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Dridex (2016-03-09) - botnet 220

Low
Published: Wed Mar 09 2016 (03/09/2016, 00:00:00 UTC)
Source: CIRCL
Vendor/Project: circl
Product: incident-classification

Description

Dridex (2016-03-09) - botnet 220

AI-Powered Analysis

AILast updated: 07/03/2025, 05:56:37 UTC

Technical Analysis

Dridex is a well-known banking Trojan malware that primarily targets Windows systems to steal banking credentials and other sensitive financial information. The specific reference here is to a Dridex botnet instance identified on March 9, 2016, labeled as 'botnet 220'. Dridex typically spreads through malicious email attachments or links, often using macro-enabled Microsoft Office documents. Once executed, it establishes persistence on the infected system and communicates with command and control (C2) servers to receive instructions, download additional payloads, or exfiltrate stolen data. The malware is modular, allowing operators to update its capabilities, including keylogging, form grabbing, and injection of malicious code into web browsers to intercept banking sessions. Although this particular entry indicates a low severity and no known exploits in the wild at the time of reporting, Dridex has historically been associated with significant financial fraud campaigns worldwide. The lack of affected versions and patch links suggests this is a classification or detection record rather than a newly discovered vulnerability or exploit. The threat level of 3 (on an unspecified scale) and absence of technical indicators in the record limit the granularity of analysis but confirm the presence of this malware family in the threat landscape as of early 2016.

Potential Impact

For European organizations, Dridex poses a substantial risk primarily to financial institutions, enterprises with online banking operations, and any organization handling sensitive financial transactions. Successful infection can lead to credential theft, unauthorized fund transfers, and significant financial losses. Beyond direct monetary impact, organizations may suffer reputational damage, regulatory penalties under GDPR for inadequate protection of personal data, and operational disruptions. The malware's ability to evade detection and maintain persistence complicates incident response and remediation efforts. Given Europe's advanced banking infrastructure and high internet penetration, the potential for Dridex infections to facilitate large-scale fraud campaigns is notable. Additionally, small and medium-sized enterprises (SMEs) with less mature cybersecurity defenses may be particularly vulnerable to phishing campaigns that deliver Dridex payloads.

Mitigation Recommendations

European organizations should implement multi-layered defenses tailored to combat Dridex and similar banking Trojans. Specific measures include: 1) Deploy advanced email filtering solutions that detect and quarantine phishing emails with malicious attachments or links, focusing on macro-enabled Office documents. 2) Enforce strict macro execution policies via Group Policy or endpoint management tools to disable macros by default and allow only digitally signed macros from trusted sources. 3) Utilize endpoint detection and response (EDR) solutions capable of identifying behavioral indicators of Dridex, such as unusual network communications to known C2 domains or suspicious process injections. 4) Maintain up-to-date threat intelligence feeds to block IPs and domains associated with Dridex botnets. 5) Conduct regular user awareness training emphasizing phishing recognition and safe handling of email attachments. 6) Implement network segmentation to limit lateral movement and restrict outbound traffic to only necessary destinations, reducing C2 communication opportunities. 7) Employ multi-factor authentication (MFA) on all financial and critical systems to mitigate credential theft impact. 8) Regularly back up critical data and verify restoration procedures to recover from potential ransomware or destructive payloads delivered alongside Dridex.

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Technical Details

Threat Level
3
Analysis
0
Original Timestamp
1457531754

Threat ID: 682acdbcbbaf20d303f0b318

Added to database: 5/19/2025, 6:20:44 AM

Last enriched: 7/3/2025, 5:56:37 AM

Last updated: 8/1/2025, 4:24:29 AM

Views: 8

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