On the Reverse Engineering of the Citadel Botnet

Citadel is an advanced information-stealing malware which targets financial information. This malware poses a real threat against the confidentiality and integrity of personal and business data. A joint operation was recently conducted by the FBI and the Microsoft Digital Crimes Unit in order to take down Citadel command-and-control servers. The operation caused some disruption in the botnet but has not stopped it completely. Due to the complex structure and advanced anti-reverse engineering techniques, the Citadel malware analysis process is both challenging and time-consuming. This allows cyber criminals to carry on with their attacks while the analysis is still in progress. In this paper, we present the results of the Citadel reverse engineering and provide additional insight into the functionality, inner workings, and open source components of the malware. In order to accelerate the reverse engineering process, we propose a clone-based analysis methodology. Citadel is an offspring of a previously analyzed malware called Zeus; thus, using the former as a reference, we can measure and quantify the similarities and differences of the new variant. Two types of code analysis techniques are provided in the methodology, namely assembly to source code matching and binary clone detection. The methodology can help reduce the number of functions requiring manual analysis. The analysis results prove that the approach is promising in Citadel malware analysis. Furthermore, the same approach is applicable to similar malware analysis scenarios.Comment: 10 pages, 17 figures. This is an updated / edited version of a paper appeared in FPS 201

Understanding Android Obfuscation Techniques: A Large-Scale Investigation in the Wild

In this paper, we seek to better understand Android obfuscation and depict a holistic view of the usage of obfuscation through a large-scale investigation in the wild. In particular, we focus on four popular obfuscation approaches: identifier renaming, string encryption, Java reflection, and packing. To obtain the meaningful statistical results, we designed efficient and lightweight detection models for each obfuscation technique and applied them to our massive APK datasets (collected from Google Play, multiple third-party markets, and malware databases). We have learned several interesting facts from the result. For example, malware authors use string encryption more frequently, and more apps on third-party markets than Google Play are packed. We are also interested in the explanation of each finding. Therefore we carry out in-depth code analysis on some Android apps after sampling. We believe our study will help developers select the most suitable obfuscation approach, and in the meantime help researchers improve code analysis systems in the right direction

Evolution and Detection of Polymorphic and Metamorphic Malwares: A Survey

Malwares are big threat to digital world and evolving with high complexity. It can penetrate networks, steal confidential information from computers, bring down servers and can cripple infrastructures etc. To combat the threat/attacks from the malwares, anti- malwares have been developed. The existing anti-malwares are mostly based on the assumption that the malware structure does not changes appreciably. But the recent advancement in second generation malwares can create variants and hence posed a challenge to anti-malwares developers. To combat the threat/attacks from the second generation malwares with low false alarm we present our survey on malwares and its detection techniques.Comment: 5 Page

Malicious cryptography techniques for unreversable (malicious or not) binaries

Fighting against computer malware require a mandatory step of reverse engineering. As soon as the code has been disassemblied/decompiled (including a dynamic analysis step), there is a hope to understand what the malware actually does and to implement a detection mean. This also applies to protection of software whenever one wishes to analyze them. In this paper, we show how to amour code in such a way that reserse engineering techniques (static and dymanic) are absolutely impossible by combining malicious cryptography techniques developped in our laboratory and new types of programming (k-ary codes). Suitable encryption algorithms combined with new cryptanalytic approaches to ease the protection of (malicious or not) binaries, enable to provide both total code armouring and large scale polymorphic features at the same time. A simple 400 Kb of executable code enables to produce a binary code and around $2^{140}$ mutated forms natively while going far beyond the old concept of decryptor.Comment: 17 pages, 2 figures, accepted for presentation at H2HC'1

Command & Control: Understanding, Denying and Detecting - A review of malware C2 techniques, detection and defences

In this survey, we first briefly review the current state of cyber attacks, highlighting significant recent changes in how and why such attacks are performed. We then investigate the mechanics of malware command and control (C2) establishment: we provide a comprehensive review of the techniques used by attackers to set up such a channel and to hide its presence from the attacked parties and the security tools they use. We then switch to the defensive side of the problem, and review approaches that have been proposed for the detection and disruption of C2 channels. We also map such techniques to widely-adopted security controls, emphasizing gaps or limitations (and success stories) in current best practices.Comment: Work commissioned by CPNI, available at c2report.org. 38 pages. Listing abstract compressed from version appearing in repor

Using HTML5 to Prevent Detection of Drive-by-Download Web Malware

The web is experiencing an explosive growth in the last years. New technologies are introduced at a very fast-pace with the aim of narrowing the gap between web-based applications and traditional desktop applications. The results are web applications that look and feel almost like desktop applications while retaining the advantages of being originated from the web. However, these advancements come at a price. The same technologies used to build responsive, pleasant and fully-featured web applications, can also be used to write web malware able to escape detection systems. In this article we present new obfuscation techniques, based on some of the features of the upcoming HTML5 standard, which can be used to deceive malware detection systems. The proposed techniques have been experimented on a reference set of obfuscated malware. Our results show that the malware rewritten using our obfuscation techniques go undetected while being analyzed by a large number of detection systems. The same detection systems were able to correctly identify the same malware in its original unobfuscated form. We also provide some hints about how the existing malware detection systems can be modified in order to cope with these new techniques.Comment: This is the pre-peer reviewed version of the article: \emph{Using HTML5 to Prevent Detection of Drive-by-Download Web Malware}, which has been published in final form at \url{http://dx.doi.org/10.1002/sec.1077}. This article may be used for non-commercial purposes in accordance with Wiley Terms and Conditions for Self-Archivin