Iran-based IP addresses to conduct its activity, 78.109.194.114 and 217.11.17.99. There has been no recent activity from these IP addresses since early 2014; however, the group now primarily utilizes a series of proxy or midpoint infrastructure in support of their computer network operations. The most recent midpoint infrastructure used by this group was located in the United Kingdom and the Netherlands.
Tools: The following tools have been known to be utilized by the cyber actors.
1021114.aspx
4g.exe
akisapi.php
ASPACK
Atkill.txt
Bitvise
c99shell.php
Cafae
Cain and Abel
CCProxy
CCproxy.zip
cmd.aspx
Cprivesc
debug.aspx
DefaultWS.asmx
Dirbuster
FileZilla
Find_tokens.exe
Find_tokens.txt
Gsecdump
Havij
hscan.zip
hscan1.2
img.asp
img.aspx
In2.txt
isapi.aspx
J.exe
Jasus.exe size: 118,272 MD5: 53841511791E4CAC6F0768A9EB5DEF8A Type: ARP POISON TOOL
Jasus.pdb
Kappfree
kappfree.dll
Kelloworld
kelloworld.dll
Klock
klock.dll
Lc.exe
lc15.exe
Libeay32.doc
Libeay32.txt
Loader.exe
LoggerModule.e
mim2.2.exe
Mimikatz
mimikatz.exe
mimikatz.swf
Mx.exe
NBrute Force
NC.exe
ncat.exe
Ncrack
Nc-themida.exe
Netcat
Netscp.exe
netscp_total.exe
Netview
Nmap
NTFS
OS_Detector.exe
ospcsvc.exe
osppsvc.exe
OSQL
ossisvc.exe
ossysvc.exe
Plink
plink.exe
priorities_readfile.aspx
Privesc.exe size: 51,200 MD5: DABF638EB53070CDC7B10BFA5E4E8142
ProcDump
proxy.php
PsExec
PsExec.exe
PsKill
PsList
Putty Link
putty.exe
pw.exe
PwDump
PwDump7.exe
PwDump7_p.exe
rdcmd.aspx
RunAs.exe
Samdump
sekurlsa.dll
Sl.exe
snmpwalk.exe
SQL Manager
STR.EXE
Themida
u.exe
U.exe size: 60,928 MD5: DDA3E5629A0E8FB63A3E19027AE45458
upload.aspx
Wcet
winBypass.php
WinDump
WinDump.exe
winpcap-nmap-4.12.exe
winusr.dll
wminotify.dll
wndTest.exe
wt.exe
xcmd-aspack.exe
xCmdSvc.exe
Xcmdt.exe
xcmd-themida.exe
xp_cmdshell
ZXPortMap.exeIP Addresses: The following IP addresses have been observed to be utilized by the cyber actors.
64.120.208.154
78.109.194.114
159.253.144.209
217.11.17.99
95.211.191.225
95.211.241.249
95.211.241.251
108.175.153.158
88.150.214.162
88.150.214.166
88.150.214.168
88.150.214.170
184.82.158.18…
Identify creation of users and databases named “haha”.
Iran News, Iran Hostage Crisis, Iran Contra Affair, Iran Flag, Iran Iraq War, Iran Castillo, Iran Nuclear Deal, Iran Map, Iran Sanctions, Iran President, Iran Air, Iran Allies, Iran Air Flight 655, Iran And Iraq, Iran Air Force, Iran Army, Iran And Russia, Iran Ayatollah, Iran And Israel, Iran And North Korea, Iran Barkley, Iran Before 1979, Iran Brown, Iran Birth Rate, Iran Bennett, Iran Boeing, Iran Beaches, Iran Beliefs, Iran Bonyads, Iran Brain Drain, Iran Contra Affair, Iran Castillo, Iran Capital, Iran Contra Affair Apush, Iran Currency, Iran Culture, Iran Contra Hearings, Iran Continent, Iran Cities, Iran Contra Affair Summary, Iran Deal, Iran Definition, Iran Deal Obama, Iran Demographics, Iran Dictator, Iran Death Penalty, Iran Democracy, Iran During The Cold War, Iran Desert, Iran Drone, Iran Election, Iran Economy, Iran Eory, Iran Embassy, Iran Etf, Iran Ethnic Groups, Iran Exports, Iran Embassy Usa, Iran Eisenhower, Iran Execution, Iran Flag, Iran Facts, Iran Food, Iran Flag Emoji, Iran Football, Iran Fighter Jet, Iranefarda, Iran Foreign Policy, Iran Foreign Minister, Iran Flag Meaning, Iran Government, Iran Gdp, Iran Gdp Per Capita, Iran Geography, Iran Government Type, Iran Green Revolution, Iran Guardian Council, Iran Gdp 2016, Iran Gay, Iran Gross Domestic Product, Iran Hostage Crisis, Iran Hostage Crisis Apush, Iran History, Iran Hostage Crisis President, Iran Hostage Crisis Definition, Iran Hostage Movie, Iran Hostage Crisis Timeline, Iran Human Rights, Iran Hostage Crisis Video, Iran Holidays, Iran Iraq War, Iran In The 70s, Iran Israel, Iran Isis, Iran In Syria, Iran Iraq Map, Iran Iraq War Causes, Iran India, Iran Iraq War Timeline, Iran Is Shia, Iran Jokes, Iran Jcpoa, Iran Judicial Branch, Iran Jewish Population, Iran Jet, Iran Jobs, Iran Jet Fighter, Iran Jersey, Iran Jewelry, Iran Japan, Iran Khodro, Iran King, Iran Kedisi, Iran Khamenei, Iran Kurds, Iran Khomeini, Iran Korea, Iran Kuwait, Iran Kidney Market, Imran Khan, Iran Launches Satellite, Iran Language, Iran Leader, Iran Live Tv, Iran Location, Iran Local Time, Iran Literacy Rate, Iran Life Expectancy, Iran Landscape, Iran Leadership, Iran Map, Iran Military, Iran Missile Test, Iran Missile, Iran Money, Iran Music, Iran Military Strength, Iran Military News, Iran Mountains, Iron Man, Iran News, Iran Nuclear Deal, Iran Nuclear Weapons, Iran Nuclear, Iran News Today, Iran Navy, Iran National Football Team, Iran North Korea, Iran Natural Resources, Iran Newspaper, Iran On Map, Iran Oil, Iran Oil Production, Iran Official Language, Iran On World Map, Iran Opec, Iran Official Name, Iran Obama Deal, Iran Outline, Iran Oil Exports, Iran President, Iran Population, Iran People, Iranproud, Iran Pronunciation, Iran Presidential Election, Iran Prime Minister, Iran Persia, Iran Pictures, Iran Politics, Iran Qatar, Iran Qatar Relations, Iran Quizlet, Iran Quds Force, Iran Queen, Iran Quotes, Iran Qom, Iran Quora, Iran Qatar Pipeline, Iran Qaher 313, Iran Religion, Iran Revolution, Iran Russia, Iran Rial To Usd, Iran Rial, Iran Resources, Iran Race, Iran Restaurant, Iran Refugees, Iran Ruler, Iran Sanctions, Iran Satellite, Iran Supreme Leader, Iran Sunni Or Shia, Iran Syria, Iran So Far, Iran Shah, Iran Saudi Arabia, Iran Shia, Iran Soccer, Iran Time, Iran Tehran, Iran Today, Iran Tv, Iran Trump, Iran Tourism, Iran Timeline, Iran Type Of Government, Iran Travel, Iran Travel Ban, Iran Uk, Iran Us Relations, Iran Under The Shah, Iran Unemployment Rate, Iran Us News, Iran University Of Science And Technology, Iran Us Embassy, Iran Uzbekistan, Iran Us Nuclear Deal, Iran Us Dollar, Iran Vs Iraq, Iran Vs Usa, Iran Volleyball, Iran Visa, Iran Vs Israel, Iran Vs Saudi Arabia, Iran Vice President, Iran Vs Isis, Iran Volleyball Team, Iran Vote, Iran War, Iran Women, Iran Wiki, Iran Weather, Iran World Map, Iran Ww2, Iran World Cup, Iran Wrestling, Iran Wikitravel, Iran White Revolution, Iran Contra Affair, Iran Castillo, Iran Capital, Iran Contra Affair Apush, Iran X, Iran Currency, Iran Culture, Iran Contra Hearings, Iran Continent, Iran Cities, Iran Yemen, Iran Youtube, Iran Youth, Iran Year, Iran Yellow Pages, Iran Yazd, Iran Year Converter, Iran Young Population, Iran Youth Population, Iran Yahoo News, Iran Zip Code, Iran Zoroastrian, Iran Zamin, Iran Zabol, Iran Zarif, Iran Zagros Mountains, Iran Zamin Bank, Iran Zoo, Iran Zumba, Iran Zamin Tv,
Revealed – FBI Warns of Hacktivist Threats Following U.S. Airstrikes
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The FBI Cyber Division has issued a notification to private industry and law enforcement to be aware of the potential for retaliatory cyber attacks following recent U.S. military actions in the Middle East. While the FBI has “no information at this time to indicate specific cyber threats to US networks or infrastructure in response to ongoing US military air strikes against the terrorist group known as the Islamic State of Iraq and the Levant (ISIL)” the bulletin states that the FBI believes that “extremist hackers and hacktivist groups, including but not limited to those aligned with the ISIL ideology, will continue to threaten and may attempt offensive cyber actions against the United States in response to perceived or actual US military operations in Iraq or Syria.”
The bulletin titled “Threat of Cyberterrorist and Hacktivist Activity in Response to US Military Actions in the Middle East” was released last Wednesday and is based on “recent, nonspecific, and probably aspirational threats made on social media platforms to carry out cyber as well as physical attacks in response to the US military presence in the Middle East.” The bulletin, which was obtained by Public Intelligence, states that “Middle East-based hacktivist groups and extremist cyber actors have previously targeted US commercial and government Web sites in response to a range of US military actions and foreign policy positions” using tactics such as “Cross Site Scripting (XSS), Structured Query Language (SQL) Injection, and TCP/UDP Flooding for defacement and DDoS attacks.” According to the FBI, web site defacements “conducted by these actors will likely contain messages expressing support for ISIL, and/or contain imagery such as the black ISIL flag or graphic imagery, e.g., pictures or videos of ISIL executions.”
Previous examples of hacktivist attacks motivated by U.S. military actions are included in the bulletin including an incident in May 2014 in which the “Tunisian Hackers Team threatened Distributed Denial of Service (DDoS) attacks against the US financial sector unless US military forces were withdrawn from presumed-Islamic lands.” The bulletin also cites numerous threatening posts on Twitter and identifies several accounts that have expressed support for ISIL, some of which have even provided guidance on tools that could potentially be used in a cyber attack. One particularly interesting example cited in the bulletin is the case of Junaid Hussain, a British man who pleaded guilty in 2012 to charges related to the hacking of an email account connected with former Prime Minister Tony Blair. Hussain, who was just sixteen at the time the hacking occurred, was involved in the compromise of a Gmail account used by Blair’s adviser Katie Kay and later posted private contact information obtained from the account. As part of the hacking group TeaMp0isoN, Hussain also participated in an attack that flooded the the U.K.’s national anti-terror hotline with automated calls, including some prank calls that are still available on YouTube. After serving six months in a youth detention facility, Hussain was arrested on suspicion of “violent disorder” in late 2013 and while on bail fled to Syria with a 24-year-old rapper named Abdel-Majed Abdel Bary. He is now reportedly fighting with ISIL and goes by the name Abu Hussain Al Britani. A Twitter account reportedly operated by Hussain features a profile photo depicting him pointing an AK-47 at the camera and a bio that reads “random British mujahid somewhere in the Islamic State.”
Several recent law enforcement bulletins issued by the Department of Homeland Security and local fusion centers have warned about online threats made by supporters of ISIL. A joint DHS-FBI intelligence bulletin from August 22, 2014 obtained by Fox News warned that following the “start of US military air strikes on 8 August against the ISIL in Iraq, ISIL supporters launched a Twitter campaign threatening retaliatory violence against the Homeland and US interests overseas.” The bulletin went on to say that social media is increasingly being used by ISIL supporters to encourage violent attacks on U.S. interests. Another fusion center bulletin from early July, also obtained by Fox News, cited specific tweets threatening the lives of U.S. military personnel. One tweet from a British jihadist cited in the bulletin reportedly instructed supporters to use LinkedIn and Facebook to look up information on U.S. service members prior to staging attacks: “You could literally search for soldiers, find their town, photos of them, look for address in Yellowbook or something. Then show up and slaughter them.”
While no specific plots have been identified, online threats against U.S. service members are evidently credible enough to warrant a response from the U.S. Army. The Army Threat Integration Center (ARTIC) issued a special assessment on Thursday warning soldiers about the threat posed by the “Islamic State of Iraq and the Levant (ISIL), its supporters, those swayed by radical Islam, and lone offenders with the intent or inclination to act on ISIL’s behalf.” Given the “continued rhetoric being issued by ISIL’s media services and supporters through various social media platforms,” the assessment states that ARTIC is concerned of the possibility of attacks conducted against U.S. military personnel and their families:
Over the past year, ISIL has threatened violence against the United States and US interests overseas in response to ongoing counterterrorism pressure. Following the start of US air strikes in Iraq in early August 2014, and then Syria in late September 2014, ISIL supporters launched a Twitter campaign threatening retaliatory violence against the United States. Additionally, a recent audio message from an ISIL spokesman called, for the first time, for lone offender attacks in the Homeland in retaliation for US military operations in Iraq and Syria.
The assessment includes tips on basic home security precautions that service members should take to protect against an individual “conducting an attack while you or your family members are home.” These tips include using the “peephole before opening the door to anyone” and not opening the door to “solicitors or strangers.”
SECRET – FBI Cyber Bulletin: Malicious Actors Targeting Protected Health Information
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FBI Liaison Alert System #A-000039-TT
- 1 page
- August 19, 2014
The FBI is providing the following information with HIGH confidence. The FBI has observed malicious actors targeting healthcare related systems, perhaps for the purpose of obtaining Protected Healthcare Information (PHI) and/or Personally Identifiable Information (PII). These actors have also been seen targeting multiple companies in the healthcare and medical device industry typically targeting valuable intellectual property, such as medical device and equipment development data.
TECHNICAL DETAILS
The FBI has received the following information pertaining to a recent intrusion into a health care system that resulted in data exfiltration. Though the initial intrusion vector is unknown, we believe that a spear phish email message was used to deliver the initial malware. Typically, these actors use Information Technology themed spear-phishing messages which contain a malicious link that may connect to a new VPN site/service/client or a new Webmail site/software. Once access is obtained, the actors may collect and use legitimate account credentials to connect to the targeted system, usually through VPN.
The following are indicators of possible compromise:
Network-Based Indicator
Outgoing traffic through standard HTTP/HTTPS ports 80, 443 (and possibly others), but obfuscates traffic by XORing the traffic with 0×36. The below is a SNORT signature related to this activity:
alert tcp any any -> any any (content:”|6E|”; depth: 1; content:”|36 36 36 58 36 36 36|”; offset: 3; depth: 7; msg: “Beacon C2″; sid: 1000000001; rev:0)Host-Based Indicator
The malware runs as a Windows service “RasWmi (Remote Access Service)” from the malicious .dll C:\Windows\system32\wbem\raswmi.dll. The implant is installed from an executable file (the file has been observed under a variety of names) which drops the raswmi.dll file into the same directory and sets it to run as a service.
Revealed – Feds Issue Bulletin on Google Dorking
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A bulletin issued by the Department of Homeland Security, the FBI and the National Counterterrorism Center earlier this month warns law enforcement and private security personnel that malicious cyber actors can use “advanced search techniques” to discover sensitive information and other vulnerabilities in websites. The bulletin, titled “Malicious Cyber Actors Use Advanced Search Techniques,” describes a set of techniques collectively referred to as “Google dorking” or “Google hacking” that use “advanced operators” to refine search queries to provide more specific results. Lists of these operators are provided by Google and include the following examples:
| allintext: / intext: | Restricts results to those containing all the query terms you specify in the text of the page |
| allintitle: / intitle: | Restricts results to those containing all the query terms you specify in the title |
| allinurl: / inurl: | Restricts results to those containing all the query terms you specify in the URL |
| filetype:suffix | Limits results to pages whose names end in suffix |
| site: | Using the site: operator restricts your search results to the site or domain you specify |
| Minus sign ( – ) to exclude | Placing a minus sign immediately before a word indicates that you do not want pages that contain this word to appear in your results |
| Phrase search (using double quotes, “…” ) | By putting double quotes around a set of words, you are telling Google to consider the exact words in that exact order without any change |
Here is an example of a query constructed from these operators:
“sensitive but unclassified” filetype:pdf site:publicintelligence.net
The bulletin warns that malicious cyber actors can use these techniques to “locate information that organizations may not have intended to be discoverable by the public or to find website vulnerabilities for use in subsequent cyber attacks.” Hackers searching for “specific file types and keywords . . . can locate information such as usernames and passwords, e-mail lists, sensitive documents, bank account details, and website vulnerabilities.” Moreover, “freely available online tools can run automated scans using multiple dork queries” to discover vulnerabilities. In fact, the bulletin recommends that security professionals use these tools “such as the Google Hacking Database, found at http://www.exploit-db.com/google-dorks, to run pre-made dork queries to find discoverable proprietary information and website vulnerabilities.”
Several security breaches related to the use of “advanced search techniques” are also referenced in the bulletin. One incident in August 2011 resulted in the compromise of the personally identifiable information of approximately 43,000 faculty, staff, students and alumni of Yale University. The information was located in a spreadsheet placed on a publicly accessible File Transfer Protocol (FTP) server and was listed in Google search results for more than ten months prior to being discovered. Another incident in October 2013 involved attackers using Google dorking to discover websites running vulnerable versions of vBulletin message board software prior to running automated tools that created administrator accounts on the compromised sites. As many as 35,000 websites were believed to have been compromised in the incident.
Malicious Cyber Actors Use Advanced Search Techniques
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Malicious cyber actors are using advanced search techniques, referred to as “Google dorking,” to locate information that organizations may not have intended to be discoverable by the public or to find website vulnerabilities for use in subsequent cyber attacks. “Google dorking” has become the acknowledged term for this malicious activity, but it applies to any search engine with advanced search capabilities. By searching for specific file types and keywords, malicious cyber actors can locate information such as usernames and passwords, e-mail lists, sensitive documents, bank account details, and website vulnerabilities. For example, a simple “operator:keyword” syntax, such as “filetype:xls intext:username,” in the standard search box would retrieve Excel spreadsheets containing usernames. Additionally, freely available online tools can run automated scans using multiple dork queries.
» (U) In October 2013, unidentified attackers used Google dorking to find websites running vulnerable versions of a proprietary Internet message board software product, according to security researchers. After searching for vulnerable software identifiers, the attackers compromised 35,000 websites and were able to create new administrator accounts.
» (U) In August 2011, unidentified actors used Google dorking to locate a vulnerable File Transfer Protocol server at an identified US university and compromised the personally identifiable information of approximately 43,000 faculty, staff, students, and alumni, according to an information technology security firm.
» (U) The Diggity Project is a free online tool suite that enables users to automate Google dork queries. It contains both offensive and defensive tools and over 1,600 pre-made dork queries that leverage advanced search operators.
(U) Suggested measures for website administrators to protect sensitive information include:
» (U//FOUO) Minimize putting sensitive information on the web. If you must put sensitive information on the web, ensure it is password protected and encrypted.
» (U//FOUO) Use tools such as the Google Hacking Database, found at http://www.exploit-db.com/google-dorks, to run pre-made dork queries to find discoverable proprietary information and website vulnerabilities.
» (U//FOUO) Ensure sensitive websites are not indexed in search engines. GoogleUSPER provides webmaster tools to remove entire sites, individual URLs, cached copies, and directories from Google’s index. These can be found at: https://www.google.com/webmasters/tools/ home?hl=en.
» (U//FOUO) Use the robots.txt file to prevent search engines from indexing individual sites, and place it in the top-level directory of the web server.
» (U//FOUO) Test your website using a web vulnerability scanner.
How the Cyber-STASI wants to overtake the Internet
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Since the early days of TCP, port scanning has been used by computer saboteurs to locate vulnerable systems. In a new set of top secret documents seen by Heise, it is revealed that in 2009, the British spy agency GCHQ made port scans a “standard tool” to be applied against entire nations (Figure 1, see the picture gallery). Twenty-seven countries are listed as targets of the HACIENDA program in the presentation (Figure 2), which comes with a promotional offer: readers desiring to do reconnaissance against another country need simply send an e-mail (Figure 3).
Bild 1 von 26
Hacienda, Mugshot, Olympia, ORB – Slides and Graphics
Figure 1
The HACIENDA Programm
The documents do not spell out details for a review process or the need to justify such an action. It should also be noted that the ability to port-scan an entire country is hardly wild fantasy; in 2013, a port scanner called Zmap was implemented that can scan the entire IPv4 address space in less than one hour using a single PC. [3] The massive use of this technology can thus make any server anywhere, large or small, a target for criminal state computer saboteurs.
The list of targeted services includes ubiquitous public services such as HTTP and FTP, as well as common administrative protocols such as SSH (Secure SHell protocol – used for remote access to systems) and SNMP (Simple Network Management Protocol – used for network administration) (Figure 4). Given that in the meantime, port scanning tools like Zmap have been developed which allow anyone to do comprehensive scans, it is not the technology used that is shocking, but rather the gargantuan scale and pervasiveness of the operation. The next section gives background on how port-mapping tools work and what information is gained by using them, making it clear what becomes possible when a state actor uses them at scale.
Background: The TCP Three-Way Handshake
The most commonly-used protocol on the Internet is TCP | the Transmission Control Protocol. Every time an email is sent or a web page is browsed, TCP is the protocol that is used to move data reliably between clients and servers. Port-mapping tools take advantage of a structural problem in TCP in order to determine what services are running on a system. Since the early days of TCP, port scanning has been used by attackers to locate vulnerable systems. Whenever a TCP client wants to communicate with a TCP server, the two parties perform what is called a TCP three-way handshake. The flawed design of this handshake is the foundation for port mapping tools, as during the handshake, the server leaks information about the availability of a service without checking the client’s authorization.
Figure 5 illustrates the sequence of TCP packets which are sent to establish a connection. The establishment of the connection works as follows: the host which wants to initiate a connection first sends out a TCP SYN (“synchronize”) packet. If the destination host accepts the connection request, it sends a SYN/ACK (“synchronize/acknowledge”) packet. After receiving a positive reply, the initiating host sends out an ACK (“acknowledge”) packet, which finalizes the TCP three-way handshake. This TCP three-way handshake allows an adversary to easily determine if some TCP service is offered at a given port by a host on the Internet: if the TCP port is closed, the server reacts differently to the TCP SYN packet (Figure 6), sending a RST (“reset”) packet instead of the SYN/ACK it would send were the port open. Thus, an adversary can easily map Internet services by considering the differences in the server’s replies in the packet flows depicted in Figure 5 and Figure 6 respectively.
The Authors
- Julian Kirsch is finishing his Master’s degree at the Technische Universität München, where he will soon join Prof. Eckert’s chair for computer security to pursue a doctorate degree. His research interests include reverse engineering and counter-espionage.
- Christian Grothoff is funded by the Deutsche Forschungsgemeinschaft (DFG) under ENP GR 3688/1-1 until the end of August 2014. He is now moving from the Technische Universität at München to Inria Rennes, where he will start a research team in the area of secure decentralized networks. His research interests include compilers, programming languages, software engineering, networking and security.
- Monika Ermert is a freelancer for heise online and has written on DNS, DNS security and more issues for a many years.
- Jacob Appelbaum is an investigative journalist.
- Laura Poitras is a documentary film maker and journalist living in Berlin.
- Henrik Moltke is an investigative journalist.
The Enemy Online
In addition to simple port scans, GCHQ also downloads so-called banners and other readily available information (Figure 4). A banner is text sent by some applications when connecting to an associated port; this often indicates system and application information, including version and other information useful when looking for vulnerable services. Doing reconnaissance at the massive scale revealed in the documents demonstrates that the goal is to perform active collection and map vulnerable services ubiquitiously, not to go after specific targets.
By preparing for attacks against services offered via SSH and SNMP, the spy agency targets critical infrastructure such as systems used for network operations. As shown in the past with the penetration of Belgacom and Stellar, when an employee’s computer system or network credentials may be useful, those systems and people are targeted and attacked.
The database resulting from the scans is then shared with other spy agencies of the Five Eyes spying club (Figure 7), which includes the United States, Canada, United Kingdom, Australia and New Zealand. MAILORDER is described in the documents as a secure transport protocol used between the Five Eyes spy agencies to exchange collected data.
Every device a target
The process of scanning entire countries and looking for vulnerable network infrastructure to exploit is consistent with the meta-goal of “Mastering the Internet”, which is also the name of a GCHQ cable-tapping program: these spy agencies try to attack every possible system they can, presumably as it might provide access to further systems. Systems may be attacked simply because they might eventually create a path towards a valuable espionage target, even without actionable information indicating this will ever be the case.
Using this logic, every device is a target for colonization, as each successfully exploited target is theoretically useful as a means to infiltrating another possible target. Port scanning and downloading banners to identify which software is operating on the target system is merely the first step of the attack (Figure 8). Top secret documents from the NSA seen by Heise demonstrate that the involved spy agencies follow the common methodology of online organized crime (Figure 9): reconnaissance (Figure 10) is followed by infection (Figure 11), command and control (Figure 12), and exfiltration (Figure 13). The NSA presentation makes it clear that the agency embraces the mindset of criminals. In the slides, they discuss techniques and then show screenshots of their own tools to support this criminal process (Figure 14, 15 and 16).
Internet Colonization
The NSA is known to be interested in 0-day attacks, which are attacks exploiting largely unknown vulnerabilities for which no patch is available. Once an adversary armed with 0-day attacks has discovered that a vulnerable service is running on a system, defense becomes virtually impossible. Firewalls are unlikely to offer sufficient protection, whether because administrators need remote access or because spy agencies have already infiltrated the local network (siehe: Barton Gellman and Ashkan Soltani. Nsa infiltrates links to yahoo, google data centers worldwide, snowden documents say. The Washington Post, October 2013). Furthermore, adding additional equipment, such as firewalls administered via SNMP, into an internal network may also open up new vulnerabilities.
Figure 8 points to a particular role that HACIENDA plays in the spy club’s infrastructure, namely the expansion of their covert infrastructure. The top secret documents seen by Heise describe the LANDMARK program, a program by the Canadian spy agency CSEC which is used to expand covert infrastructure (Figure 17).
The covert infrastructure includes so-called Operational Relay Boxes (ORBs), which are used to hide the location of the attacker when the Five Eyes launch exploits against targets or steal data (Figure 18). Several times a year, the spy club tries to take control of as many machines as possible, as long as they are abroad. For example, in February 2010 twentyfour spies located over 3000 potential ORBs in a single work day (Figure 19). However, going over the port scan results provided by HACIENDA was considered too laborous (Figure 20), so they programmed their OLYMPIA system to automate the process (Figure 21). As a result, the spies brag that they can now locate vulnerable devices in a subnet in less than five minutes (Figure 22).
The Canadians are not the only ones using HACIENDA to locate machines to compromise and turn into ORBs. At GCHQ, the hunt for ORBs is organized as part of the MUGSHOT program (Figure 23). The GCHQ has also automated the process and claims significant improvements in accuracy due to the automation (Figure 24). Again the information obtained from HACIENDA plays a prominent role (Figure 25). A key point is that with MUGSHOT the GCHQ integrates results from active scans (HACIENDA) as well as passive monitoring (Figure 26), to “understand everything important about all machines on the Internet”.
Thus, system and network administrators now face the threat of industrial espionage, sabotage and human rights violations created by nation-state ad- versaries indiscriminately attacking network infrastructure and breaking into services. Such an adversary needs little reason for an attack beyond gaining access and is supported by a multi-billion dollar budget, immunity from prosecu- tion, and compelled collaboration by companies from Five Eyes countries. As a result, every system or network administrator needs to worry about protecting his system against this unprecedented threat level. In particular, citizens of countries outside of the Five Eyes have, as a result of these programs, greatly reduced security, privacy, integrity and resilience capabilities.
Spy agencies are using their powers to commandeer Internet systems for power projection. Their actions follow the standard template of cyber-criminal behav- ior, using reconnaissance through active and passive port scanning to identify potential victims. Given this serious threat, system administrators need to improve their defensive posture and, in particular, reduce the visibility of non- public services. Patching services does not help against 0-day attacks, and firewalls may not be applicable or suffcient. In the second part of our article, we will introduce another option for system administrators to make non-public system administration services less visible for reconnaissance operations. By standardizing such techniques, the Internet community may be able to dampen the ability of security services to master the Internet.
Knocking down the HACIENDA
In this article, we will describe a new port knocking variant that uses the nation-state adversary model, and thus offers some protections against the HACIENDA program, thereby possibly stopping the spy agencies at the reconnaissance stage.
While defending against undisclosed vulnerabilities in public services is rather difficult, minimizing one’s visible footprint and thus one’s attack surface for administrative services is much easier. Port knocking [9] is a well-known method for making TCP servers less visible on the Internet. The basic idea is to make a TCP server not respond (positively) to a TCP SYN request unless a particular “knock” packet has been received first. This can be helpful for security, as an attacker who cannot establish a TCP connection also cannot really attack the TCP server.
However, traditional port knocking techniques [10] generally do not consider a modern nation-state adversary. Specifically, port scans are not the only method an attacker may use to learn about the existence of a service; if the service is accessed via a network where the adversary is able to sniff the traffic, the adversary may observe the connection and thereby deduce the existence of a service. A nation-state attacker may even be able to observe all traffic from the TCP client and perform man-in-the-middle attacks on traffic originating from the client. In particular, with compromised routers in the infrastructure, it is possible to execute a man-in-the-middle attack to take over a TCP connection just after the initial TCP handshake has been completed. An advanced attacker in control of routers may also try to identify the use of insufficiently stealthy port knocks by detecting unusual patterns in network traffic. However, it may still be safe to assume this adversary does not flag a standard TCP handshake as suspicious, as this is way too common.
TCP Stealth
TCP Stealth is an IETF draft (Julian Kirsch, Christian Grothoff, Jacob Appelbaum, and Holger Kenn: Tcp stealth, August 2014. IETF draft) which describes an easily-deployed and stealthy port knocking variant. TCP Stealth embeds the authorization token in the TCP ISN, and enables applications to add payload protections. As a result, TCP Stealth is hard to detect on the network as the traffic is indistinguishable from an ordinary 3-way TCP handshake, and man-in-the-middle attacks as well as replay attacks are mitigated by the payload protections. TCP Stealth works with IPv4 and IPv6.
TCP Stealth is useful for any service with a user group that is so small that it is practical to share a passphrase with all members. Examples include administrative SSH or FTP access to servers, Tor Bridges, personal POP3/IMAP(S) servers and friend-to-friend Peer-to-Peer overlay networks. The easiest way to use TCP Stealth is with operating system support. TCP Stealth is available for Linux systems using the Knock patch (siehe: Julian Kirsch. Knock, August 2014).. For kernels that include this patch, TCP Stealth support can be added to applications via a simple setsockopt() call, or by pre-loading the libnockify shared library and setting the respective environment variables.
Installation
As the mainline Linux currently does not yet offer support for Knock, the kernel of the machine which should be using Knock needs to be patched. Patching the kernel is straightforward:
1. First, obtain the sources of the desired kernel version from https://www. kernel.org if you intend to use a vanilla running kernel. Note that many distributions make adaptations to the kernel and therefore provide custom kernel sources, so one might want to check for the customized kernel sources.
2. Once the kernel sources are available, download the appropriate Knock patch from https://gnunet.org/knock. Note that if you intend to run a kernel version which is not explicitly listed on the Knock website, the best option is to try out the patches of the closest version provided.
3. Change to the directory where the kernel sources reside (replace the <your-version>-part according to your selection of the kernel- and the patch-version) and apply the patches (you can f ind more information on how to apply and revert patches on the kernel source in the kernel.org archives):
$ cd linux-<your-version>/
~/linux $ patch -p1 < /path/to/knock/patch/tcp_stealth_<your-version>.diff
4. Get the configuration of the currently running kernel. There are two widely used methods which can be used interchangeably:
(a) Debianoids maintain a copy of the kernel configuration parameters in the /boot directory. You can copy the config to your current kernel sources using the following command:
~/linux $ cp /boot/config-$(uname -r) .config
(b) Many other distributions compile the kernel with the possibility to read the running kernel’s configuration from the /proc/ file system:
~/linux $ zcat /proc/config.gz > .config
(c) If none of the cases above applies for your distribution, you can try to use the default kernel configuration by entering
~/linux $ make defconfig
However, do not expect a convincing kernel to result from this in terms of performance and stability.
5. Choose the defaults for all configuration parameters which are not in your current configuration. A different kernel version might introduce new compile configuration options:
~/linux $ yes "" | make oldconfig
6. Enable Knock in your current configuration by selecting Networking Support > Networking Options > TCP/IP networking > TCP: Stealth TCP socket support in the inter-active menu:
~/linux $ make menuconfig
7. The kernel is now ready for compilation. Enter
~/linux $ make bzImage && make modules
to compile the kernel and all additional modules. Be prepared for the fact that this step can take a long time. If you have a machine with more than one processor core, you can adjust the number of build threads using the -j option to both make commands.
8. If compilation succeeds, install the new kernel and all modules. Afterwards, automatically create a new initramdisk for your newly compiled kernel. If you have sudo installed, enter
~/linux $ sudo make modules_install && sudo make install
otherwise enter the these commands into a root prompt leaving out both sudos.
9. Reboot the machine and instruct your boot manager to boot into the new kernel. You now have a Knock aware machine.
Enabling Knock Using LD PRELOAD
Knock can be used without having to modify the source code of the program. This can be useful in cases where the source code is not available or when inserting the needed libc calls is infeasible (for example due to restrictions imposed by the application logic).
In order to use Knock in existing applications, a dynamic library libknockify is provided. The basic usage of the libknockify shared object to enable Knock for program example program is as follows:
KNOCK_SECRET="shared secret"
KNOCK_INTLEN=42
LD_PRELOAD=./libknockify.so
./example_program
Afterwards, if the application example program communicates via TCP, libknockify will set the respective socket options to enable the use of Knock in the kernel. In the example, the shared secret is derived from the text “shared secret”, and the content integrity protection is limited to the first 42 bytes of payload in the TCP stream. If the KNOCK INTLEN variable is not set, content integrity protection is disabled.
Using TCP Stealth via setsockopt()
Application developers can integrate support for TCP Stealth directly into their code. This has the advantage that it is possible to control which TCP connections have TCP Stealth enabled, and it might further improve usability. To enable basic port knocking with a Knock-enabled kernel, the application only needs to perform a single setsockopt() call after creating the TCP socket:
char secret[64] = "This is my magic ID.";
setsockopt (sock, TCP_STEALTH, secret, sizeof (secret));
For content integrity protection, TCP clients need to additionally specify the first bytes of the payload that will be transmitted in a second setsockopt() call before invoking connect():
char payload[4] = "1234";
setsockopt(sock, IPPROTO_TCP, TCP_STEALTH_INTEGRITY, payload, sizeof(payload));
connect (sock, ...);
write (sock, payload, sizeof (payload));
Servers expecting content integrity protection merely need a second setsockopt() call to specify the number of bytes that are expected to be protected by TCP Stealth:
int payload_len = 4;
setsockopt(sock, IPPROTO_TCP, TCP_STEALTH_INTEGRITY_LEN,payload_len, sizeof(payload_len));
Limitations
Nowadays, most end-user devices access the Internet from behind a gateway router which performs network address translation (NAT). While TCP Stealth was designed to avoid the use of information that is commonly altered by NAT devices, some NAT devices modify TCP timestamps and ISNs and may thus interfere with the port knocking mechanism.
Table 1: Changes made to the ISN by middle-boxes dependent on the destination port as measured by Honda et al. (Michio Honda, Yoshifumi Nishida, Costin Raiciu, Adam Greenhalgh, Mark Handley, and Hideyuki Tokuda. Is it still possible to extend tcpß In Procee- dings of the 2011 ACM SIGCOMM Conference on Internet Measurement Conference, IMC ’11, pages 181{194, New York, NY, USA, 2011. ACM.) 
Table 1 summarizes experiments by Honda et al. showing how common ISN modification by NAT devices is in practice. In terms of security, TCP Stealth is limited to the 32 bits of the TCP ISN field; hence, a persistent adversary may still succeed by luck or brute force. However, we believe that TCP Stealth will provide adequate protections against indiscriminate attackers performing untargeted attacks (such as HACIENDA). Moving administrative services to non-standard ports can further decrease the chance of accidental discovery by active port scanners.
While the use of integrity protection with TCP Stealth is technically optional, port knocking without integrity protections offers little security against an adversary that observes network traffic and hijacks connections after the initial TCP handshake. Thus, future network protocols should be designed to exchange key material at the beginning of the first TCP packet. Sadly, this is not the case for SSH, which instead exposes a banner with version information to an attacker well before the cryptographic handshake. Hence, design flaws in the SSH protocol currently require the use of an additional obfuscation patch [2] to effectively use TCP Stealth integrity protections with SSH.
Summary
Technical solutions such as TCP Stealth are one way for administrators to harden their systems by protecting internal TCP services against the attacks by criminals, be they private, commercially motivated or state parties. However, as Linus Neumann of the CCC recently stated in an OpEd for Heise, it may not be possible to win the race in the long run solely through technical means. Without the necessary political will to legally protect, promote and fund secure communication systems, this one-sided battle will continue | and users will lose. Neumann underlined that secure communication systems were possible, but that governments are much more concerned about loss of control than about hardened (and less controllable) networks. Much more political work lays ahead; however, operating system vendors and administrators can improve the situation today by deploying modern security solutions.
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Das HACIENDA-Programm
Das GCHQ-Programm mit dem Namen HACIENDA bewirbt in einer Präsentation aus dem Jahr 2009 Vollscans für insgesamt 27 Länder, verbunden mit dem Angebot: Wer ein anderes Land aufklären will, braucht nur eine E-Mail zu schicken. (Folie 3). Regeln für die Begutachtung oder notwendige Begründungen für eine solche Aktion finden sich in den Dokumenten nicht. Die Möglichkeit, ganze Länder zu scannen, ist keine wilde Fantasie: Neue Tools wie Zmap erlauben seit 2013 das Ausleuchten des gesamten IPv4-Adressraums weltweit in weniger als einer Stunde. Ein derart gezielter, massiver Einsatz der Scans durch den Staat macht daher jeden einzelnen Server zu einem Ziel staatlicher Computersaboteure.
Auf der Liste der Dienste – und entsprechend Ports – die angegriffen wurden, finden sich allgemeine öffentliche Dienste wie das Webprotokoll (HTTP) oder Dateitransferprotokoll (FTP) ebenso wie Werkzeuge, die üblicherweise von Netzwerkadministratoren eingesetzt werden, etwa das Secure Shell Protokoll (SSH) oder das Simple Network Management Protokoll (SNMP). Da in der Zwischenzeit veröffentlichte Werkzeuge wie Zmap es fast jedermann erlauben, umfangreiche Scans durchzuführen, ist es nicht so sehr die eingesetzte Technik, die schockiert, sondern deren massive, praktisch lückenlose Ausnutzung gegen beliebige Systeme und potentiell alle Nutzer im Netz.
Die Funktionsweise von Portscannern sowie die Erkenntnisse, die durch deren Einsatz gewonnen werden können, führen vor Augen, was der großflächige Einsatz von Portscannern durch Staaten zur Folge hat.
Hintergrund: Der TCP Three-Way Handshake
Die Autoren:
- Julian Kirsch schließt gerade seinen Master an der Technischen Universität München ab und wird dort künftig am Lehrstuhl für Computersicherheit von Professor Eckert promovieren. Seine Forschungsinteressen sind unter anderem Reverse Engineering und Spionageabwehr.
- Christian Grothoff wird noch bis Ende August von der Deutsche Forschungsgemeinschaft (DFG) im Rahmen des Emmy-Noether Programms unter dem Kennzeichen ENP GR 3688/1-1 gefördert. Er zieht dann von der Technische Universität München nach Inria Rennes, wo er eine Forschungsgruppe im Bereich sicherer dezentralisierter Netzwerke aufbauen wird. Seine Forschungsinteressen beinhalten den Bau von Kompilern, Programmiersprachen, Software Engineering, Netzwerke und Sicherheit.
- Monika Ermert ist freie Journalistin und berichtet für heise online seit vielen Jahren über DNS, DNS-Sicherheit und andere Themen.
- Jacob Appelbaum arbeitet als investigativer Journalist.
- Laura Poitras ist Dokumentarfilmemacherin und Journalistin und lebt in Berlin
- Henrik Moltke arbeitet als investigativer Journalist.
TCP, das Transmission Control Protokoll, ist das am weitesten verbreitete Protokoll im Netz. Jedes Mal, wenn eine Mail verschickt oder eine Webseite aufgerufen wird, sorgt TCP für die verlässliche Übertragung der Datenpakete zwischen Clients und Servern. Portscanner machen sich ein strukturelles Problem von TCP zunutze, um zu bestimmen, welche Dienste auf einem System aktiv sind. Seit Urzeiten werden die Scans daher von Angreifern genutzt, um verwundbare Server zu finden. Einer Kommunikation von TCP-Client und -Server geht immer ein so genannter Three-way-handshake voraus. Ein Fehler im Design dieses “Händedrucks” der beiden Server erlaubt das Portscanning überhaupt. Denn der Server gibt dabei immer preis, ob ein bestimmter Dienst verfügbar ist, ohne vorab zu prüfen, ob der anfragende Client überhaupt autorisiert ist, auf den Dienst zuzugreifen.
Die Grafik 5 in der Bilderstrecke illustriert, wie eine TCP-Verbindung zustande kommt. Erst sendet der Host, der eine Verbindung herstellen will, ein TCP SYN Paket. Der Zielserver antwortet mit SYN/ACK, wenn er die Anfrage akzeptiert. Mit einem weiteren ACK-Segment komplettiert der anfragende Host den Three-Way-Handshake, der Verbindungsaufbau ist abgeschlossen. Genau dieser Handshake erlaubt es einem Angreifer festzustellen, ob TCP-Dienste über die jeweiligen Ports angeboten werden: ist der TCP Port geschlossen, reagiert der Server mit einem RST-Paket (“reset”) auf das erste SYN Paket (Grafik 6 in der Bilderstrecke). Für den Angreifer ist es ein Leichtes, die vorhandenen Internetdienste zu kartieren, indem er die unterschiedlichen Serverantworten im Strom der Pakete berücksichtigt. (Vergleiche Grafik 5 und Grafik 6)
Der Feind im Netz
Das GCHQ macht, wie aus ihrer Präsentation von HACIENDA ersichtlich wird, nicht nur einfache Portscans, es greift auch Banner und andere verfügbare Informationen ab (Folie 4). Ein Banner ist dabei eine Nachricht, die von einer Serverapplikation standardmäßig an jeden sich verbindenden Client gesendet wird. Dabei werden oftmals detaillierte Informationen über das System und die an den Port gebundene Applikation (wie zum Beispiel Versionsnummern) übertragen. Dieses Wissen erleichtert anschließend das gezielte Ausnutzen von Schwachstellen.
Das breit angelegte Ausspähen verschiedenster Dienste, samt der verfügbaren Dienstinformationen über das gesamte Netz hinweg, zeigt, dass das Ziel die aktive Kartierung und Sammlung verletzlicher Systeme weltweit ist und nicht etwa Aufklärung zu bestimmten Zielsystemen oder Personen. Mit der Vorbereitung von Attacken auf Dienste, auf die mittels SSH oder SNMP zugegriffen wird, greifen die Spione kritische Infrastrukturen an, wie zum Beispiel die für die Netzwerkbetrieb notwendigen Systeme.
Das Eindringen in das System des belgischen Netzbetreibers Belgacom und das des deutschen Satellitennetzwerkbetreibers Stellar hat in der Vergangenheit gezeigt, dass, wenn Systeme von Mitarbeitern oder deren Zugangsdaten auch nur indirekt nützlich sein könnten, diese Systeme und Menschen Opfer von Angriffen werden.
Die aus den Scans hervorgegangene Datenbank wird dann im Klub der Five- Eyes-Spione verteilt, zu dem das Vereinigte Königreich, die USA, Kanada, Australien und Neuseeland gehören. Das in der Folie erwähnte Programm MAILORDER ist ein internes Transportprotokoll, mit dem der Spionageclub Daten untereinander austauscht. Inwieweit die Five Eyes auch anderen “Partnern” Zugriff auf die HACIENDA-Daten gewährt haben, ist eine noch offene Frage.
Jedes Gerät ein Ziel
Das Scannen der Server ganzer Länder und die Suche nach verwundbaren Stellen in der Infrastruktur der Netze folgt letztlich konsequent dem Ziel der “Beherrschung des Internet”, einem von der GCHQ koordinierten Programm zum Abhören von Netzwerkverbindungen: Die Geheimdienste attackieren jedes nur mögliche System, vermutlich allein deshalb, weil es Zugang zu weiteren Systemen eröffnen kann. Denn möglicherweise öffnet sich ja dabei irgendwo der Pfad zu einem wertvollen Zielobjekt. Nach dieser Logik ist jedes Gerät ein interessantes Ziel für die Aufklärung – und für eine mögliche feindliche Übernahme. Denn jedes kompromittierte Gerät kann ja theoretisch ein Bindeglied in der Kette zum Zielobjekt sein.
Die Portscans und das Herunterladen von Bannern zur Identifizierung, welche Software auf dem ausgespähten System läuft, ist nur der erste Schritt des Angriffs (Folie 8). Eine streng geheime Präsentation der National Security Agency (NSA), die heise online vorliegt, illustriert das Gesamtkonzept (Folie 10). Die Spione folgen dabei den genau so auch vom organisierten Online-Verbrechen angewandten Methoden: der Ausspähung (Folie 10) folgt die Kompromittierung (Folie 11) und Übernahme des Systems (Folie 12) und der Diebstahl von Daten (Folie 13). In der NSA-Darstellung wird klar, dass staatliche Computersaboteure sich dieses kriminelle Vorgehen zu eigen machen: Erst diskutieren sie das Ausspionieren und Einbrechen in die Systeme als “hacking” und dann führen sie ihre eigenen Werkzeuge dafür vor. (Folie 14, 15 und 16).
Die Kolonialisierung des Internet
Es ist mittlerweile bekannt, dass die NSA sich sehr für sogenannte 0-Day-Angriffe interessiert, Schwachstellen in Software, die noch unbekannt sind und für die es daher noch keinen Patch gibt. Sobald ein mit dem Wissen über eine solche 0-Day-Attacke ausgerüsteter Angreifer einen verwundbaren Dienst auf einem Server findet, ist dieser eine leichte Beute. Firewalls bieten kaum ausreichenden Schutz, sei es, weil der Administrator selbst per Fernzugriff wartet, oder weil die staatlichen Schnüffler längst innerhalb des Ne
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