Paper: Prosecting the Citadel botnet - revealing the dominance of the Zeus descendent: part one

Posted by   Virus Bulletin on   Sep 3, 2014

Aditya K. Sood and Rohit Bansal dissect botnet primarily used for financial fraud.

It is unlikely that anyone still thinks that cybercrime is performed by 16-year-old kids who write short pieces of code that wreak havoc all over the world, but if you do still hold that belief, it won't hurt to take a look behind the scenes of a modern botnet operation. Today's botnets show how cybercrime has become a professional 'industry' in which many tactics seen in the legitimate e-commerce and IT service industries are deployed.

Today, we publish the first part of a paper by security researchers Aditya K. Sood and Rohit Bansal, in which they take a close look at the 'Citadel' botnet.


  The Citadel builder kit.

Citadel, a descendant of 'Zeus', is primarily used to conduct financial fraud by performing hidden transactions from a victim's online banking systems. It is sold in the underground community as part of a number of crimeware services packages.

In the first part of their paper, Aditya and Rohit look at the design and implementation of Citadel. They study the builder kit, used to build the bot once a victim's computer has been infected, as well as the encryption used for command and control communication. The latter clearly shows some 'improvements' compared to the original Zeus code.

In this first part, the researchers also look at the admin panel, which Citadel's 'customers' use to control the individual bots, and at the various modules the botnet supports (from keyloggers to web injects), thus allowing the botnet to be tailored to a customer's specific needs.

The paper can be read here. The second part, in which the researchers perform both static and dynamic analysis of the botnet code, will be published next week. A PDF of the full paper will also be published next week.

Aditya and Rohit have written several VB article in the past. Now that you can access such articles for free, why not read their study of the 'NiFramer' injector or their analysis of the 'Styx' exploit pack.



Posted on 03 September 2014 by Martijn Grooten

twitter.png
fb.png
linkedin.png
googleplus.png
reddit.png

 

Latest posts:

We are more ready for IPv6 email than we may think

Though IPv6 is gradually replacing IPv4 on the Internet's network layer, email is lagging behind, the difficulty in blocking spam sent over IPv6 cited as a reason not to move. But would we really have such a hard time blocking spam sent over IPv6?

Subtle change could see a reduction in installation of malicious Chrome extensions

Google has made a subtle change to its Chrome browser, banning the inline installation of new extensions, thus making it harder for malware authors to trick users into unwittingly installing malicious extensions.

Paper: EternalBlue: a prominent threat actor of 2017–2018

We publish a paper by researchers from Quick Heal Security Labs in India, who study the EternalBlue and DoublePulsar exploits in full detail.

'North Korea' a hot subject among VB2018 talks

Several VB2018 papers deal explicitly or implicitly with threats that have been attributed to North Korean actors.

Expired domain led to SpamCannibal's blacklist eating the whole world

The domain of the little-used SpamCannibal DNS blacklist had expired, resulting in it effectively listing every single IP address.

We have placed cookies on your device in order to improve the functionality of this site, as outlined in our cookies policy. However, you may delete and block all cookies from this site and your use of the site will be unaffected. By continuing to browse this site, you are agreeing to Virus Bulletin's use of data as outlined in our privacy policy.