KrakenExchange.Net

Problem

Uniform Resource Locators (URLs) are structured addresses that point to locations and assets on the internet. URLs allow software developers to build complex applications that exchange data with servers that can be hosted in multiple geographical regions. URLs can commonly be found embedded in documentation, configuration files, source code and compiled binaries. Bitcoin (BTC) is a digital currency that uses peer-to-peer technology to facilitate instant payments on the web. Bitcoin exchanges allow their customers to trade cryptocurrencies or digital currencies for other assets, such as conventional fiat money or other digital currencies. Financially motivated actors often include references to cryptocurrency exchanges in their code. Ransomware victims are instructed to visit Bitcoin exchanges to acquire the digital currency. Bitcoin is the most common payment method accepted by attackers in exchange for decrypting the user-generated data that is held for ransom. While presence of Bitcoin exchange service references does not imply malicious intent, all of its uses in a software package should be documented and approved. Only select applications should consider keeping track of Bitcoin exchange websites.

Problem

Uniform Resource Locators (URLs) are structured addresses that point to locations and assets on the internet. URLs allow software developers to build complex applications that exchange data with servers that can be hosted in multiple geographical regions. URLs can commonly be found embedded in documentation, configuration files, source code and compiled binaries. One or more embedded URLs were discovered to link to raw files hosted on GitHub. Attackers often abuse popular web services to host malicious payloads. Since code-sharing services URLs are typically allowed by security solutions, using them for payload delivery increases the odds that the malicious code will reach the user. While the presence of code-sharing service locations does not imply malicious intent, all of their uses in a software package should be documented and approved. An increasing number of software supply chain attacks in the open source space leverages the GitHub service to deliver malicious payloads.

Problem

Software components contain executable code that performs actions implemented during its development. These actions are called behaviors. In the analysis report, behaviors are presented as human-readable descriptions that best match the underlying code intent. While most behaviors are benign, some are commonly abused by malicious software with the intent to cause harm. When a software package shares behavior traits with malicious software, it may become flagged by security solutions. Any detection from security solutions can cause friction for the end-users during software deployment. While the behavior is likely intended by the developer, there is a small chance this detection is true positive, and an early indication of a software supply chain attack.

Problem

Digital signatures are applied to applications, packages and documents as a cryptographically secured authenticity record. Signatures verify the origin and the integrity of the object they apply to. The integrity validation relies on the cryptographic strength of the encryption and the hash verification algorithm. If either of the two is considered weak by current standards, there is a chance the signed object could be maliciously modified, without triggering the integrity failure check.

Problem

Digital signatures are applied to applications, packages and documents as a cryptographically secured authenticity record. Signatures are made using digital certificates, which can either be purchased from certificate authorities or be self-issued. When a certificate is purchased from a certificate authority, the subject that requests it goes through an identity validation process. Depending on the certificate type, those checks can be basic or extended. Confirming the subject identity is a multi-step process, and the requesting subject can be mapped to its legal entity name only through extended validation of submitted documents. Extended identity validation typically costs more, and it takes longer for a certificate to be issued when this process is correctly followed.