ASEC Weekly Phishing Email Threat Trends (February 5th, 2023 – February 11th, 2023)

The ASEC analysis team monitors phishing email threats with the ASEC automatic sample analysis system (RAPIT) and honeypot. This post will cover the cases of distribution of phishing emails during the week from February 5th, 2023 to February 11th, 2023 and provide statistical information on each type. Generally, phishing is cited as an attack that leaks users’ login account credentials by disguising as or impersonating an institute, company, or individual through social engineering methods. On a broader note, the act is a technical subterfuge that enables the threat actor to perform attacks such as information leaks, malware distribution, and fraud against various targets. The focus of this post will be on the fact that phishing attacks mainly occur through emails. We will also provide a detailed classification of various attack methods that are based on phishing emails. Furthermore, we will make an effort to minimize user damage by introducing new attack types that have never been found before and emails that require users’ caution, along with their keywords. The phishing emails covered in this post will only be those that have attachments. Emails that have malicious links in the body without attachments will be excluded.

Phishing Emails

During this week, the most prevalent threat type seen in phishing email attachments was FakePage, taking up 75%. FakePages are web pages where the threat actor has imitated the screen layout, logo, and font of the real login pages or advertising pages, leading users to enter their account and password information. The input information is sent to the threat actor’s C2 server or used to induce users to access other fake websites. See <FakePage C2> below It was then followed by Infostealer, which took up 12%. Infostealer includes malware such as AgentTesla and FormBook, and they leak user credentials saved in web browsers, emails, and FTP clients. Aside from these, Downloader (9%), Worm (3%), Exploit (2%), Trojan (2%), and Backdoor (1%) types were detected.  The threat types using phishing email attachments and their order of prevalence are similar to the order of malware distribution published weekly in the <ASEC Weekly Malware Statistics>.

File Extensions in Phishing Emails

We have identified which file extensions were used by the threats above for the distribution of email attachments.  Among the email attachment types collected this week, FakePage was the most prevalent, and the HTML extension of scripts took up the highest portion with 69%. FakePages were distributed with web pages scripts (HTML, HTM) that must be executed with a web browser. Other malware, including Infostealer and downloader, came attached to emails with various file extensions including compressed files (GZ, ZIP, R00, etc.), IMG disk image files, and document files such as ONE, DOCX, DOC, and PDF.

Cases of Distribution

The following are distribution cases that occurred during the week from February 5th, 2023 to February 11th, 2023. The cases will be classified into FakePages and malware types, including Infostealer, Downloader, Exploit, and Backdoor. The numbers in email subjects and attachment filenames are unique IDs and may vary depending on the email recipient. Distribution cases with Korean subjects were also found. These are cases that specifically targeted Korean users instead of propagating themselves globally using the identical English subject and text.

 

Case: FakePage

Email Subject Attachment
The new file has been received successfully. Documents Folder.html
EFT Direct Deposit received on Wednesday.18.2023 EFT_Remmitance#854920_statement.htm
FW: Pending ACH For *** ACHPay.htm
Package Delivery/ Arrival / Address Confirmation? AWB_879990589.html
Jan/Feb new order SC-new-order.Xsl.htm
[Korean Air] Entry Conditions and Required Quarantine Documents per Country Shipment#BL#PDF.html
VENDOR FORM INVIOCE. VENDOR-INVOICES.shtml
January new order January-new-order.Xsl.htm

Case: Malware (Infostealer, Downloader, etc.)

Email Subject Attachment
Quotation | PO: GII-19146-22-DG-RP Quotation PO GII-19146-22-DG-RP.img
Fwd: Invoice NO. INV/2023/0024 Payment_Reeipt Payment Slip_2023_0024.docx
RE: Solicitud de estados de Pedido Orden de compra.pdf.img
payment 220123-inv-224.docx
Requesting registration of detection pattern [KBS Sunday Diagnosis]Questionnaire.docx
A new invoice is available (Invoice #Q0092871) Invoice #Q0092871.one
Re: This is ****. Delivery Details Attached ComplaintCopy_45636(Feb01).one
Re: RE: [*******] Notice on Idea Brainstorming Workshop for G.Startup (Must Read) DocumentsFolder_844257_Feb_03.one
Re: ** Library Use Registration Form ComplaintCopy_60768(Feb01).one
A new invoice is available (Invoice #0074352) Invoice #0074352.one
Banco_Santander doc#_comprobante.pdf.img
Re: Did you authorize the payment? TT_Advance.docx
Quotation Quotation_Corodex Trading L.L.C.doc
FWD: URGENTLY FYI: FAILED TRANSACTION (FUND RETURNED) TRANSFER MT103-FORM.doc
Provide Quotation For The Listed Items PO-8372929.xls
AW: New Order PO#4522091201_20230208.cab
RE: (AGENT) MNCA2301125 // (AI-2301-003) EXWORK AIRFREIGHT – ICN TO CGK – C/ PT MAJU MANDIRI UTAMA S/ DOOYANG TECH – ETD. JAN 2023 DRAFT HAWB and DRAFT MAWB.zip
AW: PO-000001306 PO-000001306.IMG
RE: OUTSTANDING PI// SOA PI.r17
RE: RE: Updated SOA 210827//答复: Statement 210826 TTRe01302023-pdf.gz
URGENT REQUEST FOR QUOTATION URGENT REQUEST FOR QUOTATION ORDER SHEET.zip
Payment Details TTRes2082023-pdf.gz
AW: New PO 20102062023 New PO 20102062023..gz
New Order E298659 C_4091 PO_ EVP I_287008 O_298659 C_4091 PO_PDF.IMG
RE: RFQ-KIEFEL Packaging GmbH (1 20′ FCL) AUSTRIA PORT RE RFQ-KIEFEL Packaging GmbH (1 20′ FCL) AUSTRIA PORT.r00
RE: RFQ-KIEFEL Packaging GmbH (1 20′ FCL) AUSTRIA PORT RE RFQ-KIEFEL Packaging GmbH (1 20′ FCL) AUSTRIA PORT.exe
Updated SOA 210827//答复: Statement 210826 Statement 210826.zip
Quote QUOTE-pdf.gz
RE:STATEMENT OF ACCOUNT S O A -[8363037ED].zip
DHL PACKAGE ARRIVAL /PICK UP 2/6/2023 10:16:55 a.m. DHL PACKAGE DOCS.r00
ATTENTION: ***@******.**** Error while receiving e-mail!! TTRES2102023-pdf.gz
Re: Order PO-2023.zip
Payment Details TTres2082023-pdf.gz
TT COPY $12,106.00_20230209.pdf TT COPY $12,106.00_20230209.gz
TRADE CORPORATION TRADE QUOTATION FOR METALLCO TRONDHEIM.exe
FW:New order New Order4563 .exe.PDF
PURCHASE ORDER INQUIRY PO_#33344 PURCHASE ORDER INQUIRY DB PO_#33344.r00
Quotation | PO: GII-19146-22-DG-RP ORDER LIST AND DRAWINGS.pdf.gz
sexy photo very important privatescene.scr
nice pics privatephot.jpg.scr
Re: very cool photos fuck__phot.jpg.pif
Re[4]: super wonderful pictures wild_imgs.jpg.exe
Re[5]: very nice pics only for you fuck__images.gif.exe
Re[3]: sexy pictures very important wild_pctrs.gif.scr
sexy photo myimgs.scr
The ASEC analysis team has selected keywords that users must look out for, based on the distribution cases above. If these keywords are included in the subject of the email, or if the same characteristics are found, users must exercise strict caution as they may be phishing emails from threat actors.

Keywords to Beware of: ‘Shipment’   

The keyword for this week is ‘Shipment.’ Last week, the author of the phishing email distributed the mail with the subject, ‘[Korean Air] Entry Conditions and Required Quarantine Documents per Country.’ The sender used the email address of Korean Air, and the attachment was a phishing HTML file that started with the word ‘Shipment’, unrelated to the subject of the email. Upon clicking the file, a page titled ‘PURCHASE ORDER’ is opened, and it requires the user to enter their ID and password. Based on the fact that the phishing file is unrelated to the subject, it seems that the threat actor is distributing the email to random individuals. As such, users are advised to take closer looks at the file names of email attachments before opening them and also check if the attachments are related to the subject of the email.

FakePage C2 URL

When users enter their IDs and passwords on the login pages among the FakePages created by the threat actor, their information is sent to the attacker’s server. The list below shows the threat actor’s C2 addresses of fake login pages distributed during the week.

  • hxxps[:]//kingrex[.]dreamhosters[.]com/krrs[.]php
  • hxxps[:]//jeartattack[.]best/rsb/Line[.]php
  • hxxps[:]//submit-form[.]com/WSJ2MHNC
  • hxxps[:]//lifeushard[.]cyou/file[.]php
  • hxxps[:]//formspree[.]io/f/xnqynwpb
  • hxxps[:]//submit-form[.]com/wAuY8xBO

Attacks using phishing emails are disguised with content that can easily deceive users, such as invoices and tax payments, to induce users to access fake login pages or execute malware. Fake login pages are evolving by the second to closely resemble the original pages. The attackers pack malware in compressed file formats to escape the attachment scans of users’ security products. Users must practice strict caution and refer to recent cases of distribution to avoid being exposed to infection by malicious phishing emails. The ASEC analysis team recommends users follow the email security guidelines below.

  • Do not execute links and attachments in emails from unverified senders until they are proven to be credible.
  • Do not enter sensitive information such as login account credentials until the site is found to be reliable.
  • Do not execute attachments with unfamiliar file extensions until they are found to be reliable.
  • Use security products such as anti-malware software.

According to the MITRE ATT&CK framework, phishing email attacks correspond to the following techniques.

  • Phishing for Information (Reconnaissance, ID: T1598[1])
  • Phishing (Initial Access, ID: TI1566[2])
  • Internal Spearphishing (Lateral Movement, ID:T1534[3])

Subscribe to AhnLab’s next-generation threat intelligence platform ‘AhnLab TIP’ to check related IOC and detailed analysis information.

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