With headlines like “More Than 2 Million Computers Infected with Keylogging Software as Part of Massive Fraud Scheme”, the U.S. Department of Justice (DoJ) and Federal Bureau of Investigation announced the filing of a civil complaint, the execution of criminal seizure warrants, and the issuance of a temporary restraining order as part of the most complete and comprehensive enforcement action ever taken by U.S authorities to disable an international botnet.
The U.S. Attorney’s Office for the District of Connecticut has filed a civil complaint against 13 “John Doe” defendants, alleging that the defendants engaged in wire fraud, bank fraud and illegal interception of electronic communications.
The Coreflood botnet is a particularly harmful type of malicious software that records keystrokes and private communications on a computer. Once a computer is infected with Coreflood, it can be controlled remotely from another computer, known as a command and control (C & C) server.
Interestingly, the US Government also obtained a temporary restraining order (TRO), granting authorization to respond to signals sent from infected computers in the United States in order to stop the Coreflood software from running, thereby preventing further harm to hundreds of thousands of unsuspecting users of infected computers.
Essentially the DoJ was allowed to impersonate the commanding servers and send a Stop command to the botnet agents that were tethered to the 5 illegal computers, known as a command and control (C&C or CnC) servers. This is believed to be a precedent, and opens the door for more active countermeasures against these criminal money-making machine networks.
Following on from the earlier successes against the Rustock botnet in March, and the Waledac botnet in February, this action takes the war against these cyber crimanls a stage further.
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