In the past few years we have witnessed a growing number of significant data breaches.
The Data Breach Epidemic Report reviews the most significant data breaches that occurred in 2018 and provides our analysis of the major data leaks. It also includes key trends we identified based on ~5B leaked records detected and analyzed by our team.
4,812,840,627 – Total Leaked Records In 2018
1,925,136,251 – Unique Records
24,224,940 – Organizations
53% of all leaked data comes from .com domains
Distribution of “Combo Lists” is the key trend in the 2018 data leaks
Leaked records by region:
APAC – 1.5B records
EMEA – 728M records
LATAM – 34M records
THE ANALYSIS PROCESS
In order to identify and analyze the major breaches of 2018, our analysts have been continuously monitoring activities on the Dark Web, in closed hacking communities and in other sources, to uncover indicators of breaches and data leaks.
In the report you will find a summary of the most popular ways hackers use to exploit stolen data, with real-life examples of attacks that exploited leaked records.
Based on our analysis of the leaked data we obtained from several underground sources, we were able to identify several key trends, for example, the increasing distribution of “Combo Lists”, the demand for region specific leaks and countries that had most government data leaked.
ANALYSIS OF EXPLOITATION METHODS
The report also shares the hackers’ perspective, reviewing the most popular ways hackers use to exploit leaked data. These include credential stuffing attacks, brute force attacks, social engineering and email based-attacks. This information is valuable as it can really help organizations prioritize risk and improve their resilience and readiness against these attack methods.
THE BIGGEST DATA BREACHES OF 2018
In the report, you will find the list of the most prominent data breaches that occurred in 2018, and what we can learn from the millions of compromised records and stolen data.
In the past few months, an alleged group of transparency advocates, headed by activist Emma Best (@NatSecGeek), created an online repository of leaked data similar to WikiLeaks, named “Distributed Denial of Secrets” (@DDoSecrets).
Our initial examination revealed that the repository includes a great volume of data aggregated from past leaks, but also several new ones. The data is extremely diverse and consists of documents, hacked emails, leaked credentials, and other data, which has been leaked over the years, by a variety of actors (hacktivists, APTs, etc).
On December 31, 2018, a cybercrime group going by the handle The Dark Overlord (hereafter TDO) claimed he had hacked an unnamed company, and exfiltrated a large volume of sensitive documents related to the 9/11 terror attacks-related lawsuits. TDOaims to extort the impacted organizations into paying a Bitcoin ransom and he already published batches of the leakage after creating a public auction system, where anyone can contribute Bitcoins to unlock new documents. Continue reading “What will The Dark Overlord Do Next – a CTI Assessment”
The following is an excerpt from the report. To receive a copy, please send a request to: email@example.com
2016 has been replete with an unprecedented volume of cyber events of varying impact and future significance. From our perspective, on account of our persistent presence and active participation in discussions Continue reading “SenseCy 2016 Annual CTI Report”
The healthcare sector has recently become a desirable target for cyber crooks. According to Symantec ISTR report statistics, healthcare was the most breached sub-sector in 2015, comprising almost 40% of all the attacks. Hospital security systems are generally less secure than those of financial organizations, as monetary theft has always been perceived as the greatest threat for organizations, and dangers to other sectors were usually underestimated. Moreover, awareness of cyber-attacks against hospitals and medical centers is much lower than it is to financial cybercrime, and as a result, the employees are less well-trained on how to avoid falling victim to a cyber-attack.
Only lately, this concept has started to be challenged, revealing the potential damage that can be caused by the theft and leakage of patient data. However, the ‘bad guys’ remain one step ahead and during the last few months, we have witnessed a spate of attacks targeting the healthcare industry: ransomware attacks encrypting essential data and demanding payment of a ransom, numerous data leakages revealing confidential patient data, unauthorized access to medical networks and even the hacking of medical devices, such as pumps and X-ray equipment.
Moreover, the healthcare sector is being targeted by hackers not only directly, but also via third-party companies in the supply chain, such as equipment and drug suppliers. These companies usually store some confidential data that originates in the hospitals’ databases and may even have access to the hospital IT systems, but they are far less secure than the hospitals themselves. Thus, they serve as a preferable infiltration point for malicious actors pursuing the theft of medical data and attempting to infiltrate the hospitals’ networks.
The consequences of attacks on the healthcare industry may be extensive, including the impairment of the medical center functioning, which may result in danger to human lives in the worst case scenario. In other cases, personal data will be stolen and sold on underground markets. Cybercriminals will take advantages of these personal details for identity theft or for future cyber-attacks combining social engineering based on the stolen details.
While monitoring closed Deep-Web and Darknet sources, SenseCy analysts recently noticed a growing interest toward the healthcare sector among cyber criminals. Databases of medical institutions are traded on illicit marketplaces and closed forums, along with access to their servers. In the last few months alone, we came across several occurrences indicating extensive trade of medical records and access to servers where this data is stored.
The first case, in May 2016, was the sale of RDP access for a large clinic group with several branches in the central U.S., which was offered for sale on a Darknet closed forum. For a payment of $50,000 Bitcoins, the buyer would receive access to the compromised workstation, with access to 3 GB of data stored on four hard disks. Additionally, the workstation allows access to an aggregate electronical system (EHR) for managing medical records, where data regarding patients, suppliers, payments and more can be exploited.
Although the seller did not mention the origin of the credentials he was selling, he claimed that local administrator privileges could be received on the compromised system. He also specified that 45 users from the medical personnel were logged into the system from the workstation he hacked.
The relatively high price for this offer indicates the high demand for medical information. With RDP access, the potential attackers can perform any action on the compromised workstation: install malware, encrypt the files or erase them, infect other machines in the network and access any data stored in the network. The consequences can be tremendous.
Just a few weeks later, in June 2016, our analysts detected another cyber-accident related to healthcare. This time, three databases allegedly stolen via an RDP access to a medical organization were offered for sale for more than $500,000 on a dedicated Darknet marketplace. In one of his posts, the seller claimed that one of the databases belongs to a large American health insurer.
Before long, we again discovered evidence of hacking into a medical-related organization, this time by Russian-speaking hackers. On one of the forums we monitor, a member tried to sell an SSH access to the server of an American company supplying equipment to 130 medical center in the U.S. He uploaded screenshots proving that he accessed the server where personal data of patients is stored.
The conclusions following these findings are concerning. An extensive trade in medical information and compromised workstations and servers is a common sight on underground illegal markets. This business generates hundreds of thousands, if not millions of dollars annually, ensuring its continuation as long as there are such high profits to those involved. Since the ramifications can be grave, the healthcare sector must take all necessary measures to protect their systems and data:
Implement a strong password policy, because many hacks are a result of brute-force attack. Strong passwords and two-factor authentications to log into organizational systems should be the number one rule for medical organizations.
Deploy suitable security systems.
Instruct the employees to follow cyber security rules – choosing strong and unique passwords, spotting phishing email messages, avoiding clicking on links and downloading files from unknown sources, etc. Consider periodic training for employees on these issues to maintain high awareness and compliance with the rules.
Use Cyber Threat Intelligence (CTI) – to keep up with the times regarding the current most prominent threats to your organization and industry.
On July 12, 2015, the IT-systems of Ashley Madison (owned by Avid Life Media), a Canada-based online dating service for married people, were hacked. The attackers, who call themselves Impact Team, released a message claiming they had taken control over all of the company’s systems and extracted databases containing client details, source codes, email correspondence and more.According to the message, the attack occurred in response to Ashley Madison‘s exposure of its clients – although the company offered and charged clients for a full profile deletion, this, in fact, was never carried out. Impact Team demanded that Ashley Madison and another website owned by Avid Life Media (ALM) cease their activity and shut down in 30 days, otherwise all stolen data would be published.
One month later, on August 16, 2015, Impact Team realized its threats – a link for downloading the data was posted on a password-protected hacking forum on the Darknet. The leaked data contained details of 37 million Ashley Madison users. Additionally, the attackers released data, containing mostly internal company information, in two additional stages.
The infiltration vector used by the attackers is not known. According to ex-Ashley Madison CEO, the attack was performed by a provider or a former employee who possessed legitimate login credentials. Apparently, as in an APT attack, Impact Team had access to the company systems for a long period of time. They stated that they had collected information for years and that the attack started long before the data was exposed.
In an email interview with members of Impact Team, they said “they worked hard to make a fully undetectable attack, then got in and found nothing to bypass – Nobody was watching. No security. The only thing was a segmented network. You could use Pass1234 from the internet to VPN to root on all servers.”
The Leaked Data
Despite the fact that Ashley Madison maintained a low security level on its systems, the clients data was stored with many more precautions – full credit card data was not stored, but instead only the last four digits, in accordance with the company’s declared policy. Nevertheless, information about payments that contained names and addresses of the clients were stored and later used by cybercriminals.
The passwords of Ashley Madison‘s clients were encrypted using a bcrypt algorithm, which is considered to be extremely strong. Another security measure taken by the company was the separation of databases for email addresses and passwords. However, an error in one of the exposed source codes enabled the decryption of 11 million passwords in only 10 days. A security researcher decrypted another 4,000 “strongly encrypted” passwords, due to the fact that they were widely used passwords.
Moreover, Ashley Madison saved IP addresses of its users for as long as five years. Thus, almost every user behind each profile can be identified.
The release of the data led to numerous discussions on hacking forums regarding ways to exploit the data. Some hackers focused on extortion schemes, while others offered to initiate spear-phishing attacks based on the leaked data.
In other attack reported by TrendMicro, hackers distributed email messages allegedly from Impact Team or law firms. They asked for money in exchange for removing the recipient’s name from the leak or for initiating a class action lawsuit against Ashley Madison.
Besides financial damage, according to press publications, three people committed suicide after the leaked data was released.
Moreover, not only its clients, but the company itself suffered damage because of the exposure of confidential information. Exposure of internal correspondence of Ashley Madison‘s executives revealed the company’s improper business activity, such as hacking into its competitors systems, creating fake profiles on its website and more. Finally, Ashley Madison’s financial losses are estimated at more than 200 million dollars, since the company was about to launch an initial public offering later this year.
Analysis of the leaked email correspondence of Ashley Madison‘s executives demonstrates that they were fully aware of the importance of cyber security measures. In the beginning of 2012, following the cyber-attack on the Grinder mobile application, the company’s then-CTO expressed his concerns regarding passwords that were stored fully unencrypted. Later in 2012, an encryption for passwords was initiated. On another occasion, after the email correspondence leak of General Petraeus, an employee suggested implementing an encrypted email service for Ashley Madison users. Despite the severity of the hack, several measures taken by the company, such as the encryption of the users’ passwords, reduced the damage caused by the leak. Nevertheless, the encryption, even a strong one such as bcrypt, is not enough and a password complexity policy should be implemented in the organization. Using strong passwords, maintaining different and complex passwords for the high-privileged accounts of the IT systems and restricting the access to these accounts will limit the attackers’ ability to move laterally in the organization’s network and take control of it.
Russian underground cyber-markets are known venues for purchasing high-quality hacking tools and services. Many such tools, popular worldwide, make their first appearances on closed Russian forums. There are two main types of sellers on these platforms: well-known members with seniority and strong reputations, who have already sold tools and received positive buyer feedback, and an emerging “shell profile” type of user. According to our recent analysis, such users typically register to a forum a few days before posting an advertisement for the tool. These new users often enlist the aid of forum administrators and more senior members, by providing them with a copy of the tool for their review, and thus gain the trust of potential buyers.
For example, CTB-Locker, a malware program, was first advertised on a Russian underground forum on June 10, 2014 by a user called Tapkin. This ransomware scans the computer for data files, encrypts them with a unique algorithm, and demands a ransom to release them. Tapkin registered on this forum on June 2, 2014, several days before posting the advertisement, and posted a total of five messages to the forum, all on the subject of CTB-Locker. Around this time, a user by the same name posted identical information on other forums.
Tapkin registered to another Russian underground forum on June 13, 2014, and three days later, he advertised the tool on the forum. This was the first and only thread that Tapkin started on this platform, and all of his posts were about this topic.
Tapkin stopped selling CTB-Locker on June 27, but on November 19, 2014, he posted another advertisement, this time for “serious” clients only. Tapkin last advertised the ransomware on a carding forum on December 8, 2014, after registering to this forum the same day.
Thus, in three cases, Tapkin registered to a forum a few days before posting an advertisement for the tool and did not participate in any other forum discussions. As a newly created profile, Tapkin lacked seniority and therefore had low credibility. However, our impression is that this user demonstrates knowledge regarding the tool, its capabilities and can answer questions regarding the technical component of the tool fluently. An analysis of Tapkin’s posts indicates that behind the shell profile is not one person, but rather a group of people who developed the tool together.
This username appears to have been created for the sole purpose of selling the ransomware, which was only advertised on Russian-speaking platforms. On May 19, 2015, a well-known forum user posted a message stating that his computer had been infected by CTB-Locker and asking for Tapkin. However, Tapkin had by then already disappeared.
Another example of malware advertised by a new forum member is the Loki Bot password and coin wallet stealer. Loki Bot, written in C++, can steal passwords from browsers, FTP/SSH applications, email accounts, and poker clients. It has an option to configure C&C IP addresses or domains.
This bot, which works on Windows versions XP, Vista, 7, 8, and 8.1, is relatively new and is still under development. It was first advertised on a well-known Russian underground forum in early May 2015 by a new user with no reputation. A week later, a user by the same name registered on two other well-known underground forums attempted to boost his credibility by sending the forum administrator a test version of the malware. Similar to the previous example, we assume that a group of people is behind this user as well.
We can see that new users are registering on Russian underground forums for one purpose only, to sell a particular malware program, and their entire online presence is focused on this. They register to a forum a few days before posting an advertisement for the tool and do not participate in other forum discussions. Newly created profiles lack seniority and therefore have low credibility ratings. Sometimes such users attempt to improve their credibility by sending the forum administrator a test version of the malware. In some cases we can see that behind the shell profile there is a team, and not an individual. They appear suddenly and disappear just as suddenly after their business is completed.
Anthem Inc., the second largest health insurer in the US, has suffered a security breach to its databases. According to media reports, the breached database contains information from approximately 80 million individuals. Although medical records appear not to be in danger, names, birthdays, social security numbers, email addresses, employment information and more have been compromised.
Anthem described the hacking as a “very sophisticated attack,” and the company reported it to the FBI and even hired a cyber security firm to help with the investigations. However, the extent of the stolen data is still being determined. In addition, there is no concrete information regarding the perpetrators and the modus operandi (MO) of this cyber-attack.
In February 2014 we wrote that cyber criminals are shifting their focus from the financial industry to the healthcare industry, which has become an easier target. Healthcare records contain a wealth of valuable information for criminals, such as social security numbers and personal information. This information can sometimes prove more valuable than credit card numbers, which the financial industry is working hard to protect.
In 2013, at least twice as many individuals were affected by healthcare data breaches than in the previous year, owing to a handful of mega-breaches in the industry. According to a cyber security forecast, published at the end of 2013, the healthcare industry was likely to make the most breach headlines in 2014. However, it appears that 2014 was the year in which American retailers suffered massive data breaches (Home Deopt, Staples, Kmart, and of course Target at the end of 2013).
We should consider the Anthem hack as a warning sign for all of us – the healthcare industry might be the prime target for cyber criminals in 2015. We already know that PPI (Personally Identifiable Information) and PHI (Protected Health Information) sales on black markets continue to rise. Such underground marketplaces are being used as a one-stop shop for identity theft and fraud. Such breaches can cost their victims dearly – putting their health coverage at risk, causing legal problems or leading to inaccurate medical records. Here at SenseCy, we monitor on a daily basis the usage of breached medical information on Underground forums and the Darknet platforms.
We believe that this industry is facing major threats from cyberspace. These threats encompass large areas of the industry and may become a greater burden for it, compromising patient safety, and causing financial and commercial damage to the associated bodies.
WhatsApp Messenger is an instant messaging subscription service. In addition to text messaging, users can send each other images, video and audio media messages, as well as location data. As of September 2014, WhatsApp is the most popular global messaging app, with 600 million users. Aside from regular users, more underground communities like to use this application. WhatsApp activity is more complicated to monitor by a third party than regular phone messages and some online services. WhatsApp has proven to be a fast, reliable and inexpensive service for sharing various kinds of information.
The cyber underground is also seeking new platforms for chatting and sharing information. Lately, we have identified an increasing number of hacker-affiliated groups using WhatsApp services. These groups offer members chat services, hacking tips, cyberattack coordination and more. Members from numerous countries, including Bangladesh, Pakistan, Indonesia and others, expose their phone numbers to connect to such groups.
There are several manuals describing how to access other WhatsApp accounts. One post shared two different methodologies to do just that: spoofing with the help of Mac number, and using spy software. This post received over 738,000 views over a two-week period.
In addition to spy methodology, you can find various tools, such as WhatsApp Hack Spy Tool, WhatsAppSniffer, WhatsApp Xtract, WhatsApp Conversation SPY Hack Tool and more. You can also use third party spyware. These tools can be used for Android, iPhone and BlackBerry devices. Tools provide such features as tracking all voice notes, viewing all user chat logs, updating profile pictures, sending messages to contacts, changing profile status and more, depending on the tool.
The dissemination of such tools is becoming common also on social networks, such as Facebook, Twitter and LinkedIn. A Facebook page titled “WhatsApp Hack Spy Tool” has 390 members, mostly from India, Italy, France and the U.S. This page also has a related Twitter account with more than 3,500 followers. Another Facebook page titled “WhatsApp Hack Sniffer Spy Tool” has over 13,500 members, mostly from Turkey and India. Furthermore, advertisement for the tool can also be found on LinkedIn.
In addition to the free tools, you can purchase more unique software, such as a tool for hacking WhatsApp, only ten copies of which were released for sale on the DarkNet for 0.0305 BTC.
The use of WhatsApp by hacktivist communities, together with the development of hacking tools and methodologies, has opened up a new platform for the cyber community. These two directions provide a fast, inexpensive and more secure way for hacktivists to interact, coordinate operations, and exchange information and mobile hacking techniques and data vulnerabilities.