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11 changes: 11 additions & 0 deletions documentation/expansion/criminal_ip.md
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# Criminal IP Enrichment

Retrieve IPv4 risk and infrastructure reports, existing domain scan listings, or a completed domain scan by numeric text ID. Provider JSON retains risk scores, flags and available vulnerability data. submit_unknown defaults to false; true submits a domain only when its report listing is empty. Submission returns a scan receipt without polling. Use its scan_id as text input to retrieve the full report.

Input: ip-src, ip-dst, domain, hostname, text.

Configuration: api_key, submit_unknown, max_results. Required: api_key.

max_results defaults to 25 and accepts 1–100. New attributes use `to_ids=false`; the source UUID, detection flag and metadata are preserved. Objects reference the source attribute. Requests verify TLS, reject redirects and use connection/read timeouts of 5/30 seconds. API errors do not echo credentials. No automatic submission retries or background polling occur.

Reference: https://www.criminalip.io/developer/api
220 changes: 220 additions & 0 deletions misp_modules/modules/expansion/criminal_ip.py
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from urllib.parse import urlsplit
import ipaddress
import json
import re
import zipfile
from uuid import UUID
import requests
from pymisp import MISPEvent, MISPObject
from pymisp.exceptions import PyMISPError


class ModuleError(ValueError):
"""A diagnostic safe to show to the analyst."""


def _integer(config, key, default, maximum=100):
value = config.get(key)
if value is None or value == "":
return default
if isinstance(value, bool) or not str(value).isdigit() or (not 1 <= int(value) <= maximum):
raise ModuleError(f"{key} must be an integer between 1 and {maximum}.")
return int(value)


def _enabled(config, key, default=False):
value = config.get(key)
if value is None or value == "":
return default
if isinstance(value, bool):
return value
if str(value).lower() not in ("true", "false", "1", "0"):
raise ModuleError(f"{key} must be true or false.")
return str(value).lower() in ("true", "1")


def _normalise(kind, value):
if not isinstance(value, str) or not value.strip() or any(ord(c) < 32 for c in value):
raise ModuleError("A nonempty string value is required.")
value = value.strip()
if kind in ("md5", "sha1", "sha256", "x509-fingerprint-sha256"):
length = {"md5": 32, "sha1": 40}.get(kind, 64)
if not re.fullmatch("[a-fA-F0-9]{%d}" % length, value):
raise ModuleError("Invalid hash.")
return value.lower()
if kind in ("ip-src", "ip-dst"):
return str(ipaddress.ip_address(value))
if kind in ("domain", "hostname"):
value = value.rstrip(".").encode("idna").decode("ascii").lower()
if len(value) > 253 or not all(
re.fullmatch("[a-z0-9](?:[a-z0-9-]{0,61}[a-z0-9])?", p) for p in value.split(".")
):
raise ModuleError("Invalid DNS name.")
if kind == "vulnerability":
value = value.upper()
if not re.fullmatch("CVE-[0-9]{4}-[0-9]{4,}", value):
raise ModuleError("A CVE identifier is required.")
return value


def _call(method, url, **kwargs):
try:
response = requests.request(method, url, timeout=(5, 30), verify=True, allow_redirects=False, **kwargs)
except requests.RequestException:
raise ModuleError(
"The service request failed or timed out; check the service before repeating a submission."
) from None
if response.status_code in (204, 404) and method == "GET":
return None
if response.status_code not in (200, 201, 202):
raise ModuleError(f"The service returned HTTP {response.status_code}.")
try:
return response.json()
except ValueError:
raise ModuleError("The service returned invalid JSON.") from None


def _object(event, attribute, name):
obj = MISPObject(name)
obj.add_reference(attribute["uuid"], "describes")
event.add_object(obj)
return obj


def _annotation(event, attribute, title, data):
obj = _object(event, attribute, "annotation")
obj.comment = title
obj.add_attribute("text", value=json.dumps(data, sort_keys=True), to_ids=False, disable_correlation=True)
return obj


def handler(q=False):
if q is False:
return False
try:
request = json.loads(q)
if not isinstance(request, dict) or not isinstance(request.get("attribute"), dict):
raise ModuleError("An attribute containing type, value and uuid is required.")
attribute = request["attribute"]
UUID(attribute["uuid"])
if attribute["type"] not in mispattributes["input"]:
raise ModuleError("Unsupported attribute type.")
value = _normalise(attribute["type"], attribute["value"])
config = request.get("config") or {}
if not isinstance(config, dict):
raise ModuleError("The config must be an object.")
for key in REQUIRED:
if not isinstance(config.get(key), str) or not config[key].strip():
raise ModuleError(f"Missing {key} configuration.")
limit = _integer(config, "max_results", 25)
event = MISPEvent()
event.add_attribute(**attribute)
_expand(event, attribute, value, config, limit)
result = json.loads(event.to_json())
return {"results": {key: result.get(key, []) for key in ("Attribute", "Object")}}
except ModuleError as exc:
return {"error": str(exc)}
except (
ValueError,
TypeError,
KeyError,
AttributeError,
IndexError,
OSError,
RuntimeError,
zipfile.BadZipFile,
PyMISPError,
):
return {"error": "Invalid request or service response."}


def introspection():
return mispattributes


def version():
return dict(moduleinfo, config=moduleconfig)


moduleinfo = {
"version": "1.0",
"author": "MISP Project",
"name": "Criminal IP Enrichment",
"description": (
"Retrieve IPv4 risk and infrastructure reports, existing domain scan listings, or a completed domain scan by"
" numeric text ID. Provider JSON retains risk scores, flags and available vulnerability data. submit_unknown"
" defaults to false; true submits a domain only when its report listing is empty. Submission returns a scan"
" receipt without polling. Use its scan_id as text input to retrieve the full report."
),
"module-type": ["expansion"],
"data-source": "external",
"logo": "",
"requirements": ["requests", "pymisp"],
"features": (
"Retrieve IPv4 risk and infrastructure reports, existing domain scan listings, or a completed domain scan by"
" numeric text ID. Provider JSON retains risk scores, flags and available vulnerability data. submit_unknown"
" defaults to false; true submits a domain only when its report listing is empty. Submission returns a scan"
" receipt without polling. Use its scan_id as text input to retrieve the full report."
),
"references": ["https://www.criminalip.io/developer/api"],
"input": "ip-src, ip-dst, domain, hostname, text",
"output": "MISP objects linked to the original attribute.",
}
mispattributes = {"input": ["ip-src", "ip-dst", "domain", "hostname", "text"], "format": "misp_standard"}
moduleconfig = ["api_key", "submit_unknown", "max_results"]
REQUIRED = ["api_key"]


def _response(method, path, config, **kwargs):
data = _call(method, "https://api.criminalip.io" + path, headers={"x-api-key": config["api_key"]}, **kwargs)
if data is None:
return None
if not isinstance(data, dict) or data.get("status", 200) != 200:
raise ModuleError("Criminal IP rejected the request.")
return data


def _expand(event, attribute, value, config, limit):
kind = attribute["type"]
if kind in ("ip-src", "ip-dst"):
if ipaddress.ip_address(value).version != 4:
raise ModuleError("Criminal IP IP reports require IPv4.")
data = _response("GET", "/v1/asset/ip/report", config, params={"ip": value, "full": "true"})
elif kind == "text":
if not re.fullmatch("[0-9]+", value):
raise ModuleError("text input must contain a domain scan ID.")
data = _response("GET", "/v2/domain/report/" + value, config)
else:
data = _response("GET", "/v1/domain/reports", config, params={"query": value, "offset": 0})
rows = (data or {}).get("data", {}).get("reports", [])

def exact(row):
candidate = row.get("url", "")
parsed = urlsplit(candidate if "://" in candidate else "https://" + candidate)
try:
return _normalise("hostname", parsed.hostname or "") == value
except (ValueError, TypeError):
return False

rows = [row for row in rows if isinstance(row, dict) and exact(row)]

if not rows and _enabled(config, "submit_unknown"):
receipt = _response("POST", "/v1/domain/scan", config, files={"query": (None, value)})
if not (receipt or {}).get("data", {}).get("scan_id"):
raise ModuleError("Criminal IP did not return a scan receipt; check the service before retrying.")
_annotation(event, attribute, "Domain scan submitted", receipt)
return
if rows:
scan_id = str(rows[0]["scan_id"])

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P2 Badge Match search results to the requested domain

When this keyword query returns multiple reports, selecting rows[0] without checking its url can attach a scan for a different URL or hostname to the source attribute. Criminal IP documents Domain Search as a keyword/filter search, and /v1/domain/reports can return up to 100 results, so common or suffix-overlapping names can produce non-exact matches. Filter the rows by the normalized hostname/domain and select an appropriate exact match before fetching its scan ID.

Useful? React with 👍 / 👎.

if not re.fullmatch(r"[0-9]+", scan_id):
raise ModuleError("Criminal IP returned an invalid scan ID.")
data = _response("GET", "/v2/domain/report/" + scan_id, config)
if data and (kind in ("ip-src", "ip-dst") or data.get("data")):
_annotation(event, attribute, moduleinfo["name"], data)
if kind in ("ip-src", "ip-dst"):
for row in data.get("port", {}).get("data", [])[:limit]:
port = row.get("open_port_no")
if port is not None:
obj = _object(event, attribute, "network-connection")
obj.add_attribute(kind, value=value, to_ids=False)
obj.add_attribute("src-port" if kind == "ip-src" else "dst-port", value=int(port), to_ids=False)
146 changes: 146 additions & 0 deletions tests/test_criminal_ip.py
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import json
from unittest.mock import Mock, patch

import pytest
import requests

from misp_modules.modules.expansion import criminal_ip as module

UUID = "32876e4a-916d-4935-9e51-7b69a76718f8"
SECRET = "test-service-secret"


def query(kind=None, value="example.com", config=None, **attribute_fields):
attribute = {
"type": kind or module.mispattributes["input"][0],
"value": value,
"uuid": UUID,
"to_ids": True,
"comment": "source context",
**attribute_fields,
}
return json.dumps(
{"attribute": attribute, "config": config if config is not None else {k: SECRET for k in module.REQUIRED}}
)


def reply(payload=None, status=200):
return Mock(status_code=status, headers={}, json=Mock(return_value=payload))


def assert_source(result):
assert "results" in result, result
source = next(a for a in result["results"]["Attribute"] if a["uuid"] == UUID)
assert source["to_ids"] is True
assert source["comment"] == "source context"
for obj in result["results"]["Object"]:
assert any(r["referenced_uuid"] == UUID for r in obj["ObjectReference"])
assert all(a["to_ids"] is False for a in obj["Attribute"])


def objects(result, name):
return [obj for obj in result["results"]["Object"] if obj["name"] == name]


def values(obj, relation):
return [a["value"] for a in obj["Attribute"] if a["object_relation"] == relation]


def test_discovery():
assert module.handler(False) is False
assert module.introspection()["format"] == "misp_standard"
assert module.version()["config"] == module.moduleconfig


@pytest.mark.parametrize("raw", ["{", "[]", "null", "{}", '{"attribute": []}'])
def test_invalid_envelope(raw):
with patch.object(module.requests, "request") as request:
assert "error" in module.handler(raw)
request.assert_not_called()


@pytest.mark.parametrize("status", [301, 401, 403, 429, 503])
def test_http_errors_are_sanitized(status):
with patch.object(module.requests, "request", return_value=reply({"error": SECRET}, status)):
with pytest.raises(module.ModuleError) as failure:
module._call("GET", "https://service.example/report")
assert str(status) in str(failure.value)
assert SECRET not in str(failure.value)


def test_timeout_is_bounded_and_sanitized():
with patch.object(module.requests, "request", side_effect=requests.Timeout(SECRET)) as request:
with pytest.raises(module.ModuleError) as failure:
module._call("POST", "https://service.example/submit")
assert SECRET not in str(failure.value)
assert request.call_count == 1
assert request.call_args.kwargs["verify"] is True
assert request.call_args.kwargs["allow_redirects"] is False
assert request.call_args.kwargs["timeout"] == (5, 30)


@pytest.mark.parametrize("raw", [0, -1, True, "bad", 101])
def test_invalid_result_limit(raw):
with pytest.raises(module.ModuleError):
module._integer({"max_results": raw}, "max_results", 25)


def test_ip_report_preserves_provider_scores():
data = {"status": 200, "ip": "192.0.2.1", "score": {"inbound": 0}, "port": {"data": [{"open_port_no": 443}]}}
with patch.object(module.requests, "request", return_value=reply(data)) as request:
result = module.handler(query(kind="ip-src", value="192.0.2.1"))
assert_source(result)
assert request.call_args.kwargs["params"] == {"ip": "192.0.2.1", "full": "true"}
assert objects(result, "network-connection")


def test_empty_domain_lookup_does_not_submit_by_default():
with patch.object(
module.requests, "request", return_value=reply({"status": 200, "data": {"reports": []}})
) as request:
result = module.handler(query(kind="domain"))
assert_source(result)
assert request.call_count == 1
assert request.call_args.args[0] == "GET"


def test_submission_is_explicit_and_returns_receipt():
with patch.object(
module.requests, "request", side_effect=[reply({"data": {"reports": []}}), reply({"data": {"scan_id": 123}})]
) as request:
result = module.handler(query(kind="domain", config={"api_key": SECRET, "submit_unknown": "true"}))
assert_source(result)
assert request.call_count == 2
assert request.call_args.args[0] == "POST"


def test_existing_domain_scan_is_retrieved_without_resubmission():
replies = [
reply({"status": 200, "data": {"reports": [{"scan_id": 123, "url": "https://example.com/path"}]}}),
reply({"status": 200, "data": {"summary": {"url_phishing_prob": 0}}}),
]
with patch.object(module.requests, "request", side_effect=replies) as request:
result = module.handler(query(kind="domain"))
assert_source(result)
assert request.call_count == 2
assert request.call_args.args == ("GET", "https://api.criminalip.io/v2/domain/report/123")
assert json.loads(values(objects(result, "annotation")[0], "text")[0])["data"]["summary"]["url_phishing_prob"] == 0


def test_domain_search_ignores_nonmatching_hosts():
replies = [
reply(
{
"data": {
"reports": [
{"scan_id": 1, "url": "https://other.example"},
{"scan_id": 2, "url": "https://example.com/path"},
]
}
}
),
reply({"data": {"summary": {}}}),
]
with patch.object(module.requests, "request", side_effect=replies) as request:
assert_source(module.handler(query(kind="domain")))
assert request.call_args.args[1].endswith("/report/2")