Group Malteiro

Malteiro is a financially motivated criminal group that is likely based in Brazil and has been active since at least November 2019. The group operates and distributes the Mispadu banking trojan via a Malware-as-a-Service (MaaS) business model. Malteiro mainly targets victims throughout Latin America (particularly Mexico) and Europe (particularly Spain and Portugal).

List of techniques used :

id	description
T1027.013	Obfuscated Files or Information: Encrypted/Encoded File Adversaries may encrypt or encode files to obfuscate strings, bytes, and other specific patterns to impede detection. Encrypting and/or encoding file content aims to conceal malicious artifacts within a file used in an intrusion. Many other techniques, such as Software Packing, Steganography, and Embedded Payloads, share this same broad objective. Encrypting and/or encoding files could lead to a lapse in detection of static signatures, only for this malicious content to be revealed (i.e., Deobfuscate/Decode Files or Information) at the time of execution/use. This type of file obfuscation can be applied to many file artifacts present on victim hosts, such as malware log/configuration and payload files. Files can be encrypted with a hardcoded or user-supplied key, as well as otherwise obfuscated using standard encoding/compression schemes such as Base64. The entire content of a file may be obfuscated, or just specific functions or values (such as C2 addresses). Encryption and encoding may also be applied in redundant layers for additional protection. For example, adversaries may abuse password-protected Word documents or self-extracting (SFX) archives as a method of encrypting/encoding a file such as a Phishing payload. These files typically function by attaching the intended archived content to a decompressor stub that is executed when the file is invoked (e.g., User Execution). Adversaries may also abuse file-specific as well as custom encoding schemes. For example, Byte Order Mark (BOM) headers in text files may be abused to manipulate and obfuscate file content until Command and Scripting Interpreter execution.
T1055.001	Process Injection: Dynamic-link Library Injection Adversaries may inject dynamic-link libraries (DLLs) into processes in order to evade process-based defenses as well as possibly elevate privileges. DLL injection is a method of executing arbitrary code in the address space of a separate live process. DLL injection is commonly performed by writing the path to a DLL in the virtual address space of the target process before loading the DLL by invoking a new thread. The write can be performed with native Windows API calls such as VirtualAllocEx and WriteProcessMemory, then invoked with CreateRemoteThread (which calls the LoadLibrary API responsible for loading the DLL). Variations of this method such as reflective DLL injection (writing a self-mapping DLL into a process) and memory module (map DLL when writing into process) overcome the address relocation issue as well as the additional APIs to invoke execution (since these methods load and execute the files in memory by manually preforming the function of LoadLibrary). Another variation of this method, often referred to as Module Stomping/Overloading or DLL Hollowing, may be leveraged to conceal injected code within a process. This method involves loading a legitimate DLL into a remote process then manually overwriting the module's AddressOfEntryPoint before starting a new thread in the target process. This variation allows attackers to hide malicious injected code by potentially backing its execution with a legitimate DLL file on disk. Running code in the context of another process may allow access to the process's memory, system/network resources, and possibly elevated privileges. Execution via DLL injection may also evade detection from security products since the execution is masked under a legitimate process.
T1059.005	Command and Scripting Interpreter: Visual Basic Adversaries may abuse Visual Basic (VB) for execution. VB is a programming language created by Microsoft with interoperability with many Windows technologies such as Component Object Model and the Native API through the Windows API. Although tagged as legacy with no planned future evolutions, VB is integrated and supported in the .NET Framework and cross-platform .NET Core. Derivative languages based on VB have also been created, such as Visual Basic for Applications (VBA) and VBScript. VBA is an event-driven programming language built into Microsoft Office, as well as several third-party applications. VBA enables documents to contain macros used to automate the execution of tasks and other functionality on the host. VBScript is a default scripting language on Windows hosts and can also be used in place of JavaScript on HTML Application (HTA) webpages served to Internet Explorer (though most modern browsers do not come with VBScript support). Adversaries may use VB payloads to execute malicious commands. Common malicious usage includes automating execution of behaviors with VBScript or embedding VBA content into Spearphishing Attachment payloads (which may also involve Mark-of-the-Web Bypass to enable execution).
T1082	System Information Discovery An adversary may attempt to get detailed information about the operating system and hardware, including version, patches, hotfixes, service packs, and architecture. Adversaries may use the information from System Information Discovery during automated discovery to shape follow-on behaviors, including whether or not the adversary fully infects the target and/or attempts specific actions. Tools such as Systeminfo can be used to gather detailed system information. If running with privileged access, a breakdown of system data can be gathered through the systemsetup configuration tool on macOS. As an example, adversaries with user-level access can execute the df -aH command to obtain currently mounted disks and associated freely available space. Adversaries may also leverage a Network Device CLI on network devices to gather detailed system information (e.g. show version). System Information Discovery combined with information gathered from other forms of discovery and reconnaissance can drive payload development and concealment. Infrastructure as a Service (IaaS) cloud providers such as AWS, GCP, and Azure allow access to instance and virtual machine information via APIs. Successful authenticated API calls can return data such as the operating system platform and status of a particular instance or the model view of a virtual machine.
T1140	Deobfuscate/Decode Files or Information Adversaries may use Obfuscated Files or Information to hide artifacts of an intrusion from analysis. They may require separate mechanisms to decode or deobfuscate that information depending on how they intend to use it. Methods for doing that include built-in functionality of malware or by using utilities present on the system. One such example is the use of certutil to decode a remote access tool portable executable file that has been hidden inside a certificate file. Another example is using the Windows copy /b command to reassemble binary fragments into a malicious payload. Sometimes a user's action may be required to open it for deobfuscation or decryption as part of User Execution. The user may also be required to input a password to open a password protected compressed/encrypted file that was provided by the adversary.
T1204.002	User Execution: Malicious File An adversary may rely upon a user opening a malicious file in order to gain execution. Users may be subjected to social engineering to get them to open a file that will lead to code execution. This user action will typically be observed as follow-on behavior from Spearphishing Attachment. Adversaries may use several types of files that require a user to execute them, including .doc, .pdf, .xls, .rtf, .scr, .exe, .lnk, .pif, .cpl, and .reg. Adversaries may employ various forms of Masquerading and Obfuscated Files or Information to increase the likelihood that a user will open and successfully execute a malicious file. These methods may include using a familiar naming convention and/or password protecting the file and supplying instructions to a user on how to open it. While Malicious File frequently occurs shortly after Initial Access it may occur at other phases of an intrusion, such as when an adversary places a file in a shared directory or on a user's desktop hoping that a user will click on it. This activity may also be seen shortly after Internal Spearphishing.
T1518.001	Software Discovery: Security Software Discovery Adversaries may attempt to get a listing of security software, configurations, defensive tools, and sensors that are installed on a system or in a cloud environment. This may include things such as cloud monitoring agents and anti-virus. Adversaries may use the information from Security Software Discovery during automated discovery to shape follow-on behaviors, including whether or not the adversary fully infects the target and/or attempts specific actions. Example commands that can be used to obtain security software information are netsh, reg query with Reg, dir with cmd, and Tasklist, but other indicators of discovery behavior may be more specific to the type of software or security system the adversary is looking for. It is becoming more common to see macOS malware perform checks for LittleSnitch and KnockKnock software. Adversaries may also utilize the Cloud API to discover cloud-native security software installed on compute infrastructure, such as the AWS CloudWatch agent, Azure VM Agent, and Google Cloud Monitor agent. These agents may collect metrics and logs from the VM, which may be centrally aggregated in a cloud-based monitoring platform.
T1555	Credentials from Password Stores Adversaries may search for common password storage locations to obtain user credentials. Passwords are stored in several places on a system, depending on the operating system or application holding the credentials. There are also specific applications and services that store passwords to make them easier for users to manage and maintain, such as password managers and cloud secrets vaults. Once credentials are obtained, they can be used to perform lateral movement and access restricted information.
T1555.003	Credentials from Password Stores: Credentials from Web Browsers Adversaries may acquire credentials from web browsers by reading files specific to the target browser. Web browsers commonly save credentials such as website usernames and passwords so that they do not need to be entered manually in the future. Web browsers typically store the credentials in an encrypted format within a credential store; however, methods exist to extract plaintext credentials from web browsers. For example, on Windows systems, encrypted credentials may be obtained from Google Chrome by reading a database file, AppDataLocalGoogleChromeUser DataDefaultLogin Data and executing a SQL query: SELECT action_url, username_value, password_value FROM logins;. The plaintext password can then be obtained by passing the encrypted credentials to the Windows API function CryptUnprotectData, which uses the victim’s cached logon credentials as the decryption key. Adversaries have executed similar procedures for common web browsers such as FireFox, Safari, Edge, etc. Windows stores Internet Explorer and Microsoft Edge credentials in Credential Lockers managed by the Windows Credential Manager. Adversaries may also acquire credentials by searching web browser process memory for patterns that commonly match credentials. After acquiring credentials from web browsers, adversaries may attempt to recycle the credentials across different systems and/or accounts in order to expand access. This can result in significantly furthering an adversary's objective in cases where credentials gained from web browsers overlap with privileged accounts (e.g. domain administrator).
T1566.001	Phishing: Spearphishing Attachment Adversaries may send spearphishing emails with a malicious attachment in an attempt to gain access to victim systems. Spearphishing attachment is a specific variant of spearphishing. Spearphishing attachment is different from other forms of spearphishing in that it employs the use of malware attached to an email. All forms of spearphishing are electronically delivered social engineering targeted at a specific individual, company, or industry. In this scenario, adversaries attach a file to the spearphishing email and usually rely upon User Execution to gain execution. Spearphishing may also involve social engineering techniques, such as posing as a trusted source. There are many options for the attachment such as Microsoft Office documents, executables, PDFs, or archived files. Upon opening the attachment (and potentially clicking past protections), the adversary's payload exploits a vulnerability or directly executes on the user's system. The text of the spearphishing email usually tries to give a plausible reason why the file should be opened, and may explain how to bypass system protections in order to do so. The email may also contain instructions on how to decrypt an attachment, such as a zip file password, in order to evade email boundary defenses. Adversaries frequently manipulate file extensions and icons in order to make attached executables appear to be document files, or files exploiting one application appear to be a file for a different one.
T1614.001	System Location Discovery: System Language Discovery Adversaries may attempt to gather information about the system language of a victim in order to infer the geographical location of that host. This information may be used to shape follow-on behaviors, including whether the adversary infects the target and/or attempts specific actions. This decision may be employed by malware developers and operators to reduce their risk of attracting the attention of specific law enforcement agencies or prosecution/scrutiny from other entities. There are various sources of data an adversary could use to infer system language, such as system defaults and keyboard layouts. Specific checks will vary based on the target and/or adversary, but may involve behaviors such as Query Registry and calls to Native API functions. For example, on a Windows system adversaries may attempt to infer the language of a system by querying the registry key HKEY_LOCAL_MACHINESYSTEMCurrentControlSetControlNlsLanguage or parsing the outputs of Windows API functions GetUserDefaultUILanguage, GetSystemDefaultUILanguage, GetKeyboardLayoutList and GetUserDefaultLangID. On a macOS or Linux system, adversaries may query locale to retrieve the value of the $LANG environment variable.
T1657	Financial Theft Adversaries may steal monetary resources from targets through extortion, social engineering, technical theft, or other methods aimed at their own financial gain at the expense of the availability of these resources for victims. Financial theft is the ultimate objective of several popular campaign types including extortion by ransomware, business email compromise (BEC) and fraud, "pig butchering," bank hacking, and exploiting cryptocurrency networks. Adversaries may Compromise Accounts to conduct unauthorized transfers of funds. In the case of business email compromise or email fraud, an adversary may utilize Impersonation of a trusted entity. Once the social engineering is successful, victims can be deceived into sending money to financial accounts controlled by an adversary. This creates the potential for multiple victims (i.e., compromised accounts as well as the ultimate monetary loss) in incidents involving financial theft. Extortion by ransomware may occur, for example, when an adversary demands payment from a victim after Data Encrypted for Impact and Exfiltration of data, followed by threatening to leak sensitive data to the public unless payment is made to the adversary. Adversaries may use dedicated leak sites to distribute victim data. Due to the potentially immense business impact of financial theft, an adversary may abuse the possibility of financial theft and seeking monetary gain to divert attention from their true goals such as Data Destruction and business disruption.