What makes one novel strain of malicious software more dangerous or noteworthy than another? Is it the sheer capability and feature set of the new malware, or are these qualities meaningless without also considering the skills, intentions and ingenuity of the person wielding it? Most experts probably would say it’s important to consider attribution insofar as it is knowable, but it’s remarkable how seldom companies that regularly publish reports on the latest criminal innovations go the extra mile to add context about the crooks apparently involved in deploying those tools.
Perhaps with some new malware samples, the associated actor attribution data is too inconclusive to publish —particularly when corporate lawyers are involved and such findings are juxtaposed to facts about a new code sample that can be demonstrated empirically. Maybe in other cases, the company publishing the research privately has concerns that airing their findings on attribution will somehow cause people to take them or the newfound threat less seriously?
I doubt many who are familiar with my reporting will have trouble telling where I come down on this subject, which explains why I’m fascinated by a bit of digging done into the actor behind a new malware sample that recently received quite a bit of media attention. That threat, known variously as “Rombertik” and “Carbon Grabber,” is financial crimeware that gained media attention because of a curious feature: it was apparently designed to overwrite key sections of the hard drive, rendering the host system unbootable.
News about Rombertik’s destructive ways was first published by Cisco, which posited that the feature was a defense mechanism built into the malware to frustrate security researchers who might be trying to unlock its secrets. Other security firms published competing theories about the purpose of the destructive component of the malware. Some argued it was the malware author’s way of enforcing licensing agreements with his customers: Those who tried to use the malware on Web addresses or domains that were not authorized as part of the original sale would be considered in violation of the software agreement — their malware infrastructure thus exposed to (criminal) a copyright enforcement regime of the most unforgiving kind.
Incredibly, none of these companies bothered to look more closely at the clues rather clumsily left behind by the person apparently responsible for spreading the malware sample that prompted Cisco to blog about Rombertik in the first place. Had they done so, they might have discovered that this ultra-sophisticated new malware strain was unearthed precisely because it was being wielded by a relatively unsophisticated actor who seems to pose more of a threat to himself than to others.
AFRICAN PERSISTENT THREAT
As much as I would love to take credit for this research, that glory belongs to the community which has sprung up around ThreatConnect, a company that specializes in threat attribution with a special focus on crowdsourcing raw actor data across a large community of users.
In this case, ThreatConnect dug deeper into centozos[dot]org[dot]in, the control server used in the Rombertik sample featured in the original Cisco report. The Web site registration records for that domain lists an individual in Lagos, Nigeria who used the email address email@example.com. For those unfamiliar with Dispostable, it is a free, throwaway email service that allows anyone to send and receive email without supplying a password for the account. While this kind of service relieves the user of having to remember their password, it also allows anyone who knows the username to read all of the mail associated with that account.