Malware spam: "Your order has been proceeded." leads to Locky

This curiously worded spam email leads to Locky ransomware:

Subject:     Your order has been proceeded
From:     Elijah Farrell
Date:     Wednesday, 26 October 2016, 12:41


Your order has been proceeded.

Attached is the invoice for your order 2026326638.

Kindly keep the slip in case you would like to return or state your product's warranty.

The name of the sender is randomly generated, as is the reference number. Attached is a ZIP file beginning with "order_details_" plus a random sequence, containing a malicious .VBS script with a similar name.

The various scripts download a component from one of the following locations (thank you to my usual source for this):

198zc.com/vnrymi
3d-schilling.de/ytm08hf
abaffbedip.net/0ec4sb62
abaffbedip.net/1roef5v
abaffbedip.net/5k4oh5
abaffbedip.net/8b0lk2p
actiononsports.com/yduc1
aiccard.co.th/sy7hb7
alefunny.pl/vjjw0
alvida.de/zhw8nw6
antiguarelojeria.com/zg28jio
ayso722.org/ny8s6fn
banana2.jp/zsf0952
begbuilders.com/xjtb9k
bibliocultura.org/hdhwx7sf
bluecuracao.nl/xt8w2p3
bonetti.nl/bqc565q
brkos.borec.cz/skxkk33b
callideo.fr/zwg1d
caulgreet.com/0gxgwa
caulgreet.com/2sqh38d1
caulgreet.com/6o04pdt
caulgreet.com/9gl7t
chuvafeatherstone.com/rve6j
ciscscout.net/rvkbiv3t
cloudafis.com/kpw6h4uh
cngmalaysia.org/f4cda
cpugame.com/r3octl
cryochoice.com/n4801d
dadaniu.cn/cyk9hpr
danor.ro/xnnhp5
dmtya.ru/zqzii
dominoassociates.com/keg4g
dongyigg.com/onirn0r
dont.pl/stuf3
dovgan.bclas.ru/wk7tah
dzyncreative.com/v1djrmn
ecentz.com/sbvv8md
edepolama.com/xlyrh
edu02.ru/nk6z1
entersukses.com/cudm8
ergobois.com/j87ns
esteticapro.com/tje1ya
esysports.com/ybn7qw
exquisiteescape.com/fa8f7fk9
fazendacristal.com/djgyn
fbstone.com/xjlq6
fengxiaohui.com/yulge
filenetp8.info/esg742j9
flw123.com/kygiq6t
gerardfetter.com/fudjm1m
gongzuoshu.com/lojhvcj7
grandfm.com/my98xg7a
guymorgandaily.com/ilgx8tki
hankookm.com/lun77kyf
hfhhk.com/edfwyi1
hotsigns.net/ayxpi
jean-ealogy.com/dauwq7a
khstarter.com/w8811bg
landondavid.com/d5t56y4b
lanmaicao.com/bxyi91
lcmaya.com/d79p8w
mannersfromtheheart.com/cn450b
milianjie.com/dg1ie
morenaart.com/qbwnl
nakedglobal.com/d6s6f
roweliced.net/12fi9dc
roweliced.net/35lz355g
roweliced.net/6vgrs4
roweliced.net/a1f8yb
sheatcatan.com/1cb7jn
sheatcatan.com/3oze6ie
sheatcatan.com/74mqu
sheatcatan.com/awcdu3
titmaius.net/0f7ygeg
titmaius.net/1zsxe
titmaius.net/6g32j
titmaius.net/8u0ie

The downloaded binary then phones home to:

78.46.170.94/linuxsucks.php [hostname: k-42.ru] (Corem, Russia / Hetzner, Germany)
95.46.98.25/linuxsucks.php [hostname: 97623-vds-artem.kotyuzhanskiy.gmhost.hosting] (Mulgin Alexander Sergeevich aka GMHost, Ukraine)
91.226.92.225/linuxsucks.php [hostname: weblinks-3424.ru] (Sobis, Russia)

It also tries to phone home to these URLs which are currently not resolving:

umjjvccteg.biz/linuxsucks.php
hbnatserncelosskp.biz/linuxsucks.php
rqnegynlpkohoohp.pw/linuxsucks.php
ymrorgauixirigj.biz/linuxsucks.php
ayyxamwyvfyqidija.pw/linuxsucks.php
yfjxvok.ru/linuxsucks.php
lbbauqqpynjem.xyz/linuxsucks.php
tnvnmjdyokgyj.pl/linuxsucks.php
hoiedes.pl/linuxsucks.php
toaqabrl.xyz/linuxsucks.php
leacfrc.info/linuxsucks.php
jkjxnrnirmqt.pw/linuxsucks.php

Recommended blocklist:
78.46.170.64/27
95.46.98.0/23
91.226.92.225

Malware spam: "Western Union Help Desk" / "Proof" leads to Adwind

Just by way of a change, here's some malspam that doesn't lead to Locky..

From:    Western Union Help Desk [mes@prosselltda.cl]
Reply-to:    Western Union Help Desk [mes@prosselltda.cl]
Date:    26 October 2016 at 20:07
Subject:    Proof

Dear All,

To comply with customer service standards, we need to have the Proof of Payment for the following attached transaction that has been marked as paid by one of your Locations.

Please e-mail us a copy of the ?To Receive Money Form?  as a Proof of Payment. If no TRMF or reason for delay were received by the above mentioned due date, we will consider the Transaction as Paid in Error and will proceed to reinstate it accordingly charging Paying Account.

In case there are an Automatic Customer Receipt (ACR) and a Handwritten Form, please send us both.

Click To View  Click to download  Click to open on browser

Thanks

Shameer Illyas

| Agent Support Officer |

|  Western Union Money Transfer |

In this case, the link in the email goes to:

linamhost.com/host/Western_Union_Agent_Statement_and_summary_pdf.jar

This is a Java file, if you don't have Java installed on your PC (and why would you want this 1990s relic anyway?) then it won't run. VirusTotal identifies it as the Adwind Backdoor. The Malwr report shows it attempting to contact:

boscpakloka.myvnc.com     [158.69.56.128] (OVH, US)

A whole bunch of components are downloaded and frankly I haven't had time to look, but it shares characteristics with the one reported at Malware-Traffic-Analysis. Check the Dropped Files section of the Malwr Report for more.

Personally, I recommend blocking all dynamic DNS domains such as myvnc.com in corporate environments. At the very least I recommend blocking 158.69.56.128.

Malware spam: "Blank / Document / File / Image / img / IMG / Pic / Picture / Scan Data" leads to Locky

Perhaps minimalist spam works better, there is currently a Locky spam run with on of the subjects Blank / Document / File / Image / img / IMG / Pic / Picture / Scan Data plus a number (e.g. "Picture 4") with a ZIP file attached matching the subject (e.g. Picture 4.zip) which in turn contains a malicious Javascript that looks like this [pastebin]. There is no body text.

These automated analyses [1] [2] [3] [4] show that it is Locky. My usual sources tell me that the various scripts download from one of the following locations:

abplhomes.com/g76dbf
alyatater.com/g76dbf
baedalapp.com/g76dbf
beaumontschool.com/g76dbf
blastspraypolish.com/g76dbf
codefinder.co/g76dbf
copperfilters.com/g76dbf
cultural-ecology.com/g76dbf
designera.org/g76dbf
dev.indonesiatextile.id/g76dbf
dwimultimakmur.com/g76dbf
dziennikarze.lo-kolaczyce.pl/g76dbf
easytravelvault.com/g76dbf
elitednadt.com/g76dbf
emreker.com/g76dbf
faisal-ibrahim.info/g76dbf
fpi-canada.com/g76dbf
fresflor.net/g76dbf
gellyrepin.com/g76dbf
himytutor.com/g76dbf
informing.asia/g76dbf
jciindia.in/g76dbf
kantoor.vescolub.nl/g76dbf
kendalpos.com/g76dbf
lamurindo.com/g76dbf
lilxtreme.com/g76dbf
lookbeauty.ir/g76dbf
mahendradesai.net/g76dbf
newdesign.well.pk/g76dbf
nitrogenwebs.com/g76dbf
panaceapeople.com/g76dbf
permars.com/g76dbf
privatestashstorage.com/g76dbf
promo.worldloft.ru/g76dbf
read4change.com/g76dbf
runmyaccounts.ch/g76dbf
rws1.com.au/g76dbf
samuderaciptaraya.com/g76dbf
sendat.vn/g76dbf
shopro.ir/g76dbf
srcc.co.th/g76dbf
swissmades.com/g76dbf
tacunair.com/g76dbf
tciislandguide.com/g76dbf
uatsa.cl/g76dbf
vicampro.com/g76dbf
web.justproductions.co.uk/g76dbf
wivebeday.com/g76dbf
www.fireballindia.com/g76dbf
www.jockytours.com/g76dbf
www.pb2bb2c.com/g76dbf
www.pharmaciela.com/g76dbf

The URL is appended with a random query string, e.g. ?EsIemTBBP=LHvybwFTeh

A malicious DLL is dropped with an MD5 of 7a131fff8eaf144312494988300d7dc1 and a detection rate of 4/56. The malware then phones home to one of the following locations:

185.127.27.100/linuxsucks.php [hostname: artem.kotyuzhanskiy.example.com] (JSC "Informtehtrans", Russia)
91.200.14.124/linuxsucks.php [hostname: artem.kotyuzhanskiy.example.com] (SKS-Lugan / VHoster, Ukraine)
77.123.137.221/linuxsucks.php (Volia DataCentre, Ukraine)

The malware also attempts to contact the following locations, all of which seem to be inactive:

mehksltbkd.info/linuxsucks.php
wugijvpctg.click/linuxsucks.php
svyegag.su/linuxsucks.php
fvhnnhggmck.ru/linuxsucks.php
tdlqkewyjwakpru.ru/linuxsucks.php
tnhtfmoglsjarf.work/linuxsucks.php
bhfcyqagglplpt.info/linuxsucks.php
yxlpkrhhkbyhrn.work/linuxsucks.php
fhbllecpavbrxlvci.org/linuxsucks.php
krtwpukq.su/linuxsucks.php
yptehqhsgdvwsxc.biz/linuxsucks.php
otcnomgbqko.work/linuxsucks.php

Recommended blocklist:
185.127.27.100
91.200.14.124
77.123.137.221

Generic email phish tries to bamboozle with jargon

This phishing spam tries to confuse potential victims by throwing legitimate-looking jargon around.

From: Postmaster [mailer-daemon@mailhost.rceit.com]	Date: 24 October 2016 at 15:43
To: victim@victimdomain.tld Subject: Warning: Incoming Messages for victim@victimdomain.tld is [13 undelivered messages]
This message was created automatically by mail delivery software inbound-mail-x1.501.102.43.1 I'm afraid I wasn't able to deliver 13 contact email messages since October 16 2016 for victim@victimdomain.tld To retrieve your emails and reconfigure Port 486, Click Here Warning: Failure to do this will lead to total suspension of your email account. Remote host said: 550 sorry, can't deliver message to your inbox                                                                                                Please delete and Ignore if this is not your email address.

Clicking on the link ends up at a generic phishing site (in this case the link was foodworkshighcountry.com.au/inbound/index2.htm?victim@victimdomain.tld) which throws even more jargon including these lines:

An error in your SMTP/POP settings is blocking your incoming emails……
Message：     　
Date：   

Subject:     Error loading some of your inbox messages
User：     %0%
Bounce reason:   
An error in your SMTP/POP settings is blocking your incoming e-mails
550-5.1.1 :POP configuration text can not be verified
550-5.1.2:Login encountered an unhandled error in your SSL settings
550-5.1.3:Login encountered an unhandled error in your SSL settings
Suggested Solution:   

    Please fill out the form below. Once the error is fixed, our team will contact you.
    Email address:   
    Password:   
       

    
    Your e-mail may be completely blocked, if you do not report this error.


----------------
Content-Type: multipart/alternative; boundary=001a1135f63edd4472050da42d05.

Typing your username and password will send it to the bad guys. Not all phishing emails look stupid, and although this one doesn't really make sense when you look at it closely, it looks authentic enough that it might fool some people.

Malware spam: "Complaint letter" leads to Locky

This spam leads to Locky ransomware:

From     "Justine Hodge"
Date     Mon, 24 Oct 2016 19:27:53 +0600
Subject     Complaint letter

Dear [redacted],

Client sent a complaint letter regarding the data file you provided.
The letter is attached.

Please review his concerns carefully and reply him as soon as possible.

Best regards,
Justine Hodge

The name of the sender varies. Attached is a ZIP file with a name similar to saved_letter_e154ddcc.zip containing a malicious .JS scripts with a name starting with "saved letter".

My source tells me that this scripts download from one of the following locations:

adultmagstore.com/itc0h81
alkanshop.com/zrwcx8om
azaminsaat.com/nyzhvh2c
bwocc.org/dkttu
circolorisveglio.com/dw2hheb
coreywallace.com/qjkrlxp
corployalty.it-strategy.ru/p4icah5h
cruzdemiguel.com/jittrxkr
cz1321.com/zg4c4m
decorvise.com/g7k3n
denas-express.ru/fl5vy16
desthailand.com/wfmaq0az
disneyrentalvillas.com/k2ars5j2
downtownlaoffice.com/ixmh1
DSWRITINGS.ORG/lnf7gv
duvalitatli.com/umx3btc1
executivegolfmanagement.com/qtzsegm6
firephonesex.com/bxuobuam
fjbszl.com/m4q1pmr5
fraildata.net/09rz1jcj
fraildata.net/4s1szk77
fraildata.net/5ti18g
fraildata.net/9b8cba
getitsold.info/cndrdsu9
girlsoffire.com/d2k0b967
GNSTUDIO.NET/sxv6fhqo
greenmedicalgroup.org/dy7s5
gruffcrimp.com/352gr0
gruffcrimp.com/5inrze
gruffcrimp.com/8vzak
gruffcrimp.com/bki56h
gunnisonkoa.com/d5cw6
gzxyz.net/zznej
hetaitop.com/pgq8e
infopea.com/bm747o9
iwebmediasavvy.com/eu7mq36w
jejuep.com/jh7rrgbi
jejui.com/j1ldsf
julianhand.com/hollu
jzmkj.net/y7tf2
kak-vernut-devushku.gq/rwlr9
kirijones.net/2b8fnrqm
kirijones.net/4v7574mp
kirijones.net/66wey
kirijones.net/a2r3pme
lqfrdj.com/rbpkt
luobuma8.com/h5hq2que
myboatplans.net/p8gik2g8
nightpeople.co.il/o8le7
onlysalz.com/xjo100
payrentonline.org/l3mdiv7y
pblossom.com/t78u8
potchnoun.com/06p2vxua
potchnoun.com/38j2xn
potchnoun.com/5ngsn8g5
potchnoun.com/8x2nt
privateclubmag.com/wyztr73
prodesc.net/x7nlxq
relentlesspt.com/faisexor
riyuegu.net/o69ecb
royallife.co.uk/mx5nck
ryanrandom.com/hwv97p8
scope-t.com/loinhgm
sexybliss.co.uk/en8ds7nt
sunproductivity.com/m6ot1
taiyuwanli.com/cpkd9
theleadershipdoc.com/wm1bv
turservice.xaker007.net/k92b92
ukdistributionservices.com/x1397
vowedbutea.net/2f1okfif
vowedbutea.net/5491o
vowedbutea.net/8jtnj8nt
vowedbutea.net/apupuyh3
weekcoupon.com/hggbcg
wjyunfanbs.com/ihku0r53
www.studiorif.ru/toiu7
xn--80aa3c3a.xn--b1aajgfxm2a9g.xn--p1ai/xip5lltq
xn--b1aajgfxm2a9g.xn--p1ai/dxd3v
yourrealestateconnection.us/rlfh0

The malware phones home to the following URLs:

109.234.35.215/linuxsucks.php (McHost.ru, Russia)
91.200.14.124/linuxsucks.php [hostname: artem.kotyuzhanskiy.example.com] [91.200.14.124] (SKS-Lugan / Vhoster, Ukraine)
185.102.136.77/linuxsucks.php [hostname: artkoty.mgn-host.ru] [185.102.136.77] (MGNHOST, Russia)
81.177.22.221/linuxsucks.php (Netplace, Russia)

The following URLs are also contacted but are not active:

mehksltbkd.info/linuxsucks.php
wugijvpctg.click/linuxsucks.php
svyegag.su/linuxsucks.php
fvhnnhggmck.ru/linuxsucks.php
tdlqkewyjwakpru.ru/linuxsucks.php
tnhtfmoglsjarf.work/linuxsucks.php
bhfcyqagglplpt.info/linuxsucks.php
yxlpkrhhkbyhrn.work/linuxsucks.php
fhbllecpavbrxlvci.org/linuxsucks.php
krtwpukq.su/linuxsucks.php
yptehqhsgdvwsxc.biz/linuxsucks.php
otcnomgbqko.work/linuxsucks.php

Recommended blocklist:
109.234.35.0/24
91.200.14.124
185.102.136.77 
81.177.22.221

Malware spam: "Invoice-123456-12345678-123-A1B2C3D4" / "01635 279370"

This fake financial spam leads to malware:

From:    invoices@[redacted].com
Date:    6 October 2016 at 07:16
Subject:    Invoice-365961-42888419-888-DE0628DA

Dear Customer,

Please find attached Invoice 42888419 for your attention.

Should you have any Invoice related queries please do not hesitate to contact either your designated Credit Controller or the Main Credit Dept. on 01635 279370.

For Pricing or other general enquiries please contact your local Sales Team.

Yours Faithfully,

Credit Dept'

### This mail has been sent from an un-monitored mailbox ###

The name of the sender and reference numbers will change from email to email. Attached is a Word document with a name in a format similar to 20161006_42888419_Invoice.doc.

The telephone number appears to belong to a company called Stearn who have absolutely nothing to do with this spam.

The sample I sent for automated analysis [1] [2] downloads some data from:

eaglemouth.org/d5436gh 

I know from my sources (thank you, you know who you are) that there are additional download locations at:

dabihfluky.com/d5436gh
fauseandre.net/d5436gh

This particular variant of Locky ransomware uses black hat hosting for this download location rather than a hacked legitimate site. All these domains are hosted on the following IPs:

62.84.69.75 (FiberLink Networks, Lebanon)
85.118.45.12 (Andrexen, France)

Furthermore, those IPs are associated with these malicious domains (active ones are in bold):


stenokeid.org
dabihfluky.com
veddanagor.net
eaglemouth.org
writewile.su
bebopamelu.su
anoamans.com
shuspong.com
tchawane.com
teetypoop.com
thokelieu.com
uredosafe.com
awaftaxled.com
clankcutup.com
droukulnad.com
gweedbizen.com
haikhhoose.com
muangbouge.com
ovinekusum.com
shinalumen.com
wellyzimme.com
grimkonde.net
steyjixie.net
pryerungot.net
unzenjerib.net
uphershoji.net
palialawi.org

All of these are tagged for malware by SURBL. Most of them have either anonymous registration or obviously fake details, although this one (for the domain steyjixie.net) stands out:

Registry Registrant ID:
Registrant Name: Taras Ponomarev
Registrant Organization: N/A
Registrant Street: g. Belgorod, ul. Malysheva 96, kv. 124
Registrant City: Moscow
Registrant State/Province: Moscow
Registrant Postal Code: 111111
Registrant Country: RU
Registrant Phone: +7.527221603
Registrant Fax: +7.527221603
Registrant Email: info@steyjixie.net
Registry Admin ID: 

A DLL is dropped with a detection rate of 13/56.

UPDATE

I completely forgot to include the C2. D'oh.

109.248.59.164/apache_handler.php (Netart, Russia)

Recommended blocklist:
62.84.69.75
85.118.45.12
109.248.59.164

Malware spam: "complaint letter" leads to Locky

This spam email message has a malicious attachment that leads to Locky ransomware:

Subject:     complaint letter
From:     Jae Mason
Date:     Wednesday, 5 October 2016, 10:48

Dear [redacted], client sent a complaint letter regarding the data file you provided.

The letter is attached. Please review his concerns carefully and reply him as soon as possible.

The sender name will vary. Attached is a ZIP file with a name in the format complaint_letter_955ce806.zip which contains a malicious .WSF script.

My source tells me that the scripts download from one of the following locations:

all-rides.com/owav14
bbs.vlibang.com/ojojbry
caggynext.net/0vm80
caggynext.net/1yz517
caggynext.net/36z66i
caggynext.net/6mcco3s
carpetcleaningwestchesterny.net/j2pkoex
dom-dekor.net/q62g3
drewolea.net/0fuhybw0
drewolea.net/1lc09
drewolea.net/25do4q7
drewolea.net/3r9jke
enricobasili.com/m4fqj4lt
goodkiddy.com/pvn5l
idealuze.com/lu814bj
instantstamp.com/j50mt
kencaedu.com/25do4q7
klamathkinetic.org/11c84e3
knoozroom.com/igv7j9e
lanamusty.net/11c84e3
lanamusty.net/1z5vbh
lanamusty.net/3b33zp
lanamusty.net/72mjp
lev-pr.com/i2acpqa1
lgbtbookstore.com/gech2hc
lzeshine.com/girq6q
markjenningsbates.com/72mjp
mediaalias.com/lplgnnaf
minoritycounselor.com/j8365gb
motionthatmovesme.com/h1n2ix7
mysolosource.com/l3x3oczx
ndsemi.com/gy5tw
nuntatimisoara.com/ekrc0i6
nuociss.com/b5ebfsuy
nytaihao.com/ffaw7
pattumalamatha.com/e7r2v1t
phohchaui.com/0mvwos0
phohchaui.com/1xqbcjm
pmfaccountant.com/ggbvw1nj
pobreloco.com/36z66i
praxis-blechert.de/t86h1a
rdoent.com/okq0h9
sasguildford.com/yccemkwd
semes.sk/y0fmps
shingpohk.com/wc2mp0d
snehil.com/vfksxp
sotaygiadinh.net/t9ifk7j
sportowy.info/tbccuj
supergem.net/mri7i
talentinzicht.eu/va7tgx6
technix.ca/jbatquey
theshopwiz.com/t6epks
tiaocuo.org/z4nyglmm
tulisasource.com/rne42v8
turkbyte.com/q7zorra
upper-classmen.com/k1hd6
vincentsvineyard.com/z02mw8ab
www.resumebuddy.net/rcz888
yinstrage.com/0g9b921
yinstrage.com/1tsi2zr
yinstrage.com/2ld6aep
yinstrage.com/5s56ss

There are no C2 servers.

Malware spam: "Document from.." leads to Locky

I have only received a single sample of this spam, presumably it comes from random senders. There is no body text in my sample.

Subject:     Document from Paige
From:     Paige cuddie (Paige592035@gmail.com)
Date:     Wednesday, 5 October 2016, 9:37 

In this case there was an attached file DOC-20161005-WA0002793.zip containing a malicious script [pastebin] DOC-20161005-WA0002715.wsf.

Automated analysis [1] [2] shows this sample downloads from:

euple.com/65rfgb?EfTazSrkG=eLKWKtL

There will be many other locations besides this.

Those same reports show the malware (in this case Locky ransomware) phoning home to:

88.214.236.36/apache_handler.php (Overoptic Systems, UK / Russia)
109.248.59.100/apache_handler.php (Ildar Gilmutdinov aka argotel.ru, Russia)

The sample I found downloaded a legitimate binary from ciscobinary.openh264.org/openh264-win32-v1.3.zip presumably as an anti-analysis technique.

Recommended blocklist:
88.214.236.0/23
109.248.59.0/24

Malware spam: "I have shipped your packet. Please check the report enclosed here to view more info."

This spam email leads to Cerber ransomware:

From:    Trevor David
Date:    3 October 2016 at 13:46
Subject:    Pede Industries

Hello
I have shipped your packet. Please check the report enclosed here to view more info.

Word doc password: JqpcGrKK9


Pede Industries

Company names and senders are randomly generated. Attached is a randomly-named .DOT file with password protection. The password protection makes it hard to analyse, but my source tell me that these documents download from:

www.ldlogistic.it/kls.doc
csir.bdx6.siteinternet.com/kls.doc

The dropped malware apparently has an MD5 of 0e7913875724151d8e822add07ec75b2.

Once downloaded, the malware attempts to make a C2 connection to an IP in the range
31.184.234.0/23:6892 (GTO, Montenegro and Virty.io, Russia). I don't know which is the active IP, but blocking the entire /23 might be a good precaution.

Malware spam: "[Scan] 2016-1003 15:26:26" / "Sent with Genius Scan for iOS." leads to Locky

This fake document scan leads to Locky ransomware:

From:    DAMON ASHBROOK
Date:    3 October 2016 at 10:56
Subject:    [Scan] 2016-1003 15:26:26

--
Sent with Genius Scan for iOS.

The name of the sender, the subject and the attachment name (in this case 2016-1003 15-26-26.xls) will vary somewhat.

This Malwr analysis shows some of the infection in action. Overall my sources tell me that the various malicious macros download from:

acaciainvest.ro/jhg45s
alraysa.com/jhg45s
anthonycarducci.lawyerpublicity.com/jhg45s
antiquescollectablesandjuststuff.com/jhg45s
atronis.com/jhg45s
bluewaterappco.com/jhg45s
boservice.info/jhg45s
catlong.com/jhg45s
cedrussauna.com/jhg45s
craftsreviews.com/jhg45s
denvertracy.com/jhg45s
dickenshandchimes.com/jhg45s
far-infraredsaunas.com/jhg45s
foe-2.com/jhg45s
gcandcbuilderssite.aaomg.com/jhg45s
hostmyimage.biz/jhg45s
icdsarch.com/jhg45s
inmopromo.com/jhg45s
lesscellantshautegamme.ca/jhg45s
maxleather.aaomg.com/jhg45s
mmm2.aaomg.com/jhg45s
monkeysdragon.net/jhg45s
orhangazitur.com/jhg45s
parkerneem.com/jhg45s
test.cedrussauna.net/jhg45s
tsukasagiku.com/jhg45s
villadiana.lv/jhg45s
webhost911.com/jhg45s

C2 locations are:

149.202.52.215/apache_handler.php (OVH, France)
217.12.199.244/apache_handler.php (ITL, Ukraine)
logwudorlghdou.info/apache_handler.php
krmwgapkey.work/apache_handler.php
hruicryqytbmc.xyz/apache_handler.php
vswaagv.org/apache_handler.php
smskymrtssawsjb.org/apache_handler.php
wvandssbv.org/apache_handler.php
ytxsbkfjmyxglvt.click/apache_handler.php
rqybmggvssutf.xyz/apache_handler.php
qaemlwlsvqvgcmbke.click/apache_handler.php
btlyarobjohheg.ru/apache_handler.php
civjvjrjjlv.pw/apache_handler.php
xlarkvixnlelbsvxl.xyz/apache_handler.php

A DLL is dropped with a detection rate of 19/57.

Recommended blocklist:
149.202.52.215
217.12.199.244

Malware spam: "please sign" leads to Locky

This fake financial spam leads to Locky ransomware:

Subject:     please sign
From:     Ricardo Buchanan
Date:     Monday, 3 October 2016, 10:27

Hi [redacted],

I have made the paperwork you asked me to prepare two days ago.
Please check the attachment. It just needs your signature.



Best Wishes,
Ricardo Buchanan
CEO

In the only sample I have seen so far, the attachment name is paperwork_scan_7069f18e6.zip containing a malicious script paperwork scan ~1EB91.wsf plus a junk file with a single letter name. This obfuscated script [pastebin] appears to download Locky ransomware. Analysis is pending.

UPDATE

This Hybrid Analysis clearly shows Locky in action. According to my sources there are no C2s, and the download locations are:

027tzx.com/lscpv
5v5.net/wmas4
a1hose.com/j9ccher
arabhashtag.com/q2aatrh
arcworks.ca/xmz948l8
AVTORESURS.NET/n5rz8w
basofttech.com/lf7agf
bassbudsgame.com/ptqrx0bl
bradjones.com.au/qglrydv
champi.nl/v5zovddy
charge2go.com/coplbr
clinicaavellaneda.com/ovg45gh
crossroadspd.com/515grm
dangras.net/1f5d4mlo
dangras.net/3geg2zj
dangras.net/5edbite
dangras.net/6lebt
demo.academia-moscow.ru/f6wmma
demo.hostfabrica.ru/n8ygd
dotcom-enterprises.com/cpgskvx9
edrozd.net/zuz15wuc
eskrow.ru/gk2sabe
ferumusky.com/229k9z
ferumusky.com/3surnwl
ferumusky.com/5o11b5s
ferumusky.com/6nfhu0lt
galelaure.com/gvn4j9eq
glosalonline.com/adsry1c
hoamiu.info/lgvdn1l
honeine.com/h03dyzp
hrbqcc.com/kz3vidu6
jetxaviation.com/xbvqdt
joplinglobeonline.com/cc3al2x7
klipink.com/vfvlqynq
louisirby.com/cmlfoyb
louisirby.com/ejtocks
medicangka.com/0s7ygu
medicangka.com/2wn3r
medicangka.com/515grm
medicangka.com/65l4byy
mlsmaids.com/b2ofgow7
mrwebdirectory.net/vl4h091
mucicsitta.net/09xhx
mucicsitta.net/2imhkap
mucicsitta.net/4li3zc
mucicsitta.net/64vvi
mutiarafurniture.com/qwal3v9
netclip.ro/v6wj6yln
nonprofitbenefit.com/h6lne
ossiatzki.com/dyke9
p2pbikini.com/cm9s56to
parasaymamakina.net/ja152
relianceclouds.com/tr56dz8z
remont-vanosa.ru/j292hr
rondeaho.com/08dqn
rondeaho.com/24agob
rondeaho.com/4h2vq
rondeaho.com/5ubi0cxh
rosewong.com/va8asq
sentedesign.pt/pbery0
shinipri.com/brzvbi
softwaregolower.com/rddt0z
superoriente.com/kbgt8m4
syncfish.com/k7brjhgm
tandjsalon.com/gd5ke
tinoprins.nl/uji62x
trulytechnology.com/xs5t4q8
verafleischer.com/eh36e
vinabuhmwoo.com/64vvi
vipmarketing.co.il/ub0ybv5
welsell.com/tgtmzm
www.4u-byme.com/ay7ugmad
yogajourneyretreat.com/ewgjrey
yoobux.com/euy7k8
youspeak.pt/l5j3iw
yuzhuyuan.com/65l4byy
zachmacphoto.com/be8il1jb
zsvlomnica.sk/229k9z

Malware spam: "Receipt 103-526" / Receipt.xls

This spam leads to Locky ransomware:

From     rosalyn.gregory@gmail.com
Date     Thu, 29 Sep 2016 21:07:46 +0800
Subject     Receipt 103-526

I cannot tell if there is any body text, however there is an attachment Receipt.xls which contains malicious code [pastebin] that in the case of the sample I analysed downloads a binary from:

opmsk.ru/g76ub76

There will be many other download locations too. Automated analysis [1] [2] shows that this is Locky ransomware phoning home to:

89.108.83.45/apache_handler.php (Agava, Russia)
91.200.14.93/apache_handler.php [hostname: ef4bykov.example.com] (SKS-LUGAN, Ukraine)
xpcwwlauo.pw/apache_handler.php [hostname: vjc.kz] [91.234.33.132] (FOP Sedinkin Olexandr Valeriyovuch aka thehost.ua, Ukraine)

A malicious DLL is dropped with a detection rate of 6/57. Malicious IPs and domains overlap quite a bit with this earlier attack. This version of Locky encrypts files with a .odin extension.

UPDATE - a source indicates these are all the download locations in this attack:

1gouw.com/g76ub76
368lx.com/g76ub76
81millstreet.nl/g76ub76
alliswelltour.com/g76ub76
ampconnect.com/g76ub76
anhsaodem.info/g76ub76
aseandates.com/g76ub76
birthstory.com/g76ub76
cmcomunicacion.es/g76ub76
dedivan.ru/g76ub76
demo.website.pl/g76ub76
econopaginas.com/g76ub76
gadget24.ro/g76ub76
globalremoteservices.com/g76ub76
innogenap.com/g76ub76
juyinggroup.com/g76ub76
kelownatownhomes.com/g76ub76
mediumsize.org/g76ub76
opmsk.ru/g76ub76
parentchildmothergoose.com/g76ub76
parroquiansg.org/g76ub76
slaterarts.com/g76ub76
sonajp.com/g76ub76
studiorif.ru/g76ub76
unforgettabletymes.com/g76ub76

Recommended blocklist:
89.108.83.45
91.200.14.93
91.234.33.132

Malware spam: "Temporarily blocked" leads to Locky

The attachment on this spam email leads to Locky ransomware:

From: "Ambrose Clements"
Subject: Temporarily blocked
Date: Thu, 29 Sep 2016 13:37:53 +0400

Dear [redacted]

this is to inform you that your Debit Card is temporarily blocked as there were unknown transactions made today.

We attached the scan of transactions. Please confirm whether you made these transactions.

 Attached is a ZIP file with a name similar to debit_card_93765d0d7.zip containing a malicious .WSF script with a random name. These scripts (according to my source) download from one of the following locations:

0793mobile.com/jetg2
109.73.234.241/dgq01p
18901350711.com/ll0wdsu
365jtoo.com/qw3r7arg
3ddentalimage.com/ytouk6
489ean.com/r2jdxy
51steel.org/s4b5ztgc
59jd.com/ggha9
5i5k.net/j0g1jk3
5iroom.com/vqv5yibr
91ise.info/pcre0ri4
abbiholland.com/f5ioimw
aldohuaman.com/52y3am
antamduc.com/ttbysvp
a-we.com/o0m5ayu
baankonkoh.com/hhon5mma
cielitodrive.com/x8vqc6
columbiaprintingservices.com/u542pjoi
cranioactive.com/l7vb0
cyprusnike.com/kkpno
domaks-dom.ru/mugr3gb1
exonbalai.com/1r1y6so
exonbalai.com/4dnv8
fhgmediaent.com/66aslu
hastarim.com/nyyjoec
immewrood.net/2j4z9px
immewrood.net/52y3am
inspirationbydesire.com/lfmlspp
jetpcl.com/m23gz0tv
joventa.sk/25fkt
jscompuserve.com/sqa5iq4
kayooo.net/67mxndh
khasitez.net/0a5lma5
khasitez.net/2m01898x
kidzvidz.com/miwn5
kitamachiweek.com/khcg0ta4
knigoboz.ru/nessj4k8
londonmusicclub.com/j6ln7cl
mayurinkorat.com/igxbat
ogeedfungo.net/0zqoae
ogeedfungo.net/3n4pwk
olimp-otel.ru/vevfq
pthcu.org/vnqdve7
redegamb.com/25fkt
redegamb.com/4gwca5b
rglogistic.com/var79sa
sewingwholesale.com/o8hn4
supplyglassess.com/gbnfsmh
szaloncukor.net/jelxoi
tolgaustun.com/drnag
touchasoul.org/nha0pkom
unwantedtattoos.co.uk/e1mbgfej
vaidia.com/y6m3en
viptabien.com/al9n7nh
web4-magento.com/cdlp4o
websitedesigncourse.net/p9580
wikichemicals.com/v1x7cfd
wirelessdd.com/692lrr
womenepic.com/89spy93v

The decoded malware then phones home to:

195.123.210.11/apache_handler.php [hostname: by-f.org] (Mobicom Ltd, Latvia)
91.200.14.93/apache_handler.php [hostname: ef4bykov.example.com] (SKS-LUGAN, Ukraine)
185.117.155.20/apache_handler.php [hostname: v-jc.pro] (Marosnet, Russia)
xpcwwlauo.pw/apache_handler.php  [hostname: vjc.kz] [91.234.33.132] (FOP Sedinkin Olexandr Valeriyovuch aka thehost.ua, Ukraine)
gqackht.biz/apache_handler.php  [hostname: vjc.kz] [91.234.33.132] (FOP Sedinkin Olexandr Valeriyovuch aka thehost.ua, Ukraine)
bgldptjuwwq.org/apache_handler.php
cxnlxkdkxxxt.xyz/apache_handler.php
rcahcieii.work/apache_handler.php
uxaoooxqqyuslylw.click/apache_handler.php
vwktvjgpmpntoso.su/apache_handler.php
upsoxhfqut.work/apache_handler.php
nqchuuvgldmxifjg.click/apache_handler.php
ofoclobdcpeeqw.biz/apache_handler.php
kfvigurtippypgw.pl/apache_handler.php
toescilgrgvtjcac.work/apache_handler.php

Recommended blocklist:
195.123.210.11
91.200.14.93
185.117.155.20
91.234.33.132

Malware spam: "Bill for documents" / "Bill for papers" / "Bill for parcel" leads to Locky

This spam leads to Locky ransomware. The sample I have seen have no body text, but have subjects in the format:

 Bill for documents 31564-29-09-2016
 Bill for parcel 08388-28-09-2016
 Bill for papers 657-29-09-2016

Each subject has a random number appended by the date. Attached is a RAR archive file with a name similar to Bill 657-29-09-2016.rar containing a malicious .js script which downloads a binary from one of the following locations (according to a trusted source):

81millstreet.nl/8g74crec
alamanconsulting.at/8g74crec
aseandates.com/8g74crec
bandbcreuse.com/8g74crec
baraderoteinforma.com.ar/8g74crec
birthstory.com/8g74crec
cafe-bg.com/8g74crec
cmcomunicacion.es/8g74crec
delphinph.com/8g74crec
droukulnad.com/8g74crec
econopaginas.com/8g74crec
eitanbehar.org/8g74crec
g2cteknoloji.com/8g74crec
gadget24.ro/8g74crec
globalremoteservices.com/8g74crec
gomelnaushnik.com/8g74crec
iachovski.com/8g74crec
ingpors.sk/8g74crec
kelownatownhomes.com/8g74crec
lafripouniere.com/8g74crec
mergrain.com/8g74crec
opmsk.ru/8g74crec
parentchildmothergoose.com/8g74crec
parroquiansg.org/8g74crec
pecschool.com/8g74crec
serenadacourt.com/8g74crec
sipcomponents.com/8g74crec
slaterarts.com/8g74crec
smokintech.com/8g74crec
spaciodentalrd.com/8g74crec
sundanceballoons.com/8g74crec
techsilicon.com/8g74crec
teothemes.com/8g74crec
travelinsider.com.au/8g74crec
undiaem.com/8g74crec
unforgettabletymes.com/8g74crec
veganvet.net/8g74crec
victorcasino.com/8g74crec
w3hostingserver.com/8g74crec

The malware then phones home to the following servers:

194.67.208.69/apache_handler.php (Marosnet, Russia)
89.108.83.45/apache_handler.php (Agava, Russia)

Payload detection for the version analysed was 16/56 but there could be an updated payload by now.

Recommended blocklist:
194.67.208.69
89.108.83.45

Something evil on 69.64.63.77

This appears to be some sort of exploit kit leveraging hacked sites, for example:

[donotclick]franchidiscarpa[.]com/index.php
--> [donotclick]j8le7s5q745e[.]org/files/vip.php?id=4

You can see this EK infecting a legitimate site in this URLquery report. The IP address appears to be a customer of ServerYou:

OrgName:        MegaHosterNetwork
OrgId:          MEGAH
Address:        Zaporozhskogo kazachestva 15
City:           Zaporozhzhe
StateProv:     
PostalCode:     69097
Country:        UA
RegDate:        2012-09-02
Updated:        2012-09-02
Ref:            https://whois.arin.net/rest/org/MEGAH

These other domains are hosted on the same IP:

[donotclick]j8le7s5q745e.org
[donotclick]3wdev4pqfw1u.org
[donotclick]fg1238tq38le.net

All of those domains are registered to:

Registrant Name: sergey muromov
Registrant Organization: sergey muromov
Registrant Street: veteranov 45-87
Registrant City: sank-tpeterburg
Registrant State/Province: leningradckaya
Registrant Postal Code: 458223
Registrant Country: RU
Registrant Phone: +7.66473838987
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: muromov96@bk.ru

It looks like there might be a fair amount of activity to the IP at the moment, judging by the number of URLquery reports, so it might well be worth blocking.

Locky download and C2 locations 2016-09-28

It's one of those day where I haven't been able to look at Lock much, but here is some analysis of download locations from my usual trusted source.

Binary download locations:

agri-host.us/67fgbcni
bigballsincowtown.com/67fgbcni
deeryarch.me/67fgbcni
dfl210.ru/67fgbcni
dslayer.net/67fgbcni
hasatbey.com/67fgbcni
house-of-quality.com/67fgbcni
intesols.com/67fgbcni
ivankhoo.com/67fgbcni
kolonker.com/67fgbcni
komsutekstil.com/67fgbcni
lucianasaliani.com/67fgbcni
marlonmendieta.com/67fgbcni
muangbouge.com/67fgbcni
naughtypixelads.com/67fgbcni
noorgames.com/67fgbcni
obtenloya.com/67fgbcni
patriciaclarkfinley.com/67fgbcni
permanentmark.sk/67fgbcni
podaripodarok.ru/67fgbcni
ramsdale.org/67fgbcni
rikuzentakata-mpf.org/67fgbcni
sigglab.com/67fgbcni
thehotelandrea.com/67fgbcni
travicoperu.com/67fgbcni
villaangela.info/67fgbcni
wmediatraining.com/67fgbcni
zahrady-landart.sk/67fgbcni
bathecista.com/1xz8pu
bathecista.com/8rjz1fr
bildungsmedien.org/je62fq
casaxavier.com.mx/p5hq150
cdou.ru/mhr53p
centralfirepro.com/sba7l
chimesmedia.com/ecn343f
chole-ray.com/yb1ambd
cydotomasyon.com/o8sh8
cylooks.com/y1kj5y4i
czeladz24.com/qvms47
depersoneelskamer.nl/v2h0o
doorleads.com/d9txgc
drsearsprime-time.com/pzcpg
edunayok.org/i4qnmc13
etustime.com/xa7sajm4
fatquote.net/0znym9
fatquote.net/4kj0ecdq
formationinnovation.net/dvzeb154
galinakireeva.ru/tmdq8o9z
gideroto.com/gtslcf
gonenisi.com/f5f91g1
healingwaterscc.com/souanzj5
hobbydays.ru/rrzvs
housellaw.com/lhfxwgx7
i-mdv.com/yb7rwfj
inchallahrencontre.net/rax72ya
i-school-tutor.com/ucg4c8
izmirisgb.com/dknjf
linoteil.com/1fm2x9
linoteil.com/8ncfzoi
lordalexleon.com/vbsmt6d
mineralhound.com/micmlf
ncbwhb.com/padk5n
nevis-football.com/u7tohi
nvwriter.com/eh4zm
panusnikom.com/k6hk6
pblossom.com/a91a5u
portal.rimpro.ru/s20c5
powercomm.ie/v57lkb
rimiller.com/sw1axrg
roxyperu.com/j6qpb5eb
servisix.com/csavi3l
shendiaoqzj.com/az1j2cq
shinganist.com/hl8he62
softgallery.dk/x5yjlhh
sscsci.com/c761057
styleyate.net/0o9tl6d
styleyate.net/2sn8erda
sunteamvn.com/uda8s
susanthomas.net/mq9ea3
taitong.info/tl6q7zlc
tanerkaplama.com/oa9wr5p
teamindo.com/sfpkv
tzabanga.com/bnxg4hp
vicwulaw.com/vjbql
waspyfauna.com/0vzw8y
waspyfauna.com/4aegrg
xfjt.org/lcwg8o
youtuberankchecker.net/wkmdc

C2s:

176.103.56.98/apache_handler.php (PE Ivanov Vitaliy Sergeevich aka xserver.ua, Ukraine)
194.67.208.69/apache_handler.php [hostname: billy676.myihor.ru] (Marosnet, Russia)
46.8.45.169/apache_handler.php [hostname: grant.zomro.com] (Zomro, Russia)
kgijxdracnyjxh.biz/apache_handler.php  [69.195.129.70] (Joe's Datacenter, US)
rluqypf.pw/apache_handler.php  [86.110.118.114] (Takewyn.com, Russia)
ehkhxyvvcpk.biz/apache_handler.php  [45.63.98.158] (Vultr Holdings, UK)
ufyjlxiscap.info/apache_handler.php
kdbbpmrdfnlno.pl/apache_handler.php
jlhxyspgvwcnjb.work/apache_handler.php
dceaordeoe.ru/apache_handler.php
gisydkcsxosyokkuv.work/apache_handler.php
mqlrmom.work/apache_handler.php
wfgtoxqbf.biz/apache_handler.php
ndyevynuwqe.su/apache_handler.php
vgcfwrnfrkkarc.work/apache_handler.php

Recommended blocklist:
176.103.56.98
194.67.208.69
46.8.45.169
86.110.118.114
45.63.98.158

Malware spam: "Attached:Scan(70)" and others leads to Locky

This fake scanned document leads to Locky ransomware:

Subject:     Attached:Scan(70)
From:     Zelma (Zelma937@victimdomain.tld)
To:     victim@victimdomain.tld;
Date:     Tuesday, 27 September 2016, 14:15 

There does not appear to be any body text. My trusted source tells me that the subject is a combination of the words Attached / Copy / File / Emailing and Document / Receipt / Scan plus a random two-digit number. Attached is a ZIP file with a name similar to the subject, containing a malicious .wsf scriot.

This script then downloads components from one of the following locations:

akseko.ru/78hceef
altorelevo.net/78hceef
amsterdamrent.com/78hceef
art-asfalt.com/78hceef
australiandesignerweddings.com/78hceef
baitcalculator.com/78hceef
bb-alarm.com/78hceef
bezdeals.com/78hceef
brambory.net/78hceef
ccaglobal.org/78hceef
cg3dstudio.com/78hceef
cimetieremontroyal.com/78hceef
dashandling.com/78hceef
deadly-city.com/78hceef
dealerjoin.com/78hceef
diemsolutions.com/78hceef
essennarose.com/78hceef
eventbuzzuk.com/78hceef
fixturesexpress.com/78hceef
frecuenciaurbana.es/78hceef
gharazi.com/78hceef
google-seo-top.com/78hceef
gouri-gouri.com/78hceef
grijspaardt.nl/78hceef
haikhhoose.com/78hceef
hedefosgb.com/78hceef
homemadebakeryindonesia.com/78hceef
hurbtrade.com/78hceef
idealuze.com/78hceef
intardesign.com/78hceef
johnlesterart.com/78hceef
karacanalbum.com/78hceef
linbao.org/78hceef
maxtherm.net/78hceef
mediaalias.com/78hceef
mysolosource.com/78hceef
nerosk.ru/78hceef
peryskop.biz/78hceef
profsonstage.com/78hceef
speaklifegreetings.com/78hceef
upav.org/78hceef
usedtextilemachinerylive.com/78hceef
wssunhui.com/78hceef
www.musicbarpriatelia.sk/78hceef
xdesign-p.com/78hceef

The payload is Locky ransomware, phoning home to:

5.196.200.247/apache_handler.php (OVH, Ireland / Just Hosting, Russia)
62.173.154.240/apache_handler.php (JSC Internet-Cosmos, Russia)
uiwaupjktqbiwcxr.xyz/apache_handler.php  [86.110.118.114] (Takewyn.com, Russia)
rflqjuckvwsvsxx.click/apache_handler.php  [86.110.118.114] (Takewyn.com, Russia)
dypvxigdwyf.org/apache_handler.php  [69.195.129.70] (Joe's Datacenter, US)
ntqgcmkmnratfnwk.org/apache_handler.php
wababxgqgiyfrho.su/apache_handler.php
ytqeycxnbpuygc.ru/apache_handler.php
ocuhfpcgyg.pl/apache_handler.php
cifkvluxh.su/apache_handler.php
sqiwysgobx.click/apache_handler.php
yxmagrdetpr.biz/apache_handler.php
xnoxodgsqiv.org/apache_handler.php
vmibkkdrlnircablv.org/apache_handler.php

Recommended blocklist:
5.196.200.0/24
62.173.154.240
86.110.118.114

Evil network: 178.33.217.64/28 et al (evolution-host.com, customer of OVH)

This customer of OVH appears to be registered with fake details, and are distributing malware via a block at 178.33.217.64/28. Currently, the following IPs are distributing some sort of unidentified exploit kit:

178.33.217.64
178.33.217.70
178.33.217.71
178.33.217.78
178.33.217.79

A list of the domains associated with those IPs can be found here [pastebin].

OVH have allocated the IP range to this customer:

organisation:   ORG-JR46-RIPE
org-name:       Jason Reily
org-type:       OTHER
address:        32 Oldfarm Road
address:        GB21DB London
address:        GB
e-mail:         ourbills@evolution-host.com
abuse-mailbox:  ourbills@evolution-host.com
phone:          +353.8429143
mnt-ref:        OVH-MNT
mnt-by:         OVH-MNT
created:        2016-05-24T18:16:03Z
last-modified:  2016-05-24T18:16:03Z
source:         RIPE

There is no such address in London, the postcode is obviously invalid and the telephone number appears to be an Irish mobile phone. Checking the evolution-host.com domain reveals something similar:

Registrant Name: OWEN PHILLIPSON
Registrant Organization: EVOLUTION HOST
Registrant Street: 24 OLDFARM ROAD
Registrant City: LONDON
Registrant State/Province: LONDON
Registrant Postal Code: SW19 3RQ
Registrant Country: GB
Registrant Phone: +353.851833708
Registrant Phone Ext:
Registrant Fax: +44.7479012225
Registrant Fax Ext:
Registrant Email: info@evolutionhost.co.uk
Registry Admin ID: 

Again, an invalid address with a different street number from before and an Irish telephone number. We can look at evolutionhost.co.uk too..

    Registrant:
        Owen Phillipson

    Registrant type:
        UK Sole Trader

    Registrant's address:
        24 Oldfarm Road
        London
        London
        SW19 3RQ
        United Kingdom

    Data validation:
        Nominet was able to match the registrant's name and address against a 3rd party data
source on 09-Feb-2014

Obviously Nominet's validation process isn't worth rat shit. The Evolution Host website appears to have no contact details at all.

RIPE associates the tag ORG-JR46-RIPE with the following IP ranges, all rented from OVH. I suggest you block all of them:

91.134.220.108/30
92.222.208.240/28
149.202.98.244/30
176.31.223.164/30
178.33.217.64/28

UPDATE

A contact says that IP listed at the beginning of the post are the Neutrino Exploit Kit.

Malware spam: "Tracking data" leads to Locky

This spam has a malicious attachment leading to Locky ransomware:

From:    Loretta Gilmore
Date:    20 September 2016 at 08:31
Subject:    Tracking data


Good afternoon [redacted],

Your item #9122164-201609 has been sent to you by carrier.
He will arrive to you on 23th of September, 2016 at noon.



The tracking data (4fec25a8429fd7485c56c9211151eb42d59b57abf402cc363bc635) is attached.

The sender's name and reference numbers vary. Attached is a randomly named .ZIP file containing a malicious .js script named in the format tracking data ~C503090F~.js (the hexadecimal number is random) plus a junk file with a single-letter name.

Analysis of the attachments is pending.

UPDATE

Hybrid Analysis of various samples [1] [2] [3] [4] shows the script downloading from various locations:

akinave.ru/ckk7y
solenapeak.com/ha4n2
vetchsoda.org/uemmdt
akinave.ru/1e11lhrk

All of these are hosted on:

178.212.131.10 (21 Century Telecom Ltd, Russia)
95.173.164.205 (Netinternet Bilisim Teknolojileri AS, Turkey)

The malware then phones home to the following locations:

91.223.88.205/data/info.php (Anton Malyi aka conturov.net, Ukraine)
176.103.56.105/data/info.php (Ivanov Vitaliy Sergeevich aka xserver.ua, Ukraine)
46.38.52.225/data/info.php (TCTEL, Russia)
195.64.154.202/data/info.php (Ukrainian Internet Names Center, Ukraine)
kixxutnpikppnslx.xyz/data/info.php  [91.223.88.209] (Anton Malyi aka conturov.net, Ukraine)

A DLL is dropped with a detection rate of 13/57.

Recommended blocklist:
178.212.131.10
95.173.164.205
91.223.88.0/24
46.38.52.225
195.64.154.202

Malware spam: "Order: 28112610/00 - Your ref.: 89403" leads to Locky

This fake financial spam has a malicious attachment that leads to Locky ransomware.

Subject:     Order: 28112610/00 - Your ref.: 89403
From:     Melba lochhead (SALES1@krheadshots.com)
Date:     Monday, 19 September 2016, 16:05

Dear customer,

Thank you for your order.

Please find attached our order confirmation.

Should you be unable to open the links in the document, you can download the latest version of Adobe Acrobat Reader for free via the following link: http://www.adobe.com/products/acrobat/readstep2.html

Should you have any further questions, do not hesitate to contact me.


Kind Regards,

Melba lochhead
Internal Sales Advisor - Material Handling Equipment Parts & Accessories
SALES1@krheadshots.com

TVH UK LTD
UNIT 17 PARAGON WAY • GB-CV7 9QS EXHALL, COVENTRY
T 02476 585 000 • F 02476 585 001 • www.tvh-uk.co.uk
Watch our company movies on www.tvh.tv

Take our forklift and aerial work platform challenge! Identify 10 brands by their machines. Be the fastest and win great prizes! Click on the image to start the quiz.

I have only seen a single sample so far, but I understand that reference numbers and names vary. Attached is a malicious .DOCM file with a name in the format OffOrd_87654321-00-1234567-654321.docm , my trusted source says that the various versions download a component from:

bernardchandran.com/67SELbosjc358
bobneal.net/67SELbosjc358
burgeoservise.ru/67SELbosjc358
dirkdj.nl/67SELbosjc358
emperesseconcierge.com/67SELbosjc358
extramileteam.com/67SELbosjc358
fernandoarias.org/67SELbosjc358
festivaldhamaka.com/67SELbosjc358
fungasoap.net/67SELbosjc358
grupoalana.com/67SELbosjc358
hellolanguage.com/67SELbosjc358
heritagebaptistchurch.ca/67SELbosjc358
hotelcelnice.cz/67SELbosjc358
judgedeborahshallcross.com/67SELbosjc358
kursustokoonline.net/67SELbosjc358
lomtalay.com/67SELbosjc358
ncmartec.org/67SELbosjc358
omeryilmaz.com/67SELbosjc358
puchipuchivirus.com/67SELbosjc358
sadek-music.com/67SELbosjc358
scanarchives.com/67SELbosjc358
seokonya.com/67SELbosjc358
techscape4.com/67SELbosjc358
thaihomecondo.com/67SELbosjc358
win88id.com/67SELbosjc358
zheng-du.com/67SELbosjc358

It drops a DLL which had a moderate detection rate earlier. This version of Locky does not communicate with C2 servers, so if you want to block or monitor traffic perhaps you should use the string 67SELbosjc358.

Malware spam: "Express Parcel service" leads to Locky

This spam has a malicious attachment:

From:    Marla Campbell
Date:    19 September 2016 at 09:09
Subject:    Express Parcel service

Dear [redacted], we have sent your parcel by Express Parcel service.

The attachment includes the date and time of the arrival and the lists of the items you ordered. Please check them.


Thank you.

Attached is a randomly named ZIP file containing a malicious .js script in the format Express Parcel service ~0A1B2C~.js with a junk w file that seems to contain nothing.

The Hybrid Analysis for one sample shows a download location of:

178.212.131.10/z3zeg (21 Century Telecom Ltd, Russia)

There are probably others (I'll post them if I get them). The payload appears to be Locky ransomware, phoning home to:

195.64.154.202/data/info.php (Ukrainian Internet Names Center LTD, Ukraine)
46.38.52.225/data/info.php (TCTEL, Russia)
ajsrbomqrrlra.pw/info.php [91.223.88.209] (Private Person Anton Malyi aka conturov.net, Ukraine)

It drops a DLL with a detection rate of 8/54.

UPDATE

These Hybrid Analysis reports of other samples [1] [2] [3] [4] [5] show other download locations at:

roxieimshi.com/eppmn
roxieimshi.com/y4lf1neg
foveawaac.net/yjmaazj
foveawaac.net/wzwzjply
merofid.com/zn6mcj

All of these domains are hosted on evil IPs:

178.212.131.10 (21 Century Telecom Ltd, Russia)
91.194.250.131 (Evgeniy Zbarazhskiy aka TOV 'Dream Line Holding', Ukraine)

These domains are all related and should be considered malicious:

duelrid.com
merofid.com
pradran.com
adzebury.com
amrastacy.com
bulkreasy.com
sternhala.com
gobantakao.com
roxieimshi.com
tearyrecce.com
wyvesnarl.info
aborik.net
ecadxyst.net
maydayen.net
ponggirr.net
foveawaac.net
normadnex.net
pawlrubia.net
pradkevyn.net
satyrwelf.net
vernpucka.net
yerndrunk.net
latexuchee.net
maggycocoa.net
moismdheri.net
rokerlelia.net
sparmsov.org
citmowra.in
swagpaty.in

Recommended blocklist:
195.64.154.202
46.38.52.225
91.223.88.209
178.212.131.10
91.194.250.131

The last one listed in italics is part of the update.

Locky download locations 2016-09-16

I haven't had a chance to look at Locky today, but here are the current campaign download locations (thanks to my usual source)..


1express.com.sg/54JHbjgcDLG
24hourprintshop.com/54JHbjgcDLG
46709394.com/54JHbjgcDLG
adityastar.com/54JHbjgcDLG
akademistcicek.com/54JHbjgcDLG
all4supply.com/54JHbjgcDLG
apro88.com/54JHbjgcDLG
bsm.sk/54JHbjgcDLG
chelsea-west.com/54JHbjgcDLG
criar-meu-site.com/54JHbjgcDLG
curlysol.com/54JHbjgcDLG
demo.website.pl/54JHbjgcDLG
graveyardsofmilwaukee.org/54JHbjgcDLG
helpmybathroom.com/54JHbjgcDLG
hollystamps.com/54JHbjgcDLG
honeydavis.us/54JHbjgcDLG
inovsol.com/54JHbjgcDLG
islamiccollege.org/54JHbjgcDLG
jsydjc.com/54JHbjgcDLG
lv-nexis.com/54JHbjgcDLG
mclodesigns.com/54JHbjgcDLG
miamilimosina.com/54JHbjgcDLG
mudelts.com/54JHbjgcDLG
mytourbid.com/54JHbjgcDLG
paraspokeri.net/54JHbjgcDLG
psychquiz.com/54JHbjgcDLG
qarmoo.com/54JHbjgcDLG
rentvspb.ru/54JHbjgcDLG
sadeqmedia.com/54JHbjgcDLG
salemwitchcat.com/54JHbjgcDLG
samenart.com/54JHbjgcDLG
sds-india.org/54JHbjgcDLG
shopmjn.com/54JHbjgcDLG
sinergica.cl/54JHbjgcDLG
swivelsrus.com/54JHbjgcDLG
tobybender.com/54JHbjgcDLG
travelvoice.com/54JHbjgcDLG
urachart.com/54JHbjgcDLG
wordpresshosting.co.il/54JHbjgcDLG
xsolution.sk/54JHbjgcDLG

1natureresort.com/afdIJGY8766gyu
allovercoupon.com/afdIJGY8766gyu
bet4good.org/afdIJGY8766gyu
bigfishcasting.com/afdIJGY8766gyu
charlcote1.net/afdIJGY8766gyu
credit-it.com/afdIJGY8766gyu
delicefilm.com/afdIJGY8766gyu
dendang.net/afdIJGY8766gyu
discoverstillwater.com/afdIJGY8766gyu
eiti.co.il/afdIJGY8766gyu
electua.org/afdIJGY8766gyu
espaciosamadhi.com/afdIJGY8766gyu
fenwaycourier.com/afdIJGY8766gyu
gearstuff.net/afdIJGY8766gyu
hawaiipoliticalinfo.org/afdIJGY8766gyu
iandistudio.com/afdIJGY8766gyu
iassess.net/afdIJGY8766gyu
insideinsights.net/afdIJGY8766gyu
insieutoc.com/afdIJGY8766gyu
jxbestextile.com/afdIJGY8766gyu
keratin.sk/afdIJGY8766gyu
kf-design.com/afdIJGY8766gyu
lacumpa.biz/afdIJGY8766gyu
lowcostveterinarios.com/afdIJGY8766gyu
lullaby-babies.co.uk/afdIJGY8766gyu
lusanmaster.com/afdIJGY8766gyu
mika.tohmon.com/afdIJGY8766gyu
mumbomedia.nl/afdIJGY8766gyu
ocscexpo.net/afdIJGY8766gyu
oliveservicedapartments.com/afdIJGY8766gyu
onefilmy.com/afdIJGY8766gyu
pasbardejov.sk/afdIJGY8766gyu
rimpro.ru/afdIJGY8766gyu
salarypra1.net/afdIJGY8766gyu
sandpiperchorus.us/afdIJGY8766gyu
sapanboon.com/afdIJGY8766gyu
techboss.net/afdIJGY8766gyu
tommylam.com/afdIJGY8766gyu
trudprom.ru/afdIJGY8766gyu
zharikoff.ru/afdIJGY8766gyu

bulkreasy.com/7e5a7
bulkreasy.com/8tl3rmh
bulkreasy.com/905jscb
bulkreasy.com/c3vaho
bulkreasy.com/oqn8p
maggycocoa.net/8i00a
maggycocoa.net/i9uje
maggycocoa.net/uml71ij
maggycocoa.net/z8xl3w7q
maggycocoa.net/zi6mrx
yerndrunk.net/esab0
yerndrunk.net/ez5jqc0n
yerndrunk.net/nhddf4gt
yerndrunk.net/t43anq3
yerndrunk.net/yk5vx6i

The first two lists are legitimate hacked sites, the last list are hosted on the following two IPs which are definitely worth blocking:


178.212.131.10 (21 Century Telecom Ltd, Russia)
37.200.70.6 (Selectel Ltd, Russia)

Inspiral Carpets hacked, leads to The Quantum Code binary options spam

This type of binary options scam spam comes in waves every so often:

Subject:     Welcoming speech
From:     jeffriesvx@mail2nancy.com
Date:     Friday, 16 September 2016, 3:31

Good day!

We are looking for employees working remotely.

My name is Glen, I am the personnel manager of a large International company.
Most of the work you can do from home, that is, at a distance.
Salary is $2600-$5500.

If you are interested in this offer, please visit Our Site

Good day!

It's not very interesting to tell the truth, but it relies on hacked WordPress sites in order to provide landing pages. Of course, hacking someone's site to do this is illegal and no legitimate business would promote itself like this.

What I noticed was the URL in the email..

inspiralcarpets.com/super/wp-content/themes/twentyfifteen/genericons/

Inspiral Carpets? Yup, that's the website of the Manchester rock band of the same name. Rather than a carpet shop. As this URLquery report shows, it lands on..

cash-onlines.com [172.246.233.55] (Enzu, US)

There's a familiar landing page..

Clicking the link goes to www.the-quantumcode.com hosted on 31.220.0.35 (Terratransit, Netherlands). This is some bollocks about a binary options trading robot which will apparently make you millions. Obviously this is a scam, because if it was really that easy we'll all be doing it.

One little scammy trick is a counter to tell you that loads of people are looking at the site but there are only a small number of slots available.

The numbers are completely made up. If you look exactly the same page in another browser window, they are different.

It's hard to say if the spam was sent out by whoever runs the binary options site or an affiliate. But it's still crap either way.

Hosted on the same server are the following domains which are probably more of the same plus a load of other bollocks:

15kin15minutes.com
altronix-app.com
altronix-app.net
altronixapp.net
beautifulasians.net
beckdietsolution.biz
blogtipsntricks.net
channel78news.com
channel818news.com
channel988news.com
clickcashformula.com
clickcashformulareview.com
cloudcliks.com
crescendobot.com
deliciouslyella.net
fannetasticfood.net
fasttrackprofits.net
freeteethwhitenings.co
gopsusports.net
healthbeatblog.net
heartifb.biz
hgspanel.com
hostingtosuccess.com
instantcashmarket.com
ironmantips.co
jeffbullas.net
jmusportsblog.us
jonbarron.me
liedetectorreview.biz
liedetectorreview.com
liedetectorreviews.com
makeyourbodywork.net
michaelcrawfordclub.com
millnaire-blueprint.com
myliedetectorreview.com
newskincaretips.org
perpetualformula.com
russianhotties.co
smallbiztrends.us
snapcreativity.net
startofhappiness.biz
the-orioncode.com
the-orioncode.net
the-orioncode.org
the-quantumcode.co
the-quantumcode.com
themillblueprint.com
thequantum-code.com
thequantum-code.net
thequantum-code.org
thequantumcode.biz
thequantumcode.co
thequantumreview.com
thezerolossformula.biz
thezerolossformula.net
thezerolossformula.org
upgradeforbonus.com
zerolossformula.biz
zerolossformula.net
zlformula.net

Avoid.

Malicious domains to block 2016-09-16

These domains are part of a cluster, some of with are serving the EITEST RIG exploit kit (similar to that described here). They all share nameservers running on 62.75.167.186 and 62.75.167.187.

kisliy.com
tatar28.com
netvoyne.com
susana24.com
tigkolor.com
wartan24.com
kitoboyka.com
koktail24.com
salagriva.com
konektyfor.com
shophodoki.com
livefreedns.com
liveskansys.com
longzonenet.com
vestostnord.com
2f8d2n456f0x.com
freensservic.com
nshun89qvgxa.com
tujkh6ncxqzc.com
wtyr0lu7cxm3.com
blizorsysdate.com
shopslovyanka.com
prowebanalityc.com
roginozsecurnet.com
adobesecurupdate.com
linksbacksreport.com
websecuranalitic.com
adobe-flesh-update.com
adobe-secur-update.com
microsoft-securety.com
securetypostanalityc.com
pronetanaliz.info
1i3w9az49av0.net
345uzwpqnohu.net
4lmbkpqrklqv.net
705qvchqrk5e.net
8d6fw1i3ot67.net
f4tir0dqb01u.net
fg1238tq38le.net
no1q349azgpm.net
o92rgx6r456b.net
pev09m38laj4.net
ty78lizc9ung.net
yrwlejglq3wl.net
aligosecurety.net
3wdev4pqfw1u.org
j8le7s5q745e.org
o9aj8xa34xaf.org
v8p2zw96vg5e.org
outsecurety.pw
kisliy.com
tatar28.com
netvoyne.com
susana24.com
tigkolor.com
wartan24.com
kitoboyka.com
koktail24.com
salagriva.com
konektyfor.com
shophodoki.com
livefreedns.com
liveskansys.com
longzonenet.com
vestostnord.com
2f8d2n456f0x.com
bwl2rola3cpm.com
freensservic.com
nshun89qvgxa.com
tujkh6ncxqzc.com
wtyr0lu7cxm3.com
blizorsysdate.com
shopslovyanka.com
prowebanalityc.com
roginozsecurnet.com
adobesecurupdate.com
linksbacksreport.com
websecuranalitic.com
adobe-flesh-update.com
adobe-secur-update.com
microsoft-securety.com
securetypostanalityc.com
businessprofessionalzgroup.com
1i3w9az49av0.net
345uzwpqnohu.net
4lmbkpqrklqv.net
705qvchqrk5e.net
8d6fw1i3ot67.net
f4tir0dqb01u.net
fg1238tq38le.net
no1q349azgpm.net
o92rgx6r456b.net
pev09m38laj4.net
ty78lizc9ung.net
yrwlejglq3wl.net
aligosecurety.net
3wdev4pqfw1u.org
j8le7s5q745e.org
o9aj8xa34xaf.org
v8p2zw96vg5e.org
siteanalytics.pro
pronetanaliz.info

The EK domains are running on a botnet (those are listed in italics). The other domains seem to serve some other sort of nastiness. Those IPs form part of a range rented from Host Europe Group consisting of the following IPs:

62.75.167.186
62.75.167.187
62.75.167.188
62.75.167.189
62.75.167.190

This is roughly analogous to 62.75.167.184/29 which might be worth blocking, but note that won't stop IP traffic to the EK domains which are on different IPs. These IPs are allocated to:

person:         Vasiliy Buyanov
address:        Tereshkovoy 37
address:
address:        664000 Irkutsk
address:        Russia
phone:          +7 901 6508840
e-mail:         admin@realhosters.com
nic-hdl:        VB5472-RIPE
remarks:        5408042
abuse-mailbox:  admin@realhosters.com
mnt-by:         BSB-SERVICE-MNT
created:        2015-10-07T08:35:50Z
last-modified:  2015-10-07T08:35:50Z
source:         RIPE