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Home > Security > Malware Analysis > Learning Malware Analysis
Learning Malware Analysis
Learning Malware Analysis

Learning Malware Analysis: Explore the concepts, tools, and techniques to analyze and investigate Windows malware

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Learning Malware Analysis

Static Analysis

 Static analysis is the technique of analyzing the suspect file without executing it. It is an initial analysis method that involves extracting useful information from the suspect binary to make an informed decision on how to classify or analyze it and where to focus your subsequent analysis efforts. This chapter covers various tools and techniques to extract valuable information from the suspect binary.

In this chapter, you will learn the following:

  • Identifying the malware's target architecture
  • Fingerprinting the malware
  • Scanning the suspect binary with anti-virus engines
  • Extracting strings, functions, and metadata associated with the file
  • Identifying the obfuscation techniques used to thwart analysis
  • Classifying and comparing the malware samples

These techniques can reveal different information about the file. It is not required to follow all these...

1. Determining the File Type

During your analysis, determining the file type of a suspect binary will help you identify the malware's target operating system (Windows, Linux, and so on) and architecture (32-bit or 64-bit platforms). For example, if the suspect binary has a file type of Portable Executable (PE), which is the file format for Windows executable files (.exe, .dll, .sys, .drv, .com, .ocx, and so on), then you can deduce that the file is designed to target the Windows operating system.

Most Windows-based malware are executable files ending with extensions such as .exe, .dll, .sys, and so on. But relying on file extensions alone is not recommended. File extension is not the sole indicator of file type. Attackers use different tricks to hide their file by modifying the file extension and changing its appearance to trick users into executing it. Instead...

2. Fingerprinting the Malware

Fingerprinting involves generating the cryptographic hash values for the suspect binary based on its file content. The cryptographic hashing algorithms such as MD5, SHA1 or SHA256 are considered the de facto standard for generating file hashes for the malware specimens. The following list outlines the use of cryptographic hashes:

  • Identifying a malware specimen based on filename is ineffective because the same malware sample can use different filenames, but the cryptographic hash that is calculated based on the file content will remain the same. Hence, a cryptographic hash for your suspect file serves as a unique identifier throughout the course of analysis.
  • During dynamic analysis, when malware is executed, it can copy itself to a different location or drop another piece of malware. Having the cryptographic hash of the sample can help in identifying...

3. Multiple Anti-Virus Scanning

Scanning the suspect binary with multiple anti-virus scanners helps in determining whether malicious code signatures exist for the suspect file. The signature name for a particular file can provide additional information about the file and its capabilities. By visiting the respective antivirus vendor websites or searching for the signature in search engines, you can yield further details about the suspect file. Such information can help in your subsequent investigation and can reduce the analysis time.

3.1 Scanning the Suspect Binary with VirusTotal

VirusTotal (http://www.virustotal.com) is a popular web-based malware scanning service. It allows you to upload a file, which is then scanned...

4. Extracting Strings

Strings are ASCII and Unicode-printable sequences of characters embedded within a file. Extracting strings can give clues about the program functionality and indicators associated with a suspect binary. For example, if a malware creates a file, the filename is stored as a string in the binary. Or, if a malware resolves a domain name controlled by the attacker, then the domain name is stored as a string. Strings extracted from the binary can contain references to filenames, URLs, domain names, IP addresses, attack commands, registry keys, and so on. Although strings do not give a clear picture of the purpose and capability of a file, they can give a hint about what malware is capable of doing.

4.1 String Extraction Using Tools

...

5. Determining File Obfuscation

Even though string extraction is an excellent technique to harvest valuable information, often malware authors obfuscate or armor their malware binary. Obfuscation is used by malware authors to protect the inner workings of the malware from security researchers, malware analysts, and reverse engineers. These obfuscation techniques make it difficult to detect/analyze the binary; extracting the strings from such binary results in very fewer strings, and most of the strings are obscured. Malware authors often use programs such as Packers and Cryptors to obfuscate their file to evade detection from security products such as anti-virus and to thwart analysis.

5.1 Packers and Cryptors

A Packer...

6. Inspecting PE Header Information

Windows executables must conform to the PE/COFF (Portable Executable/Common Object File Format). The PE file format is used by the Windows executable files (such as .exe, .dll, .sys, .ocx, and .drv) and such files are generally called Portable Executable (PE) files. The PE file is a series of structures and sub-components that contain the information required by the operating system to load it into memory.

When an executable is compiled, it includes a header (PE header), which describes its structure. When the binary is executed, the operating system loader reads the information from the PE header and then loads the binary content from the file into the memory. The PE header contains information such as where the executable needs to be loaded into memory, the address where the execution starts, the list of libraries/functions...

7. Comparing And Classifying The Malware

During your malware investigation, when you come across a malware sample, you may want to know whether the malware sample belongs to a particular malware family or if it has characteristics that match with the previously analyzed samples. Comparing the suspect binary with previously analyzed samples or the samples stored in a public or private repository can give an understanding of the malware family, its characteristics, and the similarity with the previously analyzed samples.

While cryptographic hashing (MD5/SHA1/SHA256) is a great technique to detect identical samples, it does not help in identifying similar samples. Very often, malware authors change minute aspects of malware, which changes the hash value completely. The following sections describe some of the techniques that can help in comparing and classifying the suspect binary...

1. Determining the File Type

During your analysis, determining the file type of a suspect binary will help you identify the malware's target operating system (Windows, Linux, and so on) and architecture (32-bit or 64-bit platforms). For example, if the suspect binary has a file type of Portable Executable (PE), which is the file format for Windows executable files (.exe, .dll, .sys, .drv, .com, .ocx, and so on), then you can deduce that the file is designed to target the Windows operating system.

Most Windows-based malware are executable files ending with extensions such as .exe, .dll, .sys, and so on. But relying on file extensions alone is not recommended. File extension is not the sole indicator of file type. Attackers use different tricks to hide their file by modifying the file extension and changing its appearance to trick users into executing it. Instead of relying on file extension, File signature can be used to determine the file type.

A file signature is a unique sequence of bytes...

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Key benefits

  • •Explore the key concepts of malware analysis and memory forensics using real-world examples
  • •Learn the art of detecting, analyzing, and investigating malware threats
  • •Understand adversary tactics and techniques

Description

Malware analysis and memory forensics are powerful analysis and investigation techniques used in reverse engineering, digital forensics, and incident response. With adversaries becoming sophisticated and carrying out advanced malware attacks on critical infrastructures, data centers, and private and public organizations, detecting, responding to, and investigating such intrusions is critical to information security professionals. Malware analysis and memory forensics have become must-have skills to fight advanced malware, targeted attacks, and security breaches. This book teaches you the concepts, techniques, and tools to understand the behavior and characteristics of malware through malware analysis. It also teaches you techniques to investigate and hunt malware using memory forensics. This book introduces you to the basics of malware analysis, and then gradually progresses into the more advanced concepts of code analysis and memory forensics. It uses real-world malware samples, infected memory images, and visual diagrams to help you gain a better understanding of the subject and to equip you with the skills required to analyze, investigate, and respond to malware-related incidents.

Who is this book for?

This book is for incident responders, cyber-security investigators, system administrators, malware analyst, forensic practitioners, student, or curious security professionals interested in learning malware analysis and memory forensics. Knowledge of programming languages such as C and Python is helpful but is not mandatory. If you have written few lines of code and have a basic understanding of programming concepts, you’ll be able to get most out of this book.

What you will learn

  • • Create a safe and isolated lab environment for malware analysis
  • • Extract the metadata associated with malware
  • • Determine malware s interaction with the system
  • • Perform code analysis using IDA Pro and x64dbg
  • • Reverse-engineer various malware functionalities
  • • Reverse engineer and decode common encoding/encryption algorithms
  • • Reverse-engineer malware code injection and hooking techniques
  • • Investigate and hunt malware using memory forensics
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Table of Contents

12 Chapters
Introduction to Malware Analysis Chevron down icon Chevron up icon
Introduction to Malware Analysis
1. What Is Malware?
2. What Is Malware Analysis?
3. Why Malware Analysis?
4. Types Of Malware Analysis
5. Setting Up The Lab Environment
6. Malware Sources
Summary
Static Analysis Chevron down icon Chevron up icon
Static Analysis
1. Determining the File Type
2. Fingerprinting the Malware
3. Multiple Anti-Virus Scanning
4. Extracting Strings
5. Determining File Obfuscation
6. Inspecting PE Header Information
7. Comparing And Classifying The Malware
Summary
Dynamic Analysis Chevron down icon Chevron up icon
Dynamic Analysis
1. Lab Environment Overview
2. System And Network Monitoring
3. Dynamic Analysis (Monitoring) Tools
4. Dynamic Analysis Steps
5. Putting it All Together: Analyzing a Malware Executable
6. Dynamic-Link Library (DLL) Analysis
Summary
Assembly Language and Disassembly Primer Chevron down icon Chevron up icon
Assembly Language and Disassembly Primer
1. Computer Basics
2. CPU Registers
3. Data Transfer Instructions
4. Arithmetic Operations
5. Bitwise Operations
6. Branching And Conditionals
7. Loops
8. Functions
9. Arrays And Strings
10. Structures
11. x64 Architecture
12. Additional Resources
Summary
Disassembly Using IDA Chevron down icon Chevron up icon
Disassembly Using IDA
1. Code Analysis Tools
2. Static Code Analysis (Disassembly) Using IDA
3. Disassembling Windows API
4. Patching Binary Using IDA
5. IDA Scripting and Plugins
Summary
Debugging Malicious Binaries Chevron down icon Chevron up icon
Debugging Malicious Binaries
1. General Debugging Concepts
2. Debugging a Binary Using x64dbg
3. Debugging a Binary Using IDA
4. Debugging a .NET Application
Summary
Malware Functionalities and Persistence Chevron down icon Chevron up icon
Malware Functionalities and Persistence
1. Malware Functionalities
2. Malware Persistence Methods
Summary
Code Injection and Hooking Chevron down icon Chevron up icon
Code Injection and Hooking
1. Virtual Memory
2. User Mode And Kernel Mode
3. Code Injection Techniques
4. Hooking Techniques
5. Additional Resources
Summary
Malware Obfuscation Techniques Chevron down icon Chevron up icon
Malware Obfuscation Techniques
1. Simple Encoding
2. Malware Encryption
3. Custom Encoding/Encryption
4. Malware Unpacking
Summary
Hunting Malware Using Memory Forensics Chevron down icon Chevron up icon
Hunting Malware Using Memory Forensics
1. Memory Forensics Steps
2. Memory Acquisition
3. Volatility Overview
4. Enumerating Processes
5. Listing Process Handles
6. Listing DLLs
7. Dumping an Executable and DLL
8. Listing Network Connections and Sockets
9. Inspecting Registry
10. Investigating Service
11. Extracting Command History
Summary
Detecting Advanced Malware Using Memory Forensics Chevron down icon Chevron up icon
Detecting Advanced Malware Using Memory Forensics
1. Detecting Code Injection
2. Investigating Hollow Process Injection
3. Detecting API Hooks
4. Kernel Mode Rootkits
5. Listing Kernel Modules
6. I/O Processing
7. Displaying Device Trees
8. Detecting Kernel Space Hooking
9. Kernel Callbacks And Timers
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Pubblicazioni interessanti scritti con il giusto livello tecnico ma soprattutto in modo chiaro.
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Goes for breadth on the subject and does a good job hitting on a lot of examples. This makes it easy to read and follow along. Definitely recommend for beginners or those with gaps that want to solidify their foundation.
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Really good book. Author does a good job explaining things efficiently, keeping interest, etc. I would definitely recommend.
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Good
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Sean C Townsend Feb 24, 2020
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Outstanding content, very clear and thorough instructions with examples to match. The fact that there are assembly instructions along with malware samples makes my heart sing. 100% recommend this resource alongside Practical Malware Analysis.
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About the author

Profile icon Monnappa K A
Monnappa K A
Monnappa K A works for Cisco Systems as an information security investigator focusing on threat intelligence and the investigation of advanced cyber attacks. He is a member of the Black Hat review board, the creator of Limon Linux sandbox, the winner of the Volatility plugin contest 2016, and the co-founder of the Cysinfo cybersecurity research community. He has presented and conducted training sessions at various security conferences including Black Hat, FIRST, OPCDE, and DSCI. He regularly conducts training at the Black Hat Security Conference in USA, Asia, and Europe.
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List of EU27 countries: www.gov.uk/eu-eea:

A custom duty or localized taxes may be applicable on the shipment and would be charged by the recipient country outside of the EU27 which should be paid by the customer and these duties are not included in the shipping charges been charged on the order.

How do I know my custom duty charges? Chevron down icon Chevron up icon

The amount of duty payable varies greatly depending on the imported goods, the country of origin and several other factors like the total invoice amount or dimensions like weight, and other such criteria applicable in your country.

For example:

  • If you live in Mexico, and the declared value of your ordered items is over $ 50, for you to receive a package, you will have to pay additional import tax of 19% which will be $ 9.50 to the courier service.
  • Whereas if you live in Turkey, and the declared value of your ordered items is over € 22, for you to receive a package, you will have to pay additional import tax of 18% which will be € 3.96 to the courier service.
How can I cancel my order? Chevron down icon Chevron up icon

Cancellation Policy for Published Printed Books:

You can cancel any order within 1 hour of placing the order. Simply contact customercare@packt.com with your order details or payment transaction id. If your order has already started the shipment process, we will do our best to stop it. However, if it is already on the way to you then when you receive it, you can contact us at customercare@packt.com using the returns and refund process.

Please understand that Packt Publishing cannot provide refunds or cancel any order except for the cases described in our Return Policy (i.e. Packt Publishing agrees to replace your printed book because it arrives damaged or material defect in book), Packt Publishing will not accept returns.

What is your returns and refunds policy? Chevron down icon Chevron up icon

Return Policy:

We want you to be happy with your purchase from Packtpub.com. We will not hassle you with returning print books to us. If the print book you receive from us is incorrect, damaged, doesn't work or is unacceptably late, please contact Customer Relations Team on customercare@packt.com with the order number and issue details as explained below:

  1. If you ordered (eBook, Video or Print Book) incorrectly or accidentally, please contact Customer Relations Team on customercare@packt.com within one hour of placing the order and we will replace/refund you the item cost.
  2. Sadly, if your eBook or Video file is faulty or a fault occurs during the eBook or Video being made available to you, i.e. during download then you should contact Customer Relations Team within 14 days of purchase on customercare@packt.com who will be able to resolve this issue for you.
  3. You will have a choice of replacement or refund of the problem items.(damaged, defective or incorrect)
  4. Once Customer Care Team confirms that you will be refunded, you should receive the refund within 10 to 12 working days.
  5. If you are only requesting a refund of one book from a multiple order, then we will refund you the appropriate single item.
  6. Where the items were shipped under a free shipping offer, there will be no shipping costs to refund.

On the off chance your printed book arrives damaged, with book material defect, contact our Customer Relation Team on customercare@packt.com within 14 days of receipt of the book with appropriate evidence of damage and we will work with you to secure a replacement copy, if necessary. Please note that each printed book you order from us is individually made by Packt's professional book-printing partner which is on a print-on-demand basis.

What tax is charged? Chevron down icon Chevron up icon

Currently, no tax is charged on the purchase of any print book (subject to change based on the laws and regulations). A localized VAT fee is charged only to our European and UK customers on eBooks, Video and subscriptions that they buy. GST is charged to Indian customers for eBooks and video purchases.

What payment methods can I use? Chevron down icon Chevron up icon

You can pay with the following card types:

  1. Visa Debit
  2. Visa Credit
  3. MasterCard
  4. PayPal
What is the delivery time and cost of print books? Chevron down icon Chevron up icon

Shipping Details

USA:

'

Economy: Delivery to most addresses in the US within 10-15 business days

Premium: Trackable Delivery to most addresses in the US within 3-8 business days

UK:

Economy: Delivery to most addresses in the U.K. within 7-9 business days.
Shipments are not trackable

Premium: Trackable delivery to most addresses in the U.K. within 3-4 business days!
Add one extra business day for deliveries to Northern Ireland and Scottish Highlands and islands

EU:

Premium: Trackable delivery to most EU destinations within 4-9 business days.

Australia:

Economy: Can deliver to P. O. Boxes and private residences.
Trackable service with delivery to addresses in Australia only.
Delivery time ranges from 7-9 business days for VIC and 8-10 business days for Interstate metro
Delivery time is up to 15 business days for remote areas of WA, NT & QLD.

Premium: Delivery to addresses in Australia only
Trackable delivery to most P. O. Boxes and private residences in Australia within 4-5 days based on the distance to a destination following dispatch.

India:

Premium: Delivery to most Indian addresses within 5-6 business days

Rest of the World:

Premium: Countries in the American continent: Trackable delivery to most countries within 4-7 business days

Asia:

Premium: Delivery to most Asian addresses within 5-9 business days

Disclaimer:
All orders received before 5 PM U.K time would start printing from the next business day. So the estimated delivery times start from the next day as well. Orders received after 5 PM U.K time (in our internal systems) on a business day or anytime on the weekend will begin printing the second to next business day. For example, an order placed at 11 AM today will begin printing tomorrow, whereas an order placed at 9 PM tonight will begin printing the day after tomorrow.


Unfortunately, due to several restrictions, we are unable to ship to the following countries:

  1. Afghanistan
  2. American Samoa
  3. Belarus
  4. Brunei Darussalam
  5. Central African Republic
  6. The Democratic Republic of Congo
  7. Eritrea
  8. Guinea-bissau
  9. Iran
  10. Lebanon
  11. Libiya Arab Jamahriya
  12. Somalia
  13. Sudan
  14. Russian Federation
  15. Syrian Arab Republic
  16. Ukraine
  17. Venezuela