How does malware collect data?

14 Apr.,2024

 

What is Malware Analysis?

Malware analysis is the process of understanding the behavior and purpose of a suspicious file or URL. The output of the analysis aids in the detection and mitigation of the potential threat.

The key benefit of malware analysis is that it helps incident responders and security analysts:

  • Pragmatically triage incidents by level of severity
  • Uncover hidden indicators of compromise (IOCs) that should be blocked
  • Improve the efficacy of IOC alerts and notifications
  • Enrich context when threat hunting

Types of Malware Analysis

The analysis may be conducted in a manner that is static, dynamic or a hybrid of the two.

Static Analysis

Basic static analysis does not require that the code is actually run. Instead, static analysis examines the file for signs of malicious intent. It can be useful to identify malicious infrastructure, libraries or packed files.

Technical indicators are identified such as file names, hashes, strings such as IP addresses, domains, and file header data can be used to determine whether that file is malicious. In addition, tools like disassemblers and network analyzers can be used to observe the malware without actually running it in order to collect information on how the malware works.

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However, since static analysis does not actually run the code, sophisticated malware can include malicious runtime behavior that can go undetected. For example, if a file generates a string that then downloads a malicious file based upon the dynamic string, it could go undetected by a basic static analysis. Enterprises have turned to dynamic analysis for a more complete understanding of the behavior of the file.

Dynamic Analysis

Dynamic malware analysis executes  suspected malicious code in a safe environment called a sandbox. This closed system enables security professionals to watch the malware in action without the risk of letting it infect their system or escape into the enterprise network.

Dynamic analysis provides threat hunters and incident responders with deeper visibility, allowing them to uncover the true nature of a threat. As a secondary benefit, automated sandboxing eliminates the time it would take to reverse engineer a file to discover the malicious code.

The challenge with dynamic analysis is that adversaries are smart, and they know sandboxes are out there, so they have become very good at detecting them. To deceive a sandbox, adversaries hide code inside them that may remain dormant until certain conditions are met. Only then does the code run.

Hybrid Analysis (includes both of the techniques above)

Basic static analysis isn’t a reliable way to detect sophisticated malicious code, and sophisticated malware can sometimes hide from the  presence of sandbox technology. By combining basic and dynamic analysis techniques, hybrid analysis provide security team the best of both approaches –primarily because it can detect malicious code that is trying to hide, and then can extract many more indicators of compromise (IOCs) by statically and previously unseen code. Hybrid analysis helps detect unknown threats, even those from the most sophisticated malware.

For example, one of the things hybrid analysis does is apply static analysis to data generated by behavioral analysis – like when a piece of malicious code runs and generates some changes in memory. Dynamic analysis would detect that, and analysts would be alerted to circle back and perform basic static analysis on that memory dump. As a result, more IOCs would be generated and zero-day exploits would be exposed.

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Falcon Sandbox enables cybersecurity teams of all skill levels to increase their understanding of the threats they face and use that knowledge to defend against future attacks. Learn more about Falcon Sandbox here.

Malware Analysis Use Cases

Malware Detection

Adversaries are employing more sophisticated techniques to avoid traditional detection mechanisms. By providing deep behavioral analysis and by identifying shared code, malicious functionality or infrastructure, threats can be more effectively detected. In addition, an output of malware analysis is the extraction of IOCs. The IOCs may then be fed into SEIMs, threat intelligence platforms (TIPs) and security orchestration tools to aid in alerting teams to related threats in the future.

Threat Alerts and Triage

Malware analysis solutions provide higher-fidelity alerts earlier in the attack life cycle. Therefore, teams can save time by prioritizing the results of these alerts over other technologies.

Incident Response

The goal of the incident response (IR) team is to provide root cause analysis, determine impact and succeed in remediation and recovery. The malware analysis process aids in the efficiency and effectiveness of this effort.

Threat Hunting

Malware analysis can expose behavior and artifacts that threat hunters can use to find similar activity, such as access to a particular network connection, port or domain. By searching firewall and proxy logs or SIEM data, teams can use this data to find similar  threats.

Malware Research

Academic or industry malware researchers perform malware analysis to gain an understanding of the latest techniques, exploits and tools used by adversaries.

Stages of Malware Analysis

Static Properties Analysis

Static properties include strings embedded in the malware code, header details, hashes, metadata, embedded resources, etc. This type of data may be all that is needed to create IOCs, and they can be acquired very quickly because there is no need to run the program in order to see them. Insights gathered during the static properties analysis can indicate whether a deeper investigation using more comprehensive techniques is necessary and determine which steps should be taken next.

Interactive Behavior Analysis

Behavioral analysis is used to observe and interact with a malware sample running in a lab. Analysts seek to understand the sample’s registry, file system, process and network activities. They may also conduct memory forensics to learn how the malware uses memory. If the analysts suspect that the malware has a certain capability, they can set up a simulation to test their theory.

Behavioral analysis requires a creative analyst with advanced skills. The process is time-consuming and complicated and cannot be performed effectively without automated tools.

Fully Automated Analysis

Fully automated analysis quickly and simply assesses suspicious files. The analysis can determine potential repercussions if the malware were to infiltrate the network and then produce an easy-to-read report that provides fast answers for security teams. Fully automated analysis is the best way to process malware at scale.

Manual Code Reversing

In this stage, analysts reverse-engineer code using debuggers, disassemblers, compilers and specialized tools to decode encrypted data, determine the logic behind the malware algorithm  and understand any hidden capabilities that the malware has not yet exhibited. Code reversing is a rare skill, and executing code reversals takes a great deal of time. For these reasons, malware investigations often skip this step and therefore miss out on a lot of valuable insights into the nature of the malware.

Learn More

Learn about the largest online malware analysis community that is field-tested by tens of thousands of users every day.Download: Falcon Sandbox Malware Analysis Data Sheet.

The World’s Most Powerful Malware Sandbox

Security teams can use the CrowdStrike Falcon® Sandbox to understand sophisticated malware attacks and strengthen their defenses. Falcon Sandbox™ performs deep analyses of evasive and unknown threats, and enriches the results with threat intelligence.

Key Benefits Of Falcon Sandbox

  • Provides in-depth insight into all file, network and memory activity
  • Offers leading anti-sandbox detection technology
  • Generates intuitive reports with forensic data available on demand
  • Supports the MITRE ATT&CK® framework
  • Orchestrates workflows with an extensive application programming interface (API) and pre-built integrations

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DID YOU KNOW? Falcon Sandbox is also a critical component of CrowdStrike Adversary Intelligence solution?  CrowdStrike Falcon® Intelligence enables you to automatically analyze high-impact malware taken directly from your endpoints that are protected by the CrowdStrike Falcon® platform. This analysis is presented as part of the detection details of a Falcon endpoint protection alert. Built into the Falcon Platform, it is operational in seconds.Watch a Demo

Detect Unknown Threats

Falcon Sandbox extracts more IOCs than any other competing sandbox solution by using a unique hybrid analysis technology to detect unknown and zero-day exploits. All data extracted from the hybrid analysis engine is processed automatically and integrated into Falcon Sandbox reports.

Falcon Sandbox has anti-evasion technology that includes state-of-the-art anti-sandbox detection. File monitoring runs in the kernel and cannot be observed by user-mode applications. There is no agent that can be easily identified by malware, and each release is continuously tested to ensure Falcon Sandbox is nearly undetectable, even by malware using the most sophisticated sandbox detection techniques. The environment can be customized by date/time, environmental variables, user behaviors and more.

Identify Related Threats

Know how to defend against an attack by understanding the adversary. Falcon Sandbox provides insights into who is behind a malware attack through the use of malware search a unique capability that determines whether a malware file is related to a larger campaign, malware family or threat actor. Falcon Sandbox will automatically search the largest malware search engine in the cybersecurity industry to find related samples and, within seconds, expand the analysis to include all files. This is important because it provides analysts with a deeper understanding of the attack and a larger set of IOCs that can be used to better protect the organization.

Achieve Complete Visibility

Uncover the full attack life cycle with in-depth insight into all file, network, memory and process activity. Analysts at every level gain access to easy-to-read reports that make them more effective in their roles. The reports provide practical guidance for threat prioritization and response, so IR teams can hunt threats and forensic teams can drill down into memory captures and stack traces for a deeper analysis. Falcon Sandbox analyzes over 40 different file types that include a wide variety of executables, document and image formats, and script and archive files, and it supports Windows, Linux and Android.

Respond Faster

Security teams are more effective and faster to respond thanks to Falcon Sandbox’s easy-to-understand reports, actionable IOCs and seamless integration. Threat scoring and incident response summaries make immediate triage a reality, and reports enriched with information and IOCs from CrowdStrike Falcon® MalQuery™ and CrowdStrike Adversary Intelligence provide the context needed to make faster, better decisions.

Falcon Sandbox integrates through an easy REST API, pre-built integrations, and support for indicator-sharing formats such as Structured Threat Information Expression™ (STIX), OpenIOC, Malware Attribute Enumeration and Characterization™ (MAEC), Malware Sharing Application Platform (MISP) and XML/JSON (Extensible Markup Language/JavaScript Object Notation). Results can be delivered with SIEMs, TIPs and orchestration systems.

Cloud or on-premises deployment is available. The cloud option provides immediate time-to-value and reduced infrastructure costs, while the on-premises option enables users to lock down and process samples solely within their environment. Both options provide a secure and scalable sandbox environment.

Automation

Falcon Sandbox uses a unique hybrid analysis technology that includes automatic detection and analysis of unknown threats. All data extracted from the hybrid analysis engine is processed automatically and integrated into the Falcon Sandbox reports. Automation enables Falcon Sandbox to process up to 25,000 files per month and create larger-scale distribution using load-balancing. Users retain control through the ability to customize settings and determine how malware is detonated.

Learn how CrowdStrike can help you get more out of malware analysis:

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Malware is one of the biggest threats to the security of your computer, tablet, phone, and other devices. Malware includes viruses, spyware, ransomware, and other unwanted software that gets secretly installed onto your device. Once malware is on your device, criminals can use it to steal your sensitive information, send you unwanted or inappropriate ads, demand payment to unscramble data encrypted by ransomware, and make your device vulnerable to even more malware. Here’s what to know to recognize, remove, and avoid malware.

How To Know if You Have Malware

Look for unusual behavior from your phone, tablet, or computer. Your device might have been infected with malware if it

  • suddenly slows down, crashes, or displays repeated error messages
  • won’t shut down or restart
  • won’t let you remove software
  • serves up lots of pop-ups, inappropriate ads, or ads that interfere with page content
  • shows ads in places you typically wouldn’t see them, like government websites
  • shows new and unexpected toolbars or icons in your browser or on your desktop
  • uses a new default search engine, or displays new tabs or websites you didn’t open
  • keeps changing your computer’s internet home page
  • sends emails you didn’t write
  • runs out of battery life more quickly than it should

How Malware Gets on Your Device

Criminals work to get malware on your devices so they can steal personal information, like your usernames and passwords, bank account numbers, or Social Security number. They use this information to commit identity theft. If you think someone may have stolen your information or identity, visit IdentityTheft.gov.

Malware can get onto your device when you open or download attachments or files, or visit a scammy website. Your device might get infected with malware through:

  • downloading free stuff like illegal downloads of popular movies, TV shows, or games
  • downloading content available on file-sharing sites
  • downloading files on removable storage like external hard drives or thumb drives
  • clicking links in fake security pop-ups sent to your computer by tech support scammers
  • clicking on ads placed by scammers on websites you visit
  • phishing emails that trick you into clicking on a link or opening an attachment

How To Remove Malware

Do-It-Yourself

  1. Stop shopping, banking, and doing other things online that involve usernames, passwords, or other sensitive information — until you get your device cleared of any malware.
  2. Check to see if you have security software on your device — if not, download it. Find recommendations from independent review sites by doing a search online. Also ask friends and family for recommendations. Some software that claims to be security software to protect you from malware is malware, so it’s important to do your research.
  3. Make sure your software is up to date. Check that all software — the operating system, security software, apps, and more — is up to date. Consider turning on automatic updates so your software always stays up to date.
  4. Scan your device for malware. Run a malware or security Delete anything it identifies as a problem. You may have to restart your device for the changes to take effect. Run your scan again to make sure everything is clear. If the scan shows there are no more issues, you’ve likely removed the malware.

If you’re not able to fix your device with steps 1-4, steps 5 and 6 may resolve the issue. When using either of these options, you risk losing data. If you’ve backed up your data regularly, you’ll minimize what you lose.

  1. Recover your operating system. To find out how to recover your operating system (like Windows or Mac OS), visit your device manufacturer’s website. Recovering your system typically means you’ll get back a lot of the data stored on the device, so it’s a good alternative to reinstalling your operating system (step 6). That is, if it clears the malware problem. After recovering your operating system, you’ll want to go back to steps 2, 3 and 4 to ensure that you’ve removed the malware.
  2. Reinstall your operating system. To find out how to reinstall your operating system (like Windows or Mac OS), visit your device manufacturer’s website. Reinstalling your system is the safest way to clean an infected device, but you’ll lose all of the data stored on the device that you haven’t backed up.

 

Getting help

Contact the manufacturer of your device. If it’s covered by a warranty, you may be able to get free tech support — otherwise you may need to pay to get help. Before seeking help, write down the model and serial number of your device, and the name of any software you’ve installed.

When reaching out for help, remember to look out for tech support scammers. Here are two things to know to avoid a tech support scammer:

  1. Legitimate tech companies won’t contact you by phone, email or text message to tell you there’s a problem with your computer.
  2. Security pop-up warnings from real tech companies will never ask you to call a phone number.

If you spot either of those things, you know it’s a scam.

How To Avoid Malware

Scammers try to trick people into clicking on links that will download viruses, spyware, and other unwanted software — often by bundling it with free downloads. Here are ways to avoid malware: · Install and update security software, and use a firewall. Set your security software, internet browser, and operating system to update automatically. · Don’t weaken your browser’s security settings. You can minimize “drive-by” or bundled downloads if you keep your browser’s default security settings.

  • Read each screen when you install new software. If you don’t recognize a program, or are prompted to install bundled software, decline the additional program or exit the installation process.
  • Get well-known software directly from the source. Sites offering lots of different browsers, PDF readers, and other popular software for free are more likely to include malware.
  • Pay attention to your browser’s security warnings. Many browsers come with built-in security scanners that warn you before you visit an infected webpage or download a malicious file.
  • Instead of clicking on a link in an email or text message, type the URL of a trusted site directly into your browser. Criminals send phishing emails that trick you into clicking on a link or opening an attachment that could download malware.
  • Don’t click on pop-ups or ads about your computer’s performance. Scammers insert unwanted software into pop-up messages or ads that warn that your computer’s security or performance is Avoid clicking on these ads if you don’t know the source.
  • Scan USB drives and other external devices before using them. These devices can be infected with malware, especially if you use them in high traffic places, like photo printing stations or public computers.

Report Malware

If you think your computer has malware, report it to

How does malware collect data?

How To Recognize, Remove, and Avoid Malware