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What We Know About the FBI's CIPAV Spyware

Posted by Zonk on Wed Aug 01, 2007 12:42 PM
from the i-always-feel-like-somebody's-watching-me dept.
StonyandCher writes "What is CIPAV? CIPAV stands for 'Computer and Internet Protocol Address Verifier'; a lengthy term for powerful spyware the Federal Bureau of Investigation can bring to bear on web-based crime. It was used last month in a case where someone was emailing bomb threats regularly to a Washington high school. An affidavit by an FBI agent revealed some of the workings of CIPAV. 'According to the court filing, this is [some of] what the CIPAV collects from the infected computer: IP address, Media Access Control address for the network card, List of open TCP and UDP ports, List of running programs ... Last visited URL. Once that initial inventory is conducted, the CIPAV slips into the background and silently monitors all outbound communication, logging every IP address to which the computer connects, and time and date stamping each.' In a Computerworld article, the author attempts to dissect CIPAV's purpose and raises a number of questions such as: What happens to the data the CIPAV collects? Does the CIPAV capture keystrokes? Can the CIPAV spread on its own to other computers, either purposefully or by accident? Does it erase itself after its job is done?"

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[+] Your Rights Online: FBI Remotely Installs Spyware to Trace Bomb Threat 325 comments
cnet-declan writes "There have been rumors for years about the FBI remotely installing spyware via e-mail or by exploiting an operating system vulnerability from afar — and now there's confirmation. Last month, the FBI obtained a federal court order to remotely install spyware called CIPAV (Computer and Internet Protocol Address Verifier) to find out who was behind a MySpace account linked to bomb threats sent to a high school near Olympia, Wash. News.com has posted a PDF of the FBI affidavit, which makes for interesting reading, and a summary of the CIPAV results that the FBI submitted to a magistrate judge. It seems as though CIPAV was installed via e-mail, as an article back in 2004 hinted was the case. In addition to reporting the computer's IP address, MAC address, and registry information, it also gave the FBI updates on which IP addresses the user(s) visited. But how did the FBI get the spyware activated and past anti-virus defenses? Two obvious ways are for the Feds to find and exploit their own operating system backdoors, or to compromise security vendors..."
[+] FBI Used Spyware for Online Search 79 comments
juct writes "The FBI has used PC spyware for the first time to reveal the identity of an offender who sent bomb threats to a high school in Washington state. According to heise Security, a declaration from the FBI official who applied for the search warrant describes the mode of operation of the spyware which the FBI is using under the abbreviation CIPAV (Computer and Internet Protocol Address Verifier)."
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What We Know About the FBI's CIPAV Spyware 25 Comments More | Login /

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  • does it... (Score:5, Interesting)

    by russ1337 (938915) on Wednesday August 01 2007, @12:44PM (#20074271)

    What happens to the data the CIPAV collects? Does the CIPAV capture keystrokes? Can the CIPAV spread on its own to other computers, either purposefully or by accident? Does it erase itself after its job is done?"

    Does it run on Linux?

    sorry, couldn't help myself.... but seriously..... does it?
    • Re:does it... (Score:5, Funny)

      by HaeMaker (221642) on Wednesday August 01 2007, @12:57PM (#20074535) Homepage
      Let's find out...

      "Mr. Gman from Quantico, VA has sent you an eGreetingCard from Flowers By Irene! Just open this P.D.F. file to view..."
      [ Parent ]
    • Let's check... (Score:5, Funny)

      by Jeff Carr (684298) <slashdot DOT com AT jeffcarr DOT info> on Wednesday August 01 2007, @01:18PM (#20074895) Homepage
      $sudo apt-get remove cipav
      Reading package lists... Done
      Building dependency tree
      Reading state information... Done
      E: Couldn't find package cipav

      Whew, safe!
      [ Parent ]
      • Re:does it... (Score:4, Informative)

        by OrangeTide (124937) on Wednesday August 01 2007, @01:11PM (#20074785) Homepage Journal
        insert a new system call in the middle of your syscall list, and recompile everything for it. it will break all static binaries and shell code :)

        My Sparc Classic would takes minutes to establish an SSH2 connection. those big keys take a while, SSH1 was nice and fast. (50MHz no cache, no FPU)
        [ Parent ]
        • Re:does it... (Score:5, Insightful)

          by dgatwood (11270) on Wednesday August 01 2007, @04:20PM (#20077789)

          Mod parent down. SELinux is support for more fine-grained rights management in Linux. It's a mandatory access control policy system, basically. Unless parent has proof that there is a back door in there somewhere, I'm pretty sure parent is full of it.

          Just because the software is partially paid for by the government, it does not necessarily follow that it's a back door. Take off the tinfoil hat.

          [ Parent ]
  • What about zombies? (Score:5, Insightful)

    by Reziac (43301) * on Wednesday August 01 2007, @12:45PM (#20074289) Homepage Journal
    What happens when zombied computers are used to email such threats? who gets the blame in that case? How do you distinguish the innocent zombied-user from the trojan or virus? Would being infected constitute defense? If so, how do you prove intent??

    So many questions raised by this... I'm sure others can think of many more.

    • Re:What about zombies? (Score:5, Interesting)

      by toleraen (831634) on Wednesday August 01 2007, @12:53PM (#20074453)
      I think the obvious question would be "How does it get installed?"
      [ Parent ]
        • Re:What about zombies? (Score:4, Interesting)

          by toleraen (831634) on Wednesday August 01 2007, @01:58PM (#20075553)
          I was referring more to the question of how the FBI installs the software on your machine. For some reason picturing a guy in a black suit wearing dark sunglasses sending "OMG Pony Screensaver Inside!!1" emails doesn't cut it. If they're going for computer evidence, it seems likely that their targets would be a bit more computer literate: more up to date on patches, firewalls, etc.

          Otherwise, who knows. Maybe their software has to wipe out other possible malware to be effective (wouldn't want that data they're collecting, or even the software they installed going overseas, right?). You'd hope that they would have to show that it was someone typing out the emails locally vs. remotely. But then, who's to say it wasn't the person's little brother writing the email? It doesn't seem like they'd have a lot to stand on...there should be a lot of supporting evidence going with what they collect with that software.

          But in the end, don't they pretty much just have to say "We're the FBI. That's what happened." anyway?
          [ Parent ]
    • by arth1 (260657) on Wednesday August 01 2007, @03:24PM (#20076963) Homepage Journal
      Another worry is if someone finds it, how good precautions are there that it's immune to subversion, in multiple ways:
      • Sending false data to the feds. With my knowledge of the bureau, I doubt they would ever question the data they receive. (The healthy paranoid people who might ask questions either get fired, or end up in different government branches).
      • Using the app or information in it to launch an attack to the fed's own clandestine systems. This could include modifying the data sent to try to trigger a buffer over/underflow, or simply brute force DoS the target destination through a botnet.
      • If it contains backdoor functionality, replace it with a honeypot and gain access to passwords and client info of the feds trying to access it.
      • Modifying the app too send data not to the feds but to somewhere else. This would be the holy grail of trojans, as it's likely that most AV software have specific exceptions for ignoring software from the government.

      [ Parent ]
  • address is 192.168.0.100 (Score:4, Funny)

    by maxwells_deamon (221474) on Wednesday August 01 2007, @12:47PM (#20074315) Homepage
    Just look for the guy with that address!

    It most do a trace route/phone home or somthing to actually get a useful address
    • Re:address is 192.168.0.100 (Score:5, Funny)

      by ArcherB (796902) * on Wednesday August 01 2007, @02:25PM (#20075991) Journal
      Just look for the guy with that address!

      It most do a trace route/phone home or somthing to actually get a useful address


      As opposed to the guy at 127.0.0.1! I hacked into his machine once, but that bastard had some sort of active defense daemon running that wiped my drive at the same time I was trying to wipe his!

      Fortunately, I was able to see the porno pics of his wife before I was hit. Man! That bitch was FUGLY!

      [ Parent ]
  • by Opportunist (166417) on Wednesday August 01 2007, @12:48PM (#20074347)
    The core problem is, surprisingly, its correlation with antivirus tools.

    Either the feds don't give AV vendors a heads-up when they plan to use a trojan, i.e. they risk being found. Now, this would double as the "hey stoopid, the feds are onto you" warning.

    So it's likely they do require AV vendors to avoid finding them. This, in turn, would mean, though, that all a potential virus writer has to do is to get his program to match the fed trojan in behaviour and shape, possibly in signature.

    I needn't write more, I guess? Why bother coming up with a rootkit if there are governmental-assisted ways to create undetectable malware?
        • by mr_mischief (456295) on Wednesday August 01 2007, @01:21PM (#20074953) Journal
          By the time you've detected it, it's probably already reported everything. IP, MAC, IP address and HTTP request of last packet to ports 80 (or possibly 443 if it gets its information before the SSL encryption), etc. is not difficult nor time consuming to figure out.
          [ Parent ]
      • by querist (97166) on Wednesday August 01 2007, @03:38PM (#20077165) Homepage
        Discretion is the better part of valor.

        One of the differences between the virus that your bog-standard AV will detect and this critter from the FBI is the number of instances out there in the wild. Keep in mind that this FBI thing is intentionally sent to specific targets, and I suspect that it is used sparingly in order to prevent it from being found easily.

        Nearly all AV programs rely on signatures. The way they obtain the signatures is first to obtain samples, and then determine how they can identify the program accurately (Hashes, etc). I've discovered new malware and forwarded it to the proper channels, as have others that I know.

        Therefore, the following (simplified) steps must occur:

        1. become infected with the malware
        2. suspect that the machine is infected
        3. correctly isolate the malware (find its parts, etc)

        Then, once those happen one must also do the following in order to hope that protection will be offered to others:

        4. send the sample to one or more anti-malware application support teams for inclusion
        5. wait until the AV/AM team can create a signature
        6. wait until the AV/AM team distribute the signature
        7. wait until people update their AV/AM signature databases.

        As you can see, there are several places where this process can fail. Think of it like phishing, but sort of in reverse. Phishers send out a large number of messages in hope that even if only a very small percentage of recipients (1/100th of one percent, for example) fall for it, they will be able to profit.

        That works just fine if you send out a few hundred thousand messages.

        If you send out only one message, or ten, or twenty, your odds are very close to zero that even one person will "bite".

        This is the critical difference. I doubt that this program is out there on thousands of machines, or hundreds of thousands of machines all over the place. It is "placed" (I know - some victim effort is required) on specific machines.

        Therefore you have a very small victim base. The odds of this being discovered are quite small, even without collusion from the AV vendors.

        This is more like "spearphishing" (who dreams up these phrases?), being specially targeted for one individual. This increases the odds of that one individual falling for the ruse, and since only one person was the target, this works well.

        Things like this make the lives of us who work in security full time much more complicated.

        -Q
        [ Parent ]
  • Nice acronym but... (Score:5, Funny)

    by Statecraftsman (718862) * on Wednesday August 01 2007, @12:52PM (#20074431) Homepage
    can't we just continue calling this Vista?
  • But how do they install it?!?! (Score:5, Interesting)

    by Daneboy (315359) on Wednesday August 01 2007, @12:56PM (#20074503) Journal
    How, exactly, do the Men In Black install this uber-spyware on a target system?

    Do they get a warrant, sneak into your home in the dead of night, and install software on your computer?

    Do they mail it to you as a virus, perhaps cleverly disguised as a Nigerian spam scam?

    Do they use the back door that Microsoft agreed to put in all their software in return for being granted Most-Favored Monopoly status by the government?

    Or something else? "You are a suspected pedophile. To clear your name, please click here to install the FBI's internet spyware on your computer"?

    Anyone know?

  • Better question (Score:4, Interesting)

    by grasshoppa (657393) <[gro.oc-onpt] [ta] [ydenneks]> on Wednesday August 01 2007, @01:01PM (#20074595) Homepage
    What happens to the first person to get a hold of this software and fully analyze it?

    5 bucks says they get a visit from big men in serious black suits and then are never seen again.
    • Re:Better question (Score:4, Insightful)

      by Mattintosh (758112) on Wednesday August 01 2007, @01:10PM (#20074773)
      That depends on whether they're in the USA or not. If you're in the USA, enjoy your stay at the Gitmo Hilton. If you're not, well, you might not be bothered at all, but don't fly to the USA. Ever.
      [ Parent ]
  • by Vokkyt (739289) on Wednesday August 01 2007, @01:01PM (#20074609)
    There are many programs out there, such as LittleSnitch for Mac, which are rather adamant about making sure you know everything that is phoning home on your computer. Does the CIPAV have a method of circumventing these road blocks or would the FBI be stumped by the same software that is intended to keep computers safe from malicious software? While I could certainly understand them working with larger developers like Symantec and Microsoft to ensure that their anti-spyware and virus protection software dutifully ignores a product like CIPAV, what about machines running protection applications from smaller developers, or even open source protection, like the ClamAV project?

    Better yet, if programs like CIPAV become more common as a tool for Federal Investigations, does it become a requirement that said programs allow CIPAV and its successors to do their work?
  • by denis-The-menace (471988) on Wednesday August 01 2007, @01:10PM (#20074771) Homepage
    If AV companies do let the FBI version go through unchecked,
    what if the virus and worm writers of today get a hold of this and modify it for their own purposes?

  • ...Monday, June 18. On July 15, after he pleaded guilty in juvenile court to charges of identity theft and making bomb threats, the teen was sentenced to 90 days' detention.

    They spent a log of money on that. Sounds to me like it was actually a "test run" to make sure things work as expected. And now that they know it will work...

  • Hey, this is no fair. (Score:4, Funny)

    by Caspian (99221) on Wednesday August 01 2007, @01:16PM (#20074877)
    I demand a Mac OS X port! And a Linux port! The FBI is being unfair! ;)
  • by Dreamland (212064) on Wednesday August 01 2007, @01:34PM (#20075141)
    Some more speculation on installation methods of CIPAV can be found here:

    http://blog.misec.net/2007/07/31/3/ [misec.net]

    Specifically, it looks like the FBI may have several ready-made exploits, each targeting a different OS/web browser combination. An interesting question, then, is what they would do if they encountered a system that is fully patched and running a more secure browser such as Firefox. Does the FBI have access to their own zero-day exploits that they can whip out to install this trojan? If so, is it possible they have their own team of hackers set out to find such exploits?