M2M - Locky: "Invoice RE-2017-09-21-00xxx" from "Amazon Marketplace"
M2M - Locky: "Invoice RE-2017-09-21-00xxx" from "Amazon Marketplace"
AI Analysis
Technical Summary
The threat described is a variant of the Locky ransomware, identified by the naming pattern "Invoice RE-2017-09-21-00xxx" and purportedly originating from a spoofed sender "Amazon Marketplace." Locky ransomware is a well-known malware family that encrypts victims' files and demands ransom payments for decryption keys. This particular campaign uses social engineering by masquerading as an invoice from a trusted source to entice recipients to open malicious attachments or links. Once executed, Locky encrypts a wide range of file types, rendering them inaccessible and effectively disrupting business operations. Although this specific instance is marked with a low severity and no known exploits in the wild at the time of reporting (2017), Locky ransomware historically has caused significant damage globally. The lack of affected versions and patch links suggests this is a general malware campaign rather than a vulnerability in a specific product. The threat level 3 (on an unspecified scale) and the classification as ransomware indicate a moderate risk that can escalate if the malware spreads or if the ransom demands are met. The campaign's use of a reputable brand name like Amazon Marketplace increases the likelihood of successful phishing attempts, especially targeting organizations that regularly interact with such platforms.
Potential Impact
For European organizations, the impact of this Locky ransomware campaign can be substantial despite the initially low severity rating. Successful infection leads to encryption of critical business data, causing operational downtime, loss of productivity, and potential financial losses due to ransom payments or recovery costs. Sensitive information confidentiality and integrity are compromised, and availability of essential files is disrupted. Sectors with frequent invoice processing or e-commerce activities may be particularly vulnerable due to the plausible phishing lure. Additionally, ransomware incidents can damage organizational reputation and lead to regulatory scrutiny under GDPR if personal data is affected. The indirect costs, such as incident response, forensic investigations, and potential legal liabilities, further exacerbate the impact. European organizations with insufficient email filtering, lack of user awareness training, or inadequate backup strategies are at higher risk of falling victim to such campaigns.
Mitigation Recommendations
To mitigate this threat effectively, European organizations should implement multi-layered defenses beyond generic advice: 1) Deploy advanced email security solutions with robust phishing and malware detection capabilities, including sandboxing and attachment analysis, to block malicious emails masquerading as legitimate invoices. 2) Conduct targeted user awareness training emphasizing the identification of phishing emails, especially those impersonating trusted vendors like Amazon Marketplace, and encourage verification of unexpected invoices through separate communication channels. 3) Enforce strict attachment handling policies, such as disabling macros and blocking executable content in emails, to reduce the risk of malware execution. 4) Maintain comprehensive, immutable, and regularly tested offline backups of critical data to enable rapid recovery without paying ransom. 5) Implement endpoint detection and response (EDR) tools capable of identifying ransomware behavior patterns early and isolating infected systems to prevent lateral movement. 6) Apply network segmentation to limit the spread of ransomware within the organizational infrastructure. 7) Monitor threat intelligence feeds and collaborate with national CERTs and cybersecurity agencies to stay informed about emerging Locky variants and related campaigns.
Affected Countries
Germany, United Kingdom, France, Netherlands, Italy, Spain, Belgium
M2M - Locky: "Invoice RE-2017-09-21-00xxx" from "Amazon Marketplace"
Description
M2M - Locky: "Invoice RE-2017-09-21-00xxx" from "Amazon Marketplace"
AI-Powered Analysis
Technical Analysis
The threat described is a variant of the Locky ransomware, identified by the naming pattern "Invoice RE-2017-09-21-00xxx" and purportedly originating from a spoofed sender "Amazon Marketplace." Locky ransomware is a well-known malware family that encrypts victims' files and demands ransom payments for decryption keys. This particular campaign uses social engineering by masquerading as an invoice from a trusted source to entice recipients to open malicious attachments or links. Once executed, Locky encrypts a wide range of file types, rendering them inaccessible and effectively disrupting business operations. Although this specific instance is marked with a low severity and no known exploits in the wild at the time of reporting (2017), Locky ransomware historically has caused significant damage globally. The lack of affected versions and patch links suggests this is a general malware campaign rather than a vulnerability in a specific product. The threat level 3 (on an unspecified scale) and the classification as ransomware indicate a moderate risk that can escalate if the malware spreads or if the ransom demands are met. The campaign's use of a reputable brand name like Amazon Marketplace increases the likelihood of successful phishing attempts, especially targeting organizations that regularly interact with such platforms.
Potential Impact
For European organizations, the impact of this Locky ransomware campaign can be substantial despite the initially low severity rating. Successful infection leads to encryption of critical business data, causing operational downtime, loss of productivity, and potential financial losses due to ransom payments or recovery costs. Sensitive information confidentiality and integrity are compromised, and availability of essential files is disrupted. Sectors with frequent invoice processing or e-commerce activities may be particularly vulnerable due to the plausible phishing lure. Additionally, ransomware incidents can damage organizational reputation and lead to regulatory scrutiny under GDPR if personal data is affected. The indirect costs, such as incident response, forensic investigations, and potential legal liabilities, further exacerbate the impact. European organizations with insufficient email filtering, lack of user awareness training, or inadequate backup strategies are at higher risk of falling victim to such campaigns.
Mitigation Recommendations
To mitigate this threat effectively, European organizations should implement multi-layered defenses beyond generic advice: 1) Deploy advanced email security solutions with robust phishing and malware detection capabilities, including sandboxing and attachment analysis, to block malicious emails masquerading as legitimate invoices. 2) Conduct targeted user awareness training emphasizing the identification of phishing emails, especially those impersonating trusted vendors like Amazon Marketplace, and encourage verification of unexpected invoices through separate communication channels. 3) Enforce strict attachment handling policies, such as disabling macros and blocking executable content in emails, to reduce the risk of malware execution. 4) Maintain comprehensive, immutable, and regularly tested offline backups of critical data to enable rapid recovery without paying ransom. 5) Implement endpoint detection and response (EDR) tools capable of identifying ransomware behavior patterns early and isolating infected systems to prevent lateral movement. 6) Apply network segmentation to limit the spread of ransomware within the organizational infrastructure. 7) Monitor threat intelligence feeds and collaborate with national CERTs and cybersecurity agencies to stay informed about emerging Locky variants and related campaigns.
Affected Countries
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Technical Details
- Threat Level
- 3
- Analysis
- 1
- Original Timestamp
- 1506344596
Threat ID: 682acdbdbbaf20d303f0bbd6
Added to database: 5/19/2025, 6:20:45 AM
Last enriched: 7/2/2025, 2:43:44 PM
Last updated: 7/30/2025, 7:50:37 PM
Views: 8
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