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OSINT - From Carnaval to Cinco de Mayo – The journey of Amavaldo

Low
Published: Mon Aug 05 2019 (08/05/2019, 00:00:00 UTC)
Source: CIRCL
Vendor/Project: ecsirt
Product: intrusions

Description

OSINT - From Carnaval to Cinco de Mayo – The journey of Amavaldo

AI-Powered Analysis

AILast updated: 07/02/2025, 09:40:20 UTC

Technical Analysis

The Amavaldo malware is a backdoor Trojan primarily categorized as spyware and keylogger, with capabilities that include masquerading, spearphishing via service, screen capture, input capture, video capture, forced authentication, and deployment through application deployment software. It is identified as a Remote Access Trojan (RAT) with a focus on banking-related espionage activities. The malware employs multiple MITRE ATT&CK techniques such as T1036 (Masquerading), T1194 (Spearphishing via Service), T1113 (Screen Capture), T1056 (Input Capture), T1125 (Video Capture), T1187 (Forced Authentication), and T1017 (Application Deployment Software), indicating a sophisticated approach to infiltrate and maintain persistence within targeted systems. The threat is characterized by a low severity rating but is persistent and capable of continuous espionage, capturing sensitive user inputs and screen data, which can lead to credential theft and unauthorized access to financial accounts. The malware's distribution vector includes spearphishing, which exploits social engineering to gain initial access, and it can masquerade as legitimate software to evade detection. Although no known exploits in the wild are reported, the malware's capabilities suggest it is designed for targeted attacks, especially against financial institutions or users with banking privileges. The threat level and analysis scores indicate moderate confidence in the technical details, with a 50% certainty rating, suggesting some gaps in full attribution or behavioral understanding. The malware's perpetual lifetime implies ongoing risk if not detected and removed.

Potential Impact

For European organizations, the Amavaldo backdoor poses a significant risk primarily to financial institutions, online banking users, and enterprises handling sensitive financial data. The spyware and keylogging functionalities can lead to credential theft, unauthorized transactions, and financial fraud. The ability to capture screen and video data further exacerbates the risk by potentially exposing confidential information beyond just login credentials, including multi-factor authentication tokens or sensitive communications. The spearphishing vector means that employees are at risk of targeted social engineering attacks, which can bypass perimeter defenses if users are not adequately trained. The malware's masquerading technique complicates detection, increasing dwell time and potential data exfiltration. Although the severity is rated low, the persistent and stealthy nature of Amavaldo can cause long-term damage, including reputational harm, regulatory penalties under GDPR for data breaches, and financial losses. European organizations with remote workforce setups or those relying heavily on digital banking services are particularly vulnerable. The absence of known widespread exploits suggests the threat is currently targeted rather than opportunistic, but this does not diminish the potential impact on affected entities.

Mitigation Recommendations

To mitigate the risk posed by Amavaldo, European organizations should implement targeted defenses beyond generic advice: 1) Enhance email security with advanced anti-phishing solutions that include heuristics and sandboxing to detect spearphishing attempts. 2) Deploy endpoint detection and response (EDR) tools capable of identifying masquerading behaviors and unusual application deployment activities. 3) Conduct regular user awareness training focused on recognizing spearphishing and social engineering tactics specific to banking and financial contexts. 4) Implement strict application whitelisting to prevent unauthorized deployment of software and backdoors. 5) Monitor network traffic for anomalies indicative of data exfiltration, especially screen capture and input logging activities. 6) Enforce multi-factor authentication (MFA) with hardware tokens or app-based authenticators to reduce the impact of credential theft. 7) Regularly audit and update security policies related to remote access and service authentication to prevent forced authentication abuse. 8) Maintain up-to-date threat intelligence feeds to detect emerging variants or related indicators of compromise (IOCs). 9) Conduct periodic security assessments and penetration testing focusing on social engineering and malware persistence techniques. These measures, combined with incident response readiness, will improve resilience against Amavaldo and similar threats.

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Technical Details

Threat Level
3
Analysis
2
Original Timestamp
1565505795

Threat ID: 682acdbebbaf20d303f0c032

Added to database: 5/19/2025, 6:20:46 AM

Last enriched: 7/2/2025, 9:40:20 AM

Last updated: 7/30/2025, 6:13:32 PM

Views: 11

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