New Variant of Notorious Svpeng Currently for Sale on the Russian Underground

In recent days, there have been numerous reports about the new Svpeng variant, with extended capabilities. These capabilities include keystroke logging and taking control of many device functions, using the accessibility services feature. Continue reading “New Variant of Notorious Svpeng Currently for Sale on the Russian Underground”

Exploit Kits Out, Loaders and Macros Back in

During 2016, we witnessed the collapse of three major exploit kits that were previously used for massive malware delivery: Nuclear (first), Angler and then Neutrino (later). Along with other more private EKs (such as Magnitude), they caused major damage in previous years and served as infection vectors for many malicious malware-distributing campaigns. Continue reading “Exploit Kits Out, Loaders and Macros Back in”

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

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

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.

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

The Swine Flu Wants to Infect Your PC

Russian underground forums often serve as a marketplace for talented coders of sophisticated malware who develop attack tools to target the financial industry.

During routine monitoring of these forums, we came across a new type of malware loader called H1N1. Loaders are used as an initial intrusion vector, enabling an attacker to install malware on a workstation at a later time of his own choosing. They provide the attacker with both an initial foothold in the victim’s system and a future channel for delivering malicious programs at any time.

The new loader, which is named after the swine flu virus, was offered for sale in late April for $500 by a member of a Russian password-protected forum.

According to the sales thread, H1N1 is a non-resident loader. This means that it is executed in the system, installs the programs from its task list, and deletes itself after the computer is rebooted. (A resident loader, on the other hand, writes itself into the operating system and is not deleted after reboot. Since it receives commands from the C&C server, it can keep installing malicious software on the infected computer.)

H1N1 characteristics

  • Bypasses User Account Control (UAC) through a UAC whitelist, which allows it to run files with elevated privileges. This bypass does not require use of additional .dll libraries or Windows Sysprep. If the loader is unable to receive elevated privileges, it will run programs with user privileges.
  • Traffic in both directions is encrypted.
  • Installs .exe files on the infected computer using Windows Instrumentation Management (WMI). The .dll files are installed from memory.
  • Has an embedded security mechanism that recognizes when it is being executed in a virtual machine.
  • Can be injected into the address space of legitimate system processes (of the default browsers).
  • Bypasses AV and HIPS programs. With AV programs, it does this by identifying their running processes and paths, creating copies of the processes, injecting into the copied processes, and finally, disabling all threads of the AV software’s legitimate processes.
  • Elevates privileges from a low integrity level by using WMI and exploiting the CVE-2014-4113 vulnerability.
  • Identifies and neutralizes certain AV programs.
H1N1 administration panel
H1N1 administration panel

A number of forum members who claimed to have used the tool gave generally positive feedback but stated that it does not bypass all AV programs. According to the technical analysis (below), Kaspersky Internet Security identified the presence of the loader, while ESET NOD32 and Outpost Security Suite did not. Avira only identified the activity as malicious in some cases (depending on the crypt of the loader).

In a VirusTotal analysis of the loader’s files, the detection ratio was 41/57 for the dropper file (as of May 21, 2015) and 22/57 for the memory file (as of May 14, 2015).

Technical Analysis

It is common practice on closed Russian forums for veteran, trusted members to analyze and validate malware sold by newbies to prevent them from cheating and selling a low-quality product. It is harder to find buyers for non-validated malware, especially if the seller is new to the forum (for a review of different types of sellers, see our previous post on this subject). Since a major part of the underground ecosystem is based on reputation and the hierarchy on different underground forums, an impartial entity whose role is to validate new goods is extremely important.

Ares, the administrator of a well-known Russian forum, conducted a validation analysis to check whether H1N1 really possesses the capabilities claimed by the seller, including the ability to bypass security measures. He published an extensive review on his forum.

According to Ares, the code is written in Assembly language and was obfuscated (for security purposes). Once all the initial procedures are loaded (the code utilizes kernel32 and advapi32 during loading), the loader launches the Explorer process from syswow64 on x64 systems and system32 on x86 systems. The process is mapped with a rewritten shellcode entrypoint.

The shellcode receives all of the necessary APIs and reads a packed binary file (which it extracts).

The binary is a .dll file that scans for various important API elements and then checks the hash signature of the filename through which the process was started. If the file name is Explorer, it tries to elevate its privileges.

Initially the malicious .dll file copies itself and patches with the shellcode. Later it moves the copied file into the system32/setup folder. After that, H1N1 runs several checks (such as OS version) and tries to elevate its privileges from medium to high.

The loader uses various methods to inject malicious content into legitimate processes. For example, if injection into a default browser fails, it tries to inject the malicious content through svchost.

Lastly, the execution module kicks in where the loader will be executed. The malware conducts fake network tests (for example, pinging various websites), collects information about the infected machine, and then requests content from the C&C server. The HTTP requests are encrypted with RC4 and the data length is transferred in the HTTP header.

HTTP requests from the C&C server
HTTP requests from the C&C server

Following publication of the analysis by Ares and in response to critical feedback from forum members, the seller has been updating and improving H1N1. For example, he responded to criticism of the UAC bypass by announcing that he had changed the bypass method and that it was now similar to the method used by the Carberp Trojan.

In later tests performed by several authoritative forum members, privilege escalation and the UAC bypass had a relatively low success rate. However, since then, the author claims to have fixed the problems with the loader.

An Important Recommendation

H1N1 uses bthudtask.exe for its purposes. This executable is part of Microsoft Windows and is usually located under C:\Windows\system32. The file description is “Bluetooth Uninstall Device Task.” If you do not require Bluetooth devices, we would strongly recommend removing the file from your end-points.

Conclusion

H1N1 is a new type of malware loader and is not yet very sophisticated. However, it has attracted the attention of many high-ranking Russian underground forum members, who have analyzed it and written about its weak points. This seems to be encouraging the seller to improve and upgrade his product and fix the bugs.

Australian Banks Targeted by Russian Malware for Android Devices

Introduction

Several months ago, while monitoring Russian underground forums, we came across a new malware designed to attack Android smartphones via a social engineering vector, luring victims into providing their banking data, as well as credit card details to the attackers.

The malware is dubbed GM BOT, and it has been offered for rent since October 2014 on a Russian underground forum dealing with malware development and sales. The price was $4,000 for one month, and this later dropped to $2,000. In January 2015, the renter of the GM BOT posted about deploying the malware on Australian botnet, including screenshots of banking details from Australian banks.

Later, in February 2015, the renter posted examples of Man-in-the-Middle (MitM) attacks that can be carried out by his malware, two of them presenting fake login pages to Australian banks.

GM BOT Capabilities

The first version of the malware was released on October 29, 2014 and according to the thread, it is designed to collect banking and credit card details. The data collection from the infected devices is performed via a social engineering vector, when fake pages are presented to victims. The tool works in different ways:

  • Collection of VBV data by using a fake Google Play application (Luhn algorithm is used for validation).
  • Scanning the mobile phone for installed banking services, and presenting dialog boxes for filling in confidential data.
  • Checking for email and social media accounts linked to the phone (Gmail, Facebook, Twitter, etc.) and presenting dialog boxes for filling in confidential data.

In addition, the malware is capable of incoming SMS message interception and blocking (to avoid alerts from the bank from reaching the victim), as well as incoming call redirection, GPS data monitoring and more. The malware received highly positive feedback from other forum members, as suitable for cybercrime activity.

Initially, the thread’s author specified that the bot would be rented to five clients – Russian speakers only. On November 3, 2014, the renter announced that all the five clients had been found, and that the ad was no longer relevant. However, one month later, on December 2, he posted about updates of GM BOT capabilities, saying that he is looking for more clients. The new version of the bot enables its operator to create JS or HTML dialog boxes that are presented to the victim, thus expanding the number of accounts whose credentials can be achieved.

The Australian Link

On January 13, 2015, the author posted again. This time the post included screenshots showing the results of GM BOT activity. According to the post, 165 users in Australia were infected on January 10. 68 of these were communicating back with the C&C infrastructure at the moment of the post. Screenshots of the collected data were attached.

Credit card data and banking credentials of Australian bank clients, collected by GM BOT
Credit card data and banking credentials of Australian bank clients, collected by GM BOT

On February 12, 2015, another post regarding GM BOT was uploaded by the author, focusing on its MitM attacks capabilities. According to this post, the bot can inject JS or HTML code into running application, thus showing the user fake pages for drawing out data.

It should be mentioned that the malware distribution method is not included in the rented product. This means that the attacker who purchases the malware delivers it to the victims by a method of his choosing, spam emails for instance.

SenseCy 2014 Annual Cyber Intelligence Report

Written and prepared by SenseCy’s Cyber Intelligence analysts.

Executive Summary

Clearly, 2014 was an important year in the cyber arena. The technical level of the attacks, the variety of tools and methods used and the destructive results achieved have proven, yet again, that cyber is a cross-border tool that is rapidly gaining momentum.

This year, we witnessed attacks on key vectors: cyber criminals setting their sights on targets in the private sector, hacktivists using cyber tools for their ideological struggles, state-sponsored campaigns to facilitate spying on high-profile targets, and cyber conflicts between countries.

The following is an excerpt from an annual report prepared by our Cyber Intelligence analysts. To receive a copy, please send a request to: info@sensecy.com

Insights

Below are several of our insights regarding cyber activity this past year:

  • The financial sector was and continues to be a key target for cyber criminals, with most of the corporations hacked this year in the U.S. being attacked through infection of Point-of-Sale (POS) systems. Despite the high level of awareness as to the vulnerability of these systems following the Target breach at the end of 2013, ever more organizations are continuing to fall victim to these types of attacks, as the cybercrime community develops and sells dedicated tools for these systems.
  • In 2014, we saw another step up in the use of cyber as a cross-border weapon, the use of which can be highly destructive. This was evidenced in the attack on JPMorgan, which according to reports was a response to sanctions imposed by the U.S. on Russia. The ensuing Sony breach and threats to peoples’ lives should the movie The Interview be screened exacerbated the state of asymmetrical war in cyber space, where on the one hand, we see countries attacking companies, and on the other, groups of hackers attacking countries. This trend becomes even more concerning following the reports of the deaths of three workers at a nuclear reactor in South Korea, after it became the target of a targeted cyber-attack, evidently by North Korean entities.
  • This past year was rife with campaigns by anti-Israel hacktivist campaigns, whose motivation for attacking Israel’s cyber networks was especially strong. Again, it was clearly demonstrated that the relationship between physical and virtual space is particularly strong, when alongside Operation Protective Edge (July-August 2014), we witnessed a targeted cyber campaign by hacktivist organizations from throughout the Muslim world (but not only) and by cyber terror groups, which in some cases were able to score significant successes. We believe that in 2015, attacks by hacktivist groups will become higher quality (DDoS attacks at high bandwidth, for example) and the use of vectors, which to date have been less common, such as attacks against mobile devices, will become increasingly frequent.
  • Involvement of the internal factor in cyber-attacks: According to some speculations published recently in the global media regarding the massive Sony breach, former company employees  may have abused their positions and status to steal confidential information and try to harm the organization. This underscores the importance of information security and internal compartmentalization in organizations with databases containing sensitive information.

The Past Year on the Russian Underground

In 2014, we saw active underground trading of malware and exploits, with some of them being used in attacks inside and outside Russia that gained widespread media coverage in sources dealing with information security.

The following is a list of categories of malware and the main services offered for sale in 2014 on the Russian-speaking underground forums. Note that in this analysis, we only included important tools that were well-received by the buyers, which indicates their reliability and level of professionalism. Additionally, only tools that were sold for over a month were included. Let us also note that the analysis does not include special PoS firmware, but only programs designed to facilitate remote information theft through takeover of the terminal.

Malware_Russian Underground

Prices

The average price of a tool offered for sale in 2014 was $1,500. Since 2013, the average price has increased by $500. The following graph lists the average price in each of the categories outlined above (in USD):

Average_Price_by_Category

Key Trends Observed on the Russian Underground this Past Year

Trojan Horses for the Financial Sector

Malware designed to target financial institutions is a highly sought-after product on the Russian underground, and this past year we observed the development of malware based on Kronos source code – Zeus, Chthonic (called Udacha by the seller) and Dyre malware. Additionally, the sale of tools designed to sell login details for banking sites via mobile devices were also observed.

In this context, it should be noted that the modular structure of many types of financial malware allows flexibility by both the seller and the buyer. Most financial malware is sold in this format – meaning, various modules responsible for the malware’s activity can be purchased separately: Formgrabber module, Web-Injections module and more.

MitM Attacks

This type of attack vector, known to cyber criminals as Web injections, is most common as a module in Trojan horses for the financial sector. Members of many forums offer their services as injection writers, referring to creation of malware designed to be integrated into a specific banking Trojan horse (generally based on Zeus), tailored to the specific bank, which imitates the design of its windows, etc. In 2014, we saw this field prosper, with at least seven similar services offered on the various forums.

Ransomware

This year we witnessed a not insignificant amount of ransomware for sale on Russian-speaking forums. It would appear that the forums see a strong potential for profit through this attack vector and therefore invest in the development of ransomware. Furthermore, note that some of the ransomware uses the Tor network to better conceal the command and control servers. Since CryptoLocker was discovered in September 2013, we have seen numerous attempts at developing similar malware both for PCs and laptops.

Additional trends and insights are detailed in the full report.