by Ciro Santilli (@cirosantilli, 37)
The existence of the websites emerged in various stages, some of which may refer to this network or to other closely related communications failure since the published information is sometimes not clear enough.
May 21, 2011: various Iranian news outlets reported that:
30 individual suspected of spying for the US were arrested and 42 CIA operatives were identified in connection with the network.
The network, which was set up by a considerable number of seasoned CIA operatives in several countries, attempted to trick citizens into spying for them under the guise of issuing visa, helping with permanent residency, and making job and study offers.
Iranian sources include:
The news were picked up and repeated by Western outlets on the same day e.g.:
At this point there were still no clear indications that the recruitment had been made with websites, however later revelations would later imply that.
Video 1.
Iran dismantles US-linked spy network broadcast by IRIB May 21, 2011
. Source. Reupload of shiatv.net/video/dd6ee2d708a4a6cb2429 by Ciro Santilli
December 2014: McClathy DC reported on "Intelligence, defense whistleblowers remain mired in broken system" that CIA contractor John A. Reidy had started raising concerns about the security of a communication systems used by the CIA and other sources mention that he started this in 2008[ref] The focus of the article is how he was then ignored and silenced for raising these concerns, which later turned out to be correct and leading to an intelligence catastrophe that started in 2010.[ref][ref][ref]web.archive.org/web/20150101173203/ This appears to have come out after a heavily redacted appeal by Reidy against the CIA from October 2014 came into McClathy's possession.[ref] While Reidy's disclosures were responsible and don't give much away, given the little that they disclose it feels extremely likely that they were related to the same system we are interested in. Even heavily redacted, the few unredacted snippets of the appeal are pure gold and give a little bit of insight into the internal workings of the CIA. Some selections:
From January 2005 until January 2009, I worked as a government contractor at the CIA. I was assigned to [Directorate](ledger item 1) in the [Division] (ledger item 2). I served as a Uob) (ledger item 3) whose responsibility was to facilitate the dissemination of intelligence reporting to the Intelligence Community. I also served as a Oob 2) (ledger item 4) whose responsibility was to identify Human Intelligence (humint) targets of Interest for exploitation. I was assigned the telecommunications and information operations account.
As our efforts increased, we started to notice anomalies in our operations and conflicting intelligence reporting that indicated that several of our operations had been compromised. The indications ranged from [ redacted ] to sources abruptly and without reason ceasing all communications with us.
These warning signs were alarming due to the fact that our officers were approaching sources using [operational technique] (ledger item 16)
When our efforts began, ultimate operational authority rested with us. The other component provided the finances for the operation while we gave the operational guidance and the country specific knowledge.
knew we had a massive intelligence failure on our hands. All of our assets [ redacted ] were in jeopardy.
To give our compromise context, the U.S. communications infrastructure was under siege
All of this information was collected under the project cryptonym [cryptonym] (ledger item 52)
Meanwhile throughout 2010, I started to hear about catastrophic intelligence failures in the government office I formally worked for. More than one government employee reached out to me and notified me that the "nightmare scenario" I had described and tried to prevent had transpired. I was told that in upwards of 70% of our operations had been compromised.
it is not just a potential compromise in one country, It effects every country
May 2017: the New York Times reported at "Killing C.I.A. Informants, China Crippled U.S. Spying Operations" that:
The Chinese government systematically dismantled C.I.A. spying operations in the country starting in 2010, killing or imprisoning more than a dozen sources over two years and crippling intelligence gathering there for years afterward.
and that:
Some were convinced that a mole within the C.I.A. had betrayed the United States. Others believed that the Chinese had hacked the covert system the C.I.A. used to communicate with its foreign sources. Years later, that debate remains unresolved.
[...]
From the final weeks of 2010 through the end of 2012, [...] the Chinese killed at least a dozen of the C.I.A.’s sources. [...] One was shot in front of his colleagues in the courtyard of a government building — a message to others who might have been working for the C.I.A.
Figure 1.
Top image of the New York Times article
. Source.
August 2018: Foreign Policy reported at "Botched CIA Communications System Helped Blow Cover of Chinese Agents" that:
It was considered one of the CIA’s worst failures in decades: Over a two-year period starting in late 2010, Chinese authorities systematically dismantled the agency’s network of agents across the country, executing dozens of suspected U.S. spies. But since then, a question has loomed over the entire debacle. How were the Chinese able to roll up the network?
and:
U.S. intelligence officers were also able to identify digital links between the covert communications system and the U.S. government itself, according to one former official—links the Chinese agencies almost certainly found as well. These digital links would have made it relatively easy for China to deduce that the covert communications system was being used by the CIA. In fact, some of these links pointed back to parts of the CIA’s own website, according to the former official.
Although no clear mention of websites is made in that article, the fact that there were "links" back to the CIA website strongly suggests that the communication was done through websites.
The report also reveals that there was a temporary "interim system" that new sources would use while they were being vetted, but that it used the same style of system as the main system. It would be cool if we managed to identify which sites are interim or not somehow:
When CIA officers begin working with a new source, they often use an interim covert communications system—in case the person turns out to be a double agent.
The communications system used in China during this period was internet-based and accessible from laptop or desktop computers, two of the former officials said.
This interim, or “throwaway,” system, an encrypted digital program, allows for remote communication between an intelligence officer and a source, but it is also separated from the main communications system used with vetted sources, reducing the risk if an asset goes bad.
Although they used some of the same coding, the interim system and the main covert communication platform used in China at this time were supposed to be clearly separated.
Figure 2.
Illustration of the Foreign Policy article
. Source.
November 2018: Yahoo News made the first clear report that the communication system was made up of websites at "The CIA's communications suffered a catastrophic compromise. It started in Iran.":
In 2013, hundreds of CIA officers — many working nonstop for weeks — scrambled to contain a disaster of global proportions: a compromise of the agency’s internet-based covert communications system used to interact with its informants in dark corners around the world. Teams of CIA experts worked feverishly to take down and reconfigure the websites secretly used for these communications
The usage of of Google dorking is then mentioned:
In fact, the Iranians used Google to identify the website the CIA was using to communicate with agents.
It seems to us that this would have been very difficult on the generically themed websites that we have found so far. This suggests the existence of a separate recruitment website network, perhaps the one reported in 2011 by Iran offering VISAs. It would be plausible that such network could link back to the CIA and other government websites. Recruited agents would only then later use the comms network to send information back. The target countries may have first found the recruitment network, and then injected double agents into it, who later came to know about the comms network. TODO: it would be awesome to find some of those recruitment websites!
Another very interesting mention is the platform had been over extended beyond its original domain application, which is in part why things went so catastrophically bad:
Former U.S. officials said the internet-based platform, which was first used in war zones in the Middle East, was not built to withstand the sophisticated counterintelligence efforts of a state actor like China or Iran. “It was never meant to be used long term for people to talk to sources,” said one former official. “The issue was that it was working well for too long, with too many people. But it was an elementary system.”
Figure 3.
Illustration in the Yahoo article
. Source.
December 2018: a followup Yahoo News article "At the CIA, a fix to communications system that left trail of dead agents remains elusive" gives an interesting internal organizational overview of the failed operation:
As a result, many who are directly responsible for working with sources on the ground within the CIA’s Directorate of Operations are furious
The fiascos in Iran and China continue to be sticking points between the Directorate of Operations and the CIA’s Directorate of Science and Technology (DS&T) — the technical scientists. “There is a disconnect between the two directorates,” said one former CIA official. “I’m not sure that will be fixed anytime soon.”
Entire careers in the CIA’s Office of Technical Service — the part of DS&T directly responsible for developing covert communications systems — were built on these internet-based systems, said a former senior official. Raising concerns about them was “like calling someone’s baby ugly,” said this person.
Much as in the case of Reidy, it is partly because of such internal dissatisfaction that so much has come out to the press, as agents feel that they have nowhere else to turn to.
That article also gives a cute insight into the OPSEC guidelines for the assets that used the websites:
CIA agents using the system were supposed to conduct “electronic surveillance detection routes” — that is, to bounce around on various sites on the internet before accessing the system, in order to cover their tracks — but often failed to do so, creating potentially suspicious patterns of internet usage, said this person.
Finally the article also gives us a cute terminology: COVCOM:
“And the agency would produce its own COVCOM [covert communications] systems in-house. We’d test it there. In denied areas, we had special systems.”
The most important thing that this article gave were screenshots of nine websites, including the domain names of two of them: iraniangoals.com and iraniangoalkicks.com:
In addition, some sites bore strikingly similar names. For example, while Hosseini was communicating with the CIA through Iraniangoals.com, a site named Iraniangoalkicks.com was built for another informant. At least two dozen of the 350-plus sites produced by the CIA appeared to be messaging platforms for Iranian operatives, the analysts found.
The "350-plus" number is a bit random, given that their own analysts stated a much higher 885 in their report.
The article also reveals the critical flaw of the system; the usage of sequential IPs:
Online records they analyzed reveal the hosting space for these front websites was often purchased in bulk by the dozen, often from the same internet providers, on the same server space. The result was that numerical identifiers, or IP addresses, for many of these websites were sequential, much like houses on the same street.
It also mentions that other countries besides Iran and Chine were also likely targeted:
This vulnerability went far beyond Iran. Written in various languages, the websites appeared to be a conduit for CIA communications with operatives in at least 20 countries, among them China, Brazil, Russia, Thailand and Ghana, the analysts found.
Figure 4.
Banner of the Reuters article
. Source.
Figure 5.
Reuters reconstruction of what the iraniangoals.com applet would have looked like
. Source.
29 September 2022: on the same day that Reuters published their report, Citizenlab, which Reuters used as analysts for the article, also simultaneously published their more technical account of things at "Statement on the fatal flaws found in a defunct CIA covert communications system".
One of the most important information given in that report is the large number of sites found, 885, and the fact that they are available on Wayback Machine:
Using only a single website, as well as publicly available material such as historical internet scanning results and the Internet Archive's Wayback Machine, we identified a network of 885 websites and have high confidence that the United States (US) Central Intelligence Agency (CIA) used these sites for covert communication.
The million dollar question is "which website did they use" and "how much does it cost if anything" since our investigation has so far had to piece together a few different hacky sources. One way to try and deduce this is to look through their other reports, e.g.:
The article mentioned the different types of communication mechanisms found:
The websites included similar Java, JavaScript, Adobe Flash, and CGI artifacts that implemented or apparently loaded covert communications apps. In addition, blocks of sequential IP addresses registered to apparently fictitious US companies were used to host some of the websites. All of these flaws would have facilitated discovery by hostile parties.
They describe the most common subject matters and language of the websites:
The websites, which purported to be news, weather, sports, healthcare, and other legitimate websites, appeared to be localized to at least 29 languages and geared towards at least 36 countries.
They also give the dates range in which the system was active, which is very helpful for better targeting our searches:
The bulk of the websites that we discovered were active at various periods between 2004 and 2013.
And then a bomb, they claim to have found information regarding specific officers:
Nevertheless, a subset of the websites are linked to individuals who may be former and possibly still active intelligence community employees or assets:
  • Several are currently abroad
  • Another left mainland China in the time frame of the Chinese crackdown
  • Another was subsequently employed by the US State Department
  • Another now works at a foreign intelligence contractor
Given that we cannot rule out ongoing risks to CIA employees or assets, we are not publishing full technical details regarding our process of mapping out the network at this time. As a first step, we intend to conduct a limited disclosure to US Government oversight bodies.
This basically implies that they must have either
  • found some communication layer level identifier, e.g. domain name registration HTTPS certificate certificate because it is impossible to believe that real agent names would have been present on the website content itself!
  • or they may be instead talking about a separate recruitment network which offered the VISAs which we conjecture might have existed but currently have no examples of, and which might conceivably contain real embassy contacts
We have so for not yet found any such clear references to real individuals.

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