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Zero Day

Ryan Naraine and Dancho Danchev

Attack of the Opt-In Botnets

By | April 23, 2010, 6:34am PDT

Summary: What’s more devastating than a DDoS attack launched by a botnet? In some cases, that’s the DDoS attack launched by the “opt-in botnet” aggregated through a crowdsourcing campaign.

What’s more devastating than a DDoS attack launched by a botnet? In some cases, that’s the DDoS attack launched by the “opt-in botnet” aggregated through a crowdsourcing campaign.

Damballa’s recently released report “The Opt-in Botnet Generation: Social Networks, Cyber Attacks, Hacktivism and Centrally-Controlled Protesting” describes the increasing sophistication of cyber-protesting tools, for launching political protests around the globe.

Let’s review seven well known and extensively profiled examples of “opt-in botnets” and crowdsourcing campaigns, to find out why some failed and others succeeded.

What exactly is an opt-in botnet? What are some of the most notable cases where it has been successfully used? How can you disrupt a opt-in botnet given that the command and control server is in the hands of every user knowingly participating in it?

Damballa’s report describes “opt-in botnets” as:

  • “In practically all criminal botnet cases in the past, the owners or users of the bot-infected computers have been unwitting participants in an attack. This aspect of botnet participation fundamentally changes in the context of cyber-protesting, since as users intentionally install botnet software agents, subscribe to a particular CnC, and choose to participate in coordinated attacks against a target category.  Whether it’s because of a vagueness in the understanding of laws governing cyber  attacks and electronic denial of service, or a perception of only being a small cog in a much wider effort that will never result in them being singled out, there seems to be few inhibitors to taking protesting in to the cyber world and taking an active role in the call to action.”

Just like real botnets, opt-in botnets need a command and control server from where to issue new commands, and accept status reports on the success/failure of the DDoS attack.

What’s particularly interesting about opt-in botnets is their reliance on popular social networks such as Facebook, or micro-blogging services like Twitter, both acting as the command and control center for scheduling the attack,  and distributing the attack tools.

  • Three Twitter accounts, five Yahoo! Mail accounts, twelve Google Groups, eight Blogspot blogs, nine Baidu blogs, one Google Sites and sixteen blogs on blog.com that we being used as part of the attacker’s infrastructure” - Researchers expose complex cyber espionage network

And whereas the use of legitimate networks as “virtual human shields” against potential take efforts (Twitter, Google Groups, Amazon’s EC2, Facebook as command and control servers) is nothing new, given the millions of active users and the increase ease of reaching the citizens of a particular country only, a well organized campaign could achieve its objectives by nothing else besides setting up a Facebook group, or promoting a Twitter hashtag.

Just how successful is the concept of “opt-in botnets”, also known as “people’s information warfare” or the “malicious culture of participation? Let’s review some of the well known campaigns that relied on “opt-in botnets”, and crowdsourcing tactics to achieve the DDoS effect.

Examples of Opt-in Botnets/Crowdsourcing –>

Topics

Dancho Danchev is an independent security consultant and cyber threats analyst, with extensive experience in open source intelligence gathering, malware and cybercrime incident response.

Disclosure

Dancho Danchev

More details on Dancho Danchev's current and past professional affiliations, can be found in his LinkedIn profile.

Biography

Dancho Danchev

Dancho Danchev is an independent security consultant and cyber threats analyst, with extensive experience in open source intelligence gathering, and cybercrime incident response. He's been an active security blogger since 2007, and maintains a popular security blog sharing real-time threats intelligence data with the rest of the community on a daily basis. More details on Dancho Danchev's current and past professional affiliations, can be found in his LinkedIn profile. You can also follow him on Twitter

Talkback Most Recent of 35 Talkback(s)

  • So what if they manage to DDoS my hosted site
    Most hosting companies have routers in place that deal specifcally with detected attacks.

    The routers quite litterally siphon off the attacking traffic and send it into space.

    So essentially you end up slowing down the website for a short time and then eventually your attack is thwarted.

    With distributed webhosting, this is even further deluted.

    DDoSing is not as big and bad as it once was... maybe thats a good thing.. maybe its abad thing.
    ZDNet Gravatar
    Been_Done_Before
    23rd Apr 2010
  • RE: Attack of the Opt-In Botnets
    so cute *__* thank you for sharing replica watches
    ZDNet Gravatar
    lovedong
    12th Sep
  • RE: Attack of the Opt-In Botnets
    A good antidote against this attack: sensitization. Informing users, just as you are doing in this article, about the potential of each of their individual actions summed up together could be largely enough to mitigate such an attack.
    What do you think?
    ZDNet Gravatar
    afedwin@...
    23rd Apr 2010
  • RE: Attack of the Opt-In Botnets
    Very few of the examples in this article are genuinely grass-roots campaigns. The exception is the Iranian protest, and given everything that was being done to protesters (torture, rape, and murder, for example) the tactics used, while not what I would favor, are understandable. I think the danger is being over-hyped.
    ZDNet Gravatar
    sahartny
    23rd Apr 2010
  • ZDNet Gravatar
    ejhonda
    23rd Apr 2010
  • RE: Attack of the Opt-In Botnets
    I have never seen any need at all for Twitter or Facebook, and this posting serves as an excellent reason for continuation of that policy.
    ZDNet Gravatar
    CharlesEtheridge@...
    23rd Apr 2010
  • RE: Attack of the Opt-In Botnets
    I guess, unless this is for tech savvy individuals, the article didn't mean much. I consider myself to be an average internet user, but have no idea what the article was talking about. If the author is going to inform more than just a few tech savvy individuals he needs to talk on some level more understandable to average (or less) internet user.
    ZDNet Gravatar
    essdave
    23rd Apr 2010
  • Why are you on a tech site then
    If you are not a tech savvy individual why are you
    on a tech site that is geared to and targeted to
    tech savvy people.
    ZDNet Gravatar
    Rwoita
    23rd Apr 2010
  • ZDNet Gravatar
    AzuMao
    23rd Apr 2010
  • Potential is very serious
    The real problem is that people can be persuaded to install a piece of software that can be used to do much more than just launch DDoS attacks - like serving as a conduit for installing other, more critical software, such as keyloggers or anything else the hackers desire.
    ZDNet Gravatar
    DataFerret
    23rd Apr 2010
  • Unless they said up-front that it would be used to keylog them..
    ..that's not what this article is about.

    It's about people making an educated decision to run something, not being tricked into it.
    ZDNet Gravatar
    AzuMao
    23rd Apr 2010
  • Educated decision? Unless you write the code how do you know what it does?
    It could be harvesting their credit card, login, and pw information for all anyone knows.

    These are obviously cyber attack malwares of some sort. At the very least, their nefarious nature makes them suspect from the get go.

    Who hasn't heard of legitimate entities serving malware on factory cd's or websites? Whats to stop these grey hats from collecting data for identity theft later? If they bide their time, they can lure in more people with their political/social ruse. Thus making a big one time killin before everyone gets wise and tries to shut em down.
    ZDNet Gravatar
    invmgr@...
    26th Apr 2010
  • ZDNet Gravatar
    AzuMao
    27th Apr 2010
  • RE: Attack of the Opt-In Botnets
    Forensic analysis of opt-in botnets is a tough project. Figuring out why they fail sometimes and succeed others borders on a subtle self-delusion. It is, perhaps, just as easy to say that the opt-in attack succeeds in one case because the coerced CnC was, itself, not in use that day by another opt-in campaign. Or there could have been a cable service problem in Houston, Texas. Or there could have been an accident near Berlin, preventing a bunch of hackers from getting to a Cafe. Or an earthquake.

    Better, in my opinion, to focus on the users who are joining the campaigns from the opposite point of view. Looking for a vector AFTER the attack is simple. Looking for the potential vector is tough. Predicting who will join is, to put it bluntly, marketing science.
    ZDNet Gravatar
    gjsherr
    23rd Apr 2010
  • Possibly. It depends.
    Dancho Danchev (2010, April 23) asked, "In the event of crowdsourcing driven cyber attack, would you ?surrender? your bandwidth?"

    It would depend upon who was being attacked and the reason(s) for attacking them. If it was the thieving government of China, pro-China government supporters, or China's nationalist citizens who have stolen America's technology, economy, and economic leadership, or North Korea's government that recently torpedoed and sunk a peacekeeping South Korean ship, losing most hands on board, then sure, I would gladly contribute my bandwidth to the cause!

    Basically, any government or group that cyber-attacks the United States and/or any part of our lives, here, has declared a cyber war and I will gladly lend my bandwidth to the defense of our country and our lives.
    ZDNet Gravatar
    Isocrates
    24th Apr 2010

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