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Beneath the Surface: Detecting and Blocking Hidden Malicious Traffic Distribution Systems
Unit 42 built an ML-based detector for malicious traffic distribution systems, finding malicious TDS chains average longer redirections and more URLs than legitimate ones.
Traffic distribution systems redirect victims through chains of intermediate domains to hide final destinations, serving phishing, malvertising, and online gambling operations. Unit 42's topological analysis of redirection graphs found malicious TDS traffic uses longer chains (about 25% exceed four hops vs 10% benign), more URLs (median 126 vs 80), and fewer isolated subgraphs with higher connectivity. These features power an ML detector integrated into Advanced DNS Security and Advanced URL Filtering to identify and block malicious TDS infrastructure in customer traffic.
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Identity-as-a-Service: Uncovering Dark Web Marketplaces Trading Executive SSNs
Rapid7 research uncovered dark web marketplaces trading executive Social Security numbers, fueling synthetic identity fraud and unauthorized lines of credit.
Rapid7 threat research documents dark web marketplaces where stolen executive Social Security numbers are bought and sold, a tier of the cybercrime ecosystem more durable than stolen payment cards because SSNs cannot be deactivated. Exposed SSNs enable unauthorized credit lines, synthetic identity fraud, and long-term impersonation. The article cites FTC statistics of over 1 million identity theft reports annually, with related fraud and imposter scams causing billions in losses each year.
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Risks in IoT Supply Chain
Unit 42 analyzes multilayer IoT supply chain risks across hardware, firmware, and software, citing counterfeit Cisco switches and OpenWrt attacks.
Unit 42 examines weaknesses in the IoT supply chain ecosystem across hardware, firmware, operation, and vulnerability layers, noting that 89% of IT decision-makers reported IoT device growth and IDC forecast 41.6 billion connected IoT devices by 2025. Examples include counterfeit Cisco Catalyst 2960-X switches with possible backdoor access (F-Secure, July 2020), a March 2020 OpenWrt flaw enabling malicious update impersonation, and threat actor interest in TeamViewer remote support software. The report stresses that untracked third-party components and missing device inventories make it hard to assess vulnerability impact across vendors.
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