Everybody Does It: The Messy Truth About Infiltrating Computer Supply Chains
coderman at protonmail.com
Thu Jan 24 14:14:35 PST 2019
Everybody Does It: The Messy Truth About Infiltrating Computer Supply Chains
[Micah Lee](https://theintercept.com/staff/micah-lee/), [Henrik Moltke](https://theintercept.com/staff/moltke/)
January 24 2019, 6:55 p.m.
In October, Bloomberg Businessweek published an alarming [story](https://www.bloomberg.com/news/features/2018-10-04/the-big-hack-how-china-used-a-tiny-chip-to-infiltrate-america-s-top-companies): Operatives working for China’s People’s Liberation Army had secretly implanted microchips into motherboards made in China and sold by U.S.-based Supermicro. This allegedly gave Chinese spies clandestine access to servers belonging to over 30 American companies, including Apple, Amazon, and various government suppliers, in an operation known as a “supply chain attack,” in which malicious hardware or software is inserted into products before they are shipped to surveillance targets.
Bloomberg’s report, based on 17 anonymous sources, including “six current and former senior national security officials,” began to crumble soon after publication as key parties issued swift and unequivocal denials. Apple [said](https://www.apple.com/newsroom/2018/10/what-businessweek-got-wrong-about-apple/) that “there is no truth” to the claim that it discovered malicious chips in its servers. Amazon [said](https://aws.amazon.com/blogs/security/setting-the-record-straight-on-bloomberg-businessweeks-erroneous-article/) the Bloomberg report had “so many inaccuracies … as it relates to Amazon that they’re hard to count.” Supermicro [stated](https://www.supermicro.com/newsroom/pressreleases/2018/press181004_Bloomberg.cfm) it never heard from customers about any malicious chips or found any, including in an audit it [hired](https://techcrunch.com/2018/12/11/supermicro-says-investigation-firm-found-no-spy-chips/) another company to conduct. Spokespeople for the Department of Homeland Security and the U.K.’s National Cyber Security Centre [said](https://www.reuters.com/article/us-china-cyber-dhs/dhs-says-no-reason-to-doubt-firms-china-hack-denials-idUSKCN1MH00Y) they saw no reason to doubt the companies’ denials. Two named sources in the story have publicly stated that they’re skeptical of its conclusions.
But while Bloomberg’s story may well be completely (or partly) wrong, the danger of China compromising hardware supply chains is very real, judging from classified intelligence documents. U.S. spy agencies were warned about the threat in stark terms nearly a decade ago and even assessed that China was adept at corrupting the software bundled closest to a computer’s hardware at the factory, threatening some of the U.S. government’s most sensitive machines, according to documents provided by National Security Agency whistleblower Edward Snowden. The documents also detail how the U.S. and its allies have themselves systematically targeted and subverted tech supply chains, with the NSA conducting its own such operations, including in China, in partnership with the CIA and other intelligence agencies. The documents also disclose supply chain operations by German and French intelligence.
What’s clear is that supply chain attacks are a well-established, if underappreciated, method of surveillance — and much work remains to be done to secure computing devices from this type of compromise.
“An increasing number of actors are seeking the capability to target … supply chains and other components of the U.S. information infrastructure,” the intelligence community stated in a secret 2009 report. “Intelligence reporting provides only limited information on efforts to compromise supply chains, in large part because we do not have the access or technology in place necessary for reliable detection of such operations.”
Nicholas Weaver, a security researcher of the International Computer Science Institute, affiliated with the University of California, Berkeley, told The Intercept, “The Bloomberg/SuperMicro story was so disturbing because an attack as described would have worked, even if at this point we can safely conclude that the Bloomberg story itself is bovine excrement. And now if I’m China, I’d be thinking, ‘I’m doing the time, might as well do the crime!’”
While the Bloomberg story painted a dramatic picture, the one that emerges from the Snowden documents is fragmented and incomplete — but grounded in the deep intelligence resources available to the U.S. government. This story is an attempt to summarize what that material has to say about supply chain attacks, from undisclosed documents we’re publishing for the first time today, documents that have been published already, and documents that have been published only in part or with little to no editorial commentary. The documents we draw on were written between 2007 and 2013; supply chain vulnerabilities have apparently been a problem for a long time.
None of the material reflects directly on Bloomberg Businessweek’s specific claims. The publication has not commented on the controversy around its reporting beyond this statement: “Bloomberg Businessweek’s investigation is the result of more than a year of reporting, during which we conducted more than 100 interviews. Seventeen individual sources, including government officials and insiders at the companies, confirmed the manipulation of hardware and other elements of the attacks. We also published three companies’ full statements, as well as a statement from China’s Ministry of Foreign Affairs. We stand by our story and are confident in our reporting and sources.”
[In this picture taken on May 8, 2017, workers build smartphone chip component circuits at the Oppo factory in Dongguan.Chinese smartphone maker Oppo began life selling DVD players in the in the southern manufacturing hub of Dongguan a little more than a decade ago and only broke into the handset market in 2011. But with an aggressive marketing strategy and concentration on bricks-and-mortar stores in small and medium-sized cities -- rather than relying on online customers -- sales have soared. / AFP PHOTO / Nicolas ASFOURI / TO GO WITH China-US-SKorea-telecommunication-wireless-Oppo, FOCUS by Julien GIRAULT (Photo credit should read NICOLAS ASFOURI/AFP/Getty Images)]
Workers build smartphone chip component circuits at the smartphone maker factory in Dongguan, China, on May 8, 2017.
Photo: Nicolas Asfouri/AFP/Getty Images
U.S. “Critical Infrastructure” Is Vulnerable to Supply Chain Attacks
The U.S. government as a general matter takes seriously the possibility of supply chain tampering, and of China in particular conducting such meddling, including during manufacturing, according to government documents.
A classified 2011 Department of Defense “[Strategy for Operating in Cyberspace](https://theintercept.com/document/2019/01/23/dod-2011-strategy-for-operating-in-cyberspace-supply-chain-excerpts/)” refers to supply chain vulnerabilities as one of the “central aspects of the cyber threat,” adding that the U.S.’s reliance on foreign factories and suppliers “provides broad opportunities for foreign actors to subvert and interdict U.S. supply chains at points of design, manufacture, service, distribution, and disposal.”
Chinese hardware providers could position themselves in U.S. industry to compromise “critical infrastructure upon which DoD depends,” according to the document.
Another classified document, a [2009 National Intelligence Estimate](https://theintercept.com/document/2019/01/23/national-intelligence-estimate-2009-global-cyber-threat-supply-chain-excerpts/) about “The Global Cyber Threat to the US Information Infrastructure,” assessed with “high confidence” that there was an increased “potential for persistent, stealthy subversions” in technology supply chains due to globalization and with “moderate confidence” that this would occur in part by tampering with manufacturing and by “taking advantage of insiders.” Such “resource-intensive tactics” would be adopted, the document claimed, to counter additional security on classified U.S. networks.
Each National Intelligence Estimate focuses on a particular issue and represents the collective judgment of all U.S. intelligence agencies, as distilled by the director of national intelligence. The 2009 NIE singled out China and Russia as “the greatest cyber threats” to the U.S. and its allies, saying that Russia had the ability to conduct supply chain operations and that China was conducting “insider access, close access, remote access, and probably supply chain operations.” In a section devoted to “Outside Reviewers’ Comments,” one such reviewer, a former executive at a maker of communications hardware, suggested that the intelligence community look more closely at the Chinese supply chain. The reviewer added:
> The deep influence of the Chinese government on their electronics manufacturers, the increasing complexity and sophistication of these products, and their pervasive presence in global communications networks increases the likelihood of the subtle compromise — perhaps a systemic but deniable compromise — of these products.
The NIE even flagged supply chain attacks as a threat to the integrity of electronic voting machines, since the machines are “subject to many of the same vulnerabilities as other computers,” although it noted that, at the time in 2009, U.S. intelligence was not aware of any attempts “to use cyber attacks to affect U.S. elections.”
Beyond mostly vague concerns involving Russia and China, the U.S. intelligence community did not know what to make of the vulnerability of computer supply chains. Conducting such attacks was “difficult and resource-intensive,” according to the NIE, but beyond that, it had little information to understand the scope of the problem: “The unwillingness of victims and investigating agencies to report incidents” and the lack of technology to detect tampering meant that “considerable uncertainty overshadows our assessment of the threat posed by supply chain operations,” the NIE said.
A section within the 2011 Department of Defense Strategy for Operating in Cyberspace is devoted to the risk of supply chain attacks. This section describes a strategy to “manage and mitigate the risk of untrustworthy technology used by the telecommunications sector,” in part by bolstering U.S. manufacturing, to be fully operational by 2016, two years after Bloomberg said the Supermicro supply chain attack occurred. It’s not clear if the strategy ever became operational; the Defense Department, which [published](https://csrc.nist.gov/presentations/2011/department-of-defense-strategy-for-operating-in-cy) an unclassified version of the same document, did not respond to a request for comment. But the 2009 NIE said that “exclusion of foreign software and hardware from sensitive networks and applications is already extremely difficult” and that even if an exclusion policy were successful “opportunities for subversion will still exist through front companies in the United States and adversary use of insider access in US companies.”
A third document, a [page](https://theintercept.com/document/2019/01/23/intellipedia-supply-chain-cyber-threats/) on “Supply Chain Cyber Threats” from Intellipedia, an internal wiki for the U.S. intelligence community, included classified passages echoing similar worries about supply chains. A snapshot of the page from 2012 included a section, attributed to the CIA, saying that “the specter of computer hardware subversion causing weapons to fail in times of crisis, or secretly corrupting crucial data, is a growing concern. Computer chips are increasingly complex and subtle modifications made in design or manufacturing processes could be made impossible to detect with the practical means currently available.” Another passage, attributed to the Defense Intelligence Agency, flagged application servers, routers, and switches as among the hardware likely “vulnerable to the global supply chain threat” and added that “supply chain concerns will be exacerbated as U.S. providers of cybersecurity products and services are acquired by foreign firms.”
A 2012 snapshot of a different [Intellipedia page](https://theintercept.com/document/2019/01/23/intellipedia-air-gapped-network-threats/) listed supply chain attacks first among threats to so-called air-gapped computers, which are kept isolated from the internet and are used by spy agencies to handle particularly sensitive information. The document also said that Russia “has experience with supply chain operations” and stated that “Russian software companies have set up offices in the United States, possibly to deflect attention from their Russian origins and to be more acceptable to U.S. government purchasing agents.” (Similar [concerns](https://www.nytimes.com/2018/01/01/technology/kaspersky-lab-antivirus.html) over Russian antivirus software firm Kaspersky Lab led to a recent [ban on](https://www.reuters.com/article/us-usa-cyber-kaspersky/trump-signs-into-law-u-s-government-ban-on-kaspersky-lab-software-idUSKBN1E62V4) the use of Kaspersky software within the U.S. government.) Kaspersky Lab has repeatedly denied that it has ties to any government and said it would not help a government with cyber espionage. Kaspersky is even [reported](https://www.politico.com/story/2019/01/09/russia-kaspersky-lab-nsa-cybersecurity-1089131) to have helped expose former NSA contractor Harold T. Martin III, who was charged with large-scale theft of classified data from the NSA.
[Components are seen on a circuit board inside Huawei Technologies Co.'s S12700 Series Agile Switches on display in an exhibition hall at the company's headquarters in Shenzhen, China, on Tuesday, June 5, 2018. Facebook Inc. said it had data-sharing partnerships with four Chinese consumer-device makers, including Huawei, escalating concerns that the social network has consistently failed to tell users how their personal information flows beyond Facebook. Photographer: Giulia Marchi/Bloomberg via Getty Images]
Components are seen on a circuit board inside Huawei Technologies Co.’s S12700 Series Agile Switches on display in an exhibition hall at the company’s headquarters in Shenzhen, China, on Tuesday, June 5, 2018.
Photo: Giulia Marchi/Bloomberg via Getty Images
Chinese Telecom Firm Seen as Threat
Beyond broad worries, the U.S. intelligence community had some specific concerns about China’s ability to use the supply chain for espionage.
The 2011 Defense Department strategy document said, without elaborating, that Chinese telecommunications equipment providers suspected of ties to the People’s Liberation Army “pursue inroads into the U.S. telecommunications infrastructure.”
This may be a reference, at least in part, to Huawei, the Chinese telecommunications giant that the department feared would create backdoors in equipment sold to U.S. communications providers. The NSA went as far as to hack into Huawei’s corporate communications, looking for links between the company and the People’s Liberation Army, as reported jointly [by the New York Times](https://www.nytimes.com/2014/03/23/world/asia/nsa-breached-chinese-servers-seen-as-spy-peril.html) and the German news magazine Der Spiegel. The report cited no evidence linking Huawei to the People’s Liberation Army, and a spokesperson from the company told the publications it was ironic that “they are doing to us is what they have always charged that the Chinese are doing through us.”
The U.S. intelligence community appeared concerned that Huawei might help the Chinese government tap into a sensitive transatlantic telecommunications cable known as “TAT-14,” according to a [top-secret NSA briefing on Huawei](https://theintercept.com/document/2019/01/23/prc-information-warfare-huawei/). The cable carried defense industry communication on a segment between New Jersey and Denmark; a 2008 upgrade was contracted to Mitsubishi, which “subcontracted the work Out to Huawei. Who in turn upgraded the system with a High End router of their own,” as the document put it. As a broader concern, the document added that there were indications the Chinese government might use Huawei’s “market penetration for its own SIGINT purposes” — that is, for signals intelligence. A Huawei spokesperson did not comment in time for publication.
Firmware Attacks Worry U.S. Intelligence
In other documents, spy agencies flagged another specific concern, China’s growing prowess at exploiting the BIOS, or the Basic Input/Output System. The BIOS, which is also known by the acronyms EFI and UEFI, is the first code that gets executed when a computer is powered on before launching an operating system like Windows, macOS, or Linux. The software that makes up the BIOS is stored on a chip on the computer’s motherboard, not on the hard drive; it is often referred to as “firmware” because it is tied so closely to the hardware. Like any software, the BIOS can be modified to be malicious and is a particularly good target for computer attacks because it resides outside the operating system and thus, cannot be easily detected. It is not even affected when a user erases the hard drive or installs a fresh operating system.
The Defense Intelligence Agency believed that China’s capability at exploiting the BIOS “reflects a qualitative leap forward in exploitation that is difficult to detect,” according to the “BIOS Implants” section in the [Intellipedia article](https://theintercept.com/document/2019/01/23/intellipedia-air-gapped-network-threats/) on threats to air-gapped computers. The section further stated that “recent reporting,” presumably involving BIOS implants, “corroborates the tentative view in a 2008 national intelligence estimate that China is capable of intrusions more sophisticated than those currently observed by U.S. network defenders.”
A 2012 snapshot of another Intellipedia page, on “[BIOS Threats](https://theintercept.com/document/2019/01/23/intellipedia-bios-threats/),” flags the BIOS’s vulnerability to supply chain meddling and insider threats. Significantly, the document also appears to refer to the U.S. intelligence community’s discovery of BIOS malware from China’s People’s Liberation Army, stating that “PLA and [[Russian](https://theintercept.com/2017/08/02/white-house-says-russias-hackers-are-too-good-to-be-caught-but-nsa-partner-called-them-morons/)] MAKERSMARK versions do not appear to have a common link beyond the interest in developing more persistent and stealthy” forms of hacking. The “versions” mentioned appear to be instances of malicious BIOS firmware from both countries, judging from footnotes and other context in the document.
The Intellipedia page also contained indications that China may have figured out a way to compromise the BIOS software that’s manufactured by two companies, American Megatrends, commonly known as AMI, and Phoenix Technologies, which makes Award BIOS chips.
In a paragraph marked top secret, the page stated, “Among currently compromised are AMI and Award based BIOS versions. The threat that BIOS implants pose increases significantly for systems running on compromised versions.” After these two sentences, concluding the paragraph, is a footnote to a top-secret document, which The Intercept has not seen, titled “Probable Contractor to PRC People’s Liberation Army Conducts Computer Network Exploitation Against Taiwan Critical Infrastructure Networks; Develops Network Attack Capabilities.”
The word “compromised” could have different meanings in this context and does not necessarily indicate that a successful Chinese attack occurred; it could simply mean that specific versions of AMI and Phoenix’s Award BIOS software contained vulnerabilities that U.S. spies knew about. “It’s very puzzling that we haven’t seen evidence of more firmware attacks,” said Trammell Hudson, a security researcher at the hedge fund Two Sigma Investments and co-discoverer of a series of BIOS vulnerabilities in MacBooks [known](https://trmm.net/Thunderstrike2_details) as [Thunderstrike](https://www.wired.com/2015/08/researchers-create-first-firmware-worm-attacks-macs/). “Most every security conference debuts several new vulnerability proof-of-concepts, but … the only public disclosure of compromised firmware in the wild” came in 2015, when Kaspersky Lab announced the discovery of malicious hard drive firmware from an [advanced hacking operation](https://www.ibtimes.co.uk/equation-group-meet-nsa-gods-cyber-espionage-1488327) dubbed Equation Group. “Either as an industry we’re not very good at detecting them, or these firmware attacks and hardware implants are only used in very tailored access operations.”
Hudson added, “It is quite worrisome that many systems never receive firmware updates after they ship, and the numerous embedded devices in a system are even less likely to receive updates. Any compromises against the older versions have a ‘forever day’ aspect that means that they will remain useful for adversaries against systems that might be in use for many years.”
American Megatrends issued the following statement: “The BIOS firmware industry, and computing as a whole, has taken incredible steps towards security since 2012. The information in the Snowden document concerns platforms that pre-date current BIOS-level security. We have processes in place to identify security vulnerabilities in boot firmware and promptly provide the mitigation to our OEM and ODM customers for their platforms.”
Phoenix Technologies issued the following statement: “The attacks described in the document are well-understood in the industry. Award BIOS was superseded by today’s more secure UEFI framework which contained mitigations for these types of firmware attacks many years ago.”
Successful Supply Chain Attacks by France, Germany, and the U.S.
The Snowden documents reviewed so far discuss, in often vague and uncertain terms, what U.S. intelligence believes its adversaries like China and Russia are capable of. But these documents and others also discuss in much more specific terms what the U.S. and its allies are capable of, including descriptions of specific, successful supply chain operations. They also describe in broad strokes the capabilities of various NSA programs and units against supply chains.
The Intellipedia page on [threats to air-gapped networks](https://theintercept.com/document/2019/01/24/intellipedia-air-gapped-network-threats/) disclosed that as of 2005, Germany’s foreign intelligence agency, the BND, “has established a few commercial front companies that it would use to gain supply chain access to unidentified computer components.” The page attributes this knowledge to “information obtained during an official liaison exchange.” The page did not mention who BND’s target was or what sorts of activities the front companies were engaged in.
BND has been “setting up front companies for both HUMINT and SIGINT operations since the 1950s,” said Erich Schmidt-Eenboom, German author and BND expert, using the jargon terms for intelligence gathered both by human spies and through electronic eavesdropping, respectively. “As a rule, a full-time BND employee will found a small GmbH [company], which is responsible for a single operation. In the SIGINT area, this GmbH also maintains contacts with industrial partners.”
BND did not respond to a request for comment.
The Intellipedia page also stated that, beginning in 2002, France’s intelligence agency, DGSE, “delivered computers and fax equipment to Senegal’s security services and by 2004 could access all the information processed by these systems, according to a cooperative source with indirect access.” Senegal is a former French colony. Representatives of the Senegalese government did not respond to a request for comment. DGSE declined to comment.
Left/Top: Intercepted packages are opened carefully. Right/Bottom: A “load station” implants a beacon.Photos: NSA
Much of what’s been reported about the U.S.’s supply chain attack capabilities came from a June 2010 NSA document that The Intercept’s co-founder Glenn Greenwald published with his 2014 book “No Place to Hide.” The document, an article from an internal NSA news site called SIDtoday, was [published again](http://www.spiegel.de/media/media-35669.pdf) in 2015 in Der Spiegel with fewer redactions (but without any new analysis).
SIDtoday concisely explained one NSA approach to supply chain attacks (formatting is from the original article):
> Shipments of computer network devices (servers, routers, etc.) being delivered to our targets throughout the world are intercepted. Next, they are redirected to a secret location where Tailored Access Operations/Access Operations (AO – S326) employees, with the support of the Remote Operations Center (S321), enable the installation of beacon implants directly into our targets’ electronic devices. These devices are then re-packaged and placed back into transit to the original destination.
Supply chain “interdiction” attacks like this involve compromising computer hardware while it’s being transported to the customer. They target a different part of the supply chain than the attack described by Bloomberg; Bloomberg’s story said Chinese spies installed malicious microchips into server motherboards while they were being manufactured at the factory, rather than while they were in transit. The NSA document said its interdiction attacks “are some of the most productive operations in TAO,” or Tailored Access Operations, NSA’s offensive hacking unit, “because they pre-position access points into hard target networks around the world.” (TAO is known today as Computer Network Operations.)
Interdicting specific shipments may carry less risk for a spy agency than implanting malicious microchips en masse at factories. “A design/manufacturing attack of the sort alleged by Bloomberg is plausible,” Eva Galperin, director of cybersecurity at the Electronic Frontier Foundation, told The Intercept. “That’s exactly why the story was such a big deal. But just because it’s plausible doesn’t mean it’s happened, and Bloomberg just didn’t bring in enough evidence, in my opinion, to support their claim.” She added, “What we do know is that a design/manufacturing attack is highly risky for the attacker and that there are many less risky alternatives that are better suited to the task at hand.”
[In this Friday, Sept. 21, 2012 photo, a Syrian man looks at his mobile phone in the Bustan al-Qasr neighborhood of Aleppo, Syria. The Britain-based Syrian Observatory for Human Rights said Friday that nearly 30,000 Syrians have been killed during the 18-month uprising against the Assad regime. (AP Photo/ Manu Brabo)]
A Syrian man looks at his mobile phone in the Bustan al-Qasr neighborhood of Aleppo, Syria, on Sept. 21, 2012.
Photo: Manu Brabo/AP
The 2010 document also described a successful NSA attack against the state-run Syrian Telecommunications Establishment. The NSA knew the company had ordered computer network devices for its internet backbone, so the agency interdicted these devices and redirected them to a “load station,” where the agency implanted “beacons” and then placed the devices back into transit.
Several months after Syrian Telecom received the devices, one of the beacons “called back to the NSA covert infrastructure.” At that point, the NSA used its implant to survey the network where the device was installed and discovered that the device gave much greater access than expected; in addition to the internet backbone, it provided access into the national cellular network operated by Syrian Telecom, since the cellular traffic traversed the backbone.
“Since the STE GSM [cellular] network has never been exploited, this new access represented a real coup,” the author of the NSA document wrote. This allowed the NSA to “automatically exfiltrate” information about Syria Telecom cellular subscribers, including who they called, when, and their geographical locations as they carried their phones throughout the day. It also enabled the NSA to gain further access to cellular networks in the region.
Another NSA document describes a different successful attack conducted by the agency. A slide from a 2013 NSA “program management review” described a [top-secret supply chain operation](https://theintercept.com/document/2019/01/24/nsa-supply-chain-attack-from-pmr-4-24-13/) targeting a Voice-Over-IP network for classified online phone calls. At an “overseas location,” the NSA intercepted an order of equipment for this network from a manufacturer in China and compromised it with implant beacons.
“The analysis and reporting on this target identified, with high granularity, [the target’s] method of hardware procurement,” stated a presentation slide. “As a result of these efforts, NSA and its [Intelligence Community] partners are now positioned for success with future opportunities.”
NSA Operations in “Adversary Space”
In addition to information about specific supply chain operations by the U.S. and its allies, Snowden documents also include more general information about U.S. capabilities.
Computer hardware can be altered at various points along the supply chain, from design to manufacturing to storage to shipment. The U.S. is among the small number of countries that could, in theory, compromise devices at many different points in this pipeline, thanks to its resources and geographic reach.
This was underlined in a [top-secret 2011 presentation](https://theintercept.com/document/2019/01/24/special-collection-service-pacific-sigdev-conference-march-2011-supply-chain-excepts/) about the Special Collection Service, a joint NSA/CIA spying program operating out of U.S. diplomatic facilities overseas. It referred to 80 global SCS sites as “points of presence” providing a “home field advantage in [the] adversary’s space,” from which “human enabled SIGINT,” can be conducted, and where supply chain “opportunities” present themselves, a suggestion that the NSA and CIA conduct supply chain attacks from U.S. embassies and consulates around the world. (The presentation was [published](http://www.spiegel.de/international/the-germany-file-of-edward-snowden-documents-available-for-download-a-975917.html) by Der Spiegel in 2014, alongside 52 other documents, and apparently never written about. The Intercept is republishing it to include the speaker notes.)
One program that goes after computer supply chains in this manner is the NSA’s SENTRY OSPREY, in which the agency uses human spies to bug digital intelligence sources, or, as the top-secret [briefing](https://theintercept.com/document/2014/10/10/national-initiative-protection-program-sentry-eagle/) published by [The Intercept in 2014](https://theintercept.com/2014/10/10/core-secrets/) puts it, “employs its own HUMINT assets […] to support SIGINT operations,” including “close access” operations that essentially put humans right up against physical infrastructure. These operations, conducted in conjunction with partners like the CIA, FBI, and Defense Intelligence Agency, appear to have included attempts to implant bugs and compromise supply chains; a [2012 classification guide](https://theintercept.com/document/2014/10/10/target-exploitation-classification-guide/) said they included “supply chain-enabling” and “hardware implant-enabling” — as well as “forward-based [program] presence” at sites in Beijing, as well as South Korea and Germany, all home to telecommunications manufacturers. Another program, SENTRY OWL, works “with specific foreign partners… and foreign commercial industry entities” to make devices and products “exploitable for SIGINT,” according to the briefing.
The Persistence Division
The NSA’s Tailored Access Operations played a critical role in the U.S. government’s supply chain interdiction operations. In addition to helping intercept shipments of computer hardware to secretly install hardware implants, one division of TAO, known as the “Persistence Division,” was tasked with actually creating the implants.
A 2007 [top-secret presentation](https://theintercept.com/document/2019/01/24/tailored-access-operations-2007/) about TAO described “sophisticated” covert hacking of software, including firmware, over a computer network “or by physical interdiction,” and credits these attacks with providing U.S. spy agencies “some of their most significant successes.”
Another [document](http://www.spiegel.de/media/media-35661.pdf), a 2007 NSA wiki page titled “Intern Projects,” first[published](http://www.spiegel.de/international/world/new-snowden-docs-indicate-scope-of-nsa-preparations-for-cyber-battle-a-1013409.html) by Der Spiegel, described “ideas about possible future projects for the Persistence Division.” The projects described involved adding new capabilities to the NSA’s existing malicious firmware-based implants. These implants could be inserted into target computers via supply chain attacks.
One potential project proposed to expand a type of BIOS malware to work with computers running the Linux operating system and to offer more ways to exploit Windows computers.
Another suggested targeting so-called virtualization technology on computer processors, which allows the processors to more efficiently and reliably segregate so-called virtual machines, software to simulate multiple computers on a single computer. The proposed project would develop a “hypervisor implant,” indicating that it intended to target the software that coordinates the operation of virtual machines, known as the hypervisor. Hypervisors and virtual machines are used widely by cloud hosting providers. The implant would leverage support for virtual machines in both Intel and AMD processors. (Intel and AMD did not respond to requests for comment.)
Another possible project envisioned attaching a short hop radio to a hard drive’s serial port and communicating with it using a firmware implant. Yet another aimed to develop firmware implants targeting hard drives built by U.S. data storage company Seagate. (Seagate did not respond to a request for comment.)
Illustration: Oliver Munday for The Intercept
Where to Hide Your Hardware Implant?
One of the reasons spy agencies like the NSA fear supply chain compromise is that there are so many places on a typical computer to hide a spy implant.
“Servers today have dozens of components with firmware and hundreds of active components,” said Joe FitzPatrick, a hardware security trainer and researcher. “The only way to give it a truly clean bill of health is in-depth destructive testing that depends on a ‘gold standard’ good reference to compare to — except defining that ‘gold standard’ is difficult to impossible. The much greater risk is that even perfect hardware can have vulnerable firmware and software.”
The [Intellipedia page about supply chain threats](https://theintercept.com/document/2019/01/24/intellipedia-supply-chain-cyber-threats/) lists and analyzes the various pieces of hardware where a computer could be compromised, including power supplies (“could be set to … self-destruct, damage the computer’s motherboard … or even start a fire or explosion”); network cards (“well-positioned to plant malware and exfiltrate information”); disk controllers (“Better than a root kit”); and the graphics processing unit, or GPU (“well positioned to scan the computer’s screen for sensitive information”).
According to the Bloomberg report, Chinese spies connected their malicious microchip to baseboard management controllers, or BMCs, miniature computers that are hooked into servers to give administrators remote access to troubleshoot or reboot the servers.
FitzPatrick, quoted by Bloomberg, is skeptical of the Supermicro story, [including](https://risky.biz/RB517_feature/) its description of how spies exploited the BMCs. But experts agreed that placing a backdoor into the BMC would be a good way to compromise a server. In a [follow-up story](https://www.bloomberg.com/news/articles/2018-10-09/new-evidence-of-hacked-supermicro-hardware-found-in-u-s-telecom), Bloomberg alleged that a “major U.S. telecommunications company” discovered a Supermicro server with an implant built into the Ethernet network card, which is one of the pieces of hardware listed in the Intellipedia page that’s vulnerable to supply chain attacks. FitzPatrick was, again, [skeptical](https://twitter.com/securelyfitz/status/1049699417840791552) of the claims.
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After the Bloomberg story was published, in a [blog post](https://www.lawfareblog.com/us-government-needs-better-immunize-itself-supply-chain-attacks) on Lawfare, Weaver, the Berkeley security researcher, argued that the U.S. government should reduce the number of “components that need to execute with integrity” to only the central processing unit, or CPU, and require that that these “trusted base” components used in government systems be manufactured in the U.S., and by U.S. companies. In this way, the rest of the computer could be safely manufactured in China — systems would work securely even if components outside the trusted base, such as the motherboard, carried malicious implants. Apple’s iPhone and Intel’s Boot Guard, he argued, already work in this way. Due to the government’s purchasing power, “it should be plausible to write supply rules that, after a couple years, effectively require that U.S. government systems are built in a way that resists most supply chain attacks,” he told The Intercept.
While supply chain operations are used in real cyberattacks, they seem to be rare compared to more traditional forms of hacking, like spear-phishing and malware attacks over the internet. The NSA uses them to access “isolated or complex networks,” according to a 2007 top-secret presentation about TAO.
“Supply chain attacks are something individuals, companies, and governments need to be aware of. The potential risk needs to be weighed against other factors,” FitzPatrick said. “The reality is that most organizations have plenty of vulnerabilities that don’t require supply chain attacks to exploit.”
Documents published with this article:
- [DoD 2011 Strategy for Operating in Cyberspace – Supply Chain Excerpts](https://theintercept.com/document/2019/01/24/dod-2011-strategy-for-operating-in-cyberspace-supply-chain-excerpts/)
- [Intellipedia – Air Gapped Network Threats](https://theintercept.com/document/2019/01/24/intellipedia-air-gapped-network-threats/)
- [Intellipedia – BIOS Threats](https://theintercept.com/document/2019/01/24/intellipedia-bios-threats/)
- [Intellipedia – Supply Chain Cyber Threats](https://theintercept.com/document/2019/01/24/intellipedia-supply-chain-cyber-threats/)
- [NSA Supply Chain Attack From PMR 4-24-13](https://theintercept.com/document/2019/01/24/nsa-supply-chain-attack-from-pmr-4-24-13/)
- [National Intelligence Estimate 2009 Global Cyber Threat – Supply Chain Excerpts](https://theintercept.com/document/2019/01/24/national-intelligence-estimate-2009-global-cyber-threat-supply-chain-excerpts/)
- [PRC Information Warfare & Huawei](https://theintercept.com/document/2019/01/24/prc-information-warfare-huawei/)
- [Special Collection Service – Pacific SIGDEV Conference March 2011 – Supply Chain Excepts](https://theintercept.com/document/2019/01/24/special-collection-service-pacific-sigdev-conference-march-2011-supply-chain-excepts/)
- [Tailored Access Operations 2007](https://theintercept.com/document/2019/01/24/tailored-access-operations-2007/)
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