Incident: ATM Windows XP Malware Attack: High-Tech Bank Robbery Vulnerability

Published Date: 2013-12-27

Postmortem Analysis
Timeline 1. The software failure incident described in the article happened earlier in the year of 2013, as the researchers were contacted earlier in the year after the malware was found and asked to recreate its functions or discover how the hack had taken place. 2. The article was published on 2013-12-27. 3. Therefore, the software failure incident likely occurred in 2013.
System 1. Windows XP operating system on ATMs [55750]
Responsible Organization 1. Criminal organization responsible for developing and deploying the malware used in the ATM hack demonstrated at the Chaos Communication Congress [55750].
Impacted Organization 1. Banks worldwide were impacted by the software failure incident involving vulnerable ATMs running Windows XP [55750].
Software Causes 1. Outdated operating system: The software cause of the failure incident was the continued use of Windows XP on ATMs, which made them vulnerable to the malware attack demonstrated by the German security researchers at the Chaos Communication Congress [55750].
Non-software Causes 1. Use of outdated and vulnerable technology: The incident was caused by the continued use of Windows XP on ATMs, which made them susceptible to the attack [55750].
Impacts 1. The software failure incident allowed attackers to rob banks by exploiting vulnerabilities in ATMs running Windows XP, leading to potential financial losses for the affected bank [55750].
Preventions 1. Upgrading ATMs from Windows XP to a more secure and supported operating system could have prevented the software failure incident [55750]. 2. Implementing security measures to prevent ATMs from booting directly from a USB port could have mitigated the vulnerability exploited by the malware [55750]. 3. Regularly updating and patching the ATM software to address known vulnerabilities could have helped prevent such attacks [55750].
Fixes 1. Implement upgrades preventing ATMs from booting directly from a USB port [55750]. 2. Upgrade vulnerable systems from outdated operating systems like Windows XP to more secure and supported versions. 3. Enhance security measures on ATMs to prevent unauthorized access and malware installation. 4. Regularly update and patch software to address known vulnerabilities and protect against new threats.
References 1. German security researchers at the Chaos Communication Congress [55750]

Software Taxonomy of Faults

Category Option Rationale
Recurring one_organization, multiple_organization (a) The software failure incident related to robbing ATMs using malware on Windows XP has happened again within the same organization or with its products and services. The incident involved a pair of German security researchers demonstrating how ATMs running Windows XP could be hacked using malware to extract cash [55750]. The incident highlighted the vulnerability of ATMs to high-tech theft due to outdated and insecure technology still being used by many banks. (b) The software failure incident has also happened at multiple organizations or with their products and services. The malware discovered in the wild on undisclosed ATMs was a significant threat, indicating that various banks using similar technology were at risk of being targeted by sophisticated criminal groups [55750]. The incident raised concerns about the widespread use of vulnerable technology in ATMs globally, making them susceptible to similar attacks.
Phase (Design/Operation) design, operation (a) The software failure incident in the article can be attributed to the design phase. The incident involved malware that was specifically created to target ATMs running on Windows XP-based systems. The malware was designed to rewrite the operating system's registry, allowing attackers to gain direct manual access to the machine's money-dispensing functions. The malware was sophisticated, clean, and had gone through several generations of improvements, indicating a significant investment of time and money by the perpetrators [55750]. (b) The software failure incident can also be linked to the operation phase. The attackers exploited vulnerabilities in the ATMs' operation by physically accessing the machines, cutting a piece from the chassis to expose the USB port, and then forcing the ATM to reboot to load the malware from a USB stick. This operation-based attack method allowed the attackers to extract cash from the compromised ATMs [55750].
Boundary (Internal/External) within_system, outside_system (a) within_system: The software failure incident described in the article is primarily within the system. The malware was specifically designed to target ATMs running on Windows XP and exploit vulnerabilities within the operating system and the ATM's software [55750]. The malware allowed attackers to gain direct manual access to the machine's money-dispensing functions, indicating a failure within the system's security measures. Additionally, the malware was created with sophisticated programming skills and went through several generations of improvements, suggesting a deep understanding of the ATM's internal workings [55750]. (b) outside_system: The software failure incident also involved factors originating from outside the system. The attackers had to physically access the ATM by cutting a piece from its chassis to expose the USB port and insert their malware-laden USB stick. This physical access to the ATM is an external factor that contributed to the success of the attack [55750]. Additionally, the researchers mentioned that the malware was discovered in the wild on an undisclosed number of ATMs, indicating that the attack was not limited to a single isolated incident but had broader implications across multiple ATM systems [55750].
Nature (Human/Non-human) non-human_actions, human_actions (a) The software failure incident described in the article is primarily due to non-human actions. The incident involved exploiting vulnerabilities in ATMs running Windows XP by using malware stored on a USB stick to rewrite the operating system's registry, allowing unauthorized access to the money-dispensing functions of the machines [55750]. The malware was designed to extract cash from the ATMs rather than intercepting customer data like PIN numbers or account information [55750]. (b) However, human actions also played a role in this software failure incident. The malware used in the attack was created by a group of individuals with a profound knowledge of ATMs, suggesting a deliberate effort to exploit the vulnerabilities for financial gain. The team of researchers who analyzed the malware highlighted that the code was clean, written in a sophisticated style, and had gone through several generations of improvements, indicating a significant investment of time and resources by the perpetrators [55750].
Dimension (Hardware/Software) hardware, software (a) The software failure incident described in the article is related to hardware. The incident involved exploiting vulnerabilities in ATMs running Windows XP by physically accessing the machines, cutting a piece from the chassis to expose the USB port, and then using malware on a USB stick to rewrite the operating system's registry and gain access to the money-dispensing functions [55750]. This attack method targeted the hardware components of the ATMs to carry out the theft. (b) The software failure incident is also related to software. The malware used in the attack was specifically designed to target the cash-delivery software of a particular bank running on Windows XP-based systems. The malware allowed for direct manual access to the money-dispensing functions of the ATMs, indicating a software vulnerability that was exploited by the attackers [55750].
Objective (Malicious/Non-malicious) malicious (a) The objective of the software failure incident was malicious. The incident involved a sophisticated malware attack on ATMs running Windows XP, allowing attackers to extract cash from the machines by exploiting vulnerabilities in the system [55750]. The malware was specifically designed to give direct manual access to the money-dispensing functions of the ATMs, indicating a clear intent to harm the system and steal money. The attackers invested significant time and resources into creating the malware, demonstrating a deliberate and malicious objective behind the software failure incident.
Intent (Poor/Accidental Decisions) unknown (a) The intent of the software failure incident was not due to poor decisions but rather due to the vulnerability of ATMs running on outdated technology like Windows XP. The incident was a result of high-tech criminal groups exploiting the weaknesses in the ATM systems, indicating a lack of proactive security measures by banks in upgrading their technology [55750]. (b) The incident was not accidental but a deliberate attack orchestrated by sophisticated criminals who invested time and resources in creating the malware to exploit the ATMs. The malware was designed to extract cash from the machines rather than steal customer information like PIN numbers or account data, indicating a specific focus on immediate financial gain [55750].
Capability (Incompetence/Accidental) development_incompetence (a) The software failure incident described in the article is related to development incompetence. The incident involved a sophisticated malware attack on ATMs running Windows XP, exploiting vulnerabilities in the old operating system and the ATM software. The malware was designed to allow attackers to extract cash from the machines by manipulating the system through a USB port and a hidden menu installed by the malware [55750]. (b) The software failure incident was not accidental but rather a deliberate and well-planned attack by a group with significant programming skills and knowledge of ATMs. The malware was created with the intention of extracting cash from the ATMs, indicating a purposeful and targeted attack rather than an accidental failure [55750].
Duration permanent (a) The software failure incident described in the article is more of a permanent nature. The malware discovered on the ATMs running Windows XP was a deliberate attack that allowed criminals to repeatedly rob banks by exploiting vulnerabilities in the system. The malware was sophisticated, well-written, and had gone through several generations of improvements, indicating a significant investment of time and money by the attackers [55750]. Additionally, the incident highlighted the ongoing vulnerability of ATMs running outdated technology, suggesting that the risk of such attacks will persist as long as these vulnerabilities remain unaddressed.
Behaviour crash, value, other (a) crash: The software failure incident described in the article involves a crash where the ATM's operating system is rewritten by malware, causing the system to lose its state and enabling unauthorized access to the money-dispensing functions [55750]. (b) omission: The incident does not specifically mention a failure due to the system omitting to perform its intended functions at an instance(s). (c) timing: The incident does not involve a failure due to the system performing its intended functions too late or too early. (d) value: The software failure incident falls under the category of a failure due to the system performing its intended functions incorrectly, as the malware allows unauthorized access to the ATM's money-dispensing functions [55750]. (e) byzantine: The incident does not describe a failure due to the system behaving erroneously with inconsistent responses and interactions. (f) other: The other behavior exhibited in this software failure incident is unauthorized access and manipulation of the ATM's functions by exploiting vulnerabilities in the system through malware injection [55750].

IoT System Layer

Layer Option Rationale
Perception processing_unit, embedded_software (a) sensor: The software failure incident described in the article is not directly related to a sensor error. (b) actuator: The incident does not involve a failure due to contributing factors introduced by an actuator error. (c) processing_unit: The failure described in the article is primarily related to the processing unit of the ATMs. The malware targeted the operating system's registry, allowing the attacker to gain direct manual access to the machine's money-dispensing functions [55750]. (d) network_communication: The incident does not specifically mention a failure due to contributing factors introduced by network communication error. (e) embedded_software: The software failure incident is related to embedded software error as the malware was specifically designed to target the cash-delivery software running on unprotected Windows XP-based systems [55750].
Communication unknown The software failure incident described in the article does not directly relate to the communication layer of the cyber-physical system. Instead, it focuses on the vulnerability of ATMs running on outdated Windows XP operating systems to malware attacks that allow unauthorized access to the money-dispensing functions of the machines. The incident involves exploiting the ATM's operating system through malware loaded via a USB port, rather than a failure at the communication layer of the cyber-physical system [Article 55750].
Application TRUE The software failure incident described in the article [55750] was related to the application layer of the cyber physical system. The incident involved malware being installed on ATMs running Windows XP, which exploited vulnerabilities in the system to allow attackers to gain direct manual access to the machine's money-dispensing functions. This incident was a result of bugs, operating system errors, and malicious usage of the system, making it a clear example of a failure at the application layer of the cyber physical system.

Other Details

Category Option Rationale
Consequence property (d) property: People's material goods, money, or data was impacted due to the software failure. The software failure incident described in the article involved a sophisticated malware attack on ATMs running Windows XP. The malware allowed attackers to gain direct manual access to the ATMs' money-dispensing functions, enabling them to extract cash from the machines. This resulted in a direct impact on people's material goods and money, as the attackers were able to exploit the vulnerability to steal cash from the ATMs [55750].
Domain finance (a) The failed system was related to the finance industry as it involved ATMs being targeted for high-tech theft by exploiting vulnerabilities in the Windows XP operating system [55750]. The malware was specifically designed to extract cash from ATMs, indicating a direct impact on financial transactions and services.

Sources

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