This article is about covert agent communication channel websites used by the CIA in many countries from the late 2000s until the early 2010s, when they were uncovered by counter intelligence of the targeted countries circa 2011-2013. This discovery led to the imprisonment and execution of several assets in Iran and China, and subsequent shutdown of the channel.
The existence of such websites was first reported in November 2018 by Yahoo News: www.yahoo.com/video/cias-communications-suffered-catastrophic-compromise-started-iran-090018710.html.
Previous whispers had been heard in 2017 but without clear mention of websites: www.nytimes.com/2017/05/20/world/asia/china-cia-spies-espionage.html
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.
Then in September 2022 a few specific websites were finally reported by Reuters: www.reuters.com/investigates/special-report/usa-spies-iran/, henceforth known only as "the Reuters article" in this article.
Banner of the Reuters article
. Source. Inspecting the Reuters article HTML source code
. Source. The Reuters article only gave one URL explicitly: iraniangoals.com. But most others could be found by inspecting the HTML of the screenshots provided, except for the Carson website.Ciro Santilli heard about the 2018 article at around 2020 while studying for his China campaign because the websites had been used to take down the Chinese CIA network in China. He even asked on Quora: www.quora.com/What-were-some-examples-of-the-websites-that-the-CIA-used-around-2010-as-a-communication-mechanism-for-its-spies-in-China-and-Iran-but-were-later-found-and-used-to-take-down-their-spy-networks but there were no publicly known domains at the time to serve as a starting point. Chris even replied suggesting that obviously the CIA is so competent that it would never ever have its sites leaked like that:
Seriously a dumb question.
So when Ciro Santilli heard about the 2022 article almost a year after publication, and being a half-arsed web developer himself, he knew he had to try and find some of the domains himself using the newly available information! It was an irresistible real-life capture the flag. The thing is, everyone who has ever developed a website knows that its attack surface is about the size of Texas, and the potential for fingerprinting is off the charts with so many bits and pieces sticking out. Chris, Electrical Engineer and former Avionics Tech in the US Navy, get fucked.
In particular, it is fun to have such a clear and visible to anyone examples of the USA spying on its own allies in the form of Wayback Machine archives.
Given that it was reported that there were "more than 350" such websites, it would be really cool if we could uncover more of those websites ourselves beyond the 9 domains reported by Reuters!
This article documents the list of extremely likely candidates Ciro has found so far, mostly using:more details on methods also follow. It is still far from the 885 websites reported by citizenlabs, so there must be key techniques missing. But the fact that there are no Google Search hits for the domains or IPs (except in bulk e.g. in expired domain trackers) indicates that these might not have been previously clearly publicly disclosed.
- rudimentary IP range search on viewdns.info starting from the websites reported by Reuters
- heuristic search for keywords in domains of the 2013 DNS Census plus Wayback Machine CDX scanning
viewdns.info
. Source. activegameinfo.com
domain to IPviewdns.info
. Source. aroundthemiddleeast.com
IP to domainDNS Census 2013 website
. Source. This source provided valuable historical domain to IP data. It was likely extracted with an illegal botnet. Data excerpt from the CSVs:
amazon.com,2012-02-01T21:33:36,72.21.194.1
amazon.com,2012-02-01T21:33:36,72.21.211.176
amazon.com,2013-10-02T19:03:39,72.21.194.212
amazon.com,2013-10-02T19:03:39,72.21.215.232
amazon.com.au,2012-02-10T08:03:38,207.171.166.22
amazon.com.au,2012-02-10T08:03:38,72.21.206.80
google.com,2012-01-28T05:33:40,74.125.159.103
google.com,2012-01-28T05:33:40,74.125.159.104
google.com,2013-10-02T19:02:35,74.125.239.41
google.com,2013-10-02T19:02:35,74.125.239.46
The four communication mechanisms used by the CIA websites
. Java Applets, Adobe Flash, JavaScript and HTTPSExpired domain names by day 2011
. Source. The scraping of expired domain trackers to Github was one of the positive outcomes of this project.If anyone can find others, or has better techniques: Section "How to contact Ciro Santilli". The techniques used so far have been very heuristic, and that added to the limited amount of data makes it almost certain that several IP ranges have been missed. There are two types of contributions that would be possible:Perhaps the current heuristically obtained data can serve as a good starting for a more data-oriented search that will eventually find a valuable fingerprint which brings the entire network out.
- finding new IP ranges: harder more exiting, and potentially requires more intelligence
- better IP to domain name databases to fill in known gaps in existing IP ranges
Disclaimer: the network fell in 2013, followed by fully public disclosures in 2018 and 2022, so we believe it is now more than safe for the public to know what can still be uncovered about the events that took place. The main author's political bias is strongly pro-democracy and anti-dictatorship.
May this list serve as a tribute to those who spent their days making, using, and uncovering these websites under the shadows.
If you want to go into one of the best OSINT CTFs of your life, stop reading now and see how many Web Archives you can find starting only from the Reuters article as Ciro did. Some guidelines:
- there was no ultra-clean fingerprint found yet. Some intuitive and somewhat guessy data analysis was needed. But when you clean the data correctly and make good guesses, many hits follow, it feels so good
- nothing was paid for data. But using cybercafe Wifi's for a few extra IPs may help.
Compromised Comms by Darknet Diaries (2023)
Source. It was the YouTube suggestion for this video that made Ciro Santilli aware of the Reuters article almost one year after its publication, which kickstarted his research on the topic.
Full podcast transcript: darknetdiaries.com/transcript/75/