To conduct targeted attacks, MoneyTaker use a distributed infrastructure that is difficult to track. A unique feature of the infrastructure is a persistence server, which delivers payloads only to victims with an IP addresses in MoneyTaker's whitelist.
To control the full operation, MoneyTaker uses a Pentest framework Server. On it, the hackers install a legitimate tool for penetration testing – Metasploit. After successfully infecting one of the computers and gaining initial access to the system, the attackers perform reconnaissance of the local network in order to gain domain administrator privileges and eventually consolidate control over the network. Hackers use Metasploit to conduct all these activities: network reconnaissance, search for vulnerable applications, exploit vulnerabilities, escalate systems privileges, and collect information.
The group uses 'fileless' malware only existing in RAM and is destroyed after reboot. To ensure persistence in the system MoneyTaker relies on PowerShell and VBS scripts - they are both difficult to detect by antivirus and easy to modify. In some cases, they have made changes to source code 'on the fly' – during the attack.
After successful infection, they carefully erase malware traces. However, when investigating an incident in Russia, we managed to discover the initial point of compromise: hackers penetrated the bank's internal network by gaining access to the home computer of the bank's system administrator.
In addition, to protect C&C communications from being detected by security teams, MoneyTaker employs SSL certificates generated using names of well-known brands: Bank of America, Federal Reserve Bank, Microsoft, Yahoo, etc.), instead of filling the fields out randomly. In the US, they used the LogMeIn Hamachi solution for remote access.