No Substitute for Ongoing Data, Quantification, Visualization, and Story-Telling

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Copyright 2006 InternetPerils, Inc © 2 0 0 6 I n t e r n e t P e r i l s, Inc. No Substitute for Ongoing Data, Quantification, Visualization, and Story- Telling John S. Quarterman Gretchen K. Phillips InternetPerils 1 August 2006 Metricon Vancouver, BC

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No Substitute for Ongoing Data, Quantification, Visualization, and Story-Telling

Transcript of No Substitute for Ongoing Data, Quantification, Visualization, and Story-Telling

Page 1: No Substitute for Ongoing Data, Quantification, Visualization, and Story-Telling

Copyright 2006 InternetPerils, Inc

© 2 0 0 6 I n t e r n e t P e r i l s, Inc.

No Substitutefor Ongoing Data,

Quantification,Visualization,

and Story-Telling

John S. QuartermanGretchen K.

PhillipsInternetPerils

1 August 2006Metricon

Vancouver, BC

Page 2: No Substitute for Ongoing Data, Quantification, Visualization, and Story-Telling

Copyright 2006 InternetPerils, Inc

© 2 0 0 6 I n t e r n e t P e r i l s, Inc.

A Month's Phishing Infestation

Page 3: No Substitute for Ongoing Data, Quantification, Visualization, and Story-Telling

Copyright 2006 InternetPerils, Inc

© 2 0 0 6 I n t e r n e t P e r i l s, Inc.

Multiple Servers and Targets

• Both red and green nodes are phishing servers

• Some churn in ongoing infestation

• Multiple targets, e.g., paypal and ebay

• No single target would know this

• Phishers use leverage of Internet: can't counter that

alone

• Lists of phishing servers from APWG repository

• Topology & performance data & visualization by

InternetPerils

• Give to collaborate: report phishing to APWG; focus

nodes to monitoring companies; etc.; iterate for

collective action

Page 4: No Substitute for Ongoing Data, Quantification, Visualization, and Story-Telling

Copyright 2006 InternetPerils, Inc

© 2 0 0 6 I n t e r n e t P e r i l s, Inc.

Know Your Network Neighborhood

Page 5: No Substitute for Ongoing Data, Quantification, Visualization, and Story-Telling

Copyright 2006 InternetPerils, Inc

© 2 0 0 6 I n t e r n e t P e r i l s, Inc.

Hurricane Ivan Meets Cayman Islands

Page 6: No Substitute for Ongoing Data, Quantification, Visualization, and Story-Telling

Copyright 2006 InternetPerils, Inc

© 2 0 0 6 I n t e r n e t P e r i l s, Inc.

No Substitute• ISPs won't tell you (competitive info.; embarrassment)• ISPs can't tell you: don't know outside their network• Running forensic tools yourself is not enough• Need early warning: need independent 3rd party data • Need real data for baselines + longitudinal + ongoing• Already watching when events occur + frequent scans

to catch event + specific focus + wide view to see related

• Quantify + visualize for pattern recognition and presentation

• Tell a story!

Page 7: No Substitute for Ongoing Data, Quantification, Visualization, and Story-Telling

Copyright 2006 InternetPerils, Inc

© 2 0 0 6 I n t e r n e t P e r i l s, Inc.

Contact Information

John S. Quarterman [email protected]

Gretchen K. Phillips

www.internetperils.com

book: Risk Management Solutions