Friday, August 27, 2010

Crime or Espionage?

ZeuS is a well known crimeware tool kit that is readily available online. The tool allows even the most unskilled to operate a botnet. Typically, Zeus has been associated with banking fraud. Recently, there have been a series of attacks using the Zeus malware that appear to be less motivated by bank fraud and more focused on acquiring data from compromised computers. The themes in the emails -- often sent out to .mil and .gov email addresses -- focus on intelligence and government issues. After the user receives such an email, and downloads the file referenced in the email, his or her computer will likely (due to the low AV coverage) become compromised by the ZeuS malware used by the attackers and will begin communicating with a command and control server. It will then download an additional piece of malware, an "infostealer", which will begin uploading documents from the compromised computer to a drop zone under the control of the attackers. Are these series of attacks connected? Are these events indicating a blurring of the boundaries between online crime and espionage? Or are government and military personnel just another target for online criminal activity?

This post was inspired by a recent post at contagio.blogspot.com. What appears to be a one-off attack using Zeus, I believe, is actually another round of a series of Zeus attacks. These attacks appear to be aimed at those interested in intelligence issues and those in the government and military, although the targeting appears to be general rather than targeted.

Round 1

On February 6th, 2010, Brian Krebs reported that attackers using the Zeus trojan targeted a variety of .gov and .mil email addresses in a spear phishing attack that appeared to be from the National Security Agency and enticed users to download a report called the "2020 Project." The command and control server used in the attacks was updatekernel.com.

Round 2

Following the publication of the article by Brian Krebs, attackers took portions of his article and used them as lure in further spear phishing attacks. Sophos Labs analyzed the sample that used Kreb’s post. A post on Intelfusion.com by Jeff Carr regarding the spear phishing attack was also used in another attack. I documented these attacks in "The 'Kneber' Botnet, Spear Phishing Attacks and Crimeware". The key command and control server in this case was also updatekernel.com.

Round 3

In early March 2010, more emails began circulating, one of which encouraged users to download malware from dhsorg.org (222.122.60.186). This malware used greylogic.org (222.122.60.186) as a command and control server. In addition to sharing an IP address, both domain were registered by hilarykneber@yahoo.com. The attack continued using the domain names dhsinfo.info, greylogic.info, and intelfusion.info (abuseemaildhcp@gmail.com) which were hosted on 218.240.28.34. The domain names used in these attacks were variations of domain names owned by Jeff Carr who has aptly characterized these attacks as a "Poisoning The Well" attack.

Round 4

In June 2010 another campaign began. The lure of the attack emphasizes Jeff Carr's book "Inside Cyber Warfare: Mapping the Cyber Underworld" with the text copied from http://www.stratcom.mil/reading_list/. The command and control server in this case was from-us-with-love.com.

Round 5

Mila Parkour recently posted details of an interesting attack on contagiodump.blogspot.com. The email used in the attack appeared to be from "ifc@ifc.nato.int" with the subject "Intelligence Fusion Centre" and contained links to a report EuropeanUnion_MilitaryOperations_EN.pdf that exploits CVE-2010-1240 in order to drop a ZeuS binary.


File name: EuropeanUnion_MilitaryOperations_EN.pdf
MD5: 8b3a3c4386e4d59c6665762f53e6ec8e
VT: 11/41 (26.8%)

File name: exe.exe
MD5: 5fb94eef8bd57fe8e20ccc56e33570c5
VT: 3/41 (7.3%)

File name: ntos.exe
MD5: 28c4648f05f46a3ec37d664cee0d84a8
VT: 4/39 (10.3%)


First, the ZeuS malware connects to from-us-with-love.info (91.216.141.171) to receive the Zeus config file. Second, the malware connects to vittles.mobi (174.132.255.10) to download an infostealer. Finally, the infostealer connects to nicupdate.com (85.31.97.194).


logic.exe
MD5: 4f47b495caae1db79987b34afc971eaa
VT: 3/ 42 (7.1%)


The domain name from-us-with-love.info was registered by "Maria Laguer" with the email address admin@from-us-with-love.info, which was also used to register from-us-with-love.com (the name is also associated with other ZeuS domain, see MDL). The decrypted ZeuS config file from from-us-with-love.info contains two additional domain names: enigmazones.eu and askkairatik.net. The domain names were used as part of a previous ZeuS campaign that used from-us-with-love.com as a command and control server. IN addition the location of the malware, quimeras.com.mx, was also used in a previous campaign that had from-us-with-love.com as the command and control server.

One of the email addresses (www-data@nighthunter.ath.cx) that was used to propagate the malware associated with enigmazones.eu also delivered the emails containing malware hosted on dhsorg.org, which was registered by the infamous hilarykneber@yahoo.com and used in attacks in May. The domain dhsorg.org was hosted on 222.122.60.186 along with greylogic.org which was used as a command and control server.

The boundaries between the online crime and espionage appear to be blurring making issues of attribution increasingly more complex. Are online criminals simply targeting those interested in intelligence issues as well as members of the government and military for fraud? Have they determined that they can exploit such persons for fraud in addition to selling and sensitive data acquired to those who would be in the market for such information? Or is the campaign more specifically oriented toward espionage using ZeuS and the malware ecosystem as convenient cover? While these questions are unlikely to be ever definitively answered, we can begin to assess qualitative changes in attacks by tracking them overtime and carefully linking together seemingly disparate peices of data. This post was made possible by a wide variety of sources that each posted components of these attacks. While there is a need to protect certain sources as well as operation security so that the "bad guys" are not tipped off and continued research into their malicious activities remains possible, information sharing remains a key component malware research.

Tuesday, August 24, 2010

Dynamic Malware Binaries

I recently found the distribution point for a malware affiliate that dynamically generates a new binary (but the same malware) every time it is queried. The malware distributers periodically query the affiliates distribution point to receive a new binary. However, any queries to the distribution location results in a binary with a different hash value. I generated a sample of 10 binaries and uploaded each of them to VirusTotal.com to find out if the changes being made to the binary disrupted the ability of anti-virus software (AV) to detect the malware. While just under 40% of the AV products that VT uses detected the software, the ones that did detect the malware continued to detect it despite the changes to each individual binary that caused the hash value to change.

Here are the results:

Sample 1
2010-08-24 19:51:04
16/42 38.1%

Sample 2
2010-08-24 19:51:14
15/41 36.6%

Sample 3
2010-08-24 19:51:26
15/41 36.6%

Sample 4
2010-08-24 19:51:39
14/40 35.0%

Sample 5
2010-08-24 19:51:52
15/40 37.5%

Sample 6
2010-08-24 19:52:06
16/42 38.1%

Sample 7
2010-08-24 19:52:19
16/42 38.1%

Sample 8
2010-08-24 19:52:37
14/39 35.9%

Sample 9
2010-08-24 19:52:50
16/42 38.1%

Sample 10
2010-08-24 19:53:03
16/42 38.1%

























































































AV 01 02 03 04 05 06 07 08 09 10
nProtect - - - - - - - - - -
CAT-QuickHeal x x x x x x x x x x
McAfee x x x x x x x x x x
TheHacker - - - - - - - - - -
VirusBuster - - - - - - - n - -
NOD32 - - - - - - - - - -
F-Prot x x x x x x x x x x
Symantec - - - - - - - - - -
Norman - - - - - - - - - -
TrendMicro-HouseCall - - - - - - - - - -
Avast - - - - - - - - - -
eSafe - - - - - - - - - -
ClamAV - - - - - - - - - -
Kaspersky - - - - - - - - - -
BitDefender x x x x x x x x x x
SUPERAntiSpyware - - - - - - - - - -
Sophos x x x x x x x x x x
Comodo x x x x x x x x x x
F-Secure x x x x x x x x x x
DrWeb - - - - n - - - - -
AntiVir - - - - - - - - - -
TrendMicro - - - - - - - - - -
McAfee-GW-Edition x n n n n x x x x x
Emsisoft x x x n x x x n x x
eTrust-Vet x x x x x x x x x x
Authentium x x x x x x x x x x
Jiangmin - - - - - - - - - -
Antiy-AVL - - - - - - - - - -
Microsoft - - - - - - - - - -
ViRobot - - - - - - - - - -
Prevx - - - - - - - - - -
GData x x x x x x x x x x
AhnLab-V3 - - - - - - - - - -
VBA32 x x x x x x x x x x
Sunbelt x x x x x x x x x x
PCTools - - - - - - - - - -
Rising - - - - - - - - - -
Ikarus x x x x x x x x x x
Fortinet - - - - - - - - - -
AVG - - - - - - - - - -
Panda x x x x x x x n x x
Avast5 - - - - - - - - - -

x = detected
- = not detected
n = not tested

Black Hat SEO, PPC & RogueAV

Search Engine Optimization (SEO) is a term that refers to efforts to increase the rankings of a website so that it appears in the top results when searching for particular key words in a search engine. Black Hat SEO refers to "unscrupulous" SEO techniques often used to promote Rogue/Fake security software and pay-per-click (PPC) advertisement schemes. (See "Poisoned search results" by Sophos for details. See Trend Micro's posts Making a Million, Part One—Criminal Gangs, the Rogue Traffic Broker, and Stolen Clicks and Making a Million, Part Two—The Scale of the Threat for an understanding of PPI/PPC relationships as well as RogueAV/FAKEAV). Using Black Hat SEO malicious actors are able to have their content displayed in search engines when users search for particular, usually popular, keywords. When users click on these links, they are taken to either PPC websites or RogueAv websites. The malicious actors are paid for this traffic by their PPC and RogueAV affiliates.

Dancho Danchev recently profiled a campaign using compromised .nl and .ch websites to push PPC and RogueAV installations. This post provides some additional details on the campaign.

The actors behind the campaign are using, among other techniques, compromised FTP accounts to upload malicious files to web servers around the world. Compromised FTP credentials are readily available for purchase in the malware ecosystem and are often used to propagate malware. Malicious files are uploaded to compromised websites with snippets of text based on particular search phrases. This files are designed so that when users search for certain key words in search engines, these malicious sites are high ranked in the results. While the search engines see this content, when users click on links they are redirected to the malicious server and on the PPI affiliates or RogueAV landing pages.

The servers used by the malicious actors to receive incomping requests from the compromised web servers are using numerous domain names that resolve to several IP addresses (see malwareurl.com and malwaredomainlist.com). Despite the multiple IP addresses and domain names, they all really point to the same server. Based on "referer" logs generated by the malicious server used in the campaign, I've compiled statics on the amount of traffic generated by the campaign to the "/liq/?st=" page between 2010-03-15 and 2010-08-18.

A total of 5,054,990 unique IP addresses generated a total of 9,003,188 page views between 2010-03-15 and 2010-08-18. Most of the traffic (45.99%) originated from the USA. Significant traffic was also generated from the United Kingdom, Canada, Australia and India.













CountryPageviews
US4141181
N/A2120320
GB584884
CA426338
AU192713
IN145287
NL94310
DE75934
PH72625
FR47163


The traffic to the malicious server is primarily generated from search engine results. Google.com was the most prominent referrer with 52.18% of all the traffic. While Yahoo! was also a source of a significant amount of referrals, Bing only accounted for 631 referrals.













RefererPageviews
www.google.com4698249
www.google.co.uk610156
search.yahoo.com532038
www.google.ca479531
www.google.com.au241546
www.google.co.in174538
www.google.nl99944
www.google.com.ph92154
search.conduit.com87652
N/A77259


The following table shows the keywords that appeared most frequently in the queries users entered into search engines. The queries ultimate brought the user to the malicious actors' server and on to their PPC and/or RogueAV affiliates landing pages.


















KeywordPageviews
free621148
printable574588
powered251541
letter193575
phpbb171689
template168488
kids133337
worksheets129167
with129162
sale115484
pictures110804
sample108331
grade105488
coloring98791
weather85056


In total, 81.89% of all the pageviews were from computers running Windows (XP, Vista, 7) with 49.82% from XP systems. Most of these systems were probably redirected to RogueAV landing pages (I have not seen RogueAV targeting any platform other than Windows). Realizing that income can be generated from non-Windows traffic as well, the malicious actors redirected traffic to a PPC affiliate.














Operating SystemPageviews
Windows NT 5.14485923
Windows NT 6.01855129
Windows NT 6.11032128
Linux i686297166
Intel Mac OS X 10_5_8203142
Intel Mac OS X 10.586777
Intel Mac OS X 10_6_385120
Intel Mac OS X 10_6_473613
Intel Mac OS X 10.668535
CPU iPhone OS 3_1_350709
Intel Mac OS X 10_4_1150346


Microsoft's Internet Explorer accounted for 58.92% of the total pageviews, followed by Firefox. Mobile phones (iPhone, Blackerry, Android) accounted for 172,674 pageviews.













BrowserPageviews
IE 8.02420222
IE 7.01852866
IE 6.01026844
Firefox 3.6.3585996
Firefox 3.5.5268225
Chrome 5.0.375222611
Firefox 3.6.8214800
Safari 4.0.5199939
Firefox 3.6.6177534
Chrome 4.1.249169083


How does it work?

Malicious files are uploaded to the compromised sites that contain links and text based upon lists of search queries. The snippets of text and links are used to boost the ranking of these sites in search engines. As a result, when users query search engines, the compromised websites appear in the results. When users visit these sites they are redirected to a server under the control of malicious actors.



These pages sometimes redirect users to RogueAV landing pages, and, other times display the content of the SEO pages that are generated to improve the search engine ranking for the malicious actors.



When users click the links in the search results, they are redirected to the malicious actor's server and on through to wither their PPC affiliate's or their RogueAV affiliate's landing pages. In the case of RogueAV, these landing pages display a "scare page" that prompts the user to install the RogueAV software.




http://tasteandflavour.co.uk/081018/?iWeabZ2sRIt redirects to http://ebmipqasrj.ru/liq/?st=tasteandflavour.co.uk which redirects to http://erribhxzerr.co.cc/r/feed.php?k=printable+inurl%3A081018+site%3A.uk which redirects to http://erribhxzerr.co.cc/tube/?k=printable+inurl%3A081018+site%3A.uk which redirects to http://erribhxzerr.co.cc/r/sss.php which then redirects to the RogueAV affiliates http://www4.checkpc98.co.cc/?p=p52dcWpscV%2FRlsijZFahqJ51ll7DZJOejpeblGY%3D which redirects to http://www2.security-soft81.co.cc/?p=[redacted] which redirects to http://www1.cure-my-pc41.co.cc/gmug9_289.php?p=[redacted] to download the executable packupdate9_289.exe.


File name: packupdate9_289.exe
MD5: ec28207e2e63f62e6c6d71cbabeaa151
VT: Result:6/ 40 (15.0%)

The domains of the RogueAV affiliate change frequently. In addition, the RogueAV binaries also change frequently. These changes make it more difficult for security products to protect users. For example, in this case only 6 of 40 AV products on VirusTotal detected the RogueAV binary.

On some occasions, users are redirected to a PPC affiliate. This allows the malicious actors to earn income for the traffic being pushed to the PPC affiliates search engine.


http://jjp.ch/hvuWovM/ redirects to http://ebmipqasrj.ru/liq/?st=jjp.ch

http://ebmipqasrj.ru/liq/?st=jjp.ch redirects to http://errh2hxzerr.co.cc/search/?q=printable+colorful+asl+charts+or+flash+cards&aid=810&said=trend&n=5

http://errh2hxzerr.co.cc/search/?q=printable+colorful+asl+charts+or+flash+cards&aid=810&said=trend&n=5 redirects to http://www.rivasearchpage.com/?q=printable+colorful+asl+charts+or+flash+cards&aid=810&said=trend&n=5


After passing through a variety of redirects through the malicious actor's server (ebmipqasrj.ru and errh2hxzerr.co.cc) the user ends up at the PPC affiliate page.



Some visitors are directed to download a malware binary posing as Adobe Flash Player.


Adobe__Flash__Player.exe
MD5: 658bb224c030542de22a9997e65f27e5
VT: 14/ 42 (33.3%)
Anubis Report


Traffic from over 5 million IP addresses totaling over 9 million page views in the last five months (2010-03-15 and 2010-08-18) passed through a malicious server and on to either PPC affiliates or RogueAV landing pages. This case is a good example of the profit-driven malware ecosystem. The malicious actors behind the campaign acquired (possibly from a third party) compromised FTP credentials for legitimate websites and used Black Hat SEO techniques to poison search engine results. They then redirected a significant amount of traffic through their own malicious infrastructure through to their PPC and Rogue AV affiliates. The malicious actors behind this campaign did not need a high degree of technical proficiency, the ability to program deceptive viruses and trojans or 0day exploits (or any exploits at all). All they did was leverage resources within the malware ecosystem in order to act as a "traffic broker" and redirect traffic to others within the malware ecosystem in order to generate income.

Tuesday, August 10, 2010

Traffic Direction Systems

Traffic Direction Systems (TDS) are used as landing pages that direct traffic to malicious content based on a variety of criteria such as operating system, browser version and geographic location. There are a variety of TDS systems available including Sutra TDS (www.kytoon.com/sutra-tds.html). Finjan posted an interesting analysis of one campaign (it no longer appears to be available) in which they tracked the use of the TDS through from the use of a malicious iframe embedded in a compromised website to an exploit pack that attempts to compromised the user based on the types of (vulnerable) software the user has installed.

The statistics pages of some of sites using SUTRA TDS (home-sd.com, sutbizka.ru and new-xmading.ru) were retrieved from the Google cache.

home-sd.com (stolencinema@hotmail.com)





sutbizka.ru (riko246@bk.ru)





new-xmading.ru (riko246@bk.ru)





I found it interesting that the highest percentage of traffic to sutbizka.ru and new-xmading.ru was from Russia. The top referrers were generally porn sites and pay-per-click sites. Pay-per-click sites are an important part of converting botnet traffic into income. In a great two-part post (Making a Million, Part One—Criminal Gangs, the Rogue Traffic Broker, and Stolen Clicks and Making a Million, Part Two—The Scale of the Threat) Trend Micro explores the relationship between these pay-per-click traffic brokers, click fraud and botnets.

Two of the top referrers to sutbizka.ru and new-xmading.ru were pay-per-click brokers media-click.ru and protizer.net.





Now, its not entirely clear what activities home-sd.com, sutbizka.ru and new-xmading.ru are engaged in, but some additional searches revealed connections with malicious activity.

For example, the email address used to register home-sd.com (stolencinema@hotmail.com) was also used to register sespeed.info which Malware URL has linked to the distribution of RogueAV/FAKEAV software. The email address used to register sutbizka.ru and new-xmading.ru (riko246@bk.ru) has been linked to several trojans by MalwareDomainList.com.

While there are malicious activities associated with common IP addresses and email addresses it is important to note that the details of linkages between all the activities remain unclear. Domain names registered with one email address maybe sold to or used by someone else. Moreover, many malicious sites may be hosted on a single IP address especially when one can purchase crimeware-friendly hosting. So, while the activity can be located within concentrations of malicious activity, and it makes sense to cluster this activity, it is important to remember that there are complex linkages between criminal actors in the malware ecosystem.

Wednesday, August 4, 2010

The Ambler Botnet

[UPDATED to include makeithappen2ce.info and zhogdiana.info]

In the past, the operators of large botnets sought to expand the size of their operations and cared little for the details of any individual compromised computer -- one bot was as good, for the most part, as any other. Any one of the thousands of computers under their control could be used to send spam or participate in a denial of service attack. But now not all compromised computers are of equal value to botnet operators. As the focus of botnet activity becomes increasingly extractive -- with an emphasis on stolen credit card numbers, credentials and private information -- the geographic location of compromised computers has become an important factor for botnet operators. The geographic origin or stolen credit cards, or "dumps", for example, is an important factor in pricing.

Geographic location is also important when botnet operators attempt to monetize their operations. The various compensation rates for pay-per-click and pay-per-install schemes -- especially RogueAV/FAKEAV -- are specific to the geographical location of the victim. Some of these schemes even restrict propagation in certain countries. There are botnets with victims that are highly concentrated by geographic location as well as targeted efforts to propagate botnets within specific regions.

This development may also be an effort by botnet operators to improve their operational security in response to the efforts by security researchers. As the risk of "take down" increases, botnet operators may be partitioning their operations to minimize the damage. As Dancho Danchev explains, this may also obscure the work of a single group by making it appear as if these disparate operations are the work of many unaffiliated groups.

The Ambler botnet is based on a trojan, Win32/Ambler, that has been actively spreading since at least October 2008. There are a variety of Win32/Ambler variants and many command and control servers. Win32/Ambler itself is a keylogger -- malware that captures the keystrokes entered on a compromised computer -- but also specifically targets those that use the online banking services of Bank of America. Win32/Ambler is also often found bundled with other malware.

The following post is the result of an investigation of six command and control servers - dertoplon.com, myhammers.org, sokam.info, sosanni.com and makeithappen2ce.info and zhogdiana.info - associated with Win32/Ambler. From these servers 1.8 gigabytes of data was collected. This data contains sensitive and private information from 11,251 compromised computers (38,920 unique IP addresses). It is not clear to me if the operators of these command and control servers are connected to each other, or if they are four separate botnets that happen to be using Win32/Ambler. Three of the C&C's are hosted in China, and three are hosted in the US.

Geographic focus
These six control servers appear to be very focused with the vast majority of compromises in Italy, Russia and the United Kingdom, with one C&C focusing on the US. The majority of the compromised computers checking in with dertoplon.com's two Ambler installations are from Italy (and the ones detected as EU may be Italian as well.) Those checking in with sokam.info and sosanni.com are almost entirely Russian. The compromised computers checking in with myhammers.org are mostly from the US. Finally, those checking in with makeithappen2ce.info and zhogdiana.info are primarily from the United Kingdom. There appears to be an effort to segment compromised computers at the country level among these command and control servers.

IP's vs. Hosts
Estimating botnet size is not simply counting IP addresses. When looking at IP addresses, 38,920 unique IP addresses were found. But when counting the unique identifiers the malware assigns to each machine, the actual size of the botnet is 11,251 compromised machines. And even that number contains all machines that "checked in" with the C&C. It may include machines that are no longer compromised or no longer exist. The timestamps associated with the capture of information range from 04/16/2010 to 08/08/2010.

Captured data
The keylogger captured the keystrokes typed by the user as well as the location of the resource into which the the users entered the information. As a result broad range of content was captured including logins and passwords to email accounts, ftp accounts social networking sites and corporate and government web portals. The text of what users were searching for in search engines as well as chat conversations were also captured.

Two malware samples were found on the command and control servers:


The malware connects to the command and control server and a text file is created for each individual compromised computer. Captured information, primarily keystrokes, is uploaded and stored in these text files. There are some specific tags that delineate types of data. For example, "****BOAEMAIL****" and "****BOAQUES****" are used to identify the email address and answers to security questions for Bank of America (BOA) online banking clients. It also retrieves any stored information in protected storage, such as passwords, and marks it with "*******PROTECTED STORAGE*******" in order to identify it. the files also contain a listing of file paths for specified directories "****GETFILE PATHS****" as well as a list of the volumes available "****VOLUMES LIST****". This allows the botnet operators to target specific files and directories for extraction.

The details for each command and control server are displayed below.

dertoplon.com (edgar.marcha@verizon.net)
(dertoplon.com had two instances of the Ambler command and control backend at different directory locations).


www.dertoplon.com has address 113.11.194.148
inetnum: 113.11.192.0 - 113.11.223.255
netname: DIGILAND
descr: Beijing Digiland media technology Co. Ltd
descr: Apt2 No5 Jinyuanzhuang AVE shijingshan district Beijing
country: CN









myhammers.org (privacy@pipedns.com)

myhammers.org has address 69.175.75.250
NetRange: 69.175.0.0 - 69.175.127.255
CIDR: 69.175.0.0/17
OriginAS: AS32475
NetName: SINGLEHOP
Country: US







sokam.info (ptrsimk@gmail.com)

www.sokam.info has address 121.101.216.195
inetnum: 121.101.208.0 - 121.101.223.255
netname: SUNINFO-MDC
descr: Beijing Sun Rise Technology CO.LTD
descr: Tedatimes Center, Suite 1908, Tower4, No.15 Guanghua Road,
descr: Chaoyang District, Beijing, 100026, PRC
country: CN







sosanni.com (migray71@yahoo.com)

sosanni.com has address 121.101.216.205
inetnum: 121.101.208.0 - 121.101.223.255
netname: SUNINFO-MDC
descr: Beijing Sun Rise Technology CO.LTD
descr: Tedatimes Center, Suite 1908, Tower4, No.15 Guanghua Road,
descr: Chaoyang District, Beijing, 100026, PRC
country: CN







makeithappen2ce.info (givin4ik69@mail.ru)

makeithappen2ce.info has address 72.232.203.93
OrgName: Layered Technologies, Inc.
Address: 5085 W Park Blvd
Address: Suite 700
City: Plano
StateProv: TX
PostalCode: 75093
Country: US







zhogdiana.info (givin4ik69@mail.ru)

zhogdiana.info has address 72.232.203.92
OrgName: Layered Technologies, Inc.
Address: 5085 W Park Blvd
Address: Suite 700
City: Plano
StateProv: TX
PostalCode: 75093
Country: US







In order to get a sense of the crimeware neighbourhood in which these control servers reside, malwaredomainlist.com is a great resource that can be used to identify other malicious domain names registered with the same email address and other domain names hosted on the same IP address.



The email addresses edgar.marcha@verizon.net and migray71@yahoo.com used to register dertoplon.com and sosanni.com were also used to register a variety of domain names that are hosting ZeuS elements as well as the Eleonore, Phoenix and Nuclear exploit kits. The IP addresses 113.11.194.148, 121.101.216.195 and 121.101.216.205 are also hosting a variety of malware including ZeuS, Russkill and YES exploit kit.

This does not mean that all of these activities are directly connected, but rather, that these activities are taking place within a malware ecosystem designed to maintain and monetize the operations of botnets. Botnets often rely on crimeware friendly hosting services, so it is not uncommon to see malicious activity concentrate around particular servers or networks. However, it does indicate that the botnet operators are connected with the malware ecosystem and leveraging the services offered within it to sustain and monetize their operations.