Communications Security on Iron March – An Intelligence Analysis

How do right-wing extremists secure their communications? The recent Iron March data leak gives insight into how its members tried to communicate outside the message board.

The recent leakage of a massive white supremacist message board named Iron March  sparked a wave of independent investigations by people all of over the world. The data contained in this leak provides many leads to practice OSINT skills in various disciplines. Whether it is googling usernames, correlating email addresses to social media profiles or looking up information on some of the domains shared on this message board; the breached data is a starting point for a plethora of different OSINT methods. Of course, I couldn’t resist and also took a dive into this leak as well! I decided to have a look at the content that was posted on Iron March. Not so much OSINT here, it is more general intelligence analysis I will be applying. One of the challenges was actually defining a clear goal. What did I want to unravel here? Did I want to reconstruct organizational structures? Did I want to investigate individuals and their backgrounds? Did I want to look at certain events?

Without narrowly defined intelligence requirements and thus key intelligence questions that should be answered, approaching such a big amount of data in a methodological way is nearly impossible. After reading the first couple of Iron March messages, I realized that the users often discussed others means of communication outside of the message board. So, I decided that my first goal would be to analyze the communications, security measures and the evolution of communications within this network. Having a better understanding of this topic will surely help the OSINT community to understand where to look for further information during this investigation.

When Iron March was set up, many users migrated from a previous platform called ITPF. Background information on both platforms can be found here. The first posts on Iron March clearly showed, that the users would regularly communicate outside of the message board as well. Among the these outside channels were mainly Skype, MSN, AIM and Facebook.

“You should download Skype it is a good service. Also you can use it just like MSN; you can type, I type most of the time.” Post on 23.09.2011 by Kacen (ID2)

“Not sure if you’re interested but I thought I’d ask, I’m launching a study group for American Fascism/Nationalism quite soon via facebook.” Post on 24.11.2011 by American_Blackshirt (ID35)

Eventually, members of Iron March even set up Skype groups to ensure communications. This enabled them to communicate directly with each other without delay, as it would have been on Iron March. At the time, Skype appeared secure to the members of the message board and was soon the preferred outside communication channel. Occasionally, other channels would also be used to communicate, sometimes even including gaming platforms.

“We have a good number of people in the Skype group and you should join.” Post on 25.01.2011 by Blood and Iron (ID3)

“do you have facebook, or steam, bf3 battlelog or something where us 2 can converse?” Post on 02.07.2012 by unkown

 The main reason people would use external messengers to communicate, was that they were more practical than using Iron March’s private messaging system. To gain access to Iron March PMs, the site had to be open in the browser. MSN and other messengers were client-based and could run in the background, immediately informing users of incoming messages. By late 2012, AIM and MSN were also still used frequently, something that would soon change after Microsoft discontinued MSN as a service in 2013.

“Hobbit, do you have MSN? A lot more practical than talking through PMs.” Post on 27.06.2012 by Damnatio Memoriae (ID279)

“Alright, I’ll get back to you again tomorrow, with my AIM, MSN, and SKYPE info.“ Post on 10.10.2012 by social_justice (ID17)

As early as mid 2012, many users were slowly turning away from Facebook, stating privacy issues as their main reason.

“I don’t use facebook anymore, it gives too much information away even if you use a proxy and false information, it’s an easy way to keep a “paper trail” on someone, so to speak.” Post on 03.07.2012 by Nebuchadnezzar II (ID288)

The use of external channels remained mostly unchanged until 2015, when new messaging and chat services started to appear on Iron March. Telegram and Tox were among the most popular services and were viewed as more secure than Skype. This also led to the exchange of Tox IDs, so the members could identify each other on the chat application.

“I need to get in contact with you. Download Tox and make an account with a secure login.” Post on 08.08.2015 by Fascism=Fun (ID7962)

“Another thing I wanna recommend is to use Telegram or Tox instead of Skype for organisational procedures and meetings. These are really good ways of communicating, and I know of three NatSoc and Fascist organisations within the U.S that use these services because of their security.” Post on 05.02.2016 by TheWeissewolfe (ID9304)

The post above is actually from the deputy leader of the infamous Atomwaffen Division. Whenever someone was interested in joining this organization, they were told to use Tox or Telegram for further communications. However, there was still a reasonable amount of doubt regarding the security of these new communication channels. Discussions about adding an extra layer of encryption ensued.

“Yeah I’m well aware the skype is compromised. Literally everything Microsoft is and has been for over a decade. Tox isn’t but it’s a WIP. Discord I don’t know much about but no doubt it is too. Secure channels aren’t really possible without doing your own encryption.” Post on 21.05.2016 by Xav (ID9476)

While most members of Iron March were very naïve in terms of operational security or communications security, some members had a fairly good understanding of the risks in open communications. One of these members was Atlas (ID9174), who claimed to be responsible for network and computer security for the British group National Action.

“Hi, I’m in charge of computer and online network security with National Action.” Post on 23.08.2015 by Atlas (ID9174)

Atlas often provided guidance on the use of secure emails and encryption with PGP. Overall, members were made aware not to use Hushmail and to rely on Protonmail or Tutonota instead. When sending emails to other providers they were to use PGP. He even wrote a PGP guide for National Action and distributed it on Iron March as well.

“Good job I just designed a PGP guide for National Action then, I’ll email you it, what’s your email?” Post on 01.09.2015 by Atlas (ID9174)

Other activities included checking the security of hosting servers. One of the most interesting conversations I have found in this dump so far was between Atlas and the founder and leader of the Atomwaffen Division, Odin. In September 2015, Odin reached out to Atlas regarding issues with PGP.

“Hello comrade I need to have my pgp shit setup properly and to be able to use it for communications with certain people before this weekend. I would be very greatful if you could help me.” Post on 14.09.2015 by Odin (ID7600)

Although many security measures were put in place, a lot of members of Iron March still were fairly confident that their activities had not drawn the attention of law enforcement yet. Some even openly expressed their total negligence of security openly on the message board. There was more fear of being doxed by left-wing organizations than becoming a target of police investigations.

“I’m glad you all understood the necessity for security. Here on IM I was shot down for daring to suggest such a necessity on the basis of: We don’t need it, we’re not ISIS. I ripped off all my ideas from some corny website anyway (that website being my blog btw lol).” Post on 04.05.2015 by Atlas (ID9174)

“The use of TOR, fake names, and these secure channels is more of security culture thing – we are not being actively monitored by say, the government (at least that is my personal opinon based on the information I have) but it encourages people to act more sensibly so they don’t get themselves doxed by leftists. I don’t like hearing about workplaces getting phoned up or individuals being exposed in the newspapers. Since the mirror article on my a couple of years ago practically everyone has been able to maintain a degree of anonymity. Obviously if they ever decide to raid anyone they are not going to find anything that can be used to build a case around them.” Post on 10.04.2016 by Daddy Terror (ID7)

Given the fact, that Daddy Terror (ID7) was the leader of the National Action movement in Great Britain, this statement is truly remarkable and shows how safe some of the members of these extremist communities felt in their online communications. Next to the platforms already revealed above, there were several other communications channels that were occasionally mentioned, e.g. Discord and even MySpace in the early days of Iron March. In the end, the use of external secure communications and additional encryption were blasted when the message board itself was hacked in 2017 and the data was recently leaked, exposing the identities and ideas of many members.

Thank god the Iron March admins didn’t have proper security measures in place and hopefully this data leak will help law enforcement worldwide investigate some of the malicious activities planned and discussed on the message board. Until then, I’ll continue to dig into this data, together with other OSINT enthusiasts, and see what stories can be unraveled next.

Matthias Wilson / 09.11.2019

 

OSINT Key Findings in the Year 2009

Syria, nonproliferation sanctions, OSINT, Google Dorks and SIGINT. In 2009, these all came together in an interesting investigation.

Earlier this year, I wrote an article about my opinion on the future of OSINT and while doing so, I had to think about how OSINT looked in the past and how it has evolved over the years. Gathering and analyzing information, not only through OSINT, has always been my passion and I’ve been doing this for about 20 years now. Just like the recent project with Sector035, where we unraveled a massive scam network, I have often conducted research on specific topics purely out of curiosity. These side projects were never work related, but the skills I then learned were eventually useful throughout my career. Often, reading a simple news article would send me down a rabbit hole. From looking up related news articles to spending hours on Wikipedia to creating link charts, largescale investigations were always only a mouse-click away.

I just recently recalled a project I worked on in early 2009. It all started with me looking into various nonproliferation sanctions lists. I think it was a news article that sparked my interest. These sanctions were and are imposed on countries that have been accused of trying to procure and/or produce weapons of mass destruction, e.g. nuclear, chemical or biological weapons. I started looking into government and non-government entities from Syria on those lists. Remember, this was back in 2009. There weren’t really many sophisticated OSINT tools back then, so most findings resulted from simple Google queries.

One of the entities I looked at was the Mechanical Construction Factory. Googling this led to millions of results, so I narrowed it down by adding quotation marks: “Mechanical Construction Factory”. My next step was looking for this search term in specific filetypes. PDF or Powerpoint documents have the tendency to contain more relevant information than your average webpage. Adding the filetype-operator in Google led to some rather interesting results.

For example, the Greek Exporters Association (SEVE) posted monthly spreadsheets of tenders originating from Syria. These lists contained information on who requested the offer (including addresses, phone numbers and email-addresses), as well as goods they were seeking to acquire.

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In order to find all tender spreadsheets on this page, I again used Google dorks. Combining the site-operator with the filetype-operator brought up all the PDFs saved in the 2008 directory. Since I only wanted to look at the PDFs for Syria, I used Google Translate to obtain the Greek spelling of Syria, as each spreadsheet had this somewhere in the document. The final query looked like this:

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I now had a long list of Syrian companies that had requested to purchase goods from Greece. Not only that, multiple companies used the same phone numbers, so I could assume that they were linked to each other in some way. I recall finding one or two companies that were linked to a sanctioned company by a phone number and that weren’t listed themselves.

Playing around with Google dorks had me find plenty of interesting material to go through. While I can still reproduce the example mentioned above (just try it yourself), the most interesting finding in this case is unfortunately lost.

Back then, Turkey had a government organization named “Undersecretariat for Defence Industries”. The Turkish abbreviation of this was SSM. The SSM-website doesn’t exist anymore, as the organization was renamed and restructured in 2018 (as SSB). This organization posted roughly 150 scanned original tenders from Syria on their website. While not directly accessible through a dedicated page, using the Google dorks had them appear in my queries. These documents contained phone numbers, addresses, signatures and seals that were stamped on the paper. Apparently, they were sent to Turkey in hardcopy or scanned and then sent electronically.

Keep in mind, I did all this at home. This was my hobby and not related to my actual line of work. I was a SIGINTer, not an OSINTer at work, tasked with a completely different area of operations. However, these original documents seemed like something my colleagues working on Syria would also be interested in. I took an example of one of the tender documents to work one day and showed it to the guys at the Syria desk. They could not believe that I had just found this online. Some of them where even convinced that I had access to their data and pulled it from there. I ended up directing them to all the documents I had discovered on the aforementioned Turkish site and they proved to compliment the knowledge the Syria desk already had.

While writing this article, I tried to find the those documents using the Wayback Machine, but as I previously mentioned they weren’t actually located on a site that could be easily accessed. So, they unfortunately weren’t archived. I went through the complete site map in the Wayback Machine with no luck. For those of you who don’t know this function, try it out. It is great to get an overview of the structure of a historic webpage.

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In 2009, many people underestimated the power of OSINT. In 2019, I don’t think many people will make that mistake again. No fancy tools were needed back then, just some Google dorks and perseverance to manually go through hundreds of PDFs. Although things have changed in the OSINT world and continue to change as we move along, I am sure there is still plenty of juicy information that can be found on the internet by just mastering the use of Google operators. Happy hunting, fellow OSINTers!

Matthias Wilson / 27.09.2019

Social media is dead, long live social media!

Is your intelligence target under 25 and not on Facebook? You might want to check the social media that kids nowadays are actually using!

My daughter always says: “Dad, Facebook is for old people!” It’s true, I’ve noticed that many people under the age of 25 aren’t on ‘traditional’ social media anymore. They are not on Facebook and they may give a confused look if confront them MySpace, GooglePlus or walkmans.

So, how and where do you find Generation Z on social media. Clearly, they still feel the urge to express themselves on the internet and they’re still out there, but mostly not with their real names. This makes OSINT much more challenging. On Facebook we could search for real names, we could search by phone number and in some cases we could find people through email addresses. Some of these techniques work on other social media platforms, some won’t. In any case, if you find a profile linked to one of your targets, you might come across further social media profiles that your intelligence target has backlinked on the one you have found.

I’ve noticed that many young people use TikTok, an app designer to share short music videos. It contains likes, friends and comments, similar to what we know from ‘traditional’ social media. Luckily, the TikTok app allows you to find profiles linked to phone numbers. For this, you need to install the app either on your burner phone or in an AndroidVM, then go to the profile page and tap the ‘add contact’ button on the top left. The red dot indicates that new contacts have been found.

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Next up, choose the option in the middle, stating that would like to find contacts from your phone book. This of course means you have to add the phone numbers of your intelligence targets to the phone book first and give TikTok access to it.

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Tapping ‘find contacts’ will show the amount of phone numbers that are linked to  TikTok accounts and it also gives you the choice to follow them. It looks like some of my contacts are actually using TikTok.

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If you have a nickname, even one derived from other platforms, these can be looked up in the app itself too. TikTok will only allow you to search for the beginning of the nickname and not for parts in the middle or last portion of the name. In the following screenshot I looked for nicknames containing ‘James’ and I was only shown names starting with ‘James’. The reason this is relevant, is that I have often found TikTok accounts to use prefixes or suffixes on their regular nicknames. So instead of just ‘James’, you might find the user as ‘xyz.james’ or ‘james.1982’.                                       4.png

However, there is a workaround for this. Just like with Instagram, there are many sites that scrape TikTok and display the accounts and in many cases the content as well. One of the ones I like to use is PlayTik. PlayTik allows you to search for hashtags and accounts. Let’s find an account that somehow uses ‘f1nd1ng’ in the nickname.

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There we go, two accounts containing the searchterm. Now you can have a look at the profile and check out any videos this profile has uploaded (and publically disclosed). It looks like this particular profile also links to further social media and websites, like I had mentioned before. Plus, the profile contains a video. Feel free to watch it!

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Facebook may be fading (soon), but others platforms will replace it. Thus: Social media is dead, long live social media! The new platforms are not just for young people, so go and try them out (research them) yourselves!

Matthias Wilson / 13.09.2019

 

Unravelling the Norton Scam – Final Chapter

Gotcha! We found out who is responsible for this massive scam. Using OSINT and social engineering we tracked down the company behind the Norton Scam.

Chapter 1 – It all starts with a bad sock puppet

Chapter 2 – The Art of OSINT

Chapter 3 – What’s the big deal? And who’s to blame?

Chapter 4 – The more, the better

Chapter 5 – Mistakes on social media

Chapter 6 – Tracing ownership

Final Chapter – Putting the pieces together

Time to finally unravel the Norton scam. Sector and I have decided to conclude our investigations and put the pieces together, after spending countless hours working on this case. Every time we thought we had figured it out, new information was found, taking us down another rabbit hole. Sometimes we spent days following a lead, just to find out that it wasn’t related to our case at all. As with most investigations, we were not able to solve all mysteries, but we are pretty sure we identified the company and some individuals behind this massive scam scheme.

In the last chapter, we pointed out how everything led to specific Indian phone number (+91.9540878969). This number was used to register many of the domains we were looking into. Once more, I decided to make some phone calls to India. I found out that the number belongs to a web design office. The first four phone calls were answered by different men who did not understand English, so they hung up on me. My fifth phone call was more successful. I got a hold of a woman named Priya and told her that a friend of mine had recommend them and that I was looking to have a website set up for me. I had called the right place and I would need to speak to her boss, Priya explained. I also mentioned that the site was to be used as a scam site to obtain credit card data. This too was possible according to Priya. Soon afterwards I had a conversation with the boss, who remained nameless. If I was willing to pay roughly 150$ on PayPal, they would set up the site I needed. With these phone calls, we have proven that the web design office was responsible for setting up the type of scam sites that we have seen throughout our investigations.

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During our research, we also came across a site which offered web design services to US customers and to which we had actually found legit websites they had created. This is something very common: using a US frontend to sell IT-services that are performed in India. So, not everything the team did was illegal or scam-related.

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In order to promote the scam sites, another team was responsible for search engine optimization (SEO). The SEO team was most likely also located in the offices of the web design team, probably under the same leadership. Their job is to flood the internet with backlinks in order to promote the scam sites. So far, we have found more than 20,000 entries for this cause. From Facebook posts, to Medium blogs, to comments on non-related webpages; a large variety of backlinks were created in the past year.

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As mentioned in chapter 3, the purpose of the scam is have the victims call one of the tech support phone numbers. Thus, a team of call center agents is required. Remember how the scam works? If an unsuspecting victim calls the number, they provide ‘assistance’ by obtaining remote access to the victim’s computer. In some cases malware is installed, in other cases they ask for credit card data in order to bill the customers for their service.

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These call center agents were hired by a company named 4compserv, which is located at an address that was also used to register some of the identified scam domains. We suspect this is root of all evil, the company behind the scheme. Or at least some employees of the company, since we have also found evidence of 4compserv conducts legal business as well.

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More evidence came up, which proves that the web design office and the call center are definitely related. Shortly after I had spoken to the boss of the web design office, I received a phone call from the number linked to the call center (+91.97117613). Unfortunately, I missed the call and haven’t been able to reach them ever since. Furthermore, one of the scammers I had personally texted with recently updated the CV on his website. Have a look at his current jobs:

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While there are still some questions to be answered, our research has enabled us to have an overall understanding of the network and the techniques used to run their scam, as well as identifying the company most likely behind this scam: 4compserv in Noida, India.

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Along the way, we would often stumble upon funny facts. Some of the scam developers were just so sanguine, they didn’t want to obscure their tracks. Such as the preferred use of the name ‘Nancy Wilson’ to register domains or create sock puppets. The original websites the scammers had set up were very crude, now it seems they are using nice looking WordPress templates, including chatbots. Usually, the chatbot would ask for a phone number, so the scammers can call back. And guess who you would be chatting with on all of these sites? Good ol’ Nancy!

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We’re done! We managed to find the perpetrators behind all this. What started with a sock puppet on Medium led to unravelling a largescale scam network, targeting unsuspecting victims seeking tech support. We hope that our project may help counter the threat originating from this specific scam and raise awareness for similar schemes. Also, thanks to many of our readers for sharing the posts from this series on Twitter and LinkedIn, ultimetely ranking the articles higher and higher on Google. Using OSINT and social engineering to enable counter-SEO against the scammer’s massive SEO effort!

Now it’s time to relax a bit…before we start the next awesome project!

Sector035/Matthias Wilson – 25.08.2019

We explicitly decided to keep the disclosure of personal information on the investigated individuals to a minimum in these blog posts. However, the complete information gathered is available to law enforcement and/or the companies targeted by this scam upon request.