This research is a joint effort of Christiaan Beek, lead scientist & sr. principal engineer at McAfee, and Jay Rosenberg, senior security researcher at Intezer, and can be found in the McAfee Labs blog as well.

Attacks from the online groups Lazarus, Silent Chollima, Group 123, Hidden Cobra, DarkSeoul, Blockbuster, Operation Troy, and 10 Days of Rain are believed to have come from North Korea. But how can we know with certainty? And what connection does a DDoS and disk-wiping attack from July 4, 2009, have with WannaCry, one of the largest cyberattacks in the history of the cyber sphere?

From the Mydoom variant Brambul to the more recent Fallchill, WannaCry, and the targeting of cryptocurrency exchanges, we see a distinct timeline of attacks beginning from the moment North Korea entered the world stage as a significant threat actor.

Bad actors have a tendency to unwittingly leave fingerprints on their attacks, allowing researchers to connect the dots between them. North Korean actors have left many of these clues in their wake and throughout the evolution of their malware arsenal.

This post reflects months of research; in it we will highlight our code analysis illustrating key similarities between samples attributed to the Democratic People’s Republic of Korea, a shared networking infrastructure, and other revealing data hidden within the binaries. Together these puzzle pieces show the connections between the many attacks attributed to North Korea and categorize different tools used by specific teams of their cyber army.

Valuable context

This article is too short to dig deeply into the history, politics, and economic changes of recent years. Nonetheless, we must highlight some events to put past and present cyber events into perspective.

The DPRK, like any country, wants to be as self-sufficient and independent as possible. However, for products such as oil, food, and foreign currency for trading, the country lacks resources and has to find ways of acquiring them. What can a nation do when legal international economics are denied? To survive, it must gain foreign currency for trading. One of the oldest ways to do this is to join the worlds of gambling (casinos) and drugs. In 2005, the United States wanted to shut down North Korean enterprises involved in illegal operations. They investigated a couple of banks in Asia that seemed to have ties with North Korea and operated as money laundering sites. One bank in particular is controlled by a billionaire gambling mogul who started a casino in Pyongyang and has close ties to Pyongyang. That bank, based in Macau, came back into the picture during an attack on the SWIFT financial system of a bank in Vietnam in 2015. The Macau bank was listed twice in the malware’s code as a recipient of stolen funds:

SWIFT code in malware.

Code reuse

There are many reasons to reuse malware code, which is very common in the world of cybercrime. If we take an average ransomware campaign, for example, once the campaign becomes less successful, actors often change some of basics such as using a different packer to bypass defenses. With targeted campaigns, an adversary must keep its tools undetected for as long as possible. By identifying reused code, we gain valuable insights about the “ancestral relations” to known threat actors or other campaigns. Our research was heavily focused on this type of analysis.

In our years of investigating cyber threats, we have seen the DPRK conduct multiple cyber campaigns. In North Korea, hackers’ skills determine which cyber units they work for. We are aware two major focuses of DPRK campaigns: one to raise money, and one to pursue nationalist aims. The first workforce gathers money for the nation, even if that means committing cybercrime to hack into financial institutions, hijack gambling sessions, or sell pirated and cracked software. Unit 180 is responsible for illegally gaining foreign currency using hacking techniques. The second workforce operates larger campaigns motivated by nationalism, gathering intelligence from other nations, and in some cases disrupting rival states and military targets. Most of these actions are executed by Unit 121.

We focused in our research on the larger-scale nationalism-motivated campaigns, in which we discovered many overlaps in code reuse. We are highly confident that nation-state–sponsored groups were active in these efforts.

Timeline

We created a timeline of most of the malware samples and noticeable campaigns that we examined. We used primarily open-source blogs and papers to build this timeline and used the malware artifacts as a starting point of our research.



Timeline of malware and campaigns.

Analysis and observations

Similarities

During our research, we found many malware family names that are believed to be associated with North Korea’s cyber operations. To better understand this threat actor and the similarities between the campaigns, we have used Intezer’s code similarity detection engine to plot the links between a vast number of these malware families.

The following graph presents a high-level overview of these relations. Each node represents a malware family or a hacking tool (“Brambul,” “Fallchill,” etc.) and each line presents a code similarity between two families. A thicker line correlates to a stronger similarity. In defining similarities, we take into account only unique code connections, and disregard common code or libraries. This definition holds both for this graph and our entire research.

We can easily see a significant amount of code similarities between almost every one of the attacks associated with North Korea. Our research included thousands of samples, mostly unclassified or uncategorized. This graph was plotted using a dataset of only several hundred samples, so there might be more connections than displayed here.

Deep technical analysis

During our research, we came across many code similarities between North Korean binaries that had not been seen before. Some of these attacks and malware have not been linked to one another, at least publicly. We will showcase four examples of reused code that has been seen only in malware attributed to North Korea.

1. Common SMB module

The first code example appeared in the server message block (SMB) module of WannaCry in 2017, Mydoom in 2009, Joanap, and DeltaAlfa. Further shared code across these families is an AES library from CodeProject. These attacks have been attributed to Lazarus; that means the group has reused code from at least 2009 to 2017.

Code overlap of a MYDOOM sample

In the next screenshots we highlight the exact code block that reflects the SMB module we found in campaigns other than WannaCry and Mydoom.

An SMB module common to several attacks.

A lot has been written about WannaCry. As we analyze the code against our databases, we can draw the following overview:

WannaCry code comparison overview.

For our research we compared the three major variants of WannaCry. An early release, called a beta, from February 2017, one from April, and the infamous one that hit the world in May.

2. Common file mapping

The second example demonstrates code responsible for mapping a file and using the XOR key 0xDEADBEEF on the first four bytes of the file. This code has appeared in the malware families NavRAT and Gold Dragon, plus a certain DLL from the South Korean gambling hacking campaign. These three RATs are thought to be affiliated with North Korea’s Group 123. NavRAT and the gambling DLL share more code, making them closer variants.

Code overlap in a NavRAT sample

3. Unique net share

The third example, responsible for launching a cmd.exe with a net share, has been seen in 2009’s Brambul, also known as SierraBravo, as well as KorDllBot in 2011. These malware families are also attributed to the Lazarus group.

Code overlap of a SierraBravo (Brambul) sample.

A code block reused in the malware families Brambul/SierraBravo and KorDllBot.

4. Operation Dark Hotel

In 2014, Kaspersky reported a more than seven-year campaign against Asian hotels, in which the adversaries used an arsenal of tools to break into the computers of hotel visitors. Zero days and control servers were used, along with the malware family Tapaoux, or DarkHotel, according to the report.

While we examined the DPRK samples, we noticed a hit with the Dark Hotel samples in our collections. By going through the code, we noticed several pieces of code overlap and reuse, for example, with samples from Operation Troy.

Figure 11: Code overlap in a Dark Hotel sample.

Identifying a group

By applying what we learned from our comparisons and code-block identifications, we uncovered possible new links between malware families and the groups using them.

With the different pieces of malware we have analyzed, we can illustrate the code reuse and sharing between the groups known to be affiliated with North Korea.

Groups and families linked by code reuse.

The malware attributed to the group Lazarus has code connections that link many of the malware families spotted over the years. Lazarus is a collective name for many DPRK cyber operations, and we clearly see links between malware families used in different campaigns.

The malware (NavRAT, gambling, and Gold Dragon) possibly created by Group 123 are connected to each other but are separate from those used by Lazarus. Although these are different units focusing on different areas, there seems to be a parallel structure in which they collaborate during certain campaigns.

MITRE ATT&CK

From our research of these malware samples, we can identify the following techniques used by the malware families:

When we zoom in on the Discovery category in the MITRE model, for example, we notice that the techniques are typical for first-stage dropper malware. The adversary drops these samples on victims’ machines and collects information on where they landed in the victims’ networks and which user/access rights they gained.

In 2018, we saw examples of campaigns in which attackers used PowerShell to download and execute these droppers. Once information has been sent to a control server, the adversary determines the next steps, which often include installing a remote access tool to enable lateral movement on the network and pursue the goals of the campaign.

Final words

Security vendors and researchers often use different names when speaking about the same malware, group, or attack. This habit makes it challenging to group all the malware and campaigns. By taking a scientific approach, such as looking for code reuse, we can categorize our findings. We believe our research will help the security community organize the current “mess” we face in relation to North Korean malware and campaigns.

We clearly saw a lot of code reuse over the many years of cyber campaigns we examined. This indicates the North Koreans have groups with different skills and tools that execute their focused parts of cyber operations while also working in parallel when large campaigns require a mix of skills and tools.

We found our months of research, data gathering, and analysis very satisfying. By combining our skills, data, and technology, we were able to draw connections and reveal links that we had not seen before. The cybersecurity industry would greatly benefit from more collaboration and sharing of information, and we hope that this effort between McAfee and Intezer will inspire the community to work together more often.

The authors thank Costin Raiu for providing them with samples they did not have in their collections.

Sources

Glenn Simpson, Gordon Fairclough, and Jay Solomon, “U.S. Probes Banks’ North Korea Ties.” Wall Street Journal, last updated September 8, 2005.

Christiaan Beek, “Attacks on SWIFT Banking system benefit from insider knowledge.” https://securingtomorrow.mcafee.com/mcafee-labs/attacks-swift-banking-system-benefit-insider-knowledge/

Atif Mushtaq, “DDOS Madness Continued…” https://www.fireeye.com/blog/threat-research/2009/07/ddos-madness-climax.html

Ryan Sherstobitoff and Jessica Saavedra-Morales, “Gold Dragon Widens Olympics Malware Attacks, Gains Permanent Presence on Victims’ Systems.” https://securingtomorrow.mcafee.com/mcafee-labs/gold-dragon-widens-olympics-malware-attacks-gains-permanent-presence-on-victims-systems/

Alex Drozhzhin, “Darkhotel: a spy campaign in luxury Asian hotels.” https://www.kaspersky.com/blog/darkhotel-apt/6613/

Warren Mercer, Paul Rascagneres, and Jungsoo An, “NavRAT Uses US-North Korea Summit As Decoy For Attacks In South Korea.” https://blog.talosintelligence.com/2018/05/navrat.html

Sergei Shevchenko and Adrian Nish, “Cyber Heist Attribution.” https://baesystemsai.blogspot.com/2016/05/cyber-heist-attribution.html

Mydoom code reuse report. https://analyze.intezer.com/#/analyses/113ba80f-1680-43d7-b287-cc62f3740fad

NavRAT code reuse report. https://analyze.intezer.com/#/analyses/4f19fd5a-a898-4fdf-96c9-d3a4aad817cb

SierraBravo code reuse report. https://analyze.intezer.com/#/analyses/8da8104e-56e4-49fd-ba24-82978bc1610c

Dark Hotel code reuse report. https://analyze.intezer.com/#/analyses/c034e0fe-7825-4f6d-b092-7c5ee693aff4

Kang Jang-ho, “A foreign currency earned with a virtual currency … What is the life of a North Korean hacker?” http://m.mtn.co.kr/news/news_view.php?mmn_idx=2018062517065863930#_enliple

Awesome work by the team responsible for the “Operation Blockbuster” report.

https://www.operationblockbuster.com/resources/

By Jay Rosenberg and Christiaan Beek

About the Authors

Jay Rosenberg, senior security researcher at Intezer Labs, leads the research behind Intezer’s code reuse detection technology. From the young age of 12, he began programming and reverse engineering. He has spoken at various conferences internationally, identified new threats, and published his threat intelligence research on some of the largest cyber attacks.

Christiaan Beek, lead scientist & sr. principal engineer is part of Mcafee’s Office of the CTO leading strategic threat intelligence research within Mcafee. He coordinates and leads passionately the research in advanced attacks, plays a key-role in cyberattack take-down operations and participates in the NoMoreRansom project. In previous roles, Beek was Director of Threat Intelligence in McAfee Labs and Director of Incident Response and Forensics at Foundstone, McAfee’s forensic services arm. At Foundstone, he led a team of forensic specialists in Europe, the Middle East, and Africa during major breaches. Beek develops threat intelligence strategy, designs threat intelligence systems, performs malware and forensic analysis, pentesting and coaches security teams around the globe. He is a passionate cybercrime specialist who has developed training courses, workshops, and presentations. He speaks regularly at conferences, including BlackHat, RSA, BlueHat and Botconf. Besides conferences, he is also frequently teaching at universities, Police Academies and public schools to recruit, mentor and train the next generation of cyber-security specialists. Beek contributed to the best-selling security book “Hacking Exposed.” and has two patents pending.