Biblio

With the growth of mobile computing techniques, mobile gambling scams have seen a rampant increase in the recent past. In mobile gambling scams, miscreants deliver scamming messages via mobile instant messaging, host scam gambling platforms on mobile apps, and adopt mobile payment channels. To date, there is little quantitative knowledge about how this trending cybercrime operates, despite causing daily fraud losses estimated at more than \$\$\$522,262 USD. This paper presents the first empirical study based on ground-truth data of mobile gambling scams, associated with 1,461 scam incident reports and 1,487 gambling scam apps, spanning from January 1, 2020 to December 31, 2020. The qualitative and quantitative analysis of this ground-truth data allows us to characterize the operational pipeline and full fraud kill chain of mobile gambling scams. In particular, we study the social engineering tricks used by scammers and reveal their effectiveness. Our work provides a systematic analysis of 1,068 confirmed Android and 419 iOS scam apps, including their development frameworks, declared permissions, compatibility, and backend network infrastructure. Perhaps surprisingly, our study unveils that public online app generators have been abused to develop gambling scam apps. Our analysis reveals several payment channels (ab)used by gambling scam app and uncovers a new type of money mule-based payment channel with the average daily gambling deposit of \$\$\$400,000 USD. Our findings enable a better understanding of the mobile gambling scam ecosystem, and suggest potential avenues to disrupt these scam activities.

MQTT is widely adopted by IoT devices because it allows for the most efficient data transfer over a variety of communication lines. The security of MQTT has received increasing attention in recent years, and several studies have demonstrated the configurations of many MQTT brokers are insecure. Adversaries are allowed to exploit vulnerable brokers and publish malicious messages to subscribers. However, little has been done to understanding the security issues on the device side when devices handle unauthorized MQTT messages. To fill this research gap, we propose a fuzzing framework named ShadowFuzzer to find client-side vulnerabilities when processing incoming MQTT messages. To avoiding ethical issues, ShadowFuzzer redirects traffic destined for the actual broker to a shadow broker under the control to monitor vulnerabilities. We select 15 IoT devices communicating with vulnerable brokers and leverage ShadowFuzzer to find vulnerabilities when they parse MQTT messages. For these devices, ShadowFuzzer reports 34 zero-day vulnerabilities in 11 devices. We evaluated the exploitability of these vulnerabilities and received a total of 44,000 USD bug bounty rewards. And 16 CVE/CNVD/CN-NVD numbers have been assigned to us.

Numerous measurement researches have been performed to discover the IPv4 network security issues by leveraging the fast Internet-wide scanning techniques. However, IPv6 brings the 128-bit address space and renders brute-force network scanning impractical. Although significant efforts have been dedicated to enumerating active IPv6 hosts, limited by technique efficiency and probing accuracy, large-scale empirical measurement studies under the increasing IPv6 networks are infeasible now. To fill this research gap, by leveraging the extensively adopted IPv6 address allocation strategy, we propose a novel IPv6 network periphery discovery approach. Specifically, XMap, a fast network scanner, is developed to find the periphery, such as a home router. We evaluate it on twelve prominent Internet service providers and harvest 52M active peripheries. Grounded on these found devices, we explore IPv6 network risks of the unintended exposed security services and the flawed traffic routing strategies. First, we demonstrate the unintended exposed security services in IPv6 networks, such as DNS, and HTTP, have become emerging security risks by analyzing 4.7M peripheries. Second, by inspecting the periphery's packet routing strategies, we present the flawed implementations of IPv6 routing protocol affecting 5.8M router devices. Attackers can exploit this common vulnerability to conduct effective routing loop attacks, inducing DoS to the ISP's and home routers with an amplification factor of \textbackslashtextbackslashgt 200. We responsibly disclose those issues to all involved vendors and ASes and discuss mitigation solutions. Our research results indicate that the security community should revisit IPv6 network strategies immediately.

In this paper, we design NETHCF, a line-rate in-network system for filtering spoofed traffic. NETHCF leverages the opportunity provided by programmable switches to design a novel defense against spoofed IP traffic, and it is highly efficient and adaptive. One key challenge stems from the restrictions of the computational model and memory resources of programmable switches. We address this by decomposing the HCF system into two complementary components-one component for the data plane and another for the control plane. We also aggregate the IP-to-Hop-Count (IP2HC) mapping table for efficient memory usage, and design adaptive mechanisms to handle end-to-end routing changes, IP popularity changes, and network activity dynamics. We have built a prototype on a hardware Tofino switch, and our evaluation demonstrates that NETHCF can achieve line-rate and adaptive traffic filtering with low overheads.

As a new mechanism to monetize web content, cryptocurrency mining is becoming increasingly popular. The idea is simple: a webpage delivers extra workload (JavaScript) that consumes computational resources on the client machine to solve cryptographic puzzles, typically without notifying users or having explicit user consent. This new mechanism, often heavily abused and thus considered a threat termed "cryptojacking", is estimated to affect over 10 million web users every month; however, only a few anecdotal reports exist so far and little is known about its severeness, infrastructure, and technical characteristics behind the scene. This is likely due to the lack of effective approaches to detect cryptojacking at a large-scale (e.g., VirusTotal). In this paper, we take a first step towards an in-depth study over cryptojacking. By leveraging a set of inherent characteristics of cryptojacking scripts, we build CMTracker, a behavior-based detector with two runtime profilers for automatically tracking Cryptocurrency Mining scripts and their related domains. Surprisingly, our approach successfully discovered 2,770 unique cryptojacking samples from 853,936 popular web pages, including 868 among top 100K in Alexa list. Leveraging these samples, we gain a more comprehensive picture of the cryptojacking attacks, including their impact, distribution mechanisms, obfuscation, and attempts to evade detection. For instance, a diverse set of organizations benefit from cryptojacking based on the unique wallet ids. In addition, to stay under the radar, they frequently update their attack domains (fastflux) on the order of days. Many attackers also apply evasion techniques, including limiting the CPU usage, obfuscating the code, etc.