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Strategic Analysis: As Russia-Ukraine Conflict Continues, Malware
Activity Rises


Cyber conflicts are a reflection of traditional, “real life” human
  conflicts. And the more serious the conflict in the “real world,” the
  more conspicuous its cyber shadow is likely to be. So let’s look at a
  serious, current international conflict – the one between Russia and
  Ukraine – to see if we can find its reflection in cyberspace.


One of the most reliable ways to discover computer network operations
  is to look for malware “callbacks” – the communications initiated from
  compromised computers to an attacker’s first-stage command-and-control
  (C2) server. At FireEye, we detect and analyze millions of such
  callbacks every year.


Table 1, below, shows the top 20 countries to receive first-stage
  malware callbacks over the last 16 months, according to the latest
  FireEye data.



        class="aligncenter  wp-image-5519 landscape-med" alt="ru1"
      src="/content/dam/legacy/blog/2014/05/ru1.jpg" width="738" height="293" />


Table 1 – Callback Infrastructure: the Last 16 Months


As we track the evolution of callbacks during this period, we see a
  likely correlation between the overall number of callbacks both to
  Russia and to Ukraine, and the intensification of the crisis between
  the two nations. The two key indicators we see are:



     
  • In 2013, Russia was, on average, #7 on this list; in 2014, its
        average rank is #5.

  •  
  • In 2013, Ukraine was, on average, #12 on this list; in 2014, its
        average rank is #9.

The biggest single monthly jump occurred in March 2014, when Russia
  moved from #7 to #3. In that same month,     href="http://www.bbc.com/news/world-middle-east-26248275">the
    following events also took place in Russia and Ukraine:



     
  • Russia’s parliament authorized the use of military force in Ukraine;

  •  
  • Vladimir Putin signed a bill incorporating the Crimean peninsula
        into the Russian Federation;

  •  
  • The U.S. and EU imposed travel bans and asset freezes on some
        senior Russian officials;

  •  
  • Russian military forces massed along the Ukrainian border; and

  •  
  • Russian energy giant Gazprom threatened to cut off Ukraine’s
        supply of gas.

The graphs below provide a closer look at the crucial month of March
  2014, specifically comparing it to malware callback data from February.


Figure 1 shows a significant rise in malware callbacks to Russia from
  three of the top four source countries in February: Canada, South
  Korea, and the U.S. (Great Britain had a slight decline).



        class="aligncenter  wp-image-5520 landscape-sm" alt="ru2"
      src="/content/dam/legacy/blog/2014/05/ru2.jpg" width="477" height="307" />


Figure 1 – Callbacks to Russia in Feb/Mar 2014: Top
  Four Countries


Figure 2 depicts the same, general rise in callbacks to Russia from
  many other countries around the world.



        class="aligncenter  wp-image-5521 landscape-sm" alt="ru3"
      src="/content/dam/legacy/blog/2014/05/ru3.jpg" width="498" height="277" />


Figure 2 – Callbacks to Russia in Feb/Mar 2014: Rest
  of World


Figure 3 shows that the sharp rise in callbacks to Russia in March
  2014 was seen in every FireEye industry vertical.



        class="aligncenter  wp-image-5522 landscape-med" alt="ru4"
      src="/content/dam/legacy/blog/2014/05/ru4.jpg" width="502" height="328" />


Figure 3 – Callbacks to Russia in Feb/Mar 2014:
  Industry Verticals


Tables 2 and 3, below, compare the rise in callbacks to Russia and
  Ukraine against the rise in callbacks to other countries for February
  and March 2014. It is  important to note that nearly half of the
  world’s countries experienced a decrease in callbacks during
  this same time frame.


Table 2 shows the countries that received the highest increase, from
  February to March 2014, in the number of source countries sending
  callbacks to them. Ukraine and Russia both placed in the top ten
  countries worldwide, with Ukraine jumping from 29 source countries to
  39, and Russia moving from 45 to 53.



        class="aligncenter  wp-image-5523 landscape-sm" alt="ru5"
      src="/content/dam/legacy/blog/2014/05/ru5.jpg" width="338" height="248" />


Table 2 – Callbacks in 2014: Number of Source Countries


Table 3 shows the increase in the number of malware signatures
  associated with the callbacks to each country for February and March
  2014. Ukraine does not appear in the top ten (it tied for #15), but
  Russia was #4 on this list (again, nearly half of the world’s
  countries showed no increase or a decrease).



        class=" wp-image-5524 aligncenter landscape-sm" alt="ru6"
      src="/content/dam/legacy/blog/2014/05/ru6.jpg" width="328" height="229" />


Table 3 – Callbacks in 2014: Number of Malware Signatures


It is not my intention here to suggest that Russia and/or Ukraine are
  the sole threat actors within this data set. I also do not want to
  speculate too much on the precise motives of the attackers behind all
  of these callbacks. Within such a large volume of malware activity,
  there are likely to be lone hackers, “patriotic hackers,” cyber
  criminals, Russian and Ukrainian government operations, and cyber
  operations initiated by other nations.


What I want to convey in this blog is that generic, high-level     href="http://en.wikipedia.org/wiki/Traffic_analysis">traffic
  analysis – for which it is not always necessary to know the exact
  content or the original source of individual communications – might be
  used to draw a link between large-scale malware activity and important
  geopolitical events. In other words, the rise in callbacks to Russia
  and Ukraine (or to any other country or region of the world) during
  high levels of geopolitical tension suggests strongly that computer
  network operations are being used as one way to gain competitive
  advantage in the conflict.


In the near future, we will apply this methodology to other global
  occurrences to further identify patterns that could provide valuable
  advanced threat protection insights.


Source: Strategic Analysis: As Russia-Ukraine Conflict Continues, Malware
Activity Rises

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