Technology Corner: Analysing E-Mail Headers for Forensic Investigation

Electronic Mail (E-Mail), which is one of the most widely used applications of Internet, has become a global communication infrastructure service. However, security loopholes in it enable cybercriminals to misuse it by forging its headers or by sending it anonymously for illegitimate purposes, leading to e-mail forgeries. E-mail messages include transit handling envelope and trace information in the form of structured fields which are not stripped after messages are delivered, leaving a detailed record of e-mail transactions. A detailed header analysis can be used to map the networks traversed by messages, including information on the messaging software and patching policies of clients and gateways, etc. Cyber forensic e-mail analysis is employed to collect credible evidence to bring criminals to justice. This paper projects the need for e-mail forensic investigation and lists various methods and tools used for its realization. A detailed header analysis of a multiple tactic spoofed e-mail message is carried out in this paper. It also discusses various possibilities for detection of spoofed headers and identification of its originator. Further, difficulties that may be faced by investigators during forensic investigation of an e-mail message have been discussed along with their possible solutions

Forward Pass: On the Security Implications of Email Forwarding Mechanism and Policy

The critical role played by email has led to a range of extension protocols (e.g., SPF, DKIM, DMARC) designed to protect against the spoofing of email sender domains. These protocols are complex as is, but are further complicated by automated email forwarding -- used by individual users to manage multiple accounts and by mailing lists to redistribute messages. In this paper, we explore how such email forwarding and its implementations can break the implicit assumptions in widely deployed anti-spoofing protocols. Using large-scale empirical measurements of 20 email forwarding services (16 leading email providers and four popular mailing list services), we identify a range of security issues rooted in forwarding behavior and show how they can be combined to reliably evade existing anti-spoofing controls. We show how this allows attackers to not only deliver spoofed email messages to prominent email providers (e.g., Gmail, Microsoft Outlook, and Zoho), but also reliably spoof email on behalf of tens of thousands of popular domains including sensitive domains used by organizations in government (e.g., state.gov), finance (e.g., transunion.com), law (e.g., perkinscoie.com) and news (e.g., washingtonpost.com) among others

DDoS-Capable IoT Malwares: comparative analysis and Mirai Investigation

The Internet of Things (IoT) revolution has not only carried the astonishing promise to interconnect a whole generation of traditionally “dumb” devices, but also brought to the Internet the menace of billions of badly protected and easily hackable objects. Not surprisingly, this sudden flooding of fresh and insecure devices fueled older threats, such as Distributed Denial of Service (DDoS) attacks. In this paper, we first propose an updated and comprehensive taxonomy of DDoS attacks, together with a number of examples on how this classification maps to real-world attacks. Then, we outline the current situation of DDoS-enabled malwares in IoT networks, highlighting how recent data support our concerns about the growing in popularity of these malwares. Finally, we give a detailed analysis of the general framework and the operating principles of Mirai, the most disruptive DDoS-capable IoT malware seen so far

Forgery in Cyberspace: The Spoof Could Be on You!

Spoofing is one of the newest forms of cyber-attack, a technological methodology adapted to mask the identity of spammers who have faced hostile reaction in response to bulk, unsolicited, electronic mail messages.[1] Sending Spam, however, is no longer the only reason for deception, as crackers have taken pleasure in the challenge of manipulating computer systems and, additionally, find recreational enjoyment in doing so. In this legal Note, the author’s intent is to show that criminal, rather than civil liability is the best way to effectively deter and punish the spoofer. The injury that results when a computer system’s technological safety measures fail to adequately safeguard the system affects not only the owner of the hijacked e-mail address, but also the Internet Service Provider, and the Network as a whole. Current Anti-Spam Legislation is arguably ineffective at targeting these particular types of malicious attacks, and a different legal approach is suggested

Mustererkennungsbasierte Verteidgung gegen gezielte Angriffe

The speed at which everything and everyone is being connected considerably outstrips the rate at which effective security mechanisms are introduced to protect them. This has created an opportunity for resourceful threat actors which have specialized in conducting low-volume persistent attacks through sophisticated techniques that are tailored to specific valuable targets. Consequently, traditional approaches are rendered ineffective against targeted attacks, creating an acute need for innovative defense mechanisms. This thesis aims at supporting the security practitioner in bridging this gap by introducing a holistic strategy against targeted attacks that addresses key challenges encountered during the phases of detection, analysis and response. The structure of this thesis is therefore aligned to these three phases, with each one of its central chapters taking on a particular problem and proposing a solution built on a strong foundation on pattern recognition and machine learning. In particular, we propose a detection approach that, in the absence of additional authentication mechanisms, allows to identify spear-phishing emails without relying on their content. Next, we introduce an analysis approach for malware triage based on the structural characterization of malicious code. Finally, we introduce MANTIS, an open-source platform for authoring, sharing and collecting threat intelligence, whose data model is based on an innovative unified representation for threat intelligence standards based on attributed graphs. As a whole, these ideas open new avenues for research on defense mechanisms and represent an attempt to counteract the imbalance between resourceful actors and society at large.In unserer heutigen Welt sind alle und alles miteinander vernetzt. Dies bietet mächtigen Angreifern die Möglichkeit, komplexe Verfahren zu entwickeln, die auf spezifische Ziele angepasst sind. Traditionelle Ansätze zur Bekämpfung solcher Angriffe werden damit ineffektiv, was die Entwicklung innovativer Methoden unabdingbar macht. Die vorliegende Dissertation verfolgt das Ziel, den Sicherheitsanalysten durch eine umfassende Strategie gegen gezielte Angriffe zu unterstützen. Diese Strategie beschäftigt sich mit den hauptsächlichen Herausforderungen in den drei Phasen der Erkennung und Analyse von sowie der Reaktion auf gezielte Angriffe. Der Aufbau dieser Arbeit orientiert sich daher an den genannten drei Phasen. In jedem Kapitel wird ein Problem aufgegriffen und eine entsprechende Lösung vorgeschlagen, die stark auf maschinellem Lernen und Mustererkennung basiert. Insbesondere schlagen wir einen Ansatz vor, der eine Identifizierung von Spear-Phishing-Emails ermöglicht, ohne ihren Inhalt zu betrachten. Anschliessend stellen wir einen Analyseansatz für Malware Triage vor, der auf der strukturierten Darstellung von Code basiert. Zum Schluss stellen wir MANTIS vor, eine Open-Source-Plattform für Authoring, Verteilung und Sammlung von Threat Intelligence, deren Datenmodell auf einer innovativen konsolidierten Graphen-Darstellung für Threat Intelligence Stardards basiert. Wir evaluieren unsere Ansätze in verschiedenen Experimenten, die ihren potentiellen Nutzen in echten Szenarien beweisen. Insgesamt bereiten diese Ideen neue Wege für die Forschung zu Abwehrmechanismen und erstreben, das Ungleichgewicht zwischen mächtigen Angreifern und der Gesellschaft zu minimieren

Email \u27Message-IDs\u27 helpful for forensic analysis?

Finding the source of spoofed email is a challenging task for forensic investigators. Header of an email has several fields that can be used for investigation. An investigator can easily understand the evidences embedded within most of the header fields of an email, except the message-id field. Therefore, there is a need to understand how message-ids are constructed and what useful information can be recovered from them. The immediate aim of the analysis is to find the message-id construction mechanism of ‘Sendmail’ mail transfer agent (MTA) version 8.14 and how the findings can be used successfully in forensic analysis. Source code of the ‘Sendmail’ MTA is made use of during analysis. This analysis will uncover several information that will help to find email source and validate other email header fields also. The drawbacks in message-id based forensic analysis also discussed here

Detecting and characterizing lateral phishing at scale

We present the first large-scale characterization of lateral phishing attacks, based on a dataset of 113 million employee-sent emails from 92 enterprise organizations. In a lateral phishing attack, adversaries leverage a compromised enterprise account to send phishing emails to other users, benefit-ting from both the implicit trust and the information in the hijacked user's account. We develop a classifier that finds hundreds of real-world lateral phishing emails, while generating under four false positives per every one-million employee-sent emails. Drawing on the attacks we detect, as well as a corpus of user-reported incidents, we quantify the scale of lateral phishing, identify several thematic content and recipient targeting strategies that attackers follow, illuminate two types of sophisticated behaviors that attackers exhibit, and estimate the success rate of these attacks. Collectively, these results expand our mental models of the 'enterprise attacker' and shed light on the current state of enterprise phishing attacks

Plugging the “Phishing” Hole: Legislation Versus Technology

This iBrief analyzes the Anti-Phishing Act of 2005, legislation aimed at curbing the problem of phishing. Phishing is the sending of fraudulent emails which appear to be from legitimate businesses and thereby fooling the recipients into divulging personal information such as credit card numbers. While this legislation may provide some assistance in the fight against phishing, it is limited by the global nature of the Internet and the ease with which phishers can hide and avoid judgments. This iBrief therefore concludes that although the Anti-Phishing Act can play a supporting role in the battle, technological solutions are the most effective means of reducing or eliminating phishing attacks