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Application SecurityAttack Types & VectorsSecurity

Bots 101: This is Why We Can’t Have Nice Things

March 19, 2019 — by Daniel Smith — 0

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In our industry, the term bot applies to software applications designed to perform an automated task at a high rate of speed. Typically, I use bots at Radware to aggregate data for intelligence feeds or to automate a repetitive task. I also spend a vast majority of time researching and tracking emerging bots that were designed and deployed in the wild with bad intentions.

As I’ve previously discussed, there are generally two different types of bots, good and bad. Some of the good bots include Search Bots, Crawlers and Feed Fetchers that are designed to locate and index your website appropriately so it can become visible online. Without the aid of these bots, most small and medium-sized businesses wouldn’t be able to establish an authority online and attract visitors to their site.

[You may also like: The Big, Bad Bot Problem]

On the dark side, criminals use the same technology to create bots for illicit and profitable activates such as scraping content from one website and selling it to another. These malicious bots can also be leveraged to take over accounts and generate fake reviews as well as commit Ad Fraud and stress your web applications. Malicious bots have even been used to create fake social media accounts and influence elections.

With close to half of all internet traffic today being non-human, bad bots represent a significant risk for businesses, regardless of industry or channel.

As the saying goes, this is why we can’t have nice things.

Targeted Industries

If a malicious bot targets an online business, it will be impacted in one way or another when it comes to website performance, sales conversions, competitive advantages, analytics or users experience. The good news is organizations can take actions against bot activity in real-time, but first, they need to understand their own risk before considering a solution.

[You may also like: Credential Stuffing Campaign Targets Financial Services]

  • E-Commerce – The e-commerce industry faces bot attacks that include account takeovers, scraping, inventory exhaustion, scalping, carding, skewed analytics, application DoS, Ad fraud, and account creation.
  • Media – Digital publishers are vulnerable to automated attacks such as Ad fraud, scraping, skewed analytics, and form spam.
  • Travel – The travel industries mainly deal with scraping attacks but can suffer from inventory exhaustion, carding and application DoS as well.
  • Social Networks – Social platforms deal with automated bots attacks such as account takeovers, account creation, and application DoS.
  • Ad Networks – Bots that create Sophisticated Invalid Traffic (SIVT) target ad networks for Ad fraud activity such as fraudulent clicks and impression performance.
  • Financial Institutions – Banking, financial and insurance industries are all high-value target for bots that leverage account takeovers, application DoS or content scraping.

Types of Application Attacks

It’s becoming increasingly difficult for conventional security solutions to track and report on sophisticated bots that are continuously changing their behavior, obfuscating their identity and utilizing different attack vectors for various industries. Once you begin to understand the risk posed by malicious automated bot you can then start to focus on the attack vectors you may face as a result of activity.

[You may also like: Adapting Application Security to the New World of Bots]

  • Account takeover – Account takeovers include credential stuffing, password spraying, and brute force attacks that are used to gain unauthorized access to a targeted account. Credential stuffing and password spraying are two popular techniques used today. Once hackers gain access to an account, they can begin additional stages of infection, data exfiltration or fraud.
  • Scraping – Scraping is the process of extracting data or information from a website and publishing it elsewhere. Content price and inventory scraping is also used to gain a competitive advantage. These scrape bots crawl your web pages for specific information about your products. Typically, scrapers steal the entire content from websites or mobile applications and publish it to gain traffic.
  • Inventory exhaustion – Inventory exhaustion is when a bot is used to add hundreds of items to a cart and later, abandon them to prevent real shoppers from buying the products.
  • Inventory scalping – Hackers deploy retail bots to gain an advantage to buy goods and tickets during a flash sale, and then resell them later at a much higher price.
  • Carding – Carders deploy bots on checkout pages to validate stolen-card-details, and to crack gift cards.
  • Skewed analytics – Automated invalid traffic directed at your e-commerce portal can skews metrics and misleads decision making when applied to advertisement budgets and other business decisions. Bots pollute metrics, disrupt funnel analysis, and inhibit KPI tracking.
  • Application DoS – Application DoS attacks slow down e-commerce portals by exhausting web servers resources, 3rd party APIs, inventory database and other critical resources to the point that they are unavailable for legitimate users.
  • Ad fraud – Bad bots are used to generate Invalid traffic designed to create false impressions and generate illegitimate clicks on websites and mobile apps.
  • Account creation – Bots are used to create fake accounts on a massive scale for content spamming, SEO and skewing analytics.

[You may also like: Bot or Not? Distinguishing Between the Good, the Bad & the Ugly]

Symptoms of a Bot Attack

  • A high number of failed login attempts
  • Increased chargebacks and transaction disputes
  • Consecutive login attempts with different credentials from the same HTTP client
  • Unusual request activity for selected application content and data
  • Unexpected changes in website performance and metrics
  • A sudden increase in account creation rate
  • Elevated traffic for certain limited-availability goods or services

Intelligence is the Solution

Finding a solution that arms partners and service providers with the latest information related to potential attacks are critical. In my opinion, a Bot Intelligence Feed is one of the best ways to gain insight into the threats you face while identifying malicious bots in real-time.

A Bot Intelligence Feed will provide you with information about the latest data on newly detected IPs for various bot categories like data center bots, bad user-agent, advanced persistent bots, backlink checker, monitoring bots, aggregators, social network bots, spam bots, as well as 3rd party fraud intelligence directories and services used to keep track of externally flagged IPs, ultimately giving organizations the best chance to proactively block security holes and take actions against emerging threat vectors.

Read “Radware’s 2018 Web Application Security Report” to learn more.

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Attack Types & VectorsBotnetsSecurity

Ad Fraud 101: How Cybercriminals Profit from Clicks

January 3, 2019 — by Daniel Smith — 1

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Fraud is and always will be a cornerstone of the cybercrime community. The associated economic gains provide substantial motivation for today’s malicious actors, which is reflected in the rampant use of identity and financial theft, and ad fraud. Fraud is, without question, big business. You don’t have to look far to find websites, on both the clear and the darknet, that profit from the sale of your personal information.

Fraud-related cyber criminals are employing an evolving arsenal of tactics and malware designed to engage in these types of activities. What follows is an overview.

Digital Fraud

Digital fraud—the use of a computer for criminal deception or abuse of web enabled assets that results in financial gain—can be categorized and explained in three groups for the purpose of this blog: basic identity theft with the goal of collecting and selling identifiable information, targeted campaigns focused exclusively on obtaining financial credentials, and fraud that generates artificial traffic for profit.

Digital fraud is its own sub-community consistent with typical hacker profiles. You have consumers dependent on purchasing stolen information to commit additional fraudulent crime, such as making fake credit cards and cashing out accounts, and/or utilizing stolen data to obtain real world documents like identification cards and medical insurance. There are also general hackers, motivated by profit or disruption, who publicly post personally identifiable information that can be easily scraped and used by other criminals. And finally, there are pure vendors who are motivated solely by profit and have the skills to maintain, evade and disrupt at large scales.

[You may also like: IoT Hackers Trick Brazilian Bank Customers into Providing Sensitive Information]

  • Identity fraud harvests complete or partial user credentials and personal information for profit. This group mainly consists of cybercriminals who target databases with numerous attack vectors for the purposes of selling the obtained data for profit. Once the credentials reach their final destination, other criminals will use the data for additional fraudulent purposes, such as digital account takeover for financial gains.
  • Banking fraud harvests banking credentials, digital wallets and credit cards from targeted users. This group consists of highly talented and focused criminals who only care about obtaining financial information, access to cryptocurrency wallets or digitally skimming credit cards. These criminals’ tactics, techniques and procedures (TTP) are considered advanced, as they often involve the threat actor’s own created malware, which is updated consistently.
  • Ad fraud generates artificial impressions or clicks on a targeted website for profit. This is a highly skilled group of cybercriminals that is capable of building and maintaining a massive infrastructure of infected devices in a botnet. Different devices are leveraged for different types of ad fraud but generally, PC-based ad fraud campaigns are capable of silently opening an internet browser on the victim’s computer and clicking on an advertisement.

Ad Fraud & Botnets

Typically, botnets—the collection of compromised devices that are often referred to as a bot and controlled by a malicious actor, a.k.a. a “bot herder—are associated with flooding networks and applications with large volumes of traffic. But they also send large volumes of malicious spam, which is leveraged to steal banking credentials or used to conduct ad fraud.

However, operating a botnet is not cheap and operators must weigh the risks and expense of operating and maintaining a profitable botnet. Generally, a bot herder has four campaign options (DDoS attacks, spam, banking and ad fraud) with variables consisting of research and vulnerability discovery, infection rate, reinfection rate, maintenance, and consumer demand.

[You may also like: IoT Botnets on the Rise]

With regards to ad fraud, botnets can produce millions of artificially generated clicks and impressions a day, resulting in a financial profit for the operators. Two recent ad fraud campaigns highlight the effectiveness of botnets:

  • 3ve, pronounced eve, was recently taken down by White Owl, Google and the FBI. This PC-based botnet infected over a million computers and utilized tens of thousands of websites for the purpose of click fraud activities. The infected users would never see the activity conducted by the bot, as it would open a hidden browser outside the view of the user’s screen to click on specific ads for profit.
  • Mirai, an IoT-based botnet, was used to launch some of the largest recorded DDoS attacks in history. When the co-creators of Mirai were arrested, their indictments indicated that they also engaged in ad fraud with this botnet. The actors were able to conduct what is known as an impression fraud by generating artificial traffic and directing it at targeted sites for profit. 

[You may also like: Defending Against the Mirai Botnet]

The Future of Ad Fraud

Ad fraud is a major threat to advertisers, costing them millions of dollars each year. And the threat is not going away, as cyber criminals look for more profitable vectors through various chaining attacks and alteration of the current TTPs at their disposal.

As more IoT devices continue to be connected to the Internet with weak security standards and vulnerable protocols, criminals will find ways to maximize the profit of each infected device. Currently, it appears that criminals are looking to maximize their new efforts and infection rate by targeting insecure or unmaintained IoT devices with a wide variety of payloads, including those designed to mine cryptocurrencies, redirect users’ sessions to phishing pages or conduct ad fraud.

Read the “IoT Attack Handbook – A Field Guide to Understanding IoT Attacks from the Mirai Botnet and its Modern Variants” to learn more.

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