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Triada Malware Embedded in Counterfeit Android Devices Poses Global Security Risk

 


There has been a significant increase in counterfeit Android smartphones in recent years. Recently, cybersecurity investigations have revealed a concern about counterfeit Android smartphones. These unauthorized replicas of popular mobile devices, which are being widely circulated and are pre-loaded with Triada, a sophisticated Android-based malware, are being offered at attractively low prices, causing widespread confusion and widespread fear. 

As a Remote Access Trojan (RAT) that was originally discovered during campaigns targeting financial and communication applications, Triada can be used to gain covert access to infected devices through covert means. Triada is designed to steal sensitive data from users, such as login information, personal messages, and financial information, which is then discreetly harvested. 

The cybersecurity experts at Darktrace claim that Triada employs evasion techniques to avoid detection by the threat intelligence community. In some cases, data can be exfiltrated through command-and-control servers using algorithmically generated domain names, which is an approach that renders conventional threat monitoring and prevention tools ineffective because of this approach. 

In the wake of a recent discovery, it has been highlighted that malicious software embedded on the firmware of mobile devices, particularly those sourced from vendors that are unknown or unreliable, poses a growing cybersecurity threat. As a consequence of the presence of malware prior to user activation, the threat becomes much more serious. Experts recommend that consumers and businesses exercise greater caution when procuring mobile hardware, especially in markets where devices are distributed without any government regulation. 

Additionally, it has become more important for mobile threat defense systems to be more sophisticated, capable of detecting deeply embedded malware as well as ensuring their effectiveness. There is a strong need for robust supply chain verification methods, effective endpoint security strategies, and an increased awareness of counterfeit electronics risks as a result of these findings. Kaspersky Security experts have warned consumers against purchasing significant discounts on Android smartphones from unverified online platforms that are deemed untrustworthy. 

There have been reports that more than 2,600 compromised devices have been delivered to unsuspecting users, most of whom are already infected with a sophisticated form of mobile malware known as Triada, which has been found to be prevalent in Russia. According to Kaspersky's research, the latest variant of Trojan is not merely installed as a malicious application, but is incorporated into the firmware of the device as well. 

Android's system framework layer is where this malware is situated, which makes it possible for it to infiltrate every single process running within the system. Because of this deep-level integration, the malware is able to access the entire system, while evading traditional detection tools, resulting in a particular difficulty in identifying or removing it using conventional techniques. This Trojan, which was first identified in 2016, has gained notoriety due to its ability to operate mainly in the volatile memory of an Android device, making it extremely difficult to detect. Its modular nature allows it to operate on a variety of Android devices. 

It has become more complex and stealthy over the years, and multiple instances have been documented in which the malware has been integrated into the firmware of budget Android smartphones that are sold through unreliable retailers that have been unauthorized. Triada is a highly persistent threat because its firmware-level embedding makes it impossible to remove it using conventional removal techniques, and it requires a full ROM reset to eradicate. 

According to Kaspersky's latest analysis, the most recent strain of Triada continues to possess sophisticated evasion capabilities. To maintain continuous control and access, the malware burrows into the Android system framework and replicates itself across all active processes. When the malware is activated, it executes a variety of malicious functions on compromised devices. It is possible for hackers to hijack the credentials of users from social media networks, manipulate WhatsApp and Telegram to send or delete messages under the guise of the user, intercept or reroute calls by using spoofing phone numbers, and more. 

Further, this malware allows users to make premium SMS payments and monitor web activity, alter hyperlinks, replace cryptocurrency wallet addresses during transactions, and monitor web activity. This malware is also capable of installing other programs remotely and disrupting network connectivity to bypass security measures or hinder forensic investigations, thus resulting in unauthorized financial losses.

According to Kaspersky's telemetry, this Triada variant has already been diverted approximately $270,000 worth of cryptocurrency, even though the full extent of the theft remains unclear due to the fact that privacy-centric cryptocurrencies such as Monero are being used in the operation. Although it is still unclear what the exact vector of infection was, researchers strongly believe that an infection could have occurred during the manufacturing or distribution stages of the device.

It is increasingly becoming clear that modified variants of Triada are being found in devices other than smartphones, including tablets, TV boxes, and digital projectors, that are based on Android, as well as smartphones. A broader fraudulent campaign known as BADBOX has been associated with these infections, which are often the result of compromised hardware supply chains and unregulated third-party marketplaces that have allowed the malware to gain initial access to the user's system. 

Triada developed into a backdoor that was built into the Android framework backdoor in 2017. This backdoor allows threat actors to remotely install more malware on the affected devices and exploit the devices for malicious purposes using various malicious operations. Google's 2019 disclosure revealed that, as a general rule, infection typically occurs during the production stage when original equipment manufacturers (OEMs) outsource custom features, such as facial recognition, to third parties. 

In such cases, these external developers may modify entire system images, and they have been implicated in injecting malware such as Triada into the operating system. Google's identification as Yehuo or Blazefire led to one of these vendors being cited as a potential contributor to the spread of the malware. 

Kaspersky confirmed in its analysis of samples that the Trojan is integrated into the system framework, which facilitates its replication across all processes on the device and allows unauthorized actions such as credential thefts, covert communications, manipulation of calls and SMS, substitution of links, activation of premium services, and disruption of network connectivity to occur. There's no doubt that Triada is not an isolated example of supply chain malware, as Avast revealed in 2018 that several Android devices made by manufacturers like ZTE and Archos are also preloaded with an adware called Cosiloon that is preloaded on them. 

According to Kaspersky's ongoing investigation, the latest strain of Triada has been found to be embedded directly within the firmware of compromised Android devices, primarily in their system framework. With this strategic placement, the malware is able to integrate itself into all the active processes on the device, giving the attacker complete control over the entire system. 

In a recent article published by Kaspersky Security, cybersecurity specialist Dmitry Kalinin highlighted the persistant threat posed by the Triada malware family, describing it as one of the most intricate and persistent malware families that targets Android devices. This was due to the fact that malware can often be introduced to devices before they even reach the end user, probably because of a compromised point along the way in the manufacturing or supply chain process, leaving retailers unaware that the devices they are distributing are already infected. 

The malware can perform a wide variety of harmful activities once it becomes active, including taking control of email accounts and social media accounts, sending fraudulent messages, stealing digital assets such as cryptocurrency, spying on users, and remotely installing malicious software to further harm their system. 

A growing number of experts advise consumers and vendors to be extremely cautious when sourcing devices, especially from unofficial or heavily discounted marketplaces, as this system is deeply integrated and has the potential to lead to large-scale data compromises, particularly when the devices are purchased online. For users to be safe from deeply embedded, persistent threats like Triada, it is imperative that the supply chain be audited more stringently, as well as robust mobile threat defense solutions are implemented.

CEO of Multiple Fake Companies Charged in $1bn Counterfeit Scheme to Traffic Fake Cisco Devices

 

Last Friday, the US Department of Justice (DOJ) revealed that a Florida citizen named Ron Aksoy had been arrested and alleged with selling thousands of fake and counterfeit Cisco goods over 12 years. 

Aksoy, also known as Dave Durden, would have operated at least 19 firms based in New Jersey and Florida, as well as at least 15 Amazon stores, around 10 eBay storefronts, and many additional corporations worth more than $1 billion. Aksoy faces three counts of mail fraud, four counts of wire fraud, and three counts of trafficking in counterfeit products. 

According to court records, the fraudulent firms purchased tens of thousands of counterfeit Cisco networking equipment from China and Hong Kong and resold them to consumers in the United States and across the world, fraudulently advertising the items as new and authentic. Chinese counterfeiters modified earlier, lower-model goods (some of which had been sold or dumped) to look to be authentic versions of newer, improved, and more expensive Cisco gear. 

As a result, the fraudulent and counterfeit items had severe performance, functionality, and safety issues, costing users tens of thousands of dollars. According to the indictment, between 2014 and 2022, Customs and Border Protection (CBP) confiscated approximately 180 shipments of counterfeit Cisco equipment being transported to the Pro Network Entities (the fraudulent firm name under which Aksoy operated) from China and Hong Kong. 

In response to some of these seizures, Aksoy would have filed fraudulent official papers to CBP using the pseudonym "Dave Durden," which he also used to contact with Chinese co-conspirators. The entire enterprise reportedly generated over $100 million in income, with Aksoy keeping a sizable portion while his co-conspirators received the remainder. Potential victims have been advised to get in touch with authorities. 

The DOJ has developed a publicly available list of Pro Network firms, as well as the accused criminal's eBay and Amazon stores.

Russian authorities arrested cyber criminals who sold billion counterfeit rubles on the dark web


Employees of the Ministry of Internal Affairs in Nizhny Novgorod stopped the activities of a group engaged in the production of counterfeit money. Fakes in denominations of 5000, 2000 and 1000 were of such high quality that not every detector in stores could detect them.

High-quality counterfeit money was made in Nizhny Novgorod, from where it was delivered to almost all regions of Russia through the Hydra Internet resource. The criminal organization included several dozen people, and none of them personally knew each other.

Last year, Tatarstan opened the first criminal case under the article Production, storage, transportation or sale of counterfeit money or securities. The first counterfeit bills were found in the region. Then fake money began to appear in many regions of Russia.

For conspiracy, the attackers communicated exclusively through the periodically blocked by Roskomnadzor mirrors of the Internet resource Hydra. According to police officers, the accomplices knew each other only by nicknames on the Internet. The distribution of fakes was also carried out in a non-contact manner using special hiding places.

Wholesale lots from 500 thousand rubles ($6,750) went for 10-15% of the face value. But the greatest demand in the regions were small parties from 10 thousand to 150 thousand rubles ($135 - $2,000) counterfeiters sold for 30% of the nominal value.

When a buyer made a payment on Hydra using cryptocurrency, a shipment of fake money was sent from Moscow using fake passports through a transport company to accomplices. They left fake money in secret places, and then passed the coordinates to customers.

The identity of the organizers and producers of counterfeit money could be established only in the spring of this year. They were three residents of Nizhny Novgorod region Oleg Efimov, Ivan Averof and Andrey Skvortsov. Two sets of printing equipment for the production of counterfeit money of very high quality, color laser printers, laptops, a laminator, mock-ups of banknotes, threads for gluing into banknotes and blanks of emblem images were seized from the detainees.

It was established that the criminal group existed for about a year and printed and put into circulation about one billion rubles ($13,5 million).