funsec mailing list archives

Re: Scamming the phishers?


From: Drsolly <drsollyp () drsolly com>
Date: Thu, 28 Sep 2006 22:41:48 +0100 (BST)

On Thu, 28 Sep 2006 Valdis.Kletnieks () vt edu wrote:

On Thu, 28 Sep 2006 14:15:54 EDT, "Richard M. Smith" said:
Is anyone aware of any banks which are creating fake online bank accounts
that appear to be valid accounts but with no real money in them?  The idea
then is to feed valid login information to the fake accounts to phishers.

Congrats, you've re-invented honeytokens. ;)

These accounts can then be used by investigators to gather intelligence
about how phishers operate.

The problem is, of course, figuring out how to get the bogus credentials
into the hands of the phishers.

                            The fake account can also be used to make phish
less attractive by wasting phisher's time on financial transactions that

Doubtful you can inject enough bogus accounts to make it less attractive due
to wasted time - you'd need a fairly large farm of distributed machines in
likely places.  If they get handed 258 hits from some /24 that has a PTR that
points to *.fbi.gov or *.bigbank.com, they're not going to take the bait.  So
you need 258 boxes out in DSL land....

It's a shame that the FBI can't afford an AOL account with non-static IP.


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