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From: Martin H Hoz-Salvador (mhozCITI.COM.MX)
Date: Thu Jan 04 2001 - 18:13:57 CST

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    Hi folks!

    This is a follow-up for my post dated December 19th 2000, I have some
    new findings.

    This is a bit later to my first post, but I wanted to do some research
    before releasing any results. :-) AHere we go:

    a) As Rusell Fulton said in a reply, most of origin IP's came from Korea,
       others sources were Brazil, USA, Canada among others.
    b) As Rusell Fulton pointed too, mosts of netscans started at "11" ,
       instead of "1". A strange thing is some scans started at "96" and
       ended at "111".
    c) Delay between packets was 5 seconds. Sometimes delay was 6 seconds, but
       I think this was due network congestion, and not a pattern in scans
    d) Almost all scans took 20 minutes (average) to scan a class C net
       (remember, from 11 to 254 this case).
    e) From my logs, it seems like scans started at Dec/14/2000 22:52:27 CST ,
       ending Dec/27/2000 09:54:03 CST (note ":52:27" and "54:03" relation. I'm
       guessing if this hour is significant for some country like Korea, or if
       this could mean an automated scan). ;-)
    f) around 420 unique ip numbers were originating scannings. I tryed to
       identify some "double" scans originated from same IP without success.
    g) Jose Nazario pointed out the possible relationship between this scan and
       some sort of underground audit project. I browsed the web and found
       this URL: http://www.nwo.net/iap/ This is related (almost the same
       info :-P) to the URL he gave us. But this page don't say anything about
       NetBus scannings. (or some other trojans associated to 12345 port, as
       listed in http://www.simovits.com/nyheter9902.html) I couldn't find any
       underground audit project related to this... (using common
       search engines) :-(
    h) Unfortunately, due internal management problems, I couldn't reconfigure
       my IDS to get more detailed info about this, and all info was extracted
       using as only source my firewall logs (sorry) :-(
    i) Due the large numbert of Ip's, try to contact responsible people for
       each one network involved, I didn't do any contact to network managers
       at the other side, sorry.
    j) As a result of this (too), I wrote a "quick and dirty" korn shell script
       to find "contacts" for any given IP, simply doing queries to whois
       databases. I usually do this manually, but do this for more than 400 ips
       one-by-one, it really hard to me. :-P

    I'm attaching to this message 3 files:
    ipes:- A list of ip numbers from which scans were originated
    results:- the results for contacts using "ipes" file as source for the
       script I talked about before.
    parser.ksh:- the script.

    I reviewed the charter for this list looking for something about
    attachments, and found nothing, so I guess it's Ok to send some
    short (zipped) attachments. ;-)

    Hope this helps to someone. :-) Best regards and happy 2001.

    - --
    Martin Humberto Hoz Salvador
    Information Security Consultant (ISS ICU, Check Point CCSE)
    C I T I
    Sendero Sur 285 Col. Contry, Monterrey, Nuevo Leon 64860, MEXICO
    Phone: +(52)(8) 357-2267 x139 Fax: +(52)(8) 357-8047
    E-mail: mhozciti.com.mx WWW: http://www.citi.com.mx
    PGPKey ID: 0x0454E8D9 ICQ Number: 31631540
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