Malware Melcoz

Melcoz is a banking trojan family built from the open source tool Remote Access PC. Melcoz was first observed in attacks in Brazil and since 2018 has spread to Chile, Mexico, Spain, and Portugal.


List of techniques used :


id description
T1027.002 Obfuscated Files or Information: Software Packing
Adversaries may perform software packing or virtual machine software protection to conceal their code. Software packing is a method of compressing or encrypting an executable. Packing an executable changes the file signature in an attempt to avoid signature-based detection. Most decompression techniques decompress the executable code in memory. Virtual machine software protection translates an executable's original code into a special format that only a special virtual machine can run. A virtual machine is then called to run this code. Utilities used to perform software packing are called packers. Example packers are MPRESS and UPX. A more comprehensive list of known packers is available, but adversaries may create their own packing techniques that do not leave the same artifacts as well-known packers to evade defenses.
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).
T1059.010 Command and Scripting Interpreter: AutoHotKey & AutoIT
Adversaries may execute commands and perform malicious tasks using AutoIT and AutoHotKey automation scripts. AutoIT and AutoHotkey (AHK) are scripting languages that enable users to automate Windows tasks. These automation scripts can be used to perform a wide variety of actions, such as clicking on buttons, entering text, and opening and closing programs. Adversaries may use AHK (`.ahk`) and AutoIT (`.au3`) scripts to execute malicious code on a victim's system. For example, adversaries have used for AHK to execute payloads and other modular malware such as keyloggers. Adversaries have also used custom AHK files containing embedded malware as Phishing payloads. These scripts may also be compiled into self-contained executable payloads (`.exe`).
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.
T1115 Clipboard Data
Adversaries may collect data stored in the clipboard from users copying information within or between applications. For example, on Windows adversaries can access clipboard data by using clip.exe or Get-Clipboard. Additionally, adversaries may monitor then replace users’ clipboard with their data (e.g., Transmitted Data Manipulation). macOS and Linux also have commands, such as pbpaste, to grab clipboard contents.
T1185 Browser Session Hijacking
Adversaries may take advantage of security vulnerabilities and inherent functionality in browser software to change content, modify user-behaviors, and intercept information as part of various browser session hijacking techniques. A specific example is when an adversary injects software into a browser that allows them to inherit cookies, HTTP sessions, and SSL client certificates of a user then use the browser as a way to pivot into an authenticated intranet. Executing browser-based behaviors such as pivoting may require specific process permissions, such as SeDebugPrivilege and/or high-integrity/administrator rights. Another example involves pivoting browser traffic from the adversary's browser through the user's browser by setting up a proxy which will redirect web traffic. This does not alter the user's traffic in any way, and the proxy connection can be severed as soon as the browser is closed. The adversary assumes the security context of whichever browser process the proxy is injected into. Browsers typically create a new process for each tab that is opened and permissions and certificates are separated accordingly. With these permissions, an adversary could potentially browse to any resource on an intranet, such as Sharepoint or webmail, that is accessible through the browser and which the browser has sufficient permissions. Browser pivoting may also bypass security provided by 2-factor authentication.
T1204.001 User Execution: Malicious Link
An adversary may rely upon a user clicking a malicious link in order to gain execution. Users may be subjected to social engineering to get them to click on a link that will lead to code execution. This user action will typically be observed as follow-on behavior from Spearphishing Link. Clicking on a link may also lead to other execution techniques such as exploitation of a browser or application vulnerability via Exploitation for Client Execution. Links may also lead users to download files that require execution via Malicious File.
T1218.007 System Binary Proxy Execution: Msiexec
Adversaries may abuse msiexec.exe to proxy execution of malicious payloads. Msiexec.exe is the command-line utility for the Windows Installer and is thus commonly associated with executing installation packages (.msi). The Msiexec.exe binary may also be digitally signed by Microsoft. Adversaries may abuse msiexec.exe to launch local or network accessible MSI files. Msiexec.exe can also execute DLLs. Since it may be signed and native on Windows systems, msiexec.exe can be used to bypass application control solutions that do not account for its potential abuse. Msiexec.exe execution may also be elevated to SYSTEM privileges if the AlwaysInstallElevated policy is enabled.
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).
T1565.002 Data Manipulation: Transmitted Data Manipulation
Adversaries may alter data en route to storage or other systems in order to manipulate external outcomes or hide activity, thus threatening the integrity of the data. By manipulating transmitted data, adversaries may attempt to affect a business process, organizational understanding, and decision making. Manipulation may be possible over a network connection or between system processes where there is an opportunity deploy a tool that will intercept and change information. The type of modification and the impact it will have depends on the target transmission mechanism as well as the goals and objectives of the adversary. For complex systems, an adversary would likely need special expertise and possibly access to specialized software related to the system that would typically be gained through a prolonged information gathering campaign in order to have the desired impact.
T1566.002 Phishing: Spearphishing Link
Adversaries may send spearphishing emails with a malicious link in an attempt to gain access to victim systems. Spearphishing with a link is a specific variant of spearphishing. It is different from other forms of spearphishing in that it employs the use of links to download malware contained in email, instead of attaching malicious files to the email itself, to avoid defenses that may inspect email attachments. Spearphishing may also involve social engineering techniques, such as posing as a trusted source. All forms of spearphishing are electronically delivered social engineering targeted at a specific individual, company, or industry. In this case, the malicious emails contain links. Generally, the links will be accompanied by social engineering text and require the user to actively click or copy and paste a URL into a browser, leveraging User Execution. The visited website may compromise the web browser using an exploit, or the user will be prompted to download applications, documents, zip files, or even executables depending on the pretext for the email in the first place. Adversaries may also include links that are intended to interact directly with an email reader, including embedded images intended to exploit the end system directly. Additionally, adversaries may use seemingly benign links that abuse special characters to mimic legitimate websites (known as an "IDN homograph attack"). URLs may also be obfuscated by taking advantage of quirks in the URL schema, such as the acceptance of integer- or hexadecimal-based hostname formats and the automatic discarding of text before an “@” symbol: for example, `hxxp://google.com@1157586937`. Adversaries may also utilize links to perform consent phishing, typically with OAuth 2.0 request URLs that when accepted by the user provide permissions/access for malicious applications, allowing adversaries to Steal Application Access Tokens. These stolen access tokens allow the adversary to perform various actions on behalf of the user via API calls. Adversaries may also utilize spearphishing links to Steal Application Access Tokens that grant immediate access to the victim environment. For example, a user may be lured through “consent phishing” into granting adversaries permissions/access via a malicious OAuth 2.0 request URL . Similarly, malicious links may also target device-based authorization, such as OAuth 2.0 device authorization grant flow which is typically used to authenticate devices without UIs/browsers. Known as “device code phishing,” an adversary may send a link that directs the victim to a malicious authorization page where the user is tricked into entering a code/credentials that produces a device token.
T1574.001 Hijack Execution Flow: DLL Search Order Hijacking
Adversaries may execute their own malicious payloads by hijacking the search order used to load DLLs. Windows systems use a common method to look for required DLLs to load into a program. Hijacking DLL loads may be for the purpose of establishing persistence as well as elevating privileges and/or evading restrictions on file execution. There are many ways an adversary can hijack DLL loads. Adversaries may plant trojan dynamic-link library files (DLLs) in a directory that will be searched before the location of a legitimate library that will be requested by a program, causing Windows to load their malicious library when it is called for by the victim program. Adversaries may also perform DLL preloading, also called binary planting attacks, by placing a malicious DLL with the same name as an ambiguously specified DLL in a location that Windows searches before the legitimate DLL. Often this location is the current working directory of the program. Remote DLL preloading attacks occur when a program sets its current directory to a remote location such as a Web share before loading a DLL. Phantom DLL hijacking is a specific type of DLL search order hijacking where adversaries target references to non-existent DLL files. They may be able to load their own malicious DLL by planting it with the correct name in the location of the missing module. Adversaries may also directly modify the search order via DLL redirection, which after being enabled (in the Registry and creation of a redirection file) may cause a program to load a different DLL. If a search order-vulnerable program is configured to run at a higher privilege level, then the adversary-controlled DLL that is loaded will also be executed at the higher level. In this case, the technique could be used for privilege escalation from user to administrator or SYSTEM or from administrator to SYSTEM, depending on the program. Programs that fall victim to path hijacking may appear to behave normally because malicious DLLs may be configured to also load the legitimate DLLs they were meant to replace.

List of groups using the malware :


id description

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