The Shade (Troldesh) Ransomware: One More Soldier in the Army of Encryption Miscreants

Written by Mickael S. and Tanya K.

Last week, SenseCy analysts happened upon a new sample of Shade ransomware, also known as Troldesh, which uses a no_more_ransom extension for encrypted files. This ransomware is far from famous, lacking the glorious Continue reading “The Shade (Troldesh) Ransomware: One More Soldier in the Army of Encryption Miscreants”

Cerber Ransomware JavaScript Loader Goes Undetected

We have been closely monitoring Cerber ransomware since it first emerged on a Russian password-protected forum, offered as-a-service for members only.

At present, Cerber ransomware constitutes a sophisticated malware threat to organizations. (it was responsible for more than 25% of the total number of ransomware infections recorded worldwide in June 2016, according to Microsoft). Files encrypted by Cerber are currently non-decryptable.

On August 23, 2016, a member of the same closed forum where Cerber ransomware is traded posted a detailed analysis of the loader that the malware uses to install itself. According to his post, he did this after hearing that the loader is very useful and capable of installing any malware without detection. His conclusion was that the loader does not employ any extraordinary methods to install the ransomware, but its tremendous advantage of being fully undetectable by AV programs is due to the usage of several rare code functions that are difficult to emulate.

First, he posted the full obfuscated code of the loader, explaining parts of it:

  • Replacement of the Eval function, i.e. it receives a parameter that contains JavaScript code and executes it. Usually, AV programs emulate this function. Replacing the Eval function blocks this emulation.
  • Another part of the code creates a Desktop shortcut, probably also as an anti-emulator measure (the post writer comments that in his opinion AV would quickly detect it).
  • The next part of the code is obfuscated – a HEX code which is divided and deobfuscated using XOR.After deobfuscation, we can see that the code contains anti-emulation.
  • Then a random string is created and a path from %TEMP% environment obtained for it.
  • The next stage involves downloading the malicious file from an URL address and saving it in the system.
  • A parameter is added to the header to block AV bots and researchers: setRequestHeader(‘cerber’,’true’)
  • If the malicious payload was downloaded properly, it is executed.
  • Finally, the Eval alternative is launched.

Summarizing the analysis, the post author concludes that the advantages of the loader are a good implementation of the payload download and execution and errors control. The disadvantages he mentions are weak implementation of obfuscation and anti-emulation, and low level of usability functionality. He also attached an AV scanner report from August 23, showing a detection rate of 15/40.

Several days later, on August 27, 2016, the same forum member posted that he had analyzed the latest version of the loader and was surprised by the fact it is totally undetectable by AV programs. Moreover, this version is capable of installing payloads from several alternative URL addresses and it uses improved debugging. This version does not use anti-emulation at all, but employs a unique method that totally blocks the AV syntax emulation. 

Below is a description of the main techniques used by the loader to remain undetected:

  • Replacement of the Eval function (even though it is a simple technique, it is used extensively by JS packers and therefore cannot be detected by AV as malicious).
  • The part of the code that avoids emulation is an array that contains random data, with the first element being the important one. The functions Math.floor and Math.random always output only the first element in the array and AV cannot properly emulate them. Full undetectability is achieved by using these two functions.

The emulator will always output one single value and will never reach the part of the array when the right value is located. As a result, the emulator cannot perform the calculations, a critical error occurs and the AV programs are unable to identify the loader as a malicious file.

1
The message that analyzes what code feature allows the malware to avoid AV detection

The post author attached an AV scanner report showing a 0/35 detection rate (as of August 27, 2016).

2
The scan showing that the loader is not detected by AV engines

New Infographic – Tips on Avoiding Ransomware Attacks

Ransomware is emerging as a predominant online security threat to both home users and businesses, with numerous reports appearing every day on ransomware attacks against organizations across the globe. SenseCy analysts have prepared a short list of security measures recommended for any business to help avoid these attacks. Check out the tips and stay safe!

Defending against Ransomware

Russian Cyber Criminal Underground – 2015: The Prosperity of Ransomware and Office Exploits

The prominent products traded during 2015 on Russian underground forums were Ransomware programs and exploits targeting Microsoft Office. Prices on the Russian Underground have remained unchanged during the past two years, due to the vigorous competition between sellers on these platforms. Different kinds of services, such as digital signing for malicious files, injections development for MitM attacks and Crypting malware to avoid detection were also extremely popular on Russian forums.

Check out the new Infographic from SenseCy illustrating key trends observed on Russian underground in 2015.

Please contact us to receive your complimentary 2015 SenseCy Annual Cyber Threat Intelligence Report: https://www.sensecy.com/contact

Russian_underground_final

Handling a Ransomware Attack

A recent wave of ransomware attacks has hit countries around the world, with a large number of infections reported in the United States, the United Kingdom, Germany and Israel. It appears that the attackers have no specific target, since the attacks have struck hospitals, financial institutions and private institutions, indicating that no specific industry has been targeted.

In Israel, two types of ransomware were identified in the most recent attacks: the familiar TeslaCrypt and the new ransomware, Locky.

The Evolution of Ransomware

The vigorous usage of ransomware tools by cybercriminals and their success in this area has led to the development of new ransomware and the constant upgrading of known models. During the past several months, researchers have reported on the development of ransomware that is capable of file encryption without Internet connection, i.e., they do not communicate with their C&C servers for the encryption process.

New ransomware tools that were reported are Locky ransomware, whose modus operandi resembles the Dridex banking Trojan, and a new version of CTB-Locker that attacks web servers.

Additionally, RaaS (Ransom-as-a-Service) offers are becoming popular on closed DeepWeb and Darknet forums. These services allow potential attackers to easily create ransomware stubs, paying with profits from future successful infections. Recently, we identified a new RaaS dubbed Cerber ransomware, which is offered on a Russian underground forum. Previously it was ORX-Locker, offered as a service via a platform hosted on an .onion server.

1
The ransom message presented by the Cerber ransomware

Ransomware Distribution

The majority of the distribution vectors of ransomware stubs involve some kind of social engineering trap, for example, email messages including malicious Office files, spam messages with nasty links or malvertising campaigns exploiting vulnerable WordPress or Joomla websites with an embedded malevolent code. The distribution also takes advantage of Macro commands and exploit kits, such as Nuclear or Angler. Sometimes browser vulnerabilities are exploited, as well as stolen digital certificates.

In November 2015, attempts to deliver ransomware to Israeli clients were identified. In this case, the attackers spoofed a corporate email address and tried to make recipients believe the email was sent from a company worker.

2
RaaS offered on a Darknet forum

Handling a Ransomware Attack

Please find below our suggestions for recommended action to avoid ransomware attacks on an organization, and how to deal with an attack after infection:

Defend Your Organization from Potential Threats

  • Train your employees – since the human link is the weakest link in the organizational cybersecurity and the majority of the cases involve social engineering on one of the employees, periodical employee briefing is extremely important. Specify the rules regarding using the company systems, and describe what phishing messages look like.
  • Raise awareness regarding accepting files that arrive via email messages – instruct your employees not to open suspicious files or files sent from unfamiliar senders. Consider implementing an organizational policy addressing such files. We recommend blocking or isolating files with the following extensions: js (JavaScript), jar (Java), bat (Batch file), exe (executable file), cpl (Control Panel), scr (Screensaver), com (COM file) and pif (Program Information file).
  • Disable running of Macro scripts on Office files sent via email – in recent months, many cases of ransomware attacks employing this vector were reported. Usually, Macro commands are disabled by default and we do not recommend enabling them. In addition, we suggest using Office Viewer software to open Word and Excel files.
  • Limit user privileges and constantly monitor the workstations – careful management of user privileges and limited administrator’s privileges may help in avoiding the spread of the ransomware in the organizational network. Moreover, monitoring the activity on workstations will be useful for early detection of any infection and blocking it from propagating to other systems and network resources.
  • Create rules that block programs from executing from AppData/LocalAppData folders. Many variants of the analyzed ransomware are executed from these directories, including CryptoLocker. Therefore, the creation of such rules may reduce the encryption risk significantly.
  • Install a Russian keyboard – while monitoring closed Russian forums where several ransomware families originated, we discovered that many of them will check if the infected computer is located in a post-Soviet country. Usually, this check is performed by detecting which keyboard layout is installed on the machine. If a Russian (or other post-Soviet language) keyboard layout is detected, the ransomware will not initiate the encryption process.
  • Keep your systems updated – in many cases, hackers take advantage of outdated systems to infiltrate the network. Therefore, frequent updates of the organizational systems and implementing the published security patch will significantly reduce the chances of infection.
  • Use third-party dedicated software to deal with the threat – many programs aimed at addressing specific ransomware threats are constantly being released. One is Windows AppLocker, which is included in the OS and assists in dealing with malware. We recommend contacting the organizational security vendor and considering the offered solutions.
  • Implement technical indicator and YARA rules in the company organizations. We provide our clients with intelligence items accompanied by technical indicators. Additionally, a dedicated repository that includes ransomware indicators was launched.
    3
    A closed forum member looks to blackmail companies using ransomware

    What if I am Already Infected?

  • Restore your files – some ransomware tools create a copy of the file, encrypt it and then erase the original file. If the deletion is performed via the OS erase feature, there is a chance to restore the files, since in majority of the cases, the OS does not immediately overwrite the deleted filed.
  • Decryption of the encrypted files – the decryption will be possible if you were infected by one of these three ransomware types: Bitcryptor, CoinVault or Linux.Encoder.1. Therefore, detecting the exact kind of ransomware that attacked the PC is crucial.
  • Back-up files on a separate storage device regularly – the best practice to avoid damage from a ransomware attack is to backup all your important files on a storage disconnected from the organizational network, since some ransomware variants are capable of encrypting files stored on connected devices. For example, researchers recently reported a ransomware that encrypted files stored on the Cloud Sync folder.
  • If ransomware is detected in the organization, immediately disconnect the infected machine from the network. Do not try to remove the malware or to reboot the system before identifying the ransomware. In some cases, performing one of these actions will make the decryption impossible, even after paying the ransom.

SenseCy Investigates The English-Language Underground

In 2015 we saw an active underground trading of exploits, botnets and spam tools. The number of Ransomware sales were much lower than it was expected by cyber security experts. Investigate the key trends in hacking tools commerce observed on the English-language underground in 2015 from our short Infographic.

Please contact us to receive your complimentary 2015 SenseCy Annual Cyber Threat Intelligence Report. https://www.sensecy.com/contact

English-language underground_2015

SenseCy 2015 Annual Cyber Threat Intelligence Report

Written and prepared by SenseCy’s Cyber Intelligence analysts.

SenseCy’s 2015 Annual CTI Report spans the main trends and activities monitored by us in the different cyber arenas including the world of Arab hacktivism, the Russian underground, the English-speaking underground, the Darknet and the Iranian underground. In addition, we have listed the major cyber incidents that occurred in 2015, and the most prominent attacks against Israeli organizations.

The following is an excerpt from the report. To receive a copy, please send a request to: info@sensecy.com

Executive Summary

2015 was a prolific year for cyber threats, so before elaborating on our main insights from the different arenas covered here at SenseCy, we would like to first summarize three of the main trends we observed in 2015.

Firstly, when reviewing 2015, we recommend paying special attention to the evolving world of ransomware and new applications of this type of malware, such as Ransomware-as-a-Service (RaaS), and ransomware targeting cloud services, as opposed to local networks and more.

Secondly, throughout 2015, we witnessed cyber-attacks against high-profile targets attributed to ISIS-affiliated hackers and groups. One such incident was the January 2015 allegedly attack against the YouTube channel and Twitter account of the U.S. Central Command (CENTCOM).

Thirdly, 2015 revealed a continuing interest in the field of critical infrastructure among hackers. Throughout the year, we witnessed multiple incidents of critical infrastructure firms allegedly targeted by hackers, prompting periodic analyses addressing the potential vulnerabilities of critical sectors such as energy, water, and more. Taking into consideration the advanced capabilities and high-level of understanding of such systems required to execute such attacks, many security firms and experts are confident that these attacks are supported by nation-state actors.

Insights

The following are several of our insights regarding activities in different cyber arenas this past year:

Islamic Hacktivism

During 2015, we detected several indications of anti-Israel cybercrime activity on closed platforms frequented by Arabic-speaking hackers. It will be interesting to see if these anti-Israel hacktivists that usually call to deface Israeli websites or carry out DDoS attacks will attempt to incorporate phishing attacks, spamming methods and tools into their arsenals. Notwithstanding, Islamic hacktivism activity continues unabated, but without any significant success.

Trade on Russian Underground Forums

The prominent products currently traded during 2015 on Russian underground forums are ransomware programs and exploits targeting Microsoft Office. With regard to banking Trojans, we did not notice any major developments or the appearance of new Trojans for sale. The PoS malware field has not yielded any new threats either, in contrast to the impression given by its intensive media coverage.

Mobile malware for Android devices is on the rise as well, with the majority of tools offered being Trojans, but we have also detected ransomware and loaders.

Prices on the Russian Underground have remained unchanged during the past two years, due to the vigorous competition between sellers on these platforms.

Different kinds of services, such as digital signing for malicious files, injections development for MitM attacks and crypting malware to avoid detection were also extremely popular on Russian forums.

Exploits and exploit kits on the Russian underground
Exploits and exploit kits on the Russian underground

The English-Language Underground

Our analysis of password-protected forums revealed that exploits were the best-selling products of 2015. This comes as no surprise, since exploits are a vital part of almost every attack.

The Darknet made the headlines on multiple occasions this year, mostly owing to databases that were leaked on it and media reports recounting FBI activities against Darknet users. Furthermore, this year saw increased activity by the hacking community on the Darknet, manifested in dedicated markets for the sale of 0-day exploits and the establishment of several new hacking forums.

Sales of hacking tools in the English-language underground
Sales of hacking tools in the English-language underground

The Iranian Underground

With regard to Iranian threat actors, 2015 was a highly prolific year, with attack groups making headlines around the world. Delving deeper into the Iranian underground, we uncovered several interesting trends, some more clear than others.

One main development in 2015 was the persistent interest in critical infrastructure, with underground forum members sharing and requesting information related to industrial control systems and other related components. With Iranian actors becoming increasingly drawn to this field, we assess that this trend will remain relevant in 2016 as well.

Another growing phenomenon is the stunted life cycles of Iranian cyber groups, many with a life-span of just several months. This trend makes it difficult to monitor the different entities active in the Iranian cyber arena and their activities. To understand the constant changes in this realm, this short life cycle trend must be taken into consideration and the Iranian cyber arena continuously monitored.

That said, we must not overlook one of the most prominent characteristics of Iranian attack groups – confidentiality. With attacks attributed to Iranian actors becoming more sophisticated and high-profile, we believe that the divide between medium-level practices of malicious activity and alleged state-sponsored activity by attack groups will remain pronounced.

Screenshot from the IDC-Team forum showing, among other things, the list of “Hottest Threads” and “Most Viewed Threads” on the forum
Screenshot from the IDC-Team forum showing, among other things, the list of “Hottest Threads” and “Most Viewed Threads” on the forum

ISIS – Cyber-Jihad

On the other side of the Arab-speaking cyber world, we can find ISIS and its evolving cyber activities. There is disagreement between intelligence firms and cyber experts about the cyber offensive capabilities of the Islamic State. In addition, there is a high motivation among hackers that identify with the group’s fundamentalist agenda to carry out cyber-attacks against Western targets, especially against those countries actively involved in the war against the group in Iraq and Syria.

ORX-Locker – A Darknet Ransomware That Even Your Grandmother Can Use

Written by Ran L. and Mickael S.

The bar for becoming a cyber-criminal has never been so low. Whether buying off-the-shelf malware or writing your own, with a small investment, anyone can make a profit. Now it seems that the bar has been lowered even further with the creation of a new Darknet site that offers Ransomware-as-a-Service (RaaS), titled ORX-Locker.

Ransomware-as-a-Service enables a user with no knowledge or cash to create his own stubs and use them to infect systems. If the victim decides to pay, the ransom goes to the service provider, who takes a percent of the payment and forwards the rest to the user. For cyber-criminals, this is a win-win situation. The user who cannot afford to buy the ransomware or does not have the requisite knowledge can acquire it for free, and the creator gets his ransomware spread without any effort from his side.

This is not the first time we have seen this kind of service. McAfee previously (May, 2015) reported on Tox. While Tox was the first ransomware-as-a-service, it seems that ORX has taken the idea one step further, with AV evasion methods and complex communication techniques, and apparently also using universities and other platforms as its infrastructure.

In the “August 2015 IBM Security IBM X-Force Threat Intelligence Quarterly, 3Q 2015,” published on Monday (August 24, 2015), IBM mentioned TOX while predicting: “This simplicity may spread rapidly to more sophisticated but less common ransomware attack paradigms and lead to off-the-shelf offerings in the cloud.” Just one day later, a post was published on a closed Darknet forum regarding the new ORX-Locker service.

ORX – First Appearance

On August 25, 2015, a user dubbed orxteam published a post regarding the new ransomware service. The message, which was part of his introduction post – a mandatory post every new user has to make to be accepted to the forum – described the new ORX-Locker ransomware as a service platform. In the introduction, the user presented himself as Team ORX, a group that provides private locker software (their name for ransomware) and also ransomware-as-a-service platform.

ORX team introduction post in a closed Darknet hacking forum.
ORX Team introduction post in a closed Darknet hacking forum.

ORX Locker Online Platform

Team ORX has built a Darknet website dedicated to the new public service. To enter the site, new users just need to register. No email or other identification details are required. Upon registration, users have the option to enter a referral username, which will earn them three percent from every payment made to the new user. After logging in, the user can move between five sections:

Home – the welcome screen where you users can see statistics on how much system has been locked by their ransom, how many victims decided to pay, how much they earned and their current balance.

Build EXE – Team ORX has made the process of creating a stub so simple that the only thing a user needs to do is to enter an ID number for his stub (5 digits max) and the ransom price (ORX put a minimum of $75). After that, the user clicks on the Build EXE button and the stub is created and presented in a table with all other stubs previously created by the user.

ORX-Locker Darknet platform, which enables every registered user to build his own ransomware stub.
ORX-Locker Darknet platform, which enables every registered user to build his own ransomware stub.

Stats – This section presents the user with information on systems infected with his stub, including the system OS, how many files have been encrypted, time and date of infection, how much profit has been generated by each system, etc.

Wallet – following a successful infection, the user can withdraw his earnings and transfer them to a Bitcoin address of his choosing.

Support – This section provides general information on the service, including more information on how to build the stub and a mail address (orxsupport@safe-mail[.]net) that users can contact if they require support.

Ransomware

When a user downloads the created stub, he gets a zip file containing the stub, in the form of an “.exe” file. Both the zip and the stub names consist of a random string, 20-characters long. Each file has a different name.

Once executed, the ransomware starts communicating with various IP addresses. The following is a sample from our analysis:

  1. 130[.]75[.]81[.]251 – Leibniz University of Hanover
  2. 130[.]149[.]200[.]12 – Technical University of Berlin
  3. 171[.]25[.]193[.]9 – DFRI (Swedish non-profit and non-party organization working for digital rights)
  4. 199[.]254[.]238[.]52 – Riseup (Riseup provides online communication tools for people and groups working on liberatory social change)

As you can see, some of the addresses are related to universities and others to organizations with various agendas.

Upon activation, the ransomware connects to the official TOR project website and downloads the TOR client. The malware then transmits data over this channel. Using hidden services for communication is a trend that has been adopted by most known ransomware tools in the last year, as was the case of Cryptowall 3.0. In our analysis, the communication was over the standard 9050 port and over 49201.

The final piece would be the encryption of files on the victim’s machine. Unlike other, more “target oriented” ransomware, this particular one locks all files, changing the file ending to .LOCKED and deletes the originals.

When the ransomware finishes encrypting the files, a message will popup announcing that all the files were encrypted, and a payment instruction file will be created on the desktop.

After the ransomware finishes encrypting the files, a message will popup announcing that all the files were encrypted
After the ransomware finishes encrypting the files, a message will popup announcing that all the files were encrypted

In the payment instruction file (.html), the victim receives a unique payment ID and a link to the payment website, located on the onion network (rkcgwcsfwhvuvgli[.]onion). After entering the site using the payment ID, the victim receives another set of instructions in order to complete the payment.

ORX-Locker payment platform which has a dedicated site located on the onion network.
ORX-Locker payment platform, which has a dedicated site located on the onion network.

Finally, although some basic persistence and anti-AV mechanisms are present, the malware still has room to “grow.” We are certain that as its popularity grows, more developments and enhancements will follow.

YARA rule:

rule ORXLocker
{
meta:
author = “SenseCy”
date = “30/08/15”
description = “ORXLocker_yara_rule”

strings:
$string0 = {43 61 6e 27 74 20 63 6f 6d 70 6c 65 74 65 20 53 4f 43 4b 53 34 20 63 6f 6e 6e 65 63 74 69 6f 6e 20 74 6f 20 25 64 2e 25 64 2e 25 64 2e 25 64 3a 25 64 2e 20 28 25 64 29 2c 20 72 65 71 75 65 73 74 20 72 65 6a 65 63 74 65 64 20 62 65 63 61 75 73 65 20 74 68 65 20 63 6c 69 65 6e 74 20 70 72 6f 67 72 61 6d 20 61 6e 64 20 69 64 65 6e 74 64 20 72 65 70 6f 72 74 20 64 69 66 66 65 72 65 6e 74 20 75 73 65 72 2d 69 64 73 2e}
$string1 = {43 61 6e 27 74 20 63 6f 6d 70 6c 65 74 65 20 53 4f 43 4b 53 35 20 63 6f 6e 6e 65 63 74 69 6f 6e 20 74 6f 20 25 30 32 78 25 30 32 78 3a 25 30 32 78 25 30 32 78 3a 25 30 32 78 25 30 32 78 3a 25 30 32 78 25 30 32 78 3a 25 30 32 78 25 30 32 78 3a 25 30 32 78 25 30 32 78 3a 25 30 32 78 25 30 32 78 3a 25 30 32 78 25 30 32 78 3a 25 64 2e 20 28 25 64 29}
$string2 = {53 4f 43 4b 53 35 3a 20 73 65 72 76 65 72 20 72 65 73 6f 6c 76 69 6e 67 20 64 69 73 61 62 6c 65 64 20 66 6f 72 20 68 6f 73 74 6e 61 6d 65 73 20 6f 66 20 6c 65 6e 67 74 68 20 3e 20 32 35 35 20 5b 61 63 74 75 61 6c 20 6c 65 6e 3d 25 7a 75 5d}
$string3 = {50 72 6f 78 79 20 43 4f 4e 4e 45 43 54 20 66 6f 6c 6c 6f 77 65 64 20 62 79 20 25 7a 64 20 62 79 74 65 73 20 6f 66 20 6f 70 61 71 75 65 20 64 61 74 61 2e 20 44 61 74 61 20 69 67 6e 6f 72 65 64 20 28 6b 6e 6f 77 6e 20 62 75 67 20 23 33 39 29}
$string4 = {3c 61 20 68 72 65 66 3d 68 74 74 70 73 3a 2f 2f 72 6b 63 67 77 63 73 66 77 68 76 75 76 67 6c 69 2e 74 6f 72 32 77 65 62 2e 6f 72 67 3e 68 74 74 70 73 3a 2f 2f 72 6b 63 67 77 63 73 66 77 68 76 75 76 67 6c 69 2e 74 6f 72 32 77 65 62 2e 6f 72 67 3c 2f 61 3e 3c 62 72 3e}
$string5 = {43 3a 5c 44 65 76 5c 46 69 6e 61 6c 5c 52 65 6c 65 61 73 65 5c 6d 61 69 6e 2e 70 64 62}
$string6 = {2e 3f 41 56 3f 24 62 61 73 69 63 5f 6f 66 73 74 72 65 61 6d 40 44 55 3f 24 63 68 61 72 5f 74 72 61 69 74 73 40 44 40 73 74 64 40 40 40 73 74 64 40 40}
$string7 = {2e 3f 41 56 3f 24 62 61 73 69 63 5f 69 6f 73 40 5f 57 55 3f 24 63 68 61 72 5f 74 72 61 69 74 73 40 5f 57 40 73 74 64 40 40 40 73 74 64 40 40}
$string8 = “ttp://4rhfxsrzmzilheyj.onion/get.php?a=” wide
$string9 = “\\Payment-Instructions.htm” wide

condition:
all of them
}

The Latest Trends in the Russian Underground – H1 2015 Summary

It is summer in Russia, and the time of the year when people head to the seaside on vacation for a couple of weeks’ break. The decline in activity can be clearly seen on the Russian-speaking forums and marketplaces dealing with cybercrime. Apparently, cybercriminals also take a rest from their online activities, just as they would from a regular full-time job. For us, it is the best time to perform a deep analysis of the main trends in the Russian underground boards during the first half of 2015. When preparing the insights from this analysis, our goal was to identify the main scope of interest on closed, Russian-speaking forums these days, as well as to pinpoint the shifts that have occurred in the last six months.

In order to draw conclusions, we analyzed the threads from the last six months from the four leading Russian forums. These forums mainly serve as a marketplace for attack tools and platforms, in addition to being a source of information and consultation for the forum members. Hereinafter, we tried to summarize the main topics of conversation on Russian marketplaces dedicated to cybercrime during the past six months:

Exploit Kits: In recent months, we have witnessed numerous attacks involving EK as the intrusion vector, including Angler, Neutrino, Nuclear, Magnitude and RIG. These EKs are constantly updated with new exploits.

While some EKs are offered for sale on trading boards, others are available exclusively to selected buyers via private sales, using the Jabber instant messaging system for example. For one case in point, RIG EK 3.0 is offered for a monthly rental fee of $700 on a closed Russian forum (this is considered an extremely low price). In comparison, Angler EK, AKA XXX is not advertised at all among Russian forum members on any of the closed forums.

RIG EK Statistics – screenshots published by the developer of the EK
RIG EK Statistics – screenshots published by the developer of the EK

Banking Trojans: During the last few months, we did not spot any new banking Trojans for sale on the Russian underground. The majority of recent attacks against the financial industry clients were perpetrated using DYRE or Dridex banking Trojans. Even though there is evidence that both were developed by Russian coders and are distributed among Russian-speaking criminals, we did not witness any commercial trading of these Trojans.

The two Trojans currently selling on Russian forums are Kronos, whose sales started back in the middle of 2014, and the new version of Tinba, which is based on source code leaked in the 2014 version.

Tinba banking Trojan offered for rent
Tinba banking Trojan offered for rent

Ransomware: Despite the fact that new campaigns distributing ransomware are uncovered on a regular basis, culminating in an FBI alert at the beginning of 2015, we did not see an elevated interest in this kind of malware on the Russian forums. The sales of CTB-Locker were ceased, at least publicly, probably because of the extensive media coverage. None of the ransomware tools that are widely used in the wild (TorrentLocker, Tesla Crypt, Cryptowall), are offered for sale on Russian marketplaces. The only two new ransomware tools offered during H1 2015 were GM Cryptolocker for Android-based devices and Azazel locker, for just $200. Both are relatively new and there has been no comprehensive feedback from buyers as yet.

The interface of GM Cryptolocker – ransomware for mobile platforms
The interface of GM Cryptolocker – ransomware for mobile platforms

RAT malware based on legitimate software – a clear new trend on the Russian underground is the development of malicious tools based on the source code of legitimate software for remote access (such as TeamViewer, AmmyAdmin, etc.). These tools are disguised as an update for the software or as a setup file. Additional tools traded on the forums exploit services and programs for remote control, such as RDS (Remote Desktop Services, RMS (Remote Manipulator System) and RDP (Remote Desktop Protocol).

To date, we have identified five different malicious tools of this kind for sale during the last six months. According to the sellers’ description, they are capable of bypassing defense mechanisms installed on the machine and gaining full access to it.

Screenshot from a video uploaded by the seller of TVSpy, a RAT based on TeamViewer software. The video presents the malware in action.
Screenshot from a video uploaded by the seller of TVSpy, a RAT based on TeamViewer software. The video presents the malware in action.

Loaders and Droppers – In recent months, we have identified a rise in this type of malware for sale on Russian underground forums. Generally, they it is spread via spam emails, and once installed on the system, serves as a tunnel for later installations of malicious programs. In this manner, defense mechanisms can be bypassed. One instance involving this malware was the infamous Andromeda, sold since 2011 to date for only $500. Andromeda was employed by the Carbanak group against financial targets. Aside from Andromeda, we also identified six new loaders and droppers offered for sale during the past six months.

Digital Certificates Trade – This phenomenon started as a sporadic sales thread, appearing occasionally on several forums during the last year. As demand expanded, trade in digital certificates evolved into a successful sub-category on Russian underground marketplaces. Recently, a dedicated online shop for trade in digital certificates was launched. The average price for one certificate is about 1.4 BTC.

The vigorous trade in these certificates demonstrates that they are quite useful for the purchasers, who use them to sign the malicious code they distribute and evade detection.

For obvious reasons, the sellers do not disclose the origin of the certificates, but claim they are authentic and were issued by a Certificate Authority (CA).

An online shop for digital certificates trade
An online shop for digital certificates trade