RBN - McColo R.I.P.

RBN (Russian Business Network) in the USA takes another hit, and another victory in the war against Internet badness.

‘Alas poor McColo I knew them well’ - so does anyone on the planet who receives email / spam.

McColo was host to the world’s major spam botnets (an estimated 50% of spam worldwide), malware, rogue PC security products, cybercrime affiliate payment systems, and child pornography.

The study published by HostExploit.com was based on tracking and documenting the ongoing cyber criminal activity of McColo and others. Get the report here. HostExploit Report

As a result of the first HostExploit Cyber Crime USA report which focused on Atrivo / Intercage and subsequent community actions, there was a quantitative drop of 10% of spam and malware worldwide. While temporary, it does clearly demonstrate that with a concerted and consistent effort by concerned commercial Internet network operators, a safer Internet can ensue.


Following Hurricane Electric's awareness of the report's content, at approximately 4:30pm EST 11/11/08 Hurricane Electric pulled the plug. Just to check on this see the chart from SpamCop below. Yes a huge drop in spam as just one example!

SpamCop Charts live here

Of course not over yet -

fraudcrew.com on IP 64.62.171.193 = 193.64-62-171.reverse.mccolo.com =
net 64.62.128.0/18 =
AS6939 HURRICANE Electric. Our favorite ‘CoolWebSearch hijackers’ are still online.

Also as we see on the CIDR report AS26780 MCCOLO - McColo Corporation is still peered by AS3549 GBLX Global Crossing Ltd.


However, we can assume Hurricane Electric will get around to this 64.62.128.0/18 net block and GBLX is also acting in unison.

Again this is an excellent example of a growing community effort, involving a wide cross section of anti-spammers, malware and botnet researchers, journalists, and Internet network operators. When considering the ongoing war for the heart and soul of the Internet; “Not the end not the beginning of the end, but the end of the beginning”?

RBN - Farewell to EstDomains

In the wake of the demise of Atrivo we now see the demise of EstDomains by an emboldened ICANN.



Many have shown Estdomains et. al., as a source of domain registration badness and used by cyber criminals for many years. As recently described within the HostExploit.com report “Atrivo - Cyber Crime USA” Sunbelt Software , Spamhaus, to name a few, and followed up by The Washington Post by Brian Krebs “A Superlative Scam and Spam Site Registrar”

Ironically EstDomains has been trying to fight back with press releases such as “EstDomains, Inc Takes Next Step in Combating Spam and Malware” with them stating; “Once again EstDomains, Inc would like to address the interactive community and ask for co-operation to make the Internet clear and safe.”


However, even more relevant to the demise of EstDomains was the later Brian Krebs post “A Sordid History and a Storied CEO” relating to the EstDomains CEO Vladimir Tsastsin

As of today ICANN has issued a formal and we assume irrevocable, notice of termination – see fig 2 below:

The formal letter of termination is available for download from ICANN <here> is based on court records from Estonia.




Of course what will be interesting is what happens to the approximately 281,000 domain names under EstDomains’ management. All registrations sponsored by EstDomains will be transferred to an ICANN-Accredited Registrar in accordance with ICANN’s “De-accredited Registrar Transition Procedure”. ICANN goes on to say “It is ICANN's goal to protect registrants’ from unnecessary harm and we look forward to amicably resolving any domain name transition issues that may arise from this termination.”



Hopefully this does demonstrate an emboldened ICANN which has recently become besieged on security issues, is listening to the community. Perhaps we could persuade ICANN to allow the Internet security community to provide solid advice which of these domains is abusive before any transfer is made?

RBN: Atrivo Goes Dark

Not the end, not the beginning of the end, but perhaps the end of the beginning.

As from today the Internet is a little safer, as Atrivo goes dark.


It is pleasing to report the last remaining peer routing Atrivo (AS 27595 Atrivo/ Intercage), ‘Pacific Internet Exchange’ (PIE) see Spamhaus ref below, was withdrawn at 2:35am EST Sunday Sept 21st 2008.

This is an excellent example of community effort involving a wide cross section of anti-spammers, malware and botnet researchers, journalists, and Internet network operators.


Although this is good news we should not relax too much, some of the bad stuff has migrated elsewhere, similar to the self re-distribution of AS40989 RBN Network last year. However, we look forward to the forthcoming ‘Atrivo – Cyber Crime USA’ report version 2.0 from HostExploit which may cast some light on this re-distribution and other bad actors.

Magnanimous in victory we should give the last word to the vanquished as Emil Kacperski long time spokesman and apologist for Atrivo / Intercage said,

“I just put my fate into companies I shouldn't have.”

For the record the CIDR report - RIP

Refs:

Spamhaus - PIE - Lasso

Atrivo: Cyber Crime USA Report - Hostexploit.com

Cidr Report - Atrivo / Intercage

RBN - Atrivo: Cyber Crime USA

In a new study entitled "Atrivo - Cyber Crime USA", the authors have extensively tracked and documented ongoing cyber criminal activity from within the Internet servers controlled by the California-based Atrivo, and other associated entities. Atrivo is one of the Internet's Autonomous Systems and controls a large number of IP addresses, which web sites must use to reach consumers.

Produced by cyber crime researcher Jart Armin, in association with Matt Jonkman and James McQuaid, the first of its kind Open Source Security study set out to quantify and continuously track cyber crime using numerous methods of measurement. It focuses specifically on the notorious Atrivo, which has been seen by many over several years as a main conduit for financial scams, identity theft, spam and malware. This study although fully self contained is the first of a series of reports, on a monthly basis there will be a follow up to report on the community response, the efforts of the cyber criminals to evade exposure, listings to assist in blocking the risks to Internet users, and hopefully efforts to stop them.

In addition to original quantitative research conducted by Armin, Jonkman and McQuaid, the study draws upon the findings of other research efforts, including StopBadware, EmergingThreats, Knujon, Sunbelt, CastleCops, Spamhaus, and many others. What emerges is a picture of a front for ruthless cyber criminals, who have specifically targeted consumers in the United States and elsewhere. The study provides hard data regarding specific current activity within Atrivo, explains how consumers are targeted, describes Atrivo's virtual network structure, organizational modeling, and cites Atrivo's collusive failure to respond to abuse complaints from 2004 to the present. The study includes three dimensional charts, diagrams, and a YouTube video which make it easy to grasp the statistics or processes discussed.

Document available for download from hostexploit.com

Video of the Exploitation of a PC User - YouTube