[HN Gopher] Governments turn tables on ransomware gang REvil by ...
       ___________________________________________________________________
        
       Governments turn tables on ransomware gang REvil by pushing it
       offline
        
       Author : mikevm
       Score  : 104 points
       Date   : 2021-10-22 07:52 UTC (15 hours ago)
        
 (HTM) web link (www.reuters.com)
 (TXT) w3m dump (www.reuters.com)
        
       | mrtweetyhack wrote:
       | That's dumb. Take it over and go fishing instead.
        
       | vector1337 wrote:
       | Is hacking the hackers even legal? Wouldn't it still be a crime.
        
         | 28194608 wrote:
         | but killing killers is legal under law.
        
       | AtNightWeCode wrote:
       | YAY! Some thoughts about the article. In my country and many
       | others it is for sure already illegal to pay ransom. Would say it
       | applies to the entire EU at least. Every company that paid should
       | be prosecuted. I work for a company that payed ransom. Yes, it
       | was illegal, and yes, the company is owned by "dudes"...
        
       | unnouinceput wrote:
       | Any real, as in flesh and blood, person(s) arrested? Otherwise
       | this is only a small delay.
        
         | siva7 wrote:
         | If you are gonna be in a ransomware gang, be sure your
         | operations do not occour in a country which has jurisdiction
         | over you. So i would say no.
        
         | snapetom wrote:
         | Exactly. Until people are arrested, the government just
         | basically shutdown a REvil billboard. They'll just pop up with
         | a new one.
         | 
         | No one has actually stopped REvil hacking operations. There's
         | been a lot of drama with their affiliate programs that are
         | probably not government related. This Reuters article is giving
         | the government a tiny little more credit than it deserves.
         | 
         | Here is an article with some more information:
         | https://www.zdnet.com/article/revil-ransomware-operators-cla...
        
         | jve wrote:
         | Yes. Watch a stream from arrest: https://therecord.media/two-
         | members-of-a-ransomware-gang-wer...
         | 
         | They had the opportunity to search within unlocked computer and
         | devices. Found money.
        
           | UweSchmidt wrote:
           | Not what I expected, a gaming PC and some MacBooks in a clean
           | appartment and a live-in girlfriend.
           | 
           | I would have expected a sweet homelab with lots nd lots of
           | hardware to try the ransomware on, in a more "bachelor"
           | environment.
        
         | sofixa wrote:
         | The US probably doesn't have jurisdiction over anyone involved,
         | so no.
        
           | FastEatSlow wrote:
           | Seems as if they're willing to fight dirty over the internet,
           | but not to do anything physically.
        
             | ComodoHacker wrote:
             | What did you expect, invading Russia?
        
               | pgeorgi wrote:
               | Interpol notice - at least that'll restrict their
               | movements
        
               | drzaiusapelord wrote:
               | Sanctions and a million other things. Its not "let them
               | commit crime against us" or nuclear war. There's middle
               | ground of course.
        
               | [deleted]
        
               | jollybean wrote:
               | The US, if they really wanted to, could make it
               | problematic enough for Russia that they might want to
               | engage on this.
               | 
               | Russian doesn't gain anything from having it's citizens
               | attack US hospitals.
        
         | AccountToUse wrote:
         | I don't agree with this. It's about incentives. If you make it
         | too painful to conduct this type of crime, perpetrators will
         | give up.
        
           | jollybean wrote:
           | The prospective of spending 30 years in jail is a
           | disincentive.
        
             | littlestymaar wrote:
             | Indeed, but it's not the only one.
        
             | dylan604 wrote:
             | This is only a disincentive to people who normally don't
             | commit crimes. If you're part of a crime ring, this ins't
             | something you are concerned with on a daily basis.
        
               | jollybean wrote:
               | Organized criminals are aware of what brings the heat,
               | what does not, and what crimes add up to what time. Their
               | lawyers help them with that.
               | 
               | For the same reason they don't go after local business in
               | Russia, because of the 'cost'.
        
       | sydbarrett74 wrote:
       | The solutions are multi-pronged. 1) Step up enforcement of
       | current laws and regulations. (A law or regulation is only as
       | effective as its enforcement.) 2) Do as much as possible to trace
       | payments and force payment networks to co-operate with criminal
       | investigations, preferably through multilateral treaties or
       | agreements. 3) Thwart social engineering by training and
       | promoting good online hygiene.
        
       | aaron695 wrote:
       | Yep, REvils website is down :(
       | 
       | dnpscnbaix6nkwvystl3yxglz7nteicqrou3t75tpcc5532cztc46qyd.onion
       | 
       | "nginx error!"
       | 
       | [ Powered by nginx ]
       | 
       | [ Powered by Fedora ]
       | 
       | There's a lot of evidence REvils was sent from the future to stop
       | a coming cyber-war that wipes out much of humanity due to
       | systematic unpatched issues across the world that multiple nation
       | states collected and used at once wiping out supply chains
       | killing billions.
       | 
       | It all fits, imagine if REvil's "Colonial Pipeline that led to
       | widespread gas shortages" was in the hands of North Koreans or
       | from a solar storm.
       | 
       | Which does beg the question who really is currently attacking
       | REvil. It stands to reason future nation states also might send
       | people back in time to keep things unpatched and they would
       | already know Biden has Alzheimers.
        
       | rich_sasha wrote:
       | I hope this is a sign of things to come. Train robberies and
       | privateering were common because the culprits were rarely caught.
       | I feel ransomware has been so successful because it operated in
       | an environment where you never get caught.
       | 
       | The solution is always the same, step up the enforcement.
        
         | arcticbull wrote:
         | One thing we did before to solve this problem in the train
         | robbery days was eliminating bearer instruments. I strongly
         | suggest we revisit this solution.
        
         | Sniffnoy wrote:
         | I'm assuming you mean piracy rather than privateering?
        
           | tarboreus wrote:
           | You could say that Russian hackers are a form of privateer.
           | Don't think that's what OP meant, though.
        
         | spywaregorilla wrote:
         | Stepping up enforcement fails all the time. If you want
         | ransomware to stop being effective, make it illegal to pay the
         | ransom.
        
           | arcticbull wrote:
           | And make it illegal to purchase the tokens they use to make
           | the payments.
        
           | GilbertErik wrote:
           | The main argument against making ransom payments illegal is
           | that it simply drives ransom payments underground.
           | Legislating something, similar to vices like drugs, alcohol
           | or gambling, doesn't make it go away.
        
             | spywaregorilla wrote:
             | Make hiding ransomware attacks a criminal offense mandatory
             | and offer whistleblower programs to companies that try to
             | conceal it. This is an issue of national security.
             | Individual alcohol problems are irrelevant and not
             | comparable to large corporations.
        
               | weego wrote:
               | And then you've just created a chain of legislation with
               | the associated loopholes and confusion which will allow
               | corporations to hide and deny any of it happening and
               | then using legal fog to stonewall any Govt investigations
               | and force people to risk their careers to call it out.
               | 
               | Forcing people to be whistle blowers is not a scalable
               | enforcement plan. Very few people are willing to be one.
               | 
               | We need to legislate with the goal of corporate
               | transparency not for more hidden behavior.
        
             | a1369209993 wrote:
             | I assume they mean make it illegal _for corporations_ to
             | pay the ransom. It 's obviously unjust and ineffective to
             | punish private individuals for paying ransoms, but that's
             | not where the money is. OTOH, corporations have budgets and
             | can be prosecuted if X millions dollars disappears out of
             | it.
        
               | hcurtiss wrote:
               | I don't view it as obviously unjust as applied to
               | individuals. That may suck for that person, but turning
               | off the revenue demands substantially reduces the odds
               | others are subject to ransoms. If all you do is focus on
               | the individual case, you never actually address the root
               | cause.
        
             | hcurtiss wrote:
             | If you make it a felony to pay ransoms (which I strongly
             | support), there will be far fewer ransom demands. Yes, some
             | of it will go underground, but in my view it's the only way
             | to actually decrease the demand side of the equation.
        
               | mjparrott wrote:
               | How will you know if the total amount of ransom payments
               | goes down? How will you know how much is under the table
               | vs over the table? This argument seems to be "the over
               | the table stuff goes down therefore the total goes down"
               | which is faulty logic.
        
               | scoopertrooper wrote:
               | It would follow logically that it'd go down. It's like
               | saying making murder illegal would only push murder under
               | the table.
               | 
               | A company currently performs a simple mathematical
               | equation when deciding to pay a ransom. Does the
               | reputational and financial cost of not paying the ransom
               | outweigh the price of the ransom? In a world where ransom
               | payments were illegal, then those same companies would
               | also have to include the legal penalties and probability
               | of being caught as part of that equation.
               | 
               | Obviously, some companies would still see a net benefit
               | in paying the ransom, but fewer would, so less ransoms
               | would be paid.
               | 
               | It seems to me like you're trying to use 'war on drugs'
               | logic on ransoms. The key difference is that companies
               | don't want to pay ransoms, but do so out of necessity.
        
               | addingnumbers wrote:
               | Reducing the growth rate of a subset of a total does
               | reduce the growth rate of that total.
        
           | sdenton4 wrote:
           | The other approach is to remove the transaction system. Make
           | bitcoin trivially traceable (or drive it out of existence
           | entirely) and it becomes much more difficult to handle the
           | ransom payments, and thus, to profit from the operation.
        
           | pgeorgi wrote:
           | Make insecure software the problem of its producer, so that
           | except for gross negligence by the user, the software vendor
           | is on the hook (reimbursing customers) and will want to
           | prevent ransomware from being a thing in the first place.
        
             | mschuster91 wrote:
             | Even the most secure piece of software - assuming such a
             | thing even exists! - can't do a thing against incompetent
             | users.
             | 
             | Even a perfectly patched Windows instance can't be
             | reasonably protected against an user executing an
             | attachment of an email that then goes ahead and encrypts
             | all files writable by the user. The only option is to ban
             | the user from anything executable and interpreters as Apple
             | does on their iDevices, but we all rightfully and regularly
             | complain about that one.
             | 
             | As for vulnerable software: I agree, some pressure on
             | Microsoft to open-source or at least provably audit their
             | software would be nice - but it's rare to have a definitive
             | attribution on how a piece of malware entered your
             | organization, at least not in places where record-keeping
             | and retention is restricted by laws like the GDPR.
        
             | toast0 wrote:
             | > gross negligence by the user
             | 
             | Not having tested, well scoped, and reasonably frequent
             | backups for business critical corporate operations is gross
             | negligence.
        
               | pgeorgi wrote:
               | Not having updated the system (within reason: it _can_
               | take a week, but it should _not_ take a year) is gross
               | negligence as far as vendor liability would be concerned.
               | 
               | But by all means, let's limit the minimum liability for
               | software vendors for such scenarios to "costs of downtime
               | and effort for reinstalling backups and getting
               | everything up again": That should provide an incentive to
               | make backup procedures effortless and have the systems
               | make some noise if they aren't backed up (with regular
               | recovery testing etc).
               | 
               | As it stands, software vendors say "users are to blame"
               | as if their shitty software isn't enabling ransomware,
               | users say "can't do anything about it, we're down for the
               | next 6 months" as if ransomware is some force of nature
               | (or act of God or whatever), when both positions, while
               | not entirely untrue, are mostly lazy.
        
               | rich_sasha wrote:
               | I think a constructive thing for governments to do is to
               | gently push people in that direction.
               | 
               | Make high-quality, audited backups a legal requirement,
               | or offer strong incentives for it, and much of the
               | problem goes away. Companies may be able to outsource it,
               | which arguably just shifts the attack vector elsewhere,
               | but you would hope people who specialise in backups are
               | better at it than their amateur clients.
        
             | RNCTX wrote:
             | Bingo.
             | 
             | It's high comedy to me that 90+% of ransomware is targeted
             | at Windows, and yet beyond the year 2020 you can still find
             | corporate-speak in the wild that all basically boils down
             | to a hare-brained assumption that the corporate vendor will
             | in some way be liable if the customer suffers a breach.
             | 
             | When in fact the largest of software vendors sits in plain
             | sight, obviously liable for poor designs that invite these
             | breaches, and no one has held them to account for it.
        
               | spywaregorilla wrote:
               | What percent of ransomware on windows is driven by
               | software vulnerabilities rather than careless users?
        
               | RNCTX wrote:
               | All of it, because Windows is closed source. A user
               | cannot be responsible for a black box's contents.
        
           | codegeek wrote:
           | That's like saying "make it illegal to get robbed". If I have
           | a robber with a gun to my head asking for my wallet, I would
           | comply. I wouldn't tell them sorry it is illegal to give you
           | my wallet. You should not penalize the victim. Crack down on
           | perps, not victims please.
        
             | spywaregorilla wrote:
             | No those are not similar cases. Yours is urgent, violent,
             | tiny scale, and individual level. The individual doesn't
             | have any agency in this situation. The alternative is get
             | shot and robbed.
             | 
             | If a corporation is unable to pay a ransom then the
             | incentive to do the ransomware attack immediately drops.
             | 
             | Cracking down on perps would be nice, but is not feasible.
        
               | ausername42027 wrote:
               | This is some "I am 12 and this is deep" level of logic.
               | Or in other words, what is "not feasible" is expecting
               | companies it literally just shut down if they get their
               | data ransomed.
        
               | codegeek wrote:
               | "unable to pay" is not the same as "should be illegal"
               | 
               | The perps don't give a shit about what is legal and
               | illegal. They target preys that are vulnerable but have
               | critical functions (e.g. a Hospital network). It is not
               | just about individuals. If a Hospital Network gets
               | attacked and has serious consequences, they won't do a
               | board meeting to discuss "Gee, paying ransomware is
               | illegal. We must say No. ".
               | 
               | I am not advocating that people should just pay but we
               | cannot punish the victims even if the victims were
               | careless (bad security practice etc).
        
               | nindalf wrote:
               | No. I can't believe this needs to be explained, but the
               | two situations are remarkably alike. If all of a
               | corporations data is being held to ransom, there is no
               | choice in the matter, they must pay. You're talking like
               | losing all their customers or IP or shutting down the
               | corporation wouldn't hurt anyone but it would hurt all
               | their employees at the least.
               | 
               | What such an idiotic, short sighted policy would do is to
               | encourage corporations to pay the ransom in secret. This
               | only strengthens the hackers because now law enforcement
               | has no idea who is being hit, when, and with what
               | malware.
        
               | gopher_space wrote:
               | If "all" of your data is being held to ransom and that
               | will tank your company then you are a bad businessperson
               | and deserve whatever you get.
               | 
               | Right now it's apparently cheaper to pay a ransom than it
               | is to implement sane security and backup procedures. That
               | needs to end.
        
               | codegeek wrote:
               | That's like saying "Right now it's cheaper to not have
               | locks so lets punish the homeowners who don't lock their
               | doors instead of punishing the thieves and robbers"
               | 
               | Yes, security and backup measures are critical and
               | companies SHOULD be scrutinized for those things
               | especially if you deal with mission critical
               | data/information. But that has nothing to do with
               | Ransomware Gangs.
        
               | WalterBright wrote:
               | I thought we were done with blaming the victim.
        
               | camjohnson26 wrote:
               | That would be true if it was possible for any company to
               | have perfect processes, but that's not the case.
               | Companies are run by real people with real flaws and a
               | perfect system doesn't exist.
        
               | spywaregorilla wrote:
               | Many ransom payments don't even release the ransom.
               | 
               | If paying in secret is a crime, with whistleblower
               | opportunities, then paying in secret is not so easy.
               | Forbidding payments will massively decrease the value of
               | doing the attacks and reduce the number of them.
        
               | BeFlatXIII wrote:
               | Then a bunch of employees will have to find new jobs and
               | some people have their retirement savings drained because
               | it was illegal to pay the ransom and the business shut
               | down. Society will move on. No long-term loss.
        
               | [deleted]
        
               | freedomben wrote:
               | Dang man, that is amazingly cold.
        
               | jonas21 wrote:
               | Additionally, ransomware attackers frequently target
               | hospitals because they know the issue can literally be a
               | matter of life and death [1].
               | 
               | [1] https://www.aamc.org/news-insights/growing-threat-
               | ransomware...
        
               | foenix wrote:
               | I would have agreed with you if it weren't for the recent
               | cases of ransomware attacks on hospitals
               | https://cyber.forum.yale.edu/blog/2021/7/20/attributing-
               | deat...
               | 
               | The anti-yakuza strategy suggested here probably wouldn't
               | fit as a solution for attacking ransomware.
        
             | elondaits wrote:
             | Also, there are middle-man "security companies" that you
             | can pay to "help you decrypt your files" and what they do
             | is simply pay the ransom under the table for you... So you
             | can't really tell if a company paid the ransom or not.
        
               | snapetom wrote:
               | Yep. It's like governments that forbid use of things like
               | facial recognition software by its police departments.
               | Sure, the police department doesn't use facial
               | recognition, but they commonly work around this by using
               | a vendor that may or may not use facial recognition. This
               | model is actually commonly employed by both companies and
               | that are forbidden to do something.
        
               | Enginerrrd wrote:
               | You can also make it illegal to seek assistance from an
               | out-of-jurisdiction middle-man. Thus, any middle men are
               | going to be subject to the same regulations.
        
             | 908B64B197 wrote:
             | Except in this case you can just... restore your wallet
             | from back-up.
             | 
             | Pretty much the reason wallets are worthless is that if you
             | snag one, all you get are plastic cards that are going to
             | get cancelled in the next minutes/hours.
             | 
             | S3/Azure/Backblaze are really cheap and just work.
        
           | snapetom wrote:
           | I would have loved to have seen what would have happened to
           | the East Coast of the US if Colonial wasn't allowed to pay
           | ransomware, or the various beef suppliers in the Americas if
           | they weren't allowed to pay.
           | 
           | Making it illegal to pay just isn't feasible for practical
           | business purposes.
        
             | toast0 wrote:
             | I imagine, Colonial would have restarted the pipeline
             | without billing and figure it out later.
             | 
             | Probably similar for beef suppliers, although I didn't read
             | any media about what systems were impacted there. Assuming
             | some of the labelling or other food safety things were
             | impacted, you would need an FDA waiver of some sort.
        
           | breakfastduck wrote:
           | Punish the victim not the perpetrator, nice.
        
             | fouric wrote:
             | Nobody is even _suggesting_ that the perpetrator shouldn 't
             | continue to be punished (when caught).
        
         | mrtweetyhack wrote:
         | or make cryptocurrency illegal
        
         | Moosdijk wrote:
         | When a lot of culprits are state actors, stepping up
         | enforcement is a naive and useless endeavour
        
           | vkou wrote:
           | You're confusing state actors with people who are taking
           | advantage of jurisdictional and regulatory arbitrage to do
           | crime.
        
           | [deleted]
        
           | PaulDavisThe1st wrote:
           | Actually, it's called "war", and it tends to be fairly
           | effective (for one side, at least). Unfortunately it comes
           | with a lot undesirable side effects.
        
             | klyrs wrote:
             | If this century sees large-scale DDoS attacks, information
             | breaches, power plant / pipeline shutdowns, etc., I
             | strongly prefer that to the trench warfare and
             | carpet/nuclear bombings of the last century.
             | 
             | Hacking wars are lukewarm. A hot war seems like it will
             | involve a lot more drone strikes -- which might not be
             | significantly better than the last century, but terrifying
             | nonetheless. And until it comes home, I don't think
             | Americans will fully appreciate how our government (hence,
             | our nation) is perceived a terrorist organization abroad.
        
           | rich_sasha wrote:
           | I don't think so. Hack the hackers. In a war if someone is
           | shooting at you, you shoot back. Until you do, they keep
           | shooting.
           | 
           | I'm not saying it's _easy_ , just that this is the thing to
           | do when you're attacked.
        
             | bruiseralmighty wrote:
             | Good point, but in a war, the goal is to disarm your
             | enemies in order to pacify them. I'm not sure how you
             | disarm a hacker in this century. State sponsored or not,
             | everyone will have access to a computer.
        
             | Moosdijk wrote:
             | Look up the lazarus group, state hackers from North Korea.
             | The way you seem to be thinking about war doesn't apply at
             | all to the current situation.
        
         | Animats wrote:
         | _Train robberies and privateering were common because the
         | culprits were rarely caught._
         | 
         | There's a delightful video, "The Barbary States - The Final
         | Yarrs"[1] which shows the end of piracy in the Mediterranean.
         | The European sea-going states and the United States had been
         | paying tribute to the Barbary pirates to sail cargoes past
         | Gibraltar and into the Mediterranean Sea. That video claims
         | that tribute was the biggest single expense of the United
         | States Government in its early years.
         | 
         | After the War of 1812, the United States had a moderately
         | powerful navy. Congress decided to go to war against Algeria.
         | Commodore Stephen Decatur was sent with a fleet. They won. Then
         | the fleet went onto Tunis. They won. Then on to Tripoli. They
         | won. The US paid no more tribute after that.
         | 
         | It got even worse for the Barbary pirates. The European powers
         | now saw the pirates could be crushed. In 1816, the British and
         | Dutch sent a fleet. Someone from the Algerian navy shot at it.
         | The fleet shot back. Most of the Algerian navy was sunk.
         | Eventually, France conquered and annexed Algeria, and Spain
         | conquered Morocco.
         | 
         | For train robberies, see, of course, Butch Cassidy and the
         | Sundance Kid.
         | 
         | The REvil crowd has managed to get to the point where the
         | rather large US anti-terrorism community is focused on them.
         | That usually doesn't end well.
         | 
         | [1] https://www.youtube.com/watch?v=WSBmGaLt5OU
        
       | rasz wrote:
       | TLDR: "We failed to arrest, or even identify anybody, Team US
       | OPSEC FUCK YEAH!!!"
       | 
       | FBI, Cyber Command, Secret Service, Russian run Group-IB, DoD and
       | spokesperson for the White House National Security Council seen
       | in the background doing high fives and congratulating themselves
       | on "Mission Accomplished".
        
         | afrodc_ wrote:
         | Did they fail to arrest anyone? Or are you just making up stuff
         | to be snarky?
        
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