6. Traceability of Transmission Channels

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根据中国互联网络信息中心(CNNIC)第45次发布《中国互联网络发展状况统计报告》显示,截止今年3月,我国网民规模达9.04亿,不法分子利用网络直播平台传播淫秽...

根据中国互联网络信息中心(CNNIC)第45次发布《中国互联网络发展状况统计报告》显示,截止今年3月,我国网民规模达9.04亿,不法分子利用网络直播平台传播淫秽色情信息非法牟利现象屡见不鲜,国家六部门联合下发《关于加强网络直播服务管理工作的通知》,恒安嘉新暗影安全实验室针对此类问题,成立了移动互联网“黄赌骗”专题研究小组,持续针对“黄赌骗”黑色产业链进行研究,在国家互联网应急中心发布的《中国移动互联网安全报告(2019)》中,发表了移动互联网“黄赌骗”黑色产业专题研究报告。    

近日,恒安嘉新暗影安全实验室接到用户投诉,一款名为“玖色直播”的应用程序涉及“黄赌骗”行为,安全研究人员第一时间进行了研究分析,发现该应用是一款直播软件,内容以色情为主,还包含网络赌博,网络私彩、在线小说(色情)等,同时,利用该软件进行招聘网络主播。本文主要是针对“玖色直播”的传播方式、盈利模式,溯源分析,情报挖掘等方面进行披露,以免更多网民上当受骗。    

图1应用安装图标

一、样本基本信息

项目                
           
描述                
           
APP名称及版本                
           
玖色直播_1.1.2                
           
应用包名                
           
com.jiuse.live                
           
文件大小                
           
47.05 MB                
           
文件md5                
           
692958B256747DA6C6338769C7A9B19D                
           
签名信息                
           
CN=jiuseliveapp,OU=jiuseliveapp,O=jiuseliveapp,L=jiuseliveapp,ST=jiuseliveapp,C=jiuseliveapp                
           
检测时间                
           
20200513                
           
下载链接                
           
http://jius********p.oss-cn-hangzhou.aliyuncs.com/20200516/jiuse_live_g4_v1.2.2_g4Release.apk                
           
样本行为描述                
           
该应用运行后直播色情影片、并含有赌博性质的游戏、网络私彩等内容诱导用户充值,具有流氓行为。同时利用该软件招聘网络主播(应为色情直播,目前直播功能暂未开放,APP内公告称6月25号开放)。                
           

二、应用的传播方式、盈利模式

在测试样本内容时,我们发现应用本身包含“发展下级代理”的功能,即除了软件本身利用网络传播外,软件使用者作为另一传播源向下传播,一传十,十传百,如下图所示:    

Figure 2 Application spread method    

According to the test, the profit model of this live streaming software is very clear, including sharing with anchors, agency sharing, online betting, online private lottery, and gifts props given by users to anchors, all of which require recharge purchase.   

Figure 3 Application profit model    

3. Traceability relationship logic diagram

Figure 4 Application traceability relationship logic diagram

4. Based on the system expansion of intelligence clues mining

4.1 Server interaction information

4.1.1 Master address

Through packet capture analysis of the application, it was found that some suspicious URLs are as follows:

http://bj******as.com/Client/UserOperation.

Figure 5 Master 1

After investigating the filing information and whois information of this domain name, it was found that this domain name is not filed, and there is no valid registrant information in whois. The IP address has been queried, and this domain name corresponds to a total of 7 IP addresses, with physical addresses in Hong Kong, Taiwan, and South Korea.    

Figure 6 Master 1 corresponding IP

IP address list:

bj******as.com                
           
27.******.35                
           
South Korea, Seoul daou network                
           
bj******as.com                
           
203.******.71                
           
Hong Kong udomain company                
           
bj******as.com                
           
203.******.75                
           
Hong Kong udomain company                
           
bj******as.com                
           
27.******.167                
           
South Korea, Seoul daou network                
           
bj******as.com                
           
27.******.77                
           
South Korea, Seoul daou network                
           
bj******as.com                
           
219.******.161                
           
Taiwan Province, Taipei City so-net company                
           
bj******as.com                
           
203.******.27                
           
Hong Kong udomain company                
           

http://imapp.******.com:8888/:

Through the abovehttp://bjFrom the information returned by ******as.com/Client/UserOperation, it jumps tohttp://imapp.******.com:8888/.

Figure 7 Master 2

Query the filing information of this domain name, automatically filtered to the second-level domain: ******.com, obtaining the website filing person '*** Lin', and no relevant information was found after network search.    

Figure 8 Master 2 filing information

IP query: Through inquiry, this domain name has only one corresponding IP    

IP address: 183.******.145    

Physical address: Zhejiang Jiaxing City, China Telecom    

Figure 9 Master 2 corresponding IP

4.1.2 Software function interaction address

Through packet capture analysis of software functions, it can be traced back to some address information as follows:     

Happy **:             

https://dfqdvip2.******.com/manifest.json?v=0.19072484366816922    

Figure 10 'Happy **' corresponds to the link

Through domain name filing inquiries, the owner is 'Changsha ** E-commerce Co., Ltd.'

Figure 11 'Happy **' corresponds to the domain name filing

The company has also registered other 3 domain nameswww.ky****.comwww.ky****.comwww.ky****.com.    

Figure 12 Related Domains of the Enterprise

Query the information of the enterprise, the legal person of the company is *Tao.    

Figure 13 Record Enterprise Information

Through Tianyancha, the following information was obtained:    

Figure 14 'Tianyancha' Information of Record Enterprise

Enterprise Name                
           
Changsha ** E-commerce Co., Ltd.                
           
Legal Person and Members                
           
*Tao, *Zuo Hui                
           
Company Website                
           
www.ky****.com                
           
Contact Number                
           
177****3149 (China Telecom, Liaoning Tieling)                
           
Company Address                
           
20th building, 3rd and 4th floors, Kaishang Trade City, Changsha City, Hunan Province                
           
Business Scope                
           
Internet sales of electronic products; Internet sales of agricultural products, cultural and artistic products, antiques, jade, jewelry, stamp, coin collection products. (Where necessary, in accordance with the provisions of the relevant departments of the people's government, the operation and business scope shall be permitted by the people's government.)                
           

After querying the reserved phone number of the enterprise, it shows that the phone number is from Liaoning Tieling, is kept by the enterprise, and needs to upload business license, legal person *** information, etc. for modification, and no WeChat and Alipay accounts with the same phone number were found.    

Figure 15 Reserved Phone Number

Free porn novel:             

http://m2.*****.ltd/?access-token=cfa6ETs-ZncwfywIDyRYXClrMFJpNl5CKAs8bhRoAG5FOxJ7Rh1cb3YFSko。    

Figure 16 'Porn Novel' Corresponding Link

Domain record information query, automatically filtered to the 2nd level domain ****.ltd, domain owner *Xixiang, latest registrant chenlin.    

Figure 17 Domain Record Information    

Figure 18 Domain Registration Information

Through searching the website owner 'Xixiang', it was found that two other domains registered, www.******.ltd and www.******.ltd, and the website names are all 'The Journey of Aojing's Heart'.    

Figure 19 Other Domain Information of Website Owner

Figure 20 Other Domain Information of Website Owner

Initiate Alipay payment:             

http://pay.*******.org/Home/Pay?id=3&charge_money=101.0&order_number=2005261958024fF0F&user_id=47466&charge_type=2。    

Figure 21 Initiate 'Alipay' Payment Link

Record query, not recorded, IP address 182.******.110, physical address: Hong Kong simcentric network company.    

Figure 22 Domain Corresponding IP

The above link will be redirected to the following link after connection:    

https://cwww.https://cwww.******.cn/pay/receivables?order=3a9c8e4049f34083bf3d942c54d3a03e。    

Figure 23 Payment Redirect Link

IP address 124.******.1, physical address: IDc room of China Telecom in Changsha City, Hunan Province.

Figure 24 Redirect Link Corresponding IP

The record information of cwww.******.cn is as follows:    

Figure 25 Domain Name Record Information

The enterprise has also registered the following 3 domain names: www.******.cn, www.*******.cn, www.*******.cn.

Figure 26 Other Domain Name Information of the Enterprise

Through Tianyancha, query the information of the enterprise.    

Figure 27 Record Information of the Registered Enterprise “Tianyancha”    

Figure 28 Record Information of the Registered Enterprise “Tianyancha”

Enterprise Name                
           
Changchun **** Technology Co., Ltd.                
           
Legal Person and Members                
           
*Chao, *Fu Jian                
           
Company Website                
           
www.*******.cn                
           
Contact Number                
           
157****5100 (China Mobile, Changchun, Jilin Province)                
           
Company Address                
           
Room 2102, Building ************, No. 2102, Jilin Province, Changchun City                
           
Business Scope                
           
Network technology promotion, network technology consultation, network technology development, network maintenance and consulting services; network information services; corporate image planning; management consulting services; organization of cultural and artistic exchanges; conference and exhibition services; real estate agency services; Internet of Things technology research and development, promotion, consultation; organization of exhibitions and exhibitions; craft design and production; agency, release of advertisements; network and platform construction, network software development, electronic product development and after-sales services, electronic products, cultural and office supplies wholesale and retail; business information consultation, computer hardware and software development and sales, mobile APP program development, website design and development, graphic design, communication engineering (If there are any other operations, please follow the relevant provisions of the Provisional Regulations of the People's Republic of China).

157****5100 This phone number can be searched for the same number WeChat and Alipay accounts. Through the Alipay account, it can be known that this phone number belongs to “*Chao”.Figure 29 Phone Number Corresponding to WeChat and Alipay Information

4.1.3 Customer Service Interaction Address

Through packet capture analysis of customer service functions, it is confirmed that it uses **Cloud Customer Service System:

https://pubcon.******.com/config_22874.json

https://22874.******.ink/chat.html

Figure 30 Customer Service Domain Name Record Information    

Figure 31 Customer Service Domain Name Record Information

Introduction of the Customer Service Company:    

****Network Technology Co., Ltd. was established in 2017 and independently developed a cloud customer service system based on the SaaS model. Registration is required to activate and use it, which is used for online dialogue and communication between enterprises and customers. It can help customer service teams of enterprises better collaborate and manage, and at the same time provide more convenient dialogue channels and elegant dialogue experiences for the customers of enterprises, enabling enterprises to better serve customers.    

Figure 32 Customer Service Official Website Introduction

V. Payment Traceability    

The recharge and payment system of this live streaming software is roughly divided into three types: bank transfer, Alipay, and WeChat payment.    

Figure 33 Recharge and Payment Methods

(I)***Payment:

Bank transfer can only be transferred to Agricultural Bank, and there is only one payee named '*Chun Hua'.    

Figure 34: Bank Transfer

Name                
           
Bank                
           
Card Number                
           
*Chun Hua                
           
Agricultural Bank of China                
           
6228***********3674                
           

(2) WeChat Payment:    

There are two options for WeChat-initiated payments: one is WeChat transfer to ***, and the other is WeChat QR code payment, and the current WeChat QR code payment function shows 'No QR code payment available in the current region'.    

Figure 35: WeChat Payment Method One

Select WeChat transfer to ***, a QR code page pops up, this QR code does not require scanning, and the prompt is 'Click'.    

Figure 36: WeChat Payment Method Two

Test initiating WeChat transfer to *** click the QR code payment operation, multiple occurrences of the following several *** numbers.    

Figure 37: WeChat Payment Payee and Card Number One

Figure 38: WeChat Payment Payee and Card Number Two

*Ming Cong                
           
6230***********7851                
           
Zhejiang Rural Credit Union                
           
*Liang                
           
6225********6968                
           
Shanghai Pudong Development Bank                
           
*Liang                
           
6217***********2620                
           
Postal Savings Bank of China                
           
*Liang                
           
6230***********0350                
           
Xiamen Bank                
           
*Liang                
           
6230***********2615                
           
Ping An Bank                
           
*Jin Wang                
           
6231***********2552                
           
Guangxi Rural Credit Cooperative                
           
*Yan Ping                
           
6217***********5018                
           
Postal Savings Bank of China                
           

Among them, the *** named as '*Liang' involves multiple banks, with 4 different bank *** numbers.

Note: The payee and random-generated *** numbers cannot be guaranteed to be obtained in the test

(3) Alipay Payment:

Alipay-initiated payments can be directly redirected to Alipay payment, or payments can be made based on the appearing payee and account number.    

Redirected to Alipay payment, only showing the payee's name, not the card number.    

Figure 39: Alipay In-app Payment    

The payee's name and account number that appear when initiating an Alipay payment.    

Figure 40: Alipay Payee and Card Number One    

Figure 41: Alipay Payee and Card Number Two    

Figure 42: Alipay Payee and Card Number Three    

Figure 43: Alipay Payee and Card Number Four    

Figure 44: Alipay Payee and Card Number Five

Name                
           
Card Number                
           
Bank                
           
*Tian Rong                
           
6226********7141                
           
Minsheng Bank                
           
*Yong Jun                
           
6217***********8912                
           
China Construction Bank                
           
*Wen Hao                
           
6212***********7902                
           
Industrial and Commercial Bank of China                
           
*Long Jie                
           
6216***********9410                
           
Bank of China                
           
*Xiao Yun                
           
6228***********9973                
           
Agricultural Bank of China                
           
*Yong Jun                
           
6221***********4740                
           
Postal Savings Bank of China                
           
*Wei Xing                
           
6216***********9386                
           
Bank of China                
           
*Run E                
           
6216***********9682                
           
Bank of China                
           
*Zhi Peng                
           
6217***********5884                
           
Bank of China                
           
*Haibin                
           
6226********0797                
           
China Minsheng Bank                
           
*Junbin                
           
6217********8856                
           
China Citic Bank                
           
*Zhao'an                
           
6222***********3967                
           
Bank of Communications                
           
*Fei                
           
6217***********4790                
           
Bank of China                
           
*Wei                
           
6214***********3000                
           
Bank of Communications                
           

Among them, “*Yongjun” appeared twice, containing two *** numbers    

Note: The payee and random-generated *** numbers cannot be guaranteed to be obtained in the test    

6. Traceability of Transmission Channels    

This software was obtained through user complaints from Hang'an Jiaxin Dark Shadow Security Lab, and during the testing process, multiple software download entries were found, as follows:    

Figure 45 Customer Service System Default Message


           
456***.com ~ 456***.com                
           
2                
           
http://ji********.vip/                
           
3                
           
http://ji********.net/                
           
4                
           
http://ji********.com/                
           
5                
           
http://ji********.org/                
           

Domain/IP location query, the physical addresses are all in Hong Kong.    


           

           

           
Domain/IP                
           
Digital Address                
           
Physical Location of IP                
           
ji********.org                
           
3414661959                
           
Hong Kong UDomain Company                
           
3414661963                
           
Hong Kong UDomain Company                
           
ji********.net                
           
3414661963                
           
Hong Kong UDomain Company                
           
3414661959                
           
Hong Kong UDomain Company                
           
ji********.vip                
           
3414661959                
           
Hong Kong UDomain Company                
           
3414661963                
           
Hong Kong UDomain Company                
           
ji********.com                
           
3414661959                
           
Hong Kong UDomain Company                
           
3414661963                
           
Hong Kong UDomain Company                
           
456***.com                
           
3414661959                
           
Hong Kong UDomain Company                
           
3414661963                
           
Hong Kong UDomain Company                
           

After visiting the above address, the returned page content is the same as shown in the figure below:

Figure 46 “Jiu Se Live” download entrance

Click the quick download button:    

Figure 47 “Jiu Se Live” software download button

A link appears as follows:    

http://jius********p.oss-cn-hangzhou.aliyuncs.com/20200516/jiuse_live_g4_v1.2.2_g4Release.apk.    

This link is verified to be an Aliyun server:    

Figure 48 Download link record information

7. Expanded Clues

By performing correlation analysis on the application in the APP panoramic situation platform of Hang'an Jiaxin, a total of 3 applications in the same series were found.    

Figure 49 “Jiu Se Live” series applications

The application package name and MD5 are as follows:    

Package Name                
           
MD5                
           
com.jiuse.live                
           
6d39a450cd9750416cfb67f2b9480729                     
           
com.jiuse.live                
           
b5e03ee10cf41f73433b1e16546f5cbf                     
           
com.jiuse.live                
           
1ae631f938be06069bb6dcd2c58ff2d0                     
           

Author: Shadow Security Lab, please indicate the source as FreeBuf.COM when reproduced

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