Storm botnet

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Not to be confused with the unrelated Eggdrop bot script "stormbot.tcl.".
For more details on the worm, see Storm Worm.
The typical lifecycle of spam that originates from a botnet:
(1) Spammer's web site (2) Spammer (3) Spamware (4) Infected computers (5) Virus or trojan (6) Mail servers (7) Users (8) Web traffic
Common nameStorm Botnet
Technical name
AliasesDorf, Ecard
Point of origin
Windows ME, Windows XP

The Storm botnet or Storm worm botnet (also known as Dorf botnet and Ecard malware

e-mail spam. At its height in September 2007, the Storm botnet was running on anywhere from 1 million to 50 million computer systems,[2][3] and accounted for 8% of all malware on Microsoft Windows computers.[4] It was first identified around January 2007, having been distributed by email with subjects such as "230 dead as storm batters Europe," giving it its well-known name. The botnet began to decline in late 2007, and by mid-2008 had been reduced to infecting about 85,000 computers, far less than it had infected a year earlier.[5]

As of December 2012, the original creators of Storm have not been found. The Storm botnet has displayed defensive behaviors that indicated that its controllers were actively protecting the botnet against attempts at tracking and disabling it, by specifically attacking the online operations of some security vendors and researchers who had attempted to investigate it.[6] Security expert Joe Stewart revealed that in late 2007, the operators of the botnet began to further decentralize their operations, in possible plans to sell portions of the Storm botnet to other operators. It was reportedly powerful enough to force entire countries off the Internet, and was estimated to be capable of executing more instructions per second than some of the world's top supercomputers.[7] The United States Federal Bureau of Investigation considered the botnet a major risk to increased bank fraud, identity theft, and other cybercrimes.[8][9]

Origins

First detected on the Internet in January 2007, the Storm botnet and worm are so-called because of the

confidence trickery) schemes.[14] According to Patrick Runald, the Storm botnet had a strong American focus, and likely had agents working to support it within the United States.[15] Some experts, however, believe the Storm botnet controllers were Russian, some pointing specifically at the Russian Business Network, citing that the Storm software mentions a hatred of the Moscow-based security firm Kaspersky Lab, and includes the Russian word "buldozhka," which means "bulldog."[16]

Composition

The botnet, or zombie network, comprises computers running

The Eagles, Foo Fighters, R. Kelly, and Velvet Revolver.[18] Signature-based detection, the main defense of most computer systems against virus and malware infections, is hampered by the large number of Storm variants.[19]

Back-end servers that control the spread of the botnet and Storm worm automatically re-encode their distributed infection software twice an hour, for new transmissions, making it difficult for anti-virus vendors to stop the virus and infection spread. Additionally, the location of the remote servers which control the botnet are hidden behind a constantly changing

spam technologist at MessageLabs, "In terms of power, [the botnet] utterly blows the supercomputers away. If you add up all 500 of the top supercomputers, it blows them all away with just 2 million of its machines. It's very frightening that criminals have access to that much computing power, but there's not much we can do about it."[17] It is estimated that only 10 –20% of the total capacity and power of the Storm botnet is currently being used.[27]

Computer security expert Joe Stewart detailed the process by which compromised machines join the botnet: attempts to join the botnet are made by launching a series of

EXE files on the compromised machine, in stages. Usually, they are named in a sequence from game0.exe through game5.exe, or similar. It will then continue launching executables in turn. They typically perform the following:[28]

  1. game0.exe – Backdoor/downloader
  2. game1.exe – SMTP relay
  3. game2.exe – E-mail address stealer
  4. game3.exe – E-mail virus spreader
  5. game4.exe –
    Distributed Denial of Service
    (DDoS) attack tool
  6. game5.exe – Updated copy of Storm Worm dropper

At each stage the compromised system will connect into the botnet; fast flux DNS makes tracking this process exceptionally difficult.

This code is run from %windir%\system32\wincom32.sys on a Windows system, via a

Overnet
communications protocol.

Method

The Storm botnet and its variants employ a variety of attack vectors, and a variety of defensive steps exist as well. The Storm botnet was observed to be defending itself, and attacking computer systems that scanned for Storm virus-infected computer systems online.

SecureWorks, a chunk of it DDoS-ed [distributed-denial-of-service attacked] a researcher off the network. Every time I hear of an investigator trying to investigate, they're automatically punished. It knows it's being investigated, and it punishes them. It fights back", Corman said.[1]

Spameater.com as well as other sites such as

Spamhaus Project, were also attacked. The webmaster of Artists Against 419 said that the website's server succumbed after the attack increased to over 100Mbit. Similar attacks were perpetrated against over a dozen anti-fraud site hosts. Jeff Chan, a spam researcher, stated, "In terms of mitigating Storm, it's challenging at best and impossible at worst since the bad guys control many hundreds of megabits of traffic. There's some evidence that they may control hundreds of Gigabits of traffic, which is enough to force some countries off the Internet."[7]

The Storm botnet's systems also take steps to defend itself locally, on victims' computer systems. The botnet, on some compromised systems, creates a computer process on the Windows machine that notifies the Storm systems whenever a new program or other processes begin. Previously, the Storm worms locally would tell the other programs—such as anti-virus, or anti-malware software, to simply not run. However, according to IBM security research, versions of Storm also now simply "fool" the local computer system into thinking it has run the hostile program successfully, but in fact, they are not doing anything. "Programs, including not just AV

exes, dlls and sys files, but also software such as the P2P applications BearShare and eDonkey, will appear to run successfully, even though they didn't actually do anything, which is far less suspicious than a process that gets terminated suddenly from the outside", said Richard Cohen of Sophos. Compromised users, and related security systems, will assume that security software is running successfully when it in fact is not.[34]

On September 17, 2007, a

captcha application on its mail systems, to send targeted spam e-mails to Xbox owners with a scam involving winning a special version of the video game Halo 3.[37] Other attack methods include using appealing animated images of laughing cats to get people to click on a trojan software download, and tricking users of Yahoo!'s GeoCities service to download software that was claimed to be needed to use GeoCities itself.[38][39] The GeoCities attack in particular was called a "full-fledged attack vector" by Paul Ferguson of Trend Micro, and implicated members of the Russian Business Network, a well-known spam and malware service.[39] On Christmas Eve in 2007, the Storm botnet began sending out holiday-themed messages revolving around male interest in women, with such titles as "Find Some Christmas Tail", "The Twelve Girls of Christmas", and "Mrs. Claus Is Out Tonight!" and photos of attractive women. It was described as an attempt to draw more unprotected systems into the botnet and boost its size over the holidays, when security updates from protection vendors may take longer to be distributed.[40][41] A day after the e-mails with Christmas strippers were distributed, the Storm botnet operators immediately began sending new infected e-mails that claimed to wish their recipients a "Happy New Year 2008!"[42]

In January 2008, the botnet was detected for the first time to be involved in

Halifax.[43]

Encryption and sales

Around October 15, 2007, it was uncovered that portions of the Storm botnet and its variants could be for sale.[44][45] This is being done by using unique security keys in the encryption of the botnet's Internet traffic and information.[24] The unique keys will allow each segment, or sub-section of the Storm botnet, to communicate with a section that has a matching security key. However, this may also allow people to detect, track, and block Storm botnet traffic in the future, if the security keys have unique lengths and signatures.[44] Computer security vendor Sophos has agreed with the assessment that the partitioning of the Storm botnet indicated likely resale of its services. Graham Cluley of Sophos said, "Storm's use of encrypted traffic is an interesting feature which has raised eyebrows in our lab. Its most likely use is for the cybercriminals to lease out portions of the network for misuse. It wouldn't be a surprise if the network was used for spamming, distributed denial-of-service attacks, and other malicious activities."[46] Security experts reported that if Storm is broken up for the malware market, in the form of a "ready-to-use botnet-making spam kit", the world could see a sharp rise in the number of Storm related infections and compromised computer systems.[47] The encryption only seems to affect systems compromised by Storm from the second week of October 2007 onwards, meaning that any of the computer systems compromised after that time frame will remain difficult to track and block.[48]

Within days of the discovery of this segmenting of the Storm botnet, spam e-mail from the new subsection was uncovered by major security vendors. On the evening of October 17, security vendors began seeing new spam with embedded

pump-and-dump stock scam. It was believed that this was the first-ever spam e-mail scam that made use of audio to fool victims.[49] Unlike nearly all other Storm-related e-mails, however, these new audio stock scam messages did not include any sort of virus or Storm malware payload; they were simply part of the stock scam.[50]

In January 2008, the botnet was detected for the first time to be involved in

Halifax[43] and the Royal Bank of Scotland.[51] The unique security keys used indicated to F-Secure that segments of the botnet were being leased.[51]

Claimed decline of the botnet

On September 25, 2007, it was estimated that a Microsoft update to the

Windows Malicious Software Removal Tool (MSRT) may have helped reduce the size of the botnet by up to 20%.[52] The new patch, as claimed by Microsoft, removed Storm from approximately 274,372 infected systems out of 2.6 million scanned Windows systems.[53] However, according to senior security staff at Microsoft, "the 180,000+ additional machines that have been cleaned by MSRT since the first day are likely to be home user machines that were not notably incorporated into the daily operation of the 'Storm' botnet," indicating that the MSRT cleaning may have been symbolic at best.[54]

As of late October 2007, some reports indicated that the Storm botnet was losing the size of its Internet footprint, and was significantly reduced in size.[55] Brandon Enright, a University of California at San Diego security analyst, estimated that the botnet had by late October fallen to a size of approximately 160,000 compromised systems, from Enright's previous estimated high in July 2007 of 1,500,000 systems.[56] Enright noted, however, that the botnet's composition was constantly changing, and that it was still actively defending itself against attacks and observation. "If you're a researcher and you hit the pages hosting the malware too much… there is an automated process that automatically launches a denial of service [attack] against you", he said, and added that his research caused a Storm botnet attack that knocked part of the UC San Diego network offline.[57]

The computer security company

Cisco Systems security experts stated in a report that they believe the Storm botnet would remain a critical threat in 2008, and said they estimated that its size remained in the "millions".[61]

As of early 2008, the Storm botnet also found business competition in its black hat economy, in the form of Nugache, another similar botnet which was first identified in 2006. Reports have indicated a price war may be underway between the operators of both botnets, for the sale of their spam E-mail delivery.[62] Following the Christmas and New Year's holidays bridging 2007–2008, the researchers of the German Honeynet Project reported that the Storm botnet may have increased in size by up to 20% over the holidays.[63] The MessageLabs Intelligence report dated March 2008 estimates that over 20% of all spam on the Internet originates from Storm.[64]

Present state of the botnet

The Storm botnet was sending out spam for more than two years until its decline in late 2008.[65] One factor in this—on account of making it less interesting for the creators to maintain the botnet—may have been the Stormfucker[66] tool, which made it possible to take control over parts of the botnet.[67]

Stormbot 2

On April 28, 2010, McAfee made an announcement that the so-called "rumors" of a Stormbot 2 were verified. Mark Schloesser, Tillmann Werner, and Felix Leder, the German researchers who did a lot of work in analyzing the original Storm, found that around two-thirds of the "new" functions are a copy and paste from the last Storm code base. The only thing missing is the P2P infrastructure, perhaps because of the tool which used P2P to bring down the original Storm. Honeynet blog dubbed this Stormbot 2.[68]

See also

References

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