CastleCops, Internet Crime Fighters
Need help? Click here to register for free! Absolutely zero advertisements on this site!

Donation/Premium
spacer
block bottom
Security Central
spacer
· Home
· PIRT/Fried Phish
· MIRT
· SIRT
· Deutsch
· Wiki
· Newsletter
· O16/ActiveX
· CLSID List
· Contest2007
· Downloads
· Feedback (send)
· Forums
· HijackThis
· Hijacktrend
· LSPs
· My Downloads
· O18
· O20
· O21
· O22
· O23
· O9
· Premium
· Private Messages
· Proxomitron
· Reviews
· Search
· StartupList
· Stories Archive
· Submit News
· WsIRT
· Your Account
· Acceptable Use Policy
block bottom
spacer spacer

Phish IP List on the net

 
Post new topic   Reply to topic       All -> FavForums -> Phishing, Fraud and Dastardly Deeds [del.icio.us!] [digg it!] [reddit!]
View previous topic :: View next topic  
Author Message
quietman7

1st Responder Mentor
1st Responder Mentor

Joined: Sep 30, 2004
Posts: 3566
Location: Virginia, USA
1st Responder Mentors 1st Responders MVP Premium Rootkit Experts Security Experts

PostPosted: Mon Mar 28, 2005 12:56 pm    Post subject: Phish IP List on the net
Reply with quote

I found these two links over the weekend and don't recall anyone talking about them here.

List of suspect IP addresses extracted from phises avaliable here:
http://www.no-phishing.org/phish.txt

ROKSO (Register of known spam operations) List here:
http://www.spamhaus.org/rokso/index.lasso

Back to top
View users profile Send private message
seafsee

General
General
Premium Member

Joined: Apr 02, 2004
Posts: 4920

Premium

PostPosted: Mon Mar 28, 2005 1:01 pm    Post subject:
Reply with quote

Would one take the list of IP addresses and add them to a list of banned or restricted sites in their browser?


_________________
image
Back to top
View users profile Send private message Visit posters website AIM Address Yahoo Messenger MSN Messenger
Oldfrog

Special Response Team


Joined: Jun 27, 2004
Posts: 8576
Location: Deep in the Heart of Texas
Moderators MVP Premium SRT

PostPosted: Mon Mar 28, 2005 1:38 pm    Post subject:
Reply with quote

The first list appears to be raw data as it contains many duplications. I am not really sure how that could be used other than for statistical purposes. While one could probably build a block list for the included addresses that would not seem to be overly productive. If you look through the "Current Phishes" announcement at the top of this forum you will see that these sites typically have a very short life span. Over time one could accumulate a very large blocking list which accomplished very little.



Last edited by Oldfrog on Mon Mar 28, 2005 4:30 pm, edited 1 time in total
Back to top
View users profile Send private message Send email Visit posters website MSN Messenger
seafsee

General
General
Premium Member

Joined: Apr 02, 2004
Posts: 4920

Premium

PostPosted: Mon Mar 28, 2005 3:27 pm    Post subject:
Reply with quote

okay. Thanks


_________________
image
Back to top
View users profile Send private message Visit posters website AIM Address Yahoo Messenger MSN Messenger
quietman7

1st Responder Mentor
1st Responder Mentor

Joined: Sep 30, 2004
Posts: 3566
Location: Virginia, USA
1st Responder Mentors 1st Responders MVP Premium Rootkit Experts Security Experts

PostPosted: Mon Mar 28, 2005 5:26 pm    Post subject:
Reply with quote

As you can all see the link was in text format without any other information. I did not even know how old it was.

I thought I should at least bring it to everyone's attention to check out and get some feedback rather than just ignore it.

Back to top
View users profile Send private message
Oldfrog

Special Response Team


Joined: Jun 27, 2004
Posts: 8576
Location: Deep in the Heart of Texas
Moderators MVP Premium SRT

PostPosted: Mon Mar 28, 2005 5:59 pm    Post subject:
Reply with quote

By all means! While of limited use to an individual information such as this is used very productively in discovering "hot spots" either geographically or by ISP that are used by phishers. This in turn allows a heightened level of surveillance on those areas.

When I first became interested in this area I frequently saw fraudulent sites that were accessible for 2 weeks or more. I have seen a marked reduction in the life cycles for these sites and have even found some that had already been taken offline by the time that I received the solicitation email. Something that someone is doing appears to be working.


_________________
image MS MVP Security 2006-2008
Back to top
View users profile Send private message Send email Visit posters website MSN Messenger
stan_qaz

Premium Member


Joined: Mar 31, 2003
Posts: 10635

Premium

PostPosted: Mon Mar 28, 2005 7:11 pm    Post subject:
Reply with quote

It would be nice if someone would create a DNSBL for these messages, sort of a mini spamcop.net


_________________
Questions? Try the wiki
http://wiki.castlecops.com/MailWasher_Pro
Back to top
View users profile Send private message
Oldfrog

Special Response Team


Joined: Jun 27, 2004
Posts: 8576
Location: Deep in the Heart of Texas
Moderators MVP Premium SRT

PostPosted: Mon Mar 28, 2005 7:22 pm    Post subject:
Reply with quote

Quote:
It would be nice if someone would create a DNSBL for these messages

In a sense this is being done, although the efforts that I am aware of are proprietary and I don't know of any way to access the BL's except through the associated toolbars.

Netcraft, FraudEliminator, and TrustWatch all at least claim to maintain blocking databases. The only one that I can really comment on is that from Netcraft as they provide excellent feedback. They have so far credited me with 17 initial reports of a fraudulent site and I have seen one occasion when the elapsed time from my report to their blocking the site was less than 5 minutes. They seem very aggressive in their maintenance.


_________________
image MS MVP Security 2006-2008
Back to top
View users profile Send private message Send email Visit posters website MSN Messenger
stan_qaz

Premium Member


Joined: Mar 31, 2003
Posts: 10635

Premium

PostPosted: Mon Mar 28, 2005 8:04 pm    Post subject:
Reply with quote

Blocking at the browser is nice but I was thinking blocking either at a mail server by the ISP or by a mail filter client like MWP.

The sooner the phish is stopped the better, waiting until you have clicked a link is way late in the process but necessary since the phishes are getting through.


_________________
Questions? Try the wiki
http://wiki.castlecops.com/MailWasher_Pro
Back to top
View users profile Send private message
Oldfrog

Special Response Team


Joined: Jun 27, 2004
Posts: 8576
Location: Deep in the Heart of Texas
Moderators MVP Premium SRT

PostPosted: Mon Mar 28, 2005 8:35 pm    Post subject:
Reply with quote

Ah, I understand now. That would be a real challenge to implement in a timely manner. You would, as you indicated, have to scan for the fraudulent IP address or domain since the originating email addresses and servers would be useless for that. You would also have to have multiple rules for every threat as they can come with a variety of obfuscation techniques employed.


_________________
image MS MVP Security 2006-2008
Back to top
View users profile Send private message Send email Visit posters website MSN Messenger
Ikeb

Special Response Team
Forums Admin

Joined: Apr 20, 2003
Posts: 16536

Forums Admin Moderators MVP Premium SRT Team CC Committee Team F@H

PostPosted: Mon Mar 28, 2005 11:30 pm    Post subject:
Reply with quote

The obfuscusion can't hide the web site host address to which a click-through is being sought. That's analogous to the SPAMversized address that Stan and I have been advocating as a feature for MWP.

Back to top
View users profile Send private message
Oldfrog

Special Response Team


Joined: Jun 27, 2004
Posts: 8576
Location: Deep in the Heart of Texas
Moderators MVP Premium SRT

PostPosted: Tue Mar 29, 2005 1:55 am    Post subject:
Reply with quote

I am not familiar with MWP, but if we were writing filters in Perl RegEx we would have to write for the plain text, the base 64, and for various combinations of HTML entities depicting ASCII. My only real failure with Netcraft was in reporting a fraudulent site and having them block the plain text while the actual link was encoded with entities and continued to get through the toolbar.


_________________
image MS MVP Security 2006-2008
Back to top
View users profile Send private message Send email Visit posters website MSN Messenger
stan_qaz

Premium Member


Joined: Mar 31, 2003
Posts: 10635

Premium

PostPosted: Tue Mar 29, 2005 2:34 am    Post subject:
Reply with quote

Trying to filter on the un-decoded link is a problem, decoding it to a url and then finding the IP behind that is the best way to go.

It is not a trivial project but killing the phish by identifying the server hosting it is probably the most effective way to stop it.

This decode and report is what the spamcop.net system does so well, they end up with a list of IP addresses for sites hosting the spamvertised products.


_________________
Questions? Try the wiki
http://wiki.castlecops.com/MailWasher_Pro
Back to top
View users profile Send private message
Oldfrog

Special Response Team


Joined: Jun 27, 2004
Posts: 8576
Location: Deep in the Heart of Texas
Moderators MVP Premium SRT

PostPosted: Tue Mar 29, 2005 2:44 am    Post subject:
Reply with quote

Sounds like a winner to me!


_________________
image MS MVP Security 2006-2008
Back to top
View users profile Send private message Send email Visit posters website MSN Messenger
Display posts from previous:   
Post new topic   Reply to topic       All -> FavForums -> Phishing, Fraud and Dastardly Deeds All times are GMT
Page 1 of 1

 
Quick Reply:
Username: 

Quote the last message
Attach signature (signatures can be changed in profile)
 
You can post new topics in this forum
You can reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum
You can attach files in this forum
You can download files in this forum


Powered by phpBB © 2001 phpBB Group
spacer spacer