Large Scale Analysis of Defaced Web Pages

Published on: June 14, 2018

TL;DR: Given the multiple releases around this topic and project, I’ve decided to put together a summary. So far, there is: a tool, a white paper, an academic paper, and (spoiler alert) another white paper coming soon.

You’d be surprised (I was!) how much the modus operandi and the motivation behind web defacement have evolved and mutated over the past ~20 years. From attackers interested in pointing their finger to vulnerable websites, to modern actors taking strong positions on real-world conflicts.

Timeline of real world events for which we have found evidence in web-deface pages.
Timeline of real world events for which we have found evidence in web-deface pages.

How do we know what we know about this phenomenon? Let’s take a look!

The Tool

Last year at Black Hat US Arsenal my colleagues and I released part of the source code of DefPloreX, the tool-chain that we use to explore million of web-deface pages. DefPloreX is pretty flexible and, in principle, it could be used to process any web page, for instance those planted as a result of an attack, or to “cluster” together web pages of underground web sites, and any other e-crime forensics task that requires to “make sense” out of a large dataset of web pages.

DefPloreX workflow
DefPloreX workflow

DefPloreX ingests plain and flat tabular files (e.g., CSV files) containing metadata records of web incidents under analysis (e.g., URLs), renders them and obtains a copy of their resources with headless browsers (we tried basically all of them, but then we settled with Chrome via Puppeteer), extracts numerical features, and stores the resulting data to an Elastic index. We’ve designed any task to be distributed by default, using Celery to coordinate them.

On top of the Elastic back-end, I’ve cooked up a ReactJS-based web-app (which as of now is not part of the open-source release, mainly because the code is very messy) to interactively explore, query, and dig into the data. This allows an analyst to easily investigate on campaigns, for example in discovering websites targeted by the same campaign or attributing one or more actors to the same hacking group. All of this without sacrificing the interactivity aspect of the investigation.

DefPloreX web app main screen
DefPloreX web app main screen

If you want to see the web app in action, you can take yourself a 14 minutes coffee or tea break while watching this demo.

Distributed Data Processing

Normally, to take full advantage of Elastic’s distributed data-processing functionality, you need to resort to scripting.

Although scripting is quite powerful and handy for small data-manipulation tasks, it’s a bit cumbersome to deploy and handle requires; and, in addition, it requires full access to the Elastic’s client nodes. For example, if you need to process all the documents in an Elastic index (e.g., to enrich them by computing additional fields), you will have to choose one of the scripting languages supported by Elastic, write a script, deploy it and run it. Needless to say, your script will run within the context of the ES runtime, with all the limitations that this implies. For example, should you need to use Python, you’re forced to use the Jython Java implementation of Python, which is not the same as pure Python. For instance, some of the libraries that you may want to use may not be supported, and so on. In other words, we don’t want to depend on the Elastic’s scripting subsystem in our work :-)

Instead, we take a more “detached” approach. We decouple the data-processing part, making it independent from the Elastic runtime and architecture, and rely on ES exclusively as a data back-end to store, retrieve and modify JSON documents. The coordination of the distributed computation is delegated to a well-known and widely used distributed task queue: Celery. The friendliness of Celery is astonishing: from the programmer’s perspective, all it requires is to write your data-processing code by means of a function, and Celery will take care of offloading the (expensive and long-running) computation to one of the available workers.

DefPloreX distributed data processing via Celery
DefPloreX distributed data processing via Celery

For example, if you need to visit a web page with an automated headless browser, all you need to do is to wrap your code into a function, let’s say visit_page, and decorate it with @app.task to inform Celery that this is a task:

@app.task
      def visit_page(url):
          result = long_running_process(url)
      
          return result

Later on in your code, all you need to do is to call the function (almost) as you would normally do:

visit_page.delay(url)

The .delay() function indicates that the function call will not execute immediately, but instead will be “pushed” into a task list, from which an available worker will pull it and do the work.

On the other end of the task list, you can launch as many workers as you need, by simply keeping the Celery daemon active:

$ celery worker --autoscale=6,64

Assuming a 64-core machine, this command spawns 6 concurrent processes, up to 64 when more workload comes in. And of course you can add as many workers as needed, from a single computer with a few tenths of cores, to a full rack distributed across the globe. In our deployment, we have 5 machines, with a total of 128 cores. With these modest resources, we were able to visit the entire collection of over 13 million web pages in a week. Adding more cores would have made the analysis even faster.

Document Transformations

From this moment on, we have a solid foundation to efficiently transform JSON documents stored in the Elastic index. Therefore, we “encode” any operation that we need to perform in DefPloreX by means of a few lines of Python code. For example, we often need to “tag” JSON documents to mark those that have been processed. To this end, as exemplified in this repository, we use the TagTransformer transformation. As any other transform, this function receives one JSON document and returns the newly added fields, or the modified fields.

class TagTransformer(Transformer):
          """
          Example transform to append tag to a record.
          """
          _name = 'tag'                   # unique name
      
          def __call__(self, doc, *args, **kwargs):
              doc = super(TagTransformer, self).__call__(
                      doc, *args, **kwargs)
      
              tag = kwargs.get('tag')     # tag that we want to apply to the JSON
      
              if not tag:
                  log.debug('No tags supplied, skipping')
                  return []
      
              tags = doc.get('tags', [])  # get the 'tags' field from the existing JSON doc
      
              if tags:
                  log.debug('Found tags: %s', tags)
      
              tags.append(tag)            # append the new tag
              tags = list(set(tags))      # remove duplicates
      
              log.debug('Updated tags: %s', tags)
      
              return dict(tags=tags)      # return the enriched JSON

The output of this transformation is automatically handled by our Elastic wrapper (see backend.elastic.ESStorer) and the transformer.Pipeline class, which merges the new (partial) document with the original one and saves it into the ES index. Actually, this is performed in bulk: that is, every worker consumes and processes a given amount of documents at each round (default is 1000). To summarize: given a query, we enqueue all the IDs of the documents that match that query. The queue consumers will pull 1000 IDs at a time, query Elastic for the respective documents, transform them, and push them back on Elastic as update operations.

Other transformations that we have implemented (briefly explained in the following) include for example visiting the web pages with an automated, headless browser, extracting information from the visited web pages, calculating numerical features, and so on. Every task is expressed by means of a subclass of Transformer, which takes as input a document, and returns the enriched or modified fields.

The White Paper

With the help of our great colleagues at TrendLabs, we prepared a white paper that focuses on the major campaigns, and how DefPloreX helped explore them. In particular, we look at 7 campaigns that have affected Israel, France, India, Syria, Kosovo, and countries surrounding the South China Sea. We dig into specific conflicts in those areas and the defacements that happened in the aftermath.

A Deep Dive into Defacement: How Geopolitical Events Trigger Web Attacks
A Deep Dive into Defacement: How Geopolitical Events Trigger Web Attacks

To feed our curiosity and~ help CERTs understand better the origin of these attacks and modus-operandi of the groups, we also look how they are organized (some are formed across continents, and some are a loose collection of local hackers), as well as how their recruitment tools and the methods adopt.

The Devil Answer is in the Details

You might be wondering how exactly the data-mining workflow works, what features we use, what clustering algorithm and so on. For the impatient, here’s a quick overview of the data that we process and the features that we extract:

Metadata and raw content available in our dataset, along with a description of the trustworthiness of each attribute.
Metadata and raw content available in our dataset, along with a description of the trustworthiness of each attribute.
Clustering features that we extract from each deface page.
Clustering features that we extract from each deface page.

So, now, how do we use these features for clustering?

I’m very thankful to Roberto Perdisci for the valuable insights that he provided on this work about the machine-learning and data-mining part. What I’m most thankful about, however, is the suggestion to use BIRCH, which I didn’t know before. I think this figure speaks by itself.

BIRCH vs. DBSCAN.
BIRCH vs. DBSCAN.

Impressive, huh?

References

A Deep Dive into Defacement: How Geopolitical Events Trigger Web Attacks
Marco Balduzzi, Ryan Flores, Lion Gu, Federico Maggi, Vincenzo Ciancaglini, Roel Reyes, and Akira Urano., Trend Micro, Inc. TrendLabs. (January 22, 2018) - Link: https://documents.trendmicro.com/assets/white_papers/wp-a-deep-dive-into-defacement.pdf [PDF]

Investigating Web Defacement Campaigns at Large
Federico Maggi, Marco Balduzzi, Ryan Flores, Lion Gu, and Vincenzo Ciancaglini.
In Proceedings of the 2018 on Asia Conference on Computer and Communications Security. AsiaCCS ’18. New York, NY, USA: ACM, 443–456. DOI: http://dx.doi.org/10.1145/3196494.3196542 (June 4, 2018) [PDF]

DefPloreX: A Machine Learning Toolkit for Large-Scale E-Crime Forensics
Marco Balduzzi, Federico Maggi, Vincenzo Ciancaglini, Ryan Flores, and Lion Gu.. Black Hat Arsenal USA (Peer-reviewed Demo), Las Vegas, US. (July 27, 2017) - Link: https://www.blackhat.com/us-17/arsenal.html#defplorex-a-machine-learning-toolkit-for-large-scale-ecrime-forensics [PDF]

#trendmicro #measurement #web #defacement