Table of Contents for
Practical Malware Analysis

Version ebook / Retour

Cover image for bash Cookbook, 2nd Edition Practical Malware Analysis by Andrew Honig Published by No Starch Press, 2012
  1. Cover
  2. Practical Malware Analysis: The Hands-On Guide to Dissecting Malicious Software
  3. Praise for Practical Malware Analysis
  4. Warning
  5. About the Authors
  6. About the Technical Reviewer
  7. About the Contributing Authors
  8. Foreword
  9. Acknowledgments
  10. Individual Thanks
  11. Introduction
  12. What Is Malware Analysis?
  13. Prerequisites
  14. Practical, Hands-On Learning
  15. What’s in the Book?
  16. 0. Malware Analysis Primer
  17. The Goals of Malware Analysis
  18. Malware Analysis Techniques
  19. Types of Malware
  20. General Rules for Malware Analysis
  21. I. Basic Analysis
  22. 1. Basic Static Techniques
  23. Antivirus Scanning: A Useful First Step
  24. Hashing: A Fingerprint for Malware
  25. Finding Strings
  26. Packed and Obfuscated Malware
  27. Portable Executable File Format
  28. Linked Libraries and Functions
  29. Static Analysis in Practice
  30. The PE File Headers and Sections
  31. Conclusion
  32. Labs
  33. 2. Malware Analysis in Virtual Machines
  34. The Structure of a Virtual Machine
  35. Creating Your Malware Analysis Machine
  36. Using Your Malware Analysis Machine
  37. The Risks of Using VMware for Malware Analysis
  38. Record/Replay: Running Your Computer in Reverse
  39. Conclusion
  40. 3. Basic Dynamic Analysis
  41. Sandboxes: The Quick-and-Dirty Approach
  42. Running Malware
  43. Monitoring with Process Monitor
  44. Viewing Processes with Process Explorer
  45. Comparing Registry Snapshots with Regshot
  46. Faking a Network
  47. Packet Sniffing with Wireshark
  48. Using INetSim
  49. Basic Dynamic Tools in Practice
  50. Conclusion
  51. Labs
  52. II. Advanced Static Analysis
  53. 4. A Crash Course in x86 Disassembly
  54. Levels of Abstraction
  55. Reverse-Engineering
  56. The x86 Architecture
  57. Conclusion
  58. 5. IDA Pro
  59. Loading an Executable
  60. The IDA Pro Interface
  61. Using Cross-References
  62. Analyzing Functions
  63. Using Graphing Options
  64. Enhancing Disassembly
  65. Extending IDA with Plug-ins
  66. Conclusion
  67. Labs
  68. 6. Recognizing C Code Constructs in Assembly
  69. Global vs. Local Variables
  70. Disassembling Arithmetic Operations
  71. Recognizing if Statements
  72. Recognizing Loops
  73. Understanding Function Call Conventions
  74. Analyzing switch Statements
  75. Disassembling Arrays
  76. Identifying Structs
  77. Analyzing Linked List Traversal
  78. Conclusion
  79. Labs
  80. 7. Analyzing Malicious Windows Programs
  81. The Windows API
  82. The Windows Registry
  83. Networking APIs
  84. Following Running Malware
  85. Kernel vs. User Mode
  86. The Native API
  87. Conclusion
  88. Labs
  89. III. Advanced Dynamic Analysis
  90. 8. Debugging
  91. Source-Level vs. Assembly-Level Debuggers
  92. Kernel vs. User-Mode Debugging
  93. Using a Debugger
  94. Exceptions
  95. Modifying Execution with a Debugger
  96. Modifying Program Execution in Practice
  97. Conclusion
  98. 9. OllyDbg
  99. Loading Malware
  100. The OllyDbg Interface
  101. Memory Map
  102. Viewing Threads and Stacks
  103. Executing Code
  104. Breakpoints
  105. Loading DLLs
  106. Tracing
  107. Exception Handling
  108. Patching
  109. Analyzing Shellcode
  110. Assistance Features
  111. Plug-ins
  112. Scriptable Debugging
  113. Conclusion
  114. Labs
  115. 10. Kernel Debugging with WinDbg
  116. Drivers and Kernel Code
  117. Setting Up Kernel Debugging
  118. Using WinDbg
  119. Microsoft Symbols
  120. Kernel Debugging in Practice
  121. Rootkits
  122. Loading Drivers
  123. Kernel Issues for Windows Vista, Windows 7, and x64 Versions
  124. Conclusion
  125. Labs
  126. IV. Malware Functionality
  127. 11. Malware Behavior
  128. Downloaders and Launchers
  129. Backdoors
  130. Credential Stealers
  131. Persistence Mechanisms
  132. Privilege Escalation
  133. Covering Its Tracks—User-Mode Rootkits
  134. Conclusion
  135. Labs
  136. 12. Covert Malware Launching
  137. Launchers
  138. Process Injection
  139. Process Replacement
  140. Hook Injection
  141. Detours
  142. APC Injection
  143. Conclusion
  144. Labs
  145. 13. Data Encoding
  146. The Goal of Analyzing Encoding Algorithms
  147. Simple Ciphers
  148. Common Cryptographic Algorithms
  149. Custom Encoding
  150. Decoding
  151. Conclusion
  152. Labs
  153. 14. Malware-Focused Network Signatures
  154. Network Countermeasures
  155. Safely Investigate an Attacker Online
  156. Content-Based Network Countermeasures
  157. Combining Dynamic and Static Analysis Techniques
  158. Understanding the Attacker’s Perspective
  159. Conclusion
  160. Labs
  161. V. Anti-Reverse-Engineering
  162. 15. Anti-Disassembly
  163. Understanding Anti-Disassembly
  164. Defeating Disassembly Algorithms
  165. Anti-Disassembly Techniques
  166. Obscuring Flow Control
  167. Thwarting Stack-Frame Analysis
  168. Conclusion
  169. Labs
  170. 16. Anti-Debugging
  171. Windows Debugger Detection
  172. Identifying Debugger Behavior
  173. Interfering with Debugger Functionality
  174. Debugger Vulnerabilities
  175. Conclusion
  176. Labs
  177. 17. Anti-Virtual Machine Techniques
  178. VMware Artifacts
  179. Vulnerable Instructions
  180. Tweaking Settings
  181. Escaping the Virtual Machine
  182. Conclusion
  183. Labs
  184. 18. Packers and Unpacking
  185. Packer Anatomy
  186. Identifying Packed Programs
  187. Unpacking Options
  188. Automated Unpacking
  189. Manual Unpacking
  190. Tips and Tricks for Common Packers
  191. Analyzing Without Fully Unpacking
  192. Packed DLLs
  193. Conclusion
  194. Labs
  195. VI. Special Topics
  196. 19. Shellcode Analysis
  197. Loading Shellcode for Analysis
  198. Position-Independent Code
  199. Identifying Execution Location
  200. Manual Symbol Resolution
  201. A Full Hello World Example
  202. Shellcode Encodings
  203. NOP Sleds
  204. Finding Shellcode
  205. Conclusion
  206. Labs
  207. 20. C++ Analysis
  208. Object-Oriented Programming
  209. Virtual vs. Nonvirtual Functions
  210. Creating and Destroying Objects
  211. Conclusion
  212. Labs
  213. 21. 64-Bit Malware
  214. Why 64-Bit Malware?
  215. Differences in x64 Architecture
  216. Windows 32-Bit on Windows 64-Bit
  217. 64-Bit Hints at Malware Functionality
  218. Conclusion
  219. Labs
  220. A. Important Windows Functions
  221. B. Tools for Malware Analysis
  222. C. Solutions to Labs
  223. Lab 1-1 Solutions
  224. Lab 1-2 Solutions
  225. Lab 1-3 Solutions
  226. Lab 1-4 Solutions
  227. Lab 3-1 Solutions
  228. Lab 3-2 Solutions
  229. Lab 3-3 Solutions
  230. Lab 3-4 Solutions
  231. Lab 5-1 Solutions
  232. Lab 6-1 Solutions
  233. Lab 6-2 Solutions
  234. Lab 6-3 Solutions
  235. Lab 6-4 Solutions
  236. Lab 7-1 Solutions
  237. Lab 7-2 Solutions
  238. Lab 7-3 Solutions
  239. Lab 9-1 Solutions
  240. Lab 9-2 Solutions
  241. Lab 9-3 Solutions
  242. Lab 10-1 Solutions
  243. Lab 10-2 Solutions
  244. Lab 10-3 Solutions
  245. Lab 11-1 Solutions
  246. Lab 11-2 Solutions
  247. Lab 11-3 Solutions
  248. Lab 12-1 Solutions
  249. Lab 12-2 Solutions
  250. Lab 12-3 Solutions
  251. Lab 12-4 Solutions
  252. Lab 13-1 Solutions
  253. Lab 13-2 Solutions
  254. Lab 13-3 Solutions
  255. Lab 14-1 Solutions
  256. Lab 14-2 Solutions
  257. Lab 14-3 Solutions
  258. Lab 15-1 Solutions
  259. Lab 15-2 Solutions
  260. Lab 15-3 Solutions
  261. Lab 16-1 Solutions
  262. Lab 16-2 Solutions
  263. Lab 16-3 Solutions
  264. Lab 17-1 Solutions
  265. Lab 17-2 Solutions
  266. Lab 17-3 Solutions
  267. Lab 18-1 Solutions
  268. Lab 18-2 Solutions
  269. Lab 18-3 Solutions
  270. Lab 18-4 Solutions
  271. Lab 18-5 Solutions
  272. Lab 19-1 Solutions
  273. Lab 19-2 Solutions
  274. Lab 19-3 Solutions
  275. Lab 20-1 Solutions
  276. Lab 20-2 Solutions
  277. Lab 20-3 Solutions
  278. Lab 21-1 Solutions
  279. Lab 21-2 Solutions
  280. Index
  281. Index
  282. Index
  283. Index
  284. Index
  285. Index
  286. Index
  287. Index
  288. Index
  289. Index
  290. Index
  291. Index
  292. Index
  293. Index
  294. Index
  295. Index
  296. Index
  297. Index
  298. Index
  299. Index
  300. Index
  301. Index
  302. Index
  303. Index
  304. Index
  305. Index
  306. Index
  307. Updates
  308. About the Authors
  309. Copyright

Linked Libraries and Functions

One of the most useful pieces of information that we can gather about an executable is the list of functions that it imports. Imports are functions used by one program that are actually stored in a different program, such as code libraries that contain functionality common to many programs. Code libraries can be connected to the main executable by linking.

Programmers link imports to their programs so that they don’t need to re-implement certain functionality in multiple programs. Code libraries can be linked statically, at runtime, or dynamically. Knowing how the library code is linked is critical to our understanding of malware because the information we can find in the PE file header depends on how the library code has been linked. We’ll discuss several tools for viewing an executable’s imported functions in this section.

Static, Runtime, and Dynamic Linking

Static linking is the least commonly used method of linking libraries, although it is common in UNIX and Linux programs. When a library is statically linked to an executable, all code from that library is copied into the executable, which makes the executable grow in size. When analyzing code, it’s difficult to differentiate between statically linked code and the executable’s own code, because nothing in the PE file header indicates that the file contains linked code.

While unpopular in friendly programs, runtime linking is commonly used in malware, especially when it’s packed or obfuscated. Executables that use runtime linking connect to libraries only when that function is needed, not at program start, as with dynamically linked programs.

Several Microsoft Windows functions allow programmers to import linked functions not listed in a program’s file header. Of these, the two most commonly used are LoadLibrary and GetProcAddress. LdrGetProcAddress and LdrLoadDll are also used. LoadLibrary and GetProcAddress allow a program to access any function in any library on the system, which means that when these functions are used, you can’t tell statically which functions are being linked to by the suspect program.

Of all linking methods, dynamic linking is the most common and the most interesting for malware analysts. When libraries are dynamically linked, the host OS searches for the necessary libraries when the program is loaded. When the program calls the linked library function, that function executes within the library.

The PE file header stores information about every library that will be loaded and every function that will be used by the program. The libraries used and functions called are often the most important parts of a program, and identifying them is particularly important, because it allows us to guess at what the program does. For example, if a program imports the function URLDownloadToFile, you might guess that it connects to the Internet to download some content that it then stores in a local file.

Exploring Dynamically Linked Functions with Dependency Walker

The Dependency Walker program (http://www.dependencywalker.com/), distributed with some versions of Microsoft Visual Studio and other Microsoft development packages, lists only dynamically linked functions in an executable.

Figure 1-6 shows the Dependency Walker’s analysis of SERVICES.EX_ . The far left pane at shows the program as well as the DLLs being imported, namely KERNEL32.DLL and WS2_32.DLL.

The Dependency Walker program

Figure 1-6. The Dependency Walker program

Clicking KERNEL32.DLL shows its imported functions in the upper-right pane at . We see several functions, but the most interesting is CreateProcessA, which tells us that the program will probably create another process, and suggests that when running the program, we should watch for the launch of additional programs.

The middle right pane at lists all functions in KERNEL32.DLL that can be imported—information that is not particularly useful to us. Notice the column in panes and labeled Ordinal. Executables can import functions by ordinal instead of name. When importing a function by ordinal, the name of the function never appears in the original executable, and it can be harder for an analyst to figure out which function is being used. When malware imports a function by ordinal, you can find out which function is being imported by looking up the ordinal value in the pane at .

The bottom two panes ( and ) list additional information about the versions of DLLs that would be loaded if you ran the program and any reported errors, respectively.

A program’s DLLs can tell you a lot about its functionality. For example, Table 1-1 lists common DLLs and what they tell you about an application.

Table 1-1. Common DLLs

DLL

Description

Kernel32.dll

This is a very common DLL that contains core functionality, such as access and manipulation of memory, files, and hardware.

Advapi32.dll

This DLL provides access to advanced core Windows components such as the Service Manager and Registry.

User32.dll

This DLL contains all the user-interface components, such as buttons, scroll bars, and components for controlling and responding to user actions.

Gdi32.dll

This DLL contains functions for displaying and manipulating graphics.

Ntdll.dll

This DLL is the interface to the Windows kernel. Executables generally do not import this file directly, although it is always imported indirectly by Kernel32.dll. If an executable imports this file, it means that the author intended to use functionality not normally available to Windows programs. Some tasks, such as hiding functionality or manipulating processes, will use this interface.

WSock32.dll and Ws2_32.dll

These are networking DLLs. A program that accesses either of these most likely connects to a network or performs network-related tasks.

Wininet.dll

This DLL contains higher-level networking functions that implement protocols such as FTP, HTTP, and NTP.

Imported Functions

The PE file header also includes information about specific functions used by an executable. The names of these Windows functions can give you a good idea about what the executable does. Microsoft does an excellent job of documenting the Windows API through the Microsoft Developer Network (MSDN) library. (You’ll also find a list of functions commonly used by malware in Appendix A.)

Exported Functions

Like imports, DLLs and EXEs export functions to interact with other programs and code. Typically, a DLL implements one or more functions and exports them for use by an executable that can then import and use them.

The PE file contains information about which functions a file exports. Because DLLs are specifically implemented to provide functionality used by EXEs, exported functions are most common in DLLs. EXEs are not designed to provide functionality for other EXEs, and exported functions are rare. If you discover exports in an executable, they often will provide useful information.

In many cases, software authors name their exported functions in a way that provides useful information. One common convention is to use the name used in the Microsoft documentation. For example, in order to run a program as a service, you must first define a ServiceMain function. The presence of an exported function called ServiceMain tells you that the malware runs as part of a service.

Unfortunately, while the Microsoft documentation calls this function ServiceMain, and it’s common for programmers to do the same, the function can have any name. Therefore, the names of exported functions are actually of limited use against sophisticated malware. If malware uses exports, it will often either omit names entirely or use unclear or misleading names.

You can view export information using the Dependency Walker program discussed in Exploring Dynamically Linked Functions with Dependency Walker. For a list of exported functions, click the name of the file you want to examine. Referring back to Figure 1-6, window shows all of a file’s exported functions.