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Threat Spotlight: Citadel Banking Trojan

Citadel, a variation of the ZeuS banking Trojan, was first discovered in 2012. The source code for ZeuS was made public in 2011, leading to the creation of several variants. The timeline shown in Figure 1 lists a few of the infamous offshoots of ZeuS:

Figure 1: Evolution of Zeus

Citadel uses a technique called man-in-the-browser (MiTB) to harvest sensitive information like banking credentials, passwords, and other sensitive user data. This is typically achieved by injecting HTML or JavaScript into a web page before it is rendered by the user's browser. Web injection allows the threat actor to add content like PIN or credit card fields or remove content like security alerts from view. Users hit by MiTB attacks often unknowingly provide sensitive information to attackers.

Bits and Bots

Our research focuses on a variant contained in the Citadel master 1.3.5.1 file. Unzipping the file reveals the following contents:

Figure 2: Contents of the Citadel master 1.3.5.1

Folders

Other: This folder contains a php script for Windows Backconnect server. 

Server[php]:
This folder contains an admin package that includes scripts for uploading to the server.  It also has the admin control panel (cp.php), a gate file for bot communications (gate.php), a script that issues configuration and executables to bots (file.php), and more.

Builder: This folder contains components required to build the Citadel malware. It includes citadel.exe which is UPX packed and encounters the same issue with the relocation table later described in our breakdown of hardwareid.exe. The file displays the Citadel GUI once it is fixed, unpacked, and executed. The GUI allows users to build the bot configuration and bot proxy-files; see Figure 3:

Figure 3: Citadel Builder GUI

To configure the bot, users select Build the bot configuration. This generates a config.dll containing:

url_loader: The path used to load the bot.

url_server: The path to gate.php. This file contains information on how to authenticate the bot through gate. For example, if the MD5 authentication signature does not match the info contained in gate.php, the connection is dropped.

url_webinjects: The path to the web injects script.  Citadel performs a MiTB attack by injecting malicious code into the browser as seen in Figure 4:   

Figure 4: Citadel web-inject script

The web inject script contains several flags used by Citadel including:

set_url: This specifies the target URL. In this example it is set to www[.]wellsfargo[.]com, the American multinational banking, mortgage, investing and financial services company. The target URL can be customized to any online banking institution.

G: The flag set for all GET requests.

P: The flag set for all POST requests.

data_before and data_after:  These define where the code will be injected.

data_inject and data_end: The code appearing between these two tags is injected into the target browser.

Citadel’s ability to redirect DNS or block a specific antivirus (AV) server is quite sophisticated. A sample of URLs used in the DNS redirect are shown in Figure 5 (below). The DNS redirect/block list consists of over 600 URLs, which can be found in Appendix, Figure 16.

Figure 5: Citadel DNS redirect list

Files

Personal Manual.txt: This document is written in Russian. The contents include step-by-step instructions for Citadel installation, bot builder, scripts, additional protection for admins, and configuration.  It also includes entries for:

  • Installing the BackConnect Windows Server (VNC module)
  • The Citadel VNC Admin interface module
  • WebSocks
  • WebParser
  • The CardSwipe module 
  • A new features manual for admins
  • FTP - iframe – characteristics and setup
  • A description of the “keylogger module”
  • The GeoIP module that protects the botnet (it can be customized to avoid/exclude certain regions)
  • The “Double cleaner logs” module
  • The “Web Injects” module
  • FAQ’s
  • How to correctly ask questions in Jabber (Zeus variation, 2009)
  • A list of commands for the bots

This manual is extremely detailed and includes everything needed to setup the botnet. See Figure 6 for an example of the “Personal manual.txt” contents. The section below covers “List of commands for the bot”. The original version, on the right, is written in Russian. The left panel shows an English translation:

Figure 6: “List of commands for the bot” from the contents of “Personal Manual.txt”

zeus_old_manual.txt: This document contains material similar to “Personal manual.txt”, but not as detailed.  See Figure 7 for a screenshot of the Q&A and Myths from “zeus_old_manual.txt”:

Figure 7: Q&A’s and myths from “zeus_old_manual.txt”

Hardwareid.exe:

Type

Win32

Compiled

Wed, Jan 11, 2012, 10:28:16

Size

28672

 

Hardwareid.exe is UPX packed. When trying to unpack it using the official UPX unpacker tool, “CantUnpackException” appears stating that there is an issue with the exe’s header:

Figure 8: Unable to unpack due to the error with executables header

By opening hardwareid.exe in any hex editor we see that the DOS header must be fixed to resolve the error.  The offset to the relocation table, found at offset 0x18 in the DOS header, is always 0x40 but not in this case. Here it is set to 0:

Figure 9: The offset to the relocation table is always 0x40 but not in this case,
which is causing an error

This can be easily fixed by opening the executable in any hex editor like CFF and changing it manually. By fixing the DOS header the sample can be unpacked without issue:

Figure 10: After fixing relocation table address the sample can be unpacked successfully

Hardwareid_fixed_unpacked.exe gathers information about Win32_BIOS, Win32_Processor, and PHYSICALDRIVES. Citadel uses the RC4 encryption algorithm for communications (Figure 12). ToinitializeRC4 an encryption a key is needed. In this case a key (BO_LOGIN_KEY) is generated using hardwareid.exe:

Figure 11: HardwareID calculator generated ID/key

Figure 12: The rc4 encryption algorithm used by Citadel

Technical Analysis

One way Citadel infects systems is by distributing infected emails through malspam campaigns. The sample we examined used the code in Figure 13 in an attempt to dupe users into opening the malicious PDF. The user receives an email with an attached PDF and the subject: “LOL, {user}”. The attackers rely on the victim’s curiosity driving them to open the infected “file_{user}.pdf”, which then infects the system with Citadel:

Figure 13: Partial code from spam mail layout of Citadel.

Let's examine what Citadel was stealing and how it was done:

SHA256

69ffd6172b905e5b9392a59ad049bb782c13334b729983125da7ce65ec6bd1a4

Type

Win32

Size

458.2KB

Timestamp

2013-10-29 14:24:01

ITW names

ftp13.exe

Citadel (1), when executed, drops a child dropper (2). This child dropper then drops a random executable (3) and places it in a randomly named folder within C:\Users\<user>\AppData\Roaming (“%APPDATA%\<random_folder>\<random>.exe”):

Figure 14: Citadel events flow

The random exe (3) drops a random child exe (4) and a batch file (5). The dropped batch file (5), removes the Citadel dropper (1):

Figure 15: The batch file used to remove the Citadel dropper

To achieve persistence, Citadel will change the registry key to run at the AutoStart:

HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\Run\ changing value to %APPDATA%\<random_folder>\<random>.exe

Citadel will also modify browser security settings:

HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\Internet Settings\Zones\3\1406

HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\Internet Settings\Zones\4\1609

HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\Internet Settings\Zones\4\1406

HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\Internet Settings\Zones\2\1609

HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\Internet Settings\Zones\2\1406

HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\Internet Settings\Zones\3\1609

HKEY_CURRENT_USER\Software\Microsoft\Windows\CurrentVersion\Internet Settings\Zones\1\1609

Citadel will harvest your local FTP credentials:

HKEY_CURRENT_USER\SOFTWARE\Far\Plugins\ftp\hosts

HKEY_CURRENT_USER\SOFTWARE\Far2\Plugins\ftp\hosts

HKEY_CURRENT_USER\SOFTWARE\Ghisler\Total Commander

HKEY_LOCAL_MACHINE\SOFTWARE\FlashFXP\3

HKEY_LOCAL_MACHINE\SOFTWARE\martin prikryl\winscp 2\sessions

HKEY_CURRENT_USER\SOFTWARE\martin prikryl\winscp 2\sessions

HKEY_CURRENT_USER\SOFTWARE\ftpware\coreftp\sites

Citadel collects information on applications installed on your machine:

AutoIt v3.3.14.2

Java 8 Update 131

Microsoft Visual C++ 2015 Redistributable (x86) - 14.0.23026

Microsoft Visual C++ 2015 x86 Minimum Runtime - 14.0.23026

Microsoft Visual C++ 2015 x86 Additional Runtime - 14.0.23026

Adobe Reader XI

Adobe Flash Player 27 ActiveX

Citadel harvests credentials from your local email client:

HKEY_CURRENT_USER\Software\Microsoft\Windows Mail\Compact Check Count

Citadel Creates mutexes:

Citadel also creates Zeus named-mutex following the pattern:

".*[A-Z0-9]{8}-([A-Z0-9]{4}-){3}[A-Z0-9]{12}" - the full list can be found in the Indicators of Compromise (IOCs) section.

Conclusion

According to justice.gov, Citadel banking Trojan infected over 11 million PCs worldwide, causing over $500 million in damages. The responsible persons have been caught and jailed[1]. 

If you are a Blackberry Cylance customer using CylancePROTECT®, you are protected from this attack by our machine learning models. 

Indicators of Compromise (IOCs)

Mutexes

Global\{AB726F50-DE08-32F9-6854-4EF80B066ECB}

Global\{AB726F50-DE08-32F9-C85F-4EF8AB0D6ECB}

Global\{AB726F50-DE08-32F9-405D-4EF8230F6ECB}

Local\{6EBEFFCF-4E97-F735-50E0-FB1D33B2DB2E}

Global\{AB726F50-DE08-32F9-9454-4EF8F7066ECB}

Local\{639300BF-B1E7-FA18-50E0-FB1D33B2DB2E}

Global\{6A1C5770-E628-F397-50E0-FB1D33B2DB2E}

Global\{AB726F50-DE08-32F9-BC5C-4EF8DF0E6ECB}

Local\{45189AFE-2BA6-DC93-50E0-FB1D33B2DB2E}

Global\{AB726F50-DE08-32F9-685B-4EF80B096ECB}

Global\{AB726F50-DE08-32F9-505F-4EF8330D6ECB}

Global\{AB726F50-DE08-32F9-8459-4EF8E70B6ECB}

Global\{AB726F50-DE08-32F9-F85D-4EF89B0F6ECB}

Global\{AB726F50-DE08-32F9-DC5F-4EF8BF0D6ECB}

Global\{AB726F50-DE08-32F9-9C56-4EF8FF046ECB}

Global\{AB726F50-DE08-32F9-145A-4EF877086ECB}

Global\{FF01BFB5-0EED-668A-50E0-FB1D33B2DB2E}

Global\{AB726F50-DE08-32F9-1C5A-4EF87F086ECB}

Global\{AB726F50-DE08-32F9-3857-4EF85B056ECB}

Global\{F01B253C-9464-6990-50E0-FB1D33B2DB2E}

Global\{AB726F50-DE08-32F9-F45F-4EF8970D6ECB}

Global\{0F5849DB-F883-96D3-50E0-FB1D33B2DB2E}

Global\{AB726F50-DE08-32F9-F85C-4EF89B0E6ECB}

Global\{AB726F50-DE08-32F9-B45E-4EF8D70C6ECB}

Global\{AB726F50-DE08-32F9-CC5A-4EF8AF086ECB}

Global\{AB726F50-DE08-32F9-805A-4EF8E3086ECB}

Global\{6560AAF9-1BA1-FCEB-50E0-FB1D33B2DB2E}

Global\{AB726F50-DE08-32F9-985D-4EF8FB0F6ECB}

Global\{AB726F50-DE08-32F9-385A-4EF85B086ECB}

Global\{AB726F50-DE08-32F9-EC5D-4EF88F0F6ECB}

Global\{AB726F50-DE08-32F9-B05F-4EF8D30D6ECB}

Global\{AB726F50-DE08-32F9-A85C-4EF8CB0E6ECB}

Global\{AB726F50-DE08-32F9-705C-4EF8130E6ECB}

Local\{1C1BAF0B-1E53-8590-50E0-FB1D33B2DB2E}

Global\{6560AAF8-1BA0-FCEB-50E0-FB1D33B2DB2E}

Global\{AB726F50-DE08-32F9-C054-4EF8A3066ECB}

Global\{AB726F50-DE08-32F9-E056-4EF883046ECB}

Global\{E7189A6B-2B33-7E93-50E0-FB1D33B2DB2E}

Global\{AB726F50-DE08-32F9-385C-4EF85B0E6ECB}

Global\{AB726F50-DE08-32F9-985B-4EF8FB096ECB}

Local\{1F018C8B-3DD3-868A-50E0-FB1D33B2DB2E}

Global\{AB726F50-DE08-32F9-105F-4EF8730D6ECB}

Global\{0F5849DA-F882-96D3-50E0-FB1D33B2DB2E}

Global\{AB726F50-DE08-32F9-285D-4EF84B0F6ECB}

Global\{AB726F50-DE08-32F9-105B-4EF873096ECB}

Global\{AB726F50-DE08-32F9-7C5F-4EF81F0D6ECB}

Local\{94B5B83A-0962-0D3E-50E0-FB1D33B2DB2E}

Global\{AB726F50-DE08-32F9-F85F-4EF89B0D6ECB}

Global\{AB726F50-DE08-32F9-8C5A-4EF8EF086ECB}

Local\{6EBEFFCC-4E94-F735-50E0-FB1D33B2DB2E}

Appendix

Bitdefender[.]com

www[.]allnod[.]info

download.bitdefender[.]com

virusall[.]ru

update.bitdefender[.]com

www[.]virusall[.]ru

wfbs51-p.activeupdate.trendmicro[.]com

nod32eset[.]org

wfbs60-p.activeupdate.trendmicro[.]com

www[.]nod32eset[.]org

iau.trendmicro[.]com

eset[.]sk

licenseupdate.trendmicro[.]com

www[.]eset[.]sk

csm-as.activeupdate.trendmicro[.]com

nod32[.]nl

wfbs6-icss-p.activeupdate.trendmicro[.]com

www[.]nod32[.]nl

oc.activeupdate.trendmicro[.]com

dl1.antivir[.]de

update.avg[.]com

dl2.antivir[.]de

update.grisoft[.]com

dl3.antivir[.]de

backup.avg[.]cz

dl4.antivir[.]de

backup.grisoft[.]cz

free-av[.]com

files2.grisoft[.]cz

www[.]free-av[.]com

files2.avg[.]cz

free-av[.]de

download.grisoft[.]cz

www[.]free-av[.]de

download.avg[.]cz

avira[.]com

akamai.grisoft[.]cz

www[.]avira[.]com

akamai.grisoft.cz.edgesuite[.]net

avira[.]de

akamai.avg[.]cz

www[.]avira[.]de

akamai.avg.cz.edgesuite[.]net

www1[.]avira[.]com

akamai.grisoft[.]com

dlpro.antivir[.]com

akamai.avg[.]com

forum.avira[.]com

akamai.grisoft.com.edgesuite[.]net

www[.]forum.avira[.]com

akamai.avg.com.edgesuite[.]net

avirus[.]ru

data-cdn.mbamupdates[.]com

www[.]avirus[.]ru

su.pctools[.]com

avira-antivir[.]ru

pctools[.]com

www[.]avira-antivir[.]ru

download.lavasoft[.]com

avirus.com[.]ua

secure.lavasoft[.]com

www[.]avirus.com[.]ua

lavasoft[.]com

mcafee[.]com

bitdefender[.]nl

www[.]mcafee[.]com

virustotal[.]com

home.mcafee[.]com

trendmicro[.]nl

us.mcafee[.]com

trendmicro.com[.]au

ru.mcafee[.]com

www[.]trendmicro.com[.]au

de.mcafee[.]com

securesoft.com[.]au

ca.mcafee[.]com

avira.com[.]au

fr.mcafee[.]com

gratissoftwaresite[.]nl

au.mcafee[.]com

nod32.com[.]au

es.mcafee[.]com

pandasecurity.com[.]au

it.mcafee[.]com

lavasoft.com[.]au

uk.mcafee[.]com

avg.com[.]au

mx.mcafee[.]com

symantec-norton[.]com

ru.mcafee[.]com

housecall.trendmicro[.]com

mcafee-online[.]com

forums.malwarebytes[.]org

www[.]mcafee-online[.]com

malwarebytes[.]org

mcafeesecurity[.]com

pchelpforum[.]com

www[.]mcafeesecurity[.]com

pchelpforum[.]com

mcafeesecure[.]com

forums.cnet[.]com

www[.]mcafeesecure[.]com

techsupportforum[.]com

avertlabs[.]com

gratissoftware[.]nu

www[.]avertlabs[.]com

majorgeeks[.]com

download.nai[.]com

forums.pcworld[.]com

nai[.]com

antivirus.microbe.com[.]au

www[.]nai[.]com

avast.com[.]au

secure.nai[.]com

avg-antivirus.com[.]au

eu.shopmcafee[.]com

nortonantiviruscenter[.]com

shop.mcafee[.]com

threatmetrix[.]com

siblog.mcafee[.]com

www.zonealarm[.]com

mcafeestore[.]com

firewallguide[.]com

www[.]mcafeestore[.]com

auditmypc[.]com

service.mcafee[.]com

comodo[.]com

siteadvisor[.]com

free-firewall[.]org

www[.]siteadvisor[.]com

schoonepc[.]nl

scanalert[.]com

iopus[.]com

www[.]drsolomon[.]com

tucows[.]com

mcafee-at-home[.]com

avg-antivirus-plus-firewall.en.softonic[.]com

wwww[.]mcafee-at-home[.]com

superantispyware.com[.]au

networkassociates[.]com

superantispyware[.]com

www[.]networkassociates[.]com

harveynorman.com[.]au

avast[.]ru

ca-store.com[.]au

www[.]avast[.]ru

netfreighters.com[.]au

avast[.]com

securetec.com[.]au

www[.]avast[.]com

anti-spyware.com[.]au

onlinescan.avast[.]com

virusscan.jotti[.]org

download1.avast[.]com

virscan[.]org

download2.avast[.]com

antivir[.]ru

download3.avast[.]com

analysis.avira[.]com

download4.avast[.]com

hijackthis[.]de

download5.avast[.]com

uploadmalware[.]com

download6.avast[.]com

emsisoft[.]com

download7.avast[.]com

kaspersky.co[.]uk

free.avg[.]com

bitdefender.co[.]uk

au.norton[.]com

eset.co[.]uk

trustdefender[.]com

webroot[.]com

avg[.]com

gdatasoftware.co[.]uk

www[.]avg[.]com

pcpro.co[.]uk

sshop.avg[.]com

webroot.co[.]uk

pctools[.]com

cyprotect[.]com

www[.]grisoft[.]cz

cloudantivirus[.]com

www[.]grisoft[.]com

drweb-antivir[.]it

free.grisoft[.]com

escanav[.]com

bitdefender[.]com

clamwin[.]com

www[.]bitdefender[.]com

nod32[.]nl

msecn[.]net

webroot[.]nl

bitdefender[.]de

av[.]eu

www[.]bitdefender[.]de

vergelijk[.]nl

bitdefender.com[.]ua

antivirusvergelijk[.]nl

www[.]bitdefender.com[.]ua

virussen.upc[.]nl

bitdefender[.]ru

antivirus.startpagina[.]nl

www[.]bitdefender[.]ru

avastav[.]nl

myaccount.bitdefender[.]co

defenx[.]nl

download.bitdefender[.]com

gdata[.]nl

ftp.bitdefender[.]com

bitdefender[.]nl

forum.bitdefender[.]com

removevirus[.]org

upgrade.bitdefender[.]com

windows.microsoft[.]com

agnitum[.]ru

answers.microsoft[.]com

www[.]agnitum[.]ru

myantispyware[.]com

agnitum[.]com

krebsonsecurity[.]com

www[.]agnitum[.]com

antivirus.about[.]com

agnitum[.]de

cleanuninstall[.]com

www[.]agnitum[.]de

staples[.]com

outpostfirewall[.]com

esetindia[.]com

www[.]outpostfirewall[.]com

mcafee.free-trials[.]net

dl1.agnitum[.]com

antivir-2012[.]com

dl2.agnitum[.]com

panda-antivirus.en.softonic[.]com

antivirus.comodo[.]com

softonic[.]com

comodo[.]com

freeantivirushelp[.]com

www[.]comodo[.]com

scanwith[.]com

forums.comodo[.]com

bestantivirusreviewed[.]com

comodogroup[.]com

virus-help[.]net

www[.]comodogroup[.]com

cleanallspyware[.]com

personalfirewall.comodo[.]com

kingsoftsecurity[.]com

www[.]personalfirewall[.]com

threatfire[.]com

hackerguardian[.]com

freeavg[.]com

www[.]hackerguardian[.]com

clamav[.]net

www[.]nsclean[.]com

pcthreat[.]com

nsclean[.]com

2-viruses[.]com

clamav[.]net

trojan-killer[.]ne

www[.]clamav[.]net

virusinfo[.]info

db.local.clamav[.]net

www[.]virusinfo[.]info

clamsupport.sourcefire[.]com

projecthoneypot[.]org

lurker.clamav[.]net

www[.]projecthoneypot[.]org

wiki.clamav[.]net

novirus[.]ru

w32.clamav[.]net

www[.]novirus[.]ru

lists.clamav[.]net

anti-malware[.]com

clamwin[.]com

www[.]anti-malware[.]com

www[.]clamwin[.]com

offensivecomputing[.]net

ru.clamwin[.]com

www[.]offensivecomputing

gietl[.]com

zeustracker.abuse[.]ch

www[.]gietl[.]com

www[.]zeustracker.abuse[.]ch

clamav.dyndns[.]org

www[.]malekal[.]com

f-secure[.]com

www3[.]malekal[.]com

www[.]f-secure[.]com

forum.malekal[.]com

support.f-secure[.]com

www[.]threatexpert[.]com

f-secure[.]ru

threatexpert[.]com

www[.]f-secure[.]ru

www[.]microsoft[.]com

ftp.f-secure[.]com

update.microsoft[.]com

europe.f-secure[.]com

www[.]virustotal[.]com

www[.]europe.f-secure[.]com

virusscan.jotti[.]org

f-secure[.]de

www[.]av-comparatives[.]org

www[.]f-secure[.]de

av-comparatives.org

support.f-secure[.]de

av-test[.]org

ftp.f-secure[.]de

www[.]av-test[.]org

f-secure.co[.]uk

www[.]scanwith[.]com

www[.]f-secure.co[.]uk

trendmicro.com[.]au

retail.sp.f-secure[.]com

kasperskyanz.com[.]au

retail01.sp.f-secure[.]com

bitdefender.com[.]au

retail02.sp.f-secure[.]com

eset.com[.]au

ftp.europe.f-secure[.]com

vet.com[.]au

norman[.]com

sm.mcafee[.]com

www[.]norman[.]com

home.mcafee[.]com

download.norman[.]no

toolbar.avg[.]com

sandbox.norman[.]no

stats.avg[.]com

norman[.]no

www[.]virusbtn[.]com

www[.]norman[.]no

adwarereport[.]com

niuone.norman[.]no

avg.com[.]au

pandasecurity[.]com

www[.]adwarereport[.]com

www[.]pandasecurity[.]com

malwarebytes[.]org

viruslab[.]ru

www[.]malwarebytes[.]org

www[.]viruslab[.]ru

dw.com[.]com

pandasoftware[.]com

nss-shasta-rrs.symantec[.]com

www[.]pandasoftware[.]com

spywarewarrior[.]com

acs.pandasoftware[.]com

www[.]spywarewarrior[.]com

www[.]pandasoftware[.]es

avsoft[.]ru

anti-virus[.]by

www[.]avsoft[.]ru

www[.]anti-virus[.]by

onecare.live[.]com

virusblokada[.]ru

anubis.iseclab[.]org

www[.]virusblokada[.]ru

wepawet.iseclab[.]org

vba32[.]de

iseclab[.]org

www[.]vba32[.]de

www[.]iseclab[.]org

ftp.nai[.]com

www[.]freespaceinternetsecurity[.]com

secuser[.]com

freespaceinternetsecurity[.]com

www[.]secuser[.]com

sunbelt-software[.]com

tds.diamondcs.com[.]au

www[.]sunbelt-software[.]com

windowsupdate.microsoft[.]com

www[.]prevx[.]com

lavasoftusa[.]com

prevx[.]com

www[.]lavasoftusa[.]com

analysis.seclab.tuwien.ac[.]at

lavasoftusa[.]de

www[.]joebox[.]org

www[.]lavasoftusa[.]de

joebox[.]org

diamondcs.com[.]au

gmer[.]net

shop.ca[.]com

www[.]gmer[.]net

downloads.my-etrust[.]com

antirootkit[.]com

v4.windowsupdate.microsoft[.]com

www[.]antirootkit[.]com

v5.windowsupdate.microsoft[.]com

sectools[.]org

noadware[.]net

www[.]sandboxie[.]com

www[.]noadware[.]net

sandboxie[.]com

zonelabs[.]com

nepenthes.mwcollect[.]org

www[.]zonelabs[.]com

mwcollect[.]org

moosoft[.]com

www[.]amtso[.]org

www[.]moosoft[.]com

amtso[.]org

secuser.model-fx[.]com

www[.]nsslabs[.]com

pccreg.antivirus[.]com

nsslabs[.]com

k-otik[.]com

www[.]icsalabs[.]com

vupen[.]com

icsalabs[.]com

www[.]vupen[.]com

www[.]checkvir[.]com

housecall.trendmicro[.]com

checkvir[.]com

trendmicro[.]com

www[.]check-mark[.]com

www[.]trendmicro[.]com

check-mark[.]com

us.trendmicro[.]com

www[.]protectstar-testlab[.]org

uk.trendmicro[.]com

protectstar-testlab[.]org

de.trendmicro[.]com

www[.]anti-malware-test[.]com

fr.trendmicro[.]com

anti-malware-test[.]com

es.trendmicro[.]com

av-test[.]de

au.trendmicro[.]com

www[.]av-test[.]de

it.trendmicro[.]com

www[.]wildlist[.]org

br.trendmicro[.]com

wildlist[.]org

antivirus.cai[.]com

www[.]aavar[.]org

sophos[.]com

aavar[.]org

www[.]sophos[.]com

centralops[.]net

securitoo[.]com

www[.]staysafeonline[.]info

nordnet[.]com

staysafeonline[.]info

www[.]nordnet[.]com

www[.]rokop-security[.]de

avgfrance[.]com

rokop-security[.]de

www[.]avgfrance[.]com

www[.]wilderssecurity[.]com

antivirus-online[.]de

wilderssecurity[.]com

www[.]antivirus-online[.]de

www[.]superantispyware[.]com

ftp.esafe[.]com

superantispyware[.]com

ftp.microworldsystems[.]com

update.microsoft[.]com

ftp.ca[.]co

www[.]kaspersky[.]com

files.trendmicro-europe[.]com

www[.]kaspersky[.]ru

inline-software[.]de

kaspersky[.]ru

ravantivirus[.]com

www[.]avp[.]ru

www[.]ravantivirus[.]com

avp[.]ru

f-prot[.]com

www[.]viruslist[.]com

www[.]f-prot[.]com

viruslist[.]com

files.f-prot[.]com

www[.]viruslist[.]ru

secure.f-prot[.]com

www[.]kaspersky-antivirus[.]ru

vsantivirus[.]com

kaspersky-antivirus[.]ru

www[.]vsantivirus[.]com

downloads1.kaspersky-labs[.]com

openantivirus[.]org

downloads2.kaspersky-labs[.]com

www[.]openantivirus[.]org

downloads3.kaspersky-labs[.]com

www3[.]ca[.]com

downloads4.kaspersky-labs[.]com

dialognauka[.]ru

downloads5.kaspersky-labs[.]com

www[.]dialognauka[.]ru

downloads-us1.kaspersky-labs[.]com

anti-virus-software-review[.]com

downloads-us2.kaspersky-labs[.]com

www[.]anti-virus-software-review[.]com

downloads-us3.kaspersky-labs[.]com

www[.]vet.com[.]au

downloads-eu1.kaspersky-labs[.]com

antiviraldp[.]com

downloads-eu2.kaspersky-labs[.]com

www[.]antiviraldp[.]com

kavdumps.kaspersky[.]com

www[.]proantivirus[.]com

www[.]kasperskyclub[.]com

pestpatrol[.]com

forum.kasperskyclub[.]com

www[.]pestpatrol[.]com

forum.kasperskyclub[.]ru

simplysup[.]com

kasperskyclub[.]ru

www[.]simplysup[.]com

kasperskyclub[.]com

misec[.]net

ftp.kasperskylab[.]ru

www[.]misec[.]net

ftp.kaspersky[.]ru

www1[.]my-etrust[.]com

ftp.kaspersky-labs[.]com

authentium[.]com

data.kaspersky[.]ru

www[.]authentium[.]com

z-oleg[.]com

finjan[.]com

www[.]z-oleg[.]com

www[.]finjan[.]com

drweb[.]com

www[.]ikarus-software[.]at

www[.]drweb[.]com

www[.]ika-rus[.]com

freedrweb[.]com

ika-rus[.]com

www[.]freedrweb[.]com

tinysoftware[.]com

drweb.com[.]ua

www[.]tinysoftware[.]com

www[.]drweb[.]com[.]ua

visualizesoftware[.]com

drweb[.]ru

www[.]visualizesoftware[.]com

www[.]drweb[.]ru

kerio[.]com

av-desk[.]com

www[.]kerio[.]com

www[.]av-desk[.]com

www[.]kerio[.]eu

drweb[.]net

www[.]zonelabs[.]com

www[.]drweb[.]net

zonelog.co[.]uk

ftp.drweb[.]com

www[.]zonelog.co[.]uk

dr-web[.]ru

webroot[.]com

www[.]dr-web[.]ru

www[.]webroot[.]com

download.drweb[.]com

www[.]lavasoft[.]nu

support.drweb[.]com

spywareguide[.]com

updates.sald[.]com

www[.]spywareguide[.]com

sald[.]com

spyblocker-software[.]com

www[.]sald[.]com

www[.]spyblocker-software[.]com

drweb.imshop[.]de

www[.]spamhaus[.]org

safeweb.norton[.]com

spamcop[.]net

www[.]safeweb.norton[.]com

www[.]spamcop[.]net

www[.]symantec[.]com

bobbear.co[.]uk

shop.symantecstore[.]com

www[.]bobbear.co[.]uk

liveupdate.symantec[.]com

domaintools[.]com

liveupdate.symantecliveupdate[.]com

www[.]domaintools[.]com

service1.symantec[.]com

centralops[.]net

www[.]service1.symantec[.]com

www[.]centralops[.]net

security.symantec[.]com

www[.]robtex[.]com

liveupdate.symantec[.]d4p

dnsstuff[.]com

securityresponse.symantec[.]com

www[.]dnsstuff[.]com

sygate[.]com

ripe[.]net

www[.]sygate[.]com

www[.]ripe[.]net

esetnod32[.]ru

www[.]met.police[.]uk

www[.]esetnod32[.]ru

nbi.gov[.]ph

eset[.]com

www[.]nbi.gov[.]ph

www[.]eset[.]com

www[.]police.gov[.]hk

eset.com[.]ua

treasury[.]gov

www[.]eset.com[.]ua

www[.]treasury[.]gov

nod32.com[.]ua

cybercrime[.]gov

www[.]nod32.com[.]ua

www[.]cybercrime[.]gov

download.eset[.]com

www[.]cybercrime[.]ch

update.eset[.]com

enisa.europa[.]eu

eset[.]eu

www[.]enisa.europa[.]eu

www[.]eset[.]eu

www[.]interpol[.]int

nod32[.]it

www[.]fsa.gov[.]uk

www[.]nod32[.]it

www[.]companies-house.gov[.]uk

nod32[.]su

fraudaid[.]com

www[.]nod32[.]su

www[.]fraudaid[.]com

nod-32[.]ru

scambusters[.]org

www[.]nod-32[.]ru

www[.]scambusters[.]org

allnod[.]com

spamtrackers[.]eu

www[.]allnod[.]com

www[.]spamtrackers[.]eu

allnod[.]info

 

Figure 16: The DNS redirect/ block list of over 600 URLs.

Citations

[1] https://www.justice.gov/usao-ndga/pr/russian-developer-notorious-citadel-malware-sentenced-prison

The BlackBerry Cylance Threat Research Team

About The BlackBerry Cylance Threat Research Team

The BlackBerry Cylance Threat Research team examines malware and suspected malware to better identify its abilities, function and attack vectors. Threat Research is on the frontline of information security and often deeply examines malicious software, which puts us in a unique position to discuss never-seen-before threats.