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OSINT - DanaBot updated with new C&C communication

Low
Published: Fri Feb 08 2019 (02/08/2019, 00:00:00 UTC)
Source: CIRCL
Vendor/Project: misp-galaxy
Product: banker

Description

OSINT - DanaBot updated with new C&C communication

AI-Powered Analysis

AILast updated: 07/02/2025, 10:28:05 UTC

Technical Analysis

DanaBot is a banking Trojan malware family primarily targeting financial institutions and their customers to steal sensitive banking credentials and conduct fraudulent transactions. The provided information indicates that DanaBot has been updated with a new Command and Control (C&C) communication mechanism. C&C servers are critical components in malware operations, enabling attackers to remotely control infected machines, exfiltrate stolen data, and deploy additional payloads. An update to the C&C communication channel typically implies changes in the malware's network behavior, such as new protocols, encryption methods, or server infrastructure, aimed at evading detection and improving resilience against takedown efforts. Although specific technical details about the new communication method are not provided, the update suggests an ongoing evolution of DanaBot to maintain operational effectiveness. The threat is classified as a banker type malware, which focuses on financial theft, and is tagged with a low severity level by the source. The certainty of the information is moderate (50%), indicating some confidence but also the possibility of incomplete data. No known exploits in the wild are reported, and no affected software versions or patches are listed, which is common for malware families that evolve through updates rather than software vulnerabilities. The threat level is indicated as 3 on an unspecified scale, and the analysis score is 0, reflecting limited detailed analysis available at the time of reporting.

Potential Impact

For European organizations, especially financial institutions and their customers, the updated DanaBot poses a risk of credential theft, unauthorized access to banking accounts, and financial fraud. The new C&C communication update may allow the malware to better evade detection by traditional network security tools, increasing the likelihood of successful infections and prolonged persistence within victim environments. This can lead to direct financial losses, reputational damage, and potential regulatory penalties under frameworks such as GDPR if customer data is compromised. Additionally, the malware's ability to adapt its communication channels complicates incident response and threat hunting efforts, potentially increasing operational costs for affected organizations. While the severity is currently assessed as low, the evolving nature of DanaBot means that European banks and related sectors should remain vigilant, as successful infections could disrupt services and undermine customer trust.

Mitigation Recommendations

European organizations should implement advanced network monitoring solutions capable of detecting anomalous outbound traffic patterns indicative of updated C&C communications, including encrypted or uncommon protocols. Deploying endpoint detection and response (EDR) tools with behavioral analysis can help identify DanaBot infections even if signature-based detection fails due to the updated communication methods. Financial institutions should enforce multi-factor authentication (MFA) for all customer and internal access to reduce the impact of credential theft. Regular threat intelligence sharing within the financial sector and with national cybersecurity centers can provide timely indicators of compromise related to DanaBot. User awareness training focusing on phishing and social engineering tactics, which are common infection vectors for banking Trojans, remains critical. Network segmentation to isolate sensitive systems and restrict lateral movement can limit the malware's impact if an infection occurs. Finally, organizations should maintain up-to-date backups and incident response plans tailored to malware infections with evolving C&C infrastructures.

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Technical Details

Threat Level
3
Analysis
0
Original Timestamp
1549626558

Threat ID: 682acdbdbbaf20d303f0bf72

Added to database: 5/19/2025, 6:20:45 AM

Last enriched: 7/2/2025, 10:28:05 AM

Last updated: 8/18/2025, 11:30:40 PM

Views: 9

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