Biblio

Recently, the increase of interconnectivity has led to a rising amount of IoT enabled devices in botnets. Such botnets are currently used for large scale DDoS attacks. To keep track with these malicious activities, Honeypots have proven to be a vital tool. We developed and set up a distributed and highly-scalable WAN Honeypot with an attached backend infrastructure for sophisticated processing of the gathered data. For the processed data to be understandable we designed a graphical frontend that displays all relevant information that has been obtained from the data. We group attacks originating in a short period of time in one source as sessions. This enriches the data and enables a more in-depth analysis. We produced common statistics like usernames, passwords, username/password combinations, password lengths, originating country and more. From the information gathered, we were able to identify common dictionaries used for brute-force login attacks and other more sophisticated statistics like login attempts per session and attack efficiency.

Bitcoin, a decentralized cryptographic currency that has experienced proliferating popularity over the past few years, is the common denominator in a wide variety of cybercrime. We perform a measurement analysis of CryptoLocker, a family of ransomware that encrypts a victim's files until a ransom is paid, within the Bitcoin ecosystem from September 5, 2013 through January 31, 2014. Using information collected from online fora, such as reddit and BitcoinTalk, as an initial starting point, we generate a cluster of 968 Bitcoin addresses belonging to CryptoLocker. We provide a lower bound for CryptoLocker's economy in Bitcoin and identify 795 ransom payments totalling 1,128.40 BTC (\$310,472.38), but show that the proceeds could have been worth upwards of \$1.1 million at peak valuation. By analyzing ransom payment timestamps both longitudinally across CryptoLocker's operating period and transversely across times of day, we detect changes in distributions and form conjectures on CryptoLocker that corroborate information from previous efforts. Additionally, we construct a network topology to detail CryptoLocker's financial infrastructure and obtain auxiliary information on the CryptoLocker operation. Most notably, we find evidence that suggests connections to popular Bitcoin services, such as Bitcoin Fog and BTC-e, and subtle links to other cybercrimes surrounding Bitcoin, such as the Sheep Marketplace scam of 2013. We use our study to underscore the value of measurement analyses and threat intelligence in understanding the erratic cybercrime landscape.