[Snort-sigs] Signature for credit card numbers

Paul Tinsley pdt at ...1716...
Thu Oct 9 20:59:03 EDT 2003


Cove Schneider wrote:

>
> On Thursday, October 9, 2003, at 02:47 PM, Sean Perry wrote:
>
>> Cove Schneider wrote:
>>
>>> Hello,
>>> Has anyone attempted to make any signatures to try and catch credit 
>>> card numbers? e.g. someone sending a CC number in an email, via FTP, 
>>> P2P etc... Sending them insecurely, or even malicious intent... I'm 
>>> interested in verifying that this isn't going on, of course.
>>> Anyone have any thoughts on this?
>>
What you are trying to do IMHO is WAY too intensive, CC numbers are not 
all the same length or in the same ranges, and lets not even get into 
the fact that trying to find it in web based traffic as alot of people 
split out the parts of the CC if they know you are entering a MasterCard 
or Visa.  So you would have to look for 
var1=4451&var2=2033&var3=0111&var4=0000 to find a MasterCard transmitted 
from a split entry form... Not very feasible.  So lets forget the split 
type and worry just about the one text field style websites, will the 
user enter it as 4451 2033 0111 0000 or 4451203301110000 or some 
variation in between?

Don't get me wrong I think it would be neat to have such matching inside 
of snort but to do it right would probably take snort to it's knees (not 
implying another software IDS would do better.)  Hey... there you go get 
somebody to cook you up a credit card recognition ASIC :)

>>
>> Well, let's see.
>>
>> A credit card number is 16 digits long (at least here in the US, 
>> maybe not elsewhere).  The first number is 3 (amex),4 (visa),5 
>> (master) or 6 (discover).
>
Just for an idea of the types that Business::CreditCard 
(http://www.cpan.org/authors/id/I/IV/IVAN/Business-CreditCard-0.27.readme) 
is aware of:
    return "VISA card" if $number =~ /^4\d{12}(\d{3})?$/o;
    return "MasterCard" if $number =~ /^5[1-5]\d{14}$/o;
    return "Discover card" if $number =~ /^6011\d{12}$/o;
    return "American Express card" if $number =~ /^3[47]\d{13}$/o;
    return "Diner's Club/Carte Blanche"
      if $number =~ /^3(0[0-5]|[68]\d)\d{11}$/o;
    return "enRoute" if $number =~ /^2(014|149)\d{11}$/o;
    return "JCB" if $number =~ /^(3\d{4}|2131|1800)\d{11}$/o;
    return "BankCard" if $number =~ /^56(10\d\d|022[1-5])\d{10}$/o

>>
>> So you need something that matches (in perl style regex): 
>> '[3456]\d{15}' or '[3456]\d{3}(?:-\d{4}){3}'.  This covers the dashed 
>> notation as well as the all scrunched style.  If they do '3456 5678 
>> ...' it won't catch them.  The second regex could be replicated for 
>> this though.
>>
>> That is a good start.  You could get fancy is you knew the algorithm 
>> used to make the card numbers.  Also, American Express may not be 16 
>> digits, I forget.  I know the other 3 always are.
>
http://www.beachnet.com/~hstiles/cardtype.html

>>
>
> Thanks for the info. I haven't read up enough on snort rules, does it 
> support regex?
>
>
> Cove

P.S. - Don't try that credit card # at home kids, it doesn't pass the 
LUHN check.
P.P.S - Brian the link in your reply is 404





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