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{
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"Event" : {
"analysis" : "2" ,
"date" : "2018-04-30" ,
"extends_uuid" : "" ,
"info" : "OSINT - On the Economic Significance of Ransomware Campaigns: A Bitcoin Transactions Perspective" ,
"publish_timestamp" : "1525098196" ,
"published" : true ,
"threat_level_id" : "3" ,
"timestamp" : "1525098135" ,
"uuid" : "5ae6cb05-26e0-442f-b430-478b950d210f" ,
"Orgc" : {
"name" : "CIRCL" ,
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} ,
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"local" : false ,
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"name" : "ms-caro-malware:malware-type=\"Ransom\"" ,
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"name" : "tlp:white" ,
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{
"category" : "External analysis" ,
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"type" : "link" ,
"uuid" : "5ae6cb10-7560-42bc-aa57-4c5a950d210f" ,
"value" : "https://arxiv.org/pdf/1804.01341.pdf" ,
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"name" : "osint:source-type=\"technical-report\"" ,
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"type" : "text" ,
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"value" : "Bitcoin cryptocurrency system enables users to\r\ntransact securely and pseudo-anonymously by using an arbitrary\r\nnumber of aliases (Bitcoin addresses). Cybercriminals exploit\r\nthese characteristics to commit immutable and presumably un-\r\ntraceable monetary fraud, especially via ransomware; a type of\r\nmalware that encrypts files of the infected system and demands\r\nransom for decryption.\r\nIn this paper, we present our comprehensive study on all\r\nrecent ransomware and report the economic impact of such\r\nransomware from the Bitcoin payment perspective. We also\r\npresent a lightweight framework to identify, collect, and analyze\r\nBitcoin addresses managed by the same user or group of users\r\n(cybercriminals, in this case), which includes a novel approach\r\nfor classifying a payment as ransom. To verify the correctness\r\nof our framework, we compared our findings on CryptoLocker\r\nransomware with the results presented in the literature. Our\r\nresults align with the results found in the previous works except\r\nfor the final valuation in USD. The reason for this discrepancy is\r\nthat we used the average Bitcoin price on the day of each ransom\r\npayment whereas the authors of the previous studies used the\r\nBitcoin price on the day of their evaluation. Furthermore, for\r\neach investigated ransomware, we provide a holistic view of its\r\ngenesis, development, the process of infection and execution, and\r\ncharacteristic of ransom demands. Finally, we also release our\r\ndataset that contains a detailed transaction history of all the\r\nBitcoin addresses we identified for every ransomware." ,
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{
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{
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} ,
{
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{
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{
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} ,
{
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"value" : "18jCCAR2QZf6uZTnu4769ZknPfXjbmh1mw"
} ,
{
"category" : "Financial fraud" ,
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"value" : "1EH3yoQciVcWUufa4NWJvftyvvFxjbFLtQ"
} ,
{
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"value" : "1F5RJzWN1g38wD9XbcspcxaYDU5hKpdvm8"
} ,
{
"category" : "External analysis" ,
"comment" : "On the Economic Significance of Ransomware Campaigns: A Bitcoin Transactions Perspective Mauro Conti, Ankit Gangwal*, Sushmita Ruj" ,
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]
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}
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}
