Computer Crime

What is Security ?
Part I
Meletis A. Belsis
Information Security Consultant MPhil / MSc / BSc CWNA/CWSP, C|EH, CCSA, Network+, ISO27001LA

Setting the Scene

Security is one of the oldest problem that governments ,commercial organizations and almost every person has to face The need of security exists since information became a valuable resource Introduction of computer systems to business has escalated the security problem even more The advances in networking and specially in distributed systems made the need for security even greater The Computer Security Institute report, notes that in year 2003 computer crime costs where increased to more than 450 million dollars in the USA alone.

Profiling Adversaries

Adversaries that target corporate system are numerous: These can be general classified in the following categories:
Hackers Employees (both malicious and unintentional) Terrorists groups Governments Opposing Industries

Security

So now we know that we need security.

BUT what is security anyway ? Many people fail to understand the meaning of the word. Many corporations install an antivirus software, and/or a firewall and believe they are protected.

Are they ?

Security through obscurity Consider some cases : An internal employee wants to revenge the company and so publishes private corporate information on the NET. The terrorist attack on the twin towers (in USA) had as a result many corporations to close. Why ? An employee forgets his laptop into a caf. This laptop contains all corporate private information. HOW CAN A FIREWALL PROTECT FROM THE PREVIOUS ?

Security: easy to understand, difficult to implement

In the real world, security involves processes. It involves

preventive technologies, but also detection and reaction processes, and an entire forensics system to hunt down and prosecute the guilty. Security is not a product; it itself is a process. .
Bruce Schneier (Secrets and Lies, Wiley and Sons Inc.)

Security: easy to understand, difficult to implement

Security contains a number of tools , processes and techniques. These in general cover three main requirements:
Confidentiality Integrity Availability

C
Pers pecti ve

Depending on the security requirements a system has, one can concentrate only on one of the previous or all of them. A new requirement enforced by the operation of e-markets is non-repudiation.

Security: easy to understand, difficult to implement

Computer Security is difficult to implement due to the following:

The cost of implementing a security system should not exceed the value of the data to be secured. Industries pay huge amount of money for industrial espionage. Users feel that security is going to take their freedom away and so often they sabotage the security measures. Computer prices have fallen dramatically and the number of hackers have been multiplied. Security managers work under strict money and time schedule. Criminals do not have any time schedule and they do not need any specialised software. Hackers are often cooperate with known criminals.

That is why, total security is almost infeasible.

Attacking Corporate Systems

The Art of Hacking

Part II

Information Gathering

The first step to hacking is to gather as much information as possible for the target. This information is later used to draw a map of the corporate network. This map is used to define and design an attack methodology as well as identify the needed attack tools. The extreme case of information gathering is called dumpster diving

Information Gathering : Searching the Corporate Web site

Searching the corporate web site for information:

Statements like : This site is best viewed with Internet Explorer could uncover that the company uses Microsoft Web Server. Email Addresses. These are used to identify user names. i.e. username@thecompany.com Office Locations: Companies with office locations in different countries would probably use a VPN to interconnect. Company News

Information Gathering : Searching the Internet

Searching the WEB can provide valuable information

Using the link directive. i.e. link: www.somecompany.com provides information on the sites that link to the corporate web site. Searching the greater WEB using the companys name

Searching public WHOIS databases :Provide information about the domain name of the company. Searching the ARIN Whois Database: Provide a database with all register IP addresses. Searching technical forums using either the name of the administrator or the name of the company.

Information Gathering :Being Polite..

When the initial search has finished, it is now time to ASK the network itself. Believe it or not most networks are quite polite. DNS Interrogation. It can be performed by simple using the nslookup program. Using the PING command (ICMP Echo ). Can unveil hosts that are connected and are not protected by a firewall. Using the TraceRoute command we can identify which is the IP of the router that connects the corporate network to the Internet.

NeoTrace: Windows Based TraceRT

Information Gathering :Identify Running Services Having a map of the internet hosts that are accessible from the internet, we must now identify the services that they offer and the operating system that is installed on each host. Special programs like nmap and superscanner are used to interrogate each port in a host. Detecting Services
The Scanner tries to open a connection to each port of the target host (By sending Syn messages) . The open ports that respond show the services that are running.

Detecting the OS
The Scanner sends specific erroneous message to the ports. OS response with different messages.

SuperScan: Windows Based Port Scanner

Information Gathering :Scanning undetected

Many firewalls can detect these scanning attempts. So scanners use some alternate techniques: Slow Scanning Distributed Scanning Half Open Connection Fragmented packets XMAS FIN FTP Bounce

Password Cracking

Adversaries use two methods to attack passwords.

Brute force: Try all key combination in the password space. Dictionary: Use a dictionary of known words and try each word along with their combinations.

These attacks can be performed either locally or remotely

L0phtCrack: Windows Password Cracking

VIRUSES
Computer Viruses are categorised in:
Normal viruses Trojan Horses WORMS
Pointer to Virus Code Initialization Code Initialization Code

Virus Code

Today there are more than 2,500 virus ready to be downloaded. A user can get infected by:
Running a program Opening an email Visiting a web site (evil Trojan) Opening a .doc file

Program Code Program Code

Ending Code Infecting the start of a program

Ending Code

Today virus creation and mutation centres can be freely downloaded from the Internet

Virus Code Start Of Program Infecting the End of a program

SubSeven: Visual Interface to Control Infected PC

Denial of Service Attack (DoS)

The idea behind these attacks is to make the target system unavailable to its authorised users. Typical attacks include but not limited to :
Ping O Death (sending packets of size greater that 65,535) SYN Flooding Attack (Starting Many half-open connections) Smurf Attack (sending requests to broadcast address with a spoofed IP address) Domain Name Server DoS (Requesting DNS quires from multiple DNS Servers with a Spoofed IP

SynFlood Attack

Half Open Connection Half Open Conenction

Attacker

Half Open Conenction Half Open Conenction

Server

Legitimate Connection

Legitimate userr

Smurf Attack
Computer Computer Computer

ICMP Echo

Network A

Broadcast Address

Replies from every terminal in the Network

ICMP Echo

Workstation

Workstation

Workstation

ICMP Echo ICMP Echo

Netwrok B

Replies from every terminal in the Network

Target system

Broadcast Address

Attacker Laptop Computer

ICMP Echo
Network C

ICMP Echo

Replies from every terminal in the Network

Broadcast Address Computer Workstation

Domain Name System DoS

Query with spoofed IP DNS 1 Results from attackers query

Attack er Query with spoofed IP

DNS 2 Results from attackers query

Target

Query with spoofed IP

DNS 3 Results from attackers query

Query with spoofed IP DNS 4

Results from attackers query

Distributed Denial of Service (DDoS) Hackers have used the distributed power internet offers. Tools are now perform DoS attack from multiple hosts at the same time. Examples are:
Tribal Flood Network TFN2K Stacheldraft
Attackers Commands Attacker Client Software Command Attackers Coomand

Command Command

Client

Server Software (Zombie)

Server Software Server Software (Zombie) (Zombie) Packets

Server Software (Zombie)

Server Software (Zombie)

Packets Packets Packets Target Host Packets

Sniffing

Ethernet provides the ability to run a network card in Promiscuous mode. This allows the card to read any packet travelling on the network. Sniffing software are using this to read all data transmitted in the local net. Sniffers can be programmed to steal information associated only with specific protocols or programs. i.e. read all information from http packets only. Some sniffers can be even programmed to transmit sniffed passwords back to the attacker. The first and most used sniffer is the TCPDump .

SnifferPro: A windows based Sniffer

System Flaws and Exploits

Most systems today contain bugs. These are coming either from the system designers, implementers or the ones that manage the system. Hackers can use these bugs to gain access to systems. Examples of such are : Default accounts Poor User Accounts Allowing outside anonymous Telnet connections to the Web Server Allowing trusted connections Buffer Overflows Allowing Banners in services Allowing NetBios over TCP/IP when not needed. The Internet has a vast amount of software that test a given server for a number of such exploits.

Simpsons: A CGI vulnerability scanner

Social Engineering
One of the oldest and easiest form of hacking.
<Hacker is calling the administrator > Hallo I am <<name of an employee>>. My user name <<user name as seen on email address>>. I am new to the company but I forgot my system password <<be very unhappy>> but my manager ask to find him some files. If I tell him that I forgot my password , I am afraid that he is going to fire me. Please help <<be persuasive>>>> <Administrator wants to help a fellow employee> Ok. Do not cry now. That is why we are here for. I am going to reset your password to newpassoword. Just do not forget it again. <Hacker thanks the polite employee> Oh thank you so much. I am going to buy the coffee when we meet. You are a lifesaver.
(The scenario works even better is the hacker is a female and the administrator is a male.)

IP Spoofing
Hackers usually change the IP address in their datagrams. This happens for two reasons:
To avoid getting caught. To bypass security tools, and systems that allow trusted connections.

Changing just the IP is called a blind attack, because the hacker never sees the response from the target. In order to see the response the hacker has a number of ways:
Install a sniffer to the target network. Use Source Routing Use ICMP redirect If both hacker and target are located on the same network use ARP spoofing. DNS cache Poisoning.

Software programs like A4 proxy allows hackers to use a number of anonymous servers before they attack. Thus their real IP is almost untraceable.

A4 Proxy : Using multiple anonymous proxies to hide the IP address

The Next Step

So now I am in what am I doing next ?.

1. If you do not already have, try to gain root access. 2. Find and clear Log Files. 3. Install a Root Kit to ensure that you will have access in the future

Information Security Measures

Protecting Corporate Systems

PART III

Is it possible ?

Total security is not feasible. Systems must be secured depending on their value. Security measures are applied according to the threat level a system has. The first step is to understand the threats, to your corporate systems. This can be done by a risk analysis process. In this stage remember that security is a business requirement

Creating a DMZ zone

The first security measure is to seal the internal network from the outside world. This is performed by developing a network called Demilitarized Zone (DMZ). The DMZ contains all the servers that must be accessible from the outside world NOTE that we must always assume that servers in the DMZ are going to be hacked at some point.

Internet

Web Server Firewall DMZ Firewall Internal Network SMTP Server Client

Client

Firewalls
Firewalls exist into types:
Packet filters: Are operating on the protocol level. They use a firewalling policy to allow the packet to pass or to drop the packet. Proxy Servers: They operate at the application level. They are always located between the user requests and the servers response. Thus allowing us to enforce policies on which users can access the internet and on which port.

Packet Filters are usually located on the router, while Proxies are installed on computers A network may use any number of the previous depending its size and architecture. Known Firewalls are Checkpoints Firewall-1, Cisco PIX, Microsofts ISA.

Intrusion Detection Systems (IDS)

Intrusion detection systems are used to detect attacks to the network and inform the administrator. IDS are organised into two categories :

Internet

Router

Web Server

Signature based : They hold a database of known attacks and they test packets against the data stored in the database. Anomaly based: They test the traffic against anomalies. I.e. why does the network has so heavy traffic at 2 in the morning ?

DMZ Client

SMTP Server

IDS Sensor

Internal Network

When the IDS detects an attack it inform the administrator with a number of ways : email, sms, pager

IDS Sensor Security Management Console

Client

Honey Pots
These are the sacrificed lamps of a network. Honey pots are software programs that when installed on a computer they can simulate a number of systems i.e.:
Windows NT Server. Unix Server. Apache Server Microsoft Exchange Server

These simulated systems look unprotected from the outside world (i.e. open ports, default accounts, known exploits. Hackers scanning for victims detect the simulated systems and try to hack them. The honey pots allow hackers to enter but record all their moves and inform the administrator. Honey pots can be installed either in the DMZ or in the local network.

Anti sniffing

The general idea is to make the sniffing host reply to a message that he should not be able to listen.
For example creating a packet with a fake MAC address but with the IP address of the sniffing host. If the host acknowledges the packet the it is in promiscuous mode.

Another way is to transmit unencrypted login details for a fake (honey pot) server to the network. If someone tries to use this account then someone is sniffing the network. NOTE that using switches instead of hubs will make a sniffers life much more difficult.

L0pht Antisniff : A windows based program to detect sniffers

Antivirus

Antivirus programs are known to most users. Such programs can be applied either as
Standalone : Each copy of the program is responsible of protecting the specific host on which it is installed. Network based : Each copy of the program is responsible of protecting the specific host, but they are all managed by a Antivirus Server.

Note that using an antivirus program without updating its virus database does not provide protection

Security Awareness

No matter what security tools are going to be used, if users do not know about security, hacks are going to be common. There are many ways to educate users on the issues of security:
Use of seminars Use of posters Use of e-mail messages Enforce penalties

Security Awareness

Penetration Testing and Security analyzers

Security systems must be regularly tested for flaws. These flaws are usually created from bugs in the software programs, or from bad management (i.e. bad passwords) The process of testing a system is called penetration testing. The process uses a number of hacking / security programs that test a system for a number of known flaws and provide advice on securing these flaws

Microsoft Baseline Security Analyzer: Tests the systems for known bugs

Additional Security Measures

Encryption/ Decryption Digital Signatures / PKI AAA Security Protocols Physical Security
The Jaguar Paradigm The polite Employees paradigm

Security Policy

Thank You.