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CATCHING MALWARE EN MASSE: DNS AND IP STYLE
Dhia Mahjoub (@DhiaLite) dhia@
Thibault Reuille (@ThibaultReuille) thibault@
Andree Toonk (@atoonk) andree@
Abstract
The Internet is constantly growing, providing a myriad of new services, both legitimate and malicious. Criminals take
advantage of the scalable, distributed, and rather easily accessible naming, hosting and routing infrastructures of the
Internet. As a result, the battle against malware is raging on multiple fronts: the endpoint, the network perimeter, and
the application layer. The need for innovative measures to gain ground against the enemy has never been greater.
In this paper, we present novel strategies to catch malware at the DNS and IP level, as well as our unique 3D
visualization engine. We will describe the detection systems we built, and share several successful war stories about
hunting down malware domains and associated rogue IP space.
At the DNS level, we describe efficient methods for tracking fast flux botnets and describe a study we carried for
several months of the Zeus fast flux proxy network. At the IP level, classical reputation methods assign
maliciousness scores to IPs, BGP prefixes, or ASNs by merely counting domains and IPs. Our system takes an
unconventional approach that combines two opposite, yet complementary views and leads to more effective
predictive detections.
On one hand, we abstract away from the ASN view. We build the AS graph and investigate its topology to uncover
hotspots of malicious or suspicious activities and monitor our DNS traffic for new domains hosted on these malicious
IP ranges. We will also describe a unique method of identifying seemingly autonomous
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