Malware GoldenSpy

GoldenSpy is a backdoor malware which has been packaged with legitimate tax preparation software. GoldenSpy was discovered targeting organizations in China, being delivered with the "Intelligent Tax" software suite which is produced by the Golden Tax Department of Aisino Credit Information Co. and required to pay local taxes.


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.
T1036.005 Masquerading: Match Legitimate Name or Location
Adversaries may match or approximate the name or location of legitimate files or resources when naming/placing them. This is done for the sake of evading defenses and observation. This may be done by placing an executable in a commonly trusted directory (ex: under System32) or giving it the name of a legitimate, trusted program (ex: svchost.exe). In containerized environments, this may also be done by creating a resource in a namespace that matches the naming convention of a container pod or cluster. Alternatively, a file or container image name given may be a close approximation to legitimate programs/images or something innocuous. Adversaries may also use the same icon of the file they are trying to mimic.
T1041 Exfiltration Over C2 Channel
Adversaries may steal data by exfiltrating it over an existing command and control channel. Stolen data is encoded into the normal communications channel using the same protocol as command and control communications.
T1059.003 Command and Scripting Interpreter: Windows Command Shell
Adversaries may abuse the Windows command shell for execution. The Windows command shell (cmd) is the primary command prompt on Windows systems. The Windows command prompt can be used to control almost any aspect of a system, with various permission levels required for different subsets of commands. The command prompt can be invoked remotely via Remote Services such as SSH. Batch files (ex: .bat or .cmd) also provide the shell with a list of sequential commands to run, as well as normal scripting operations such as conditionals and loops. Common uses of batch files include long or repetitive tasks, or the need to run the same set of commands on multiple systems. Adversaries may leverage cmd to execute various commands and payloads. Common uses include cmd to execute a single command, or abusing cmd interactively with input and output forwarded over a command and control channel.
T1070.004 Indicator Removal: File Deletion
Adversaries may delete files left behind by the actions of their intrusion activity. Malware, tools, or other non-native files dropped or created on a system by an adversary (ex: Ingress Tool Transfer) may leave traces to indicate to what was done within a network and how. Removal of these files can occur during an intrusion, or as part of a post-intrusion process to minimize the adversary's footprint. There are tools available from the host operating system to perform cleanup, but adversaries may use other tools as well. Examples of built-in Command and Scripting Interpreter functions include del on Windows and rm or unlink on Linux and macOS.
T1071.001 Application Layer Protocol: Web Protocols
Adversaries may communicate using application layer protocols associated with web traffic to avoid detection/network filtering by blending in with existing traffic. Commands to the remote system, and often the results of those commands, will be embedded within the protocol traffic between the client and server. Protocols such as HTTP/S and WebSocket that carry web traffic may be very common in environments. HTTP/S packets have many fields and headers in which data can be concealed. An adversary may abuse these protocols to communicate with systems under their control within a victim network while also mimicking normal, expected traffic.
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.
T1083 File and Directory Discovery
Adversaries may enumerate files and directories or may search in specific locations of a host or network share for certain information within a file system. Adversaries may use the information from File and Directory Discovery during automated discovery to shape follow-on behaviors, including whether or not the adversary fully infects the target and/or attempts specific actions. Many command shell utilities can be used to obtain this information. Examples include dir, tree, ls, find, and locate. Custom tools may also be used to gather file and directory information and interact with the Native API. Adversaries may also leverage a Network Device CLI on network devices to gather file and directory information (e.g. dir, show flash, and/or nvram). Some files and directories may require elevated or specific user permissions to access.
T1105 Ingress Tool Transfer
Adversaries may transfer tools or other files from an external system into a compromised environment. Tools or files may be copied from an external adversary-controlled system to the victim network through the command and control channel or through alternate protocols such as ftp. Once present, adversaries may also transfer/spread tools between victim devices within a compromised environment (i.e. Lateral Tool Transfer). On Windows, adversaries may use various utilities to download tools, such as `copy`, `finger`, certutil, and PowerShell commands such as IEX(New-Object Net.WebClient).downloadString() and Invoke-WebRequest. On Linux and macOS systems, a variety of utilities also exist, such as `curl`, `scp`, `sftp`, `tftp`, `rsync`, `finger`, and `wget`. Adversaries may also abuse installers and package managers, such as `yum` or `winget`, to download tools to victim hosts. Adversaries have also abused file application features, such as the Windows `search-ms` protocol handler, to deliver malicious files to victims through remote file searches invoked by User Execution (typically after interacting with Phishing lures). Files can also be transferred using various Web Services as well as native or otherwise present tools on the victim system. In some cases, adversaries may be able to leverage services that sync between a web-based and an on-premises client, such as Dropbox or OneDrive, to transfer files onto victim systems. For example, by compromising a cloud account and logging into the service's web portal, an adversary may be able to trigger an automatic syncing process that transfers the file onto the victim's machine.
T1106 Native API
Adversaries may interact with the native OS application programming interface (API) to execute behaviors. Native APIs provide a controlled means of calling low-level OS services within the kernel, such as those involving hardware/devices, memory, and processes. These native APIs are leveraged by the OS during system boot (when other system components are not yet initialized) as well as carrying out tasks and requests during routine operations. Adversaries may abuse these OS API functions as a means of executing behaviors. Similar to Command and Scripting Interpreter, the native API and its hierarchy of interfaces provide mechanisms to interact with and utilize various components of a victimized system. Native API functions (such as NtCreateProcess) may be directed invoked via system calls / syscalls, but these features are also often exposed to user-mode applications via interfaces and libraries. For example, functions such as the Windows API CreateProcess() or GNU fork() will allow programs and scripts to start other processes. This may allow API callers to execute a binary, run a CLI command, load modules, etc. as thousands of similar API functions exist for various system operations. Higher level software frameworks, such as Microsoft .NET and macOS Cocoa, are also available to interact with native APIs. These frameworks typically provide language wrappers/abstractions to API functionalities and are designed for ease-of-use/portability of code. Adversaries may use assembly to directly or in-directly invoke syscalls in an attempt to subvert defensive sensors and detection signatures such as user mode API-hooks. Adversaries may also attempt to tamper with sensors and defensive tools associated with API monitoring, such as unhooking monitored functions via Disable or Modify Tools.
T1136.001 Create Account: Local Account
Adversaries may create a local account to maintain access to victim systems. Local accounts are those configured by an organization for use by users, remote support, services, or for administration on a single system or service. For example, with a sufficient level of access, the Windows net user /add command can be used to create a local account. On macOS systems the dscl -create command can be used to create a local account. Local accounts may also be added to network devices, often via common Network Device CLI commands such as username, or to Kubernetes clusters using the `kubectl` utility. Such accounts may be used to establish secondary credentialed access that do not require persistent remote access tools to be deployed on the system.
T1195.002 Supply Chain Compromise: Compromise Software Supply Chain
Adversaries may manipulate application software prior to receipt by a final consumer for the purpose of data or system compromise. Supply chain compromise of software can take place in a number of ways, including manipulation of the application source code, manipulation of the update/distribution mechanism for that software, or replacing compiled releases with a modified version. Targeting may be specific to a desired victim set or may be distributed to a broad set of consumers but only move on to additional tactics on specific victims.
T1497.003 Virtualization/Sandbox Evasion: Time Based Evasion
Adversaries may employ various time-based methods to detect and avoid virtualization and analysis environments. This may include enumerating time-based properties, such as uptime or the system clock, as well as the use of timers or other triggers to avoid a virtual machine environment (VME) or sandbox, specifically those that are automated or only operate for a limited amount of time. Adversaries may employ various time-based evasions, such as delaying malware functionality upon initial execution using programmatic sleep commands or native system scheduling functionality (ex: Scheduled Task/Job). Delays may also be based on waiting for specific victim conditions to be met (ex: system time, events, etc.) or employ scheduled Multi-Stage Channels to avoid analysis and scrutiny. Benign commands or other operations may also be used to delay malware execution. Loops or otherwise needless repetitions of commands, such as Pings, may be used to delay malware execution and potentially exceed time thresholds of automated analysis environments. Another variation, commonly referred to as API hammering, involves making various calls to Native API functions in order to delay execution (while also potentially overloading analysis environments with junk data). Adversaries may also use time as a metric to detect sandboxes and analysis environments, particularly those that attempt to manipulate time mechanisms to simulate longer elapses of time. For example, an adversary may be able to identify a sandbox accelerating time by sampling and calculating the expected value for an environment's timestamp before and after execution of a sleep function.
T1543.003 Create or Modify System Process: Windows Service
Adversaries may create or modify Windows services to repeatedly execute malicious payloads as part of persistence. When Windows boots up, it starts programs or applications called services that perform background system functions. Windows service configuration information, including the file path to the service's executable or recovery programs/commands, is stored in the Windows Registry. Adversaries may install a new service or modify an existing service to execute at startup in order to persist on a system. Service configurations can be set or modified using system utilities (such as sc.exe), by directly modifying the Registry, or by interacting directly with the Windows API. Adversaries may also use services to install and execute malicious drivers. For example, after dropping a driver file (ex: `.sys`) to disk, the payload can be loaded and registered via Native API functions such as `CreateServiceW()` (or manually via functions such as `ZwLoadDriver()` and `ZwSetValueKey()`), by creating the required service Registry values (i.e. Modify Registry), or by using command-line utilities such as `PnPUtil.exe`. Adversaries may leverage these drivers as Rootkits to hide the presence of malicious activity on a system. Adversaries may also load a signed yet vulnerable driver onto a compromised machine (known as "Bring Your Own Vulnerable Driver" (BYOVD)) as part of Exploitation for Privilege Escalation. Services may be created with administrator privileges but are executed under SYSTEM privileges, so an adversary may also use a service to escalate privileges. Adversaries may also directly start services through Service Execution. To make detection analysis more challenging, malicious services may also incorporate Masquerade Task or Service (ex: using a service and/or payload name related to a legitimate OS or benign software component). Adversaries may also create ‘hidden’ services (i.e., Hide Artifacts), for example by using the `sc sdset` command to set service permissions via the Service Descriptor Definition Language (SDDL). This may hide a Windows service from the view of standard service enumeration methods such as `Get-Service`, `sc query`, and `services.exe`.
T1571 Non-Standard Port
Adversaries may communicate using a protocol and port pairing that are typically not associated. For example, HTTPS over port 8088 or port 587 as opposed to the traditional port 443. Adversaries may make changes to the standard port used by a protocol to bypass filtering or muddle analysis/parsing of network data. Adversaries may also make changes to victim systems to abuse non-standard ports. For example, Registry keys and other configuration settings can be used to modify protocol and port pairings.

List of groups using the malware :


id description

© 2022 The MITRE Corporation. This work is reproduced and distributed with the permission of The MITRE Corporation.