Kaspersky Lab has contributed to an alliance of law enforcement and industry to undertake measures against the internet domains and servers that form the core of an advanced cybercriminal infrastructure attacking online banking systems around the globe using the Shylock Trojan.
On 8 and 9 July 2014, law enforcement agencies took action to disrupt the system that Shylock depends on to operate effectively. This comprised the seizure of servers that form the command and control system for the Trojan, as well as taking control of the domains Shylock uses for communication between infected computers.
The operation, coordinated by the UK’s National Crime Agency (NCA), brought together partners from the law enforcement and private sectors, including – besides Kaspersky Lab – Europol, the FBI, BAE Systems Applied Intelligence, Dell SecureWorks and the UK’s GCHQ (Government Communications Headquarters) to jointly combat the threat.
Investigative actions were undertaken from the operational centre at the European Cybercrime Centre (EC3) at Europol in The Hague. Investigators from the UK (NCA), USA (FBI), Italy, the Netherlands and Turkey joined forces to coordinate the operation in their respective countries, in concert with counterparts in Germany, France and Poland. Coordination through Europol was instrumental in taking down the servers that form the core of the botnets, malware and Shylock infrastructure. The CERT-EU (EU Computer Emergency Response Team) participated in the take down and distributed information on the malicious domains to its peers.
During the concerted action several previously unknown parts of the infrastructure were discovered, allowing follow-up actions to be initiated immediately and coordinated from the operational centre in The Hague.
Shylock – so-called because its code contains excerpts from Shakespeare’s The Merchant of Venice – has infected at least 30,000 computers running Microsoft Windows worldwide. Intelligence suggests that Shylock targets the UK more than any other country; however, the US, Italy and Turkey are also being targeted by the malicious code. It’s thought that the suspected developers are based elsewhere.
Victims are typically infected by clicking on malicious links, and then persuaded to download and run the malware without their knowing. Shylock then seeks to access funds held in business or personal bank accounts, and transfer them to the criminal controllers.
Troels Oerting, head of EC3 at Europol, said, “The European Cybercrime Centre (EC3) is very happy with this operation against sophisticated malware, playing a crucial role in the work to take down the criminal infrastructure. EC3 has provided a unique platform and operational rooms equipped with state-of-the-art technical infrastructure and secure communication means, as well as cyber-analysts and cyber-experts.”
“In this way we’ve been able to support frontline cyber investigators, coordinated by the UK’s NCA, and working with a physical presence of the United States’ FBI and colleagues from Italy, Turkey and the Netherlands, with virtual links to cyber-units in Germany, France and Poland.
“It has been a pleasure for me to see international cooperation between police officers and prosecutors from many countries, and we have again tested our improved ability to rapidly react to cyberthreats in or outside the EU. It’s another step in the right direction for law enforcement and prosecutors in the EU and I thank all involved for their huge commitment and dedication. A specific thank you goes to Kaspersky Lab, which has contributed significantly to the successful outcome of the operation – and our cooperation continues to grow in this and future cases.”