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December 20, 2022
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How to Select the Right Cybersecurity AI

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20
Dec 2022
Choosing the right cybersecurity AI is crucial. Darktrace's guide provides insights and tips to help you make an informed decision.

AI has long been a buzzword – we started seeing it utilized in consumer space; in social media, e-commerce, and even in our music preference! In the past few years it has started to make its way through the enterprise space, especially in cyber security.

Increasingly, we see threat actors utilizing AI in their attack techniques. This is inevitable with the advancements in AI technology, the lower barrier to entry to the cyber security industry, and the continued profitability of being a threat actor. Surveying security decision makers across different industries like financial services and manufacturing, 77% of the respondents expect weaponized AI to lead to an increase in the scale and speed of attacks. 

Defenders are also ramping up their use of AI in cyber security – with more than 80% of the respondents agreeing that organizations require advanced defenses to combat offensive AI – resulted in a ‘cyber arms race’ with adversaries and security teams in constant pursuit of the latest technological advancements.  

The rules and signature approach is no longer sufficient in this evolving threat landscape. Because of this collective need, we will continue to see the push of AI innovations in this space as well. By 2025, cyber security technologies will account for 25% of the AI software market.

Despite the intrigue surrounding AI, many people have a limited understanding of how it truly works. The mystery of AI technology is what piques the interest of many cyber security practitioners. As an industry we also know that AI is necessary for advancement, but there is so much noise around AI and machine learning that some teams struggle to understand it. The paradox of choice leaves security teams more frustrated and confused by all the options presented to them.

Identifying True AI

You first need to define what you want the AI technology to solve. This might seem trivial, but many security teams often forget to come back to the fundamentals: what problem are you addressing? What are you trying to improve? 

Not every process needs AI; some processes will simply need automation – these are the more straightforward parts of your business. More complex and bigger systems require AI. The crux is identifying these parts of your business, applying AI and being clear of what you are going to achieve with these AI technologies. 

For example, when it comes to factory floor operations or tracking leave days of employees, businesses employ automation technologies, but when it comes to business decisions like PR strategies or new business exploration, AI is used to predict trends and help business owners make these decisions. 

Similarly, in cyber security, when dealing with known threats such as known malicious malware and hosting sites, automation is great at keeping track of them; workflows and playbooks are also best assessed with automation tools. However, when it comes to unknown unknowns like zero-day attacks, insider threats, IoT threats and supply chain attacks, AI is needed to detect and respond these threats as they emerge.

Automation is often communicated as AI, and it becomes difficult for security teams to differentiate. Automation helps you to quickly make a decision you already know you will make, whereas true AI helps you make a better decision.

Key ways to differentiate true AI from automation:

  • The Data Set: In automation, what you are looking for is very well-scoped. You already know what you are looking for – you are just accelerating the process with rules and signatures. True AI is dynamic. You no longer need to define activities that deserve your attention, the AI highlights and prioritizes this for you.
  • Bias: When you define what you are looking for, as humans inherently we impose our biases on these decisions. We are also limited by our knowledge at that point in time – this leaves out the crucial unknown unknowns.
  • Real-time: Every organization is always changing and it is important that AI takes all that data into consideration. True AI that is real time and also changes with your organization’s growth is hard to find. 

Our AI Research Centre has produced numerous papers on the applications of true AI in cyber security. The Centre comprises of more than 150 members and has more than 100 patents and patents pending. Some of the featured white papers include research on Attack Path Modeling and using AI as a preventative approach in your organization. 

Integrating AI Outputs with People, Process, and Technology


Integrating AI with People

We are living in the time of trust deficit, and that applies to AI as well. As humans we can be skeptical with AI, so how do we build trust for AI such that it works for us? This applies not only to the users of the technology, but the wider organization as well. Since this is the People pillar, the key factors to achieving trust in AI is through education, culture, and exposure. In a culture where people are open to learn and try new AI technologies, we will naturally build trust towards AI over time.

Integrating AI with Process

Then we should consider the integration of AI and its outputs into your workflow and playbooks. To make decisions around that, security managers need to be clear what their security priorities are, or which security gaps a particular technology is meant to fill. Regardless of whether you have an outsourced MSSP/SOC team, 50-strong in-house SOC team, or even just a 2-man team, it is about understanding your priorities and assigning the proper resources to them.

Integrating AI with Technology 

Finally, there is the integration of AI with your existing technology stack. Most security teams deploy different tools and services to help them achieve different goals – whether it is a tool like SIEM, a firewall, an endpoint, or services like pentesting, or vulnerability assessment exercises. One of the biggest challenges is putting all of this information together and pulling actionable insights out of them. Integration on multiple levels is always challenging with complex technologies because they technologies can rate or interpret threats differently.

Security teams often find themselves spending the most time making sense of the output of different tools and services. For example, taking the outcomes from a pentesting report and trying to enhance SOAR configurations, or looking at SOC alerts to advise firewall configurations, or taking vulnerability assessment reports to scope third-party Incident Response teams.

These tools can have a strong mastery of large volumes of data, but eventually ownership of the knowledge should still lie with the human teams – and the way to do that is with continuous feedback and integration. It is no longer efficient to use human teams to carry out this at scale and at speed. 

The Cyber AI Loop is Darktrace’s approach to cyber security. The four product families make up a key aspect of an organization’s cyber security posture. Darktrace PREVENT, DETECT, RESPOND and HEAL each feed back into a continuous, virtuous cycle, constantly strengthening each other’s abilities. 

This cycle augments humans at every stage of an incident lifecycle. For example, PREVENT may alert you to a vulnerability which holds a particularly high risk potential for your organization. It provides clear mitigation advice, and while you are on this, PREVENT will feed into DETECT and RESPOND, which are immediately poised to kick in should an attack occur in the interim. Conversely, once an attack has been contained by RESPOND, it will feed information back into PREVENT which will anticipate an attacker’s likely next move. Cyber AI Loop helps you harden security a holistic way so that month on month, year on year, the organization continuously improves its defensive posture. 

Explainable AI

Despite its complexity, AI needs to produce outputs that are clear and easy to understand in order to be useful. In the heat of the moment during a cyber incident, human teams need to quickly comprehend: What happened here? When did it happen? What devices are affected? What does it mean for my business? What should I deal with first?

To this end, Darktrace applies another level of AI on top of its initial findings that autonomously investigates in the background, reducing a mass of individual security events to just a few overall cyber incidents worthy of human review. It generates natural-language incident reports with all the relevant information for your team to make judgements in an instant. 

Figure 1: An example of how Darktrace filters individual model breaches into incidents and then critical incidents for the human to review 

Cyber AI Analyst does not only take into consideration network detection but also in your endpoints, your cloud space, IoT devices and OT devices. Cyber AI Analyst also looks at your attack surface and the risks associated to triage and show you the most prioritized alerts that if unexpected would cause maximum damage to your organization. These insights are not only delivered in real time but also unique to your environment.

This also helps address another topic that frequently comes up in conversations around AI: false positives. This is of course a valid concern: what is the point of harvesting the value of AI if it means that a small team now must look at thousands of alerts? But we have to remember that while AI allows us to make more connections over the vastness of logs, its goal is not to create more work for security teams, but to augment them instead.

To ensure that your business can continue to own these AI outputs and more importantly the knowledge, Explainable AI such as that used in Darktrace’s Cyber AI Analyst is needed to interpret the findings of AI, to ensure human teams know what happened, what action (if any) the AI took, and why. 

Conclusion

Every organization is different, and its security should reflect that. However, some fundamental common challenges of AI in cyber security are shared amongst all security teams, regardless of size, resources, industry vertical, and culture. Their cyber strategy and maturity levels are what sets them apart. Maturity is not defined by how many professional certifications or how many years of experience the team has. A mature team works together to solve problems. They understand that while AI is not the silver bullet, it is a powerful bullet that if used right, will autonomously harden the security of the complete digital ecosystem, while augmenting the humans tasked with defending it. 

Inside the SOC
Darktrace cyber analysts are world-class experts in threat intelligence, threat hunting and incident response, and provide 24/7 SOC support to thousands of Darktrace customers around the globe. Inside the SOC is exclusively authored by these experts, providing analysis of cyber incidents and threat trends, based on real-world experience in the field.
Author
Germaine Tan
VP of Cyber Risk Management

Germaine is the Director of Analysis, APAC at Darktrace. Based in Singapore, she works with CISOs, managers and security teams all over APAC on model optimization and operationalization of Darktrace in their digital environments. She also manages the team of 17 analysts in the APAC region that threat hunts and monitors networks from all over the world. Germaine holds a Bachelor of Science in Engineering and a Masters of Science in Technology Management from Nanyang Technological University. She is CISSP, CRISC and CEH certified.

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October 15, 2024

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Navigating buying and adoption journeys for AI cybersecurity tools

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Enterprise AI tools go mainstream

In this dawning Age of AI, CISOs are increasingly exploring investments in AI security tools to enhance their organizations’ capabilities. AI can help achieve productivity gains by saving time and resources, mining intelligence and insights from valuable data, and increasing knowledge sharing and collaboration.  

While investing in AI can bring immense benefits to your organization, first-time buyers of AI cybersecurity solutions may not know where to start. They will have to determine the type of tool they want, know the options available, and evaluate vendors. Research and understanding are critical to ensure purchases are worth the investment.  

Challenges of a muddied marketplace

Key challenges in AI purchasing come from consumer doubt and lack of vendor transparency. The AI software market is buzzing with hype and flashy promises, which are not necessarily going to be realized immediately. This has fostered uncertainty among potential buyers, especially in the AI cybersecurity space.  

As Gartner writes, “There is a general lack of transparency and understanding about how AI-enhanced security solutions leverage AI and the effectiveness of those solutions within real-world SecOps. This leads to trust issues among security leaders and practitioners, resulting in slower adoption of AI features” [1].  

Similarly, only 26% of security professionals report a full understanding of the different types of AI in use within security products.

Given this widespread uncertainty generated through vague hype, buyers must take extra care when considering new AI tools to adopt.  

Goals of AI adoption

Buyers should always start their journeys with objectives in mind, and a universal goal is to achieve return on investment. When organizations adopt AI, there are key aspects that will signal strong payoff. These include:  

  • Wide-ranging application across operations and areas of the business
  • Actual, enthusiastic adoption and application by the human security team  
  • Integration with the rest of the security stack and existing workflows
  • Business and operational benefits, including but not limited to:  
  • Reduced risk
  • Reduced time to response
  • Reduced potential downtime, damage, and disruption
  • Increased visibility and coverage
  • Improved SecOps workflows
  • Decreased burden on teams so they can take on more strategic tasks  

Ideally, most or all these measurements will be fulfilled. It is not enough for AI tools to benefit productivity and workflows in theory, but they must be practically implemented to provide return on investment.  

Investigation before investment

Before investing in AI tools, buyers should ask questions pertaining to each stage of the adoption journey. The answers to these questions will not only help buyers gauge if a tool could be worth the investment, but also plan how the new tool will practically fit into the organization’s existing technology and workflows.  

Figure 1: Initial questions to consider when starting to shop for AI [2].

These questions are good to imagine how a tool will fit into your organization and determine if a vendor is worth further evaluation. Once you decide a tool has potential use and feasibility in your organization, it is time to dive deeper and learn more.  

Ask vendors specific questions about their technology. This information will most likely not be on their websites, and since it involves intellectual property, it may require an NDA.  

Find a longer list of questions to ask vendors and what to look for in their responses in the white paper “CISO’s Guide to Buying AI.”

Committing to transparency amidst the AI hype

For security teams to make the most out of new AI tools, they must trust the AI. Especially in an AI marketplace full of hype and obfuscation, transparency should be baked into both the descriptions of the AI tool and the tool’s functionality itself. With that in mind, here are some specifics about what techniques make up Darktrace’s AI.  

Darktrace as an AI cybersecurity vendor

Darktrace has been using AI technology in cybersecurity for over 10 years. As a pioneer in the space, we have made innovation part of our process.  

The Darktrace ActiveAI Security Platform™ uses multi-layered AI that trains on your unique business operations data for tailored security across the enterprise. This approach ensures that the strengths of one AI technique make up for the shortcomings of another, providing well-rounded and reliable coverage. Our models are always on and always learning, allowing your team to stop attacks in real time.  

The machine learning techniques used in our solution include:

  • Unsupervised machine learning
  • Multiple Clustering Techniques
  • Multiple anomaly detection models in tandem analyzing data across hundreds of metrics
  • Bayesian probabilistic methods
  • Bayesian metaclassifier for autonomous fine-tuning of unsupervised machine learning models
  • Deep learning engines
  • Graph theory
  • Applied supervised machine learning for investigative AI  
  • Neural networks
  • Reinforcement Learning
  • Generative and applied AI
  • Natural Language Processing (NLP) and Large Language Models (LLMs)
  • Post-processing models

Additionally, since Darktrace focuses on using the customer’s data across its entire digital estate, it brings a range of advantages in data privacy, interpretability, and data transfer costs.  

Building trust with Darktrace AI

Darktrace further supports the human security team’s adoption of our technology by building trust. To do that, we designed our platform to give your team visibility and control over the AI.  

Instead of functioning as a black box, our products focus on interpretability and sharing confidence levels. This includes specifying the threshold of what triggered a certain alert and the details of the AI Analyst’s investigations to see how it reached its conclusions. The interpretability of our AI uplevels and upskills the human security team with more information to drive investigations and remediation actions.  

For complete control, the human security team can modify all the detection and response thresholds for our model alerts to customize them to fit specific business preferences.  

Conclusion

CISO’s are increasingly considering investing in AI cybersecurity tools, but in this rapidly growing field, it’s not always clear what to look for.  

Buyers should first determine their goals for a new AI tool, then research possible vendors by reviewing validation and asking deeper questions. This will reveal if a tool is a good match for the organization to move forward with investment and adoption.  

As leaders in the AI cybersecurity industry, Darktrace is always ready to help you on your AI journey.  

Learn more about the most common types of machine learning in cybersecurity in the white paper “CISO’s Guide to Buying AI.”

References

  1. Gartner, April 17, 2024, “Emerging Tech: Navigating the Impact of AI on SecOps Solution Development.”  
  1. Inspired by Gartner, May 14, 2024, “Presentation Slides: AI Survey Reveals AI Security and Privacy Leads to Improved ROI” and NHS England, September, 18, 2020, “A Buyer’s Guide to AI in Health and Care,” Available at: https://transform.england.nhs.uk/ai-lab/explore-all-resources/adopt-ai/a-buyers-guide-to-ai-in-health-and-care/  
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About the author
Nicole Carignan
VP of Strategic Cyber AI

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October 16, 2024

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Inside the SOC

Triaging Triada: Understanding an Advanced Mobile Trojan and How it Targets Communication and Banking Applications

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The rise of android malware

Recently, there has been a significant increase in malware strains targeting mobile devices, with a growing number of Android-based malware families, such as banking trojans, which aim to steal sensitive banking information from organizations and individuals worldwide.

These malware families attempt to access users’ accounts to steal online banking credentials and cookies, bypass multi-factor authentication (MFA), and conduct automatic transactions to steal funds [1]. They often masquerade as legitimate software or communications from social media platforms to compromise devices. Once installed, they use tactics such as keylogging, dumping cached credentials, and searching the file system for stored passwords to steal credentials, take over accounts, and potentially perform identity theft [1].

One recent example is the Antidot Trojan, which infects devices by disguising itself as an update page for Google Play. It establishes a command-and-control (C2) channel with a server, allowing malicious actors to execute commands and collect sensitive data [2].

Despite these malware’s ability to evade detection by standard security software, for example, by changing their code [3], Darktrace recently detected another Android malware family, Triada, communicating with a C2 server and exfiltrating data.

Triada: Background and tactics

First surfacing in 2016, Triada is a modular mobile trojan known to target banking and financial applications, as well as popular communication applications like WhatsApp, Facebook, and Google Mail [4]. It has been deployed as a backdoor on devices such as CTV boxes, smartphones, and tablets during the supply chain process [5]. Triada can also be delivered via drive-by downloads, phishing campaigns, smaller trojans like Leech, Ztorg, and Gopro, or more recently, as a malicious module in applications such as unofficial versions of WhatsApp, YoWhatsApp, and FM WhatsApp [6] [7].

How does Triada work?

Once downloaded onto a user’s device, Triada collects information about the system, such as the device’s model, OS version, SD card space, and list of installed applications, and sends this information to a C2 server. The server then responds with a configuration file containing the device’s personal identification number and settings, including the list of modules to be installed.

After a device has been successfully infected by Triada, malicious actors can monitor and intercept incoming and outgoing texts (including two-factor authentication messages), steal login credentials and credit card information from financial applications, divert in-application purchases to themselves, create fake messaging and email accounts, install additional malicious applications, infect devices with ransomware, and take control of the camera and microphone [4] [7].

For devices infected by unofficial versions of WhatsApp, which are downloaded from third-party app stores [9] and from mobile applications such as Snaptube and Vidmate , Triada collects unique device identifiers, information, and keys required for legitimate WhatsApp to work and sends them to a remote server to register the device [7] [12]. The server then responds by sending a link to the Triada payload, which is downloaded and launched. This payload will also download additional malicious modules, sign into WhatsApp accounts on the target’s phone, and request the same permissions as the legitimate WhatsApp application, such as access to SMS messages. If granted, a malicious actor can sign the user up for paid subscriptions without their knowledge. Triada then collects information about the user’s device and mobile operator and sends it to the C2 server [9] [12].

How does Triada avoid detection?

Triada evades detection by modifying the Zygote process, which serves as a template for every application in the Android OS. This enables the malware to become part of every application launched on a device [3]. It also substitutes system functions and conceals modules from the list of running processes and installed apps, ensuring that the system does not raise the alarm [3]. Additionally, as Triada connects to a C2 server on the first boot, infected devices remain compromised even after a factory reset [4].

Triada attack overview

Across multiple customer deployments, devices were observed making a large number of connections to a range of hostnames, primarily over encrypted SSL and HTTPS protocols. These hostnames had never previously been observed on the customers’ networks and appear to be algorithmically generated. Examples include “68u91.66foh90o[.]com”, “92n7au[.]uhabq9[.]com”, “9yrh7.mea5ms[.]com”, and “is5jg.3zweuj[.]com”.

External Sites Summary Graph showing the rarity of the hostname “92n7au[.]uhabq9[.]com” on a customer network.
Figure 1: External Sites Summary Graph showing the rarity of the hostname “92n7au[.]uhabq9[.]com” on a customer network.

Most of the IP addresses associated with these hostnames belong to an ASN associated with the cloud provider Alibaba (i.e., AS45102 Alibaba US Technology Co., Ltd). These connections were made over a range of high number ports over 1000, most commonly over 30000 such as 32091, which Darktrace recognized as extremely unusual for the SSL and HTTPS protocols.

Screenshot of a Model Alert Event log showing a device connecting to the endpoint “is5jg[.]3zweuj[.]com” over port 32091.
Figure 2: Screenshot of a Model Alert Event log showing a device connecting to the endpoint “is5jg[.]3zweuj[.]com” over port 32091.

On several customer deployments, devices were seen exfiltrating data to hostnames which also appeared to be algorithmically generated. This occurred via HTTP POST requests containing unusual URI strings that were made without a prior GET request, indicating that the infected device was using a hardcoded list of C2 servers.

Screenshot of a Model Alert Event Log showing the device posting the string “i8xps1” to the hostname “72zf6.rxqfd[.]com.
Figure 3: Screenshot of a Model Alert Event Log showing the device posting the string “i8xps1” to the hostname “72zf6.rxqfd[.]com.
 Screenshot of a Model Alert Event Log showing the device posting the string “sqyjyadwwq” to the hostname “9yrh7.mea5ms[.]com”.
Figure 4: Screenshot of a Model Alert Event Log showing the device posting the string “sqyjyadwwq” to the hostname “9yrh7.mea5ms[.]com”.

These connections correspond with reports that devices affected by Triada communicate with the C2 server to transmit their information and receive instructions for installing the payload.

A number of these endpoints have communicating files associated with the unofficial WhatsApp versions YoWhatsApp and FM WhatsApp [11] [12] [13] . This could indicate that the devices connecting to these endpoints were infected via malicious modules in the unofficial versions of WhatsApp, as reported by open-source intelligence (OSINT) [10] [12]. It could also mean that the infected devices are using these connections to download additional files from the C2 server, which could infect systems with additional malicious modules related to Triada.

Moreover, on certain customer deployments, shortly before or after connecting to algorithmically generated hostnames with communicating files linked to YoWhatsApp and FM WhatsApp, devices were also seen connecting to multiple endpoints associated with WhatsApp and Facebook.

Figure 5: Screenshot from a device’s event log showing connections to endpoints associated with WhatsApp shortly after it connected to “9yrh7.mea5ms[.]com”.

These surrounding connections indicate that Triada is attempting to sign in to the users’ WhatsApp accounts on their mobile devices to request permissions such as access to text messages. Additionally, Triada sends information about users’ devices and mobile operators to the C2 server.

The connections made to the algorithmically generated hostnames over SSL and HTTPS protocols, along with the HTTP POST requests, triggered multiple Darktrace models to alert. These models include those that detect connections to potentially algorithmically generated hostnames, connections over ports that are highly unusual for the protocol used, unusual connectivity over the SSL protocol, and HTTP POSTs to endpoints that Darktrace has determined to be rare for the network.

Conclusion

Recently, the use of Android-based malware families, aimed at stealing banking and login credentials, has become a popular trend among threat actors. They use this information to perform identity theft and steal funds from victims worldwide.

Across affected customers, multiple devices were observed connecting to a range of likely algorithmically generated hostnames over SSL and HTTPS protocols. These devices were also seen sending data out of the network to various hostnames via HTTP POST requests without first making a GET request. The URIs in these requests appeared to be algorithmically generated, suggesting the exfiltration of sensitive network data to multiple Triada C2 servers.

This activity highlights the sophisticated methods used by malware like Triada to evade detection and exfiltrate data. It underscores the importance of advanced security measures and anomaly-based detection systems to identify and mitigate such mobile threats, protecting sensitive information and maintaining network integrity.

Credit to: Justin Torres (Senior Cyber Security Analyst) and Charlotte Thompson (Cyber Security Analyst).

Appendices

Darktrace Model Detections

Model Alert Coverage

Anomalous Connection / Application Protocol on Uncommon Port

Anomalous Connection / Multiple Connections to New External TCP Port

Anomalous Connection / Multiple HTTP POSTS to Rare Hostname

Anomalous Connections / Multiple Failed Connections to Rare Endpoint

Anomalous Connection / Suspicious Expired SSL

Compromise / DGA Beacon

Compromise / Domain Fluxing

Compromise / Fast Beaconing to DGA

Compromise / Sustained SSL or HTTP Increase

Compromise / Unusual Connections to Rare Lets Encrypt

Unusual Activity / Unusual External Activity

AI Analyst Incident Coverage

Unusual Repeated Connections to Multiple Endpoints

Possible SSL Command and Control

Unusual Repeated Connections

List of Indicators of Compromise (IoCs)

Ioc – Type - Description

  • is5jg[.]3zweuj[.]com - Hostname - Triada C2 Endpoint
  • 68u91[.]66foh90o[.]com - Hostname - Triada C2 Endpoint
  • 9yrh7[.]mea5ms[.]com - Hostname - Triada C2 Endpoint
  • 92n7au[.]uhabq9[.]com - Hostname - Triada C2 Endpoint
  • 4a5x2[.]fs4ah[.]com - Hostname - Triada C2 Endpoint
  • jmll4[.]66foh90o[.]com - Hostname - Triada C2 Endpoint
  • mrswd[.]wo87sf[.]com - Hostname - Triada C2 Endpoint
  • lptkw[.]s4xx6[.]com - Hostname - Triada C2 Endpoint
  • ya27fw[.]k6zix6[.]com - Hostname - Triada C2 Endpoint
  • w0g25[.]66foh90o[.]com - Hostname - Triada C2 Endpoint
  • kivr8[.]wd6vy[.]com - Hostname - Triada C2 Endpoint
  • iuwe64[.]ct8pc6[.]com - Hostname - Triada C2 Endpoint
  • qefgn[.]8z0le[.]com - Hostname - Triada C2 Endpoint
  • a6y0x[.]xu0h7[.]com - Hostname - Triada C2 Endpoint
  • wewjyw[.]qb6ges[.]com - Hostname - Triada C2 Endpoint
  • vx9dle[.]n0qq3z[.]com - Hostname - Triada C2 Endpoint
  • 72zf6[.]rxqfd[.]com - Hostname - Triada C2 Endpoint
  • dwq[.]fsdw4f[.]com - Hostname - Triada C2 Endpoint
  • tqq6g[.]66foh90o[.]com - Hostname - Triada C2 Endpoint
  • 1rma1[.]4f8uq[.]com - Hostname - Triada C2 Endpoint
  • 0fdwa[.]7j3gj[.]com - Hostname - Triada C2 Endpoint
  • 5a7en[.]1e42t[.]com - Hostname - Triada C2 Endpoint
  • gmcp4[.]1e42t[.]com - Hostname - Triada C2 Endpoint
  • g7190[.]rt14v[.]com - Hostname - Triada C2 Endpoint
  • goyvi[.]2l2wa[.]com - Hostname - Triada C2 Endpoint
  • zq6kk[.]ca0qf[.]com - Hostname - Triada C2 Endpoint
  • sv83k[.]bn3avv[.]com - Hostname - Triada C2 Endpoint
  • 9sae7h[.]ct8pc6[.]com - Hostname - Triada C2 Endpoint
  • jpygmk[.]qt7tqr[.]com - Hostname - Triada C2 Endpoint
  • av2wg[.]rt14v[.]com - Hostname - Triada C2 Endpoint
  • ugbrg[.]osz1p[.]com - Hostname - Triada C2 Endpoint
  • hw2dm[.]wtws9k[.]com - Hostname - Triada C2 Endpoint
  • kj9atb[.]hai8j1[.]com - Hostname - Triada C2 Endpoint
  • pls9b[.]b0vb3[.]com - Hostname - Triada C2 Endpoint
  • 8rweau[.]j7e7r[.]com - Hostname - Triada C2 Endpoint
  • wkc5kn[.]j7e7r[.]com - Hostname - Triada C2 Endpoint
  • v58pq[.]mpvflv[.]com - Hostname - Triada C2 Endpoint
  • zmai4k[.]huqp3e[.]com - Hostname - Triada C2 Endpoint
  • eajgum[.]huqp3e[.]com - Hostname - Triada C2 Endpoint
  • mxl9zg[.]kv0pzv[.]com - Hostname - Triada C2 Endpoint
  • ad1x7[.]mea5ms[.]com - Hostname - Triada C2 Endpoint
  • ixhtb[.]s9gxw8[.]com - Hostname - Triada C2 Endpoint
  • vg1ne[.]uhabq9[.]com - Hostname - Triada C2 Endpoint
  • q5gd0[.]birxpk[.]com - Hostname - Triada C2 Endpoint
  • dycsw[.]h99n6[.]com - Hostname - Triada C2 Endpoint
  • a3miu[.]h99n6[.]com - Hostname - Triada C2 Endpoint
  • qru62[.]5qwu8b5[.]com - Hostname - Triada C2 Endpoint
  • 3eox8[.]abxkoop[.]com - Hostname - Triada C2 Endpoint
  • 0kttj[.]bddld[.]com - Hostname - Triada C2 Endpoint
  • gjhdr[.]xikuj[.]com - Hostname - Triada C2 Endpoint
  • zq6kk[.]wm0hd[.]com - Hostname - Triada C2 Endpoint
  • 8.222.219[.]234 - IP Address - Triada C2 Endpoint
  • 8.222.244[.]205 - IP Address - Triada C2 Endpoint
  • 8.222.243[.]182 - IP Address - Triada C2 Endpoint
  • 8.222.240[.]127 - IP Address - Triada C2 Endpoint
  • 8.219.123[.]139 - IP Address - Triada C2 Endpoint
  • 8.219.196[.]124 - IP Address - Triada C2 Endpoint
  • 8.222.217[.]73 - IP Address - Triada C2 Endpoint
  • 8.222.251[.]253 - IP Address - Triada C2 Endpoint
  • 8.222.194[.]254 - IP Address - Triada C2 Endpoint
  • 8.222.251[.]34 - IP Address - Triada C2 Endpoint
  • 8.222.216[.]105 - IP Address - Triada C2 Endpoint
  • 47.245.83[.]167 - IP Address - Triada C2 Endpoint
  • 198.200.54[.]56 - IP Address - Triada C2 Endpoint
  • 47.236.113[.]126 - IP Address - Triada C2 Endpoint
  • 47.241.47[.]128 - IP Address - Triada C2 Endpoint
  • /iyuljwdhxk - URI - Triada C2 URI
  • /gvuhlbzknh - URI - Triada C2 URI
  • /sqyjyadwwq - URI - Triada C2 URI
  • /cncyz3 - URI - Triada C2 URI
  • /42k0zk - URI - Triada C2 URI
  • /75kdl5 - URI - Triada C2 URI
  • /i8xps1 - URI - Triada C2 URI
  • /84gcjmo - URI - Triada C2 URI
  • /fkhiwf - URI - Triada C2 URI

MITRE ATT&CK Mapping

Technique Name - Tactic - ID - Sub-Technique of

Data Obfuscation - COMMAND AND CONTROL - T1001

Non-Standard Port - COMMAND AND CONTROL - T1571

Standard Application Layer Protocol - COMMAND AND CONTROL ICS - T0869

Non-Application Layer Protocol - COMMAND AND CONTROL - T1095

Masquerading - EVASION ICS - T0849

Man in the Browser - COLLECTION - T1185

Web Protocols - COMMAND AND CONTROL - T1071.001 -T1071

External Proxy - COMMAND AND CONTROL - T1090.002 - T1090

Domain Generation Algorithms - COMMAND AND CONTROL - T1568.002 - T1568

Web Services - RESOURCE DEVELOPMENT - T1583.006 - T1583

DNS - COMMAND AND CONTROL - T1071.004 - T1071

Fast Flux DNS - COMMAND AND CONTROL - T1568.001 - T1568

One-Way Communication - COMMAND AND CONTROL - T1102.003 - T1102

Digital Certificates - RESOURCE DEVELOPMENT - T1587.003 - T1587

References

[1] https://www.checkpoint.com/cyber-hub/cyber-security/what-is-trojan/what-is-a-banking-trojan/

[2] https://cyberfraudcentre.com/the-rise-of-the-antidot-android-banking-trojan-a-comprehensive-guide

[3] https://www.zimperium.com/glossary/banking-trojans/

[4] https://www.geeksforgeeks.org/what-is-triada-malware/

[5] https://www.infosecurity-magazine.com/news/malware-infected-devices-retailers/

[6] https://www.pcrisk.com/removal-guides/24926-triada-trojan-android

[7] https://securelist.com/malicious-whatsapp-mod-distributed-through-legitimate-apps/107690/

[8] https://securityboulevard.com/2024/02/impact-of-badbox-and-peachpit-malware-on-android-devices/

[9] https://threatpost.com/custom-whatsapp-build-malware/168892/

[10] https://securelist.com/triada-trojan-in-whatsapp-mod/103679/

[11] https://www.virustotal.com/gui/domain/is5jg.3zweuj.com/relations

[12] https://www.virustotal.com/gui/domain/92n7au.uhabq9.com/relations

[13] https://www.virustotal.com/gui/domain/68u91.66foh90o.com/relations

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About the author
Justin Torres
Cyber Analyst
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