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OSINT - LOCKY DGA THREAT ACTOR(S)

Low
Published: Mon Mar 07 2016 (03/07/2016, 00:00:00 UTC)
Source: CIRCL
Vendor/Project: tlp
Product: white

Description

OSINT - LOCKY DGA THREAT ACTOR(S)

AI-Powered Analysis

AILast updated: 07/03/2025, 06:12:43 UTC

Technical Analysis

The provided information concerns an OSINT (Open Source Intelligence) report on the LOCKY DGA threat actor(s). LOCKY is a well-known ransomware family that emerged around 2016, notable for its use of Domain Generation Algorithms (DGAs) to evade detection and maintain command and control (C2) infrastructure resilience. DGAs allow malware to algorithmically generate a large number of domain names, making it difficult for defenders to block or take down C2 servers effectively. This report, originating from CIRCL and tagged as TLP:WHITE, indicates a low-severity threat level with no known exploits in the wild at the time of publication. The lack of affected versions or specific vulnerabilities suggests this is an intelligence report on the threat actor's infrastructure and tactics rather than a direct vulnerability or exploit. The technical details mention a threat level of 3 (on an unspecified scale) and an analysis rating of 2, indicating moderate confidence or detail in the analysis. Overall, this report highlights the presence and activity of LOCKY ransomware operators using DGA techniques, which is significant for understanding their operational methods and preparing defenses accordingly.

Potential Impact

For European organizations, the LOCKY ransomware threat actor using DGA techniques poses a risk primarily through ransomware infections that can lead to data encryption, operational disruption, and potential financial losses due to ransom payments or recovery costs. The use of DGAs complicates detection and mitigation efforts, potentially increasing the window of exposure and infection rates. While the report indicates a low severity and no known exploits in the wild at the time, the historical impact of LOCKY ransomware globally has been substantial, affecting healthcare, finance, and critical infrastructure sectors. European organizations with large IT infrastructures, especially those with less mature security monitoring and threat intelligence capabilities, may face increased risk if LOCKY variants resurface or evolve. The indirect impact includes increased operational costs, reputational damage, and potential regulatory penalties under GDPR if personal data is compromised or unavailable due to ransomware.

Mitigation Recommendations

To mitigate the threat posed by LOCKY ransomware actors employing DGAs, European organizations should implement advanced DNS monitoring and filtering solutions capable of detecting and blocking suspicious domain generation patterns. Integrating threat intelligence feeds that include known DGA domains and indicators of compromise (IOCs) related to LOCKY can enhance proactive defense. Network segmentation and strict access controls can limit ransomware spread if initial infection occurs. Regular backups with offline or immutable storage ensure data recovery without paying ransom. Endpoint detection and response (EDR) tools should be tuned to identify ransomware behaviors, including unusual file encryption activities. User awareness training focused on phishing and social engineering, common infection vectors for LOCKY, is critical. Finally, organizations should participate in information sharing communities to stay updated on evolving LOCKY tactics and infrastructure changes.

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Technical Details

Threat Level
3
Analysis
2
Original Timestamp
1457535902

Threat ID: 682acdbcbbaf20d303f0b2fb

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

Last enriched: 7/3/2025, 6:12:43 AM

Last updated: 8/7/2025, 9:01:58 AM

Views: 11

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