Cybercrime

DNSAI Compass: Six Months of Measuring Phishing and Malware

The DNS Abuse Institute recently published our sixth monthly report for our project to measure DNS Abuse: DNSAI Compass ('Compass'). Compass is an initiative of the DNS Abuse Institute to measure the use of the DNS for phishing and malware. The intention is to establish a credible source of metrics for addressing DNS Abuse. We hope this will enable focused conversations, and identify opportunities for improvement. more

Branded Domains Are the Focal Point of Many Phishing Attacks

As a long-established online attack strategy, phishing remains a popular tool for fraudsters because of its effectiveness. The Anti-Phishing Working Group reported more than 300,000 distinct phishing attacks in December 2021 -- more than three times the number reported in early 2020, and the highest monthly total ever identified. more

Stopping Illegal Activity Online - It’s More Complicated Than It Seems

There was a compelling article in the Wall Street Journal (WSJ) the other day about ICANN and illegal online pharmacies. The result of a six-month investigation, the reporter, Jeff Elder, calls into question ICANN's effectiveness in investigating complaints of suspected illegal activity on domain names it has a contractual relationship with. Elder cites a recent incident where Interpol and the U.S. Food and Drug Administration tried to have 1,300 websites shut down because they were suspected of selling drugs without a prescription. more

Trust Has Eroded Within the Cybercriminal Underground Causing a Switch to Ecommerce Platforms

New data released today indicates that trust has eroded among criminal interactions, causing a switch to ecommerce platforms and communication using Discord, which both increase user anonymization. more

CircleID’s Top 10 Posts of 2007

Here is a list of the most viewed news and blog postings that were featured on CircleID in 2007. Best wishes for 2008. more

Russian Cybercrime is Organized / Russian Cybercrime is Not Organized

The more I read, the more I see conflicting views on the state of the criminal cybercrime world. On the one hand, the Russian criminal cybercrime underworld is a scary, organized place... On the other hand, there is the position that that position is an exaggeration of what it is actually like and that it's a bunch of ragtag folks who have some advanced computer skills but they are not formally organized. ... I see this very similarly to how I see cyber warfare... more

Domain Name Registries Must Do More to Protect Highly-Trafficked Domains

With the recent attacks against high-profile New Zealand domain names including Coca-Cola.co.nz and F-Secure.co.nz, fingers are naturally pointing to Domainz, the registrar of record for these domains, as the party responsible for this lapse in security. While domain name registrars certainly need to ensure the security and stability of their systems, domain name registries must also step up and take responsibility for mitigating risks posed by hackers... more

The UK Seeks to Enforce Tougher Standards on MSPs

The UK government is proposing new regulations to strengthen cyber resilience in the private sector. Their intention is to expand cybersecurity rules for critical infrastructure (CI) operators to include managed service providers (MSPs), more stringent breach notification requirements, and legislation to establish the UK Cyber Security Council as the standards development organization for the cybersecurity profession. This is a welcomed development, but more details about implementation and enforcement are needed. more

Call for Nominations: M3AAWG J. D. Falk Award Seeks Stewards of a Better Online World

Anyone seeking to honor a groundbreaking contribution toward a better online world should submit a nomination for the 2014 M3AAWG J. D. Falk Award. Presented to people whose work on specific projects made the Internet a safer, more collaborative, more inclusive place, the J. D. Falk Award has recognized leaders and pioneers who saw elements of the online experience that needed improvement and took action to fix them.  more

Chuck Norris Botnet and Broadband Routers

Last week Czech researchers released information on a new worm which exploits CPE devices (broadband routers) by means such as default passwords, constructing a large DDoS botnet. Today this story hit international news... The spread of insecure broadband modems (DSL and Cable) is extremely wide-spread, with numerous ISPs, large and small, whose entire (read significant portions of) broadband population is vulnerable. more

Intelligence Exchange in a Free Market Economy

The U.S. Government is causing a huge disservice to protection and defense in the private sector (80%+ of CIKR) by creating an ECS that contains monetary incentive for a few large players to exert undue control over the availability, distribution, and cost of security threat indicators. While there may be a legitimate need for the federal government to share classified indicators to entities for protecting critical infrastructure, the over-classification of indicator data is a widely recognized issue that presents real problems for the private sector. ECS as currently construed creates monetary incentives for continued or even expanded over-classification. more

The Spamhaus Distributed Denial of Service - How Big a Deal Was It?

If you haven't been reading the news of late, venerable anti-spam service Spamhaus has been the target of a sustained, record-setting Distributed Denial-of-Service (DDoS) attack over the past couple of weeks... Of course, bad guys are always mad at Spamhaus, and so they had a pretty robust set-up to begin with, but whoever was behind this attack was able to muster some huge resources, heretofore never seen in intensity, and it had some impact, on the Spamhaus website, and to a limited degree, on the behind-the-scenes services that Spamhaus uses to distribute their data to their customers. more

The Harsh Reality of Spam and Online Security… Should I Stay or Should I Go?

Working in the anti-spam and online malware fight can be depressing or at best invoke multiple personality disorder. We all know things are bad on the net, but if you want a dose of stark reality, check out Brian Kreb's fantastic 'Security Fix' blog on the Washington Post site... Speaking to an old friend who asked me what I was doing these days, I recently likened the fight against this relentless onslaught to having one's pinky in a dyke, and there are days when I don't even think we have a dyke! more

97% of All Global 2000 Companies at Risk from SAD DNS Attack

There is a new threat in town known as "SAD DNS" that allows attackers to redirect traffic, putting companies at risk of phishing, data breach, reputation damage, and revenue loss. What is SAD DNS? No, it isn't the domain name system (DNS) feeling moody, but an acronym for a new-found threat -- "Side-channel AttackeD DNS" discovered by researchers that could revive DNS cache poisoning attacks. more

Three Reasons Why CISOs Need to Understand Domain Security

Domain name abuse is one of the most dangerous and under-regulated issues in digital business security today. An attack on a web domain can lead to the redirection of a company's website, domain spoofing, phishing attacks, network breaches, and business email compromise (BEC). Domains used as a company's online world are part of an organization's external attack surface and need to be continuously monitored for cybercrime attacks and fraud. more