After Brian Krebs reported the September arrests of alleged key figures in the cyber crime gang that developed and operated Dridex, Unit 42 observed a marked decrease in activity related to this banking Trojan – at least until today. Dridex re-entered the threat landscape with a major e-mail phishing campaign. Leveraging the Palo Alto Networks AutoFocus platform, we identified samples associated with this resurgence.
Malware
True to form, the Dridex crew continues to utilize Microsoft Word Doc files with embedded macros, just as they did at the start of 2015. The Bartalex kit, a favorite for various cybercriminals, constructs these macros to deliver their malicious payload. When a user opens the malicious document, the macro code reaches out to a URL and downloads the Dridex executable. We identified the following associated Microsoft Word Doc files and URLs from today’s campaign:
SHA256: 2a12822134b4c3f1396212e04bc462fdf23082a55fdbc15e91722d07d54fd4b2
Payload: http://www.norlabs[.]de/123/1111.exe
SHA256: c1e8fce5b72da6f2ce43920ca9e6574750f7e994c51f6084e90c115fe9d2b804
Payload: http://www.ifdcsanluis.edu[.]ar/123/1111.exe
SHA256: 6cfcf501aeaa319b576af713fef10e227775e59e82224d1182d309be5dc80bd
Payload: hobby-hangar[.]net/123/1111.exe
SHA256: 761b17c4f926c403813b5c2c4c79f3d64c3b5d5a96e841e454fd5791e56f67db
Payload: zahnrad-ruger[.]de/123/1111.exe
SHA256: 436c99c88ea0a7312f3d60b127d0735e4698599b2f83b4df3a1dc67764235256
Payload: miastolomza[.]pl/123/1111.exe
The 1111.exe payload for each of these DOC files corresponds to the following file:
SHA256: a497de7f2488f093aa74562695a2ce705cbddbd2c4a357f5c785f23ea7450f43
As of today, only 17 out of the 56 VirusTotal Anti-Virus (AV) scanners recognize the Doc files associated with this resurgence as malicious, and only two recognize the associated implant. The Palo Alto Networks AutoFocus platform correctly identifies all components of this threat under the Unit 42 Dridex tag.
Targeting and Delivery
Our analysis revealed that this return of Dridex is heavily targeted at the United Kingdom (UK).
AutoFocus map of today’s Dridex targets
Dynamoo’s Blog (Conrad Longmore) posted an example of one of this latest series of Dridex phishing messages. The malicious Doc files that we identified all employ a similar order theme in their naming convention (e.g., “Order-SO00653333-1.doc”), requesting that the recipient print out the attachment. While this phishing lure is not particularly sophisticated, it remains surprisingly effective for fulfilling the malicious actor’s objective.
Conclusion
Cybercriminals – especially those that have established prosperity and longevity – will continue to present threats to enterprises and home users alike, despite any setbacks as a result of arrests or other operational challenges. Even though key players in the Dridex crew may have been removed from the equation for the time being, the organization that they leave behind could very well remain viable; alternatively, other criminal groups are always waiting in the wing to assume control of certain endeavors should a vacuum or opportunity present itself. The October 2015 resurgence of Dridex is an example of how these threats continue to adapt and evolve.
Indicators
| Category | Type | Value |
| Delivery | SHA256 | 2a12822134b4c3f1396212e04bc462fdf23082a55fdbc15e91722d07d54fd4b2 |
| Delivery | SHA256 | c1e8fce5b72da6f2ce43920ca9e6574750f7e994c51f6084e90c115fe9d2b804 |
| Delivery | SHA256 | a6cfcf501aeaa319b576af713fef10e227775e59e82224d1182d309be5dc80bd |
| Delivery | SHA256 | 761b17c4f926c403813b5c2c4c79f3d64c3b5d5a96e841e454fd5791e56f67db |
| Delivery | SHA256 | 436c99c88ea0a7312f3d60b127d0735e4698599b2f83b4df3a1dc67764235256 |
| Implant | SHA256 | a497de7f2488f093aa74562695a2ce705cbddbd2c4a357f5c785f23ea7450f43 |
| Download | URL | http://www.norlabs[.]de/123/1111.exe |
| Download | URL | http://www.ifdcsanluis.edu[.]ar/123/1111.exe |
| Download | URL | hobby-hangar[.]net/123/1111.exe |
| Download | URL | zahnrad-ruger[.]de/123/1111.exe |
| Download | URL | miastolomza[.]pl/123/1111.exe |
| C2 | IP | 136.243.237.218 |
| C2 | IP | 66.171.247.166 |
| C2 | IP | 88.151.246.80 |
| C2 | IP | 195.251.250.37 |
| C2 | IP | 82.118.24.167 |
| C2 | IP | 92.51.129.33 |
| C2 | IP | 198.61.187.234 |
[Palo Alto Networks Blog]

Besides the generic approach to minimizing risk to the organization through a careful review of the contract, supporting appendices and service level agreements (SLAs), and white papers published by the cloud provider, Auditing Cloud Computing recommends that the auditor supplement the review by first identifying the type of cloud that is being contracted. The author suggests that the auditor’s approach cover:
Specifically, Auditing Cloud Computing points to risk related to cloud computing, which enables readers to do a deep dive on business continuity processing for the application. The book further emphasizes the importance of questions on where the data are located, given that business is of a global nature and many countries have their own data privacy requirements. The book recommends that the auditor not shy away from hard questions and ask the questions that matter (e.g., Does the provider regularly back up all data to tape and store it offsite? Can the customer approve any maintenance, updates or changes?). There are usage scenarios to be considered within the context of the cloud that the auditor has to ask as part of due diligence (e.g., When the organization wants to move away from this cloud service, how does it deprovision and transition assets out of the cloud vendor to another location for another context?).
The auditor needs to view the venture and IT risk from a business point of view, not just as boxes on a checklist. Some questions to ask are obvious, such as those regarding the risk to the enterprise if the vendor were to go bankrupt or not be able to continue servicing the client. But high-level business and control questions grouped around categories of governance need to be asked as well. The book also recommends that the checklist the auditor uses to guide the review not be locked in to a style of cloud, deployment model or type of customer. The auditor must have the vision and perform due diligence to ask questions that may not have an answer, and enterprises should be cautious of the questions for which there is no answer.
The book provides an overview of cloud deployment models and other cloud concepts so that the reader has a proper foundation on cloud basics. It does not require that readers have an understanding of cloud computing concepts. The book also provides real-life scenarios that auditors may encounter. Auditing Cloud Computing serves as a practical guide that can apply to other cloud possibilities that any employer may consider.
Editor’s Note
Auditing Cloud Computing: A Security and Privacy Guide is available from the ISACA Bookstore. For more information, visit www.isaca.org/bookstore, email bookstore@isaca.org or telephone +1.847.660.5650.
Reviewed by Larry Marks, CISA, CISM, CGEIT, CRISC, CFE, CISSP, CSTE, ITIL, PMP, who has extensive experience in implementing IT processes, policies and technology regarding internal controls and information security in the financial services, insurance, health care and telecommunications industries.
[ISACA Journal]