I recently encountered a botnet targeting Android smartphone users who bank at financial institutions in the Middle East. The crude yet remarkably effective mobile bot that powers this whole operation comes disguised as one of several online banking apps, has infected more than 2,700 phones, and has intercepted at least 28,000 text messages.
The botnet — which I’ve affectionately dubbed “Sandroid” — comes bundled with Android apps made to look like mobile two-factor authentication modules for various banks, including Riyad Bank, SAAB (formerly the Saudi British Bank), AlAhliOnline (National Commercial Bank), Al Rajhi Bank, and Arab National Bank.
It’s not clear how the apps are initially presented to victims, but if previous such scams are any indication they are likely offered after infecting the victim’s computer with a password-stealing banking Trojan. Many banks send customers text messages containing one-time codes that are used to supplement a username and password when the customer logs on to the bank’s Web site. And that precaution of course requires attackers interested in compromising those accounts to also hack the would-be victim’s phone.
Banking Trojans — particularly those targeting customers of financial institutions outside of the United States — will often throw up a browser pop-up box that mimics the bank and asks the user to download a “security application” on their mobile phones. Those apps are instead phony programs that merely intercept and then relay the victim’s incoming SMS messages to the botnet master, who can then use the code along with the victim’s banking username and password to log in as the victim.
This particular botnet appears to have been active for at least the past year, and the mobile malware associated with it has been documented by both Symantec and Trend Micro. The malware itself seems to be heavily detected by most of the antivirus products on the market, but then again it’s likely that few — if any — of these users are running antivirus applications on their mobile devices.
In addition, this fake bank campaign appears to have previously targeted Facebook, as well as banks in Australia and Spain, including Caixa Bank, Commonwealth Bank, National Australia Bank, and St. George Bank.
The miscreant behind this campaign seems to have done little to hide his activities. The same registry information that was used to register the domain associated with this botnet — funnygammi.com — was also used to register the phony bank domains that delivered this malware, including alrajhiankapps.com, commbankaddons.com, facebooksoft.net, caixadirecta.net, commbankapps.com, nationalaustralia.org, and stgeorgeaddons.com. The registrar used in each of those cases was Center of Ukrainian Internet Names.
I am often asked if people should be using mobile antivirus products. From my perspective, most of these malicious apps don’t just install themselves; they require the user to participate in the fraud. Keeping your mobile device free of malware involves following some of the same steps outlined in my Tools for a Safer PC and 3 Rules primers: Chiefly, if you didn’t go looking for it, don’t install it! If you own an Android device and wish to install an application, do your homework before installing the program. That means spending a few moments to research the app in question, and not installing apps that are of dubious provenance.
That said, this malware appears to be well-detected by mobile antivirus solutions. Many antivirus firms offer free mobile versions of their products. Some are free, and others are free for the initial use — they will scan and remove malware for free but charge for yearly subscriptions. Some of the free offerings include AVG, Avast, Avira, Bitdefender, Dr. Web, ESET, Fortinet, Lookout, Norton, Panda Cloud Antivirus, Sophos, and ZoneAlarm.
Incidentally, the mobile phone number used to intercept all of the text messages is +79154369077, which traces back to a subscriber in Moscow on the Mobile Telesystems network.
Tags: +79154369077, Al Rajhi Bank, AlAhliOnline, alrajhiankapps.com, Arab National Bank, Caixa Bank, caixadirecta.net, Center of Ukrainian Internet Names, commbankaddons.com, commbankapps.com, Commonwealth Bank, Facebook, facebooksoft.net, funnygammi.com, Mobile Telesystems, National Australia Bank, nationalaustralia.org, Riyad Bank, SAAB, sandroid, St. George Bank, stgeorgeaddons.com, Symantec, trend micro