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Phishing: One Shot Many Victims

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Ad HackInBo Spring Edition 2017 parliamo di Phishing Bancario, i principali enti Italiani colpiti di una importante operazione condotta dalle Polizie Italiane che ha permesso di interrompere una campagna di Phishing durata 6 mesi che ha permesso di truffare 1,8milioni di euro. E dei problemi alle vie urinarie... :D

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Phishing: One Shot Many Victims

  1. 1. 06.05.2017 - Andrea Draghetti PHISHING: ONE SHOT, MANY VICTIMS!
  2. 2. $ whoami Phishing Analysis and Contrast @ D3Lab Team Member @ BackBox Linux
  3. 3. Phishing Il Phishing è un tipo di truffa effettuata su Internet attraverso la quale un malintenzionato cerca di ingannare la vittima convincendola a fornire informazioni personali, dati finanziari o codici di accesso, fingendosi un ente affidabile in una comunicazione digitale. {Wikipedia}
  4. 4. Che cos’è il Phishing? Un problema delle vie urinarie Un tentativo di frode ? % ? % Fonte: http://www.today.it/poll/ad_ecostore_03 - Sondaggio presente dal 27 Ottobre 2016
  5. 5. Che cos’è il Phishing? Un problema delle vie urinarie Un tentativo di frode 46 % 54 % Fonte: http://www.today.it/poll/ad_ecostore_03 - Sondaggio presente dal 27 Ottobre 2016
  6. 6. Statistiche Internazionali 0 400.000 800.000 1.200.000 1.600.000 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 Fonte: Anti-Phishing Working Group Siti internet univoci rilevati in attività di Phishing
  7. 7. Statistiche Italiane 0 2.750 5.500 8.250 11.000 2012 2013 2014 2015 2016
  8. 8. Principali Enti Italiani Colpiti 0 1000 2000 3000 4000 Poste Italiane PayPal Italia Cartasì Apple Italia Intesa S.Paolo Visa (2012-2016)
  9. 9. Cashout su INPS Card Indagine Forze di Polizia 1,5 milioni euro + 280 mila euro Marzo 2017
  10. 10. Phishing as a Service
  11. 11. Phishing as a Service
  12. 12. Phishing as a Service
  13. 13. Diffusione: eMail
  14. 14. Diffusione: SMS
  15. 15. Diffusione: Ads http://blog.kraken.com/post/148976188862/kraken-phishing-warning
  16. 16. Tecniche: Random Path Sottodomini e Sottodirectory random per evitare le BlackList http://www.chebancait.random.azaklarodunkofte.com/wps/portal/Istituzionale/ http://www.ingdirect.it.random.demosearchgtallsports.com/.ingdirectrandom/
 
 http://www.postepay.it.random.it.iliel.xyz/agg/random/
  17. 17. Tecniche: Shorturl e Redirect http://adf.ly/1mRu8u?random? http://www.megaline.co/Alhv9?random? http://random.totnuw.for-our.info?random? http://postesecurelogin.posta.it.bancaposta.foo- autenticazione.random.lopamuser.for-our.info/hescientiststravelled/ ontworesearchvessels/almostkilometresfrom/ichangtothenearbyhree/ loginfile/
  18. 18. Tecniche: Shorturl e Redirect https://www.google.no/url? sa=t&rct=j&q=&esrc=s&source=web&cd=2&cad=rja&uact=8&ved=0ahUKEwi mx4fKnbPTAhWCiywKHYjHCWgQFggwMAE&url=http:// www.ags.itesm.mx/inscripciones/ &usg=AFQjCNGOANaZ8ewUjshair7YIZTzeCq7yA
  19. 19. Tecniche: Shorturl e Redirect
  20. 20. Tecniche: Filtri GeoIP
  21. 21. Tecniche: Certificati SSL
  22. 22. Tecniche: Upload Documenti
  23. 23. Tecniche: Typosquatting e Dominii Dedicati http://account-resolved-noticed.com http://confirmation-securley.com http://incpaypallimit.com http://overview-account.com http://peypal-secure-account.ml http://resolved-access.com http://settingpaypal.com http://spoof-verifications.com http://wwww.pay-pal.cash http://verification-sign.in http://www-paypal-com-apps.party http://www.paypal-365.biz http://www.paypal-365.com http://www.paypal-365.info http://www.paypal-365.online https://cgi-servicescenter.com/ https://resolve-verify.com https://validation-customer.org https://ww.vv-paypal.com https://www.payapl-billing.com https://www.validation.reviews Domain Name: pay-pal.cash Registrant Name: Contact Privacy Inc. Customer Registrant Organization: Contact Privacy Inc. Customer Registrant Street: 96 Mowat Ave Registrant City: Toronto Registrant State/Province: ON Registrant Postal Code: M4K 3K1 Registrant Country: CA Registrant Phone: +1.4165385487 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: acdsgztowsrl@contactprivacy.email
  24. 24. Tecniche: Typosquatting e Dominii Dedicati bposte.it payposta.it posteita.biz postepaya.info posterdir.info bancoposte.info bancuoposta.biz bancuoposta.com mypostalert.com postepay.eu.com bancopostait.com bancuoposta.info postedmailer.com posteevolution.eu posteevolution.net pposteevolution.com postepay-login-spa.it sicurezzaposteweb.net poste-verification.com sicurezzaposteweb.info contoposteevolution.com bancoposta-spa-certifica.it Domain: bancoposta-spa-certifica.it Status: ok Created: 2017-04-19 16:25:39 Last Update: 2017-04-19 16:51:59 Expire Date: 2018-04-19 Registrant Organization: FILIPPO POLINO Address: via filangieri 13 ROMA 00118 RM IT Created: 2017-04-19 16:25:38 Last Update: 2017-04-19 16:25:38 (Poste Italiane - Registrati a Aprile 2017)
  25. 25. Tecniche: DNS Fast Flux https://en.wikipedia.org/wiki/Fast_flux
  26. 26. Tecniche: Real Time Cloning Vengono verificate le credenziali ed estratte le informazioni necessarie dal sito autentico per rendere più attendibile la truffa. In questo caso: Nome Intestatario Carta Saldo Ultimo Accesso
  27. 27. Tecniche: Command and Control
  28. 28. Tecniche: Command and Control
  29. 29. Tecniche: Command and Control
  30. 30. Dove viene ospitato il Phishing • CMS Vulnerabili (Wordpress, Joomla, Drupal, ecc) • Hosting (Spazio web acquistato) • Virtual or Dedicated Server (acquistati o vulnerabili)
  31. 31. Non solo banche 0 500 1000 1500 2000 Provider TLC Servizi Web Operatori Energetici Gioco d'Azzardo (2012-2016)
  32. 32. Operatori Telefonici
  33. 33. Provider
  34. 34. Compagnie Aeree
  35. 35. Servizi
  36. 36. Operatori Energetici
  37. 37. Operatori Energetici
  38. 38. Shopping
  39. 39. Intrattenimento
  40. 40. Darknet
  41. 41. Darknet
  42. 42. Social Network
  43. 43. Social Network
  44. 44. Social Network
  45. 45. Social Network
  46. 46. Social Network
  47. 47. Social Network
  48. 48. Simulazione hackinbo.it - hacklnbo.it Easter Egg: random@hackinbo.it
  49. 49. Simulazione Dati Acquisiti per Utente: •Nominativo •eMail •User Agent Browser •User Agent Client Posta Elettronica •IP •Localizzazione (approssimativa) Realizzazione Campagne Ad-Hoc
  50. 50. Simulazione 249 eMail e Nominativi 78 Device Android 26 Device iPhone 5 Device iPad
 119 Browser Chrome 56 Browser FireFox 50 Browser Safari
  51. 51. Q&A I materiali e i contenuti delle slide sono protetti da licenza CC BY-NC 3.0

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