Scammers in Action: Domain Names and Family Resettlement to Australia

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"You Have Been Selected for Family Resettlement to Australia," began the email that included the seal of the Embassy of Australia. "You are among the list of nominated for 2014 resettlement visa to Australia." The signature line claimed that the message had been sent by Hon Thomas Smith and came from "Australia Immigration Section <australiaimmigrationsection@gmail.com>."

This was a scam, of course.

"What do I need to do?" I responded, curious what might come next. Hon Thomas Smith responded within a few hours, this time from australia@immigrationsection.com.au.pn.

Request for Personal Information

The message attempted to mimic the letterhead of the Australian Department of Immigration and Citizenship and welcomed me “to Australia visa office.” It explained that:

"every year certain number of people are selected through our electronic ballot system for resettlement by Australia Government as part of support to Countries regarded as war zone area."

The miscreant requested that I submit a scanned copy of my travel passport, a recent photo and my phone number. In addition, I was to email a scanned white paper sheet with my fingerprints on it.

The email message included a PDF attachment that claimed to be Visa Form File/10121L-2014, which requested details such as date of birth, mother’s name and address. The PDF file didn’t have an exploit, as far as I can tell, and was merely designed as a place where the scammer’s target could conveniently provide personal information.

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The scammer was pursuing this information probably with the goal of performing identity theft. Also, future interactions with the scammer would probably include a request for money to process the bogus application.

Free Sub-Domain Registration

The domain from which the scammer sent the application, immigrationsection.com.au.pn, is considered malicious by some security companies, according to VirusTotal. It redirects webs visitors to www-dot-popnic-dot-com, which some sources consider malicious.

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Popnic-dot-com seems to be a front for Unionic-dot-com, which provides free domain registration, email forwarding, web hosting, URL forwarding, etc. under unusual TLDs such as .tc, .mn, .ms and others. More specifically, it offers registration under second-level domains that resemble TLDs assigned to major countries such as .uk.pn, .us.pn, .ca.pn, .au.pn, and others. No wonder it’s attractive to scammers, who want to get a domain that at a first glance seems legitimate.

With the increasing variety of TLDs available, scammers will have an easier job selecting domain names that catch the victims’ attention or evoke trust. Regardless of the domain used by the sender of the email message, if the offer sounds too good to be true and involves supplying sensitive information, it’s probably a scam.

Lenny Zeltser

A Series of Introductory Malware Analysis Webcasts

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If you are looking to get started with malware analysis, tune into the webcast series I recorded to illustrate key tools and techniques for examining malicious software:

Since the best way to learn malware analysis involves practice, I am happy to provide you with malware samples from each of these webcasts. Just send me an email after you’ve watched the webcast and confirm that you will be taking precautions to properly isolate your laboratory environment.

Lenny Zeltser

Mastering 4 Stages of Malware Analysis

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Examining malicious software involves a variety of tasks, some simpler than others. These efforts can be grouped into stages based on the nature of the associated malware analysis techniques. Layered on top of each other, these stages form a pyramid that grows upwards in complexity. The closer you get to the top, the more burdensome the effort and the less common the skill set.

Fully-Automated Analysis

The easiest way to assess the nature of a suspicious file is to scan it using fully-automated tools, some of which are available as commercial products and some as free ones. These utilities are designed to quickly assess what the specimen might do if it ran on a system. They typically produce reports with details such as the registry keys used by the malicious program, its mutex values, file activity, network traffic, etc.

Fully-automated tools usually don’t provide as much insight as a human analyst would obtain when examining the specimen in a more manual fashion. However, they contribute to the incident response process by rapidly handling vast amounts of malware, allowing the analyst (whose time is relatively expensive) to focus on the cases that truly require a human’s attention.

For a listing of free services and tools that can perform automated analysis, see my lists of Toolkits for Automating Malware Analysis and Automated Malware Analysis Services.

Static Properties Analysis

An analyst interested in taking a closer look at the suspicious file might proceed by examining its static properties. Such details can be obtained relatively quickly, because they don’t involve running the potentially-malicious program. Static properties include the strings embedded into the file, header details, hashes, embedded resources, packer signatures, meta data such as the creation date, etc.

Looking at static properties can sometimes be sufficient for defining basic indicators of compromise. This process also helps determine whether the analyst should take closer look at the specimen using more comprehensive techniques and where to focus the subsequent steps. Analyzing static properties is useful as part of the incident triage effort.

VirusTotal is an example of an excellent online tool whose output includes the file’s static properties. For a look at some free utilities you can run locally in your lab, see my posts Analyzing Static Properties of Suspicious Files on Windows and Examining XOR Obfuscation for Malware Analysis.

Interactive Behavior Analysis

After using automated tools and examining static properties of the file, as well as taking into account the overall context of the investigation, the analyst might decide to take a closer look at the specimen. This often entails infecting an isolated laboratory system with the malicious program to observe its behavior.

Behavioral analysis involves examining how sample runs in the lab to understand its registry, file system, process and network activities. Understanding how the program uses memory (e.g., performing memory forensics) can bring additional insights. This malware analysis stage is especially fruitful when the researcher interacts with the malicious program, rather than passively observing the specimen.

The analyst might observe that the specimen attempts to connect to a particular host, which is not accessible in the isolated lab. The researcher could mimic the system in the lab and repeat the experiment to see what the malicious program would do after it is able to connect. for example, if the specimen uses the host as a command and control (C2) server, the analyst may be able to learn about specimen by simulating the attacker’s C2 activities. This approach to molding the lab to evoke additional behavioral characteristics applies to files, registry keys and other dependencies that the specimen might have.

Being able to exercise this level of control over the specimen in a properly-orchestrated lab is what differentiates this stage from fully-automated analysis tasks. Interacting with malware in creative ways is more time-consuming and complicated than running fully-automated tools. It generally requires more skills than performing the earlier tasks in the pyramid.

For additional insights related to interactive behavior analysis, see my post Virtualized Network Isolation for a Malware Analysis Lab, a my recorded webcast Intro to Behavioral Analysis of Malicious Software and Part 3 of Jake Williams’ Tips on Malware Analysis and Reverse-Engineering.

Manual Code Reversing

Reverse-engineering the code that comprises the specimen can add valuable insights to the findings available after completing interactive behavior analysis. Some characteristics of the specimen are simply impractical to exercise and examine without examining the code. Insights that only manual code reversing can provide include:

  • Decoding encrypted data stored or transferred by the sample;
  • Determining the logic of the malicious program’s domain generation algorithm;
  • Understanding other capabilities of the sample that didn’t exhibit themselves during behavior analysis.

Manual code reversing involves the use of a disassembler and a debugger, which could be aided by a decompiler and a variety of plugins and specialized tools that automate some aspects of these efforts. Memory forensics can assist at this stage of the pyramid as well.

Reversing code can take a lot of time and requires a skill set that is relatively rare. For this reason, many malware investigations don’t dig into the code. However, knowing how to perform at least some code reversing steps greatly increases the analyst’s view into the nature of the malicious program in a comp

To get a sense for basic aspects of code-level reverse engineering in the context of other malware analysis stages, tune into my recorded webcast Introduction to Malware Analysis. For a closer look at manual code reversing, read Dennis Yurichev’s e-book Reverse Engineering for Beginners.

Combining Malware Analysis Stages

The process of examining malicious software involves several stages, which could be listed in the order of increasing complexity and represented as a pyramid. However, viewing these stages as discrete and sequential steps over-simplifies the steps malware analysis process. In most cases, different types of analysis tasks are intertwined, with the insights gathered in one stage informing efforts conducted in another. Perhaps the stages could be represented by a “wash, rinse, repeat" cycle, that could only be interrupted when the analyst runs out of time.

If you’re interested in this topic, check out the malware analysis course I teach at SANS Institute.

Lenny Zeltser

P.S. The pyramid presented in this post is based on a similar diagram by Alissa Torres.

I was one of the guests at the recent Forensic Lunch discussion, led by David Cowen. Here’s the video recording of the conversation. I talked about how I found myself doing malware analysis and some of the challenges of migrating my malware lab to Windows 8.

Lenny Zeltser

Making Sure Your Security Advice and Decisions Are Relevant

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Perhaps the most challenging and exciting aspect of information security is the need to account for business context when making decisions. One way to do this is to determine the unique strengths of the company—its competitive advantages—so you can frame risk conversations accordingly.

Economic Moats to Safeguard the Business

Gunnar Peterson discussed aspects of this concept using the notion of economic moats. According to Morningstar, an economic moat “refers to how likely a company is to keep competitors at bay for an extended period.” This term is similar to what others might call a sustainable competitive advantage. Just like a moat helps safeguard the castle from attackers, an economic moat contributes towards protecting the business from competitors.

Companies have different economic moats and those without a sustainable competitive advantage tend to stagnate. Gunnar outlined several types of moats highlighted by Morningstar, including: Low operational costs, intangible assets (strong brand, patents, etc.), high switching costs (customers tend to stay), etc.

Relate Security Risks to Economic Moats

What are your organization’s economic moats? If you don’t know what capabilities help the company protect or expand its market share, find out. This knowledge will help you make informed security decisions and will allow you to be a more persuasive participant in risk discussions. As Gunnar pointed out, “the two most important things in infosec are identifying what kind of moat your business has and then defending that moat.”

Information security professionals often complain that executives ignore their advice. There could be many reasons for this. One explanation might be that you are presenting your concerns or recommendations in the wrong business context. You’re more likely to be heard if you relate the risks to an economic moat relevant to your company.

A common approach to emphasizing the importance of information security is based on the notion that a data breach can tarnish the company’s brand. In many cases, the reality shows that the business doesn’t actually suffer in the long term, and in some cases the attention brought by the breach could actually help the company. However, even if the company might suffer in the short term, an argument based on brand tarnishing could fall on deaf ears if the organization doesn’t consider its brand a competitive advantage.

Security in Support of Sustainable Competitive Advantages

A company whose economic moat is its brand, will spend considerable efforts to protect its brand equity. For organizations like that, the brand-tarnishing argument might be effective and could be a good way to justify security funding. However, companies that have other moats, won’t care that much about safeguarding their brands.

For instance, consider a firm whose economic moat is tied to low costs due to its operational expertise and supplier relationships. A good context for making security decisions in this organization might be its efforts to protect proprietary details related to internal and supplier logistics. Threats to this moat will likely capture executives’ attention.

Another organization whose moat is its proprietary intellectual property will want to hear your thoughts on protecting such trade secrets. Alternatively, if a firm sees its time-to-market as a competitive advantage, it will want to know about the security risks that could slow it down and prevent the next timely release of its product.

An economic moat might protect the company from competitors, but it could be eroded by internal factors such as a security breach. Understand your company’s economic moats. Use them to frame security decisions and to ensure that your infosec advice are relevant to the company’s business objectives and strategies.

Lenny Zeltser

Malware: Whom or What Are We Fighting?

When characterizing ill-effects of malicious software, it’s too easy to focus on malware itself, forgetting that behind this tool are people that create, use and benefit from it. The best way to understand the threat of malware is to consider it within the larger ecosystem of computer fraud, espionage and other crime.

A Tip of a Spear

I define malware as code that is used to perform malicious actions. This implies that whether a program is malicious depends not so much on its capabilities but, instead, on how the attacker uses it.

Sometimes malware is compared to a tip of a spear—an analogy that rings true in many ways, because it reminds us that there is a person on the other end of the spear. This implies that information security professionals aren’t fighting malware per se. Instead, our efforts contribute towards defending against individuals, companies and countries that use malware to achieve their objectives.

Understanding the Context

Without the work of personnel that handles technical aspects of malware infections, the malware-empowered threat actors would be unencumbered. Yet, these tactical tasks need to be informed by a strategic perspective on the motivations and operations of the individuals that create, distribute and profit from malware.

To deal with malware-enabled threats, organizations should know how to detect, contain and eradicate infections, but we cannot stop there. We also need to also understand the larger context of the incident. We won’t be able to accomplish this until we can see beyond the malicious tools to understand the perspective of our adversaries. The who is no less important than the what.

Lenny Zeltser

Participating in the Eternal Cycle of Cybersecurity

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When engaged in a fight, it’s natural to ask yourself whether you are winning or losing. However, in the context of cybersecurity, this question might not make sense, because it presupposes that the state of winning exists.

Maintaining the Equilibrium

Every day, new people and transactions appear online, making the digital world more attractive to criminals. Miscreants fund malicious software and attack operations, so they can achieve financial, political and other objectives. Security practitioners respond to evolving online threats; the attackers adjust their tactics, the defenders tweak their approaches, attackers regroup, and so on and so forth.

Defenders sometimes feel that the attackers are innovating at a pace that’s outpacing our ability to defend sensitive data and computer infrastructure. Such observations tend to be based on emotions and subjective observations and often lead to questions about which party is winning the fight. Defining our objectives in terms of winning or losing might not be practical.

The Eternal and Vicious Cycle

My perspective on the dynamics between cyber attackers and defenders aligns with the ecological metaphor that Lamont Wood described in an article Malware: War Without End. He referred to it as “an eternal cycle between prey and predator, and the goal is not victory but equilibrium.” It’s unlikely that this cycle will end and that either party will “win.”

When I spoke with Lamont, I suggested that attackers work to bypass our defenses and the defenders respond as part of the cycle. If attackers get in too easily, they are spending too much on their efforts. If we are blocking 100% of the attacks, we are probably spending too much on defense.

The digital ecosystem as a whole continues to thrive, because it benefits its legitimate users and criminals that act as parasites within the system. However, individual participants in this ecosystem could find themselves at a disadvantage and suffer losses. Being complacent is  risky for a given party, because it must constantly apply energy to maintain the equilibrium.

If our goal is to “win” the fight against cyber criminals, we don’t stand a chance, in part because there will always be more threats to combat. It might be more useful to define our objectives in terms of maintaining an equilibrium between the defenders and the attackers. This way, we can help our organizations excel in the contaminated world of the Internet.

Lenny Zeltser

Security Trends and Your Career Plans

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The future of information security is intertwined with the evolution of IT at large and the associated business and consumer trends. It’s worth taking the time to understand these dynamics to define a path for your professional development. How is the industry evolving and what role will you play?

Key Security Trends

Rich Mogull’s write-up on infosec trends offers an excellent framework for peeking 7-10 years into the future. Rich highlights key factors related to: hypersegregation, operationalization of security, incident response, software-defined security, active defense and closing the action loop. Read his article to understand these trends, then come back to consider how they might affect and inform your career development plans.

I won’t get into every trend that Rich described, but I’d like to share my thoughts on how some of these factors offer professional development opportunities for information security and IT professionals. Operationalization of security might be a good place to start.

IT Operations Professionals

As Rich points out, today infosec personnel “still performs many rote tasks that don’t actually require security expertise.” He predicts that security teams will divest themselves “of many responsibilities for network security and monitoring, identity and access management,” etc.

If you’re an IT operations professional who has no interest in specializing in security, you can expand your expertise so that you can take on some of the tasks performed by security personnel today. This might be a natural expansion of what you’re doing already. Moreover, consider what skills you need to possess to automate as many of these responsibilities as possible, allowing your organization to lower costs and improve quality of IT operations and helping you maintain your own sanity.

Information Security Professionals

If you’re an infosec person looking to grow in this field, consider what responsibilities will remain with security professionals. A security person might lack some of the expertise of his operations-focused IT colleagues, but presumably he is better at understanding security. This includes the knowledge of attack and defense tactics, the dynamics of incident response, security architecture and patterns, etc. These are some of the areas where you should focus your professional development efforts.

How to design and validate security of a network where every node is segregated from each other? How to assist the organization in living through a security incident cycle that could span days, but sometimes spans years? How to oversee and validate safeguards when most aspects of the IT infrastructure and applications have been virtualized and could be accessed via an API? What deception tactics could be employed to deter, slow down and detect intruders?

These are some of the questions, grounded in Rich’s trends, that infosec professionals should be able to answer, as they consider how to best contribute to their organization’s success in the future.

Asking the Right Questions

Do your best to project the future of industry trends. Based on these, consider what questions an employer might need answered 3, 7, 10 years from now. You might not know the answers to these questions yet, but the questions can guide you in drafting a professional development plan that will be right for you.

Lenny Zeltser

How to Get a Windows XP Mode Virtual Machine on Windows 8.1

Despite its age, Windows XP is useful to have in your IT lab, for instance if you need to experiment with older software or study malware. Microsoft distributes a Windows XP virtual machine called Windows XP Mode, which you can download if you’re running Windows 7, as I explained earlier.

If you’re using Windows 8 or 8.1, you can still get the Windows XP virtual machine, but it requires a bit more work. The initial steps below are based on the instructions documented on the Redmond Pie blog.

First, download Windows XP Mode from Microsoft. You’ll need to go through the validation wizard to confirm you’re running a licensed copy of Windows. Though designed to look for Windows 7, it appears to accept Windows 8.1 as well. After the validation completes, you’ll able to download the Windows XP Mode installation file.

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Once you’ve downloaded the Windows XP Mode installation file, don’t run it. Instead, explore its contents using a decompressing utility such as WinRAR or 7-Zip. Inside that file, go into the “sources” directory and extract the file called “xpm”.

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The file “xpm” is another compressed archive, whose contents you can navigate using a tool such as 7-Zip. Extract from the “xpm” archive the file called “VirtualXPVHD” and rename it to something like “VirtualXP.vhd”.

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This VHD file represents the virtual hard disk of the Windows XP system. You can use VirtualBox to create a virtual machine out of it. To do this, use the VirtualBox wizard for creating a new virtual machine and select “Use an existing virtual hard drive file” when prompted.

To create a VMware virtual machine out of the VHD file you’ll first need to convert it to the VMDK format, which VMware uses to represent virtual disks. The most convenient way to do this might be to use WinImage. If following this approach, select “Convert Virtual Hard Disk image…” from the Disk menu in WinImage, then select “Create Dynamically Expanding Virtual Hard Disk”. When prompted to save the file, select the VMware VMDK format and name the output file something like “VirtualXP.vmdk”.

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Once the VMDK file has been saved, you can create a VMware virtual machine out of it by using VMware Workstation. Go to File > New Virtual Machine. Select “Custom (advanced)” when prompted for the configuration type. Accept defaults as you navigate through the wizard. When prompted to select a disk, select “Use an existing virtual disk” and point the tool to the VirtualXP.vmdk file.

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Once the VMware virtual machine has been created, launch it, then go through the Windows XP setup wizard within the new virtual machine the same way you would do it for a regular Windows XP system. After Windows XP setup is done, install VMware tools into the Windows XP virtual machine you just created. Take a snapshot of your virtual machine, in case it breaks.

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Windows XP installed into the virtual machine in that manner might need to be activated with Microsoft within 30 days of the installation. Be sure to understand and comply with the applicable software licensing agreements.

If this topic is interesting to you, take a look at my Reverse-Engineering Malware course. Other related items:

Lenny Zeltser