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Danabot: Analyzing a fallen empire

Medium
Published: Fri May 23 2025 (05/23/2025, 20:17:29 UTC)
Source: AlienVault OTX General

Description

The infostealer Danabot has been disrupted in a multinational law enforcement operation. ESET has been tracking Danabot since 2018, contributing to the effort by providing technical analyses and identifying C&C servers. Danabot operates as a malware-as-a-service, offering various features like data theft, keylogging, and remote control. It has been used to distribute additional malware, including ransomware. The malware's authors promote their toolset through underground forums, providing affiliates with an administration panel, backconnect tool, and proxy server application. Distribution methods have included email spam, other malware, and misuse of Google Ads. Danabot employs a proprietary encrypted communication protocol and offers multiple build options for affiliates.

AI-Powered Analysis

AILast updated: 06/30/2025, 13:54:49 UTC

Technical Analysis

Danabot is a sophisticated infostealer malware family that has been active since at least 2018 and operates under a malware-as-a-service (MaaS) model. It primarily functions as a banking trojan with capabilities including credential theft, keylogging, and remote control of infected systems. Danabot's modular architecture allows affiliates to customize malware builds, enabling tailored attacks to specific targets or environments. Distribution methods have included email spam campaigns, secondary infections via other malware, and notably, misuse of legitimate platforms such as Google Ads to increase reach and evade detection. The malware communicates with its command-and-control (C&C) infrastructure using a proprietary encrypted protocol, complicating network traffic analysis and interception efforts. Affiliates are provided with an administration panel, backconnect tools, and proxy server applications, facilitating stealthy botnet management and operations. Beyond stealing sensitive data, Danabot has been used to deliver additional malware payloads, including ransomware, amplifying its threat potential. Recently, a multinational law enforcement operation disrupted Danabot's infrastructure, with contributions from cybersecurity firms like ESET. Despite this disruption, the malware's underground promotion and flexible design suggest potential for resurgence or adaptation by threat actors. Indicators of compromise include domains linked to its C&C infrastructure such as advanced-ip-scanned.com, gfind.org, mic-tests.com, and spy.danabot.ac. The medium severity rating reflects its capability to cause financial and operational damage, especially in sectors reliant on secure banking transactions and sensitive data protection.

Potential Impact

For European organizations, Danabot poses a considerable threat primarily to financial institutions, enterprises handling sensitive personal or corporate data, and sectors with high-value transactional operations. Its infostealing and keylogging capabilities can lead to credential theft, unauthorized access to banking systems, and subsequent financial fraud. The malware's remote control features increase the risk of lateral movement within networks, potentially leading to broader compromises and data exfiltration. The use of Danabot as a ransomware delivery vector further threatens data integrity and availability, potentially causing operational disruption. Given Europe's stringent data protection regulations such as GDPR, breaches involving personal data could result in severe legal and financial penalties. The malware's distribution via legitimate channels like Google Ads complicates detection and increases infection risk, even for organizations with standard email and endpoint protections. Although the recent law enforcement disruption reduces immediate risk, the threat of re-emergence or similar MaaS platforms remains. Organizations with remote workforces or those relying heavily on digital banking services are particularly vulnerable to such threats.

Mitigation Recommendations

European organizations should implement multi-layered defenses tailored to Danabot's tactics. Beyond standard endpoint protection, deploying advanced behavioral analytics and network traffic inspection tools capable of detecting proprietary encrypted communication patterns is critical for early detection. Organizations should block known malicious domains associated with Danabot C&C servers (e.g., advanced-ip-scanned.com, gfind.org, mic-tests.com, spy.danabot.ac) at DNS and firewall levels. Email security solutions must be configured to identify and quarantine phishing attempts and spam campaigns, including those leveraging sophisticated social engineering. Given the misuse of Google Ads for distribution, user education on risks from unexpected downloads or redirects originating from legitimate advertising platforms is essential. Implement strict application whitelisting and restrict administrative privileges to limit malware execution and lateral movement. Regular threat hunting exercises focusing on Danabot indicators of compromise are recommended. Incident response plans should include procedures for rapid containment and forensic analysis to mitigate potential ransomware deployment. Collaboration with national cybersecurity centers and sharing threat intelligence can improve collective defense against evolving MaaS threats.

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Technical Details

Author
AlienVault
Tlp
white
References
["https://www.welivesecurity.com/en/eset-research/danabot-analyzing-fallen-empire"]
Adversary
Danabot
Pulse Id
6830d7d901805bebfd4e9d74

Indicators of Compromise

Domain

ValueDescriptionCopy
domainadvanced-ip-scanned.com
domaingfind.org
domainmic-tests.com
domainspy.danabot.ac

Threat ID: 6830ee060acd01a2492758ba

Added to database: 5/23/2025, 9:52:06 PM

Last enriched: 6/30/2025, 1:54:49 PM

Last updated: 8/15/2025, 2:14:47 AM

Views: 65

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