Stop Crypto Kleptos in Their Tracks | DomainTools
Using tools such as DomainTools Iris Detect, Iris Investigate, and DNSDB underscore the need for cryptocurrency companies to engage with domain detection and passive DNS. Our recent research illustrates that early detection of phishing campaigns and other malicious, brand-threatening behavior are crucial as these organizations continue to gain in popularity.
On March 18, 2022, HubSpot suffered an attack in which a bad actor accessed dozens of customer portals through an employee account. According to HubSpot this incident appeared to be a targeted harvesting attack on the contacts of cryptocurrency companies. Those companies began issuing statements, including Blockfi, Pantera Capital, Swan Bitcoin, and more.
Detection and Further Investigation Using Iris Detect and Farsight DNSDB
DomainTools has always fostered a strong culture of security expertise and awareness which continued to grow with the acquisition of Farsight Security. This includes an active and thriving discussion channel on news from the information security world, along with a desire to effect positive change through what we do (such as our recent free threat-monitoring feed of newly-created Ukraine-related domains). Several of us immediately began talking about how the March 18 Hubspot breach looked tailor-made to set a malicious actor up with targets for cryptocurrency phishing campaigns. This has happened multiple times now, including Pantera Capital’s HubSpot account being compromised for a fake token scam last year.
DomainTools Iris Detect is an Internet infrastructure detection, monitoring, and enforcement tool (UI and API) built on the industry’s fastest and broadest domain discovery engine and the largest databases of domain data. We chose to use Detect’s web browser UI in this case to show that everything involved in this kind of investigation can be accomplished in-browser, constituting a major reduction in the technical barrier-to-entry for investigative tools of this caliber. DomainTools Security Operations created a set of keyword monitors in Detect related to several of the affected companies.
A subset of domain monitors established after the HubSpot breach of March 18
A Detect search at the time showed a number of suspicious domains related to those keywords — no surprise to anyone on the internet, especially anyone working in any financial capacity. Detect allowed us to choose domains in search results to monitor closely for changes as well as to continue to see newly created domains appear as time went on. Changes tracked include hosting IP and company, registrar, nameservers, mailservers, and more.
A subset of watchlisted domains under the blockfi monitor
Fast-forward to April 3, 2022, when Trezor announced a MailChimp breach targeting cryptocurrency-related companies (having occurred on March 26). Coming so soon after the HubSpot breach, this new breach naturally piqued our interest. While malicious actors continue to be active across the Internet, they’re particularly active in the cryptocurrency space. Why there? Well, as bank robber Willie Sutton once put it, “Because that’s where the money is.” The loose behavioral match to the March 18 breach appeared to perhaps not be “just a coincidence.”
In one tweet Trezor mentioned several specific domains taken down as malicious, including xn--trzor-o51b[.]com. Sure, it looks garbled to human eyes – but this particular URL isn’t yet meant for human eyes.
You see, the xn-- prefix in a URL is a technical mechanism that tells web browsers that that domain name is an IDN, or Internationalized Domain Name. Since DNS doesn’t understand Unicode, domain names in other languages are represented in ASCII character form via Punycode, instead. While there are many benefits to this kind of a system, Farsight Security Co-founder and DNS expert Dr. Paul Vixie would nevertheless remind us, “Anything that can be abused will be abused.” And so it is with IDN replacement. Bad actors often utilize Punycode (starting with that xn-- URL prefix) to create look-alike domains or to avoid keyword filtering
Take the above example, xn--trzor-o51b[.]com. What does that appear as in HTML-friendly email or tweets?
It displays as trẹzor. Note the special unicode character that doesn’t quite look like an e (that tiny mark under what looks like an “e” is not just “dirt” on your screen – that’s actually part of the letter!).
There are other ways to confuse recipients as well, including making the message visually busy or architecting the message with more unicode so users miss the diacritical mark. Clicking through, users expect they’re going to trezor[.]com and end up at xn--trzor-o51b[.]com instead. It should be noted that malicious IDN replacement is not a new technique to fool users, and does not serve as a clear, solid indication on its own, as IDNs are used for legitimate domain internationalization.
Given this possible indicator we undertook a brief review of the previously-mentioned domain monitors set up in Detect and looked for URLs with an xn-- prefix. Two were quickly found.
What do these look like to humans when translated from punycode to unicode?
Note the diacritical mark, a confusable IDN replacement in a cryptocurrency-related domain that shows a high risk score in Detect.
This finding brought us back from the MailChimp breach to the March 18 HubSpot breach – both Blockfi and Pantera Capital were impacted in the HubSpot breach. But did more connections exist between these domains?
For that, we turn to passive DNS. DomainTools Iris cross-references multiple passive DNS sources, but we have direct access to Farsight Security’s DNSDB, the world’s largest DNS intelligence collection. By utilizing DNSDB Scout, we continue accessing powerful tools through a browser-based UI – an easy-to-use DNSDB interface that does not dilute the power of the tools involved.
An example subset of results for an RRSet query of a suspicious punycode domain through DNSDB Scout
In examining the three punycode addresses, an interesting trend emerges: after months or years of inactivity, two of the URLs became active again and the third was newly created in the last two weeks of March 2022.
xn--trzor-o51b[.]com - newly active as of 3/31/22 xn--panteracaptal-5ib[.]com - newly active as of 3/28/22 xn--blockf-1va[.]com - newly created as of 3/22/22
We now have three URLs at least matching a behavioral template by exploiting punycode, targeting the same industry (cryptocurrency), through similar mechanisms (insider/employee access), chronologically close to but related to two separate breaches of contact data (HubSpot and MailChimp), created or retrofit within nine days of each other.
One company we know was targeted for customer phishing: Trezor. Through the data above it’s reasonable to infer that both Blockfi and Pantera Capital are undergoing or about to undergo phishing campaigns from the same actor. But it is important to note that is indeed a behavioral inference, and not hard fact.
As of April 11, 2022, quite a few more IDN replacement domains popped up targeting Trezor:
xn--treor-kib[.]biz xn--trezr-i91b[.]net xn--trer-sqa53f[.]com xn--trzr-cpa5d[.]net xn--trzor-csa[.]org
While multiple suspicious domains also emerged for Blockfi and Pantera Capital, no further xn– prefixed domains have been identified. And as noted above, Detect makes it simple to continue to monitor watchlisted domains in a holistic manner – seeing possible connections as well as differences between them.
A subset of watchlisted domains within a Trezor monitor in Iris Detect
Given multiple recent breaches all targeting the cryptocurrency industry, cryptocurrency-related companies should immediately “step up their game.” Employ domain detection and passive DNS solutions to protect your brands and to detect suspicious domains and possible phishing campaign infrastructure before a campaign against your company begins in earnest.
Newly created or newly-active IDN-replacement domains with high risk scores, among other available indicators, can warn companies of imminent phishing or other imminent malicious campaigns and allow them to preemptively request takedowns or perform other preventative keyword monitoring, and regular expression and expandname features make complicated queries easier.
Expandname and regex also allow security partners or other researchers to more easily search passive DNS for pattern-matching results. These results need not be specific to a particular brand or keyword in order to identify ongoing or upcoming malicious activity campaigns. As another example of this, consider the domain-generating algorithm involved in SUNBURST and Farsight’s related report.
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