What Is Phishing?
* Phishing, also referred to as brand spoofing, as it is a
variation on “fishing,” the idea being that bait is thrown out with
the hopes that while most will ignore the bait, some will be
tempted into biting.
o Phishing is the act of sending a communication to a
user falsely claiming to be an established legitimate enterprise in
an attempt to scam the user into surrendering private information
that will be used for identity theft.
o The communication (usually email) directs the user to
visit a Web site where they are asked to update personal
information, such as passwords and credit card, social security,
and bank account numbers, that the legitimate organization already
has.
o The Web site, however, is bogus or hostile and set up
only to steal the user’s information.
How Phishers Operate
* Phisher develops phishing server
o CGI, PHP, HTML, images
* Phisher configures blind-drop
o Free email address or IRC channel
* Phisher configures hostile server (typically compromised)
o Hacked or stolen credit card from previous phish
* Phisher tests configuration
o Complex system (blind drop, hostile server, target,
email) requires testing
* Phisher sends bulk mailing
* Phisher collects data from blind drop
* Time..
o Create server: 1 week to 1 month
o Create blind-drop: 1 day to 1 week
o Hostile server config: 1 day to 1 week
o Test
+ Longest seen: 10 days
+ Shortest seen: 6 hours
o Bulk mailing: up to 8 hours, usually 1-2 hours
+ 50% of victims in first 24 hours
+ 99% of victims in first 48 hours
o Server take-down
+ 48-72 hours
Popularity: 14% [?]
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