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

Foreword

Few areas of digital security seem as asymmetric as those involving malware, defensive tools, and operating systems.

In the summer of 2011, I attended Peiter (Mudge) Zatko’s keynote at Black Hat in Las Vegas, Nevada. During his talk, Mudge introduced the asymmetric nature of modern software. He explained how he analyzed 9,000 malware binaries and counted an average of 125 lines of code (LOC) for his sample set.

You might argue that Mudge’s samples included only “simple” or “pedestrian” malware. You might ask, what about something truly “weaponized”? Something like (hold your breath)—Stuxnet? According to Larry L. Constantine,[1] Stuxnet included about 15,000 LOC and was therefore 120 times the size of a 125 LOC average malware sample. Stuxnet was highly specialized and targeted, probably accounting for its above-average size.

Leaving the malware world for a moment, the text editor I’m using (gedit, the GNOME text editor) includes gedit.c with 295 LOC—and gedit.c is only one of 128 total source files (along with 3 more directories) published in the GNOME GIT source code repository for gedit.[2] Counting all 128 files and 3 directories yields 70,484 LOC. The ratio of legitimate application LOC to malware is over 500 to 1. Compared to a fairly straightforward tool like a text editor, an average malware sample seems very efficient!

Mudge’s 125 LOC number seemed a little low to me, because different definitions of “malware” exist. Many malicious applications exist as “suites,” with many functions and infrastructure elements. To capture this sort of malware, I counted what you could reasonably consider to be the “source” elements of the Zeus Trojan (.cpp, .obj, .h, etc.) and counted 253,774 LOC. When comparing a program like Zeus to one of Mudge’s average samples, we now see a ratio of over 2,000 to 1.

Mudge then compared malware LOC with counts for security products meant to intercept and defeat malicious software. He cited 10 million as his estimate for the LOC found in modern defensive products. To make the math easier, I imagine there are products with at least 12.5 million lines of code, bringing the ratio of offensive LOC to defensive LOC into the 100,000 to 1 level. In other words, for every 1 LOC of offensive firepower, defenders write 100,000 LOC of defensive bastion.

Mudge also compared malware LOC to the operating systems those malware samples are built to subvert. Analysts estimate Windows XP to be built from 45 million LOC, and no one knows how many LOC built Windows 7. Mudge cited 150 million as a count for modern operating systems, presumably thinking of the latest versions of Windows. Let’s revise that downward to 125 million to simplify the math, and we have a 1 million to 1 ratio for size of the target operating system to size of the malicious weapon capable of abusing it.

Let’s stop to summarize the perspective our LOC counting exercise has produced:

  • 120:1. Stuxnet to average malware

  • 500:1. Simple text editor to average malware

  • 2,000:1. Malware suite to average malware

  • 100,000:1. Defensive tool to average malware

  • 1,000,000:1. Target operating system to average malware

From a defender’s point of view, the ratios of defensive tools and target operating systems to average malware samples seem fairly bleak. Even swapping the malware suite size for the average size doesn’t appear to improve the defender’s situation very much! It looks like defenders (and their vendors) expend a lot of effort producing thousands of LOC, only to see it brutalized by nifty, nimble intruders sporting far fewer LOC.

What’s a defender to do? The answer is to take a page out of the playbook used by any leader who is outgunned—redefine an “obstacle” as an “opportunity”! Forget about the size of the defensive tools and target operating systems—there’s not a whole lot you can do about them. Rejoice in the fact that malware samples are as small (relatively speaking) as they are.

Imagine trying to understand how a defensive tool works at the source code level, where those 12.5 million LOC are waiting. That’s a daunting task, although some researchers assign themselves such pet projects. For one incredible example, read “Sophail: A Critical Analysis of Sophos Antivirus” by Tavis Ormandy,[3] also presented at Black Hat Las Vegas in 2011. This sort of mammoth analysis is the exception and not the rule.

Instead of worrying about millions of LOC (or hundreds or tens of thousands), settle into the area of one thousand or less—the place where a significant portion of the world’s malware can be found. As a defender, your primary goal with respect to malware is to determine what it does, how it manifests in your environment, and what to do about it. When dealing with reasonably sized samples and the right skills, you have a chance to answer these questions and thereby reduce the risk to your enterprise.

If the malware authors are ready to provide the samples, the authors of the book you’re reading are here to provide the skills. Practical Malware Analysis is the sort of book I think every malware analyst should keep handy. If you’re a beginner, you’re going to read the introductory, hands-on material you need to enter the fight. If you’re an intermediate practitioner, it will take you to the next level. If you’re an advanced engineer, you’ll find those extra gems to push you even higher—and you’ll be able to say “read this fine manual” when asked questions by those whom you mentor.

Practical Malware Analysis is really two books in one—first, it’s a text showing readers how to analyze modern malware. You could have bought the book for that reason alone and benefited greatly from its instruction. However, the authors decided to go the extra mile and essentially write a second book. This additional tome could have been called Applied Malware Analysis, and it consists of the exercises, short answers, and detailed investigations presented at the end of each chapter and in Appendix C. The authors also wrote all the malware they use for examples, ensuring a rich yet safe environment for learning.

Therefore, rather than despair at the apparent asymmetries facing digital defenders, be glad that the malware in question takes the form it currently does. Armed with books like Practical Malware Analysis, you’ll have the edge you need to better detect and respond to intrusions in your enterprise or that of your clients. The authors are experts in these realms, and you will find advice extracted from the front lines, not theorized in an isolated research lab. Enjoy reading this book and know that every piece of malware you reverse-engineer and scrutinize raises the opponent’s costs by exposing his dark arts to the sunlight of knowledge.


Richard Bejtlich (@taosecurity)
Chief Security Officer, Mandiant and Founder of TaoSecurity
Manassas Park, Virginia
January 2, 2012