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Authors: Sean Bodmer

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Reverse Deception: Organized Cyber Threat Counter-Exploitation

BOOK: Reverse Deception: Organized Cyber Threat Counter-Exploitation
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Reverse Deception

Organized Cyber Threat Counter-Exploitation

Sean Bodmer

Dr. Max Kilger

Gregory Carpenter

Jade Jones

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Reverse Deception: Organized Cyber Threat Counter-Exploitation

Copyright © 2012 by The McGraw-Hill Companies. All rights reserved. Except as permitted under the United States Copyright Act of 1976, no part of this publication may be reproduced or distributed in any form or by any means, or stored in a database or retrieval system, without the prior written permission of the publisher.

ISBN: 978-0-07-177250-1
MHID: 0-07-177250-2

The material in this eBook also appears in the print version of this title: ISBN 978-0-07-177249-5, MHID 0-07-177249-9.

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Amy Jollymore

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Project Manager
Harleen Chopra, Cenveo Publisher Services

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Alex Eisen

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TERMS OF USE

This is a copyrighted work and The McGraw-Hill Companies, Inc. (“McGraw-Hill”) and its licensors reserve all rights in and to the work. Use of this work is subject to these terms. Except as permitted under the Copyright Act of 1976 and the right to store and retrieve one copy of the work, you may not decompile, disassemble, reverse engineer, reproduce, modify, create derivative works based upon, transmit, distribute, disseminate, sell, publish or sublicense the work or any part of it without McGraw-Hill’s prior consent. You may use the work for your own noncommercial and personal use; any other use of the work is strictly prohibited. Your right to use the work may be terminated if you fail to comply with these terms.

THE WORK IS PROVIDED “AS IS.” McGRAW-HILL AND ITS LICENSORS MAKE NO GUARANTEES OR WARRANTIES AS TO THE ACCURACY, ADEQUACY OR COMPLETENESS OF OR RESULTS TO BE OBTAINED FROM USING THE WORK, INCLUDING ANY INFORMATION THAT CAN BE ACCESSED THROUGH THE WORK VIA HYPERLINK OR OTHERWISE, AND EXPRESSLY DISCLAIM ANY WARRANTY, EXPRESS OR IMPLIED, INCLUDING BUT NOT LIMITED TO IMPLIED WARRANTIES OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE. McGraw-Hill and its licensors do not warrant or guarantee that the functions contained in the work will meet your requirements or that its operation will be uninterrupted or error free. Neither McGraw-Hill nor its licensors shall be liable to you or anyone else for any inaccuracy, error or omission, regardless of cause, in the work or for any damages resulting therefrom. McGraw-Hill has no responsibility for the content of any information accessed through the work. Under no circumstances shall McGraw-Hill and/or its licensors be liable for any indirect, incidental, special, punitive, consequential or similar damages that result from the use of or inability to use the work, even if any of them has been advised of the possibility of such damages. This limitation of liability shall apply to any claim or cause whatsoever whether such claim or cause arises in contract, tort or otherwise.

We, as a team, would like to dedicate this book to Brad “The Nurse” Smith. May he heal in spirit and mind. And, of course, also to Angelo Bencivenga, the Secret Cyber Weapon of the Federal Government, who we all love to get advice from and give some level of grief to whenever we can. Without Angelo, we all would not have met!

 

I would like to thank the powers that be in this Universe for making my life full of chaos and stability.

—Sean M. Bodmer

 

To my beautiful and wonderfully understanding wife Christine, who has been so supportive throughout the years for my passion to better understand the relationship between people and technology. I also want to convey my respect and gratitude to the people who sacrifice bits and pieces of their lives so that others may live their lives in peace.

—Dr. Max Kilger

 

To my wonderful wife and children, for all their patience and understanding over the past few years; Cameron Hunt, for a wild and untamed ride—if we wrote down all the ideas, dear God (that’s the next book); Jeff Willhite, a true friend who instilled in me the right perspective of life; and Angelo Bencivenga, the only person in the US government with a “big picture” perspective distancing himself from those who pretend to keep pace.

—Gregory Carpenter

 

To my loving and supportive family, thanks for putting up with my crazy work schedule. Thanks also to my father, James Edward Jones, and to my undergraduate geography professor, Dr. Armando DaSilva, who both taught me to think strategically.

—Jade Jones

About the Authors

Sean M. Bodmer
, CISSP and CEH, is an active senior threat intelligence analyst at Damballa. He specializes in the analysis of signatures and behaviors used by the cyber criminal community. Sean focuses on learning tools, techniques, and procedures behind attacks and intrusions related to various organized persistent threats. Sean has worked in several information systems security roles for various firms and customers across the United States over the past 15 years. Most notably, he has spent several years performing black box penetration testing, exploit development, incident response, and intrusion and intruder analysis for Fortune 100 companies, the Department of Defense, and other federal agencies. Sean has shared numerous accounts of his findings at various industry conferences relating to the inner workings of advanced cyber threats. Sean has been hacking and developing exploits since before he hit puberty, and has made a career for himself by specializing in the impossible or improbable when it comes to performing analysis and attribution on the criminal underground.

Dr. Max Kilger
received his doctorate from Stanford University in Social Psychology in 1993. He has written and coauthored research articles and book chapters in the areas of influence in decision making, the interaction of people with technology, motivations of malicious online actors, the changing social structure of the computer hacking community, and the nature of emerging cyber threats. He is a founding and former board member of the Honeynet Project—a 10-year-old not-for-profit international information security organization that serves the public good. Max was also a member of the National Academy of Engineering’s Combating Terrorism Committee, which was charged with recommending counter-terrorism methodologies to the Congress and relevant federal agencies. He is a frequent national and international speaker to law enforcement, the intelligence community, and military commands, as well as information security forums.

Gregory Carpenter
, CISM, is a retired US Army officer with 27 years of service. He has served in the infantry, chemical, medical service, and intelligence corps throughout his career. Gregory has received numerous professional awards, including the prestigious National Security Agency Military Performer of the Year in 2007. He earned a B.S. from Colorado Christian University in 1993, and an M.S. from Seton Hall University in 2001. Currently, Gregory is employed by the Army Research Laboratory.

Jade Jones
received his commission as a US Navy Judge Advocate General Corps (JAG) Officer in 1994 and currently holds the rank of Commander in the Navy Reserve. His practice areas of expertise include information operations, intelligence, and space law. Jade holds a B.A. in Geography and Asian Studies from Towson University, and a J.D. from Boston College Law School. Jade is a civilian employee with the Department of Defense.

About the Technical Editor

Alex Eisen
is a computer scientist, information security analyst, tech editor, and associate professor. He researches parallels between evolutionary progression of “disruptive tech” and advancement of digital global culture and society. He has spoken at conferences, edited books, advised startups, and taught at UAT.edu. Now he hopes to be involved in creating integral edutainment media for Generations Z, Alpha, and on.

Contents

          
Foreword
          
Acknowledgments
          
Introduction
Chapter 1   State of the Advanced Cyber Threat
          
Have You Heard About the APT?
          
APT Defined
          
What Makes a Threat Advanced and Persistent?
          
Examples of Advanced and Persistent Threats
               
Moonlight Maze
               
Stakkato
               
Titan Rain
               
Stormworm
               
GhostNet
               
Byzantine Hades/Foothold/Candor/Raptor
               
Operation Aurora
               
Stuxnet
               
Russian Business Network
               
New Generation of Botnets and Operators
               
Operation Payback
BOOK: Reverse Deception: Organized Cyber Threat Counter-Exploitation
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