MAR-10322463-4.v1 - AppleJeus: Kupay Wallet

This report is provided "as is" for informational purposes only. The Department of Homeland Security (DHS) does not provide any warranties of any kind regarding any information contained herein. The DHS does not endorse any commercial product or service referenced in this bulletin or otherwise.

This document is marked TLP:WHITE--Disclosure is not limited. Sources may use TLP:WHITE when information carries minimal or no foreseeable risk of misuse, in accordance with applicable rules and procedures for public release. Subject to standard copyright rules, TLP:WHITE information may be distributed without restriction. For more information on the Traffic Light Protocol (TLP), see http://www.us-cert.gov/tlp.

Description

This Malware Analysis Report (MAR) is the result of analytic efforts among the Federal Bureau of Investigation (FBI), the Cybersecurity and Infrastructure Security Agency (CISA), and the Department of Treasury (Treasury) to highlight the cyber threat to cryptocurrency posed by North Korea, formally known as the Democratic People’s Republic of Korea (DPRK), and provide mitigation recommendations. Working with U.S. government partners, FBI, CISA, and Treasury assess that Lazarus Group—which these agencies attribute to North Korean state-sponsored advanced persistent threat (APT) actors—is targeting individuals and companies, including cryptocurrency exchanges and financial service companies, through the dissemination of cryptocurrency trading applications that have been modified to include malware that facilitates theft of cryptocurrency.



This MAR highlights this cyber threat posed by North Korea and provides detailed indicators of compromise (IOCs) used by the North Korean government. The U.S. Government refers to malicious cyber activity by the North Korean government as HIDDEN COBRA. For more information on other versions of AppleJeus and recommended steps to mitigate this threat, see Joint Cybersecurity Advisory AA21-048A: AppleJeus: Analysis of Lazarus Group Cryptocurrency Malware at https://www.us-cert.cisa.gov/ncas/alerts/AA21-048A.



There have been multiple versions of AppleJeus malware discovered since its initial discovery in August 2018. In most versions, the malware appears to be from a legitimate-looking cryptocurrency trading company and website, whereby an unsuspecting individual downloads a third-party application from a website that appears legitimate.



The U.S. Government has identified AppleJeus malware version—Kupay Wallet—and associated IOCs used by the North Korean government in AppleJeus operations.



Kupay Wallet, discovered in March 2020, is a legitimate-looking cryptocurrency trading software that is marketed and distributed by a company and website—Kupay Service and kupaywallet[.]com, respectively—that appear legitimate. Some information has been redacted from this report to preserve victim anonymity.

For a downloadable copy of IOCs, see: MAR-10322463-4.v1.stix.

Submitted Files (7)

0bc7517aa2f0c1820ced399bfd66b993f10ad77e8d72727b0f3dc1ca35cad7ba (kupay_upgrade)

1b60a6d35c872102f535ae6a3d7669fb7d55c43dc7e73354423fdcca01a955d6 (Kupay.exe)

55eacc25e9eaba5d3f04b6cbcac2e16879b83d967596d645e5ec4b8f42656ef9 (Kupay.dmg)

6b945159b4c816ec5e212ba125eb01938234205d8d3e57fca46de7c064c628f8 (Kupay.msi)

91eaf215be336eae983d069de16630cc3580e222c427f785e0da312d0692d0fd (kupayupdate_stage2)

a0c461c94ba9f1573c7253666d218b3343d24bfa5d8ef270ee9bc74b7856e492 (kupay)

fc1aafd2ed190fa523e60c3d22b6f7ca049d97fc41c9a2fe987576d6b5e81d6d (KupayUpgrade.exe)

Domains (2)

kupaywallet.com

levelframeblog.com

6b945159b4c816ec5e212ba125eb01938234205d8d3e57fca46de7c064c628f8

Tags

dropper

Details

Antivirus

No matches found.

YARA Rules

No matches found.

ssdeep Matches

No matches found.

Relationships

Description

This Windows program from the Kupay Service site is a Windows MSI Installer with the file name Kupay[GUID].msi. The installer was hosted at hxxps[:]kupaywallet.com/product/[GUID]. The [GUID] is a unique file that is crated for a specific victim and is being withheld to preserve the identity of the intended recipient.



The installer looks legitimate and will install the "Kupay.exe" (1b60a6d35c872102f535ae6a3d7669fb7d55c43dc7e73354423fdcca01a955d6) file in the “C:\Program Files (x86)\Kupay” folder. It also installs "KupayUpgrade.exe" (fc1aafd2ed190fa523e60c3d22b6f7ca049d97fc41c9a2fe987576d6b5e81d6d) in the “C:\Users\<username>\AppData\Roaming\KupaySupport” folder. Immediately after installation, the installer launches the "KupayUpgrade.exe" binary.

Screenshots

kupaywallet.com

Tags

command-and-control

URLs

• kupaywallet.com/kupay_update.php
• kupaywallet.com/product/

Whois

Whois for kupaywallet.com had the following information:

Registrar: NAMECHEAP INC

Creation Date: 2020-02-21

Registrar Registration Expiration Date: 2021-02-21

Relationships

Description

The domain kupaywallet.com had a legitimately signed Sectigo Secure Sockets Layer (SSL) certificate, which was “Domain Control Validated” just as all previous AppleJeus domain certificates. Investigation revealed the point of contact listed for verification was admin[@]kupaywallet.com. No other contact information was available as the administrative or technical contact for the kupaywallet.com domain.



The domain is registered with NameCheap at the IP address 104.200.67.96 with ASN 8100.



In addition to the site kupaywallet.com, a Twitter account @kupayservice is associated with the company. This account tweets out general cryptocurrency articles and information and replies to various related tweets. The first tweet was on May 23, 2019, while the last was on July 11, 2019. Twitter lists the joined date for @kupayservice to be October 2018.

Screenshots

1b60a6d35c872102f535ae6a3d7669fb7d55c43dc7e73354423fdcca01a955d6

Tags

trojan

Details

Antivirus

No matches found.

YARA Rules

No matches found.

ssdeep Matches

PE Metadata

PE Sections

Packers/Compilers/Cryptors

Relationships

Description

This file is a 64-bit Windows executable contained within the Windows MSI Installer "Kupay.msi." When executed, "Kupay.exe" loads a legitimate looking cryptocurrency wallet application with no signs of malicious activity. This application appears to be a modification of the open source cryptocurrency wallet Copay, which is distributed by Atlanta based company BitPay. According to their website bitpay.com, “BitPay builds powerful, enterprise-grade tools for crypto acceptance and spending."



In addition to application appearance being similar, a DNS request for "bitpay.com" is always sent out immediately after a DNS request for "kupaywallet.com" and the company listed in the version information for Kupay is Bitpay.



Lastly, the GitHub “Commit Hash” listed in the Dorusio application “638b2b1” is to a branch of Copay found at hxxps[:]//github.com/flean/copay-1 (Figure 5).

Screenshots

fc1aafd2ed190fa523e60c3d22b6f7ca049d97fc41c9a2fe987576d6b5e81d6d

Tags

trojan

Details

Antivirus

YARA Rules

No matches found.

ssdeep Matches

PE Metadata

PE Sections

Packers/Compilers/Cryptors

Relationships

Description

This file is a 64-bit Windows executable contained within the Windows MSI Installer "Kupay.msi." When executed, "KupayUpgrade.exe" first installs itself as a service, which will automatically start when any user logs on. The service is installed with a description stating “Automatic Kupay Upgrade."



On startup, "KupayUpgrade.exe" allocates memory in order to later write a file. After allocating the memory and storing the hard-coded string “Latest” in a variable, the program attempts to open a network connection. The connection is named “Kupay Wallet 9.0.1 (Check Update Windows)”, likely to avoid suspicion from a user.



Similarly to previous AppleJeus variants, "KupayUpgrade.exe "collects some basic information from the system as well as a timestamp, and places them in hard coded format strings. Specifically, the timestamp is placed into a format string “ver=%d&timestamp=%lu” where ver is set as the 90001, possibly referring to the Kupay Wallet version previously mentioned (Figure 7).



This basic information and hard-coded strings are sent via a POST to the C2 kupaywallet.com/kupay_update.php. If the POST is successful (i.e. returns an HTTP response status code of 200) but fails any of multiple different checks, "KupayUpgrade.exe" will sleep for two minutes and then regenerate the timestamp and contact the C2 again.



After receiving the payload from the C2, the program writes the payload to memory and executes the payload.



The payload for the Windows malware could not be downloaded, as the C2 server "kupaywallet.com/kupay_update.php" was no longer accessible. In addition, the sample was not identified in open source reporting for this sample.

Screenshots

55eacc25e9eaba5d3f04b6cbcac2e16879b83d967596d645e5ec4b8f42656ef9

Tags

dropper

Details

Antivirus

No matches found.

YARA Rules

No matches found.

ssdeep Matches

No matches found.

Relationships

Description

In March 2020, a download link for the OSX version of Kupay Wallet was found to be hosted at hxxps[:]//kupaywallet.com/[GUID]. The OSX program from the Kupay Wallet download link is an Apple DMG installer. The [GUID] is a unique file that is crafted for a specific victim and is being withheld to preserve the identity of the intended recipient. The OSX program uses a DMG installer with the file name Kupay[GUID].dmg.



The OSX program does not have digital signature, and will warn of that before installation. Just as JMTTrader, CelasTradePro, and UnionCrypto, the Kupay installer appears to be legitimate, and installs both “Kupay” in the “/Applications/Kupay.app/Contents/MacOS/” folder and a program named kupay_upgrade also in the “/Applications/Kupay.app/Contents/MacOS/” folder. The installer contains a postinstall script (Figure 8).



The postinstall script is identical in functionality to the postinstall scripts from previous AppleJeus variants, though accomplishes the same functions in a different way than previously done. The postinstall script creates a “KupayDaemon” folder in the OSX “/Library/Application Support” folder, and moves kupay_upgrade to it. The “Application Support” folder contains both system and third-party support files which are necessary for program operation. Typically, the subfolders have names matching those of the actual applications. At installation, Kupay placed the plist file (com.kupay.pkg.wallet.plist) in “/Library/LaunchDaemons/”.



While previous versions of AppleJeus simply moved the plist file to the LaunchDaemons folder and waited for a restart for it to be loaded, the Kupay postinstall runs the command “launchctl load” to load the plist without a restart. The postinstall then launches the kupay_upgrade program in the background.

Screenshots

a0c461c94ba9f1573c7253666d218b3343d24bfa5d8ef270ee9bc74b7856e492

Details

Antivirus

No matches found.

YARA Rules

No matches found.

ssdeep Matches

No matches found.

Relationships

Description

This OSX sample was contained within Apple DMG "Kupay.dmg." Kupay is likely a copy of an open source cryptocurrency wallet application. When ran it loads a legitimate looking wallet program, which is fully functional, and is identical to the Windows Kupay.exe program. Although this executable is not inherently malicious, organizations who identify the hash and a "kupay[GUID].dmg" present on a system should assume they are compromised if it is present with other files or activity described in this report.

0bc7517aa2f0c1820ced399bfd66b993f10ad77e8d72727b0f3dc1ca35cad7ba

Tags

trojan

Details

Antivirus

No matches found.

YARA Rules

No matches found.

ssdeep Matches

No matches found.

Relationships

Description

This OSX sample was contained within Apple DMG "Kupay.dmg." When executed, "kupay_upgrade" immediately sleeps for five seconds and then tests to see if the hard-coded value stored in “isReady” is a 0 or a 1. If it is a 0, the program sleeps again, and if it is a 1, the function “CheckUpdate” is called. This function contains most of the logic functionality of the malware. "CheckUpdate" sends a POST to the C2 hxxps[:]//kupaywallet.com/kupay_update.php with a connection named “Kupay Wallet 9.0.1 (Check Update Osx)."



Just as the Windows malware, the timestamp is placed into a format string “ver=%d&timestamp=%ld” where ver is set as the 90001, possibly referring to the AppleJeus version 4 Kupay Wallet (Figure 11).



If the C2 server returns a file, it is decoded and written to “/private/tmp/kupay_update”, with permissions by the command chmod 700 (only the user can read, write, and execute). The stage2 (/private/tmp/kupay_update) is then launched, and the malware kupay_upgrade returns to sleeping and checking in with the C2 server.

Screenshots

91eaf215be336eae983d069de16630cc3580e222c427f785e0da312d0692d0fd

Tags

trojan

Details

Antivirus

No matches found.

YARA Rules

No matches found.

ssdeep Matches

No matches found.

Relationships

Description

This file is the stage 2 payload for the OSX KupayWallet. The stage 2 payload for the OSX KupayWallet was decoded and analyzed, and file properties are related to the decoded file. The stage 2 kupay_update has a variety of functionalities. Most importantly, kupay_update checks in with the C2 levelframeblog.com/felix.php. After connecting to the C2, kupay_update can send or receive a payload, read and write files, execute commands via the terminal, etc.



If a payload is received or is going to be sent, kupay_update will base64 encode/decode and XOR encode/decode the data before sending or after receiving. The functions which base64 encode and decode are named b64_encode and b64_decode.



The functions which XOR encodes and decodes is XEncoding, and it uses a 32-byte XOR key which is hardcoded into kupay_update. The key is “wLqfM]%wTx`~tUTbw>R^0x18#yG5R(30x7FC:;” where all values are in ASCII except for 0x18 and 0x7F as those are non-readable characters in ASCII. This key is also used in the DecryptPayload and CryptPayload functions. These two functions implement the XOR encode or decode without calling XEncoding, and also call the b64_decode and b64_encode functions.



Kupay_update checks in with the C2 frequently, in order to execute or preform whatever commands and requests the server sends. There are multiple “sleep” calls throughout the function to dictate when the contact with the C2 is made.

Screenshots

levelframeblog.com

Tags

command-and-control

URLs

• levelframeblog.com/felix.php

Whois

Whois for levelframeblog.com had the following information:

Registrar: NAMECHEAP INC

Created: 2019-11-14

Expires: 2020-11-14

Relationships

Description

This domain is the C2 for 2nd stage malware. The domain is registered with NameCheap at the IP address 23.152.0.101 with ASN 8100.

CISA recommends that users and administrators consider using the following best practices to strengthen the security posture of their organization's systems. Any configuration changes should be reviewed by system owners and administrators prior to implementation to avoid unwanted impacts.

• Maintain up-to-date antivirus signatures and engines.
• Keep operating system patches up-to-date.
• Disable File and Printer sharing services. If these services are required, use strong passwords or Active Directory authentication.
• Restrict users' ability (permissions) to install and run unwanted software applications. Do not add users to the local administrators group unless required.
• Enforce a strong password policy and implement regular password changes.
• Exercise caution when opening e-mail attachments even if the attachment is expected and the sender appears to be known.
• Enable a personal firewall on agency workstations, configured to deny unsolicited connection requests.
• Disable unnecessary services on agency workstations and servers.
• Scan for and remove suspicious e-mail attachments; ensure the scanned attachment is its "true file type" (i.e., the extension matches the file header).
• Monitor users' web browsing habits; restrict access to sites with unfavorable content.
• Exercise caution when using removable media (e.g., USB thumb drives, external drives, CDs, etc.).
• Scan all software downloaded from the Internet prior to executing.
• Maintain situational awareness of the latest threats and implement appropriate Access Control Lists (ACLs).

Additional information on malware incident prevention and handling can be found in National Institute of Standards and Technology (NIST) Special Publication 800-83, "Guide to Malware Incident Prevention & Handling for Desktops and Laptops".

• 1-888-282-0870
• CISA Central (UNCLASS)
• CISA SIPR (SIPRNET)
• CISA IC (JWICS)

CISA continuously strives to improve its products and services. You can help by answering a very short series of questions about this product at the following URL: https://us-cert.cisa.gov/forms/feedback/

What is a MIFR? A Malware Initial Findings Report (MIFR) is intended to provide organizations with malware analysis in a timely manner. In most instances this report will provide initial indicators for computer and network defense. To request additional analysis, please contact CISA and provide information regarding the level of desired analysis.

What is a MAR? A Malware Analysis Report (MAR) is intended to provide organizations with more detailed malware analysis acquired via manual reverse engineering. To request additional analysis, please contact CISA and provide information regarding the level of desired analysis.

Can I edit this document? This document is not to be edited in any way by recipients. All comments or questions related to this document should be directed to the CISA at 1-888-282-0870 or CISA Central.

Can I submit malware to CISA? Malware samples can be submitted via three methods:

• Web: https://malware.us-cert.gov
• E-Mail: submit@malware.us-cert.gov
• FTP: ftp.malware.us-cert.gov (anonymous)

CISA encourages you to report any suspicious activity, including cybersecurity incidents, possible malicious code, software vulnerabilities, and phishing-related scams. Reporting forms can be found on CISA's homepage at www.cisa.gov.