Introduction

We have been tracking two new backdoors, OctLurk and SilkLurk, observed in attacks against government organizations primarily in Central Asia since January 2025. Identified victims are located in Afghanistan, Kyrgyzstan, Tajikistan, Uzbekistan, Kazakhstan, and the Syrian Arab Republic. These organizations operate across several sectors, including healthcare, research, government offices, ministries of foreign affairs, logistics, law‑enforcement agencies, urban planning and facilities management, and public educational establishments.

The backdoor loaders are customized for each victim and use information from the victim’s machine to decrypt the payload. Both the loaders and the backdoors are heavily obfuscated, making analysis more complicated. OctLurk and SilkLurk can download and inject additional plugins to perform further malicious actions, including launching command shells, performing file system activity, synthesizing keyboard and mouse events, network scanning, credential dumping, keylogging, password theft from browsers, email collection, and remote access. Furthermore, the attackers deployed a specialized utility we named LurkProxy, which we also cover in this report. While it has a highly similar architecture to the OctLurk backdoor, it is not a backdoor itself.

Our investigation shows that the same threat actor operates both SilkLurk and OctLurk , and some victims infected with SilkLurk also contain OctLurk. We assess with medium confidence that the same actor is behind both backdoors, and that they are Chinese‑speaking. However, at the time of publication, we couldn’t attribute this activity to any known group.

OctLurk

OctLurk Deployment

The attacker created a scheduled task named GoogleUpDate on remote machines using admin credentials. The task runs once with System account privileges right after it was created, executing the batch script located at C:\Users\<username>\Videos\1.bat (MD5 6ecf84fb18f6747ed08d7598364d853a). Prior to executing the task, the actor queries its status. It is then run, as shown below.

The 1.bat script creates a service named NgcCIntSvc, which loads the loader DLL named oleasapi.dll (MD5 082d49ef9f14e6811d68c7e0e82e5069). The ServiceMain parameter in the service’s registry entry is set to invoke the RegisterService function of oleasapi.dll as shown below.

LurkPoxy Deployment

In another case, the attacker at first checked connectivity to the domain dns[.]ssentialserv[.]xyz as shown below. At the time of our research, the domain was resolving to the address 154[.]196[.]162[.]76 which is used as a LurkProxy C2 server.

After confirming that the C2 server was reachable, the attacker executed the batch script C:\Users\[username]\Desktop\auto.bat (MD5 b874123a80fc4f40e06872b9cb54ebc6). The script created a service named Cusrxsrv, which loads a DLL named msbasesysdc.dll. In the service registry, the ServiceMain parameter was set to call the RegisterService function of msbasesysdc.dll as shown below.

We identified several service names — specitsrc, cmtastsvc, PNRPHostSvc, vmictimerosync, and vmicagent — that the attackers used to load a malicious DLL onto compromised machines.

OctLurk loader

The loader DLL exports two methods, Refresh and RegisterService. The previously created service first calls RegisterService, which in turn invokes Refresh, the method that contains the malicious code. To locate the payload, the loader double-XOR-decrypts and then zlib-decompresses a set of hard‑coded bytes, yielding the payload file path. The payload bytes itself undergoes the same double‑XOR decryption and zlib decompression to produce the backdoor DLL bytes.

The double‑XOR decryption uses two distinct multibyte keys:

• Key 1: hard‑coded in the loader
• Key 2: derived from the serial number of the C: drive

The backdoor DLL is reflectively injected into memory and its entry point is executed. The loader can then call the DLL’s exported methods either by name or by ordinal; both the method name and the ordinal number are hard‑coded in the loader and are decrypted using the same double‑XOR and zlib‑decompression process applied to the payload path and bytes.

OctLurk backdoor

The loader invokes the backdoor’s curl_easy_escape function (ordinal 2). The backdoor then creates a stream socket using a hard‑coded C2 address (dns[.]multitoconference[.]com) and port 443. It gathers the following information from the victim machine:

• OS information as RTL_OSVERSIONINFOW structure
• Computer name
• User name
• Local host name
• Local IP address in format %u.%u.%u.%u, with local hostname-to-IP-address translation
• Current local date and time as SYSTEMTIME struct

To encrypt the collected data, the backdoor employs a hard‑coded XOR key, which in most cases we observed was the string FDrertgr##@QEWASGkio865ehyf98foidsjzhug874392dfsREFDfdsAGH43wea98h. In addition, it generates 0x53 (83) random bytes — this length is also hard‑coded in the sample — and uses them as a second XOR key. The collected victim information is first compressed with zlib (deflate), and then XOR‑encrypted twice, first with the hard‑coded string key and then with the randomly generated byte sequence. The final data is arranged as follows:

• 0x00: randomly generated XOR key bytes (size 83 bytes)
• 0x53: compressed data size
• 0x57: compressed data in the following format: <uncompressed_size> <deflate(data)>
• 0x57 + compressed_data_size: randomly generated bytes (from 14 to 41 bytes)

The backdoor initially transmits a 16‑byte header that specifies the size of the incoming data packet, as shown below. It then sends the actual data packet.

• 0x00: randomly picked 10 chars from the string “zyxwvutsrqponmlkjihgfedcbaABCDEFGHIJKLMNOPQRSTUVWXYZ9876543210-_”
• 0x0A: \x00\x00
• 0x0C: next_packet_size

The first packet received is 16 bytes long, and its last four bytes specify the size of the subsequent data packet. The format of the subsequent data packet is shown below.

• 0x00: XOR key; size 83 bytes
• 0x53: compressed data size
• 0x57: compressed data in the format: <uncompressed_size> <deflate(data)>

The received data is decrypted using a double‑XOR method: first with the XOR key contained in the packet, then with a hard‑coded XOR key. After the XOR decryption, the data is zlib decompressed. The data may be a command or a plugin code.

OctLurk loads plugins from the C2 server directly into memory to perform various tasks. Each plugin exports two methods — ins_ctl_db and oct_lk_col — with the actual functionality implemented in oct_lk_col. Our analysis shows that the plugins listed below are commonly deployed on victim machines.

• Command Shell: provides a command shell
• File Manager: performs filesystem interaction
• Interaction Manager: synthesizes keyboard and mouse events

The table below provides a detailed description of operations performed by these plugins, where each switch case value denotes command ID.

Plugin type	Description
File Manager	●       case 0x10020: for each drive, retrieve the following information: volume GUID path, drive letter, volume name, file system name, drive type, volume serial number, total size in bytes, and free space in bytes. ●       case 0x10030: search for a file that matches a specified name and retrieve the following information: file attributes, creation time, last access time, last write time, file size, the file’s name, and its short (8.3) name. ●       case 0x10040: recursively list all files in a specified location, including only those whose size, creation time, last write time, and last access time fall within the threshold values defined by C2. For each listed file, retrieve the following details: file attributes, creation time, last access time, last write time, file size, file name and alternative name for the file ●       case 0x10050: use the ShellExecuteExW API to open the specified file path, which may be an executable, a document, or a folder. ●       case 0x10051: execute the specified command line using the CreateProcessAsUserW API. ●       case 0x10060: perform the following file‑system operations: copy, delete, move, and rename — using the SHFileOperationW API. ●       case 0x10070: create a directory. ●       case 0x10080: set the attributes for a file or directory. ●       case 0x10090: for the filename provided by C2, set the file created, last accessed, and last modified timestamps to the values received from C2. ●       case 0x20010: get the size of a file. ●       case 0x20020: read a file from the system in chunks, starting at a specified offset. ●       case 0x20030: calculate the CRC32 of each file data chunk, and retrieve the file created, last accessed, and last written times. ●       case 0x20040: close the file handle and free the associated metadata (file path, handle, and size). ●       case 0x20110: create a file at the specified path and write the bytes received from C2 into it. Then set the file created, last accessed, and last modified times using the timestamps supplied by C2.
Command Shell	●       case 0x3E9: launch cmd.exe as shell. ●       case 0x3EA: send the exit command to close the command shell. ●       case Default: if a command string is received from the C2 and the shell is running, write the command to the shell. Then read the shell’s output and send it back to the C2. If a command string is received from the C2 server and the shell is not already running, execute the command using C:\Windows\System32\cmd.exe /S /C "<command_string>" > %TEMP%\tmp%d%x.tmp where %d and %x are random values. Afterwards, read the output from the temporary file tmp%d%x.tmp and then delete the file.
Interaction Manager	●       case 0x3E9: capture the entire screen as a BMP image. ●       case 0x3EA: capture the entire screen at specified intervals. ●       case 0x3EC: retrieve clipboard data. ●       case 0x3ED: copy the data to the clipboard. ●       case 0x3F3: MOUSEEVENTF_LEFTDOWN: set the cursor to the specified position and press the left mouse button. ●       case 0x3F5: MOUSEEVENTF_LEFTDOWN | MOUSEEVENTF_LEFTUP: move the cursor to the specified position, then press and release the left mouse button. ●       case 0x3F6: MOUSEEVENTF_RIGHTDOWN: set the cursor to the specified position and press the right mouse button. ●       case 0x3F7: MOUSEEVENTF_RIGHTUP: set the specified cursor position and release the right mouse button. ●       case 0x3F8: MOUSEEVENTF_MOVE: move the mouse cursor to specific coordinates, simulating a mouse movement event. ●       case 0x3F9: MOUSEEVENTF_WHEEL: move the mouse wheel by a specified amount. ●       case 0x3FD: press the key indicated by the virtual‑key code. ●       case 0x3FE: KEYEVENTF_KEYUP: release the key identified by the virtual-key code. ●       case DEFAULT: MOUSEEVENTF_LEFTUP: move the cursor to the specified position and release the left mouse button.

Post-compromise activity

The attacker used the command‑shell plugin installed via the OctLurk backdoor to perform the following actions:

Victim fingerprinting

The attacker used admin credentials to create a scheduled task named GoogleUpDate on remote machines. This task runs once with System account privileges, executing the script located at C:\windows\temp\in.bat (MD5 45cf5916fab4272a1313c26e67aa9220, 4e6d5c4770d5a822d7fcce6a74f7ad73). After querying the task’s status, the attacker triggers its execution, as shown below.

The batch script runs a series of commands that collect comprehensive information about the machine’s hardware, software, and network configuration as shown in the table below. The results are saved in three files — info.txt, <hostname>.datb, and <hostname>_logs.datb — all stored in the %TEMP% directory.

Command	Description
chcp 1256	Changes the system’s code page to 1256, which supports Arabic characters.
powershell $PSVersionTable	Retrieves the version information of PowerShell.
qwinsta	Views all active sessions on the local machine.
klist sessions	Displays a list of logon sessions on this computer (Including Kerberos).
TASKLIST /V	Lists all running tasks with detailed information.
findstr /i /c:”explorer.exe”	Searches for explorer.exe in a case-insensitive manner. Used together with TASKLIST /V.
wevtutil qe Security /f:text /c:5 /rd:true /q:”*[System[(EventID=4624)]] and *[EventData[Data[@Name=’LogonType’]=10]]”	Retrieves the last 5 events from the Security event log where the event ID is 4624 (successful logon event) and the logon type is 10 (remote interactive logon e.g., Remote Desktop Protocol).
powershell “ipconfig|select-string v4 -context 1,3”	Uses PowerShell to filter ipconfig output for IPv4 addresses.
ipconfig /all	Displays detailed network configuration information.
WHOAMI /all	Displays detailed information about the current user, including their security identifiers (SIDs), privileges, group memberships, and authentication details.
WMIC /Node:localhost /Namespace:\root\SecurityCenter2 Path AntiVirusProduct Get displayName /Format:List | findstr “=”	Retrieves information about installed antivirus software.
powershell Get-NetTCPConnection	Retrieves information about TCP connections.
netstat -ano | findstr LISTENING	Shows listening ports.
netstat -ano | findstr ESTABLISHED	Displays established connections.
cmd.exe /c netstat -ano | findstr “EST” | findstr -v 127.0.0.1	Filters established connections excluding the loopback address.
powershell.exe “get-wmiobject -query ‘select * from win32_process’ | Select-Object ProcessId,ProcessName,CommandLine,ExecutablePath,CreationDate | Where-object {$_.ProcessId -eq 500} | Format-List”	Retrieves detailed information about a specific process.
reg query HKLM /s /f “ProfileImagePath” /t REG_EXPAND_SZ	Searches the Windows Registry under HKEY_LOCAL_MACHINE (HKLM) for entries where the value name is “ProfileImagePath” and the type is REG_EXPAND_SZ. It points to the location of a user’s profile folder.
cmd.exe /c dir /b c:\users	Lists the contents of the C:\Users directory.
wmic startup get caption,command | findstr exe	Filters startup items for executable files.
powershell “get-MpComputerStatus”	Retrieves the status and configuration details of Microsoft Defender Antivirus (formerly Windows Defender) on a Windows system.
reg query “HKEY_LOCAL_MACHINE\SOFTWARE\Microsoft\Windows Defender\Features” /v “TamperProtection”	Queries whether Microsoft Defender antivirus’s tamper protection is enabled.
reg query “HKLM\SOFTWARE\Microsoft\Windows Defender\Exclusions” /s	Queries exclusion settings for Microsoft Defender Antivirus. This is where you can configure files, folders, processes, and extensions that should be excluded from being scanned by Defender.
wevtutil gli Security	Configures the Security event log.
wevtutil gl Security /f:xml	Retrieves events from the Security log in XML format.
wevtutil gli “Windows PowerShell”	Configures the Windows PowerShell event log.
wevtutil gl “Windows PowerShell” /f:xml	Retrieves events from the Windows PowerShell log in XML format.
wevtutil gli System	Configures the System event log.
wevtutil gl System /f:xml	Retrieves events from the System log in XML format.
schtasks /query /fo LIST /v | findstr “TaskName> Status> ‘Task To Run’> ‘Run As User’>”	Lists all scheduled tasks in verbose mode and extracts the following fields: Status, Task To Run, Run As User, and TaskName.
systeminfo	Displays detailed system information.
powershell “Get-WmiObject -Class Win32_BIOS | Format-list”	Retrieves BIOS information.
powershell “Get-WMIObject -Class Win32_PhysicalMemory | Format-list”	Retrieves physical memory information.
powershell “Get-WMIObject -Class Win32_Processor | Format-list”	Retrieves processor information.
powershell “Get-WMIObject -Class Win32_DiskDrive | Format-list”	Retrieves disk drive information.
netsh interface ipv4 show interfaces	Displays information about IPv4 interfaces.
powershell “gwmi Win32_NetworkAdapter | Format-list”	Provides hardware-level and driver-level information about adapters.
powershell “gwmi Win32_NetworkAdapterConfiguration | Format-list”	Provides network configuration details, such as IP address, DNS, DHCP status, etc.
ipconfig /all	Displays detailed network configuration.
netstat -e -s	Displays detailed network protocol statistics.
certutil -urlcache	Displays URL cache entries.
ipconfig /displaydns	Displays the contents of the DNS client resolver cache.

Event log collection

The attackers ran commands to export successful logon events for remote interactive logons (e.g., Remote Desktop Protocol) and to query those events for specific users.

Credential harvesting

Impacket — secretsdump

Attackers ran a malicious file named Adobe.exe (MD5 32a5985543433a4f60da2fafd873b927), which is a portable‑executable version of Impacket’s secretsdump.py tool. Using this tool, they extracted password hashes from domain controllers, the critical servers in an Active Directory environment. Immediately after harvesting the hashes, they issued commands to list all members of the “Domain Controllers” group, likely to identify and target additional domain controllers for further compromise.

Keylogger

Attackers dropped and executed a keylogger located at C:\Users\Public\Pictures\AnyDesk.exe (MD5: 2a571f6cee42a17d873f4c942649813f). They then created a scheduled task named AnyDesk to run the keylogger whenever any user logged on as shown below.

The keylogger creates two files: C:\Users\Public\Libraries\msect\dev0, which stores captured keystrokes, and C:\Users\Public\Libraries\msect\dev1, which holds clipboard data. Before writing to these files, the captured data is encoded by subtracting 2 from each byte.

Browser Password Decryptor

The Browser Password Decryptor tool C:\users\[username]\libraries\64.exe (MD5 37dc84e4bcad92fa28f1e7778d088283) is used to extract passwords from browsers. The tool offers two options: -help to extract passwords from Chrome and -exit to extract passwords from Firefox. For Chrome, the tool targets the Login Data and Local State databases located at %LOCALAPPDATA%\Google\Chrome\User Data\Default\Login Data and %LOCALAPPDATA%\Google\Chrome\User Data\Local State, respectively. The Local State contains the master key, which is essential for decrypting encrypted login information stored in the Login Data database file. For Firefox, the tool targets the logins.json file located at %APPDATA%\Mozilla\Firefox\Profiles\{profile folder}. The logins.json file in Firefox stores encrypted usernames and passwords for websites.

Remote access : Pandora FMS agents (Pandora RC agent)

Pandora RC agent provides remote control of a victim’s computer, allowing attackers to monitor and manipulate the system. Using administrative credentials, the attacker creates a scheduled task named GoogleUpDate on the compromised machines. This task runs once with System account privileges and executes the script 1.bat, which can be found at either C:\Users\[username]\1.bat or C:\ProgramData\1.bat (MD5 5e26df131ff0a679a0a2699b723b46e3). The task’s status is first queried, then it is executed, as shown below.

The batch script 1.bat executes a command that downloads and installs the Pandora RC agent using the arguments shown below.

• EHUSER: a Pandora RC user
• STARTEHORUSSERVICE: start the agent after the installation finishes (default = 1)
• EHORUSINSTALLFOLDER: specify the folder where you want to install the agent (default: %ProgramFiles%\_agent)
• DESKTOPSHORTCUT: 0: do not create a desktop shortcut

Network scan: FSCAN

Fscan is a comprehensive internal‑network scanning tool that offers a range of functions, including network discovery, vulnerability assessment, reverse‑shell creation, and brute forcing of common services. The executable is dropped to %TEMP%\fc.exe (MD5: cf903e4a1629aa0582fd0363b5786676) and writes its output to %TEMP%\result.txt. Using Fscan, both internal and public networks were scanned to identify services running on specific ports, such as Secure Shell (SSH) on port 22 and MySQL on port 3306. The tool also attempted to access these services using credentials from the password file pp.txt.

Email harvesting

The attackers used the curl command to connect to an email server, authenticate with a username and password, and issue a command to select the Inbox folder. Typically, the goal is to:

• Verify that a connection to the email server is working
• Authenticate the user
• Prepare the Inbox folder for reading or manipulating messages (e.g., listing, fetching, or deleting emails)

LurkProxy

In a similar manner to the OctLurk backdoor, the attacker also deployed another implant we named LurkProxy, which uses a heavily obfuscated version of the OctLurk loader. While LurkProxy has a nearly identical architecture to the OctLurk backdoor, its primary role is to proxy network traffic. Like the OctLurk, it exports a function named curl_escape_easy, which the loader invokes. Once executed, LurkProxy listens on all interfaces on hard‑coded port 64980 and establishes a TLS‑encrypted connection to the C2 server (154[.]196[.]162[.]76). The C2 communication uses a proprietary binary protocol, where each packet is compressed with zlib, encrypted with a double‑XOR scheme, and follows the structure outlined below.

Offset	Data	Type
0x00 (00)	Unused	–
0x08 (08)	Packet control flags. Bit 0 indicates high priority packet, bit 1 indicates single packet	bit array
0x0C (12)	Command number	int
0x10 (16)	Handler number (unique identifier for each proxy client in the first mode)	int
0x14 (20)	Command integer argument	int
0x18 (24)	Unused	–
0x1C (28)	Data 1 payload size	int
0x20 (32)	Data 2 payload size	int
0x24 (36)	Data 1 byte stream	bytes
0x24 (36) + N	Data 2 byte stream	bytes

LurkProxy can function as a reverse proxy in two distinct modes as described below. The mode is selected by a static flag, meaning the proxy can operate in only one mode at a time. In the implant we examined, the first (SOCKS5) mode was used.

Mode 1: SOCKS5 proxy

When a client connects, LurkProxy sends to the C2 the command 0x1000010, indicating that the connection has been established and includes the target address in the packet data. The C2 server then opens a connection to that address, enabling bidirectional communication through the appropriate commands.

Mode 2: transparent proxy

In this mode, the target address and port are hard‑coded. Upon startup, LurkProxy immediately connects to the predefined target via the C2 channel using the same command. All subsequent client connections are routed through this single, fixed target. This mode handles raw network traffic directly, bypassing the SOCKS5 layer.

Command ID	Direction	Description	Arguments
0x1000010	Implant -> C2	When a new proxy client connects, it creates a proxy session and notifies C2 of the successful configuration	Target port in command integer argument UTF-16 encoded connection hostname in data 1
0x1000010	C2 -> Implant	Used to control the session, allowing it to pause or stop proxying	Action in command integer argument (1 to pause, or any other value to terminate)
0x1000030	Implant -> C2	Sent when the LurkProxy is shut down	–
0x1000050	Implant -> C2	Forwards the received bytes from the client to C2	Raw TCP bytes in data 1
0x1000050	C2 -> Implant	Forwards the received bytes from the proxy target to the client	Raw TCP bytes in data 1

SilkLurk

Deployment

The attacker created a service that executes legitimate binaries, such as NetSetSvc.exe (NVIDIA debug dump), nvgwls.exe (NVIDIA background tool responsible for autotuning), RtkSmbus.exe (Realtek Semiconductor’s noise‑cancelling program), and RtkNGUI64.exe (Realtek High‑Definition Audio Manager), to side‑load malicious loader DLLs: nvml.dll, vulkan-1.dll, RtkSmbusLoc.dll, and RtkNGUI64Loc.dll, respectively. These DLLs act as a loader that will inject SilkLurk backdoor into the process memory.

SilkLurk loader

The loader first verifies that it is running within the legitimate executable that loads it. Next, it moves the payload file (in the analyzed sample, it was named OneDrive.dat) from its module location (C:\ProgramData\Microsoft\Network\Connections in the analyzed sample) to the hard‑coded payload path (C:\ProgramData\Microsoft OneDrive\setup in the analyzed sample). Note that the hard-coded payload path may vary depending on the loader.

Next, the loader creates a service named RmSs to maintain persistence. The service will run the legitimate module binary (C:\ProgramData\Microsoft\Network\Connections\nvgwls.exe) that loads the malicious loader (vulkan-1.dll). The service is configured with the parameters mentioned below. Additionally, the service configuration is modified to restart the service in the event of a failure. Finally, the loader starts the service.

• Service Type: SERVICE_WIN32_OWN_PROCESS
• Start Type: SERVICE_AUTO_START
• Error Control: SERVICE_ERROR_NORMAL

On service start, loader calls StartServiceCtrlDispatcher, which will invoke ServiceProc. The ServiceProc then calls the routine s_1800078F0_decrypt_and_run_payload. This routine computes a 32-bit hash (dword) of the victim’s computer name. The dword hash is used by a custom algorithm made up of arithmetic and logical operations to decrypt the hardcoded payload file path. The payload bytes themselves are decrypted with the same algorithm that decoded the file path. By using the victim’s computer name in the decryption of both the file path and the payload bytes, the loader becomes specific to each victim. The decrypted bytes contain shellcode with the following structure:

Shellcode offset	Description
0x000 (0)	Stub code, which performs reflective code injection
0x770 (1904)	Hardcoded value 0x11113F68, XORed with the computer name hash
0x774 (1908)	Hardcoded byte 0xD9, used as XOR key to decrypt import DLL names and APIs
0x775 (1909)	Size of the encrypted backdoor
0x779 (1913)	Encrypted backdoor data blob

The stub code decrypts and injects the backdoor blob into memory. To decrypt the blob, it first computes a dword hash of the computer’s name. This hash is then fed into a custom algorithm — a series of arithmetic and logical operations — that performs the decryption. This algorithm differs from the one used to decrypt the payload file.

The IMAGE_DOS_HEADER of the backdoor binary is zeroed out. Information in the IMAGE_NT_HEADERS, such as ImageSize and NumberOfSections, is XOR-decrypted using the hash of the computer name. The first three sections are decrypted again using a custom algorithm (a series of arithmetic and logical operations) before being injected into memory.

During import resolution, DLL names and API names are XOR‑decrypted using a hard‑coded single‑byte key. After the import DLL is loaded and the API addresses are resolved, the DLL and API name strings are zeroed out.

During relocation, the size of each relocation block, the value of each relocation entry, and the bytes to be relocated are XOR‑decrypted using the dword hash of the computer name. Afterward, the entry point is also XOR‑decrypted with the same hash and then invoked.

SilkLurk backdoor

The backdoor contains a hardcoded configuration of 0x4AC (1196) bytes, with the first 0x10 (16) bytes holding a mutex string and the remaining 0x49C (1180) bytes comprising encrypted configuration data; this configuration is written to a hardcoded filename (e.g., 2470b666bece868f, 27879a4df1a740ff) that differs across samples and is placed in the %APPDATA% directory. The configuration is decrypted using a custom algorithm involving a series of arithmetic and logical operations that is distinct from the algorithm used to decrypt the encrypted backdoor blob and payload file. The configuration has the following structure:

Offset	Description
0x00 (000)	C2 Host 1
0x64 (100)	C2 Host 2
0xC8 (200)	C2 Host 3
0x12C (300)	C2 Host 4
0x190 (400)	Port for C2 Host 1
0x192 (402)	Port for C2 Host 2
0x194 (404)	Port for C2 Host 3
0x196 (406)	Port for C2 Host 4
0x198 (408)	Unknown 21 bytes
0x1AD (429)	Proxy address 1
0x22A (554)	Proxy username 1
0x2A7 (679)	Proxy password 1
0x324 (804)	Proxy address 2
0x3A1 (929)	Proxy username 2
0x41E (1054)	Proxy password 2

The backdoor creates a TCP socket and connects to the C2 server defined in the configuration. If proxy details are provided, it attempts to establish the C2 connection through the proxy. The proxy request uses the following format:

CONNECT %s:%d HTTP/1.1
Proxy-Connection: Keep-Alive
Host: %s:%d
Connection: keep-alive
User-Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko)
Chrome/86.0.4240.75 Safari/537.36

After successfully connecting to the C2 server, it generates a random 32‑byte (0x20) network key that will be used to encrypt and decrypt network packets. This key is appended to the magic dword, as shown in the table below, creating a 40‑byte block that is then encrypted with a custom algorithm: a series of arithmetic and logical operations that differs from the one used to decrypt the configuration.

Field offset	Field size (in bytes)	Field value
0x00 (00)	0x04 (04)	0x0C7FFBE86h (magic dword)
0x04 (04)	0x04 (04)	0
0x08 (08)	0x20 (32)	Network key (will be used to encrypt and decrypt network traffic)

It then prepares a packet to send the key to the command‑and-control server, as shown in the table below. The packet contains a 0xC (12‑byte) header, a 0x28 (40‑byte) block of encrypted network‑key data (see the table above), and a randomly generated payload whose size ranges from 0x14 (20) to 0xB4 (180) bytes.

Field offset	Field size (in bytes)	Field value
0x00 (00)	0x08 (08)	data_size (encrypted_key_data + random_bytes_size)
0x08 (08)	0x04 (04)	data_size XORed with 0x39
0x0C (12)	0x28 (40)	Encrypted network key data (as mentioned in above table)
0x34 (52)	size between 0x14 (20) and 0xB4 (180)	Random data bytes

After sending the key, the backdoor collects the following victim information: local computer name, DNS domain assigned to the local computer, user’s logon name, processor architecture, OS major version and build number, host IP address, current process ID, tick count value, and backdoor module name. The collected victim information is first compressed and then encrypted using the network key. The custom algorithm (a series of arithmetic and logical operations) used to encrypt collected victim information is different from the algorithms used to decrypt the configuration and encrypt the network key. Before sending the victim information, a 0x0F (15) byte header is generated and encrypted using the same custom algorithm used to encrypt the collected victim data. The header follows the format as shown in the table below.

Field offset	Field size (in bytes)	Field value
0x00 (00)	0x04 (04)	0xC7FFBE86 (magic dword)
0x04(04)	0x04 (04)	Message type (1 means victim information)
0x08 (08)	0x04 (04)	Data size (size of encrypted victim information)
0x0C (12)	0x01 (01)	Compression flag (1 means compressed)
0x0D (13)	0x02 (02)	Size of random bytes, between 0x14 and 0x96 bytes

Finally, the encrypted header and victim information are formatted as shown below and transmitted to the C2 server.

<random_dword><encrypted header><encrypted victim information><random bytes>

Once the backdoor has transmitted the victim information, it waits for a 0x13‑byte (19‑byte) response from the C2 server. This response follows the structure presented in the table below.

Field offset	Field size (in bytes)	Field value
0x00 (00)	0x04 (04)	Random dword
0x04 (04)	0x0F (15)	Encrypted header data

The encrypted header contained in the response is decrypted with the network key that was generated and shared with the C2 server. After decryption, the header retains the same size and structure as the one used in the victim information message.

The message type field in the header (offset 0x04) determines which operation (command) to perform. Next, the backdoor figures out the size of the command data to receive by adding up the size of the encrypted data (found at position 0x08 in the received header) and the size of the random bytes (found at position 0x0D in the received header). The received command data is first decompressed, based on the compression flag located at position 0x0D in the received header, and then decrypted using the custom algorithm that was used to encrypt the sent data. The backdoor supports the following commands:

Command (message type)	Description
03	Based on subcommand, perform the following operations: 00: Get target system’s local time 01: Set sleep time in milliseconds, after which to reconnect to the C2 server
04	Send current backdoor configuration
05	Update backdoor configuration
06	Receive and inject additional payloads (plugins) into memory. Based the on subcommand, perform the following operations: 01: Inject payload (plugin) bytes into memory and execute payload’s entry point 03: Call export method of injected plugin

Post-compromise activity

The threat actor operating the SilkLurk backdoor first used it to invoke cmd.exe to launch PowerShell. Within PowerShell, they ran commands such as net use to connect to shared network resources with administrative credentials. After establishing the connection, they searched the shared drives for confidential documents to exfiltrate. Once the search was complete, they disconnected from the network share to erase evidence of which internal servers had been accessed. To archive the stolen data, they employed legitimate archiving tools: WinRAR and 7‑Zip.

Below are the paths and names of the WinRAR and 7Zip binaries used by the attackers.

WinRAR	18dc8bff47cc282508354771d0c8cf8c	C:\Users\[username]\Libraries\RecordedTV.exe C:\Users\[username]\Libraries\recordutil.exe
7Zip	9a1dd1d96481d61934dcc2d568971d06	C:\windows\vss\7z.exe

Second-stage payload

PlugX

The SilkLurk backdoor opened a command shell (cmd.exe). Using this shell, the attacker executed the file C:\ProgramData\microsoft\html help\kmsonline.exe (MD5: 3c9a1ba8e0c7475706adc6376e9d7b7c). The kmsonline.exe binary acted as a dropper for the PlugX malware, deploying the malicious files listed below.

C:\ProgramData\Symantec\RasTls.exe - Legitimate Binary (MD5 62944e26b36b1dcace429ae26ba66164)
C:\ProgramData\Symantec\RasTls.dll - PlugX Loader Dll (MD5 ef59aad625eebda8650aec5820d6ce69)
C:\ProgramData\Symantec\RasTls.dll.res - PlugX Payload file

Our Kaspersky Threat Attribution Engine (KTAE) also identified a strong degree of similarity between kmsonline.exe (MD5: 3c9a1ba8e0c7475706adc6376e9d7b7c) and PlugX.

PlugX was configured to communicate with the C2 domain gycudore[.]kozow[.]com and the IP address 64[.]7[.]198[.]130. Below are the extracted configuration fields from PlugX.

Config field name	Value
Injection Target Process	%SystemRoot%\system32\svchost.exe
Home Directory	%ALLUSERSPROFILE%\Symantec
Persistence Name	SymantecRAS
Service Display Name	SymantecRAS
Service Description	Symantec RAS Services
Campaign ID	KG_MFA

Infrastructure

The threat infrastructure relies on VPS servers. Some OctLurk and LurkProxy C2 addresses are referenced in a public report by Kazakhstan’s State Technical Service (STS) company. According to available data, a campaign targeting critical infrastructure in Kazakhstan was discovered in March 2025. During this campaign, attackers employed the TrustFall (STS internal designation) remote access malware, also known as MystRodX (Qianxin) and SilentRaid (Cisco) and designed for Linux-based operating systems. Subsequently, in October 2025, STS researchers found additional TrustFall samples, while also discovering its new C2 servers via active probing. Notably, three observed TrustFall C2 addresses were also leveraged by OctLurk and LurkProxy. This overlap points to shared infrastructure across multiple OS-targeting campaigns, though it remains unclear whether these activities ran concurrently or at different times.

Attribution

We identified multiple artifacts confirming that OctLurk and SilkLurk are operated by the same threat actor. Several users infected with OctLurk were also found to be infected with SilkLurk, and in some cases both malware families used the same staging directory. Below are examples of these artifacts.

1. In one incident, the attackers created the service C:\Windows\system32\svchost.exe -k ExAstSrc -s ExAstSrc to deploy OctLurk. They used OctLurk to obtain a command shell and were observed dropping the SilkLurk loader vulkan-1.dll (MD5 be4731c09734da2e8eb6814a9c82f266) via this shell, as shown below.
   
2. In another incident, we observed attackers using the same directory C:\ProgramData\intel\ to drop both the OctLurk and SilkLurk loader DLLs.

OctLurk	C:\ProgramData\intel\mscastrac.dll (MD5 7c2f64461bb519c6cbf1fc687675514c) C:\ProgramData\intel\msbasesysdc.dll (MD5 f4578e869a735cfad691f927bae3e638)
SilkLurk	C:\ProgramData\intel\vulkan-1.dll (MD5 2f18472866f38c1e1c2c5c14b9a6ab56)

In one incident, the attacker used SilkLurk to obtain a command shell (cmd.exe) and then deployed and executed the PlugX malware. The PlugX sample was configured to contact gycudore[.]kozow[.]com as its command‑and‑control (C2) server, while the SilkLurk backdoor used ctyuhjerf[.]kozow[.]com for C2. PlugX is a well‑known modular remote‑access Trojan (RAT) that has been active since at least 2008 and historically linked to Chinese-speaking threat actors. This suggests that both OctLurk and SilkLurk were also developed and operated by a Chinese‑speaking actor, although at this time, we cannot attribute this activity to a known threat group.

Conclusions

The emergence of the OctLurk and SilkLurk multi‑plugin malware framework highlights how threat actors continuously refine their tactics to evade detection and maintain control over compromised networks. Both families operate primarily in memory, leaving only a minimalistic loader on disk that relies on machine‑specific data (OctLurk uses the drive serial number, and SilkLurk uses the computer name) to decode payload locations and contents. This victim‑specific encoding makes reverse engineering and automated detection considerably harder.

In addition to sophisticated obfuscation, the attackers establish redundant access channels, harvest credentials, and deploy well‑known remote access and monitoring tools. These secondary pathways ensure persistence even if the original infection vector is discovered or neutralized.

Indicators of Compromise

Additional IoCs are available to customers of our Threat Intelligence Reporting service. For more details, contact us at intelreports@kaspersky.com.

Backdoor domains and IPs

OctLurk C2

dns[.]multitoconference[.]com
tj[.]tajikistandip[.]com
fm01[.]clouddevicemetrics[.]com
confbase[.]mdpsupport[.]net
digital[.]leroymerling[.]com
api2[.]annoyingremote[.]com
about[.]blsouqs[.]com
ssl[.]blsouqs[.]com
45[.]138[.]157[.]165

LurkProxy C2

dns[.]ssentialserv[.]xyz
154[.]196[.]162[.]76

SilkLurk C2

tyhbgtyuj[.]gleeze[.]com
95[.]179[.]210[.]138
wedfcvbn[.]gleeze[.]com
45[.]77[.]136[.]228
rgnojb[.]casacam[.]net
95[.]179[.]141[.]26
ctyuhjerf[.]kozow[.]com
45[.]32[.]152[.]50
212[.]11[.]39[.]138
195[.]86[.]120[.]2
uyhvfredc[.]accesscam[.]org
154[.]196[.]187[.]73
45[.]61[.]149[.]112
wedfcvbn[.]gleeze[.]com
45[.]77[.]136[.]228
gycudore[.]kozow[.]com
64[.]7[.]198[.]130

Loaders

OctLurk loader

082d49ef9f14e6811d68c7e0e82e5069 oleasapi.dll
f4578e869a735cfad691f927bae3e638 msbasesysdc.dll
7c2f64461bb519c6cbf1fc687675514c mscastrac.dll

SilkLurk loader

8269d6ba1b6842f9152c90cf7add9b93 vulkan-1.dll

PlugX dropper

3c9a1ba8e0c7475706adc6376e9d7b7c kmsonline.exe

PlugX loader

ef59aad625eebda8650aec5820d6ce69 RasTls.dll

OctLurk backdoor

a0cc7accc79abb0287aaba825d0351f0

OctLurk File Manager plugin

a56cce62930a6bee80d679b4c495a340

OctLurk Command Shell plugin

1415a78b75de7db4ba3d1e61d7db4501

OctLurk Interaction Manager plugin

a4d550a3ba0cd073fe3839b99d98a7a8

Impacket’s secretsdump (not available)

32a5985543433a4f60da2fafd873b927 Adobe.exe

Keylogger

2a571f6cee42a17d873f4c942649813f AnyDesk.exe

Browser password stealer

37dc84e4bcad92fa28f1e7778d088283 x64.exe

FSCAN

cf903e4a1629aa0582fd0363b5786676 fc.exe

Batch scripts (not available)

6ecf84fb18f6747ed08d7598364d853a 1.bat
b874123a80fc4f40e06872b9cb54ebc6 auto.bat
45cf5916fab4272a1313c26e67aa9220 in.bat
4e6d5c4770d5a822d7fcce6a74f7ad73 in.bat
5e26df131ff0a679a0a2699b723b46e3 1.bat

Archive utilities

WinRAR

18dc8bff47cc282508354771d0c8cf8c RecordedTV.exe, recordutil.exe

7zip

9a1dd1d96481d61934dcc2d568971d06 7z.exe

File paths

OctLurk file paths

C:\Users\[username]\Videos\1.bat
C:\Windows\System32\oleasapi.dll
C:\Windows\Media\Welcome01.wav
C:\windows\temp\in.bat
C:\Users\[username]\1.bat
C:\ProgramData\1.bat
C:\Windows\System32\msbasesysdc.dll
C:\Windows\System32\Waavsstrace.dll
C:\Windows\System32\SystemSettings.Publishing.dll
C:\Windows\System32\msdctries.dll
C:\Users\Public\Pictures\AnyDesk.exe
C:\Users\Public\Libraries\msect\dev0
C:\Users\Public\Libraries\msect\dev1
C:\users\[username]\libraries\64.exe
C:\ProgramData\Ehorus\
%TEMP%\fc.exe

SilkLurk file paths

C:\programdata\microsoft\network\connections\nvgwls.exe
C:\ProgramData\Veeam\EndpointData\nvgwls.exe
c:\ProgramData\microsoft\network\connections\vulkan-1.dll
C:\ProgramData\microsoft\network\downloader\vulkan-1.dll
C:\ProgramData\intel\vulkan-1.dll
C:\Users\Public\Music\vulkan-1.dll
C:\ProgramData\HP\NCCOM\vulkan-1.dll
C:\ProgramData\intel\gcc\vulkan-1.dll
C:\Windows\System32\0409\vulkan-1.dll
C:\ProgramData\veeam\endpointdata\vulkan-1.dll
C:\ProgramData\plug\vulkan-1.dll
C:\Program Files\nvidia corporation\display.nvcontainer\plugins\vulkan-1.dll
C:\ProgramData\microsoft onedrive\setup\vulkan-1.dll
C:\vmware\vmware tools\vmware vgauth\schemas\vulkan-1.dll
C:\ProgramData\nvidia\ngx\vulkan-1.dll
C:\ProgramData\microsoft\microsoft\vulkan-1.dll
C:\ProgramData\usoprivate\updatestore\vulkan-1.dll
C:\ProgramData\Microsoft OneDrive\setup\OneDrive.dat
C:\ProgramData\NVIDIA\DisplayDriverContainer1.log
C:\ProgramData\Microsoft\Diagnosis\ETLLogs\ETL.log
C:\ProgramData\NVIDI\NGX\ngx.dat
C:\ProgramData\Intel\GCC\2024.log
C:\ProgramData\veem\pyshellext.amd64.log
C:\ProgramData\Microsoft\RtkNGUI\RtkNGUI64.exe
C:\ProgramData\microsoft\rtkngui\RtkNGUI64Loc.dll
C:\ProgramData\realtek\audio\RtkNGUI64Loc.dll
C:\realtek\audio\RtkNGUI64Loc.dll
C:\ProgramData\USOPrivate\UpdateStore\Store.dat
C:\ProgramData\Microsoft\Crypto\Keys\Store.key
C:\DrvPath\Network\Lan\Realtek\NetSetSvc.exe
C:\drvpath\network\lan\realtek\nvml.dll
C:\microsoft\network\connections\nvml.dll
C:\ProgramData\microsoft\network\connections\nvml.dll
C:\Windows\System32\0419\nvml.dll
C:\veeam\nvml.dll
C:\microsoft\network\nvml.dll
C:\ProgramData\hp\nvml.dll
C:\usoprivate\updatestore\nvml.dll
c:\nvidia corporation\display.nvcontainer\plugins\nvml.dll
C:\Users\Public\Pictures\image.png
C:\Users\Public\Documents\My Pictures\image.png
C:\ProgramData\Realtek\Audio\RtkSmbus.exe
C:\ProgramData\realtek\audio\RtkSmbusLoc.dll
C:\rtksmbusact\RtkSmbusLoc.dll
C:\ProgramData\rtksmbusact\RtkSmbusLoc.dll
C:\realtek\audio\RtkSmbusLoc.dll

PlugX file paths

C:\ProgramData\microsoft\html help\kmsonline.exe
C:\ProgramData\Symantec\RasTls.exe
C:\ProgramData\Symantec\RasTls.dll
C:\ProgramData\Symantec\RasTls.dll.res

WinRAR and 7z file paths

C:\Users\[username]\Libraries\RecordedTV.exe
C:\Users\[username]\Libraries\recordutil.exe
C:\windows\vss\7z.exe

Introduction

In February 2026, we discovered a set of malicious activities that had been ongoing since late 2025. These activities involved a RAT module written in Go with proxy capabilities, which served as the main stage of the attack. The attack targeted government and diplomatic entities in Southeast Asia and showed a level of sophistication that caught our attention.

During the attack, the main malware, dubbed GoSerpent, received an encrypted argument and started communicating with a remote server. It was also used to deploy further malicious tools to collect sensitive data and dump credentials on the system.

Monitoring the activities of this threat actor revealed that in May 2026, they came back with an evolved set of malicious tools: a new RAT and proxy tool, Stowaway, which resembled the initial malware, as well as an additional stealthy tool to exfiltrate sensitive data collected in the previous few months through network shares.

We found earlier versions of the GoSerpent backdoor used since 2021 against victims in Southeast Asia with relatively simpler code that received command-line arguments in plain text. Even though the newer variant is stealthier, the attackers continued using the simpler version alongside the latest one in their recent attacks.

What makes this threat particularly concerning is the strategic deployment of various tools with sophisticated data collection and exfiltration capabilities.

In this article, we introduce the malicious tools uncovered by us, which have been used since late 2025.

Technical details

Initial phase of the attacks

The initial phase of the attacks involved deployment of the GoSerpent backdoor, followed by additional malicious tools. During this phase, the main goal was to collect sensitive files and store them for future exfiltration, which was done by a data collecting tool, ThumbcacheService. The attackers also needed system credentials to exfiltrate the collected data through network drives at a later stage. This was achieved through a number of credential dumping tools deployed in this phase via the GoSerpent backdoor.

GoSerpent backdoor

The primary weapon in this campaign is the GoSerpent backdoor, a sophisticated Go-based remote access Trojan that has been active since at least 2021, with the most recent variant deployed in 2026.

This malware receives encrypted and base64-encoded command-line arguments containing a C2 server address and communication password, which are decrypted using AES-CBC mode with a fixed IV (31323334353637383930616263646566) and keys derived from predefined strings.

The backdoor connects to command-and-control servers using ChaCha20 encryption for communications, with the SHA256 hash of the communication password serving as the encryption key.

GoSerpent supports multiple C2 commands by receiving special command values. The commands include the following:

Command	Symbol (as derived from corresponding function names)	Description
2BA1	Sync	Respond to the server to show the infection is active
3BA2	Exit	Exit process
4BA3	Ls	Start listening on a port
5BA4	Connect	Connect to a remote server
6BA5	Hello	Create a shell on the infected machine
7BA6	Ul	Upload a file or directory to the server
8BA7	Dl	Download from the server
9BA8	Ss5	Start a SOCKS5 proxy on the infected machine
ABA9	Cl	Close a listening port
CBAB	RF	Forward to a connected node

GoSerpent can establish SOCKS5 proxy servers to route traffic through compromised hosts, enabling attackers to access other networks while masking their true IP addresses. The backdoor is capable of deploying additional malicious tools, including ThumbcacheService for file collection, Mimikatz for credential dumping, and QuarksDumpLocalHash for local account password hash extraction. The malware exhibits strong persistence mechanisms and uses filenames that mimic legitimate system processes such as lass.exe and updates.exe to evade detection.

McMx RAT

McMx is a basic Go-based proxy and remote access tool that represents a simpler variant of the GoSerpent backdoor, apparently compiled from a different GitHub repository path.

Unlike the latest variant of GoSerpent, which uses encrypted command-line arguments, McMx receives input parameters from text files in plaintext format — in a way that resembles older versions of GoSerpent. The malware features similar function names with apparent typos present in both tools.

Before executing McMx, attackers manipulate batch files to generate configuration files containing C2 parameters. The patterns observed show the use of echo commands to create configuration files with parameters like remote host addresses, ports, and secret keys. The McMx malware is then deployed with this configuration.

The tool shares core functionalities with GoSerpent, including:

• SOCKS5 proxying
• port forwarding
• file transfer
• remote shell capabilities

Data collection and credential dumping tools

Following initial deployment of the GoSerpent backdoor, attackers typically wait several days before utilizing it to download and execute additional malware components for data collection and credential dumping.

ThumbcacheService

ThumbcacheService is a malicious DLL deployed as a Windows service that functions as a sophisticated file collection mechanism within the GoSerpent ecosystem. The malware employs XOR encryption with a single-byte key of 0x13 for string obfuscation. It decrypts embedded strings and creates a database file named thumbcache_605a.db in the C:\Users\Public\ directory to store collected sensitive files. It specifically targets documents with the following extensions: .doc, .docx, .pdf, .xls and .xlsx.

The targeted files are then archived using 7-Zip and protected with a predefined password @vx0a9n5W2M0c3D6.#, enforcing a 20MB size limit for archives.
The malicious service also monitors the $Recycle.Bin directory for deleted files with the extensions of interest, ensuring comprehensive data collection.

Credential dumping tools

The threat actor deploys the following tools via GoSerpent backdoor to dump credentials:

1. Mimikatz — dumps memory from the LSASS process to extract credential material, including cached credentials and Kerberos tickets.
2. QuarksDumpLocalHash — extracts local account password hashes from the SAM registry hive, allowing for offline password cracking attacks.

These tools work together to maximize information extraction from compromised systems. The stolen credentials were used in later stages of the attack to facilitate the exfiltration of sensitive files collected by ThumbcacheService.

Second stage of the attacks

After the initial phase of the malware deployments, the attackers allowed a few weeks for the ThumbcacheService to silently collect sensitive files without exfiltrating them. In the meantime, the credential dumping tools also continued to steal credentials. In May 2026, the threat actor came back with a set of new tools. The main malware of this round of activity was another Go-based RAT and proxy tool, Stowaway. It was used to deploy the two-stage data exfiltration tool TmcLoader/TmcPayload, which was the last piece of the data theft puzzle.

Stowaway

Stowaway is a proxy and remote access tool compiled from an open-source framework with customized functions to make the infection stealthier. This malware features both network admin and agent capabilities, enabling attackers to establish chained proxy paths across multiple hosts with the following functionalities:

• SOCKS5 proxying
• port forwarding
• reverse tunneling
• remote shell access
• file transfer
• SSH-based tunneling

Communications are transported over TCP, HTTP, or WebSocket channels protected by AES-256-GCM or TLS encryption.
As the next step, the attackers deliver two files to the victim machine via Stowaway:

• TmcLoader with an embedded payload
• {BBF061R2-BE25-4F6D-8B2D-1A6A39C3FSA2}.db — an encrypted configuration file

TmcLoader/TmcPayload

TmcLoader is a stealthy C++ loader module registered as a Windows service. The malware embeds an encrypted payload dubbed TmcPayload within its .data section, which is decrypted and loaded into the memory space of the svchost process to maintain persistence and avoid detection.

TmcLoader employs dynamic API resolution through a circular XOR encryption, where each byte is XORed with the value of the subsequent byte, combined with Base64 encoding for string obfuscation to hide API names.

The loader creates a unique event to prevent multiple infections on the same system. After that, it extracts and decrypts the embedded TmcPayload. This payload component is responsible for exfiltrating sensitive data from the victim’s machine.

TmcPayload generates a file path from an obfuscated string: C:\Users\Public\Libraries\{BBF061R2-BE25-4F6D-8B2D-1A6A39C3FSA2}.db.

It then checks for the existence of this configuration file. If the file doesn’t exist, it delays execution for a random period of time before rechecking. The configuration file contains encrypted network share credentials and destination paths for data exfiltration. It specifically references the thumbcache_605a.db file created by ThumbcacheService as the file to be exfiltrated, demonstrating the integrated nature of the attack chain.

Toolset integration

What distinguishes this threat actor’s approach is the deliberate integration between different components of their toolset. The chain from ThumbcacheService to TmcLoader/TmcPayload demonstrates sophisticated operational planning:

1. ThumbcacheService: deployed via GoSerpent, collects and archives sensitive files into the thumbcache_605a.db database file.
2. Credential dumping tools: deployed via GoSerpent to retrieve system credentials.
3. Configuration file: delivered via Stowaway, contains credentials and file paths for data exfiltration.
4. TmcLoader/TmcPayload: deployed via Stowaway, reads the configuration file for data exfiltration.
5. Data transfer: using network credentials and destination paths from the configuration file, TmcPayload transfers the exact same thumbcache_605a.db.

This integration shows that the threat actor has carefully orchestrated their tools to work together seamlessly, ensuring that data collected by one component is available for exfiltration by another component.

Infrastructure

The malware operators leverage legitimate hosting providers, including Alibaba Cloud and UCLOUD HK, for their command-and-control infrastructure. The use of legitimate hosting platforms demonstrates operational security awareness, making detection more challenging.
The technical similarities between GoSerpent and the newer Stowaway tools strongly suggest the threat actor’s deep familiarity with network proxy technologies. The consistent use of legitimate domain names as secret keys, with GoSerpent employing www.microsoft.com and www.spacex.com and Stowaway utilizing github.code, indicates a standardized operational methodology.

Attribution

While the exact attribution of the GoSerpent campaign remains uncertain, there are indications of a potential link to the TetrisPhantom threat actor. The similarities in victim targeting, technical capabilities, and operational methodologies suggest a possible connection. However, further investigation is necessary to confirm this association.

Conclusion

The GoSerpent campaign represents a sophisticated and evolving threat to government and diplomatic entities in Southeast Asia. The threat actor’s use of customized tools, such as the GoSerpent backdoor, Stowaway, and TmcLoader, demonstrates a high degree of technical expertise and operational planning. The integration of these tools to collect and exfiltrate sensitive data highlights the actor’s focus on long-term access and intelligence gathering. As the threat landscape continues to shift, it is essential for organizations to remain vigilant and implement robust security measures to detect and prevent such attacks. By understanding the tactics, techniques, and procedures (TTPs) employed by this threat actor, defenders can better prepare themselves to counter similar threats in the future.

Indicators of compromise

File hashes

GoSerpent
EBFFD5A76AAA690BCDB922F82E0BACC5
DC506FF7BB72735444FB3703A6BEE6D8

McMx
D6E86BF8A90E9B632ADD5FA495F97FBC

ThumbcacheService
CB6C4C70A3B171FA3404B8E1A3382116
64E9D1950E42BC98486DFD9919463D1C

Stowaway
CBBB6D483737EA3566726E51752DFF40
7F223EE0716CE2AD56F55D3744419449
19F8BEFCB035F52BF70094E6B4F5779A
846EF7C1C7323849B2A778C5E4CDA162

TmcLoader
D08A059E8B815E3B891505BC8777FC28
93A1569D5D5AB2C4761FEDF84F83709E

C2 IP addresses

152.32.160[.]239
8.220.194[.]108
8.220.214[.]132
8.220.209[.]155
8.220.193[.]189
101.36.104[.]87
144.48.6[.]46
103.138.13[.]30
47.80.22[.]58
152.32.222[.]113
43.106.30[.]226

Introduction

In January 2026, we identified multiple attacks involving unknown malware that captures the contents of cryptocurrency wallet windows. During the investigation, we reconstructed the complete infection chain, which consisted of four tightly linked stages initiated by the execution of the previously described malicious PowerShell script TookPS. However, this campaign differs from previous activity in that it uses a new framework to deliver all malicious modules and orchestrate them via an SSH tunnel. In total, the framework includes more than 20 malicious payloads and implants, covering a wide variety of functions. At the time of writing, the threat remains active.

Kaspersky’s products detect this threat as Trojan-Downloader.Win32.TookPS.*, Trojan.Win64.BypassUAC.*, Trojan-Banker.Script.Agent.gen, Trojan.Win32.Dllhijack.*, Backdoor.Win32.TeviRat.*, Trojan-PSW.Win64.Stealer.*, Trojan-Spy.Win64.Keylogger.*, Trojan-Spy.Win64.Agent.*, Trojan.Win64.Agent.*.

Background

TookPS is a downloader used for retrieving malicious commands and scripts from attacker-controlled servers to further propagate attacks. The first campaign using TookPS was discovered in March 2025. At that time, malicious scripts delivered a Python‑based infostealer along with a script that installed and configured an SSH tunnel on the victim’s machine. The next wave appeared in April 2025: the payload was changed, and TookPS was used to deliver the TeviRAT malware with the same SSH installer.

Then at the end of April 2025, TookPS underwent minor changes, yet its attack chain was completely redesigned. Unlike previous incidents, in this case, TookPS was used solely for the initial infection, with an automated SSH bot responsible for payload delivery. This new malicious campaign has multiple stages that cover the full attack lifecycle, from initial infection to persistence and data exfiltration. Among various malware strains, at one of the stages, the TeviRAT backdoor is delivered to the compromised host, ultimately fetching another version of a TookPS script.

We dubbed this updated TookPS campaign “OkoBot”.

We will break down this chain in greater detail later in the article. However, this is not the only version of OkoBot we were able to find. Already in March 2026, we discovered a new phase in the development of the framework, with Volume2 now being installed directly using TookPS. The HDUtil launcher → extl injector → Rilide chain was found to be abandoned in this newer version since it was replaced in full by the identical ext_daemon Volume2 plugin. TeviRAT was also removed, most likely because its functions were covered by the new plugins dispatcher.

Initial infection

The initial infection is primarily delivered through two vectors: a ClickFix attack, and malware distributed through GitHub that masquerades as legitimate software. One such example is the fake SQL Server Management Studio (SSMS) package distributed through GitHub. In fact, it is actually the legitimate Audacity — a popular audio editor — compiled with a malicious implant embedded in one of its libraries. Because the repository was indexed by most search engines and appeared at the top of the results for the query SSMS, the malware looked legitimate and quickly earned users’ trust.

This repository was created at the end of March 2025 and existed until June of that year. It consisted of a single file, README.md, which provided a fake SSMS installation guide written in an official style and likely derived from excerpts of Microsoft’s documentation. However, the download link for the program, located at the beginning of the guide, pointed to the latest release in the same repository.

Both infection vectors trigger the execution of the malicious script TookPS, which installs SSH on the victim’s system, establishes a connection to the attacker-controlled SSH server and subsequently forwards the SSH daemon port. Following a delay, an automated SSH bot connects to the forwarded port.

Back connection

The automated SSH bot collects system information such as usernames, antivirus software installed, the IP address, and OS version. It harvests cryptocurrency wallet files, browser cookies, profiles, and other credentials through an SSH tunnel. For subsequent delivery of malicious modules, it disables Windows Defender notifications via a registry modification. Moreover, it gains access to the graphical session on the victim’s system using the following sequence:

1. Open firewall ports for inbound RDP traffic
2. Create a user in the “Remote Desktop Users” group
3. Replace the legitimate termsrv.dll with a patched one to permit multiple concurrent RDP sessions
4. Create a scheduled task named Apple Sync to maintain a reverse SSH tunnel that forwards the local RDP port every hour

After that, the SSH bot begins retrieving malicious modules over SFTP.

Launcher with advanced options

One of the deployed modules is HDUtil, an auxiliary utility protected with VMProtect and heavily obfuscated. This launcher is used by the SSH bot during an attack to deploy various malicious modules via the target command. Additionally, it implements three auxiliary commands that were not observed during the attacks we analyzed. Nevertheless, their presence and potential capabilities further demonstrate the high degree of integration among all components of the framework.

Active sessions

At startup, the launcher verifies its execution environment by checking the HWID in the contents of %PROGRAMDATA%\hwid.dat, a technique consistently employed throughout the framework. If the file is missing or contains invalid data, such as a non‑MD5 hash, the launcher terminates without performing any further actions. Otherwise, the specified commands are executed. For example, enumsessions provides a list of sessions along with detailed information, including the session type (Console, Services, RDP, and others), username, connection host, and domain. In turn, enumadapters returns the names of all graphics adapters present on the system.

UAC bypass

The most important command of the launcher is target, which enables payload execution on the system. An optional nouac argument enables automatic UAC bypassing via Windows RPC and an auto-elevated msconfig.exe program, allowing the payload to run with elevated privileges stealthily. This technique has been known for a long time, discovered and described in 2019 by the Project Zero team, who provided a full report with a detailed technical description.

Below is the list of all HDUtil commands.

Command	Description
target [nouac [user=<user>]] [noattach] <file>	Starts file and prints its output. If optional argument noattach passed, command to be executed in background. If optional argument nouac passed, automatic UAC bypass to be performed. If optional argument user passed, new process to be executed under , otherwise default local administrator to be chosen.
pcopy <file> <dir_src> <dir_dst>	Copies file <file> located in <dir_src> to <dir_dst>. Not used by SSH bot.
enumadapters	Prints names of graphical adapters on current system. Not used by SSH bot.
enumsessions	Prints all sessions on current system. Not used by SSH bot.

Browser extensions loader

The first malicious module delivered to the infected system via SFTP is executed using the previously described launcher with the command .\HDUtil.exe target extl.exe. It is a heavily obfuscated DLL injector protected with VMProtect. At startup, the module enters an infinite loop and uses the EnumWindows and IsWindowVisible API methods to enumerate the PIDs of active windows and retrieve the corresponding executable filenames. For processes associated with widely used Chromium‑based browsers, the module invokes a routine that injects a specialized implant.

The injector opens a process, allocates a memory region, and writes the payload directly into this region as unencrypted raw bytes. Then it resolves two exported implant functions, LdrInitMain and LdrCallMain, based on a pre-specified hash derived from a modified version of DJB2 hash function. The first function performs the final PE unpacking, including rebase operations and the initialization of the import and exception tables. The second function directly initiates malware execution.

This loader installs malicious browser extensions and hides them from the user. It uses an internal engine that resolves the addresses of stripped functions by analyzing the byte patterns of their calls using YARA-style syntax. This approach enables the malicious code to access critical Chromium engine functions required for extension installation and management. This functionality is also implemented for other browsers with appropriate modifications. For example, in the case of Microsoft Edge, the corresponding DLL msedge.dll is hooked using the specific patterns.

Using the obtained address of the BrowserProcess object, the loader traverses the inheritance hierarchy and subsequently resolves a pointer to the function responsible for registering observers of browser‑window creation, specifically ProfileManager::BrowserListObserver::OnBrowserAdded. With a specialized built‑in engine, they are hooked using the attacker’s own implementations while preserving the original function’s address.

When a new Chromium window is opened, a hooked function is invoked that silently installs extensions. This routine scans the user’s %APPDATA% directory, loads all .crx files (Chromium-based browsers extension format), and records them in the ext_table. The extensions are then installed in the browser.

During installation, the extension is unpacked into a non‑default extensions directory, Local Extension Settings, and its manifest is dynamically modified. An object named custom_args is added, containing the fields hwid (the identifier of the infected system) and browser (the name of the browser in which the extension is installed). Then, using previously resolved internal functions of chrome.dll, the extension is installed and all requested permissions are granted.

All extensions loaded in this manner are added to a special array to be subsequently identified among regular extensions and to remain hidden from the user.

The remaining patched functions are used to hide the installed malicious extensions from the user. When invoked with registered extensions as parameters, they perform no operation and return a constant value. This enables the threat actor to suppress notifications related to the malicious nature of the extensions and to exclude them from the displayed list of installed extensions. As a result, the behavior of other extensions remains unaffected.

During the attack, the Rilide extension was installed on the victim’s system using the previously described loader. Rilide is a stealer targeting Chromium-based browsers that has been frequently used by Russian-speaking threat actors since April 2023. The malware is designed to steal sensitive user data, including login credentials, cookies, and financial information, with a specific emphasis on cryptocurrency theft.

Plugins dispatcher

The final module delivered via SFTP is an open-source utility called Volume2, which is executed with elevated privileges using the command .\HDUtil.exe target nouac noattach Volume2.exe. The executable was linked with the malicious protobuf.dll library. Although the library seems identical to the legitimate DLL, it has been modified to include a malicious exported function, ProtobufGetVer2. This function decrypts and initiates a malicious implant. The payload is encrypted using AES GCM, initialized with a static 256‑bit key and a 96‑bit nonce. The GCM authentication tag is omitted, resulting in the absence of integrity verification. Starting in March 2026, the name of protobuf.dll was changed to version.dll, although its contents remained a modified ProtoBuf library.

The loaded implant functions as a malicious plugin dispatcher. Upon initialization, it reads and verifies the HWID before establishing communication with the C2 server via the HTTP protocol. Each request follows a predefined binary format: a 2-byte numeric bot identifier encoded in little-endian format, followed by an AES CBC-encrypted JSON object. By default, the BotID is set to 0, and the key and IV consist of 32 and 16 bytes of 0xff, respectively. The implant polls the server every 20 seconds to retrieve new commands. The request contains client data encoded in Base64, and the server may respond with a command containing three mandatory fields: TaskIndex (the command number from the dispatcher), TaskID (a unique task identifier), and HWID (the client identifier). The dispatcher supports four built-in commands:

Task index	Action
1	Reconfigure client: update session keys, assign ID, switch to another C2
2	Load DLL implant into memory and run its entry point
3	Load plugin into process and register tasks with RegisterPlugin function
4	Restart dispatcher as new process
x	If the task number is none of the above, search for it among the registered plugins

Each plugin is required to export two functions: RegisterPlugin and PluginDispatch. These functions are used to manage and configure plugins. The RegisterPlugin function registers the plugin’s tasks with the dispatcher, whereas the PluginDispatch function is invoked when the plugin is called. Both these functions, as well as other external API functions, are located within the base libraries using one algorithm. This algorithm iterates through the export table and uses a specialized callback that calculates the MurmurHash3 hash and compares it against the target value to identify the appropriate function.

During the analysis, we were able to discover five plugins that implement functions under their unique task identifiers.

• CMD wrapper (10xx): allows running scripts and individual commands in cmd.
• PowerShell wrapper (11xx): allows running scripts and individual commands in PowerShell.
• Environment enumerator (12xx): gathers system information, active sessions, and processes.
• Dropper (14xx): downloads an additional payload directly onto the system both from embedded Base64-encoded binary blob and via URL.
• Process injector (16xx): launches additional malicious implants on the target system by injecting them into legitimate processes.

We identified four malicious implants that are delivered to the system via the process injector plugin.

ext daemon

The malware is functionally identical to the browser extensions loader (extl.exe) described above, but less obfuscated and not protected with VMProtect.

SeedHunter

Similarly to extl.exe, this malware monitors the list of active processes in the system and injects an implant into Trezor Suite, Ledger Wallet, and Ledger Live processes. The implant is malware that collects seed phrases of Ledger and Trezor cryptocurrency wallets. Initially, it verifies the HWID, and if it fails, it terminates immediately. Then, based on the value of BaseDllName, the malware determines the process context and uses the corresponding implementation for either Trezor or Ledger. It then utilizes the previously described technique to hook the internal Electron framework functions.

Then the malware communicates with the C2 (moonsand[.]store) over HTTPS, sending a Base64-encoded JSON request containing the fields Pid, HWID, and Build. In response, it receives a JSON payload containing the Wait flag. If this flag is set to true, the malware initiates periodic USB device scans filtered by VID and PID (Vendor and Product ID). Upon detecting a connected Trezor or Ledger hardware wallet, it invokes the hooked functions to display a hard‑coded phishing page designed for seed phrase recovery, with a distinct layout used for each identified wallet. If the Wait flag is set to false, the phishing page is displayed immediately.

When the seed phrase is entered and validated, the JavaScript code of the page outputs the phrase to the console prefixed with @:app:print. This prefix helps identify the malware messages in the hooked function mal_LogConsoleMessage.

The obtained seed phrase is subsequently sent to the C2 server within a JSON payload containing fields such as App (ledger or trezor), Build, DeviceName, DeviceHardwareId, and SeedData. Furthermore, an identical JSON, encrypted with the RC4 algorithm using the HWID as the key, is saved in a temporary directory under the filename sh_<ts>.json, where <ts> is the file creation timestamp.

MC Keylogger

This module is a keylogger that, in addition to recording user input, performs three malicious activities:

1. Clipboard logging: periodically checks various clipboard formats, including CF_HDROP for files dragged between windows, CF_DIB for copied bitmap images, and CF_UNICODETEXT for Unicode text. Each format is handled appropriately, and all copy events are logged under the Clipboard section. Text data is written directly to the log, while copied files are recorded by their file paths. Images are saved as JPG files following the naming pattern bf_YYYY-MM-DD hh_mm_ss.jpg, and the path to the saved image is added to the log.
2. Logging connected devices: logs information about USB devices connected to the system, including hardware characteristics like VID, PID, manufacturer, and other details.
3. Screenshot creation: creates a screenshot every five minutes with a name in the format sc_YYYY-MM-DD hh_mm_ss.jpg. A corresponding message is recorded in the log under the Screenshot section, including the path to the screenshot.

Thus, the keylogger creates three types of different file artifacts, which are placed in a temporary directory. Below is an example of a log file generated by the keylogger.

OkoSpyware

This module, which we dubbed OkoSpyware, captures both keystrokes and the video stream of the target application’s window. It first compiles a list of over 100 executable names, including cryptocurrency wallet applications (such as Exodus or Litecoin QT), password managers (such as KeePassXC or 1Password), and other widely used applications, to identify which processes should be monitored among all active system processes. For each identified process, the module uses a bundled FFmpeg instance to capture an MP4 video of the window while concurrently logging keystrokes within that window. The resulting video file is saved in %TEMP% as media_<ts> (where <ts> is the recording’s start timestamp). In the same folder, a JSON file named oko_<ts>.json is created, containing metadata about the captured stream, such as the process name, intercepted input, the stream’s MD5 hash, and additional details.

The malware also monitors the state of browsers, and when the window title matches a specified regular expression — for instance, a MetaMask or Tonkeeper wallet extension page — it performs video recording and input logging, adding the window title value to the corresponding field in the JSON metadata file.

Artifacts exfiltration

The TookPS script launched via a scheduled task receives a PowerShell exfiltration script as its payload from the C2. All files created by the MC Keylogger and OkoSpyware are sent to the C2 server to the endpoint ir-post.php. After that, the files are deleted from the victim’s system and a command history file, ConsoleHost_history.txt, is cleared.

Victims

At the time of writing, we have detected hundreds of victims of the OkoBot campaign in more than 25 countries, with the largest proportion of attacked end users found in Brazil, Vietnam, Canada, Mexico, and Türkiye.

Distribution of users attacked by OkoBot by country, April 2025–June 2026 (download)

Attribution

At the time of writing, we can’t attribute this malicious campaign to any known crimeware actor. However, during the analysis, we observed that the servers hosting the PowerShell scripts used in the initial infection stage implement server-side geoblocking. When attempting to retrieve the malicious script using an IP from Russia or CIS countries, the server returns an empty response. This technique is very popular among Russian-speaking threat actors.

It was previously mentioned that the campaign uses the malicious Rilide extension, an infostealer that is actively spreading on Russian-speaking, invitation-only cybercrime forums. Additionally, the source code of the SeedHunter phishing pages includes comments in Russian.

Conclusion

The framework described here has numerous modules — mostly written in C and C++ — that are obfuscated and use a variety of packing techniques. Across all stages, specific patterns and techniques can be identified that are borrowed and used in other modules, which allows us to conclude that there is a close interconnectedness among all stages, forming a full‑fledged high‑level framework. Overall, these modules enable a wide range of functions, such as collecting local files, executing remote commands, downloading arbitrary browser extensions, and stealing crypto wallets.

The OkoBot campaign has been ongoing for over a year, and it remains active at the time of publication. Moreover, it is adapting, which indicates that this framework is being maintained and distribution campaigns continue.

Indicators of compromise

Additional information about this threat, with a comprehensive IoC list and decryption scripts, is available to customers of the Kaspersky Threat Intelligence Reporting service. Contact: intelreports@kaspersky.com.

Dispatcher

B07D451EE65A1580F20A784C8F0E7A46 # protobuf.dll
187A1F68AE786E53D3831166DC84E6D2 # protobuf.dll
D84E8DC509308523E0209D3CD3544619 # protobuf.dll
83E6B8FCB92A0B13E109301F8FF649CF # version.dll

Plugins

7306885BB4C98F2A9F056104CF092BC9 # PowerShell wrapper
B4C2E16CDB513BE4DC798F88E2527334 # CMD wrapper
2157D2429124AD28DB7A26F2477CB985 # Environment enumerator
77CECF5E2A622AE07D8AE9913457AB57 # Dropper
E0C3BC27A65750E740C4F1719E531C7D # Process injector

Injector payloads

3D2B43F91F65BFBF36A9C71B6B418876 # ext_daemon.exe
70FEF9FD6E351F4D53CFEEE8DCDFCD99 # seedhunter_x64.exe
ACD31C9941B6C1CABD4E45E6877B9038 # keylog_x64.dll
DD52F5108A176C62AD807C327734AD12 # oko.dll

SSH bot utilities

AC93A821617AEA1F56D4BC0BEF4AF327 # HDUtil.exe
11DBC8A2BEA04B15F8F68F3F01E8FAF9 # extl.exe

File paths

%USERPROFILE%\.ssh\go.bat
%PROGRAMDATA%\HDVideo\HDUtil.exe
%PROGRAMDATA%\hwid.dat
%PROGRAMDATA%\oko_ver
%TEMP%\extl.exe
%APPDATA%\hwid.dat

Domains and IPs

2baserec2[.]guru          # TookPS
recavb22[.]online         # TookPS
kbeautyreviews[.]com      # TookPS
coffeesaloon[.]online     # TookPS
104.243.43[.]16           # SSH bot
104.243.32[.]213          # SSH bot
62.210.188[.]209          # SSH bot
livewallpapers[.]online    # Volume2 C2
thatwascringe[.]com        # Volume2 C2
moonsand[.]store          # SeedHunter C2

Introduction

We continue to share details on the malicious techniques and toolsets used by the ToddyCat APT group. In the first part of this report, we examined the group’s attacks aimed at stealing data from browsers, as well as from local and cloud email services. The methods used in that campaign indicated that ToddyCat was attempting to access corporate correspondence while evading monitoring tools. However, all of the group’s methods we described previously are effectively detected by EPP and EDR solutions.

The attackers continued their search for ways to bypass security solutions and developed a new tool to gain access to a victim’s cloud account via the Google API. Armed with this tool, the group automated all stages of the attack and managed to remain undetected by monitoring systems.

In this part of the report, we break down the mechanics of this new attack and analyze the tool that was used to automate it. We’ll also discuss how to detect and defend against this threat.

Umbrij

In this campaign, the attackers focused their attention on corporate email communications hosted on Gmail, targeting access compromise via APIs. Because the Google API relies on the OAuth 2.0 protocol for authorization, applications can use an OAuth token to access requested email resources. To acquire this token, the threat actors developed a tool called Umbrij and used it to connect to the browser’s management console in headless mode via a remote debugging port. Through a series of requests, they obtained an OAuth authorization code, which they subsequently exchanged for an access token to reach the target resources via the API. We have dubbed this technique Shadow Token via Remote Debug (STRD).

This attack is viable on Chromium-based browsers. If the user has not logged out of their Gmail account, the browser maintains an active session. The attackers exploit this: they launch the browser, connect via the remote debugging port to take control, and send a request to the Gmail service to grant access to the Google account resources within the context of the user’s saved session.

During our investigation of this attack, we discovered several versions of the Umbrij tool. These versions included a variety of helper functions designed for debugging, as well as for searching and selecting user accounts within the browser, among other tasks.

Kaspersky solutions detect this tool with the following verdicts: HEUR:Trojan-PSW.MSIL.Umbrij.gen, HEUR:Trojan.MSIL.Agent.gen, HEUR:Trojan-PSW.MSIL.Agent.gen.

Execution

The Umbrij tool was discovered during a proactive threat hunting operation: a scheduled task, KasperskyEndpointSecurityEDRAvp, was running on a user host, launching a digitally signed file. Kaspersky solutions do not create scheduled tasks with that name; the attackers were attempting to masquerade their malicious activity as a legitimate process.

The signed file then used the DLL sideloading technique to load the malicious tool.

Throughout our observation period, we identified the following legitimate files vulnerable to the DLL sideloading technique that were used to launch Umbrij:

1. BDSubWiz.exe: a component of the Submission Wizard in Bitdefender ConnectAgent, which is used to support connection features and interaction with other Bitdefender services or agents. This file insecurely loads a file named log.dll.
2. VSTestVideoRecorder.exe: a component of the video-recording tool used for testing with Visual Studio (VS Test). This executable insecurely loads a file named Microsoft.VisualStudio.QualityTools.VideoRecorderEngine.dll.
3. GoogleDesktop.exe: the discontinued Google Desktop Search application for indexing files and performing quick searches on a local Windows computer. This executable insecurely loads a file named GoogleServices.dll.

These files were used to load different versions of Umbrij; the same legitimate file could be leveraged to launch more than one variant. In total, we discovered three versions of Umbrij, which we refer to as a, b, and c for convenience.

The tool itself is a DLL written in .NET and obfuscated with ConfuserEx, an open-source obfuscator for .NET applications.

Umbrij is managed with the help of parameters passed through a command line at startup, although it is occasionally executed without any parameters. Below are examples of the command lines observed in attacks against users:

"c:\Users\Public\BDSubWiz.exe" -regex <name> -deepsearch
c:\windows\vss\bds.exe

However, these are not the only parameters the tool can accept and process. During the analysis of its executable code, we discovered additional parameters that vary depending on the version of Umbrij. See the table below for the parameters and their descriptions.

Version	Command	Description
a	-regex <string>	Used in conjunction with the -deepsearch parameter. Specifies a substring to search for within the user_name field of the user profile file, which typically contains the email address. The tool will utilize the user profile that matches this specified substring
a	-user <username>	Specifies the system username under which the tool will run
a	-runas-currentuser	Configures Umbrij to run within the execution context of the current user
a	-deepsearch	Enforces additional checks on the user_name field in the user profile: verifying that it is not empty and that it contains the substring specified in the -regex parameter
a, b, c	-path <path>	Specifies the full path to the directory containing the browser’s executable file
a, b, c	-browser <both|msedge|chrome>	Specifies which browser the tool should target: Google Chrome, Microsoft Edge, or both
a, b, c	-debugport <port>	Specifies the remote debugging port number
a, b, c	-sync	When this parameter is specified in the URL, the value 1095133494869 replaces 279448736670 in the permission request
b	-domainAd	Specifies the domain name if the user account is a domain account
b	-savepdf	Instructs Umbrij to save a screenshot of the user profile as a PDF file
c	-lport	Same as debugport

Environment preparation

At startup, the tool evaluates several prerequisites required to carry out the attack and performs preparatory actions to subsequently compromise the Gmail account.

First, Umbrij verifies the availability of the port that will be designated for browser debugging. To accomplish this, the tool utilizes a function named ChekPortAvailable() (original spelling retained), which accepts the target port number as a parameter. It then retrieves information about active connections on the host using the .NET GetActiveTcpConnections() function from the System.Net.NetworkInformation namespace. The tool iterates through each connection in a loop, comparing the port number to the one it is checking.

After this, the tool retrieves the user context. It searches the system for the explorer.exe process and duplicates its token, retaining all of its privileges (T1134.003 Access Token Manipulation: Make and Impersonate Token). This is the exact same mechanism used by another tool in the group’s arsenal, TomBerBil, which we covered previously.

By default, Umbrij duplicates the token of the first explorer.exe process it encounters. If multiple users are logged in to the system, the -user <username> switch can be used to specify the name of the target user whose token to duplicate. If the -runas-currentuser switch is specified, the tool will execute within the context of the current user without duplicating any tokens.

Next, Umbrij constructs the path to the browser application folder within the user’s local application data repository. To do this, it uses the Environment.SpecialFolder.LocalApplicationData command to retrieve the repository directory from the environment variable and appends the directory of the target browser. The tool then searches for the Local State file in the following folders:

• %LOCALAPPDATA%\Google\Chrome\User Data\Local State
• %LOCALAPPDATA%\Microsoft\Edge\User Data\Local State

See below for an example of the Local State file structure.

Within this file, the tool searches for the info_cache array, which stores information about browser user profiles. Umbrij enumerates all user profiles and looks for those containing a user_name field that includes an email address. The presence of an email address indicates that the user is authenticated to a Google service. While the tool can interact with every profile it finds, if the -regex <string> parameter is passed through a command line, it searches for the specified substring within the email addresses being enumerated and proceeds exclusively with those matches.

Next, Umbrij creates the following directories for Google Chrome and Microsoft Edge, respectively:

• %LOCALAPPDATA%\Google\Chrome\BackupFiles\
• %LOCALAPPDATA%\Microsoft\Edge\BackupFiles\

The tool copies the following user files and folders of each target user profile into these directories:

• IndexedDB: a folder containing a relational database used for client-side storage of structured data
• Local Storage: a component of the browser’s web storage that provides a key-value mechanism for storing data on the client side
• Network: a folder where the browser stores files related to network requests and caching, such as the network cache and session files
• Login Data: a file that stores saved passwords for various websites and applications
• Login Data For Account: a file that stores credentials associated with a Google account or other synchronized accounts within the browser
• Preferences: a file containing profile-level browser settings
• Secure Preferences: a file that stores protected configurations, such as security and synchronization data
• Web Data: a file that stores auto-fill data

If these files are locked by other processes, the tool includes a dedicated function to force-copy them.

As the next step, the tool searches the “Program Files” and “Program Files (x86)” directories for the browser installation folder. Once it locates the executable file and successfully copies all required files, it is ready to proceed with acquiring the authorization code.

Acquiring the authorization code

In the next phase of execution, Umbrij launches Google Chrome, Microsoft Edge, or both browsers sequentially, depending on the parameters passed in the command line. It then passes arguments to the browser based on the following template:

"\"{1}\" --user-data-dir=\"{0}\" --remote-debugging-port={2}  --profile-directory=\"Default\" --headless https://www.google.com/"

It populates the template with the following values:

• {0}: the path to \BackupFiles\, where the user profile files were copied
• {1}: the path to the browser executable file
• {2}: the remote debugging port number

The table below describes the parameters used in this browser launch template:

Parameter	Description
–user-data-dir	Specifies the path to the root directory that will store the shared browser data and user profiles
–remote-debugging-port	Opens a port for remote browser debugging over the DevTools protocol. This switch is commonly used for automated testing with frameworks like Selenium
–profile-directory	Specifies the name of the specific profile folder within the user-data-dir
–headless	Launches the browser in headless mode, that is, without a graphical user interface

The browser process runs in headless mode while utilizing the copied user profile. Consequently, all active user cookies are applied, which means sites with saved credentials will skip authentication prompts. Furthermore, the browser will log history to a new folder, keeping it completely hidden from the user’s primary account view.

Through this method, the threat actors gain access to the user’s authenticated sessions — specifically their Google account — along with the ability to erase any trace of their activity within the browser.

Next, the tool uses the Puppeteer Sharp library, a .NET version of Puppeteer, to connect to the remote debugging port. Puppeteer provides a high-level API to control Chrome or Chromium browsers over the DevTools protocol. Its primary use is for automated testing.

If the connection to the remote debugging port is successful, Umbrij sends a GET request to direct the browser to the following URL:

https[:]//accounts[.]google[.]com/o/oauth2/v2/auth/identifier?response_type=code&client_id=279448736670.apps.googleusercontent.com&redirect_uri=http%3A%2F%2Flocalhost&scope=https%3A%2F%2Fwww.googleapis.com%2Fauth%2Fcalendar%20https%3A%2F%2Fwww.googleapis.com%2Fauth%2Fcalendar.readonly%20https%3A%2F%2Fwww.google.com%2Fm8%2Ffeeds%2F%20https%3A%2F%2Fwww.google.com%2Fm8%2Ffeeds%2F%20https%3A%2F%2Fmail.google.com%2F%20https%3A%2F%2Fwww.googleapis.com%2Fauth%2Fgmail.insert%20https%3A%2F%2Fwww.googleapis.com%2Fauth%2Fgmail.labels%20https%3A%2F%2Fwww.googleapis.com%2Fauth%2Fdrive%20https%3A%2F%2Fwww.googleapis.com%2Fauth%2Fadmin.directory.user%20https%3A%2F%2Fwww.googleapis.com%2Fauth%2Ftasks%20https%3A%2F%2Fwww.googleapis.com%2Fauth%2Fadmin.directory.group.readonly%20https%3A%2F%2Fwww.googleapis.com%2Fauth%2Fapps.groups.migration%20https%3A%2F%2Fwww.googleapis.com%2Fauth%2Fuserinfo.email%20https%3A%2F%2Fwww.googleapis.com%2Fauth%2Fuserinfo.profile&flowName=GeneralOAuthFlow

The value specified in the client_id field belongs to Google Workspace Migration for Microsoft Outlook (GWMMO). This is Google’s official tool for importing email, calendar events, and contacts from Microsoft Exchange accounts or local PST files into a Google Workspace account.

Umbrij also includes the ability to switch the client_id value from 279448736670 to 1095133494869 by using the -sync parameter. This second identifier belongs to another application: Google Workspace Sync for Microsoft Outlook (GWSMO), which allows users to sync email, calendars, and other data from the cloud account directly into Microsoft Outlook.

The remaining parameters used in the request differ from those typically utilized by the legitimate applications. See the table below for a comparison of these parameters:

GET request parameter	URL used by Umbrij	Original URL
flowName=GeneralOAuthFlow	Present	Absent
code_challenge (PKCE)	Absent	Present (method=S256)
state	Absent	Present
login_hint	Absent	Present
redirect_uri	http://localhost	http://localhost:61619/callback

As seen from the list above, Umbrij omits several parameters characteristic of the legitimate applications. For instance, Umbrij drops the code_challenge parameter, normally used for data protection when retrieving an authorization code. Additionally, the tool modifies the redirection address: while the legitimate application specifies a dedicated port and a callback path, the tool simply points to localhost.

The authorization code request specifies the set of permissions for Google services required by the application. This list also differs significantly between requests issued by the legitimate application and those generated by Umbrij. The table below details the variations in the requested scopes:

Service parameter	URL used by Umbrij	Original URL
https://www.google.com/m8/feeds/	Present (specified twice)	Absent
https://www.googleapis.com/auth/contacts	Absent	Present
https://www.googleapis.com/auth/admin.directory.resource.calendar.readonly	Absent	Present
https://www.googleapis.com/auth/peopleapi.readonly	Absent	Present

After the browser navigates to the URL provided by Umbrij, the Google account selection page opens.

Because the attackers copied the victim’s profile folder and are operating within their specific environment, the account selection options will include the currently signed-in user’s authenticated session. Umbrij identifies the corresponding element within the page’s HTML source code.

The tool uses JavaScript to emulate a mouse click on the elements, allowing it to proceed to the next step.

The subsequent step opens a page displaying the list of requested permissions.

As shown in the screenshot, Umbrij requests full access to email, cloud storage, and contacts. Just like in the previous step, it uses JavaScript to click the “Allow” button, which completes the authentication process.

The browser is then redirected to the local address that was specified in the redirect_uri parameter of the initial request. The tool intentionally omits a port and a path to a specific page in the redirect_uri because the true objective of this action is simply to capture the code parameter from the context of the GET request. This parameter contains the OAuth authorization code. To retrieve it, Umbrij extracts the substring located between the code= and &scope parameters.

Results

Umbrij, like most other tools in ToddyCat’s arsenal, logs its actions in detail and saves them to a file. It also saves the retrieved authorization code to this log file, which the operator subsequently exfiltrates from the compromised host.

Below is an example of a log file generated by version a of the tool.

------------------------------
^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
[*] switch to sync mode.
[!] port 11111 is available!
[*] Impersonate <username> success!
[*] browser switch to chrome .
Parsing C:\Users\<username>\AppData\Local\Google\Chrome\User Data\Local State ...
[*] detected profile: Profile 4 ==> <email>@gmail.com
[*] ready auth for <email>@gmail.com.
[*] Browser Exe path C:\Program Files\Google\Chrome\Application\chrome.exe.
[!] CreateProcessAsUserW...
[*] Browser created with pid 3108
[???] <email>@gmail.com
[pup] mail : <email>@gmail.com
[pup] account choice click !
[pup] Allow click !
[<email>@gmail.com] 4%2F0AcvDMrDtzQaC-TT8<hash>uMhg 
[*] RevertToSelf succeed!
^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^

The log indicates that the sync mode is selected (meaning the Google Workspace Sync for Microsoft Outlook application is used) and the debugging port is set to 11111. After locating the user profile and copying its folder, Umbrij launches Google Chrome. After this, the tool emulates clicks on the appropriate buttons to confirm permissions, ultimately outputting the final result of the operation: the stolen OAuth authorization code.

Since all requests occur within a background browser instance, the tool includes a feature to generate a PDF snapshot of the web page where the permission confirmation process halted in the event of an error.

Additionally, the tool can create a PDF file for the user profile in Google Chrome and Microsoft Edge by navigating to the following internal addresses:

• edge://profile-internals
• chrome://profile-internals

Example contents of a generated PDF file

The acquired authorization code is then exchanged for an OAuth access token. The threat actors use that token to connect to the Gmail account through the API, thus compromising corporate email communications. The diagram below illustrates the complete attack workflow.

Detection

DLL sideloading

First and foremost, defenders should monitor library loading events (DLL loads) associated with the known applications vulnerable to DLL sideloading that are exploited by this tool: Bitdefender ConnectAgent, Visual Studio, and Google Desktop Search.

title: Possible Dll Hijacking Of Microsoft VisualStudio QualityTools dll
id: 246f1409-2993-46f6-9b77-e447a327df5d
status: experimental
description: Detects possible DLL hijacking of Microsoft.VisualStudio.QualityTools.VideoRecorderEngine.dll by looking for suspicious image loads, loading this DLL from unexpected locations
author: kaspersky
date: 2025-08-11
tags:
    - attack.defense-evasion
    - attack.t1574.001
logsource:
    product: windows
    category: image_load
detection:
    selection:
        ImageLoaded|endswith: 'Microsoft.VisualStudio.QualityTools.VideoRecorderEngine.dll'
    filter:
        ImageLoaded|contains: '\IDE\Extensions\TestPlatform\Extensions\'
    condition: selection
falsepositives:  Legitimate activity
level: high

Browser launch

Launching a browser with a remote debugging port specified is a highly unusual event on standard user hosts that are not running web application development or automated testing workflows. Consequently, monitoring for these specific command-line arguments can serve as a reliable indicator of this attack.

title: Launching Chrome With Debug Parameters
id: f072803f-3cf4-4537-82e6-e8b3a201d99f
status: stable
description: Detects the execution of Chromium based browsers launched with incognito mode and remote debugging enabled
author: kaspersky
date: 2025-12-11
tags:
    - attack.lateral_movement
    - attack.defense_evasion
    - attack.t1550.001
logsource:
    category: process_creation
    product: windows

detection:
    selection:
        CommandLine|contains|all:
            - '--remote-debugging-port'
            - '--headless'
    condition: selection
falsepositives: Opening a browser as part of web application testing. Legitimate activity
level: high

Revoking third-party access

To review the authorization codes granted to applications, navigate to the Google Account settings under the Third-party apps & services section, or access the following URL directly:

https://myaccount.google.com/connections

This page displays a comprehensive list of applications and services that currently have permission to access the account.

If the Google Workspace Migration for Microsoft Outlook or Google Workspace Sync for Microsoft Outlook applications appear in this list but are not actually used within your organization, revoke their access immediately. This will invalidate all potentially compromised OAuth tokens associated with them.

Risk mitigation

Launching a browser with a remote debugging port enabled is inherently suspicious for users who do not engage in web development. For these employees, you can completely disable Chromium-based browser developer tools.

This can be achieved by configuring the DeveloperToolsAvailability policy. To enforce this, set the registry value to 0x00000002 for the following Windows Registry key and restart the browser:

HKLM\Software\Policies\Google\Chrome\DeveloperToolsAvailability

To verify that the policy has been successfully applied, navigate to the browser’s internal policies page at chrome://policy:

Note that while disabling developer tools can successfully disrupt the automated retrieval of the OAuth authorization code, it will not help, however, if the adversary decides to leverage the browser’s graphical user interface (GUI) — though this manual approach is significantly less likely due to the friction it introduces for the attackers. Therefore, as a risk mitigation measure, users should be instructed to explicitly log out of their Google accounts as soon as their sessions are complete.

Takeaways

The ToddyCat APT group continues to search for ways of compromising corporate email communications. We have been tracking the group for a long time and we have observed continuous updates to its arsenal in an attempt to bypass security defenses, even as their core techniques remain consistent. For instance, the group has long relied on DLL sideloading to stealthily drop malicious utilities and scheduled tasks. However, their new tool, Umbrij, automates the attackers’ attempts to gain access to organizational email accounts. This automation not only helps increase the scale and frequency of their attacks but also demonstrates ToddyCat’s strong motivation and advanced technical skills.

To defend against these threats, corporate security teams must monitor for suspicious library loading events initiated by legitimate files, watch for instances of browsers launching in developer mode, and conduct regular audits of third-party applications and services with access permissions to Google accounts. Furthermore, deploying a robust, comprehensive security solution — such as Kaspersky Next — is critical to detect this type of malicious host-based activity in a timely manner.

Indicators of compromise

Additional information about this threat is available to customers of the Kaspersky Threat Intelligence Reporting service. Contact: intelreports@kaspersky.com.

Malicious files
1AB58838E5790EFB22F2D35AB98C0B7D              Umbrij ver. a
A7D7D6C4C3F227F7117261C63B9E23A9              Umbrij ver. a
3D3A621F852C42D97FD7260681E42508              Umbrij ver. a
3432DD9AC0DF80EF86EB80BD080F839B             Umbrij ver. a
22AAEB4946BA6D2F2E27FEB7DBB295DE             Umbrij ver. b
F61FBFB7AA1CD5DC8F70B055B51563E2              Umbrij ver. b
F169D6D172DFB775895A5E2B1540C854              Umbrij ver. c

Legitimate files leveraged for DLL sideloading

MD5	File name	Name of DLL being loaded
9F5F2F0FB0A7F5AA9F16B9A7B6DAD89F	GoogleDesktop.exe	GoogleServices.DLL
28CB7B261F4EB97E8A4B3B0D32F8DEF1	BDSubWiz.exe	log.dll
BAE82A15D1DBFB024617B9B56A8E5F66	VSTestVideoRecorder.exe	Microsoft.VisualStudio.QualityTools.VideoRecorderEngine.dll

Paths to DLL sideloading files

Path to the file that loads the DLL	Path to the DLL being loaded
C:\Users\<user>\AppData\Local\Temp\BDS.exe	C:\Users\<user>\AppData\Local\Temp\log.dll
C:\Users\Public\BDS.exe	C:\Users\Public\log.dll
c:\users\public\bdsubwiz.exe	C:\Users\Public\log.dll
C:\Windows\Temp\BDS.exe	C:\Windows\Temp\log.dll
c:\windows\vss\bds.exe	C:\Windows\Vss\log.dll
c:\windows\temp\GoogleDesktop.exe	c:\windows\temp\GoogleServices.DLL
c:\windows\temp\VSTestVideoRecorder.exe	c:\windows\temp\Microsoft.VisualStudio.QualityTools.VideoRecorderEngine.dll

Executive summary

• A suspicious website is a web resource that cannot be definitively classified as phishing, but whose activities are unsafe. Such sites manipulate users, tricking them into voluntarily transferring money for non-existent services, signing up for hidden subscriptions, or disclosing personal data through carefully crafted terms of service. These include fake online stores, dubious crypto exchanges, investment platforms, and services with paid subscriptions.
• Kaspersky has introduced a new web filtering category, “Sites with an undefined trust level,” into its security products (Kaspersky Premium, Android and iOS apps, etc.). The system analyzes the domain name and age, IP address reputation, DNS configuration, HTTP security headers, and SSL certificate to automatically detect suspicious resources.
• According to Kaspersky data for January 2026, the most widespread global threat is fake browser extensions that mimic security products — they were detected in 9 out of 10 regions analyzed worldwide. Such extensions intercept browser data, track user activity, hijack search queries, and inject ads.
• Kaspersky’s regional statistics reveal the specific nature of these threats: in Africa, over 90% of the top 10 suspicious websites are online trading scam platforms; in Latin America, fake betting services predominate; in Russia, fake binary options brokers and “educational platforms” with fraudulent subscriptions lead the way; in CIS countries — crypto scams and bots for inflating engagement.
• Key indicators of a suspicious website to check: a strange domain name with numbers or random characters, cheap top-level domains (.xyz, .top, .shop), a recently registered domain (less than 6 months old according to WHOIS data), unrealistic promises (“100% guaranteed income,” “up to 300% profit”), lack of company contact information, and payments only via cryptocurrency or irreversible bank transfers.

Introduction

The online landscape is filled with various traps lying in wait for users. One such threat involves websites that can’t be strictly classified as phishing, yet whose activities are inherently unsafe. These sites often operate on the fringes of the law, even if they aren’t directly violating it. Sometimes they use a cleverly crafted Terms of Service document as a loophole. These agreements might include clauses such as no-refund policies or forced automatic subscription renewals.

Fake online stores, dubious financial platforms, and various online services that mimic legitimate business operations are all categorized as suspicious. Unlike actual phishing sites, which aim to steal sensitive data like banking credentials or passwords, these suspicious sites represent a far more cunning trap. Their goal is manipulation: tricking the victim into willingly paying for non-existent goods and services or signing them up for a subscription that’s nearly impossible to cancel. Beyond financial gain, these sketchy websites may also hunt for personal data to sell later on the dark web.

Our solutions categorize them as having an “undefined trust level”. This article explains what these sites look like, how to identify them, and what you can do to stay safe.

The dangers of shady websites

One of the biggest risks associated with making a purchase from an untrusted website that seems to be an online store is the financial loss and falling victim to fraud. Fake shops will entice you with attractive deals to get you hooked. After you pay, you may never receive what you paid for, or you may receive some cheap piece of unusable junk instead of the item you ordered. Investment or “guaranteed income” programs are another type of classic scam — they promise rapid returns, and once they take your deposits, they disappear without a trace.

Visiting or buying from untrusted suspicious websites can expose you to various risks that go beyond a single bad purchase. Fraudulent websites often collect your personal information even if you do not end up making a purchase. By completing a form or signing up for a “free offer”, you may be providing the scammer with access to your information.

Personal data collection can happen in a fairly straightforward and obvious way — for instance, through a standard order delivery form. In this scenario, attackers end up with sensitive information like the user’s full name, shipping and billing addresses, phone number, email address, and, of course, payment details. As we’ve previously discussed, fraudsters sell this kind of information, and there’re countless ways it can be used down the line. For example, this data might be leveraged for spam campaigns or more serious threats like stalking or targeted attacks.

Common types of suspicious sites

Let’s take a closer look at the different types of shady sites out there and how interacting with them can lead to financial loss, data leaks, the unauthorized use of personal information, and other consequences.

It’s worth noting that rogue websites can masquerade as legitimate ones in almost any industry. The first type of fraudulent site we’ll look at is fake online stores. These can appear as clones of real brand websites or as standalone stores. Usually, the scam follows one of two paths: the buyer either receives a counterfeit or poor-quality product, or they receive nothing at all. These sites lure victims in with suspiciously low prices and “exclusive” deals. Often, users are subjected to psychological pressure: the time to make a purchase decision is purposefully limited, provoking the victim, as with any other scam, into making an impulse purchase.

Another common type of shady site includes online exchanges and trading platforms. These primarily target cryptocurrency, as the lack of legislative regulation for digital currency in certain countries makes them a magnet for fraudsters. These suspicious sites often lure victims with supposedly favorable exchange rates or other enticing gimmicks. If the user attempts to exchange cryptocurrency, their tokens are gone for good. Beyond simple exchanges, rogue sites offer investment services and even display a fake balance growth to appear credible. However, withdrawing funds is impossible; when the victim tries to cash out, they’re prompted to pay some fee or fictional tax.

Subscription traps are also worth noting, offering everything from psychological tests to online video streaming platforms. The hallmark of these sites is that they deliberately withhold critical information, such as recurring charges, or hide the fact it even exists. Typically, the scheme works like this: a user is offered a subscription for a nominal fee, like $1. While that seems attractive, the next charge – perhaps only a week later – might be as much as $50. This information is intentionally obscured, buried in fine print or tucked away in the Terms of Service where it’s harder to find. Legitimate services always clearly disclose subscription terms and provide an easy way to cancel before a trial period ends. Scam services, on the other hand, do everything possible to distract the user from the actual terms of use and subscription.

Shady sites can also masquerade as providers of mediation services, such as legal or real estate assistance. In reality, the service is either never delivered or provided in a stripped-down, incomplete form. For example, a user might be prompted to pay for a service that’s normally provided for free. The danger here lies not only in losing money for non-existent services but also in the significant risk of exposing personal data, such as ID details, taxpayer identification numbers, social security numbers, or driver’s license information. Once in the hands of attackers, this data can become a tool for executing further scams or targeted attacks.

On the whole, suspicious sites are fairly difficult to distinguish from legitimate, trustworthy services. Masquerading as a legitimate business is the primary goal of these sites, and the fraudulent schemes they employ are not always obvious. Nevertheless, there are protective measures as well as certain indicators that can help you suspect a site is unsafe for purchases or financial transactions.

How to identify suspicious or fraudulent websites

Despite the increasingly convincing attempts to create fake shops, the majority of them still lack the quality of real online stores, and there are many signs that may give them away. Some of these signs can be caught by the eye while others require a bit of technical investigation. By combining visual inspection, technical checks, and trusted online tools, you can protect yourself from financial loss or data theft.

Visual and manual clues

You don’t need to be a cybersecurity expert to catch many red flags just by observing the site’s domain, visuals, language and behavior. For instance, scam sites often have strange or randomly generated names, filled with numbers, underscores, hyphens, or meaningless words, like best-shop43.com. In addition, such vague top-level domains as .xyz, .top, or .shop are also frequently used in scams because they’re cheap and easy to register.

Furthermore, most fake stores sites look unprofessional, with poor visuals, pixelated images, mismatched fonts, or copied templates. Many fraudulent websites borrow layouts or logos from other brands or free templates, which makes them appear generic and sketchy.

Another major giveaway lies in the content itself. Be aware of persuasive language, unrealistic promises, or emotional triggers such as No KYC, Risk-free returns, 100% guaranteed income, Up to 300% profit, or Passive income with zero effort. Unrealistic deals are another red flag. If the products are listed at extremely low prices, continuous countdown timers, and “limited time only” messages that are often used to pressure you into making a quick purchase, it’s a clear tell of a fraudulent website.

Legitimate businesses always provide verifiable contact details, such as a physical address, company name, and customer support. On the contrary, scam sites hide this information. You may also notice the non-functioning pages, broken or suspicious links leading to unrelated external sites which indicate poor maintenance or malicious intent.

Another important signal is the website’s social media presence. Legitimate online businesses usually maintain at least one active social media account to promote their products and communicate with customers. In most cases, these businesses have long-established social media accounts with harmonized posting history and engagement from real users, consistency between the brand website and social media profiles (same name, logo, and links). The links to social media profiles from the website are usually direct. In contrast, fraudulent or deceptive websites often lack any meaningful social media presence or display signs of superficial or artificial activity. This may include missing social media accounts altogether, social media icons that lead to non-existent, inactive, or unrelated pages, or recently created profiles with very few posts and minimal user engagement. In some cases, comment sections are disabled or dominated by spam and automated content, suggesting an attempt to avoid public interaction rather than engage with customers.

Lastly, the payment options offered by the site can also tell a lot about its legitimacy. Be extremely cautious if a website only accepts cryptocurrency, wire transfers, or third-party P2P payments. These payment methods are irreversible and are preferred by scammers. Legitimate e-commerce platforms typically offer secure and reversible payment options, such as credit cards or trusted payment gateways that include buyer protection policies.

However, the absence or existence of any of these factors alone does not necessarily indicate malicious intent. It should be evaluated in combination with technical, linguistic, and behavioral indicators, rather than treated as a standalone signal of legitimacy.

Technical indicators to check

Looking into technical signs can reveal whether a website is trustworthy or potentially fraudulent.

One of the first things to check is the domain age. Scam websites are often short-lived, appearing only for a few weeks or months before disappearing once users start reporting them. To check when the domain was created, use a WHOIS lookup. If it’s less than six months old, be cautious — especially for e-commerce or investment sites, where legitimacy and trust take time to build.

Let’s take a look at the registration details for the popular online marketplace Amazon. As we can see from the WHOIS information, it was registered in 1994.

Meanwhile, a reported suspicious online store was created a couple of months ago.

Legitimate websites usually operate on stable hosting platforms and remain on the same IP addresses or networks for long periods. In contrast, fraudulent websites often move between servers (in most cases using a cheap shared hosting service) or reuse infrastructure already associated with abuse. Checking the IP address reputation can reveal if the website or the hosting server has previously been linked to suspicious activities. Even if the website looks legitimate, a poor IP reputation can expose it.

In addition to that, looking at the infrastructure behavior over time can reveal patterns about its legitimacy. Websites associated with fraudulent activity often show short lifespans, sudden spikes in activity, or rapid appearance and disappearance, which indicates a coordinated campaign rather than a legitimate business.

Another important clue is hidden ownership. When the WHOIS details show “Redacted for Privacy” or leaves the organization name blank, it may indicate that the website owner is deliberately hiding their identity.

We should point out that while this can raise suspicion during investigations, hidden WHOIS data is not inherently malicious. Many legitimate businesses use privacy protection services for valid reasons. These may include protection from spam and phishing after public email addresses are taken from WHOIS databases, personal safety for small business owners, and brand protection to prevent competitors or malicious actors from targeting the registrant. This means that some businesses can use services like WHOIS Privacy Protection, Domains By Proxy, or PrivacyGuardian.org to remove the WHOIS data while still operating transparently on their websites through clear contact details, customer support channels, and legal pages (e.g. terms of use).

Therefore, hidden ownership should be treated as a contextual risk indicator, not a standalone proof of fraud. It becomes more suspicious when combined with other signals such as newly registered domains, and lack of legal information.

Next, you can check the security headers of the website. Legitimate websites are usually well maintained and include several key HTTP headers for protection. Some examples include:

• Content-Security-Policy (CSP) provides strong defense against cross-site scripting (XSS) attacks by defining which scripts are allowed to run on the site and blocking any malicious JavaScript that could steal login data or inject fake forms.
• HTTP Strict-Transport-Security (HSTS) forces browsers to connect to the site only over HTTPS. It ensures all communication is encrypted and prevents redirecting users to an insecure (HTTP) version of the site.
• X-Frame-Options prevents clickjacking, which is a type of attack where a legitimate-looking button or link on a malicious page secretly performs another action in the background.
• X-Content-Type-Options blocks MIME-type attacks by preventing browsers from misinterpreting file types.
• Referrer-Policy controls how much information about your previous browsing (referrer URLs) is shared with other sites.

These headers form the “digital hygiene” of a website. Their absence doesn’t always mean a site is malicious, but it does suggest a lack of security awareness or professional maintenance — both strong reasons to be cautious.

You should also check the SSL certificate. Scam sites may use self-signed or short-lived SSL certificates. You can inspect this by clicking the padlock icon in your browser’s address bar — if it says “not secure” or the certificate authority seems unfamiliar, that’s a red flag.

You can check the security headers and the SSL certificate by sending an HTTP request programmatically or by using some online service.

Another indicator that provides insight into how well a website is done and managed is DNS configurations. Legitimate businesses typically use reliable DNS providers and maintain consistent DNS records. Missing the name server NS or mail exchange MX records may indicate poor DNS configuration. In addition to NS and MX, reputable sites also configure SPF and DMARC records to protect their brand from email spoofing and phishing. Something scam website developers won’t bother with because they don’t intend to build a long-standing reputation.

You can check the configurations of DNS records either programmatically or by using an online service.

Another recommendation is to pay attention to website behavior. If there are frequent redirects, pop-up ads, or background requests to unknown domains, this may indicate unsafe scripting or tracking.

How to protect yourself

Tools and databases for detecting suspicious websites

We at Kaspersky have built an intelligent system for detecting suspicious web resources and added this new type of protection into many of our products, including Kaspersky Premium, Kaspersky for Android and iOS, and others. Our detection model is based on many factors, including but not limited to the following:

• domain name and age,
• IP reputation,
• stability of the infrastructure used,
• DNS configurations,
• HTTP security headers,
• digital identity and popularity of the web resource.

Kaspersky has been certified as a provider of effective protective technology for fake shop detection.

When a user tries to visit a site flagged as having an undefined trust level, our solutions show a warning to stop the visitor from becoming a victim of personal data leaks, financial losses or a bad purchase:

This component is on by default.

Moreover, there are several online tools and databases that can help assess a website’s legitimacy:

• ScamAdviser analyzes trust based on WHOIS, server location, and web reputation.
• APIVoid provides risk scoring using DNS, IP, and domain reputation databases.
• National government databases often maintain official lists of fraudulent or blacklisted domains.

Preventive measures

To protect yourself from such threats, it might a good idea to take some additional preventive measures. Always double-check the URL and domain name, especially when you are about to click a link or make a payment. Make sure the site uses HTTPS and has a trusted certificate.

You can use standard browser tools to verify site security. For example, in Google Chrome, clicking the site information button (the lock or settings icon in the address bar) displays details about the connection security and the site’s certificate.

In the Security section, you can check whether the site supports HTTPS – it should say “Connection is secure” – and view the site’s digital certificate.

Additionally, keep reliable security software with real-time protection running on your device to stop you from accessing dangerous websites. Do not download any files or enter your personal information on websites that look unprofessional or suspicious. And finally, remember the golden rule: if a deal seems too good to be true, it often is.

If you realize that you’re on a scam website, it’s important to perform certain post-incident actions immediately. First, contact your bank or payment provider as soon as possible to block the transaction or card. Then, change your passwords for the services which might have been compromised, and run a full antivirus scan on your device to detect and remove any potential threats. Lastly, consider reporting the website to the cybercrime agency in your country or to the consumer protection agency. Sharing your experience online by leaving a review or warning will give notice to potential customers alike.

By staying careful and taking quick actions, you can significantly reduce the chances of being a target and help make the internet a safer place for everyone.

An overview of detection statistics for sites with an undefined trust level

To illustrate the types of suspicious sites prevalent in various regions around the world, we analyzed anonymized detection data from Kaspersky solutions for the “websites with an undefined trust level” category in January 2026. For each region, we identified the 10 most frequently encountered sites and calculated the share of each within that list. To maintain privacy, specific domains are not listed directly; instead, they’re described based on their functionality and characteristics.

Most visited suspicious sites

First, let’s examine the sites that appear across multiple regions, indicating a high prevalence.

In 9 out of the 10 regions analyzed, we encountered a suspicious image processing platform (*a*o*.com). This site positions itself as a photo editing tool, but in reality, it serves as an intermediary server for uploading images used in phishing and other campaigns. By interacting with such a site, users risk exposing personal data under the guise of uploading images or falling victim to a phishing attack.

Percentage of the *a*o*.com domain detections by region, January 2026 (download)

This site has the largest share of detections in the Russian Federation, where it ranks first in the TOP 10 with a 40.80% share. It is also prevalent in Latin American countries (21.70%) and the CIS (14.64%), while it’s least common in Canada at 0.24%.

The next site appeared in 7 regions. It consists of a landing page for a fake antivirus solution presented as a browser extension (*n*s*.com). This extension redirects the user to a fake search engine page allowing it to collect data and track user activity, specifically search queries.

Percentage of the *n*s*.com domain detections by region, January 2026 (download)

This site is most frequently detected in South Asia, with a share of 33.31%. Its presence in Canada and Oceania is roughly equal (15.47% and 15.09%, respectively). We recorded the lowest number of detections in Africa, at 2.99%.

Another suspicious browser extension appeared in the TOP 10 in 6 out of the 10 regions. It’s a fake privacy-enhancing tool hosted at *w*a*.com. Instead of providing the advertised privacy features, this extension carries a high risk of intercepting browser data. It can modify browser settings, harvest user data, and swap the default search engine for a fake one. Furthermore, it maintains full control over all browser traffic.

Percentage of the *w*a*.com domain detections by region, January 2026 (download)

This “service” has its largest share, 22.25%, in the Middle East and North Africa, and is also quite common in Canada (16.26%). It’s least frequently encountered in Latin America (5.38%) and East Asia (4.02%).

The site *o*r*.com appeared in five regional rankings. It’s a fake security service promising to provide online safety by warning users about malicious sites and dangerous search queries. This extension has the potential to steal cookies (including session cookies), inject advertisements, spoof login forms, and harvest browser history and search queries. We noted that this site made the TOP 10 in Africa (0.59%), the MENA (Middle East and North Africa) region (4.57%), Europe (5.61%), Canada (7.21%), and Oceania (1.93%).

In 4 out of the 10 regions, we identified several other recurring sites. One of them (*n*p*.xyz) mimics a repository for creative AI image generation prompts while capturing browser data. The domain hosting this site exhibits several red flags: it was recently registered, and the owner’s information is hidden. This site reached the TOP 10 in Africa (0.51%), the MENA region (7.04%), Latin America (22.54%, ranking first in that region), and South Asia (5.91%).

The second service (*i*s*.com) positions itself as a tool for safe searching, protecting the browser from threats, and verifying extensions. However, this is a typical browser hijacker, much like the others mentioned above. It made the TOP 10 in South Asia (8.03%), Oceania (17.97%), Europe (3.90%), and Canada (14.35%).

The third site (*h*t*.com) poses as a private browsing extension. In reality, it’s another potentially unwanted application designed for browser hijacking: it modifies settings, steals sensitive data (cookies, browser history, and queries), and can redirect the user to phishing pages. Users have specifically noted the difficulty involved in removing the extension. This site appears in the TOP 10 for the MENA region (10.17%), Canada (7.06%), Europe (3.81%), and Oceania (2.81%).

Another domain (*o*t*.com) that reached the TOP 10 in four regions is a service mimicking a browser extension for safe searching and web browsing. It’s dangerous because it injects ads and steals user data. It’s important to note that such extensions can be installed without explicit user consent – for example, via links embedded in other software. This service holds the number one spot in two regions: Canada (25.72%) and Oceania (30.92%), while also appearing in the TOP 10 for East Asia (8.01%) and Africa (0.88%).

Consequently, we can see that the majority of suspicious sites detected by our solutions worldwide are browser hijackers masquerading as security products. Nevertheless, other categories of sites also appear in the TOP 10.

Next, we’ll examine each region individually, focusing on descriptions of domains not previously covered. For clarity, the sites mentioned above will be marked as [MULTI-REGION], while those appearing in only two or three regions will include the names of those specific areas. We’ll observe several regional overlaps and similarities, allowing us to determine which types of suspicious sites are popular both within specific regions and globally.

Africa

Distribution of the TOP 10 suspicious websites in Africa, January 2026 (download)

The three most prevalent domains in African countries are found exclusively in this region. All of them – *i*r*.world (60.27%), *m*a*.com (22.84%), and *e*p*.com (9.36%) – are potentially fraudulent online trading platforms suspected of using forged licenses. These sites employ classic scam schemes where it’s impossible to withdraw any alleged earnings. In fifth place is a domain we’ll also see in the European TOP 10, *r*e*.com (1.46%): a platform marketed as a tool for retail and semi-professional traders. It charges for services available elsewhere for free. Eighth place is held by a site that also appears in the Russian TOP 10: *a*c*.com (0.56%). This is a dubious AI tool that claims to offer free subscriptions to a premium graphics editor. In ninth place is a domain that also surfaces in the Canadian TOP 10: *u*e*.com (0.53%), a browser extension of the “web protection” variety that we’ve encountered previously.

In summary, the African region is dominated by financial scams within the online trading and brokerage sectors. These include fake platforms that make it impossible to withdraw funds and use fake licenses and classic schemes to steal users’ money. Additionally, Africa sees paid tools that duplicate free services and questionable AI-based subscriptions. The primary threat in this region is financial loss through fraudulent investment-themed sites.

MENA

Distribution of the TOP 10 suspicious websites in the Middle East and North Africa, January 2026 (download)

In the MENA region, the site *a*v*.su holds the top spot with a 28.64% share; notably, this site also appears in the TOP 10 for Russia. It markets itself as a tool for building custom VoIP-PBX systems. However, it has an extremely low trust rating and is frequently associated with phishing, and hidden redirects. Using this service carries significant risks, including data leaks, and financial loss.

Ranked seventh is *a*r*.foundation (6.32%), an AI bot allegedly designed for trading, which we also identified in the TOP 10 for Oceania. This service has been flagged as an investment scam operating as a pyramid scheme with the hallmarks of a Ponzi scheme.

The ranking is rounded out by two domains not found in any other region. The first one, *l*e*.pro (4.42%), is a spoof of a popular betting service. The second, *p*r*.group (2.21%), is a clone of a well-known broker. Both sites are scams.

In the MENA region, the landscape is dominated by fake VoIP services as well as counterfeits of financial and betting platforms, which attackers use to conduct phishing attacks, and perform hidden redirects. A significant portion of suspicious sites consists of fake online privacy tools and browser hijackers masquerading as security extensions. Ponzi schemes and cryptocurrency scams are also prominent. The primary risks for the region are data theft, and financial loss.

Latin America

Distribution of the TOP 10 suspicious websites in Latin America, January 2026 (download)

In Latin America, we identified five popular suspicious sites specific to this region, which is unusual compared to other areas where more overlaps are typically observed. Ranking third with a share of 10.81% is the fake betting platform *b*e*.net. In fifth place is *r*e*.club, an illegitimate clone of a well-known bookmaker, with a share of 7.82%.

Further down the list of local threats are *a*a*.com.br (7.02%), a Brazilian Ponzi scam; *s*a*.com (5.07%), which offers dubious investment programs; and *t*r*.com (4.53%), a potentially dangerous trading platform.

In Latin America, the most-visited suspicious sites are betting-themed scams, including both clones of legitimate sites and those built from scratch. Also prevalent are Ponzi schemes, fake investment programs, and dubious online brokers. A significant portion of these sites consists of browser hijackers posing as crypto platforms and AI bots. The primary threats in Latin American countries include financial loss through gambling and Ponzi schemes, as well as the theft of NFTs and other tokens.

East Asia

Distribution of the TOP 10 suspicious websites in East Asia, January 2026 (download)

In the East Asian TOP 10, we see the highest concentration of domains that are absent from other regional rankings.

In first place, with an 18.77% share, is the fake broker *r*x*.com, which can be used to steal personal data or funds. Second place is held by a crypto-gaming site (16.44%) that we previously encountered in the Latin American TOP 10. Visitors to this site risk losing NFTs and other tokens. In third place is the domain *u*h*.net (11.61%), used for redirects, which can hijack sessions. Following this is *s*m*.com (9.98%), a domain typically used as a browser-hijacking server and for phishing attacks, serving as a link in an infection chain.

Rounding out the local threats in East Asia are the following domains: *e*v*.com (9.37%), utilized in drive-by attacks; *a*k*.com (9.16%), an API-like domain associated with suspicious scripts and extensions; and *b*l*.com (4.38%), a domain potentially used for redirects.

East Asia has a high concentration of region-specific fake brokers, crypto gaming platforms, and NFT marketplaces. The primary threats for this region include the loss of financial data, NFTs, and other tokens, as well as session hijacking.

South Asia

Distribution of the TOP 10 suspicious websites in South Asia, January 2026 (download)

In South Asian countries, we also observe a concentration of local suspicious sites specific to the region.

The second most popular site in the region is *a*s*.com (12.01%), a poor-reputation, high-risk microloan service typical of South Asia. By interacting with these sites, users risk not only losing significant funds but also compromising their overall security. Following this are *v*n*.com with a 9.47% share and *l*f*.com with 8.65%. These domains are employed in various fraudulent schemes, ranging from phishing to spam.

The TOP 10 also includes *s*o*.com (4.80%), a free video downloading service associated with a high risk of infection. The final site we analyzed in the South Asia region is *c*o*.site (1.89%), a pseudo-tool for local SEO optimization that carries the danger of data loss and a high risk of financial fraud through subscription sign-ups.

In summary, the region is dominated by fake antivirus extensions, microloan services, dubious video downloaders, and counterfeit SEO tools. The primary risks for South Asia include financial fraud, phishing and spam distribution, and data theft.

CIS

When analyzing statistics for suspicious sites in CIS countries, we treat Russia as a separate region due to the unique characteristics of its online space which are not found in any other CIS member states. However, we’ve placed these two regions in the same section, as we’ve observed overlaps between them that are not seen in other parts of the world.

Distribution of the TOP 10 suspicious websites in the CIS, January 2026 (download)

The top two sites in the CIS TOP 10 also appear in the Russian TOP 10. The domain *r*a*.bar, which ranks first in the CIS (39.50%), holds the second spot in Russia (15.93%) and is a fake trading site. It’s worth noting that sites in the .bar domain zone are frequently used for scams. In second place in the CIS (15.29%) and sixth in Russia (3.75%) is the domain *p*o*.ru, which is often associated with bots for inflating follower counts and automating community management.

Domains from fourth to eighth place are specific only to the CIS region and don’t appear in the Russian TOP 10. These sites include:

• *a*e*.online (8.42%): an online image editor that carries risks of data harvesting
• *n*a*.io (6.51%): a high-risk cryptocurrency trading platform
• *e*r*.com (3.72%): a site promising free cryptocurrency and posing the risk of compromising visitors’ private keys and digital wallets
• *s*o*.ltd (3.70%): a domain with an extremely low trust rating
• *s*.gg (3.49%): a scam site masquerading as a play-to-earn blockchain game

The ranking concludes with sites that overlap with the Russian region. *a*.consulting (2.42%) is a fake clone of a binary options site, and *a*.lol (2.32%) is a domain suspected of dubious activity.

The CIS landscape is dominated by fake trading platforms (particularly crypto exchanges), promises of easy profits, play-to-earn scams, and dubious investment projects. We also observe many bots for inflating social metrics and automation. The primary threat in the CIS is the theft of private keys, digital wallets, and funds through investment schemes and lures involving online promotion.

Distribution of the TOP 10 suspicious websites in Russia, January 2026 (download)

The Russian TOP 10 includes three unique domains not found in the rankings of other regions. The first, *n*m*.top (7.84%), is an imitator of a well-known binary options broker. This suspicious site was recently registered and has a tellingly low rating on domain verification services. The second, *t*e*.ru (3.25%), claims to be an educational platform and has a dubious subscription system with a high probability of fraud involving difficulties in canceling subscriptions. The third site, *e*e*.org (3.14%), positions itself as a tool for a popular media platform, but it’s actually a scam that fails to provide its stated services.

Overall, the Russian landscape is characterized by fake binary options brokers and sketchy sites with fraudulent subscriptions posing as e-learning platforms. There are also frequent instances of sites spoofing well-known legitimate services. The primary risks in Russia are scams related to the knowledge business sector, as well as the theft of money and personal data.

Europe

Distribution of the TOP 10 suspicious websites in Europe, January 2026 (download)

In the European region, we’ve found two unique domains. The first of these, *c*r*.org, has been identified as part of a chain for massive phishing and spam attacks. It accounts for a 16.08% share of the TOP 10. The second site, *o*n*.de, is an unofficial reseller with a poor reputation and a high likelihood of fraud. This domain ranks second to last in our statistics with a 5.95% share.

Among the sites not previously covered, the European TOP 10 includes one site that also appears in the Oceania TOP 10: *o*i*.com (6.61%). This is a classic cryptocurrency scam promising passive income.

A significant portion of suspicious sites in Europe consists of intermediary sites for phishing and spam, fake security extensions, and crypto scams. Unofficial sales services and paid trading tools are also on the list. The primary threats in the European region include session hijacking, data theft, spam, and investment fraud.

Canada

Distribution of the TOP 10 suspicious websites in Canada, January 2026 (download)

Canada has been designated as a separate region to illustrate prevailing trends within North America. The first four positions in the Canadian TOP 10 are held by multiregional domains discussed previously. In fifth place is *t*c*.com (10.88%), which also appears in the TOP 10 rankings for Oceania and South Asia. This is yet another browser extension masquerading as a security solution. Occupying the final spot is the domain *e*w*.com (0.17%), which is unique to the Canadian market. This site operates a dropshipping scam, offering products at prices significantly below market value. Customers typically either never receive their orders or get low-quality counterfeits.

The landscape of dubious websites in Canada is largely defined by fraudulent extensions capable of hijacking browser data, tracking user activity, spoofing search queries, harvesting cookies, and injecting ads. This is further compounded by dropshipping schemes involving counterfeit goods. The primary risks for users in Canada include data theft and financial loss from purchasing substandard products.

Oceania

Distribution of the TOP 10 suspicious websites in Oceania, January 2026 (download)

The final region under consideration is Oceania. Notably, we didn’t identify a single domain unique to this region. Every site appearing in the TOP 10 represents a global threat that’s already been detailed in previous sections. To summarize the findings for this region: the primary threats consist of fake security extensions and privacy products designed for browser hijacking, tracking user activity, displaying advertisements, and stealing data. There’s a minimal presence of crypto Ponzi schemes in this area. The main risk for users in Oceania is the loss of privacy and confidentiality through unwanted apps.

Conclusion

Suspicious websites are particularly dangerous because they often masquerade as legitimate sites with high levels of persuasiveness. They mimic online stores, subscription-based streaming platforms, repair firms, and various other services. Unlike standard phishing sites, they employ more sophisticated manipulations to deceive users, tricking them into voluntarily handing over their personal data and transferring funds.

By examining the TOP 10 suspicious sites across the world’s major regions, we can draw several conclusions. On average, the most prevalent threats globally are fraudulent extensions masquerading as security solutions and privacy services. Their true purpose is to hijack browser data, track user activity, and display ads. We also frequently encounter phishing platforms for image processing and financial scams involving trading, cryptocurrency, betting, and microloans. Our statistics demonstrate that these sites not only employ classic fraudulent schemes centered on easy money but also adapt to contemporary trends targeting younger audiences and specific regional characteristics. The primary risks for users interacting with these sites are a combination of privacy threats and financial loss.

To help protect users from these shady sites, we’ve introduced the category of “websites with an undefined trust level” as part of the web filtering features in our solutions. However, it’s important to note that user awareness and individual responsibility play a significant role in ensuring safe web browsing. It’s essential for users to be able to recognize suspicious sites and remain vigilant toward any that appear untrustworthy.

Introduction

The primary goal for attackers in a phishing campaign is to bypass email security and trick the potential victim into revealing their data. To achieve this, scammers employ a wide range of tactics, from redirect links to QR codes. Additionally, they heavily rely on legitimate sources for malicious email campaigns. Specifically, we’ve recently observed an uptick in phishing attacks leveraging Amazon SES.

The dangers of Amazon SES abuse

Amazon Simple Email Service (Amazon SES) is a cloud-based email platform designed for highly reliable transactional and marketing message delivery. It integrates seamlessly with other products in Amazon’s cloud ecosystem, AWS.

At first glance, it might seem like just another delivery channel for email phishing, but that isn’t the case. The insidious nature of Amazon SES attacks lies in the fact that attackers aren’t using suspicious or dangerous domains; instead, they are leveraging infrastructure that both users and security systems have grown to trust. These emails utilize SPF, DKIM, and DMARC authentication protocols, passing all standard provider checks, and almost always contain .amazonses.com in the Message-ID headers. Consequently, from a technical standpoint, every email sent via Amazon SES – even a phishing one – looks completely legitimate.

Phishing URLs can be masked with redirects: a user sees a link like amazonaws.com in the email and clicks it with confidence, only to be sent to a phishing site rather than a legitimate one. Amazon SES also allows for custom HTML templates, which attackers use to craft more convincing emails. Because this is legitimate infrastructure, the sender’s IP address won’t end up on reputation-based blocklists. Blocking it would restrict all incoming mail sent through Amazon SES. For major services, that kind of measure is ineffective, as it would significantly disrupt user workflows due to a massive number of false positives.

How compromise happens

In most cases, attackers gain access to Amazon SES through leaked IAM (AWS Identity and Access Management) access keys. Developers frequently leave these keys exposed in public GitHub repositories, ENV files, Docker images, configuration backups, or even in publicly accessible S3 buckets. To hunt for these IAM keys, phishers use various tools, such as automated bots based on the open-source utility TruffleHog, which is designed for detecting leaked secrets. After verifying the key’s permissions and email sending limits, attackers are equipped to spread a massive volume of phishing messages.

Examples of phishing with Amazon SES

In early 2026, one of the most common themes in phishing emails sent with Amazon SES was fake notifications from electronic signature services.

The email’s technical headers confirm that it was sent with Amazon SES. At first glance, it all looks legitimate enough.

In these emails, the victim is typically asked to click a link to review and sign a specific document.

Upon clicking the link, the user is directed to a sign-in form hosted on amazonaws.com. This can easily mislead the victim, convincing them that what they’re doing is safe.

The resulting form is, of course, a phishing page, and any data entered into it goes directly to the attackers.

Amazon SES and BEC

However, Amazon SES is used for more than just standard phishing; it’s also a vehicle for a very sophisticated type of BEC campaigns. In one case we investigated, a fraudulent email appeared to contain a series of messages exchanged between an employee of the target organization and a service provider about an outstanding invoice. The email was sent as if from that employee to the company’s finance department, requesting urgent payment.

The PDF attachments didn’t contain any malicious phishing URLs or QR codes, only payment details and supporting documentation.

Naturally, the email didn’t originate with the employee, but with an attacker impersonating them. The entire thread quoted within the email was actually fabricated, with the messages formatted to appear as a legitimate forwarded thread to a cursory glance. This type of attack aims to lower the user’s guard and trick them into transferring funds to the scammers’ account.

Takeaways

Phishing via Amazon SES experienced an uptick in January 2026 and has remained relatively steady through Q1. By weaponizing this service, attackers avoid the effort of building dubious domains and mail infrastructure from scratch. Instead, they hijack existing access keys to gain the ability to blast out thousands of phishing emails. These messages pass email authentication, originate from IP addresses that are unlikely to be blocklisted, and contain links to phishing forms that look entirely legitimate.

Since these Amazon SES phishing attacks stem from compromised or leaked AWS credentials, prioritizing the security of these accounts is critical. To mitigate these risks, we recommend following these guidelines:

• Implement the principle of least privilege when configuring IAM access keys, granting elevated permissions only to users who require them for specific tasks.
• Transition from IAM access keys to roles when configuring AWS; these are profiles with specific permissions that can be assigned to one or several users.
• Enable multi-factor authentication, an ever-relevant step.
• Configure IP-based access restrictions.
• Set up automated key rotation and run regular security audits.
• Use the AWS Key Management Service to encrypt data with unique cryptographic keys and manage them from a centralized location.

We recommend that users remain vigilant when handling email. Do not determine whether an email is safe based solely on the From field. If you receive unexpected documents via email, a prudent precaution is to verify the request with the sender through a different communication channel. Always carefully inspect where links in the body of an email actually lead. Additionally, robust email security solutions can provide an essential layer of protection for both corporate and personal correspondence.

In 2025, the financial cyberthreat landscape continued to evolve. While traditional PC banking malware declined in relative prevalence, this shift was offset by the rapid growth of credential theft by infostealers. Attackers increasingly relied on aggregation and reuse of stolen data, rather than developing entirely new malware capabilities.

To describe the financial threat landscape in 2025, we analyzed anonymized data on malicious activities detected on the devices of Kaspersky security product users and consensually provided to us through the Kaspersky Security Network (KSN), along with publicly available data and data on the dark web.

We analyzed the data for

• financial phishing,
• banking malware,
• infostealers and the dark web.

Key findings

Phishing

Phishing activity in 2025 shifted toward e-commerce (14.17%) and digital services (16.15%), with attackers increasingly tailoring campaigns to regional trends and user behavior, making social engineering more targeted despite reduced focus on traditional banking lures.

Banking malware

Financial PC malware declined in prevalence but remained a persistent threat, with established families continuing to operate, while attackers increasingly prioritize credential access and indirect fraud over deploying complex banking Trojans. To the contrary, mobile banking malware continues growing, as we wrote in detail in our mobile malware report.

Infostealers and the dark web

Infostealers became a central driver of financial cybercrime, fueling a growing dark web economy where stolen credentials, payment data, and full identity profiles are traded at scale, enabling widespread and destructive fraud operations.

Financial phishing

In 2025, online fraudsters continued to lure users to phishing and scam pages that mimicked the websites of popular brands and financial organizations. Attackers leveraged increasingly convincing social engineering techniques and brand impersonation to exploit user trust. Rather than relying solely on volume, campaigns showed greater targeting and contextual adaptation, reflecting a maturation of phishing operations.

The distribution of top phishing categories in 2025 shows a clear shift toward digital platforms that aggregate multiple user activities, with web services (16.15%), online games (14.58%), and online stores (14.17%) leading globally. Compared to 2024, the rise of online games and the decline of social networks and banks indicate that attackers are increasingly targeting environments where users are more likely to take a risk or engage impulsively. Categories such as instant messaging apps and global internet portals remain significant phishing targets, reflecting their role as communication and access hubs that can be exploited for credential harvesting.

TOP 10 categories of organizations mimicked by phishing and scam pages that were blocked on home users’ devices, 2025 (download)

Regional patterns further reinforce the adaptive nature of phishing campaigns, showing that attackers closely align category targeting with local digital habits. For example, online stores dominate heavily in the Middle East.

TOP 10 categories of organizations mimicked by phishing and scam pages that were blocked on home users’ devices in the Middle East, 2025 (download)

Online games and instant messaging platforms feature more prominently in the CIS, suggesting a focus on younger or highly connected user bases.

TOP 10 categories of organizations mimicked by phishing and scam pages that were blocked on home users’ devices in the CIS, 2025 (download)

APAC demonstrates almost equal shares of online games and banks which signifies a combined approach targeting different users.

TOP 10 categories of organizations mimicked by phishing and scam pages that were blocked on home users’ devices in APAC, 2025 (download)

In Africa, a stronger emphasis on banks reflects the continued importance of traditional financial services. Most likely, this is due to the lower security level of the financial institutions in the region.

TOP 10 categories of organizations mimicked by phishing and scam pages that were blocked on home users’ devices in Africa, 2025 (download)

Whereas in LATAM, delivery companies appearing in the top categories indicate attackers exploiting the growth of e-commerce logistics.

TOP 10 categories of organizations mimicked by phishing and scam pages that were blocked on home users’ devices in Latin America, 2025 (download)

Europe presents a more balanced distribution across categories, pointing to diversified attack strategies.

TOP 10 categories of organizations mimicked by phishing and scam pages that were blocked on home users’ devices in Europe, 2025 (download)

Attackers actively localize their tactics to maximize relevance and effectiveness.

The distribution of financial phishing pages by category in 2025 reveals strong regional asymmetries that reflect both user behavior and attacker prioritization.

Globally, online stores dominated (48.45%), followed by banks (26.05%) and payment systems (25.50%). The decline in bank phishing may suggest that these services are becoming increasingly difficult to successfully impersonate, so fraudsters are turning to easier ways to access users’ finances.

However, this balance shifts significantly at the regional level.

In the Middle East, phishing is overwhelmingly concentrated on e-commerce (85.8%), indicating a heavy reliance on online retail lures, whereas in Africa, bank-related phishing leads (53.75%), which may indicate that user account security there is still insufficient. LATAM shows a more balanced distribution but with a higher share of online store targeting (46.30%), while APAC and Europe display a more even spread across all three categories, pointing to diversified attack strategies. These variations suggest that attackers are not operating uniformly but are instead adapting campaigns to regional digital habits, payment ecosystems, and trust patterns – maximizing effectiveness by aligning phishing content with the most commonly used financial services in each market.

Distribution of financial phishing pages by category and region, 2025 (download)

Online shopping scams

The distribution of organizations mimicked by phishing and scam pages in 2025 highlights a clear shift toward globally recognized digital service and e-commerce brands, with attackers prioritizing platforms that have large, active user bases and frequent payment interactions.

Netflix (28.42%) solidified its ranking as the most impersonated brand, followed by Apple (20.55%), Spotify (18.09%), and Amazon (17.85%). This reflects a move away from traditional retail-only targets toward subscription-based and ecosystem-driven services.

TOP 10 online shopping brands mimicked by phishing and scam pages, 2025 (download)

Regionally, this trend varies: Netflix dominates heavily in the Middle East, Apple leads in APAC, while Spotify ranks first across Europe, LATAM, and Africa. Although most of the top platforms are highly popular across different regions, we may suggest that the attackers tailor brand impersonation to regional popularity and user engagement.

Payment system phishing

Phishing campaigns are impersonating multiple payment ecosystems to maximize coverage. While PayPal was the most mimicked in 2024 with 37.53%, its share dropped to 14.10% in 2025. Mastercard, on the contrary, attracted cybercriminals’ attention, its share increasing from 30.54% to 33.45%, while Visa accounted for a significant 20.06% (last year, it wasn’t in the TOP 5), reinforcing the growing focus on widely used banking card networks. The continued presence of American Express (3.87%) and the increasing number of pages mimicking PayPay (11.72%) further highlight attacker experimentation and regional adaptation.

TOP 5 payment systems mimicked by phishing and scam pages, 2025 (download)

Financial malware

In 2025, the decline in users affected by financial PC malware continued. On the one hand, people continue to rely on mobile devices to manage their finances. On the other hand, some of the most prominent malware families that were initially designed as bankers had not used this functionality for years, so we excluded them from these statistics.

Changes in the number of unique users attacked by banking malware, by month, 2023–2025 (download)

Windows systems remained the primary platform targeted by attackers with financial malware. According to Kaspersky Security Bulletin, overall detections included 1,338,357 banking Trojan attacks globally from November 2024 to October 2025, though this number is also declining due to increasing focus on mobile vectors. Desktop threats continued to be distributed via traditional delivery methods like malicious emails, compromised websites, and droppers.

In 2025, Brazilian-origin families such as Grandoreiro (part of the Tetrade group) stood out for their constant activity and global reach. Despite a major law enforcement disruption in early 2024, Grandoreiro remained active in 2025, re-emerging with updated variants and continuing to operate. Other notable actors included Coyote and emerging families like Maverick, which abused WhatsApp for distribution while maintaining fileless techniques and overlaps with established Brazilian banking malware to steal credentials and enable fraudulent transactions on desktop banking platforms. Besides traditional bankers, other Brazilian malware families are worth mentioning, which specifically target relatively new and highly popular regional payment systems. One of the most prominent threats among these is GoPix Trojan focusing on the users of Brazilian Pix payment system. It is also capable of targeting local Boleto payment method, as well as stealing cryptocurrency.

There was also a surge in incidents in 2025 in which fraudsters targeted organizations through electronic document management (EDM) systems, for example, by substituting invoice details to trick victims into transferring funds. The Pure Trojan was most frequently encountered in such attacks. Attackers typically distribute it through targeted emails, using abbreviations of document names, software titles, or other accounting-related keywords in the headers of attached files. Globally in the corporate segment, Pure was detected 896 633 times over 2025, with over 64 thousand users attacked.

Contrary to PC banking malware, mobile banker attacks grew by 1.5 times in 2025 compared to the previous reporting period, which is consistent with their growth in 2024. They also saw a sharp surge in the number of unique installation packages. More statistics and trends on mobile banking malware can be found in our yearly mobile threat report.

Complementing traditional financial malware, infostealers played a significant role in enabling financial crime both on PCs and mobile devices by harvesting credentials, cookies, and autofill data from browsers and applications, which attackers then used for account takeovers or direct banking fraud. Kaspersky analyses pointed to a surge in infostealer detections (up by 59% globally on PCs), fueling credential-based attacks.

Financial cyberthreats on the dark web

The Kaspersky Digital Footprint Intelligence (DFI) team closely monitors infostealer activity on both PC and mobile devices to analyze emerging trends and assess the evolving tactics of cybercriminals.

Fraudsters especially target financial data such as payment cards, cryptocurrency wallets, login credentials and cookies for banking services, as well as documents stored on the victim’s device. The stolen data is collected in log files and shared on dark web resources, where they are bought, sold, or distributed freely and then used for financial fraud.

With access to financial data, fraudsters can gain control of users’ bank accounts and payment cards, and withdraw funds. Compromised accounts and cards are also frequently used in subsequent activities, turning the victims into intermediaries in a fraud scheme.

Compromised accounts

Kaspersky DFI found that in 2025, over one million online banking accounts (these are not Kaspersky product users) served by the world’s 100 largest banks fell victim to infostealers: their credentials were being freely shared on the dark web.

The countries with the highest median number of compromised accounts per bank were India, Spain, and Brazil.

The chart below shows the median number of compromised accounts per bank for the TOP 10 countries.

TOP 10 countries with the highest compromised account median (download)

Compromised payment cards

Seventy-four percent of payment cards that were compromised by infostealer malware, published on dark web resources and identified by the Digital Footprint Intelligence team in 2025, remained valid as of March 2026. This means that attackers could still use the cards that had been stolen months or even years prior.

It should be noted that the number of bank accounts and payment cards known to have been compromised by infostealers in 2025 will continue to rise, because fraudsters do not publish the log files immediately after the compromise but only after a delay of months or even years.

Data breaches

Regardless of the industry in which the target company operates, data breaches often expose users’ financial data, including payment card information, bank account details, transaction histories and other financial information. As a consequence, the compromised databases are sold and distributed on underground resources.

It should be noted that the threat is not limited to the exposure of financial information alone. Various identity documents and even seemingly public data, such as names, phone numbers and email addresses, can become a risk when they are published on the dark web. Such data attracts fraudsters’ attention and can be used in social engineering attacks to gain access to the user’s financial assets.

Sale of bank accounts and payment cards

The dark web often features services provided by stores that specialize in selling bank accounts and payment cards. Fraudsters typically obtain data for sale from a variety of sources, including infostealer logs and leaked databases, which are first repackaged and then combined.

Often, sellers offer complete victim profiles, referred to by fraudsters as “fullz”. These include not only bank accounts or payment cards but also identification documents, dates of birth, residential addresses, and other personal details. A full‑information package is usually more expensive than a payment card or a bank account alone.

Compiled databases

Fraudsters exploit various sources, including previously leaked databases, to compile new, thematic ones. Finance- and, in particular, cryptocurrency-related databases, are among the most popular. Compilations aimed at specific user groups, such as the elderly or wealthy people, are also of interest to cybercriminals.

Usually, thematic databases contain personal information about users, such as names, phone numbers, and email addresses. Fraudsters can use this data to launch social engineering attacks.

Creation of phishing websites

Phishing websites have become a powerful tool for the financial enrichment of fraudsters. Cybercriminals create fraudulent sites that masquerade as legitimate resources of companies operating in various industries. Gambling and retail sites remain among the most popular targets.

In order to obtain personal and financial information from unsuspecting users, adversaries seek out ways to create such phishing websites. Ready-made layouts and website copies are sold on the dark web and advertised as profitable tools. Moreover, fraudsters offer phishing website creation services.

Conclusion

The decline of traditional PC banking malware is not an indicator of reduced risk; rather, it highlights a redistribution of attacker effort toward more efficient methods targeting mobile devices, credential theft, and social engineering. Infostealers, in particular, are a force multiplier, enabling widespread compromise at scale.

Looking ahead to 2026, the financial threat landscape is expected to become even more data-driven and automated. Organizations must adapt by focusing on identity protection, real-time monitoring, and cross-channel threat intelligence, while users must remain vigilant against increasingly sophisticated and personalized attack techniques.