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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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.
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.
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.
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.
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.
Groups observed using it
6 distinct threat actors attributed by public researchers. Open in Mallory to see the full evidence chain and overlapping campaigns.
TA578 has previously been observed in email-based campaigns delivering Ursnif, IcedID, KPOT Stealer, Buer Loader, BazaLoader, and Cobalt Strike.
Previous distribution activity associated with Storm-0324 included the Gozi infostealer and the Nymaim downloader and locker.
"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."
...dropping URLZone...which eventually led to a final Ursnif payload... We identified another Ursnif campaign... via malicious Microsoft Word documents...
"TA551 has previously distributed malware payloads such as Ursnif, IcedID, Qbot, and Emotet."
TA584 has a history of using various payloads, including Ursnif and Cobalt Strike.
Techniques & procedures
31 distinct techniques documented for this family, organized by ATT&CK tactic.
Initial Access
2 techniquesProofpoint researchers have observed Bumblebee being distributed in email campaigns by at least three tracked threat actors.
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 techniquesThe 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.'
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."
Dropped VBS - 97d382d6eb5f2113dcbad702b43c648a34c9f2b516da27b0ce2cb2493e93171b Payload Gozi/URSNIF
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.
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 techniquesAcross the content, malware repeatedly 'adds Registry Run keys', 'creates Registry entries', 'modifies the Windows Registry', or 'overwrites registry keys' to maintain persistence.
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.
Privilege Escalation
1 techniqueThe 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 techniquesThe 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.
During the 2016 Ukraine Electric Power Attack, DLLs and EXEs with filenames associated with common electric power sector protocols were used to masquerade files.
Akira has used legitimate names and locations for files to evade defenses.
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.'
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.'
The payload is then decrypted and launched via regsvr32.exe or rundll32.exe.
Defense Impairment
1 techniqueCredential Access
2 techniquesUrsnif has a multitude of modules for stealing email credentials, has a backdoor, keylogger, screenshot maker, and video maker...
Ursnif has collected files from victim machines, including certificates and cookies.
Discovery
3 techniquesThe 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."
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.
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 techniquesThe 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.
Ursnif has a multitude of modules for stealing email credentials, has a backdoor, keylogger, screenshot maker, and video maker...
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.
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.
Examples include 'BITTER has used a RAR SFX dropper to deliver malware' and 'Ursnif droppers have also been delivered as password-protected zip files.'
Command and Control
4 techniquesAsyncRAT 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.
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.
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.
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 techniqueADVSTORESHELL 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 techniqueDeploying other malware, GandCrab ransomware, is another action that researchers observed with this threat.
IOCs tracked for this family
26 indicators attributed across vendor reports, sandbox runs, and researcher write-ups. Full values are available in Mallory.
IPs, domains, and DNS infrastructure linked to this family.
Other indicator types observed in public reporting.
Recent activity
135 sources tracked across advisories, community write-ups, and news. New activity surfaces here as Mallory finds it.
Mentioned as one of the heavyweight commodity malware families from the earlier malware-analysis era.
Named malware family referenced in an associated analytic story.
Gozi is referenced as a named malware family in the associated analytic stories, but the content does not provide behavioral details beyond its mention.
Gozi is referenced as a named malware family in the associated analytic stories, but the content does not provide behavioral detail beyond the name.
The version that knows your environment.
Match every observed IP, domain, and hash against your live telemetry.
Named campaigns wielding this family, with evidence pinned to each claim.
CVEs this family uses for access and lateral movement.
YARA, Sigma, Snort, and vendor rules, auto-deployed to your SIEM.
Every documented technique, ranked by evidence weight.
Reddit, Mastodon, and CTI community discussion around this family.