Carnivore (software)
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Carnivore, later renamed DCS1000, was a system implemented by the
Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice ...
(FBI) that was designed to monitor email and electronic communications. It used a customizable
packet sniffer A packet analyzer, also known as packet sniffer, protocol analyzer, or network analyzer, is a computer program or computer hardware such as a packet capture appliance, that can intercept and log traffic that passes over a computer network or ...
that could monitor all of a target user's Internet traffic. Carnivore was implemented in October 1997. By 2005 it had been replaced with improved commercial software.


Development

Carnivore grew out of an earlier FBI project called "Omnivore", which itself replaced an older undisclosed (at the time) surveillance tool migrated from the
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by FBI Director of Integrity and Compliance, Patrick W. Kelley. In September 1998, the FBI's Data Intercept Technology Unit (DITU) in Quantico, Virginia, launched a project to migrate Omnivore from Sun's Solaris operating system to a Windows NT platform. This was done to facilitate the miniaturization of the system and support a wider range of personal computer (PC) equipment. The migration project was called "Triple Phoenix" and the resulting system was named "Carnivore."


Configuration

The Carnivore system was a
Microsoft Windows Windows is a group of several proprietary graphical operating system families developed and marketed by Microsoft. Each family caters to a certain sector of the computing industry. For example, Windows NT for consumers, Windows Server for ...
-based
workstation A workstation is a special computer designed for technical or scientific applications. Intended primarily to be used by a single user, they are commonly connected to a local area network and run multi-user operating systems. The term ''workst ...
with packet-sniffing software and a removable Jaz disk drive. This computer must be physically installed at an
Internet service provider An Internet service provider (ISP) is an organization that provides services for accessing, using, or participating in the Internet. ISPs can be organized in various forms, such as commercial, community-owned, non-profit, or otherwise priva ...
(ISP) or other location where it can "sniff" traffic on a
LAN Lan or LAN may also refer to: Science and technology * Local asymptotic normality, a fundamental property of regular models in statistics * Longitude of the ascending node, one of the orbital elements used to specify the orbit of an object in spa ...
segment to look for email messages in transit. The technology itself was not highly advanced—it used a standard packet sniffer and straightforward filtering. No monitor or keyboard was present at the ISP. The critical components of the operation were the filtering criteria. Copies of every packet were made, and required filtering at a later time. To accurately match the appropriate subject, an elaborate content model was developed. An independent technical review of Carnivore for the
Justice Department A justice ministry, ministry of justice, or department of justice is a ministry or other government agency in charge of the administration of justice. The ministry or department is often headed by a minister of justice (minister for justice in a ...
was prepared in 2000.


Controversy

Several groups expressed concern regarding the implementation, usage, and possible abuses of Carnivore. In July 2000, the
Electronic Frontier Foundation The Electronic Frontier Foundation (EFF) is an international non-profit digital rights group based in San Francisco, California. The foundation was formed on 10 July 1990 by John Gilmore, John Perry Barlow and Mitch Kapor to promote Internet ...
submitted a statement to the Subcommittee on the Constitution of the Committee on the Judiciary in the United States House of Representatives detailing the dangers of such a system. The
Electronic Privacy Information Center Electronic Privacy Information Center (EPIC) is an independent nonprofit research center in Washington, D.C. EPIC's mission is to focus public attention on emerging privacy and related human rights issues. EPIC works to protect privacy, freed ...
also made several releases dealing with it. The FBI countered these concerns with statements highlighting the target-able nature of Carnivore. Assistant FBI Director Donald Kerr was quoted as saying:
The Carnivore device works much like commercial "sniffers" and other network diagnostic tools used by ISPs every day, except that it provides the FBI with a unique ability to distinguish between communications which may be lawfully intercepted and those which may not. For example, if a court order provides for the lawful interception of one type of communication (e.g., e-mail), but excludes all other communications (e.g., online shopping) the Carnivore tool can be configured to intercept only those e-mails being transmitted either to or from the named subject. ... tis a very specialized network analyzer or "sniffer" which runs as an application program on a normal personal computer under the Microsoft Windows operating system. It works by "sniffing" the proper portions of network packets and copying and storing only those packets which match a finely defined filter set programmed in conformity with the court order. This filter set can be extremely complex, and this provides the FBI with an ability to collect transmissions which comply with pen register court orders, trap & trace court orders, Title III interception orders, etc.... ...It is important to distinguish now what is meant by "sniffing." The problem of discriminating between users' messages on the Internet is a complex one. However, this is exactly what Carnivore does. It does NOT search through the contents of every message and collect those that contain certain key words like "bomb" or "drugs." It selects messages based on criteria expressly set out in the court order, for example, messages transmitted to or from a particular account or to or from a particular user.
After prolonged negative coverage in the press, the FBI changed the name of its system from "Carnivore" to the more benign-sounding "DCS1000." DCS is reported to stand for "Digital Collection System"; the system has the same functions as before.


Successor

The ''
Associated Press The Associated Press (AP) is an American non-profit news agency headquartered in New York City. Founded in 1846, it operates as a cooperative, unincorporated association. It produces news reports that are distributed to its members, U.S. new ...
'' reported in mid-January 2005 that the FBI essentially abandoned the use of Carnivore in 2001, in favor of commercially available software, such as
NarusInsight Narus Inc. was a Software industry, software company and Independent software vendor, vendor of big data analytics for cybersecurity. History In 1997, Ori Cohen, Vice President of Business and Technology Development for VDONet, founded Narus with ...
, a
mass surveillance Mass surveillance is the intricate surveillance of an entire or a substantial fraction of a population in order to monitor that group of citizens. The surveillance is often carried out by local and federal governments or governmental organizati ...
system. A report in 2007 described the successor system as being located "inside an Internet provider's network at the junction point of a router or network switch" and capable of indiscriminately storing data flowing through the provider's network.


See also

Other FBI cyber-assets: *
COINTELPRO COINTELPRO ( syllabic abbreviation derived from Counter Intelligence Program; 1956–1971) was a series of covert and illegal projects actively conducted by the United States Federal Bureau of Investigation (FBI) aimed at surveilling, infiltrati ...
: a series of covert and illegal FBI projects aimed at surveilling, infiltrating, discrediting, and disrupting American political organizations * DWS-EDMS: an electronic FBI database; its full capabilities are classified but at a minimum, provides a searchable archive of intercepted electronic communications, including email sent over the Internet *
DITU The Data Intercept Technology Unit (DITU, pronounced DEE-too) is a unit of the Federal Bureau of Investigation (FBI) of the United States, which is responsible for intercepting telephone calls and e-mail messages of terrorists and foreign intellig ...
: an FBI unit responsible for intercepting telephone calls and e-mail messages *
DCSNet The Digital Collection System Network (DCSNet) is the Federal Bureau of Investigation (FBI)'s point-and-click surveillance system that can perform instant wiretaps on almost any telecommunications device in the US. It allows access to Mobile phon ...
: FBI's point-and-click surveillance system *
Magic Lantern The magic lantern, also known by its Latin name , is an early type of image projector that used pictures—paintings, prints, or photographs—on transparent plates (usually made of glass), one or more lenses, and a light source. Because a si ...
: FBI's
keylogger Keystroke logging, often referred to as keylogging or keyboard capturing, is the action of recording (logging) the keys struck on a keyboard, typically covertly, so that a person using the keyboard is unaware that their actions are being monitored ...
Similar projects: *
ECHELON ECHELON, originally a secret government code name, is a surveillance program (signals intelligence/SIGINT collection and analysis network) operated by the five signatory states to the UKUSA Security Agreement:Given the 5 dialects that use ...
: NSA's worldwide digital interception program *
Room 641A Room 641A is a telecommunication interception facility operated by AT&T for the U.S. National Security Agency, as part of its warrantless surveillance program as authorized by the Patriot Act. The facility commenced operations in 2003 and its ...
: NSA's interception program, started circa 2003, but first reported in 2006 *
Total Information Awareness Total Information Awareness (TIA) was a mass detection program by the United States Information Awareness Office. It operated under this title from February to May 2003 before being renamed Terrorism Information Awareness. Based on the concep ...
: a mass detection program by the United States Defense Advanced Research Projects Agency (DARPA) Related: *
Communications Assistance For Law Enforcement Act The Communications Assistance for Law Enforcement Act (CALEA), also known as the "Digital Telephony Act," is a United States wiretapping law passed in 1994, during the presidency of Bill Clinton (Pub. L. No. 103-414, 108 Stat. 4279, codified at 47 ...
: wiretapping laws passed in 1994 *
Harris Corporation Harris Corporation was an American technology company, defense contractor, and information technology services provider that produced wireless equipment, tactical radios, electronic systems, night vision equipment and both terrestrial and spac ...
: an American technology company, defense contractor, and information technology services provider * Policeware: software designed to police citizens by monitoring discussion and interaction of its citizens


References


External links


EPIC collection of documents on Carnivore

Carnivore Software Official Website
{{DEFAULTSORT:Carnivore (Software) Law enforcement in the United States Mass surveillance Network analyzers Federal Bureau of Investigation