Staying anonymous on net

I always wondered whether i could ever transform myself into wind. Moving from places to places, with no rules, no restrictions and above all no individuality. It looks distant reality in real life but being anonymous on net is not that tough.
Before you can start to hack systems you need a platform to work from. This platform must be stable and not easily traceable. How does one become anonymous on the Internet? . Let us look.
Permanent connection (leased line, cable, fiber)
The problem with these connections is that it needs to be installed by your local Telecom at a premise where you are physically located. Most ISPs wants you to sign a contract when you install a permanent line, and ask for identification papers. So, unless you can produce false identification papers, company papers etc., and have access to a building that cannot be directly tied to your name, this is not a good idea.

Dial-up
Many ISPs provides “free dial-up” accounts. The problem is that logs are kept either at the ISP, or at Telecom of calls that were made. At the ISP side this is normally done using RADIUS or TACACS. The RADIUS server will record the time that you dialed in, the connection speed, the reason for disconnecting, the time that you disconnected and the userID that you used. Armed with his information the Telecom can usually provide the source number of the call (YOUR number). For the Telecom to pinpoint the source of the call they need the destination number (the number you called), the time the call was placed and the duration of the call. In many cases, the Telecom need not be involved at all, as the ISP records the source number themselves via Caller Line Identification (CLI).
Let us assume that we find the DNS name “c1-pta-25.dial-up.net” in our logs and we want to trace the attacker. We also assume that the ISP does not support caller line identification, and the attacker was using a compromised account. We contact the ISP to find out what the destination number would be with a DNS name like that. The ISP provides the number - e.g. +27 12 664 5555. It’s a hunting line - meaning that there is one number with many phone lines connected to it. We also tell the ISP the time and date the attack took place (from our logs files). Let us assume the attack took place 2000/8/2 at 17h17. The RADIUS server tells us what userID was used, as well as the time it was connected: (these are the typical logs)
6774138 2000-08-02 17:05:00.0 2000-08-02 17:25:00.0 demo1 icon.co.za 168.209.4.61 2 Async 196.34.158.25 52000 1248 00010 B6B 87369 617378 null 11
These logs tell us that user “demo1″ was connected from 17h05 to 17h25 on the date the attack took place. It was dialing in at a speed of 52kbps, it send 87369 bytes, and received 617378 bytes. We now have the start time of the call, the destination number and the duration of the call (20 minutes). Telecom will supply us with source number as well as account details - e.g. physical location. As you can see, phoning from your house to an ISP (even using a compromised or free ID) is not making any sense.

Mobile (GSM) dial-up
Maybe using a GSM mobile phone will help? What can the GSM mobile service providers extract from their logs? What is logged? A lot it seems. GSM switches send raw logging information to systems that crunch the data into what is called Call Data Records (CDRs). More systems crush CDRs in SCDRs (Simple CDR). The SCDRs is sent to the various providers for billing. How does a CDR look like? Hereby an example of a broken down CDR:
99042300000123000004018927000000005216003
27834486997
9903220753571830
834544204
000001MOBILE000
0000001000000000000000000
AIRTIME1:24
20377
UON0000T11L
MTL420121414652470
This tells us that date and time the call was placed (1st string), the source number (+27 83 448 6997), the destination number (834544204), that it was made from a mobile phone, the duration of the call (1 minute 24 seconds), the cellID (20377), the three letter code for the service provider (MTL = Mtel in this case), and the unique mobile device number (IMEI number) 420121414652470. Another database can quickly identify the location (long/lat) of the cell. This database typically looks like this:
20377
25731
-26.043059
28.011393
120
32
103
“Didata Oval uCell”,”Sandton”
From this database we can see that the exact longitude and latitude of the cell (in this case in the middle of Sandton, Johannesburg) and the description of the cell. The call was thus placed from the Dimension Data Oval in Sandton. Other databases provide the account information for the specific source number. It is important to note that the IMEI number is also logged - using your phone to phone your mother, switching SIM cards, moving to a different location and hacking the NSA is not a good idea using the same device is not bright - the IMEI number stays the same, and links you to all other calls that you have made. Building a profile is very easy and you’ll be nailed in no time.
Using time advances and additional tracking cells, it is theoretically possible to track you up to a resolution of 100 meters, but as the switches only keep these logs for 24 hours, it is usually done in real time with other tracking devices - and only in extreme situations. Bottom line - even if you use a GSM mobile phone as modem device, the GSM service providers knows a lot more about you than you might suspect.
How to
So how do we use dial in accounts? It seems that having a compromised dial in account does not help at all, but common sense goes a long way. Suppose you used a landline, and they track you down to someone that does not even owns a computer? Or to the PABX of a business? Or to a payphone? Keeping all of above in mind - hereby a list of notes: (all kinda common sense)
Landlines:
1. Tag your notebook computer, modem and croc-clips along to a DP (distribution point). These are found all around - it is not discussed in detail here as it differs from country to country. Choose a random line and phone.
2. In many cases one can walk into a large corporation with a notebook and a suit with no questions asked. Find any empty office, sit down, plug in and dial.
3. etc…use your imagination
GSM:
1. Remember that the device number (IMEI) is logged (and it can be blocked). Keep this in mind! The ultimate would be to use a single device only once. - never use the device in a location that is linked to you (e.g. a microcell inside your office)
2. Try to use either a very densely populated cell (shopping malls) or a location where there is only one tracking cell (like close to the highway) as it makes it very hard to do spot positioning. Moving around while you are online also makes it much harder to track you down.
3. Use prepaid cards! For obvious reasons you do not want the source number to point directly to you. Prepaid cards are readily available without any form of identification. (note: some prepaid cards does not have data facilities, so find out first)
4. GSM has data limitations - currently the maximum data rate is 9600bps.
Using the I’net
All of this seems like a lot of trouble. Is there not an easier way of becoming anonymous on the Internet? Indeed there are many ways to skin a cat. It really depends on what type of connectivity you need. Lets assume all you want to do is sending anonymous email (I look at email specifically because many of the techniques involved can be used for other services such as HTTP, FTP etc.). How difficult could it be?
For many individuals it seems that registering a fake Hotmail, Yahoo etc. account and popping a flame email to a unsuspected recipient is the way to go. Doing this could land you in a lot of trouble. Lets look at a header of email that originating from Yahoo:
Return-Path:
Received: from web111.yahoomail.com (web111.yahoomail.com [205.180.60.81])
by wips.sensepost.com (8.9.3/1.0.0) with SMTP id MAA04124
for ; Sat, 15 Jul 2000 12:35:55 +0200 (SAST)
(envelope-from r_h@yahoo.com)
Received: (qmail 636 invoked by uid 60001); 15 Jul 2000 10:37:15 -0000
Message-ID: <20000715103715.635.qmail@web111.yahoomail.com>
Received: from [196.34.250.7] by web111.yahoomail.com; Sat,
15 Jul 2000 03:37:15 PDT
Date: Sat, 15 Jul 2000 03:37:15 -0700 (PDT)
From: RH
Subject: Hello
To: roelof@sensepost.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
The mail header tells us that our mailserver (wips.sensepost.com) received email via SMTP from the web-enabled mailserver (web111.yahoomail.com). It also tells us that the web-enabled mailserver received the mail via HTTP (the web) from the IP number 196.34.250.7. It is thus possible to trace the email to the originator. Given the fact that we have the time the webserver received the mail (over the web) and the source IP, we can use techniques explained earlier to find the person who was sending the email. Most free web enabled email services includes the client source IP (list of free email providers at www.fepg.net).
How to overcome this? There are some people that think that one should be allowed to surf the Internet totally anonymous. An example of these people is Anonymizer.com (www.anonymizer.com). Anonymizer.com allows you to enter a URL into a text box. It then proxy all connections to the specified destination. Anonymizer claims that they only keep hashes (one way encryption, cannot be reversed) of logs. According to documentation on the Anonymizer website there is no way that even they can determine your source IP. Surfing to Hotmail via Anonymizer thus change the IP address in the mail header.
But beware. Many ISPs make use of technology called transparent proxy servers. These servers is normally located between the ISP’s clients and their main feed to the Internet. These servers pick up on HTTP requests, change the source IP to their own IP and does the reverse upon receiving the return packet. All of this is totally transparent to the end user - therefore the name. And the servers keep logs. Typically the servers cannot keep logs forever, but the ISP could be backing up logs for analyses. Would I be tasked to find a person that sent mail via Hotmail and Anonymizer I would ask for the transparent proxy logs for the time the user was connected to the web-enabled mailserver, and search for connections to Anonymizer. With any luck it would be the only connections to the Anonymizer in that time frame. Although I won’t be able to prove it, I would find the source IP involved.
Another way of tackling the problem is anonymous remailers. These mailservers will change your source IP, your field and might relay the mail with a random delay. In many cases these remailers are daisy chained together in a random pattern. The problem with remailers is that many of them do keep logs of incoming connections. Choosing the initial remailer can be become an art. Remailers usually have to provide logfiles at the request of the local government. The country of origin of the remailer is thus very important as cyberlaw differs from country to country. A good summary of remailers (complete with listings of remailers can be found at www.cs.berkeley.edu/~raph/remailer-list.html).
Yet another way is to make use of servers that provide free Unix shell accounts. You can telnet directly to these servers (some provide SSH (encrypted shells) access as well). Most of the free shell providers also provide email facilities, but limit shell capabilities -e.g. you can’t telnet from the free shell server to another server. In 99% of the cases connections are logged, and logs are kept in backup. A website that list most free shell providers are to be found at www.leftfoot.com/freeshells.html. Some freeshell servers provider more shell functionality than others - consult the list for detailed descriptions.
How do we combine all of the above to send email anonymously? Consider this - I SSH to a freeshell server. I therefor bypass the transparent proxies, and my communication to the server is encrypted and thus invisible to people that might be sniffing my network (locally or anywhere). I use lynx (a text based web browser) to connect to an Anonymizer service. From the Anonymizer I connect to a free email service. I might also consider a remailer located somewhere in Finland. 100% safe?
Even when using all of above measures I cannot be 100% sure that I cannot be traced. In most cases logs are kept of every move you make. Daisy chaining and hopping between sites and servers does make it hard to be traced, but not impossible.
Other techniques
1. The cybercafe is your friend! Although cybercafes are stepping up their security measures it is still relatively easy to walk into a cybercafe without any form of identification. Sit down, and surf to hotmail.com - no one would notice as everyone else is doing exactly the same thing. Compose your email and walk out. Do not become a regular! Never visit the scene of the crime again. When indulging in other activities such as telnetting to servers or doing a full blast hack cybercafes should be avoided as your activity can raise suspicion with the administrators.
2. Search for proxy like services. Here I am referring to things like WinGate servers. WinGate server runs on a Microsoft platform and is used as a proxy server for a small network (read SOHO environment with a dial-up link). In many cases these servers are not configured correctly and will allow anyone to proxy/relay via them. These servers do not keep any logs by default. Hoping via WinGate servers is so popular that lists of active WinGates are published (www.cyberarmy.com/lists/wingate/).
3. With some experience you can hop via open routers. Finding open routers are very easy - many routers on the Internet is configured with default passwords (list of default passwords to be found at www.nerdnet.com/security/index.php )
Doing a host scan with port 23 (later more on this) in a “router subnet” would quickly reveal valid candidates. In most of the cases these routers are not configured to log incoming connections, and provides excellent stepping-stones to freeshell servers. You might also consider daisy chaining them together for maximum protection.
4. Change the communication medium. Connect to a X.25 pad via a XXX service. Find the DTE of a dial-out X.25 PAD. Dial back to your local service provider. Your telephone call now originates from e.g. Sweden. Confused? See the section on X.25 hacking later in the document. The exact same principle can be applied using open routers (see point 3) Some open routers listens on high ports (typically 2001,3001,X001) and drops you directly into the AT command set of a dial-out modems. Get creative.
The best way to stay anonymous and untraceable on the Internet would be a creative mix of all of the above-mentioned techniques. There is no easy way to be 100% sure all of the time that you are not traceable. The nature of the “hack” should determine how many “stealth” techniques should be used. Doing a simple portscan to a university in Mexico should not dictate that you use 15 hops and 5 different mediums.
For more information read: Breaking into computer networks from the Internet [Roelof Temmingh & SensePost]