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MalwareRansomwareUsed by 6 actorsExploits 4 CVEs

URSNIF

Also known asDreambotgoziGozi-ISFBPE_URSNIF

Ursnif, also referred to in the content as Gozi, Gozi-ISFB, Dreambot, and Gozi/URSNIF, is a long-running Windows banking trojan and data-stealing malware family. The content describes it as primarily associated with credential and information theft, with some variants also providing backdoor, spyware, and file-injection functionality. Reported capabilities include stealing email credentials, keylogging, screenshot capture, video capture, browser injection into Internet Explorer, Firefox, and Chrome, modification of HTTP traffic via webinject-style behavior, theft of arbitrary files from victim systems, and exfiltration of gathered information over HTTP POST. Ursnif has also been observed staging collected data in temporary files, downloading additional modules from command-and-control servers, and storing modules or data in the Windows Registry under HKCU\Software\AppDataLow\Software\Microsoft; Atomic Red Team specifically references key creation under HKCU\Software\AppDataLow\Software\Microsoft\3A861D62-51E0-15700F2219A4. The malware has used Tor for command and control, and operators have used reg.exe to query the Registry for installed programs.

The content links Ursnif delivery to multiple infection vectors. It has been distributed in email-based campaigns, including activity associated with TA578 and Storm-0324. Observed delivery chains include malicious or password-protected Microsoft Word documents dropping VBS scripts, multi-stage JavaScript downloader chains, and droppers using PowerShell download cradles. Ursnif droppers have also used WMI classes to execute PowerShell commands. Another documented distribution path was the AdGholas malvertising campaign using the Stegano/Astrum exploit kit, Flash exploits, and payload execution via regsvr32.exe or rundll32.exe. The content also notes spam botnet distribution alongside Dridex and Shifu, including an Australian-targeted campaign whose Ursnif sample targeted banking sites such as Suncorp Bank, Commonwealth Bank, Bendigo Bank, Westpac, St.George, BankSA, Bank of Melbourne, NAB, ANZ, and Bankwest.

Targeting in the provided material is heavily financial. Ursnif is repeatedly described as a banking trojan, with webinjects for Italian financial targets and campaigns affecting Italy and Australian banking users. One source states configuration files suggested targeting of the corporate sector, especially payment services and institutions. The content also notes a July 2023 Ursnif campaign targeting organizations in Italy. Associated actors or clusters mentioned in connection with Ursnif distribution or campaigns include TA578, Storm-0324, and infrastructure overlaps discussed in reporting involving Dridex-related spam operations.

The content further states that Ursnif has been observed deploying other malware, including GandCrab ransomware. High-confidence sample hashes explicitly identified as Gozi/URSNIF payloads are 9db26083ffe1e1c83f47464a047e46e579787bea2ae945fb865f5cc588b86229, 172f359baa478d80a9a8eccde0393e3fb8a58f0444a1b71d99d87c6a50855297, and 4f3926e686bfda88b28cd009d1a84396fc6e0bdc070a962f91da43fbde2a29c7.

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EXPLOITED CVES

Vulnerabilities exploited

4 CVEs Mallory has correlated with this family across public research and vendor advisories. Each row links to the full Mallory page for that vulnerability.

4 CVES
CVE-2016-0162Information Disclosure in Microsoft Internet Explorer 9-11Exploited in the wild

Using the known Internet Explorer vulnerability CVE-2016-0162, the encoded script attempts to verify that it is not being run in a monitored environment such as a malware analyst’s machine.

via eset welivesecurity blogwelivesecurity.com
CVE-2015-8651Integer Overflow RCE in Adobe Flash Player and Adobe AIRExploited in the wild

The landing page loads a Flash file that is able to exploit three different vulnerabilities (CVE-2015-8651, CVE-2016-1019, CVE-2016-4117), depending on the version of Flash found on the victim's system.

via eset welivesecurity blogwelivesecurity.com
CVE-2016-4117Adobe Flash Player Remote Code Execution VulnerabilityExploited in the wild

The landing page loads a Flash file that is able to exploit three different vulnerabilities (CVE-2015-8651, CVE-2016-1019, CVE-2016-4117), depending on the version of Flash found on the victim's system.

via eset welivesecurity blogwelivesecurity.com
CVE-2016-1019Adobe Flash Player Remote Code Execution Vulnerability (CVE-2016-1019)Exploited in the wild

The landing page loads a Flash file that is able to exploit three different vulnerabilities (CVE-2015-8651, CVE-2016-1019, CVE-2016-4117), depending on the version of Flash found on the victim's system.

via eset welivesecurity blogwelivesecurity.com
THREAT ACTORS

Groups observed using it

6 distinct threat actors attributed by public researchers. Open in Mallory to see the full evidence chain and overlapping campaigns.

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TA578

TA578 has previously been observed in email-based campaigns delivering Ursnif, IcedID, KPOT Stealer, Buer Loader, BazaLoader, and Cobalt Strike.

via proofpoint threat insight blogproofpoint.com
Storm-0324

Previous distribution activity associated with Storm-0324 included the Gozi infostealer and the Nymaim downloader and locker.

via microsoft generalmicrosoft.com
TA544

"A large share of its attacks use a Trojan called Ursnif... The malware stems from leaked source code and is used by many other threat actors."

via proofpoint threat insight blogproofpoint.com
TA543

...dropping URLZone...which eventually led to a final Ursnif payload... We identified another Ursnif campaign... via malicious Microsoft Word documents...

via proofpoint threat insight blogproofpoint.com
TA551

"TA551 has previously distributed malware payloads such as Ursnif, IcedID, Qbot, and Emotet."

via proofpoint threat insight blogproofpoint.com
TA584

TA584 has a history of using various payloads, including Ursnif and Cobalt Strike.

via scworldscworld.com
MITRE ATT&CK

Techniques & procedures

31 distinct techniques documented for this family, organized by ATT&CK tactic.

Initial Access

2 techniques
T1566PhishingEvidence1

Proofpoint researchers have observed Bumblebee being distributed in email campaigns by at least three tracked threat actors.

T1566.001Spearphishing AttachmentEvidence1

Additionally, the branding of trusted organizations (for example the World Health Organization (WHO)) is abused in order to build credibility and trust in order to have people, for example, open malicious attachments or web pages.

Execution

6 techniques
T1047Windows Management InstrumentationEvidence1
TacticExecution

The content repeatedly describes threat actors and malware using WMI/WMIC/wmiexec for remote execution, lateral movement, discovery, persistence, and administrative actions; e.g., 'APT41 used WMI in several ways, including for execution of commands via WMIEXEC as well as for persistence via PowerSploit' and 'Scattered Spider used Windows Management Instrumentation (WMI) to move laterally via Impacket.'

T1059.001PowerShellEvidence4
TacticExecution

The content repeatedly describes threat actors and malware using PowerShell scripts/commands for execution, download, staging, reconnaissance, persistence, credential access, lateral movement, and defense evasion; e.g., "Sandworm Team used PowerShell scripts to run a credential harvesting tool in memory to evade defenses."

T1059.005Visual BasicEvidence2
TacticExecution

Dropped VBS - 97d382d6eb5f2113dcbad702b43c648a34c9f2b516da27b0ce2cb2493e93171b Payload Gozi/URSNIF

T1129Shared ModulesEvidence1
TacticExecution

32 bit DLL module ... 64 bit DLL module

T1204User ExecutionEvidence1
TacticExecution

By relying on basic social engineering – an attack technique that takes advantage of human traits such as curiosity, trust and greed in order to obtain confidential information or to have the victim perform a certain action – it is suffice to say that certain threat actors (both criminal and nation state) are exploiting these unprecedented times for various nefarious means.

T1204.002Malicious FileEvidence2
TacticExecution

Most of the emailed malicious document attachments are empty or used a generic 'Enable macros to view this document' lure. | The attachments are Microsoft Office documents containing malicious macros which download Shifu banking Trojan... Australian-targeted emails containing randomly named attachments that used malicious macros to download Ursnif.

Persistence

2 techniques
T1112Modify RegistryEvidence3

Across the content, malware repeatedly 'adds Registry Run keys', 'creates Registry entries', 'modifies the Windows Registry', or 'overwrites registry keys' to maintain persistence.

T1547.001Registry Run Keys / Startup FolderEvidence4

The content repeatedly describes malware and threat actors establishing persistence by adding values under HKCU/HKLM\Software\Microsoft\Windows\CurrentVersion\Run or RunOnce, and by placing executables, scripts, .lnk files, or .bat files in the Windows Startup folder.

T1547.001Registry Run Keys / Startup FolderEvidence4

The content repeatedly describes malware and threat actors establishing persistence by adding values under HKCU/HKLM\Software\Microsoft\Windows\CurrentVersion\Run or RunOnce, and by placing executables, scripts, .lnk files, or .bat files in the Windows Startup folder.

Stealth

6 techniques
T1027Obfuscated Files or InformationEvidence2
TacticStealth

The content repeatedly describes payloads, strings, configuration files, scripts, URLs, and binaries being obfuscated or encoded using Base64, XOR, RC4, AES, RSA, hex encoding, custom algorithms, and other methods across many malware families and threat actors.

T1036MasqueradingEvidence1
TacticStealth

During the 2016 Ukraine Electric Power Attack, DLLs and EXEs with filenames associated with common electric power sector protocols were used to masquerade files.

T1036.005Match Legitimate Resource Name or LocationEvidence1
TacticStealth

Akira has used legitimate names and locations for files to evade defenses.

T1070.004File DeletionEvidence3
TacticStealth

The content repeatedly describes adversaries and malware deleting files, directories, droppers, scripts, logs, archives, staged data, and other artifacts from compromised systems, e.g., 'APT29 has used SDelete to remove artifacts from victim networks' and 'Lazarus Group malware has deleted files in various ways, including "suicide scripts" to delete malware binaries from the victim.' | Several entries explicitly state files were deleted after exfiltration or upload, such as 'AppleSeed can delete files from a compromised host after they are exfiltrated,' 'Attor’s plugin deletes the collected files and log files after exfiltration,' and 'Ursnif has deleted data staged in tmp files after exfiltration.'

T1140Deobfuscate/Decode Files or InformationEvidence1
TacticStealth

The content repeatedly describes malware and threat actors decoding, decrypting, or deobfuscating payloads, strings, configuration data, commands, and C2 traffic prior to execution or use, e.g., 'APT28 macro uses the command certutil -decode to decode contents of a .txt file storing the base64 encoded payload' and 'Action RAT can use Base64 to decode actor-controlled C2 server communications.'

T1218System Binary Proxy ExecutionEvidence1
TacticStealth

The payload is then decrypted and launched via regsvr32.exe or rundll32.exe.

T1112Modify RegistryEvidence3

Across the content, malware repeatedly 'adds Registry Run keys', 'creates Registry entries', 'modifies the Windows Registry', or 'overwrites registry keys' to maintain persistence.

Credential Access

2 techniques
T1056.001KeyloggingEvidence1

Ursnif has a multitude of modules for stealing email credentials, has a backdoor, keylogger, screenshot maker, and video maker...

T1649Steal or Forge Authentication CertificatesEvidence2

Ursnif has collected files from victim machines, including certificates and cookies.

Discovery

3 techniques
T1012Query RegistryEvidence1
TacticDiscovery

The content repeatedly describes malware and threat actors querying, enumerating, searching, reading, or checking Windows Registry keys and values, e.g., "ADVSTORESHELL can enumerate registry keys," "APT41 queried registry values to determine items such as configured RDP ports and network configurations," and "Reg may be used to gather details from the Windows Registry of a local or remote system at the command-line interface."

T1057Process DiscoveryEvidence1
TacticDiscovery

The content repeatedly describes malware and threat actors obtaining lists of running processes, using utilities such as tasklist, ps, WMI, Get-Process, CreateToolhelp32Snapshot, EnumProcesses, and similar APIs/commands to enumerate active processes on victim systems.

T1082System Information DiscoveryEvidence1
TacticDiscovery

The content repeatedly describes malware and threat actors collecting host details such as OS version, hostname, architecture, CPU, memory, BIOS, domain, language, and other configuration data; e.g., "APT41 uses multiple built-in commands such as systeminfo and net config Workstation to enumerate victim system basic configuration information."

Collection

5 techniques
T1005Data from Local SystemEvidence1

The content repeatedly describes threat actors and malware collecting, stealing, identifying, copying, or staging files, documents, credentials, logs, databases, and other information from compromised hosts or local systems.

T1056.001KeyloggingEvidence1

Ursnif has a multitude of modules for stealing email credentials, has a backdoor, keylogger, screenshot maker, and video maker...

T1074Data StagedEvidence1

The content repeatedly describes adversaries and malware storing collected data, command output, credentials, archives, or files in local temporary folders, working directories, hidden directories, registry locations, recycle bins, or specific files prior to exfiltration.

T1113Screen CaptureEvidence1

Ursnif has a multitude of modules for stealing email credentials, has a backdoor, keylogger, screenshot maker, and video maker... Ramnit is a file infector that has been targeting the banking sector as well, utilizing its many capabilities, such as information exfiltration, screenshot capture, file execution, etc.

T1560.001Archive via UtilityEvidence1

Examples include 'BITTER has used a RAR SFX dropper to deliver malware' and 'Ursnif droppers have also been delivered as password-protected zip files.'

T1071Application Layer ProtocolEvidence2

AsyncRAT can proxy C2 through a Tor client. Attor has used Tor for C2 communication. Cyclops Blink has used Tor nodes for C2 traffic. GreyEnergy has used Tor relays for Command and Control servers. Siloscape uses Tor to communicate with C2. WannaCry uses Tor for command and control traffic.

T1071.001Web ProtocolsEvidence2

The content repeatedly describes threat actors, malware, and campaigns using HTTP and/or HTTPS for command and control, including examples such as BlackEnergy communicating with C2 over HTTP POST requests and many other families using HTTP/S for C2.

T1090.003Multi-hop ProxyEvidence1

During the 2025 Poland Wiper Attacks, the adversaries utilized Tor nodes for C2. APT28 has routed traffic over Tor and VPN servers to obfuscate their activities. A backdoor used by APT29 created a Tor hidden service to forward traffic from the Tor client to local ports 3389 (RDP), 139 (Netbios), and 445 (SMB) enabling full remote access from outside the network.

T1105Ingress Tool TransferEvidence3

CTU researchers investigated the potential scale of malicious use of these devices and identified multiple internet-exposed systems associated with cybercriminal activity, including ransomware operations and commodity malware delivery.

Exfiltration

1 technique
T1041Exfiltration Over C2 ChannelEvidence2

ADVSTORESHELL exfiltrates data over the same channel used for C2... Agrius exfiltrated staged data using tools such as Putty and WinSCP, communicating with command and control servers... numerous malware and groups sent victim data, files, credentials, or host information over existing C2 channels.

Impact

1 technique
T1486Data Encrypted for ImpactEvidence1
TacticImpact

Deploying other malware, GandCrab ransomware, is another action that researchers observed with this threat.

INDICATORS OF COMPROMISE

IOCs tracked for this family

26 indicators attributed across vendor reports, sandbox runs, and researcher write-ups. Full values are available in Mallory.

View more in app
Network
1 tracked

IPs, domains, and DNS infrastructure linked to this family.

Other
25 tracked

Other indicator types observed in public reporting.

TypeValueLatest sighting
domain●●●●●●●●●●●●View more in app3 years ago
uri●●●●●●●●●●●●View more in app5 years ago
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What this page doesn’t show

The version that knows your environment.

This page is what’s public. Mallory adds the parts that aren’t: which of your assets match these IOCs, which detections are missing, which campaigns to expect next, and what to do in the next 30 minutes.
IOC matching26

Match every observed IP, domain, and hash against your live telemetry.

Threat actor attribution6

Named campaigns wielding this family, with evidence pinned to each claim.

Exploited vulnerabilities4

CVEs this family uses for access and lateral movement.

Detection signatures

YARA, Sigma, Snort, and vendor rules, auto-deployed to your SIEM.

MITRE ATT&CK mapping31

Every documented technique, ranked by evidence weight.

Researcher chatter

Reddit, Mastodon, and CTI community discussion around this family.