DarkCyber for December 3, 2019, Now Available

December 3, 2019

DarkCyber for December 3, 2019, is now available at on Vimeo, YouTube, and on the DarkCyber blog.

The program is a production of Stephen E Arnold. It is the only weekly video news shows focusing on the Dark Web, cybercrime, and lesser known Internet services.

This week’s program features an interview with Trent Livingston, founder and chief executive officer of ESI Analyst. Livingston highlights the principal features of ESI Analyst. The cloud-centric software generated positive discussion at a recent law enforcement and digital security conference.

In the 10 minute interview, Livingston explains what makes ESI Analyst different from other investigative and eDiscovery systems. He said, “The system’s principal differentiators are its ease of use and affordability.” Livingston explained that licenses pay for blocks of data processed for an investigation or a legal discovery process. There are no per-user fees or annual fees. Cost savings range from 30 to 70 percent in typical use cases.

Other features of ESI Analyst include one-click analytics, options to display data on a map, and link analysis. Plus the system does not require classroom instruction. He noted, “Some users are up and running in as little as 30 minutes.”

In the next release of the software, Livingston’s team will be adding connectors and new report formats. Users will be able to output chat streams and maps in a form suitable for use in a legal matter. Livingston also revealed support for Amazon Web Services and Elasticsearch to add additional information access flexibility to ESI Analyst.

Stephen E Arnold, author of CyberOSINT: Next Generation Information Access, said, “ESI Analyst advances beyond the challenging interfaces and rigid pricing models for IBM Analysts Notebook- and Palantir Technologies Gotham-type systems. More predictable pricing and eliminating tedious classroom instruction reduces costs and improves efficiency. ESI Analyst makes clear the value of innovation for policeware.”

DarkCyber is a weekly production of Stephen E Arnold. The currency series of videos ends with the August 27, 2019, program. The new series of DarkCyber videos begins on November 5, 2019. The new series will focus on policeware with an emphasis on Amazon’s products and services for law enforcement, intelligence professionals, and regulatory authorities in the US, Canada, Australia, New Zealand, and the United Kingdom.

DarkCyber programs are published twice each month without a charge, advertising, or commercial endorsements.

Stephen E Arnold will be speaking on December 11, 2019, at the Mayflower Hotel in Washington, DC. The event is sponsored by DG Vision. Media interested in speaking with Stephen can write darkcyber333 at yandex dot com to arrange a time to discuss the Dark Web and its impact on corporate governance.

Kenny Toth, December 3, 2019

China: Marketing Blockchain

December 2, 2019

For two decades, China has been referred to as a sleeping dragon due to its growing economic prominence. China has yet to overtake the United States as the world’s top economic power and there are many reasons for this. One reason is China’s authoritarian government and another is the country’s substandard business practices. Lying is an international business tool, but one is more likely to be held accountable in the US than China. The International Business Times shares one of China’s newest tall tales, “China’s Blockchain Tech Adoption Inflated? New Expose Reveals Truth Behind Tall Claims.”

As part of China’s desired economic dominance, President Xi Jinping wants his country to be a leader in computer technology, such as blockchains. Xi wants blockchain technology adopted into commercial, economic, and industrial practices, but most Chinese companies that claim to offer blockchain do not.

“According to the Global Times, which is a Chinese state-run media house, numerous companies in China seem to find it simpler to claim that they are utilizing blockchain technology than to truly practice its application. Various Chinese firms across a variety of industries reportedly state that they are employing the use of blockchain tech in some form or another, but lack real evidence to prove that they are doing so. Global Times in their expose report that out of over 3,000 registered businesses, about 500 firms claim to be incorporating blockchain tech in their day-to-day operations, but only about 40 of these companies have been able to demonstrate that they are actively doing so.”

One of China’s problems is that when the government makes demands, the people are forced to adapt or else. Companies say they are harnessing blockchain technology to appease Xi and other leaders, but also to appeal to clients due to its buzzword power. Another problem in China is the amount of “get rick quick” scams. All Chinese industries are loaded with them and due to the country’s lack of checks and balances, they are a lot easier to run. The National Emergency Center of China states there are 755 tokens in the Chinese crypto currency market (crypto currencies use blockchain to operate) and 102 are believed to be Ponzi schemes, while most of the crypto currencies do not have funding.

China’s government, corrupted businesses, and other factors are keeping the sleeping dragon in a long doze.

Whitney Grace, December 2, 2019

DarkCyber for November 19, 2019, Now Available

November 19, 2019

The November 19, 2019, DarkCyber discussed Amazon’s patent US 10,296,764 B1 “Verifiable Cryptographically Secured Ledgers for Human Resource Systems.” Stephen tries his best to make this patent discussion thrilling. Well, perhaps “thrilling” may be stretching the discussion of the system and method disclosed in this 24 page disclosure. But there are some graphics and a number of statements which are probably too simple to satisfy a patent attorney. Nevertheless, if you are curious about Amazon and its invention for human resources, navigate to www.vimeo.com/373810982 and check out the program. This week’s program marks the start of “season two” of DarkCyber. More patents, an interview, and news stories will feature in the coming weeks. After celebrating three quarters of a century of semi-coherent thinking, DarkCyber will appear every two weeks. The interfaces implemented in the software Stephen uses slows him down. The team just tells him, “Okay, Boomer, work harder.” His response cannot be printed in this prestigious blog.

PS. In August, Stephen was quoted by the New York Times, in October by MIT’s Technology Review (yep, the Epstein friendly organization), and this month by Le Monde (that’s in Paris and in French no less). The subjects? Intelligence, Amazon, and the lack of awareness among certain residents of Harrod’s Creek to Stephen’s research. Hey, he lives in Kentucky which holds a proud place in the lower quartile of literacy in the US.

Kenny Toth, November 19, 2019

Remounting the Pegasus Named NSO

November 15, 2019

Those who care about security will want to check out the article, “Pegasus Spyware: All You Need to Know” from the Deccan Herald. Approximately 1,400 smartphones belonging to activists, lawyers, and journalists across four continents suffered cyber attacks that exploited a WhatsApp vulnerability, according to a statement from that company. They say the attacks used the Pegasus software made by (in)famous spyware maker NSO Group. Though the Israeli spyware firm insists only licensed government intelligence and law enforcement agencies use their products, WhatsApp remains unconvinced; the messaging platform is now suing NSO over this.

The article gives a little history on Pegasus and the investigation Citizen Lab and Lookout Security undertook in 2016. We learn the spyware takes two approaches to hacking into a device. The first relies on a familiar technique: phishing. The second, and much scarier, was not a practical threat until now. Writer David Binod Shrestha reports:

“The zero-click vector is far more insidious as it does not require the target user to click or open a link. Until the WhatsApp case, no example of this was seen in real-world usage. Zero-click vectors generally function via push messages that automatically load links within the SMS. Since a lot of recent phones can disable or block push messages, a workaround has evidently been developed. WhatsApp, in its official statement, revealed that a vulnerability in their voice call function was exploited, which allowed for ‘remote code execution via specially crafted series of packets sent to a target phone number.’ Basically, the phones were infected via an incoming call, which even when ignored, would install Pegasus on the device. The data packets containing the spyware code were carried via the internet connection and a small backdoor for its installation was immediately opened when the phone rang. The call would then be deleted from the log, removing any visible trace of infection. The only way you will know if your phone has been infected in the recent attacks is once WhatsApp notifies you via a message on the platform.”

Pegasus itself targets iPhones, but Android users are not immune; a version Google has called Chrysaor focuses on Android. Both versions immediately compromise nearly all the phone’s data (like personal data and passwords) and give hackers access to the mike and camera, live GPS location, keystroke logging, and phone calls. According to the Financial Times, the latest version of Pegasus can also access cloud-based accounts and bypass two-factor authentication. Perhaps most unnerving is the fact that all this activity is undetectable by the user. See the article for details on the spyware’s self-destruct mechanism.

Shrestha shares a list of suggestions for avoiding a Pegasus attack. They are oft-prescribed precautions, but they bear repeating:

“*Never open links or download or open files sent from an unknown source

*Switch off push SMS messages in your device settings

*If you own an iPhone, do not jailbreak it yourself to get around restrictions

*Always install software updates and patches on time

*Turn off Wi-Fi, Bluetooth and locations services when not in use

*Encrypt any sensitive data located on your phone

*Periodically back up your files to a physical storage

*Do not blindly approve app permission requests”

For those who do fall victim to Pegasus, Citizen Lab suggests these remedies—they should delink their cloud accounts, replace their device altogether, change all their passwords, and take security more seriously on the new device. Ouch! Best avoid the attacks altogether.

Cynthia Murrell, November 15, 2019

Russia and Iran: Beards (in the Medieval Sense) Are Back

November 6, 2019

Here is a terrific example of how Russian cyber attackers skillfully sow confusion. The Financial Times reveals, “Russian Cyber attack Unit ‘Masqueraded’ as Iranian Hackers, UK Says.” A joint investigation by the UK’s National Cyber Security Centre and the US’s National Security Agency reveals the espionage group first hacked an Iranian hacking group, then attacked over 35 other countries posing as that group. The Russian group, known as Turla, has been linked to Russian intelligence. Reporters Helen Warrell and Henry Foy write:

“The Iranian group is most likely unaware that its hacking methods have been hacked and deployed by another cyber espionage team, security officials involved in the investigation said. Victims include military establishments, government departments, scientific organizations and universities across the world, mainly in the Middle East. Paul Chichester, NCSC director of operations, said Turla’s activity represented ‘a real change in the modus operandi of cyber actors’ which he said ‘added to the sense of confusion’ over which state-backed cyber groups had been responsible for successful attacks. ‘The reason we are [publicizing] this is because of the different tradecraft we are seeing Turla use,’ he told reporters. ‘We want others to be able to understand this activity.’ Mr Chichester described how Turla began ‘piggybacking’ on Oilrig’s attacks by monitoring an Iranian hack closely enough to use the same backdoor route into an organization or to gain access to the resulting intelligence. … But the Russian group then progressed to initiating their own attacks using Oilrig’s command-and-control infrastructure and software.”

We’re told the group successfully hacked about 20 countries using this tactic. It let them tap into Oilrig’s operational output to gain access to victims faster and easier. Not surprisingly, the Kremlin refused to comment; Russia consistently denies it hacks other states, describing such allegations as “mythical.”

Cynthia Murrell, November 6, 2019

Deepfake Detection: Unsolvable

November 3, 2019

CEO of Anti-Deepfake Software Says His Job Is Ultimately a Losing Battle” describes what may be an unsolvable problem. Manipulated content may be in the category of the Millennium Prize Problems, just more complicated. The slightly gloomy write up quotes the founder of Amber Video (Shamai Allibhai):

“Ultimately I think it’s a losing battle. The whole nature of this technology is built as an adversarial network where one tries to create a fake and the other tries to detect a fake. The core component is trying to get machine learning to improve all the time…Ultimately it will circumvent detection tools.

The newspaper publishing this observation did not include Jorge Luis Borges’ observation made in the Paris Review in 1967:

Really, nobody knows whether the world is realistic or fantastic, that is to say, whether the world is a natural process or whether it is a kind of dream, a dream that we may or may not share with others.

But venture funding makes the impossible appear to be possible until it is not.

Stephen E Arnold, November 3, 2019

China and Its Data Method

November 2, 2019

China continues to expand its authority to surveil anything and everything that occurs electronically within its borders, and its latest plan could pose a legal bind for any foreign companies doing business there. China Law Blog sums up the problem in, “China’s New Cybersecurity Program: NO Place to Hide.” China’s Ministry of Security plans to access all raw data that crosses Chinese networks and/or resides on Chinese servers and to employ renowned big-data expert Wang Yingwei to analyze it in his new role as head of the Cybersecurity Bureau. Reporter Steve Dickinson emphasizes the Ministry intends to intercept every scrap of data from every corner of society, from businesses to fellow ministries to even the Internet of things. Note that foreign businesses are included, and the methods such entities used to rely upon to avoid the surveillance will no longer apply. Dickinson writes:

“They did this primarily by establishing VPN internet servers in their own offices. These servers used VPN technologies to isolate data from the Chinese controlled networks, allowing for the use of a company intranet that maintained the secrecy of emails and data stored on the company servers in China. As cloud computing has advanced, foreign owned companies typically use the same VPN technologies to isolate their cloud based servers from the Chinese controlled system. Though the Chinese authorities often complained about these VPN systems, foreign companies were usually able to claim that their special WFOE status exempted them from Chinese data controls. However, with the roll-out of the new system, that will all change. First, the Cybersecurity Law and related laws and regulations are very clear that they apply to all individuals and entities in China without regard to ownership or nationality. There are no exceptions. More important, the new Foreign Investment Law that goes into effect on January 1, 2020 eliminates any special status associated with being a WFOE or other foreign invested enterprise. Foreign owned companies will be treated in exactly the same way as Chinese owned companies.”

Not only does this mean foreign companies will be unable to secure their own trade secrets on Chinese networks or at offices within China, neither will they be able to adhere to U.S. or EU laws on protecting client confidentiality, restricted emerging technologies, or other sensitive information. To avoid prosecution for breaking these laws simply by doing business within China, some companies may have no choice but to shutter any operations in that country.

Cynthia Murrell, November 2, 2019

DarkCyber for August 27, 2019, Now Available

August 27, 2019

DarkCyber for August 20, 2019, is now available at www.arnoldit.com/wordpress and on Vimeo at https://www.vimeo.com/.

The program is a production of Stephen E Arnold. It is the only weekly video news shows focusing on the Dark Web, cybercrime, and lesser known Internet services.

This week’s story line up includes: Amazon AWS as an attack launch pad for bad actors; obtaining fake paper and passports; cyber warriors have side gigs; adversarial fashions are for sale; and information about the new DarkCyber series about policeware starting in November 2019.

The feature story this week is reports that some bad actors are integrating Amazon Web Services into their phishing and malware activities. The reason is that the platform is widely available, easy to use, and has an excellent reputation. Many phishing attacks use multiples services, and AWS is becoming a resource that is gaining acceptance among bad actors.

Other stories in this week’s program are:

Jeffrey Epstein, accused of human trafficking activity, had several passports in his home at the time of his arrest. Passports and other documents like a driver’s license can be purchased on the Dark Web and via other channels. Valid passports are available from a number of countries, including Greece. The valid passport from St. Kitts and Nevis cost between $150,000 and $400,000 and up. The lower charge is for a donation to the country’s sustainable growth fund. The $400,000 is the minimum required for a real estate purchase on the island. Crossing a border with fake paper or multiple passports can invite the question, “Why do you have these documents?” Unsatisfactory answers can result in denied entry, fines, or incarceration.

DarkCyber reports that Chinese cyber warriors have discovered how to operate side gigs. The idea is that these individuals use their hacking skills to compromise financial accounts. Another approach is to obtain digital products which can be sold to online game enthusiasts. Gamers will pay for game cheats and special powers to obtain an in game advantage.

For individuals who are concerned about facial recognition, a new fashion trend may be building up steam. Adversarial Fashion has developed clothing which uses designs and colors that can confuse facial recognition systems and license plate optical character recognition readers. DarkCyber provides information about where to order these T shirts, jackets, and other items. Plus, DarkCyber gives the viewer instructions for downloading a report about the technological weaknesses in surveillance systems.

DarkCyber is a weekly production of Stephen E Arnold. The currency series of videos ends with the August 27, 2019, program. The new series of DarkCyber videos begins on November 5, 2019. The new series will focus on policeware with an emphasis on Amazon’s products and services for law enforcement, intelligence professionals, and regulatory authorities in the US, Canada, Australia, New Zealand, and the United Kingdom.

DarkCyber programs are available on Vimeo.com and YouTube.com.

Kenny Toth, August 27, 2019

DarkCyber for August 20, 2019, Now Available

August 20, 2019

DarkCyber for August 20, 2019, is now available at www.arnoldit.com/wordpress and on Vimeo at https://www.vimeo.com/354476523 .
The program is a production of Stephen E Arnold. It is the only weekly video news shows focusing on the Dark Web, cybercrime, and lesser known Internet services.

The story line up this week includes a feature about Anduril Technologies’ surveillance system for border monitoring. The show also includes a critique of a public report about robocalling and a comment about the increasingly loud calls for backdoors to mobile phones and encrypted messages by law enforcement in the US and other countries.

The feature story this week is about Anduril Industries, the company which is developing systems for the Department of Defense’s Project Maven. The company was founded in 2017 by Palmer Luckey. After creating the virtual reality product Oculus Rift, Luckey sold the company to Facebook. He then founded Anduril to develop next generation surveillance products and systems. His clients include US government agencies like the Department of Homeland Security. Anduril’s innovations allow software to monitor, analyze, and make decisions. These decisions can be taken without human involved, take place automatically, or employ human-machine interactions. The system can process data from digital cameras and specialized devices. These data are then federated and analyzed by the firm’s proprietary algorithms. The system can, for example, identify a herd of cattle as well as a group of people approaching a border. Anduril, however, is able to differentiate between the animals and the humans. If detection occurs at an Anduril monitoring tower, Anduril drones can also scan the area. If multiple Anduril drones are deployed in the area in which the anomaly was detected, the resolution of the system increases. In effect, Anduril has developed a way for surveillance to deliver detection, analysis, and increased resolution. An operator can immerse himself or herself in a virtual reality presentation of what the drones and the monitoring devices “see”. Anduril’s approach to US government work stands in direct contrast to that of Google. Google refused to work on Project Maven yet funded an educational artificial intelligence center in mainland China. Anduril welcomes US government work. One of the investors in Anduril suggested that Google’s attitude toward the US government could be interpreted as treasonous.

Two other stories round out this week’s episode.

Law enforcement agencies in the US and other Five Eyes member countries continue their call for a way for government agencies to access devices and messages by persons of interest. The “growing dark” problem in the US made headlines. Law enforcement investigating the Dayton, Ohio, killings have been unable to access the alleged shooter’s mobile phone data. DarkCyber anticipates increasingly loud calls for legislation to make it mandatory for technology companies to cooperate with law enforcement when courts permit access to mobile devices.

DarkCyber calls attention to an article which provides a road map for an individual who wants to run a robocall operation. The details of the method are reviewed. Plus, DarkCyber names two services which allow a robocall spammer to set up an operation with a few clicks online. One of these services includes a “press one feature” which allows the robocaller to charge the individual who happens to answer the telephone. DarkCyber finds these types of “how to” articles somewhat troubling. The information may encourage some individuals to launch a robocall business and runs scams anonymously.

A new multi part series about Amazon policeware initiative begins on November 5, 2019. DarkCyber programs are available on Vimeo.com and YouTube.com.

Note that DarkCyber will begin a new series of programs on November 5, 2019. The current series or “season” ends on August 27, 2019. We are developing the new series now. It’s about everyone favorite online bookstore with an emphasis on policeware and intelware.

Kenny Toth, August 20, 2019

DarkCyber for July 30, 2019, Now Available

July 30, 2019

DarkCyber for July 30, 2019, is now available at www.arnoldit.com/wordpress and on Vimeo at https://www.vimeo.com/350567599. The program is a production of Stephen E Arnold. It is the only weekly video news shows focusing on the Dark Web, cybercrime, and lesser known Internet services.

DarkCyber (July 30, 2019) explores China’s aggressive method of dealing with encrypted messaging; Perceptics’ data breach and its consequences; a way to determine email links to other online services; and Palantir’s secret Gotham information exposed.

This week’s lead story concerns Palantir Technologies, a vendor of search and analytic tools for analysts. Founded in 2003, Palantir has draped a cloak of secrecy over one of its flagship products, now more than 16 years’ old. The information about the “secret” document appeared in Vice, an online information service. For those unfamiliar with investigative software, the revelations were of interest to some individuals. Vice’s public records request yielded a user manual written for police with access to the Palantir Gotham “intelware” system. The manual—described as secret and confidential—provides step-by-step instructions for performing certain investigative tasks; for example, how to obtain a profile of a person of interest, how to obtain information about a vehicle, and similar basic investigative questions.

Other stories in the July 23, 2019, program are:

First, China has introduced a very direct method of obtaining access to content on mobile phones and tablets. Citizens and allegedly some visitors have to install software from Xiamen Meiya Pico Information Company. The MFSocket software provides access to images, audio files, location data, call logs, messages, and the phone’s calendar and contacts, including those used in the messaging app Telegram. It is possible that the Meiya Pico organization has a cooperative relationship with the Chinese government. The company allegedly has 40 percent of the Chinese digital forensics market.

Second, a Web service named Deseat.me provides a useful service. Few people know what Web sites and Web services are linked to a person’s email address. Deseat.me makes locating this information easy. The service, at this time, is offered without charge. DarkCyber points out that many modern policeware systems offer a similar functionality for any email address. Deseat, along with a small number of similar services, makes the process of locating these linked sites and services easy and quick.

Finally, Perceptics, a company best known for its license plate identification system, suffered a security breach. Among the items of information compromised were US government data and a range of Perceptics’ proprietary data. The information allegedly included data related to recent border activities, a contentious issue in the United States. Perceptics may find that making sales to the US government more difficult. A loss of contracts would adversely impact the company’s revenue. A larger issue is that the security measures implemented by a company engaged in cyber services failed to deploy systems which guarded high-value data. The cost of a data breach can be high and create a public relations challenge for organizations more comfortable operating in a low-profile way.

DarkCyber videos appears each week through the September 30, 2019. A new series of videos will begin on November 1, 2019. Programs are available on Vimeo.com and YouTube.com.

Kenny Toth, July 30, 2019

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