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The newly released affidavit was offered in support of a search warrant for the home of an Arlington, Texas couple and their son, who were among the July 19 targets, and have not been charged. The house was the source of 3,678 packets in about two-and-a-half hours starting December 8.

So they're going to arrest a kid for sending an average on one packet every two seconds, over the period of two-and-a-half hours?



If you assume an MTU of 1500 bytes, then this kid sent about 5.25MB worth of data.


But he didn't buy anything! This is like walking into a book store, looking around at books, reading a bit, and leaving the store without making a purchase. Clearly a federal crime.


Analogy time:

One person taking a book means others can not see the same book. Acceptable DoS because the owner thinks you may purchase it.

One person taking several books means others can not see the same books. Questionable DoS because the owner thinks you're screwing around.

Many people doing taking several books out in the store leaves the owner to suspect a DDoS attack because there's not usually that many people and none seem to want to buy. It's especially malicious if there's intent.

Ugly thing about DDoS is that since there's unexceptionally large amount of people and no books to check out, loyal and new customers will be put off and may not return causing future loss.


Yeah but he looked at over 9000 books and therefore committed the crime. Of course, the only crime he is guilty of is being young and inept.

They're going after these people to make an example of them, not because they did anything actually harmful.


I think a better analogy would be one where everyone was standing in the doorway and not letting anyone else use the store.

Probably a crime, but a pretty minor one.


They probably won't arrest him. I'm a bit surprised that this was enough to even get a search warrant...


Considering that most DDOS attacks come from zombie bots installed on programs when people Torrent, I'm suprised that there were arrest made based on IPs


Did you read the article? Paypal provided evidence that the DDoS was coming from LOIC, a manually-operated non-botnet tool. Also, it sounds like Paypal's evidence was only used to get search warrants, and evidence found in those searches (like LIOC) would then be used to justify arrests.


Not necessarily manually-operated. See also: LOIC Hivemind.


I know. I was thinking the same thing. How does an IP address translate to a human being?


The issue is not how to translate it but whether an IP address identifies a person beyond reasonable doubt, especially given Anonymous's ability to defeat FBI/CIA and other military grade networks including those the FBI/CIA employ to protect them.

It really raises question as to whether you can trust something as flimsy as an IP header given the technical sophistication of Anonymous. These people could well be innocent and in fact victims of anonymous directing attention away from itself and towards these innocent victims. When Anonymous can gain control of HB Gary and FBI/CIA assets imagine what they could do to an off the shelf system that hasn't been through the rigorous security protocols that HB Gary, the FBI and CIA follow.

Given the mutability of data on a USB stick I'd also be very interested to see the chain of custody on that data and how it might have been modified. Also, the defense should request access to the source code for the IDS system in question so that it can be examined for bugs and problems that may affect its ability to generate reliable evidence.


These people could well be innocent and in fact victims of anonymous directing attention away from itself and towards these innocent victims.

This is wishful thinking, but there is a sense in which it is true. People running LOIC are typically if not exclusively clueless mooks duped into doing so by people who know better.

For all the mythos around Anonymous "having no leaders", I doubt very strongly that you'll find many examples of people who spontaneously downloaded LOIC and started flinging packets at PayPal. Instead what you'll find is people who say they got the idea from an image posted on 4chan (or elsewhere) or from "some guy" on IRC.

All you have to do is convince someone to willingly join a botnet (or anything else) is that 1) this is a way to relieve their angst and 2) other people are doing it. The affidavit even includes examples of the kind of image instructions that accomplish exactly this. The "orders" spread as would memes, and the originators of those orders put themselves at almost no risk to distribute them, while "innocent" members of the herd get caught.


When Anonymous can gain control of HB Gary and FBI/CIA assets

Indeed: "When..." But AFAICR, Anonymous didn't gain control of either FBI or CIA assets. Hacking a self-described FBI "affiliate" and DDOSing cia.gov are hardly the same thing.

Also, holding up HB Gary Federal as an example of an organisation with "rigorous security protocols" is an amusing claim with no real evidence.


Maybe, I'm not so sure though. If you participate in a mob that went down to some local business to throw rocks through their window, should you expect to be let off easy because you just threw a pebble?

On balance I think the idea that DDoS is "ok" and should be tolerated is not a good road to travel down.


The equivalent of a DDoS is a sit in, not stoning people in the streets. Do they serve search warrants for people who participate in those?


Sit ins are not legal either, you can be arrested for trespassing on someone's property if you've been told to leave. The purpose of a sit in is to draw attention to an issue through non-violent means, and it's accepted that there may be consequences to that (including jail time) but the cause justifies the risk.

Regardless, it's questionable whether a DDoS and a sit-in are comparable. For one, DDoS does not require the presence of the individual, this makes it more difficult to form a connection with their cause and the activity. For another, a sit-in doesn't typically totally shut down a business, let alone at a national scale. With a DDoS a very tiny minority of people are able to disrupt the business activities of millions. This is not the sort of thing that we want to become accepted a legitimate form of protest. You may think it's all well and good when people who are "fighting" for causes you believe in are "sticking it to the man" but if it becomes the norm then everyone with a grudge will use it. And then it won't be the "good guys" wielding the power it'll be the people most fanatical in its use who will get what they want.

If you want to find a form of protest that mimics a sit-in, fine, go ahead, by find something other than DDoS, because that isn't it.


Reading compression. I am not suggesting that sit ins are legal. I am asking if participating in one is enough for the police to get a warrant to thrash your house.

Furthermore, sit ins are by definition denial of service attacks. Assertions about differences of scale are 1) irrelevant, 2) questionable (most DDoS fail miserably).

This has nothing at all to do with my approval or disapproval of the politics.


Here the analogy breaks down. Sit ins are nominally illegal. DDoS is also a crime. And whereas a sit-in doesn't involve any special equipment and happens outside someone's home the equipment and the act itself of a DDoS happens in the home, so using strong probable cause to obtain a warrant and collect evidence is perfectly legitimate I think.

As far as sit-ins vs. DDoS, it's patently ridiculous to say that scale is irrelevant. If I steal a single penny that is a much different crime than if I were to steal a penny from everyone in America. And if I stage a sit-in at a place of business and deny one or a handful of customers the opportunity to do business that's incomparable to if I deny a thousand or a million people.

One of the core reasons why sit-ins are a respected form of civil disobedience is because it preserves an important aspect of scale. One person one seat. The more popular a cause is and the more people are dedicated to fighting for it the more effective the sit-in can be. But unpopular causes will find it tough to use a sit-in to advance their agenda. The public will ignore their cause and turn a deaf ear to their arrests. And no one will take their place at the sit-in once they're gone. That sense of scale is important. In contrast, a DoS becomes very much more akin to a bomb threat or breaking windows. Because a far smaller and less popular group can effectively disrupt the business activities of a very large number of people. That is not in any way a good thing.


I like your breakdown of the DDoS vs the sit-in. The requirement of many people vs a few does make an important distinction when considering the effectiveness as a form of protest.

But I think the analogy to a bomb threat or breaking windows is a bad one, primarily because it's likely to be misunderstood. I'll agree that those are more similar in the sense of scale, but that's about the only similarity. Bombs and stones damage both property and individual human lives in ways that are likely to be traumatic and irrevocable. A DDoS is peaceful, causing only a temporary financial effect on a business.


This kid didn't control a botnet. He sent a handful of megabytes of data down his residential connection.

He had the functional impact of a single person at a sit in. No, realistically even less.


If he had gone to say the paypal homepage and diddled around all day then he would have had the same impact as a sit-in. Instead he simulated the traffic of thousands of people. That's not comparable to a sit-in.


Bullshit. The entire idea behind a sit in is a number of people consuming disproportionate resources of an establishment. You don't participate in a sit in by using the amount of resources that a single person might normally reasonably use.

I suggest you read this article, since I am beginning to suspect you are operating under a very very distorted definition of the term: http://en.wikipedia.org/wiki/Sit-in


the point isn't the amount, the point is participation. Such a low intensive, no damage, DoS is akin to a peaceful protest in front of the company store, only virtual.

Any real protest in front of a real store is in turn also kind of DoS - thinking about that i wonder whether real protests can be more successfully prosecuted on such a grounds, especially that stretching DoS to an "act of domestic terrorism" is very acceptable today.


> So they're going to arrest a kid for sending an average on one packet every two seconds, over the period of two-and-a-half hours?

As a general principle, if it is illegal for one person to perpetrate an act against a victim, I don't see how it should not be illegal for a large group of people to perpetrate the same act, even though the individual contribution of each member of the large group might be small enough that if he were alone it would not rise to the level of a crime.

To do it any other way would open up a hell of a big loophole, it seems to me.


It's an interesting question, though. If 1000 people tell one person that they don't like them, and the person commits suicide, then it's reasonable to claim that the group drove them to do it. However, do you prosecute an individual who merely tells someone, "I don't like you?" On an individual basis, it's a weak case. I'm not sure how the law deals with this, or even if there exists any legal principles dealing with how to prosecute actions that are, by themselves, harmless and not illegal (running LOIC may signal an intent to block access, but in the same way that gunning a Pinto on the highway may signal an intent to speed, you're unlikely to be able to break the law).


If the 1000 people did it in coordinated manner with the intent of causing harm to the one person then it would seem like a crime to me. Of course, it's the leaders who should get the severe punishments, but you still have to punish the others too (to a lesser extent). Otherwise you're just saying that it's acceptable to help people commit a crime.

And why are people complaining about the FBI going after people anyway? It's their job to catch (probable) criminals, so they can't really start deciding which ones to pursue. It's the judges and jurys (and lawmakers) who make that decision.


Yes. And ruin his life.

How to launch a worse attack than these people did:

1) Browse to website. 2) Place heavy object on F5 key.

Seriously.


Is that even the rate of putting something on the F5 key on the webpage and letting the browser refresh?




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