One of the challenges with investigating cybercrime is the infrastructure the adversaries leverage to conduct attacks. Cybercriminal infrastructure has evolved drastically over the last 25 years, which now involves hijacking web services, content distribution networks (CDNs), residential proxies, fast flux DNS, domain generation algorithms (DGAs), botnets of IoT devices, the Tor network, and all sorts of nested services.
This blog shall investigate a small UK-based hosting provider known as BitLaunch as an example of how challenging it can be to tackle cybercriminal infrastructure. Research into this hosting provider revealed that they appear to have a multi-year history of cybercriminals using BitLaunch to host command-and-control (C2) servers via their Anonymous VPS service.
Cyber threat intelligence largely involves the tracking and studying of the adversaries outside of your network. Gaining counterintelligence about your adversaries' capabilities and weaponry is one of the final building blocks for managing a strong cyber defense. In the pursuit of performing this duty, I have been studying how to discover adversary infrastructure on the internet. One good way of doing this has been via leveraging the scan data available through the popular Shodan search engine. If you've not used it before, Shodan periodically scans the entire internet and makes it available for users to query through. It is often used to monitor networks, look for vulnerabilities, and ensure the security of an organization's perimeter.