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

Defeating Disassembly Algorithms

Anti-disassembly techniques are born out of inherent weaknesses in disassembler algorithms. Any disassembler must make certain assumptions in order to present the code it is disassembling clearly. When these assumptions fail, the malware author has an opportunity to fool the malware analyst.

There are two types of disassembler algorithms: linear and flow-oriented. Linear disassembly is easier to implement, but it’s also more error-prone.

Linear Disassembly

The linear-disassembly strategy iterates over a block of code, disassembling one instruction at a time linearly, without deviating. This basic strategy is employed by disassembler writing tutorials and is widely used by debuggers. Linear disassembly uses the size of the disassembled instruction to determine which byte to disassemble next, without regard for flow-control instructions.

The following code fragment shows the use of the disassembly library libdisasm (http://sf.net/projects/bastard/files/libdisasm/) to implement a crude disassembler in a handful of lines of C using linear disassembly:

char buffer[BUF_SIZE];
int position = 0;

while (position < BUF_SIZE) {
   x86_insn_t insn;
   int size = x86_disasm(buf, BUF_SIZE, 0, position, &insn);

   if (size != 0) {
      char disassembly_line[1024];
        x86_format_insn(&insn, disassembly_line, 1024, intel_syntax);
        printf("%s\n", disassembly_line);
      position += size;
   } else {
        /* invalid/unrecognized instruction */
      position++;
      }
}
x86_cleanup();

In this example, a buffer of data named buffer contains instructions to be disassembled. The function x86_disasm will populate a data structure with the specifics of the instruction it just disassembled and return the size of the instruction. The loop increments the position variable by the size value if a valid instruction was disassembled; otherwise, it increments by one .

This algorithm will disassemble most code without a problem, but it will introduce occasional errors even in nonmalicious binaries. The main drawback to this method is that it will disassemble too much code. The algorithm will keep blindly disassembling until the end of the buffer, even if flow-control instructions will cause only a small portion of the buffer to execute.

In a PE-formatted executable file, the executable code is typically contained in a single section. It is reasonable to assume that you could get away with just applying this linear-disassembly algorithm to the .text section containing the code, but the problem is that the code section of nearly all binaries will also contain data that isn’t instructions.

One of the most common types of data items found in a code section is a pointer value, which is used in a table-driven switch idiom. The following disassembly fragment (from a nonlinear disassembler) shows a function that contains switch pointers immediately following the function code.

          jmp     ds:off_401050[eax*4] ; switch jump

          ; switch cases omitted ...

          xor     eax, eax
          pop     esi
          retn
; ---------------------------------------------------------------------------
off_401050  dd offset loc_401020    ; DATA XREF: _main+19r
             dd offset loc_401027    ; jump table for switch statement
             dd offset loc_40102E
             dd offset loc_401035

The last instruction in this function is retn. In memory, the bytes immediately following the retn instruction are the pointer values beginning with 401020 at , which in memory will appear as the byte sequence 20 10 40 00 in hex. These four pointer values shown in the code fragment make up 16 bytes of data inside the .text section of this binary. They also happen to disassemble to valid instructions. The following disassembly fragment would be produced by a linear-disassembly algorithm when it continues disassembling instructions beyond the end of the function:

and [eax],dl
inc eax
add [edi],ah
adc [eax+0x0],al
adc cs:[eax+0x0],al
xor eax,0x4010

Many of instructions in this fragment consist of multiple bytes. The key way that malware authors exploit linear-disassembly algorithms lies in planting data bytes that form the opcodes of multibyte instructions. For example, the standard local call instruction is 5 bytes, beginning with the opcode 0xE8. If the 16 bytes of data that compose the switch table end with the value 0xE8, the disassembler would encounter the call instruction opcode and treat the next 4 bytes as an operand to that instruction, instead of the beginning of the next function.

Linear-disassembly algorithms are the easiest to defeat because they are unable to distinguish between code and data.

Flow-Oriented Disassembly

A more advanced category of disassembly algorithms is the flow-oriented disassembler. This is the method used by most commercial disassemblers such as IDA Pro.

The key difference between flow-oriented and linear disassembly is that the disassembler doesn’t blindly iterate over a buffer, assuming the data is nothing but instructions packed neatly together. Instead, it examines each instruction and builds a list of locations to disassemble.

The following fragment shows code that can be disassembled correctly only with a flow-oriented disassembler.

                test    eax, eax
               jz      short loc_1A
               push    Failed_string
               call    printf
               jmp     short loc_1D
; ---------------------------------------------------------------------------
Failed_string:  db 'Failed',0
; ---------------------------------------------------------------------------
loc_1A: 
                xor     eax, eax
loc_1D:
                retn

This example begins with a test and a conditional jump. When the flow-oriented disassembler reaches the conditional branch instruction jz at , it notes that at some point in the future it needs to disassemble the location loc_1A at . Because this is only a conditional branch, the instruction at is also a possibility in execution, so the disassembler will disassemble this as well.

The lines at and are responsible for printing the string Failed to the screen. Following this is a jmp instruction at . The flow-oriented disassembler will add the target of this, loc_1D, to the list of places to disassemble in the future. Since jmp is unconditional, the disassembler will not automatically disassemble the instruction immediately following in memory. Instead, it will step back and check the list of places it noted previously, such as loc_1A, and disassemble starting from that point.

In contrast, when a linear disassembler encounters the jmp instruction, it will continue blindly disassembling instructions sequentially in memory, regardless of the logical flow of the code. In this case, the Failed string would be disassembled as code, inadvertently hiding the ASCII string and the last two instructions in the example fragment. For example, the following fragment shows the same code disassembled with a linear-disassembly algorithm.

                test    eax, eax
                jz      short near ptr loc_15+5
                push    Failed_string
                call    printf
                jmp     short loc_15+9
Failed_string:
                inc     esi
                popa
loc_15:
                imul    ebp, [ebp+64h], 0C3C03100h

In linear disassembly, the disassembler has no choice to make about which instructions to disassemble at a given time. Flow-oriented disassemblers make choices and assumptions. Though assumptions and choices might seem unnecessary, simple machine code instructions are complicated by the addition of problematic code aspects such as pointers, exceptions, and conditional branching.

Conditional branches give the flow-oriented disassembler a choice of two places to disassemble: the true or the false branch. In typical compiler-generated code, there would be no difference in output if the disassembler processes the true or false branch first. In handwritten assembly code and anti-disassembly code, however, the two branches can often produce different disassembly for the same block of code. When there is a conflict, most disassemblers trust their initial interpretation of a given location first. Most flow-oriented disassemblers will process (and thus trust) the false branch of any conditional jump first.

Figure 15-1 shows a sequence of bytes and their corresponding machine instructions. Notice the string hello in the middle of the instructions. When the program executes, this string is skipped by the call instruction, and its 6 bytes and NULL terminator are never executed as instructions.

call instruction followed by a string

Figure 15-1. call instruction followed by a string

The call instruction is another place where the disassembler must make a decision. The location being called is added to the future disassembly list, along with the location immediately after the call. Just as with the conditional jump instructions, most disassemblers will disassemble the bytes after the call instruction first and the called location later. In handwritten assembly, programmers will often use the call instruction to get a pointer to a fixed piece of data instead of actually calling a subroutine. In this example, the call instruction is used to create a pointer for the string hello on the stack. The pop instruction following the call then takes this value off the top of the stack and puts it into a register (EAX in this case).

When we disassemble this binary with IDA Pro, we see that it has produced disassembly that is not what we expected:

E8 06 00 00 00       call    near ptr loc_4011CA+1
68 65 6C 6C 6F      push    6F6C6C65h

                     loc_4011CA:
00 58 C3             add     [eax-3Dh], bl

As it turns out, the first letter of the string hello is the letter h, which is 0x68 in hexadecimal. This is also the opcode of the 5-byte instruction push DWORD. The null terminator for the hello string turned out to also be the first byte of another legitimate instruction. The flow-oriented disassembler in IDA Pro decided to process the thread of disassembly at (immediately following the call instruction) before processing the target of the call instruction, and thus produced these two erroneous instructions. Had it processed the target first, it still would have produced the first push instruction, but the instruction following the push would have conflicted with the real instructions it disassembled as a result of the call target.

If IDA Pro produces inaccurate results, you can manually switch bytes from data to instructions or instructions to data by using the C or D keys on the keyboard, as follows:

  • Pressing the C key turns the cursor location into code.

  • Pressing the D key turns the cursor location into data.

Here is the same function after manual cleanup:

E8 06 00 00 00                       call    loc_4011CB
68 65 6C 6C 6F 00    aHello          db 'hello',0
                                     loc_4011CB:
58                                   pop     eax
C3                                   retn