Responding to a Security Incident
So, what will happen now? Should you sit back and wait for the ISP you just contacted to report back, "Wow! We got rid of that user!" Think you're going to break up a large international ring of hackers trying to take over the Pentagon?
You'll be lucky to get any notification that your memo was received, unless it's an automated reply. You'll probably not get any followup done, either, on their end. So why bother?
Rarely do potential attackers work just on you. Unless you hang out on the Internet and antagonize people for a hobby or a living, chances are they're not targeting you, but they're doing wide sweeps of the Internet to find vulnerable hosts. What you've done is provide the ISP with data that says "They were here, too". This is why you bother. If enough people complain they'll see it's a real problem and probably fix it.
Remember, the ISP staff are busy people. Routers explode, billing situations come up with their customers, new hardware has to be installed, in short, they have daily business to take care of. Their response will be tailored to the severity of the incident. One port probe on one machine is nothing for them to worry about. If you can demonstrate it was a network-scale issue or a recurring problem, then they may start to care.
So, carry on with your network activities, keep a watchful eye out for problems and improve your defenses as needed.
The SecurityFocus INCIDENTS list is an excellent mailing list about security incidents. Sit back and learn.http://www.securityfocus.com
The SANS GIAC effort is also a good place to learn about detects, what generates them and the like.http://www.sans.org/giac.htm
The GeekTools Whois Proxy is my favorite method of searching for domain information about a hostname, a network name or even a numerical address. It's smart enough to hit the right servers for information. You can also download the source and run your own local instance.http://www.geektools.com/cgi-bin/proxy.cgi
Documentation on using TCP_wrappers and general Linux hardening can be found athttp://www.enteract.com/~lspitz/linux.html
Using grep on your logs will make your life a lot easier. A good piece of documentation on it is athttp://www.sunworld.com/sunworldonline/swol-11-1999/swol-11-unix101.html
Two books in investigating computer crimes for a legal standpoint are:
Criminalistics: An Introduction to Forensic Science by Richard Saferstein. Prentice Hall, 1998.
Investigating Computer Crime by Franklin Clark and Ken Diliberto. CRC Press, 1996.
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