Biblio

As the web keeps increasing in size, the number of vulnerable and poorly-managed websites increases commensurately. Attackers rely on armies of malicious bots to discover these vulnerable websites, compromising their servers, and exfiltrating sensitive user data. It is, therefore, crucial for the security of the web to understand the population and behavior of malicious bots.In this paper, we report on the design, implementation, and results of Aristaeus, a system for deploying large numbers of "honeysites", i.e., websites that exist for the sole purpose of attracting and recording bot traffic. Through a seven-month-long experiment with 100 dedicated honeysites, Aristaeus recorded 26.4 million requests sent by more than 287K unique IP addresses, with 76,396 of them belonging to clearly malicious bots. By analyzing the type of requests and payloads that these bots send, we discover that the average honeysite received more than 37K requests each month, with more than 50% of these requests attempting to brute-force credentials, fingerprint the deployed web applications, and exploit large numbers of different vulnerabilities. By comparing the declared identity of these bots with their TLS handshakes and HTTP headers, we uncover that more than 86.2% of bots are claiming to be Mozilla Firefox and Google Chrome, yet are built on simple HTTP libraries and command-line tools.

An emerging Internet business is residential proxy (RESIP) as a service, in which a provider utilizes the hosts within residential networks (in contrast to those running in a datacenter) to relay their customers' traffic, in an attempt to avoid server- side blocking and detection. With the prominent roles the services could play in the underground business world, little has been done to understand whether they are indeed involved in Cybercrimes and how they operate, due to the challenges in identifying their RESIPs, not to mention any in-depth analysis on them. In this paper, we report the first study on RESIPs, which sheds light on the behaviors and the ecosystem of these elusive gray services. Our research employed an infiltration framework, including our clients for RESIP services and the servers they visited, to detect 6 million RESIP IPs across 230+ countries and 52K+ ISPs. The observed addresses were analyzed and the hosts behind them were further fingerprinted using a new profiling system. Our effort led to several surprising findings about the RESIP services unknown before. Surprisingly, despite the providers' claim that the proxy hosts are willingly joined, many proxies run on likely compromised hosts including IoT devices. Through cross-matching the hosts we discovered and labeled PUP (potentially unwanted programs) logs provided by a leading IT company, we uncovered various illicit operations RESIP hosts performed, including illegal promotion, Fast fluxing, phishing, malware hosting, and others. We also reverse engi- neered RESIP services' internal infrastructures, uncovered their potential rebranding and reselling behaviors. Our research takes the first step toward understanding this new Internet service, contributing to the effective control of their security risks.