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

The Malware Analysis Body of Knowledge (MABOK)

The ability to forensically analyse malicious software (malware) is becoming an increasingly important discipline in the field of Digital Forensics. This is because malware is becoming stealthier, targeted, profit driven, managed by criminal organizations, harder to detect and much harder to analyse. Malware analysis requires a considerable skill set to delve deep into malware internals when it is designed specifically to detect and hinder such attempts. This paper presents a foundation for a Malware Analysis Body of Knowledge (MABOK) that is required to successfully forensically analyse malware. This body of knowledge has been the result of several years of research into malware dissection

The Clarens Web Service Framework for Distributed Scientific Analysis in Grid Projects

Large scientific collaborations are moving towards service oriented architecutres for implementation and deployment of globally distributed systems. Clarens is a high performance, easy to deploy Web Service framework that supports the construction of such globally distributed systems. This paper discusses some of the core functionality of Clarens that the authors believe is important for building distributed systems based on Web Services that support scientific analysis