The contributions made by the Peel Regional Police are one of the reasons why Canadian flag is among the icons displayed on what was the dark website for the Russian-linked ransomware group Hive, along with the logos of the U.S. Department of Justice, the FBI, and a variety of police forces around the globe.
According to Detective Const. Karim Hussain in an interview with CTV News Toronto, Peel's detectives got engaged early when a local firm contacted them in 2021 claiming that their systems were down and a text message on their desktops revealed a ransom note.
“We had one of the first cases in Canada of Hive ransomware[…]It was the first to market. At the time we started gathering evidence, Hive was a fairly new ransomware group. Everything we brought to the table was interesting because no one had seen it before,” he says.
The attributes of the Hive case were similar to numerous other high-profile incidents, like a hospital in Louisiana where threat actors had accessed data of around 270,000 patients, and a Ohio hospital that was attacked and made them incapable of accepting new patients even during the massive surge of COVID-19.
Those were only a few of the more than 1,500 attacks throughout the globe that had the digital traces of Hive, an organization whose associates, according to authorities, have made $150 million since 2021 as they demand money from companies in exchange for access to their data or system.
The attacks are carried out via a "ransomware as a service" (RaaS) model, in which a small group of individuals create malicious software and then distribute it to numerous users, allowing them to quickly scale up their attacks before the security flaws they exploit are addressed.
“You have an overarching group that provides everything down to the infrastructure, to lesser-capable cyber criminals, and they provide them the tools to conduct the hack,” Hussain said.
The case brought the RCMP, the FBI, the police from France, Germany, Norway, and Lithuania together with Peel Police and other agencies dealing with Hive's impact.
In retaliation, the group took over Hive's website earlier this year and replaced it with a landing page with the logos of numerous investigative agencies. “Simply put, using lawful means, we hacked the hackers,” said U.S. Deputy Attorney General Lisa Monaco in a press conference in January.
Adding to this, she says that the police had found and then openly disseminated decryptor keys that may aid anyone who had been assaulted in independently recovering their data or liberating their systems.
According to Christopher Wray, director of the FBI, these actions have prevented around $130 million in ransom from being paid. “This cut off the gas that is fueling Hive’s fire,” Wray said.
According to Hussain, the inquiry is still ongoing as the prevalence of ransomware grows. Ransomware assaults made up 11% of all cyber security incidents in 2021, according to Statistics Canada.
“There’s no end in sight to cybercrime right now,” Hussain said.
According to DOJ, FBI gained deep access to the Hive ransomware group in the late July 2022. The infiltration prevented them from blackmailing $130 million in emancipate bills from more than 300 organizations.
The files of victims are encrypted by ransomware gangs using malicious software, locking them up and rendering them unavailable unless a ransom is paid to obtain a decryption key.
It is being estimated that Hive and its affiliates have accumulated over $100 from more than 1,500 victims that included hospitals, school districts, financial companies and critical infrastructure, in more than 80 countries across the globe.
The FBI revealed that it has collaborated with the local law enforcement agencies to help victims recover from the attack, including the UK's National Crime Agency, which claims to have given around 50 UK organizations decryptor keys to overcome the breaches.
On Thursday, the US announced that it had put an end to the operation by disabling Hive's websites and communication systems with the aid of police forces in Germany and Netherlands.
Attorney General Merrick Garland stated that "Last night, the Justice Department dismantled an international ransomware network responsible for extorting and attempting to extort hundreds of millions of dollars from victims in the United States and around the world."
While the Equity Division had not yet been used to capture any individual connected to Hive attacks, a senior official suggested that such releases might happen soon.
In regards to the infiltrations, Deputy Attorney General Lisa O Monaco said, "simply put, using lawful means, we hacked the hackers."
Moreover, the DOJ says it would pursue those behind the Hive until they were brought to justice.
"A good covert operation can degrade confidence in operational security and inject suspicion among actors,” Mandiant Threat Intelligence head John Hultquist said. "Until the group is arrested, they will never truly be gone. They will have to reconstitute, which takes time, but I'll bet they reappear in time."