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The PLA and the 8:00am-5:00pm Work Day: FireEye Confirms DOJ's Findings
on APT1 Intrusion Activity


Yesterday, the U.S. Department of Justice (DOJ) announced the   href="http://www.justice.gov/iso/opa/resources/5122014519132358461949.pdf">indictment
  of five members of the Second Bureau of the People’s Liberation Army
  (PLA) General Staff Department’s Third Department, also known as PLA
  Unit 61398.  This is the same unit that Mandiant publicly unmasked
  last year in the APT1
  report
. At the time it was originally released, China denounced
  the report, saying that     href="http://www.voanews.com/content/china-media-slam-cyber-hacking-report/1607835.html">it
    lacked sufficient evidence. Following the DOJ’s indictment,
  however, China’s usual response changed from “you lack sufficient
  evidence” to “    href="http://www.washingtonpost.com/world/asia_pacific/china-denies-us-cyberspying-charges-claims-it-is-the-real-victim/2014/05/19/4b9a195c-df71-11e3-810f-764fe508b82d_story.html">you
    have fabricated the evidence”, calling on the U.S. to “correct
  the error immediately.” This is a significant evolution in China’s
  messaging; if the evidence is real, it overwhelmingly demonstrates
  China's unilateral attempts to leapfrog years of industrial
  development -- by using cyber intrusions to access and steal
  intellectual property.


The evidence provided in the indictment includes Exhibit F (pages
  54-56), which shows three charts based on Dynamic DNS data. These
  charts indicate that the named defendants (Unit 61398 members) were
  re-pointing their domain names at a Dynamic DNS provider during
  Chinese business hours from 2008 to 2013. The China work day,
  particularly for government offices, is very predictable, as noted on
  this     href="http://www.chinahighlights.com/travelguide/guidebook/china-business-hours.htm">travel site:



 
    "Government offices, institutions and schools begin at 8:00
      or 8:30, and end at 17:00 or 17:30 with two-hour noon break, from
      Monday to Friday. They usually close on Saturday, Sunday and
      public holidays."


What Exhibit F shows is a spike of activity on Monday through Friday
  around 8am in Shanghai (China Standard Time), a roughly 2-hour lull at
  lunchtime, and then another spike of activity from about 2pm to 6pm.
  The charts also show that there were very few changes in Dynamic DNS
  resolution on weekends.


At Mandiant (now a FireEye company), we can corroborate the DOJ’s
  data by releasing additional evidence that we did not include in the
  APT1 report. In the APT1 report, we specified the following:



     

  •    

    Over a two-year period (January 2011 to January 2013) we
          confirmed 1,905 instances of APT1 actors logging into their hop
          infrastructure from 832 different IP addresses with Remote Desktop.



     

  •    

    Of the 832 IP addresses, 817 (98.2%) were Chinese and belong
          predominantly to four large net blocks in Shanghai which we will
          refer to as APT1’s home networks.



     

  •    

    In order to make a user’s experience as seamless as possible, the
          Remote Desktop protocol requires client applications to forward
          several important details to the server, including their client
          hostname and the client keyboard layout. In 1,849 of the 1,905
            (97%) APT1 Remote Desktop sessions we observed in the past two
          years
    , the keyboard layout setting was “Chinese (Simplified) —
          US Keyboard.”


One thing we did not originally provide was an analysis of the time
  of day and day of week that these 1,905 Remote Desktop (RDP)
  connections occurred. However, when we look at these connections in
  bar chart format, obvious patterns appear:



        class="aligncenter size-full wp-image-5492 landscape-lg"
      alt="rdp-analysis-fig1"
      src="/content/dam/legacy/blog/2014/05/rdp-analysis-fig1.png"
      width="975" height="474" />
Figure 1: APT1 Remote Desktop login
  times distributed by hour of day (China Standard Time)


 



        class="aligncenter size-full wp-image-5493 landscape-lg"
      alt="rdp-analysis-fig2"
      src="/content/dam/legacy/blog/2014/05/rdp-analysis-fig2.png"
      width="975" height="567" />
Figure 2: APT1 Remote Desktop login
  times distributed by day of week (China Standard Time)


Essentially, APT1 conducted almost all of the 1,905 RDP connections
  from 2011 to 2013:



     
  • (1) On week days (Monday through Friday),

  •  
  • (2) between 8am and noon, 2pm and 6pm, and 7pm and 10pm CST.

On some occasions, APT1 personnel appear to have worked on weekends,
  but these are minor exceptions to the norm. Consider the following
  evidence together for the 1,905 RDP connections:



     
  • 98.2% of IP addresses used to log in to hop points (which help
        mask the real point of origin to victim organizations) were from
        Shanghai networks

  •  
  • 97% of the connections were from computers using the Simplified
        Chinese language setting

  •  
  • 97.5% of the connections occurred on weekdays, China Standard Time

  •  
  • 98.8% of the connections occurred between 7am and midnight China
        Standard Time

           
    • 75% occurred between 8am to noon or between 2pm to 6pm

    •      
    • 15% occurred between 7pm and 10pm

The simplest conclusion based on these facts is that APT1 is
  operating in China, and most likely in Shanghai. Although one could
  attempt to explain every piece of evidence away, at some point the
  evidence starts to become overwhelming when it is all pointing in one
  direction. Our timestamp data, derived from active RDP logins over a
  two year period, matches the DOJ’s timestamp data, derived from a
  different source -- active Dynamic DNS re-pointing over a five year
  period. These data sets show that APT1 is either operating in China
    during normal Chinese business hours or that APT1 is intentionally
    going to painstaking lengths to look like they are. 


The data used to produce the charts above are archived in raw format
  and we are confident that any computer networking expert would certify
  them as genuine and non-fabricated in a court of law. But, that isn’t
  really the issue. The real issue is: will this activity continue and
  for how long? Regardless, FireEye remains focused on how these threats
  evolve over time, in order to reduce the time from “detect” to “fix”,
  as these and other actors continue targeting potential victims.


Source: The PLA and the 8:00am-5:00pm Work Day: FireEye Confirms DOJ's Findings
on APT1 Intrusion Activity

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