Despite the arrests of three prominent members of the FIN7 cybercrime gang beginning in January 2018, attacks targeting businesses and customer payment card information did not cease.
The latest evidence involves the discovery of a new administrative panel and previously unseen malware samples that Flashpoint analysts are linking to this notorious group. Activity from this campaign dates from May to July 2018, but could go back farther to January 2018.
FIN7 has been active since at least 2015, targeting more than 100 U.S.-based companies in 47 states, as well as businesses in Europe and Australia. The U.S. companies affected were operating primarily in the hospitality, restaurant, and gaming industries, according to a U.S. Department of Justice press release last Aug. 1 announcing the arrest of three Ukrainian nationals alleged to be members of FIN7. Two were arrested in January in Germany and Poland, while the third—an alleged supervisor—was arrested in June in Spain.
FIN7, which has also used a backdoor linked to Carbanak—another prolific cybercrime outfit responsible for billions in losses in the financial services industry—has stolen more than 15 million payment card records from American businesses. The group, which operated behind a front company called Combi Security, has infiltrated more than 6,500 individual point-of-sale terminals at more than 3,600 business locations, according to the DoJ.
New Attack Panel and Malware Samples
Flashpoint analysts recently uncovered a new attack panel used by this group in campaigns they have called Astra. The panel, written in PHP, functions as a script-management system, pushing attack scripts down to compromised computers.
Analysts discovered references to the FIN7 front company Combi Security in the Astra panel’s backend PHP code, connecting the group to these campaigns. According to the DoJ indictments, Combi Security purported itself as a penetration-testing and security services company based in Russia and Israel. The DoJ alleges FIN7 portrayed Combi Security as a legitimate business in order to recruit other hackers to their operation.
The attackers gain an initial foothold on targeted machines via phishing emails containing malicious attachments. The emails are often industry-specific and crafted to entice a victim to open the message and execute the attached document.
One of the documents spreads what analysts are calling SQLRat, previously unseen malware that drops files and executes SQL scripts on the host system. The use of SQL scripts is ingenious in that they don’t leave artifacts behind the way traditional malware does. Once they are deleted by the attackers’ code, there is nothing left to be forensically recovered. This technique has not been observed in previous campaigns associated with FIN7.
The second new malware sample discovered is a multiprotocol backdoor called DNSbot, which is used to exchange commands and push data to and from compromised machines. Primarily, it operates over DNS traffic, but can also switch to encrypted channels such as HTTPS or SSL, Flashpoint analysts discovered.
The campaigns maintain persistence on machines by creating two daily scheduled task entries. The code, meanwhile, is still controlled by the FIN7 actors and may be leveraged in future attacks by the group.
SQLRat Technical Details
SQLRat campaigns typically involved a lure document that included an image overlayed by a VB Form trigger. The documents contained a message asking the user to “Unlock Protected Contents,” below, while showing a message box displaying “US SEC Unlock document service.”
Once a user has double-clicked the embedded image, the form executes a VB setup script. The script writes files to the path %appdata%\Roaming\Microsoft\Templates\, then creates two task entries triggered to run daily.
The SQLRat script is designed to make a direct SQL connection to a Microsoft database controlled by the attackers and execute the contents of various tables. The script retrieves an item from the bindata table and writes the file to disk. This file appears to primarily be a version of TinyMet—an open source Meterpreter stager—but the actors have the option to store and execute any binary loaded into the table.
Files associated with the SQLRat campaigns were all SFX RAR files. The files were 32/64-bit versions of a custom-built TinyMet along with a recon.js file. The 32-bit file contained an XOR embedded .exe file. The file was decoded out using the following:
The result is a customized version of TinyMet. This version has limited usage; it does reverse TCP, XOR decodes the data retrieved for execution of the stager, and looks for TrendMicro processes. This file calls itself TiniMet:
Analysts also uncovered a “TinyPS” stager:
After decoding out the blob, analysts found a PowerShell script. This script was similar to what was previously documented in the Trustwave report “Operation Grand Mars: Defending Against Carbanak Cyber Attacks.” The script contained the same XOR key but does not achieve persistence. It is only intended to create the Meterpreter session. The following is the PowerShell version of TiniMet:
DNSbot Technical Details
Additionally, the same US SEC Unlock document service is displayed, though the Microsoft update service task is deleted and replaced with the DNSbot.
A deobfuscated version of the DNS script is:
The ASTRA backend was installed on a Windows server with Microsoft SQL. The panel was written in PHP and managed the content in the tables. It functioned as a script management system.
Flashpoint recommends watching for newly added Windows tasks, specifically those with a JScript switch. Also, monitor for attempts to delete the Microsoft update service.
Flashpoint also recommends implementing host-based detections for new files in %appdata%\Roaming\Microsoft\Templates\ with a dot extension, as well as implementing host-based detections for files in %appdata%\local\Storage\.
Attachments and Downloads
The indicators of compromise (IOCs) for ASTRA panel, SQLRat, and DNSbot are available for download here.