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Security hacker
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A security hacker or security researcher is someone who explores methods for breaching or bypassing defenses and exploiting weaknesses in a computer system or network.[1] Hackers may be motivated by a multitude of reasons, such as profit, protest, sabotage, information gathering,[2] challenge, recreation,[3] or evaluation of a system weaknesses to assist in formulating defenses against potential hackers.
Longstanding controversy surrounds the meaning of the term "hacker". In this controversy, computer programmers reclaim the term hacker, arguing that it refers simply to someone with an advanced understanding of computers and computer networks,[4] and that cracker is the more appropriate term for those who break into computers, whether computer criminals (black hats) or computer security experts (white hats).[5][6] A 2014 article noted that "the black-hat meaning still prevails among the general public".[7] The subculture that has evolved around hackers is often referred to as the "computer underground".
History
[edit]
Birth of subculture and entering mainstream: 1960s–1980s
[edit]The subculture around such hackers is termed network hacker subculture, hacker scene, or computer underground. It initially developed in the context of phreaking during the 1960s and the microcomputer BBS scene of the 1980s. It is implicated with 2600: The Hacker Quarterly and the alt.2600 newsgroup.
In 1980, an article in the August issue of Psychology Today (with commentary by Philip Zimbardo) used the term "hacker" in its title: "The Hacker Papers." It was an excerpt from a Stanford Bulletin Board discussion on the addictive nature of computer use. In the 1982 film Tron, Kevin Flynn (Jeff Bridges) describes his intentions to break into ENCOM's computer system, saying "I've been doing a little hacking here." CLU is the software he uses for this. By 1983, hacking in the sense of breaking computer security had already been in use as computer jargon,[8] but there was no public awareness about such activities.[9] However, the release of the film WarGames that year, featuring a computer intrusion into NORAD, raised the public belief that computer security hackers (especially teenagers) could be a threat to national security. This concern became real when, in the same year, a gang of teenage hackers in Milwaukee, Wisconsin, known as The 414s, broke into computer systems throughout the United States and Canada, including those of Los Alamos National Laboratory, Sloan-Kettering Cancer Center and Security Pacific Bank.[10] The case quickly grew media attention,[10] and 17-year-old Neal Patrick emerged as the spokesman for the gang, including a cover story in Newsweek entitled "Beware: Hackers at play", with Patrick's photograph on the cover.[11] The Newsweek article appears to be the first use of the word hacker by the mainstream media in the pejorative sense.
Pressured by media coverage, congressman Dan Glickman called for an investigation and began work on new laws against computer hacking.[12][13] Neal Patrick testified before the U.S. House of Representatives on September 26, 1983, about the dangers of computer hacking, and six bills concerning computer crime were introduced in the House that year.[13] As a result of these laws against computer criminality, white hat, grey hat and black hat hackers try to distinguish themselves from each other, depending on the legality of their activities. These moral conflicts are expressed in The Mentor's "The Hacker Manifesto", published 1986 in Phrack.
Use of the term hacker meaning computer criminal was also advanced by the title "Stalking the Wily Hacker", an article by Clifford Stoll in the May 1988 issue of the Communications of the ACM. Later that year, the release by Robert Tappan Morris, Jr. of the so-called Morris worm provoked the popular media to spread this usage. The popularity of Stoll's book The Cuckoo's Egg, published one year later, further entrenched the term in the public's consciousness.
Classifications
[edit]In computer security, a hacker is someone who focuses on the security mechanisms of computer and network systems. Hackers can include someone who endeavors to strengthen security mechanisms by exploring their weaknesses and also those who seek to access secure, unauthorized information despite security measures. Nevertheless, parts of the subculture see their aim in correcting security problems and use the word in a positive sense. White hat is the name given to ethical computer hackers, who utilize hacking in a helpful way. White hats are becoming a necessary part of the information security field.[14] They operate under a code, which acknowledges that breaking into other people's computers is bad, but that discovering and exploiting security mechanisms and breaking into computers is still an interesting activity that can be done ethically and legally. Accordingly, the term bears strong connotations that are favorable or pejorative, depending on the context.
Subgroups of the computer underground with different attitudes and motives use different terms to demarcate themselves from each other. These classifications are also used to exclude specific groups with whom they do not agree.
Cracker
[edit]Eric S. Raymond, author of The New Hacker's Dictionary, advocates that members of the computer underground should be called crackers. Yet, those people see themselves as hackers and even try to include the views of Raymond in what they see as a wider hacker culture, a view that Raymond has harshly rejected. Instead of a hacker/cracker dichotomy, they emphasize a spectrum of different categories, such as white hat, grey hat, black hat and script kiddie. In contrast to Raymond, they usually reserve the term cracker for more malicious activity.
According to Ralph D. Clifford, a cracker or cracking is to "gain unauthorized access to a computer in order to commit another crime such as destroying information contained in that system."[15] These subgroups may also be defined by the legal status of their activities.[16]
White hat
[edit]A white hat hacker breaks security for non-malicious reasons, either to test their own security system, perform penetration tests or vulnerability assessments for a client, or while working for a security company that makes security software. The term is generally synonymous with ethical hacker, and certifications, courseware, classes, and online training covering the diverse arena of ethical hacking have been developed.[16]
Black hat
[edit]A black hat hacker is a hacker who "violates computer security for little reason beyond maliciousness or for personal gain" (Moore, 2005).[17] The term was coined by Richard Stallman, to contrast the maliciousness of a criminal hacker versus the spirit of playfulness and exploration in hacker culture, or the ethos of the white hat hacker who performs hacking duties to identify places to repair or as a means of legitimate employment.[18] Black hat hackers form the stereotypical, illegal hacking groups often portrayed in popular culture, and are "the epitome of all that the public fears in a computer criminal".[19]
Grey hat
[edit]A grey hat hacker lies between a black hat and a white hat hacker, hacking for ideological reasons.[20] A grey hat hacker may surf the Internet and hack into a computer system for the sole purpose of notifying the administrator that their system has a security defect, for example. They may then offer to correct the defect for a fee.[19] Grey hat hackers sometimes find the defect in a system and publish the facts to the world instead of a group of people. Even though grey hat hackers may not necessarily perform hacking for their personal gain, unauthorized access to a system can be considered illegal and unethical.
Elite hacker
[edit]A social status among hackers, elite is used to describe the most skilled. Newly discovered exploits circulate among these hackers. Elite groups such as Masters of Deception conferred a kind of credibility on their members.[21]
Script kiddie
[edit]A script kiddie (also known as a skid or skiddie) is an unskilled hacker who breaks into computer systems by using automated tools written by others (usually by other black hat hackers), hence the term script (i.e. a computer script that automates the hacking) kiddie (i.e. kid, child an individual lacking knowledge and experience, immature),[22] usually with little understanding of the underlying concept.
Neophyte
[edit]A neophyte ("newbie", or "noob") is someone who is new to hacking or phreaking and has almost no knowledge or experience of the workings of technology and hacking.[19]
Blue hat
[edit]A blue hat hacker is someone outside computer security consulting firms who is used to bug-test a system prior to its launch, looking for exploits so they can be closed. Microsoft also uses the term BlueHat to represent a series of security briefing events.[23][24][25]
Hacktivist
[edit]A hacktivist is a hacker who utilizes technology to publicize a social, ideological, religious or political message.
Hacktivism can be divided into two main groups:
- Cyberterrorism – Activities involving website defacement or denial-of-service attacks; and,
- Freedom of information – Making information that is not public, or is public in non-machine-readable formats, accessible to the public.
Nation state
[edit]Intelligence agencies and cyberwarfare operatives of nation states.[26]
Organized criminal gangs
[edit]Groups of hackers that carry out organized criminal activities for profit.[26] Modern-day computer hackers have been compared to the privateers of by-gone days.[27] These criminals hold computer systems hostage, demanding large payments from victims to restore access to their own computer systems and data.[28] Furthermore, recent ransomware attacks on industries, including energy, food, and transportation, have been blamed on criminal organizations based in or near a state actor – possibly with the country's knowledge and approval.[29] Cyber theft and ransomware attacks are now the fastest-growing crimes in the United States.[30] Bitcoin and other cryptocurrencies facilitate the extortion of huge ransoms from large companies, hospitals and city governments with little or no chance of being caught.[31]
Attacks
[edit]Hackers can usually be sorted into two types of attacks: mass attacks and targeted attacks.[32] They are sorted into the groups in terms of how they choose their victims and how they act on the attacks.[32]
A typical approach in an attack on Internet-connected system is:
- Network enumeration: Discovering information about the intended target.
- Vulnerability analysis: Identifying potential ways of attack.
- Exploitation: Attempting to compromise the system by employing the vulnerabilities found through the vulnerability analysis.[33]
In order to do so, there are several recurring tools of the trade and techniques used by computer criminals and security experts.
Security exploits
[edit]A security exploit is a prepared application that takes advantage of a known weakness.[34] Common examples of security exploits are SQL injection, cross-site scripting and cross-site request forgery which abuse security holes that may result from substandard programming practice. Other exploits would be able to be used through File Transfer Protocol (FTP), Hypertext Transfer Protocol (HTTP), PHP, SSH, Telnet and some Web pages. These are very common in Web site and Web domain hacking.
Techniques
[edit]- Vulnerability scanner
- A vulnerability scanner is a tool used to quickly check computers on a network for known weaknesses. Hackers also commonly use port scanners. These check to see which ports on a specified computer are "open" or available to access the computer, and sometimes will detect what program or service is listening on that port, and its version number. (Firewalls defend computers from intruders by limiting access to ports and machines, but they can still be circumvented.)
- Finding vulnerabilities
- Hackers may also attempt to find vulnerabilities manually. A common approach is to search for possible vulnerabilities in the code of the computer system then test them, sometimes reverse engineering the software if the code is not provided. Experienced hackers can easily find patterns in code to find common vulnerabilities.
- Brute-force attack
- Password guessing. Brute-force attacks are used to quickly check all short password variations. For longer passwords, other methods such as the dictionary attack are used, because of the amount of time a brute-force search takes.[35]
- Password cracking
- Password cracking is the process of recovering passwords from data that has been stored in or transmitted by a computer system. Common approaches include repeatedly trying guesses for the password, trying the most common passwords by hand, and repeatedly trying passwords from a "dictionary", or a text file with many passwords.[36]
- Packet analyzer
- A packet analyzer ("packet sniffer") is an application that captures data packets, which can be used to capture passwords and other data in transit over the network.
- Spoofing attack (phishing)
- A spoofing attack involves one program, system or website that successfully masquerades as another by falsifying data and is thereby treated as a trusted system by a user or another program – usually to fool programs, systems or users into revealing confidential information, such as user names and passwords.
- Rootkit
- A rootkit is a program that uses low-level, hard-to-detect methods to subvert control of an operating system from its legitimate operators. Rootkits usually obscure their installation and attempt to prevent their removal through a subversion of standard system security. They may include replacements for system binaries, making it virtually impossible for them to be detected by checking process tables.
- Social engineering
- In the second stage of the targeting process, hackers often use social engineering tactics to get enough information to access the network. They may contact the system administrator and pose as a user who cannot get access to his or her system. This technique is portrayed in the 1995 film Hackers, when protagonist Dade "Zero Cool" Murphy calls a somewhat clueless employee in charge of security at a television network. Posing as an accountant working for the same company, Dade tricks the employee into giving him the phone number of a modem so he can gain access to the company's computer system.
- Hackers who use this technique must be familiar with their target's security practices in order to trick the system administrator into giving them information. In some cases, a help-desk employee with limited security experience will answer the phone and be relatively easy to trick. Another approach is for the hacker to pose as an angry supervisor, and when his/her authority is questioned, threaten to fire the help-desk worker. Social engineering is very effective, because users are the most vulnerable part of an organization. No security devices or programs can keep an organization safe if an employee reveals a password to an unauthorized person.
- Social engineering can be broken down into four sub-groups:
- Intimidation As in the "angry supervisor" technique above, the hacker convinces the person who answers the phone that their job is in danger unless they help them. At this point, many people accept that the hacker is a supervisor and give them the information they seek.
- Helpfulness The opposite of intimidation, helpfulness exploits many people's natural instinct to help others solve problems. Rather than acting angry, the hacker acts distressed and concerned. The help desk is the most vulnerable to this type of social engineering, as (a.) its general purpose is to help people; and (b.) it usually has the authority to change or reset passwords, which is exactly what the hacker wants.[37]
- Name-dropping The hacker uses names of authorized users to convince the person who answers the phone that the hacker is a legitimate user him or herself. Some of these names, such as those of webpage owners or company officers, can easily be obtained online. Hackers have also been known to obtain names by examining discarded documents ("dumpster diving").
- Technical Using technology is also a way to get information. A hacker can send a fax or email to a legitimate user, seeking a response that contains vital information. The hacker may claim that he or she is involved in law enforcement and needs certain data for an investigation, or for record-keeping purposes.
- Trojan horses
- A Trojan horse is a program that seems to be doing one thing but is actually doing another. It can be used to set up a back door in a computer system, enabling the intruder to gain access later. (The name refers to the horse from the Trojan War, with the conceptually similar function of deceiving defenders into bringing an intruder into a protected area.)
- Computer virus
- A virus is a self-replicating program that spreads by inserting copies of itself into other executable code or documents. By doing this, it behaves similarly to a biological virus, which spreads by inserting itself into living cells. While some viruses are harmless or mere hoaxes, most are considered malicious.
- Computer worm
- Like a virus, a worm is also a self-replicating program. It differs from a virus in that (a.) it propagates through computer networks without user intervention; and (b.) does not need to attach itself to an existing program. Nonetheless, many people use the terms "virus" and "worm" interchangeably to describe any self-propagating program.
- Keystroke logging
- A keylogger is a tool designed to record ("log") every keystroke on an affected machine for later retrieval, usually to allow the user of this tool to gain access to confidential information typed on the affected machine. Some keyloggers use virus-, trojan-, and rootkit-like methods to conceal themselves. However, some of them are used for legitimate purposes, even to enhance computer security. For example, a business may maintain a keylogger on a computer used at a point of sale to detect evidence of employee fraud.
- Attack patterns
- Attack patterns are defined as series of repeatable steps that can be applied to simulate an attack against the security of a system. They can be used for testing purposes or locating potential vulnerabilities. They also provide, either physically or in reference, a common solution pattern for preventing a given attack.
Tools and Procedures
- A thorough examination of hacker tools and procedures may be found in Cengage Learning's E|CSA certification workbook.[38]
Notable intruders and criminal hackers
[edit]Notable security hackers
[edit]- Andrew Auernheimer, sentenced to three years in prison, is a grey hat hacker whose security group Goatse Security exposed a flaw in AT&T's iPad security.
- Dan Kaminsky was a DNS expert who exposed multiple flaws in the protocol and investigated Sony's rootkit security issues in 2005. He spoke in front of the United States Senate on technology issues.
- Ed Cummings (also known as Bernie S) is a longstanding writer for 2600: The Hacker Quarterly. In 1995, he was arrested and charged with possession of technology that could be used for fraudulent purposes, and set legal precedents after being denied both a bail hearing and a speedy trial.
- Eric Corley (also known as Emmanuel Goldstein) is the longstanding publisher of 2600: The Hacker Quarterly. He is also the founder of the Hackers on Planet Earth (HOPE) conferences. He has been part of the hacker community since the late 1970s.
- Susan Headley (also known as Susan Thunder), was an American hacker active during the late 1970s and early 1980s widely respected for her expertise in social engineering, pretexting, and psychological subversion.[39] She became heavily involved in phreaking with Kevin Mitnick and Lewis de Payne in Los Angeles, but later framed them for erasing the system files at US Leasing after a falling out, leading to Mitnick's first conviction.[40]
- Gary McKinnon is a Scottish hacker who was facing extradition to the United States to face criminal charges. Many people in the UK called on the authorities to be lenient with McKinnon, who has Asperger syndrome. The extradition has now been dropped.[41]
- Gordon Lyon, known by the handle Fyodor, authored the Nmap Security Scanner as well as many network security books and web sites. He is a founding member of the Honeynet Project and Vice President of Computer Professionals for Social Responsibility.
- Guccifer 2.0, who claimed that he hacked into the Democratic National Committee (DNC) computer network
- Jacob Appelbaum is an advocate, security researcher, and developer for the Tor project. He speaks internationally for usage of Tor by human rights groups and others concerned about Internet anonymity and censorship.
- Joanna Rutkowska is a Polish computer security researcher who developed the Blue Pill rootkit and Qubes OS.
- Jude Milhon (known as St. Jude) was an American hacker and activist, founding member of the cypherpunk movement, and one of the creators of Community Memory, the first public computerized bulletin board system.[42]
- Kevin Mitnick was a computer security consultant and author, formerly the most wanted computer criminal in United States history.[43]
- Len Sassaman was a Belgian computer programmer and technologist who was also a privacy advocate.
- Meredith L. Patterson is a well-known technologist and biohacker who has presented research with Dan Kaminsky and Len Sassaman at many international security and hacker conferences.
- Kimberley Vanvaeck (known as Gigabyte) is a Belgian hacker recognized for writing the first virus in C#.[44]
- Michał Zalewski (lcamtuf) is a prominent security researcher.
- Solar Designer is the pseudonym of the founder of the Openwall Project.
- Kane Gamble, sentenced to 2 years in youth detention, who is autistic, gained access to highly sensitive information and "cyber-terrorised" high-profile U.S. intelligence officials such as then CIA chief John Brennan or Director of National Intelligence James Clapper.[45][46][47]
Customs
[edit]The computer underground[3] has produced its own specialized slang, such as 1337speak. Writing software and performing other activities to support these views is referred to as hacktivism. Some consider illegal cracking ethically justified for these goals; a common form is website defacement. The computer underground is frequently compared to the Wild West.[48] It is common for hackers to use aliases to conceal their identities.
Hacker groups and conventions
[edit]The computer underground is supported by regular real-world gatherings called hacker conventions or "hacker cons". These events include SummerCon (Summer), DEF CON, HoHoCon (Christmas), ShmooCon (February), Black Hat Conference, Chaos Communication Congress, AthCon, Hacker Halted, and H.O.P.E.[citation needed] Local Hackfest groups organize and compete to develop their skills to send a team to a prominent convention to compete in group pentesting, exploit and forensics on a larger scale. Hacker groups became popular in the early 1980s, providing access to hacking information and resources and a place to learn from other members. Computer bulletin board systems (BBSs), such as the Utopias, provided platforms for information-sharing via dial-up modem. Hackers could also gain credibility by being affiliated with elite groups.[49]
Consequences for malicious hacking
[edit]India
[edit]| Section | Offence | Punishment |
|---|---|---|
| 65 | Tampering with computer source documents – Intentional concealment, destruction or alteration of source code when the computer source code is required to be kept or maintained by law for the time being in force | Imprisonment up to three years, or/and with fine up to 20000 rupees |
| 66 | Hacking | Imprisonment up to three years, or/and with fine up to 50000 rupees |
Netherlands
[edit]- Article 138ab of Wetboek van Strafrecht prohibits computervredebreuk, which is defined as intruding an automated work or a part thereof with intention and against the law. Intrusion is defined as access by means of:
- Defeating security measures
- By technical means
- By false signals or a false cryptographic key
- By the use of stolen usernames and passwords.
Maximum imprisonment is one year or a fine of the fourth category.[50]
United States
[edit]18 U.S.C. § 1030, more commonly known as the Computer Fraud and Abuse Act, prohibits unauthorized access or damage of "protected computers". "Protected computers" are defined in as:
- A computer exclusively for the use of a financial institution or the United States Government, or, in the case of a computer not exclusively for such use, used by or for a financial institution or the United States Government and the conduct constituting the offense affects that use by or for the financial institution or the Government.
- A computer which is used in or affecting interstate or foreign commerce or communication, including a computer located outside the United States that is used in a manner that affects interstate or foreign commerce or communication of the United States;
The maximum imprisonment or fine for violations of the Computer Fraud and Abuse Act depends on the severity of the violation and the offender's history of violations under the Act.
The FBI has demonstrated its ability to recover ransoms paid in cryptocurrency by victims of cybertheft.[51]
Hacking and the media
[edit]
Hacker magazines
[edit]The most notable hacker-oriented print publications are Phrack, Hakin9 and 2600: The Hacker Quarterly. While the information contained in hacker magazines and ezines was often outdated by the time they were published, they enhanced their contributors' reputations by documenting their successes.[49]
Hackers in fiction
[edit]Hackers often show an interest in fictional cyberpunk and cyberculture literature and movies. The adoption of fictional pseudonyms,[52] symbols, values and metaphors from these works is very common.[53]
Books
[edit]- The cyberpunk novels of William Gibson – especially the Sprawl trilogy – are very popular with hackers.[54]
- Helba from the .hack manga and anime series
- Merlin of Amber, the protagonist of the second series in The Chronicles of Amber by Roger Zelazny, is a young immortal hacker-mage prince who has the ability to traverse shadow dimensions.
- Lisbeth Salander in The Girl with the Dragon Tattoo by Stieg Larsson
- Alice from Heaven's Memo Pad
- Ender's Game by Orson Scott Card
- Evil Genius by Catherine Jinks
- Hackers (anthology) by Jack Dann and Gardner Dozois
- Little Brother by Cory Doctorow
- Neuromancer by William Gibson
- Snow Crash by Neal Stephenson
Films
[edit]- Antitrust
- Blackhat
- Cypher
- Eagle Eye
- Enemy of the State
- Firewall
- Girl With The Dragon Tattoo
- Hackers
- Live Free or Die Hard
- The Matrix series
- The Net
- The Net 2.0
- Pirates of Silicon Valley
- Skyfall
- Sneakers
- Swordfish
- Terminator 2: Judgment Day
- Terminator Salvation
- Take Down
- Tron
- Tron: Legacy
- Untraceable
- WarGames
- Weird Science
- The Fifth Estate
- Who Am I – No System Is Safe (film)
- "Johnny English Strikes Again"
TV series
[edit]Non-fiction books
[edit]- The Art of Deception by Kevin Mitnick
- The Art of Intrusion by Kevin Mitnick
- The Cuckoo's Egg by Clifford Stoll
- Ghost in the Wires: My Adventures as the World's Most Wanted Hacker by Kevin Mitnick
- Hackers: Heroes of the Computer Revolution by Steven Levy
- The Hacker Crackdown by Bruce Sterling
- The Hacker's Handbook by Hugo Cornwall (Peter Sommer)
- Hacking: The Art of Exploitation Second Edition by Jon Erickson
- Out of the Inner Circle by Bill Landreth and Howard Rheingold
- Underground by Suelette Dreyfus
Tools
[edit]Depending on the targeted device or software, a variety of tools to assist in hacking a system are available.
- Kali Linux - Linux-based OS and tools focusing on network penetration testing
- Ghidra - open-source software decompiler
- IDA Pro - proprietary software decompiler
- SoftICE - proprietary software debugger (legacy)
- Nmap - open-source network inspection tool
See also
[edit]References
[edit]- ^ Gao, Xing (2015). "Information security investment for competitive firms with hacker behavior and security requirements". Annals of Operations Research. 235: 277–300. doi:10.1007/s10479-015-1925-2. S2CID 207085416.
- ^ Winkler, Ira. Spies Among Us: How to Stop the Spies, Terrorists, Hackers, and Criminals You Don't Even Know You Encounter Every Day. John Wiley & Sons. 2005. pg. 92. ISBN 9780764589904.
- ^ a b Sterling, Bruce (1993). "Part 2(d)". The Hacker Crackdown. McLean, Virginia: IndyPublish.com. p. 61. ISBN 1-4043-0641-2.
- ^ "The Hacker's Dictionary". Archived from the original on November 8, 2020. Retrieved May 23, 2013.
- ^ Political notes from 2012: September–December Archived December 9, 2012, at the Wayback Machine. stallman.org.
- ^ Raymond, Eric S. "Jargon File: Cracker". Archived from the original on June 29, 2011. Retrieved May 8, 2010.
Coined ca. 1985 by hackers in defense against journalistic misuse of hacker.
- ^ Yagoda, Ben (March 6, 2014). "A Short History of 'Hack'". The New Yorker. Archived from the original on November 10, 2015. Retrieved June 21, 2019.
Although Lifehacker and other neutral or positive applications of the word [hack] are increasingly prominent, the black-hat meaning still prevails among the general public.
- ^ See the 1981 version of the Jargon File Archived April 2, 2018, at the Wayback Machine, entry "hacker", last meaning.
- ^ "Computer hacking: Where did it begin and how did it grow?". WindowSecurity.com. October 16, 2002. Archived from the original on January 16, 2013. Retrieved September 6, 2015.
- ^ a b Elmer-DeWitt, Philip (August 29, 1983). "The 414 Gang Strikes Again". Time. p. 75. Archived from the original on December 2, 2007.
- ^ "Beware: Hackers at play". Newsweek. September 5, 1983. pp. 42–46, 48.
- ^ "Timeline: The U.S. Government and Cybersecurity". Washington Post. May 16, 2003. Archived from the original on November 16, 2018. Retrieved April 14, 2006.
- ^ a b Bailey, David (April 1984). "Attacks on Computers: Congressional Hearings and Pending Legislation". 1984 IEEE Symposium on Security and Privacy. Oakland, CA, USA: IEEE. pp. 180–186. doi:10.1109/SP.1984.10012. ISBN 978-0-8186-0532-1. OSTI 5208082. S2CID 15187375. Archived from the original on June 24, 2024. Retrieved July 21, 2023.
- ^ Caldwell, Tracey (July 22, 2011). "Ethical hackers: putting on the white hat". Network Security. 2011 (7): 10–13. doi:10.1016/s1353-4858(11)70075-7.
- ^ Clifford, D. (2011). Cybercrime: The Investigation, Prosecution and Defense of a Computer-Related Crime. Durham, North Carolina: Carolina Academic Press. ISBN 978-1594608537.
- ^ a b Wilhelm, Douglas (2010). "2". Professional Penetration Testing. Syngress Press. p. 503. ISBN 978-1-59749-425-0.
- ^ Moore, Robert (2005). Cybercrime: Investigating High Technology Computer Crime. Matthew Bender & Company. p. 258. ISBN 1-59345-303-5.Robert Moore
- ^ O'Brien, James; Marakas, George (2011). Management Information Systems. New York, NY: McGraw-Hill/ Irwin. pp. 536–537. ISBN 978-0-07-752217-9.
- ^ a b c Moore, Robert (2006). Cybercrime: Investigating High-Technology Computer Crime (1st ed.). Cincinnati, Ohio: Anderson Publishing. ISBN 978-1-59345-303-9.
- ^ Okpa, John Thompson; Ugwuoke, Christopher Uchechukwu; Ajah, Benjamin Okorie; Eshioste, Emmanuel; Igbe, Joseph Egidi; Ajor, Ogar James; Okoi, Ofem, Nnana; Eteng, Mary Juachi; Nnamani, Rebecca Ginikanwa (September 5, 2022). "Cyberspace, Black-Hat Hacking and Economic Sustainability of Corporate Organizations in Cross-River State, Nigeria". SAGE Open. 12 (3): 215824402211227. doi:10.1177/21582440221122739. ISSN 2158-2440. S2CID 252096635.
{{cite journal}}: CS1 maint: multiple names: authors list (link) - ^ Thomas, Douglas (2002). Hacker Culture. University of Minnesota Press. ISBN 978-0-8166-3346-3.
- ^ Andress, Mandy; Cox, Phil; Tittel, Ed – (2001). CIW Security Professional. New York, NY: Wiley. p. 638. ISBN 0-7645-4822-0.
- ^ "Blue hat hacker Definition". PC Magazine Encyclopedia. Archived from the original on March 8, 2013. Retrieved May 31, 2010.
A security professional invited by Microsoft to find vulnerabilities in Windows.
- ^ Fried, Ina (June 15, 2005). "Blue Hat summit meant to reveal ways of the other side". Microsoft meets the hackers. CNET News. Archived from the original on December 3, 2013. Retrieved May 31, 2010.
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- ^ a b Chabrow, Eric (February 25, 2012). "7 Levels of Hackers: Applying An Ancient Chinese Lesson: Know Your Enemies". GovInfo Security. Archived from the original on December 31, 2018. Retrieved February 27, 2012.
- ^ Egloff, Florian. Cybersecurity and the Age of Privateering. In: Understanding Cyber Conflict: Fourteen Analogies, Chapter 14, George Perkovich and Ariel E. Levite, Eds., Georgetown University Press, 2017.
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- ^ a b Dey, Debabrata; Lahiri, Atanu; Zhang, Guoying (2011). "Hacker Behavior, Network Effects, and the Security Software Market". SSRN Electronic Journal. doi:10.2139/ssrn.1838656. ISSN 1556-5068.
- ^ Gupta, Ajay; Klavinsky, Thomas and Laliberte, Scott (March 15, 2002) Security Through Penetration Testing: Internet Penetration Archived July 3, 2019, at the Wayback Machine. informit.com
- ^ Rodriguez, Chris; Martinez, Richard. "The Growing Hacking Threat to Websites: An Ongoing Commitment to Web Application Security" (PDF). Frost & Sullivan. Retrieved August 13, 2013.
- ^ Kerner, Sean Michael. "Sentry MBA Uses Credential Stuffing To Hack Sites." Eweek (2016): 8. Academic Search Complete. Web. 7 Feb. 2017.
- ^ Weir, Matt, Sudhir Aggarwal, Breno de Medeiros, Bill Glodek. 2009. "Password Cracking Using Probabilistic Context-Free Grammars". 2009 30th IEEE Symposium on Security and Privacy: 391-405.
- ^ Thompson, Samuel T. C. "Helping The Hacker? Library Information, Security, And Social Engineering." Information Technology & Libraries 25.4 (2006): 222-225. Academic Search Complete. Web. 7 Feb. 2017.
- ^ Press, EC-Council (2011). Penetration Testing: Procedures & Methodologies. Clifton, NY: CENGAGE Learning. ISBN 978-1435483675.
- ^ "DEF CON III Archives - Susan Thunder Keynote". DEF CON. Archived from the original on April 20, 2019. Retrieved August 12, 2017.
- ^ Hafner, Katie (August 1995). "Kevin Mitnick, unplugged". Esquire. 124 (2): 80. Archived from the original on May 15, 2019. Retrieved August 13, 2017.
- ^ "Gary McKinnon extradition ruling due by 16 October". BBC News. September 6, 2012. Archived from the original on August 7, 2019. Retrieved September 25, 2012.
- ^ "Community Memory: Precedents in Social Media and Movements". Computer History Museum. February 23, 2016. Archived from the original on July 3, 2019. Retrieved August 13, 2017.
- ^ "Kevin Mitnick sentenced to nearly four years in prison; computer hacker ordered to pay restitution ..." (Press release). United States Attorney's Office, Central District of California. August 9, 1999. Archived from the original on September 26, 2009. Retrieved April 10, 2010.
- ^ Holt, Thomas J.; Schel, Bernadette Hlubik (2010). Corporate Hacking and Technology-Driven Crime: Social Dynamics and Implications. IGI Global. p. 146. ISBN 9781616928056.
- ^ "British teenager who 'cyber-terrorised' US intelligence officials gets two years detention Archived June 14, 2018, at the Wayback Machine". The Independent. 21 April 2018.
- ^ "British teen Kane Gamble accessed accounts of top US intelligence and security officials Archived June 21, 2018, at the Wayback Machine". Deutsche Welle. 21 January 2018.
- ^ "Kane Gamble: Teenager with autism on Leicestershire housing estate took classified information by fooling people into thinking he was FBI boss Archived July 19, 2019, at the Wayback Machine". The Independent. 21 January 2018.
- ^ Jordan, Tim; Taylor, Paul A. (2004). Hacktivism and Cyberwars. Routledge. pp. 133–134. ISBN 978-0-415-26003-9.
Wild West imagery has permeated discussions of cybercultures.
- ^ a b Thomas, Douglas (2003). Hacker Culture. University of Minnesota Press. p. 90. ISBN 978-0-8166-3346-3.
- ^ Artikel 138ab Archived February 2, 2015, at the Wayback Machine. Wetboek van Strafrecht, December 27, 2012
- ^ Nakashima, Ellen. Feds recover more than $2 million in ransomware payments from Colonial Pipeline hackers. Archived June 19, 2021, at the Wayback Machine Washington Post, June 7, 2021.
- ^ Swabey, Pete (February 27, 2013). "Data leaked by Anonymous appears to reveal Bank of America's hacker profiling operation". Information Age. Archived from the original on April 19, 2016. Retrieved February 21, 2014.
- ^ "Hackers and Viruses: Questions and Answers". Scienzagiovane. University of Bologna. November 12, 2012. Archived from the original on June 10, 2016. Retrieved February 21, 2014.
- ^ Staples, Brent (May 11, 2003). "A Prince of Cyberpunk Fiction Moves Into the Mainstream". The New York Times. Archived from the original on October 13, 2016. Retrieved February 20, 2017.
Mr. Gibson's novels and short stories are worshiped by hackers
Further reading
[edit]- Samuel Chng, Han Yu Lu, Ayush Kumar, David Yau (March 2022). "Hacker types, motivations and strategies: A comprehensive framework". Computers in Human Behavior Reports. 5. ISSN 2451-9588. Retrieved January 27, 2022.
{{cite journal}}: CS1 maint: multiple names: authors list (link) - Apro, Bill; Hammond, Graeme (2005). Hackers: The Hunt for Australia's Most Infamous Computer Cracker. Rowville, Vic: Five Mile Press. ISBN 1-74124-722-5.
- Beaver, Kevin (2010). Hacking for Dummies. Hoboken, NJ: Wiley Pub. ISBN 978-0-7645-5784-2.
- Conway, Richard; Cordingley, Julian (2004). Code Hacking: A Developer's Guide to Network Security. Hingham, Mass: Charles River Media. ISBN 978-1-58450-314-9.
- Freeman, David H.; Mann, Charles C. (1997). At Large: The Strange Case of the World's Biggest Internet Invasion. New York: Simon & Schuster. ISBN 0-684-82464-7.
- Granville, Johanna (Winter 2003). "Dot.Con: The Dangers of Cyber Crime and a Call for Proactive Solutions". Australian Journal of Politics and History. 49 (1): 102–109. doi:10.1111/1467-8497.00284. Retrieved February 20, 2014.
- Gregg, Michael (2006). Certified Ethical Hacker. Indianapolis, Ind: Que Certification. ISBN 978-0-7897-3531-7.
- Hafner, Katie; Markoff, John (1991). Cyberpunk: Outlaws and Hackers on the Computer Frontier. New York: Simon & Schuster. ISBN 0-671-68322-5.
- Harper, Allen; Harris, Shon; Ness, Jonathan (2011). Gray Hat Hacking: The Ethical Hacker's Handbook (3rd ed.). New York: McGraw-Hill. ISBN 978-0-07-174255-9.
- McClure, Stuart; Scambray, Joel; Kurtz, George (1999). Hacking Exposed: Network Security Secrets and Solutions. Berkeley, Calif: Mcgraw-Hill. ISBN 0-07-212127-0.
- Russell, Ryan (2004). Stealing the Network: How to Own a Continent. Rockland, Mass: Syngress Media. ISBN 978-1-931836-05-0.
- Taylor, Paul A. (1999). Hackers: Crime in the Digital Sublime. London: Routledge. ISBN 978-0-415-18072-6.
External links
[edit]
Media related to Hacking (computer security) at Wikimedia Commons- CNN Tech PCWorld Staff (November 2001). Timeline: A 40-year history of hacking from 1960 to 2001
- Can Hackers Be Heroes? Video produced by Off Book (web series)
Security hacker
View on GrokipediaDefinition and Scope
Etymology and Core Concepts
The term "hacker" emerged in the late 1950s among members of the Tech Model Railroad Club (TMRC) at the Massachusetts Institute of Technology (MIT), initially describing individuals who devised ingenious, often unconventional solutions—termed "hacks"—to manipulate and improve the club's intricate model train signaling and control systems.[15] This early usage, rooted in the club's 1946 founding and its emphasis on electrical engineering experimentation, connoted technical creativity, persistence, and a disregard for orthodox methods rather than any intent to cause harm or breach restrictions.[16] The first documented application of "hacker" to computing appeared on November 20, 1963, in MIT's student newspaper The Tech, referring to students who cleverly reprogrammed systems for efficiency or exploration.[17] By the 1960s, this ethos extended to MIT's Artificial Intelligence Laboratory, where hackers pursued deep system mastery through iterative tinkering, laying foundational principles of exploratory coding and optimization.[18] Core to security hacking are principles of vulnerability discovery and system circumvention, where practitioners leverage detailed knowledge of hardware, software, networks, and human behaviors to bypass protective measures, such as authentication protocols or encryption schemes, without necessarily altering data or causing disruption.[19] This involves causal chains of exploitation—identifying entry points via reconnaissance, enumerating weaknesses through scanning tools, and simulating adversarial access to reveal latent flaws in design or implementation.[20] Unlike casual users, security hackers prioritize empirical testing of real-world defenses, often employing first-principles analysis to reverse-engineer protocols or predict failure modes, as seen in authorized penetration tests that mimic potential intrusions.[21] The practice underscores a tension between original hacker values of curiosity-driven innovation and contemporary imperatives of defensive rigor, where unauthorized probing risks legal repercussions under statutes like the U.S. Computer Fraud and Abuse Act of 1986, even if motivated by security improvement.[22]Distinctions from Crackers, Malware Developers, and Other Actors
A security hacker probes computer systems and networks to identify vulnerabilities, often with the aim of enhancing defenses or advancing technical understanding, distinguishing them from actors driven primarily by malice or unauthorized exploitation. This contrasts with crackers, a term originating in the 1980s within hacker communities to denote individuals who illegally circumvent software protections or access systems for destructive purposes, such as data theft, sabotage, or personal profit, without contributing to security improvements. However, this distinction is frequently blurred in public perception, where "hacker" is often conflated with negative connotations of illegal activity, despite its origins denoting technically creative individuals focused on system exploration and problem-solving; "cracker" specifically preserves the label for those pursuing unlawful circumvention for destructive or illicit aims. Promoting awareness of this differentiation aids cybersecurity education by guiding students and professionals toward ethical career paths emphasizing authorized innovation over criminality.[23][24] Unlike security hackers, who may operate ethically under authorization (e.g., penetration testing), crackers violate laws and ethical norms, equating to black-hat activities that prioritize harm over innovation.[25] Malware developers focus on crafting malicious software—such as viruses, trojans, or ransomware—for automated propagation and infection, often distributing it broadly to compromise systems en masse, whereas security hackers emphasize manual techniques like code injection, privilege escalation, or network reconnaissance to test specific targets.[26] This methodological divergence means malware development serves as a tool that crackers or other cybercriminals might deploy, but security hackers typically analyze or simulate such threats defensively rather than originating them for offensive use. Other actors, including script kiddies who rely on pre-existing tools without deep comprehension, or social engineers who manipulate human elements via phishing rather than technical exploits, lack the core technical ingenuity defining security hackers. Security hackers require proficiency in systems architecture and exploit development, enabling proactive vulnerability disclosure, in opposition to these less skilled or non-technical methods that exploit convenience over expertise.[24][27]Historical Development
Pre-Internet Foundations (1940s-1970s)
The foundations of security hacking emerged in the mid-20th century amid the development of early electronic systems, where individuals exploited vulnerabilities in punch-card machines and telecommunications networks for unauthorized access or disruption. In 1940, French engineer René Carmille, a punch-card computing expert aligned with the Resistance during Nazi occupation, manipulated IBM-supplied tabulating machines to sabotage deportation records and falsify census data, marking one of the earliest documented instances of system infiltration for non-malicious ends.[28] This act highlighted the potential for insiders to subvert computational processes, predating widespread computer use. By the late 1950s, phone phreaking—a practice of manipulating analog telephone signaling tones to bypass billing and route calls freely—began as enthusiasts reverse-engineered AT&T's infrastructure using devices like toy whistles from cereal boxes that emitted the 2600 Hz tone to seize control of trunk lines.[29][30] In the 1960s, as time-sharing mainframes proliferated in academic and research settings, hacking culture formalized at institutions like MIT's Tech Model Railroad Club (TMRC), founded in 1946, where members applied ingenuity to optimize electrical switches and signaling in model railroads, extending these "hacks"—defined as elegant, resourceful solutions—to early computers like the PDP-1.[16][18] This ethos of probing system limits for improvement often crossed into unauthorized exploration; a seminal breach occurred in 1962 on MIT's Compatible Time-Sharing System (CTSS), where a doctoral student printed all user passwords—found to be weakly protected, with many like "MIT" or personal names—enabling widespread unauthorized logins and exposing the fragility of shared-access environments.[31] Such incidents underscored causal vulnerabilities in nascent multi-user systems, where lack of access controls invited experimentation by skilled users, including computer science students treating breaches as informal advanced training. The 1970s saw phone phreaking reach its zenith, with phreaks constructing "blue boxes" to emulate supervisory tones for long-distance fraud, drawing figures like future Apple co-founders Steve Wozniak and Steve Jobs, who sold such devices in 1971 before pivoting to personal computing.[32] Paralleling this, the first self-replicating program, Creeper, appeared in 1971 on ARPANET-connected DEC PDP-10 machines running TENEX; developed by Bob Thomas at BBN Technologies as an experiment in mobile code, it propagated across nodes displaying "I'm the creeper, catch me if you can!" prompting Ray Tomlinson to create Reaper, the inaugural removal tool, to hunt and delete it.[33][34] These events demonstrated early risks of networked propagation without malicious intent, laying groundwork for recognizing self-sustaining exploits in interconnected systems, though limited by ARPANET's research-only scope and absence of public internet infrastructure.[35]Emergence in Personal Computing (1980s)
The proliferation of affordable personal computers in the 1980s, such as the IBM PC introduced in 1981 and the Commodore 64 released in 1982, shifted hacking from institutional mainframes to individual experimentation, enabling teenagers and hobbyists to probe system vulnerabilities without institutional oversight.[36] This democratization of computing power fostered early security hacking communities, where enthusiasts shared techniques via bulletin board systems (BBS) accessed through modems.[37] Notable incidents included the 414s, a group of Milwaukee teenagers who in 1982-1983 infiltrated over 60 systems, including those at Memorial Sloan-Kettering Cancer Center and Los Alamos National Laboratory, primarily to demonstrate access rather than cause damage.[38] Their activities, exposed in August 1983, marked one of the first major media-covered hacking cases and prompted federal investigations, highlighting the unsecured nature of networked systems.[39] Emerging hacker groups like the Legion of Doom (LoD), formed around 1984, exemplified organized security probing in the personal computing era, with members exchanging exploits and phreaking tools over BBS to target telephone switches and corporate databases.[40] LoD's activities emphasized elite technical skill-sharing, influencing underground culture but also escalating concerns over unauthorized access.[41] Concurrently, the advent of self-replicating programs blurred lines between curiosity-driven code and malicious disruption; Elk Cloner, created in 1982 by 15-year-old Richard Skrenta for the Apple II, was among the first viruses to spread "in the wild" by infecting boot sectors and displaying prank messages.[42] This was followed by Brain in January 1986, the first IBM PC-compatible virus developed by Pakistani brothers Basit and Amjad Alvi to deter software piracy by marking infected floppies.[43] Publications such as Phrack, founded in 1985 by editors "Taran King" and "Knight Lightning," served as key disseminators of hacking knowledge, featuring technical articles on system exploits and telecommunications manipulation tailored to personal computer users.[44] These resources amplified the spread of methodologies, from password cracking to network intrusion, amid growing awareness of risks, culminating in the U.S. Computer Fraud and Abuse Act of 1986, which criminalized unauthorized access to protected computers.[45] While early 1980s hackers often viewed their actions as exploratory, the era's incidents underscored causal vulnerabilities in nascent personal computing security, such as weak default protections and interconnected modems, driving initial formal responses to cyber intrusions.[46]Internet Proliferation and Early Cybercrime (1990s-2000s)
The rapid expansion of the internet during the 1990s shifted hacking activities from limited academic and military networks to a burgeoning commercial and public domain, enabling broader exploitation of vulnerabilities. The decommissioning of ARPANET in 1990 marked the transition to the modern TCP/IP-based internet, while the World Wide Web's public release in 1991 and the advent of user-friendly browsers like NCSA Mosaic in 1993 accelerated adoption. Worldwide internet users grew from about 2.6 million in 1990 to 39 million by 1995 and 248 million by 1999, with hosts increasing from 313,000 to over 6 million in the same period.[47][48] This proliferation democratized access but exposed systems to intrusions, as dial-up connections and early web servers often lacked robust security. Prominent hackers like Kevin Mitnick exemplified the era's threats through persistent intrusions relying on social engineering and software exploits. Active throughout the early 1990s, Mitnick accessed proprietary source code from firms including Nokia, Fujitsu, and Motorola, and infiltrated Pacific Bell's voice response systems, prompting a manhunt that culminated in his FBI arrest on February 15, 1995, after a two-and-a-half-year pursuit.[49] His case, involving wire fraud and unauthorized access, highlighted gaps in perimeter defenses and influenced stricter enforcement under the Computer Fraud and Abuse Act (CFAA). Concurrently, events like Operation Sundevil in May 1990— a U.S. Secret Service crackdown on bulletin board system (BBS) operators—signaled governmental recognition of hacking as organized crime, targeting groups exchanging pirated software and stolen data.[50] The late 1990s introduced mass-scale malware propagation via email, amplifying cybercrime's reach. The Melissa virus, unleashed on March 26, 1999, by David L. Smith, masqueraded as a Word document attachment promising Microsoft lottery winnings; it self-propagated to the first 50 contacts in infected Outlook address books, overwhelming servers at entities like Intel, Microsoft, and the U.S. Department of Defense, with U.S. damages estimated at $80 million and global losses up to $1.1 billion from lost productivity and cleanup.[51][52] This macro-virus outbreak underscored email as a vector, prompting patches and antivirus advancements. Similarly, the rise of "script kiddies"—novice attackers using pre-packaged exploit tools from underground forums without custom coding—fueled website defacements and denial-of-service attempts, with incidents tripling annually by decade's end as tools like Back Orifice (released 1998 by Cult of the Dead Cow) proliferated.[53] Entering the 2000s, worms and distributed attacks demonstrated escalating disruption potential amid broadband growth. On May 4, 2000, the ILOVEYOU worm, authored by Filipino student Onel de Guzman, spread via VBScript-laden emails promising love letters, infecting over 45 million systems in days, overwriting files like MP3s and JPEGs, and crippling operations at the Pentagon, CIA, and UK Parliament; global damages reached $10 billion, affecting 10% of connected devices.[54][55] In February 2000, 15-year-old Canadian Michael Calce (Mafiaboy) orchestrated DDoS attacks under "Project Rivolta," commandeering botnets from university networks to flood Yahoo (February 7), eBay, CNN, and Amazon, causing outages lasting hours and millions in revenue loss; he pleaded guilty to 56 charges in 2001.[56][57] By 2005, with users exceeding 1 billion, these incidents spurred formalized responses like the U.S. National Strategy to Secure Cyberspace (2003), though early cybercrime remained largely opportunistic rather than state-directed.[58]State-Sponsored and Advanced Persistent Threats (2010s-2025)
The 2010s marked a surge in state-sponsored hacking, characterized by advanced persistent threats (APTs) that prioritized long-term network infiltration for espionage, sabotage, and disruption over immediate financial gain. These operations, often conducted by nation-state actors or their proxies, leveraged sophisticated malware, zero-day exploits, and supply chain compromises to target critical infrastructure, government entities, and private sector firms. Attributions to specific states relied on forensic indicators such as code similarities, command-and-control infrastructure, and operational patterns, though definitive proof remained elusive due to proxy usage and false flags. Cybersecurity firms like Mandiant and government agencies such as the FBI documented over 100 APT campaigns linked to states including China, Russia, North Korea, and Iran by 2020, with incidents escalating in scale and geopolitical alignment.[59][60] Stuxnet, discovered in June 2010, exemplified early state-sponsored sabotage, infecting Siemens programmable logic controllers in Iran's Natanz nuclear facility to physically damage uranium enrichment centrifuges by altering rotor speeds. The worm exploited four zero-day vulnerabilities and spread via USB drives, delaying Iran's nuclear program by an estimated one to two years without kinetic strikes. Widely attributed to a joint U.S.-Israeli operation based on shared code with later NSA-linked tools and leaked documents, Stuxnet set a precedent for cyber-physical attacks, influencing subsequent APT tactics like modular payloads for industrial control systems.[61][62] Chinese APT groups, such as APT41 (also known as Double Dragon or Barium), conducted dual-purpose operations blending espionage with cybercrime from at least 2012 onward. Indicted by the U.S. Department of Justice in 2020 for hacking over 100 victims in sectors like telecommunications and healthcare, APT41 targeted U.S. and global entities for intellectual property theft while engaging in ransomware for profit, blurring state and criminal motives. By 2024-2025, the group exploited cloud services like Google Calendar for command-and-control and expanded into African networks, demonstrating adaptability amid heightened U.S.-China tensions. Attributions stemmed from malware signatures, stolen data patterns, and ties to Ministry of State Security contractors.[63][64][65] North Korea's Lazarus Group (also APT38), active since at least 2009 but peaking in the 2010s, executed high-profile attacks for funding regime activities amid sanctions. The group orchestrated the 2014 Sony Pictures breach, leaking films and emails in retaliation for a satirical film, and the 2016 Bangladesh Bank heist attempting to steal $1 billion via SWIFT network intrusions, netting $81 million. Lazarus deployed WannaCry ransomware in May 2017, infecting 200,000 systems across 150 countries and disrupting UK's NHS, attributed via code reuse from earlier operations and U.S. Treasury sanctions linking it to Reconnaissance General Bureau oversight. Operations continued into 2025, including cryptocurrency thefts exceeding $100 million from platforms like Harmony in 2022, sustaining North Korea's evasion of financial isolation.[66][67][68] Russian state actors, including APT28 (Fancy Bear or Forest Blizzard) tied to GRU military intelligence, focused on election interference and hybrid warfare. The group spearheaded the 2016 Democratic National Committee hack, exfiltrating 20,000 emails released via WikiLeaks, corroborated by IP traces to Russian servers and spear-phishing tactics matching prior operations like the 2015 Bundestag intrusion. NotPetya in 2017, disguised as ransomware but propagating as wiper malware, caused $10 billion in global damages, primarily targeting Ukraine but spreading worldwide; attributions to Russia's Sandworm unit relied on code overlaps with earlier BlackEnergy malware used in 2015 Ukrainian power grid attacks. By 2025, Russian APTs targeted Western logistics and tech firms amid Ukraine conflict, exploiting end-of-life devices for persistence, as warned by NSA and allies.[60][69][70] The SolarWinds supply chain compromise, uncovered in December 2020, highlighted APT sophistication, with hackers inserting malware into software updates for Orion platform users, affecting 18,000 organizations including U.S. agencies like Treasury and Commerce. Attributed to Russia's SVR by FireEye and Microsoft based on custom backdoors (Sunburst) and lateral movement tools mimicking legitimate admin activity, the breach enabled espionage for nine months undetected. This incident spurred international sanctions and exposed vulnerabilities in trusted vendor ecosystems, influencing defenses like zero-trust architectures. Into 2025, APTs evolved toward pre-positioning in critical infrastructure for potential wartime disruption, with Chinese and Russian groups probing U.S. energy and transport sectors per CISA alerts.[71][72][73]Typologies of Security Hackers
Classifications by Intent and Ethics
Security hackers are classified by intent and ethics into categories reflecting their motivations and adherence to legal and moral standards, with the "hat" analogy originating from Western films to denote alignment. White-hat hackers, also termed ethical hackers, conduct authorized penetration testing to identify and mitigate vulnerabilities, operating with explicit permission from system owners to enhance defenses against threats.[27][74] These individuals follow structured methodologies, such as those outlined in certifications like Certified Ethical Hacker (CEH), and disclose findings responsibly without exploitation. In contrast, black-hat hackers pursue unauthorized access for malicious ends, including data theft, ransomware deployment, or system disruption, driven by profit, revenge, or ideology without regard for consent or harm caused.[5][27] Grey-hat hackers occupy an intermediate position, accessing systems without permission but lacking the destructive intent of black hats; they often disclose discovered flaws to owners, sometimes demanding compensation or public recognition in exchange.[75][76] This approach blurs ethical lines, as it violates laws like the U.S. Computer Fraud and Abuse Act (CFAA) despite potentially beneficial outcomes, leading to legal risks for the hacker.[6] For instance, grey hats may exploit unpatched software to alert vendors, but their unilateral actions can delay fixes or expose systems further if disclosures are mishandled.[77] These classifications hinge on verifiable intent through actions and outcomes rather than self-reported motives, as ethical claims by hackers require scrutiny given historical precedents of black hats posing as white hats. Empirical data from cybersecurity reports, such as Verizon's 2024 Data Breach Investigations Report, attributes over 80% of breaches to malicious (black-hat) actors, underscoring the prevalence of unethical intent in real-world incidents.[78] White-hat efforts, formalized in bug bounty programs like those by Google or Microsoft, have identified thousands of vulnerabilities annually, yielding payouts exceeding $10 million in 2023 alone, demonstrating measurable ethical impact. Grey-hat activities, while occasionally yielding disclosures, contribute to ethical ambiguity, as they bypass organizational controls and may incentivize vigilantism over structured security practices.[79]Skill-Based Categories
Security hackers vary in proficiency, with classifications often delineating a spectrum from novices reliant on off-the-shelf tools to experts capable of crafting bespoke exploits. This skill-based taxonomy emphasizes technical capability rather than intent, though higher proficiency typically correlates with greater potential impact. Empirical observations from cybersecurity analyses indicate that lower-skilled actors exploit readily available vulnerabilities en masse, while advanced practitioners target sophisticated defenses through custom methodologies.[80][81] Script Kiddies (Novice Level)At the entry level, script kiddies—typically inexperienced users, including adolescents seeking thrills—deploy pre-written scripts or automated tools sourced from online repositories without modifying or fully understanding the code. Their activities, such as launching denial-of-service attacks via tools like Low Orbit Ion Cannon (LOIC), rely on known exploits and require minimal technical knowledge, often resulting in detectable and containable incidents. This group accounts for a significant portion of amateur disruptions, as evidenced by reports of widespread use in early 2000s botnet operations, but their lack of adaptability limits persistence against updated defenses.[81][53][80] Green Hats or Learners (Developing Proficiency)
Individuals transitioning from novice status, green hats actively self-educate by experimenting in controlled environments, such as hacking their own systems to build foundational skills in reconnaissance, scripting, and vulnerability assessment. Unlike script kiddies, they invest effort in understanding core concepts like network protocols and basic coding in languages such as Python, aiming to progress toward independent operations. Cybersecurity training frameworks highlight this phase as critical for ethical development, with platforms like Hack The Box simulating real-world scenarios to foster proficiency without real-world harm.[82][83][84] Skilled or Intermediate Hackers
Intermediate hackers demonstrate practical expertise by customizing existing tools, chaining multiple exploits, and incorporating social engineering or manual reconnaissance to breach systems. They possess sufficient coding ability to adapt scripts for specific targets and identify misconfigurations, as seen in mid-level penetration testing where actors evade basic firewalls or phish credentials effectively. Reports from incident analyses, such as those involving ransomware affiliates, underscore their role in amplifying threats through targeted adaptations rather than innovation.[85][86] Elite Hackers (Advanced Level)
Elite hackers represent the pinnacle of technical mastery, with years of accumulated expertise enabling them to discover zero-day vulnerabilities, engineer custom malware, and orchestrate advanced persistent threats (APTs) that evade detection for extended periods. These actors, often with deep knowledge of operating systems, cryptography, and reverse engineering, develop novel attack vectors, as exemplified by state-affiliated groups exploiting firmware flaws in supply chains. Their proficiency allows sustained access to high-value targets, contributing to major breaches like the 2020 SolarWinds incident, where custom backdoors were implanted across thousands of networks.[85][87][83]

