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Foto del escritorJavier Conejo del Cerro

Sensitive data-turned-ping pong ball




Telecom networks form the backbone of global communication, supporting everything from government operations to everyday conversations. These networks have become prime targets for cyber-espionage, and Liminal Panda, a Chinese state-sponsored hacking group, has emerged as one of the most dangerous players in this space. Since at least 2020, Liminal Panda has infiltrated telecom providers in South Asia, Africa, and beyond, using cutting-edge tools to steal sensitive information and pursue far-reaching strategic goals.


This blog unpacks Liminal Panda’s global campaign, their objectives, and how their actions threaten the foundations of international security and stability.


The Bigger Picture: What Does Liminal Panda Want?


Liminal Panda isn’t targeting telecoms for profit or random disruption. Their goals align with China’s broader geopolitical ambitions and touch on several critical areas:


1. Geopolitical Domination

   By intercepting communications, monitoring political activities, and accessing sensitive information, Liminal Panda helps China gain an edge in diplomatic negotiations, policy shaping, and international relations.  


2. Industrial and Economic Espionage

   The group’s actions feed into China’s economic strategies by stealing corporate secrets, tracking trade negotiations, and undermining competitors. For example, by tapping into telecom networks, they can monitor global business communications and extract valuable insights.  


3. Military Intelligence

   Telecom infrastructure provides direct access to military communications. Liminal Panda exploits this to monitor troop movements, intercept classified discussions, and assess military readiness in key regions.  


4. Surveillance and Social Control

   Beyond governments and corporations, they also target individuals, particularly political dissidents, activists, and journalists, to monitor and suppress dissent.  


5. Expansion of Cyber Operations

   Compromising telecom servers allows them to leapfrog into other interconnected networks, expanding their footprint and influence.  


6. Strategic Influence

   The data collected enables them to craft targeted disinformation campaigns, manipulate narratives, and strengthen China’s position on the world stage.


These goals make telecom networks a high-value target for Liminal Panda, whose operations are designed for precision, stealth, and longevity.


Tools of the Trade: How They Operate


Liminal Panda uses custom tools to infiltrate, harvest, and maintain control over telecom networks:


- SIGTRANslator: This tool exploits SIGTRAN protocols to intercept and manipulate signaling data, enabling access to SMS messages and sensitive communication data.  

- CordScan: A network scanner and packet-capture tool that fingerprints telecom protocols and retrieves subscriber data, call metadata, and other network insights.  

- PingPong: A backdoor that listens for specific ICMP echo requests and establishes a covert reverse shell, allowing attackers to maintain persistent access.


These tools are not used in isolation but as part of a coordinated effort to infiltrate telecom systems, extract critical data, and remain undetected for long periods.


A Global Rampage: Where and Why Liminal Panda Operates


Liminal Panda’s operations are global, strategically targeting regions based on their significance to China’s geopolitical and economic goals.


South Asia


Liminal Panda targets nations like India, Pakistan, and Bangladesh to:  

- Monitor military and political dynamics, particularly in conflict-prone regions.  

- Gather intelligence on trade routes and diplomatic negotiations.  

- Maintain an edge in regional power struggles, especially against nations aligned with Western allies.


Africa


Africa’s abundant resources and growing infrastructure investments make it a critical focus:  

- Control resources: Espionage provides insights into resource extraction policies and deals with other nations.  

- Monitor Chinese investments: With billions of dollars invested in African telecom and infrastructure projects, China uses these attacks to ensure favorable outcomes and safeguard its interests.  

- Influence local politics: Monitoring leaders and governments helps China maintain a dominant presence.


Europe


Liminal Panda’s activities in Europe focus on:  

- Tracking NATO and EU communications to gain strategic intelligence.  

- Monitoring European firms, particularly in tech and defense sectors, to steal intellectual property and gain competitive advantages.  

- Understanding policy dynamics that could impact China’s global initiatives.


North America


Although less publicized, the interconnected nature of telecom networks means U.S. and Canadian systems could be indirectly affected:  

- Military surveillance: Monitoring military bases or operations routed through compromised telecom networks.  

- Corporate espionage: Gaining insight into leading technology firms and industry leaders.


Middle East


The Middle East’s strategic location and energy resources are also key targets:  

- Energy intelligence: Telecom espionage reveals details about oil and gas negotiations.  

- Political monitoring: Tracking regional diplomacy and alliances that impact China’s influence.


How Liminal Panda Achieves Their Goals


Liminal Panda’s operations are methodical, exploiting the inherent vulnerabilities of telecom networks:  


1. Initial Access

   They use techniques like password spraying to exploit weak credentials on telecom servers.  


2. Deploying Tools

   Once inside, they deploy SIGTRANslator and CordScan to extract subscriber data, SMS content, and call metadata.  


3. Maintaining Persistence

   The PingPong backdoor ensures long-term access, allowing them to re-enter systems whenever needed.  


4. Lateral Movement

   They exploit the interconnected nature of telecom providers to jump between systems, spreading their reach across regions.  


5. Data Harvesting and Exfiltration

   Critical intelligence is systematically collected and funneled back to support China’s geopolitical objectives.  


The Implications of Liminal Panda’s Actions


The consequences of Liminal Panda’s campaigns are far-reaching:  

- Privacy Violations: Millions of subscribers are exposed to surveillance and data theft.  

- Economic Damage: Corporations lose valuable intellectual property, harming competitiveness and innovation.  

- National Security Risks: Compromised military and government communications undermine national defense.  

- Destabilization: Espionage disrupts political stability and erodes trust between nations.


Defending Against Liminal Panda


Protecting telecom networks from threats like Liminal Panda requires a multi-faceted approach:  

- Strengthen Authentication: Use strong password policies, multi-factor authentication, and zero-trust architectures.  

- Enhance Network Monitoring: Detect anomalies in SIGTRAN and GSM protocols, and segment networks to limit lateral movement.  

- Deploy Advanced Security Tools: Utilize EDR solutions and intrusion detection systems to identify and mitigate threats.  

- Collaborate and Share Intelligence: Work across industries and governments to stay ahead of evolving tactics.  

- Train Staff and Prepare: Educate employees on recognizing attacks and establish robust incident response plans.



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