Operation: Bot Roast is an operation by the FBI to track down bot herders, crackers, or virus coders who install malicious software on computers through the Internet without the owners' knowledge, which turns the computer into a zombie computer that then sends out spam to other computers from the compromised computer, making a botnet or network of bot infected computers. The operation was launched because the vast scale of botnet resources poses a threat to national security. [1]
The operation was created to disrupt and disassemble bot herders. In June 2007, the FBI had identified about 1 million computers that were compromised, leading to the arrest of the persons responsible for creating the malware. In the process, owners of infected computers were notified, many of whom were unaware of the exploitation. [1] [2]
Some early results of the operation include charges against the following:
A botnet is a group of Internet-connected devices, each of which runs one or more bots. Botnets can be used to perform distributed denial-of-service (DDoS) attacks, steal data, send spam, and allow the attacker to access the device and its connection. The owner can control the botnet using command and control (C&C) software. The word "botnet" is a portmanteau of the words "robot" and "network". The term is usually used with a negative or malicious connotation.
Sanford 'Spamford' Wallace is an Internet spammer. He initially sent junk faxes before coming to notoriety in 1997, promoting himself as the original "Spam King". Wallace's prolific spamming has resulted in encounters with the United States government, anti-spam activists, and large corporations such as Facebook and MySpace.
Rizon is an Internet Relay Chat (IRC) network. The IRC network itself ranks number 5 among the largest IRC networks. Rizon is popular with many anime fansubbing groups who work online, many of whom provide their content through XDCC via IRC bots in their distribution channels. It is also used by many users of eRepublik as a means of communication. File sharing of other copyrighted material such as Warez is also common in some channels on the network.
The Storm botnet or Storm worm botnet was a remotely controlled network of "zombie" computers that had been linked by the Storm Worm, a Trojan horse spread through e-mail spam. At its height in September 2007, the Storm botnet was running on anywhere from 1 million to 50 million computer systems, and accounted for 8% of all malware on Microsoft Windows computers. It was first identified around January 2007, having been distributed by email with subjects such as "230 dead as storm batters Europe," giving it its well-known name. The botnet began to decline in late 2007, and by mid-2008 had been reduced to infecting about 85,000 computers, far less than it had infected a year earlier.
Akbot was a computer virus that infected an estimated 1.3 million computers and added them to a botnet. It was created by an 18-year-old named Owen Walker, who was charged but unconvicted in 2008.
The Kraken botnet is a network hacking spyware program that attacks Microsoft Windows and Apple Macintosh systems through email and World Wide Web sites such as social networking sites. It was the world's largest botnet as of April 2008.
Srizbi BotNet is considered one of the world's largest botnets, and responsible for sending out more than half of all the spam being sent by all the major botnets combined. The botnets consist of computers infected by the Srizbi trojan, which sent spam on command. Srizbi suffered a massive setback in November 2008 when hosting provider Janka Cartel was taken down; global spam volumes reduced up to 93% as a result of this action.
On May 9, 2006, Jeanson James Ancheta became the first person to be charged for controlling large numbers of hijacked computers or botnets.
The Mega-D, also known by its alias of Ozdok, is a botnet that at its peak was responsible for sending 32% of spam worldwide.
Zeus is a Trojan horse malware package that runs on versions of Microsoft Windows. It is often used to steal banking information by man-in-the-browser keystroke logging and form grabbing. Zeus is spread mainly through drive-by downloads and phishing schemes. First identified in July 2007 when it was used to steal information from the United States Department of Transportation, it became more widespread in March 2009. In June 2009 security company Prevx discovered that Zeus had compromised over 74,000 FTP accounts on websites of such companies as the Bank of America, NASA, Monster.com, ABC, Oracle, Play.com, Cisco, Amazon, and BusinessWeek. Similarly to Koobface, Zeus has also been used to trick victims of technical support scams into giving the scam artists money through pop-up messages that claim the user has a virus, when in reality they might have no viruses at all. The scammers may use programs such as Command prompt or Event viewer to make the user believe that their computer is infected.
Alureon is a trojan and rootkit created to steal data by intercepting a system's network traffic and searching for banking usernames and passwords, credit card data, PayPal information, social security numbers, and other sensitive user data. Following a series of customer complaints, Microsoft determined that Alureon caused a wave of BSoDs on some 32-bit Microsoft Windows systems. The update, MS10-015, triggered these crashes by breaking assumptions made by the malware author(s).
The Rustock botnet was a botnet that operated from around 2006 until March 2011.
The Cutwail botnet, founded around 2007, is a botnet mostly involved in sending spam e-mails. The bot is typically installed on infected machines by a Trojan component called Pushdo. It affects computers running Microsoft Windows.
Avalanche was a criminal syndicate involved in phishing attacks, online bank fraud, and ransomware. The name also refers to the network of owned, rented, and compromised systems used to carry out that activity. Avalanche only infected computers running the Microsoft Windows operating system.
The Bredolab botnet, also known by its alias Oficla, was a Russian botnet mostly involved in viral e-mail spam. Before the botnet was eventually dismantled in November 2010 through the seizure of its command and control servers, it was estimated to consist of millions of zombie computers.
Oleg Yegorovich Nikolaenko is a Russian computer criminal who created the Mega-D botnet, violating the CAN-SPAM Act of 2003. Federal investigators believe his activities may have been responsible for as much as one third of the world's electronic spam.
United States of America v. Ancheta is the name of a lawsuit against Jeanson James Ancheta of Downey, California by the U.S. Government and was handled by the United States District Court for the Central District of California. This is the first botnet related prosecution in U.S history.
The Kelihos botnet, also known as Hlux, is a botnet mainly involved in spamming and the theft of bitcoins.
Virut is a cybercrime malware botnet, operating at least since 2006, and one of the major botnets and malware distributors on the Internet. In January 2013, its operations were disrupted by the Polish organization Naukowa i Akademicka Sieć Komputerowa.
The Microsoft Digital Crimes Unit (DCU) is a Microsoft sponsored team of international legal and internet security experts employing the latest tools and technologies to stop or interfere with cybercrime and cyber threats. The Microsoft Digital Crimes Unit was assembled in 2008. In 2013, a Cybercrime center for the DCU was opened in Redmond, Washington. There are about 100 members of the DCU stationed just in Redmond, Washington at the original Cybercrime Center. Members of the DCU include lawyers, data scientists, investigators, forensic analysts, and engineers. The DCU has international offices located in major cities such as: Beijing, Berlin, Bogota, Delhi, Dublin, Hong Kong, Sydney, and Washington, D.C. The DCU's main focuses are child protection, copyright infringement and malware crimes. The DCU must work closely with law enforcement to ensure the perpetrators are punished to the full extent of the law. The DCU has taken down many major botnets such as the Citadel, Rustock, and Zeus. Around the world malware has cost users about $113 billion and the DCU's jobs is to shut them down in accordance with the law.