Criminal commerce on the Internet would mostly grind to a halt were it not for the protection offered by so-called “bulletproof hosting” providers – the online equivalent of offshore havens where shady dealings go ignored. Last month I had an opportunity to interview a provider of bulletproof services for one of the Web’s most notorious cybercrime forums, and who appears to have been at least partly responsible for launching what’s been called the largest cyber attack the Internet has ever seen.
Earlier this year, the closely-guarded English-language crime forum darkode.com was compromised and came under a series of heavy distributed denial-of-service (DDoS) attacks aimed at keeping it offline. Around that same time, darkode.com welcomed a new member — a bulletproof hosting broker aptly named “Off-sho.re” — who promised to defend the site from future DDoS attacks.
Off-sho.re also said he could offer more robust and crime-friendly hosting services than darkode’s previous provider — Santrex, literally an offshore hosting facility located in the Seychelles, a 115-island country that spans an archipelago in the Indian Ocean. Off-sho.re’s timing was perfect: Darkode desperately needed both, and Off-sho.re seemed to know his stuff, so he was admitted to the forum and given stewardship of the site’s defense and hosting.
STOPHAUS V. SPAMHAUS
Of course, to successfully defend a network against DDoS attacks one must know a great deal about how to launch such assaults. Indeed, Off-sho.re was an integral member of Stophaus, an upstart group of bulletproof hosters that banded together in March to launch a massive Internet attack against anti-spam group Spamhaus.org.
Hundreds of ISPs route or deny traffic based in part on Spamhaus’s blacklists of known, cybercrime-friendly ISPs, and Stophaus formed in response to Spamhaus’s listing of bulletproof hosting provider in particular: A network known alternatively as CB3ROB, a.k.a. “Cyberbunker” because it operated from a heavily fortified NATO bunker in The Netherlands.
Off-sho.re is moderator of the Stophaus forum, and not long after joining darkode.com, he was recruiting fellow darkode members for the Stophaus cause. Stophaus’s records show that another core member was “0ptik,” a competing bulletproof hosting provider. Spamhaus had listed dozens of Optik’s domains, as well as virtually all of the IP address ranges Off-sho.re had rented at abuse-friendly Romanian hosting provider Voxility. It was payback time.
In late March, Spamhaus became the target of what experts called one of the largest computer attacks on the Internet. The method of attack — a DNS amplification attack — was similar to that first seen used in attacks more than a decade ago that targeted the heart of the Internet’s routing system, except that it was by most accounts much larger.
“DNS amplification attacks can bring up to 140 Gbps to a single resource from a single controller,” Off-sho.re wrote in a darkode.com posting less than 24 hours after the attack on Spamhaus began. “The beauty of it [is] that the ‘bots’ are just open DNS resolvers in the world.” Linking to a writeup from Cloudflare.com about the attack, Off-sho.re stated that “Some BP hosters were lately united, check out our latest prank.”
Last month, authorities in Spain arrested Sven Kamphuis, a 35-year-old Dutch man, thought to be responsible for coordinating the unprecedented attack on Spamhaus. According to Spamhaus, Kamphuis made claims about being his own independent country in the Republic of Cyberbunker. But according to Off-Sho.re, Kamphuis was just the public face of the movement. “Sven didn’t attack anyone,” Off-Sho.re wrote in an online chat with KrebsOnSecurity.
If Kamphuis was just a mouthpiece, who was responsible for the attack? What is interesting about the Stophaus movement is that Off-sho.re very well may have prompted Spamhaus to finally place CB3ROB/Cyberbunker at the top of its World’s Worst Spam-Support ISPs list, a move that helped to precipitate this conflict.
According to Spamhaus, while Cyberbunker and Spamhaus certainly have a bit of a history together, Cyberbunker wasn’t really a focus of Spamhaus’s blocking efforts until the fall of 2012. That’s when Spamhaus began noticing a large number of malware and botnet control servers being stood up inside of Cyberbunker’s Internet address ranges.
“We didn’t really notice these guys at CB3ROB much until last fall, when they started hosting botnet controllers, malware droppers and a lot of pharma spam stuff,” said a Spamhaus member who would only give his name as “Barry.” “Before that, it was mainly routing for some Chinese guys – Vincent Chan – fake Chinese products.”
Oddly enough, this coincides with Off-sho.re’s entrance on the bulletproof hosting scene (at least as advertised on crime forums). In his introduction post to Darkode, Off-sho.re referenced his bulletproof hosting sales threads at two Russian-language forums — expoit.in and damagelab.org. In these threads, which began in Sept. 2012, Off-sho.re advertised the ability to host ZeuS and SpyEye botnet command and control networks for between $99 and $199 per month, and bulletproof domain registration from $30 per month. More importantly, Off-sho.re proudly announced that he was offering a premiere BP hosting service for $400 a month that was housed in an old NATO bunker in Holland and that used IP addresses assigned to CB3ROB (see screenshot to left).