Clampi (trojan)

Clampi spyware (also known as Ligats, llomo, or Rscan) is a strain of computer malware which infects Windows and Mac computers. More specifically, as a man-in-the-browser banking trojan designed to transmit financial and personal information from a compromised computer to a third party for potential financial gain as well as report on computer configuration, communicate with a central server, and act as downloader for other malware. Clampi was first observed in 2007 affecting computers running the Microsoft Windows operating system, Apple Mac operating system,it has been found that it has infected more than two dozen major banking institutions in the United States, including TD Bank, Chase, HSBC, Wells Fargo, PNC, and Bank of America. It is designed to steal users' sensitive data, such as Account login information and Banking Passwords.

Clampi monitored over 4000 website URLs, effectively keylogging credentials and user information for not only bank and credit card websites, but also reported on utilities, market research firms, online casinos, and career websites. At its peak in the fall of 2009, a computer security professional stated that it was one of the largest and most professional thieving operations on the Internet, likely run by a Russian or eastern European syndicate.

Additional Knowledge: Since 2013 90% of users from United States are getting Clampi spyware on the time of Thanksgiving Day ,Black Friday and Christmas.

Detailed analysis

Computer security analyst Nicolas Falliere claimed that "few threats have had us scratching our heads like Trojan.Clampi." It was the first trojan found to be using a virtual machine called VMProtect to hide its instruction set. He remarked that the use of a virtual machine added weeks to the time required for programmers to disassemble and describe the threat and mechanism of action. He discovered it logged and transmitted personal financial information from a compromised computer to a third party for potential financial gain as well as reported on computer configuration, communicated with a central server, exploited Internet Explorer 8, set up a SOCKS proxy, and acted as downloader for other malware. The virus was sophisticated enough to hide behind firewalls and go undetected for long periods of time. A list of around 4,800 URLs were CRC encoded (similar to hashing). This was dictionary attacked against a list of common URLs in September 2009 to produce a partial list of known sites with some duplication and ambiguity. The source code has never been reported to be shared or sold online.

How the Clampi Virus Works

Once downloaded into your computer, Clampi (also known as Ligats and Ilomo) lies in wait for you to sign in to make a financial transaction, such as accessing online banking or entering credit card information for an online purchase. The virus is sophisticated enough to hide behind firewalls and go undetected for long periods of time. The cybercriminals communicate with the malware through Control and Command servers using an open back channel.

As soon as you enter your username and password, Clampi records that information and sends it to the cybercriminals who control the virus. Once those credentials and numbers are in hackers' hands, they can do whatever they want with them. They have direct access to your bank account and can use your financial information for identity theft or sell it on the black market.

Because the hackers have total command over the virus once it's embedded in your operating system, they can act at will. One tactic is to slowly drain a bank account, taking out small amounts of cash at a time in hopes the owner might not notice the missing money for months. Hackers have also created fake invoices and fake employees in payroll systems.

Named modules

A list of components discovered through decryption of the executable in 2009:

1. SOCKS – Configures a SOCKS proxy server attackers can use to log into your bank from your work/home internet connection.
2. PROT – Steals PSTORE (protected storage for Internet Explorer) saved passwords
3. LOGGER – Attempts to steal online credentials if the URL is on the list.
4. LOGGEREXT – Aids in stealing online credentials for websites with enhanced security, ie HTTPS
5. SPREAD – Spreads Clampi to computers in the network with shared directories.
6. ACCOUNTS – Steals locally saved credentials for a variety of applications such as instant messaging and FTP clients.
7. INFO – Gathers and sends general system information
8. KERNAL – the eighth module refers to itself as Kernal while running inside the proprietary protected virtual appliance.

See also

• Botnet
• Conficker
• Gameover ZeuS, the successor to ZeuS
• Operation Tovar
• Timeline of computer viruses and worms
• Tiny Banker Trojan
• Torpig
• Zombie (computing)

External links

• Clampi virus targets companies' financial accounts – ABC News
• Massive Botnet Stealing Financial Info – PC World
• Inside the Jaws of Trojan.Clampi – Symantec Security whitepaper (archived)