Who is Running Hundreds of Malicious Tor Relays?
Nusenu, a Tor relay operator, first identified “KAX17” as a sophisticated threat actor in 2019. At the time, Nusenu had identified a “long-running suspicious relay group” that was active since 2017, if not earlier. “At their peak, they reached >10% of the Tor network’s guard capacity,” Nusenu wrote in 2019.
In nusenu’s most recent blog post about KAX17, they provided the following summary of the actor’s behavior:
In October 2020, nusenu reported KAX17’s exit relays to the Tor Project which resulted in their removal from the network. Before the removal of the actor’s exit relays, a Tor user had up to a 16% chance of connecting to one of KAX17’s guard relays, up to a 35% chance of using KAX17’s middle relays, and up to a 5% chance of using one of the actor’s exit relays. The worst-case scenario on 2020, 09, 08, nusenu wrote, KAX17 could de-anonymize tor users with the following probabilities:
Guard, middle and exit probability between 2019–01–01 and the removal event on 2021–11–08 | nusenu
The day after the Tor Project had removed the exit relays reported by nusenu, a new “large no-name exit relay group” appeared. Nusenu has not attributed the new group to KAX17 yet but also does not believe KAX17 “halted their exit operations completely.”
While investigating this threat actor’s relays, nusenu discovered an email address that had initially appeared in the ContactInfo descriptor field of KAX17’s relays. The actor later removed the email address. When looking into the email address, nusenu found it on the tor-relays mailing list.
“Interestingly it became almost exclusively involved on the mailing list when policy proposals with regards to malicious relays were discussed or when large malicious relay groups got removed. They apparently disliked the proposals to make their activities less effective.”
(Nusenu noted that any relay operator could have used the particular email address for their relay’s ContactInfo. However, the email address appeared on KAX17’s relays long before appearing on the tor-relays mailing list.)
Nusenu outlines some potential solutions in their blog post. It is worth reading if tor’s weaknesses are of interest to you: Is “KAX17” performing de-anonymization Attacks against Tor Users?
Cimpanu, reporting for The Record, asked nusenu about the chances of KAX17 being part of a research project. Nusenu provided the following response:
via The Record “A mysterious threat actor is running hundreds of malicious Tor relays”
It is hard to imagine this being part of a research project. Then again, Carnegie Mellon researchers conducted a traffic confirmation attack and a Sybil attack as part of some form of research. The FBI discovered this research and used it to arrest at least two people, one of whom is likely known to readers of this site: Brian Farrell, aka DoctorClu, who was involved in the administration of Silk Road 2.0.
KAX17 certainly seems like a state-backed actor.