OddJob: New Financial Trojan Keeps Online Banking Sessions Open After Users Logout

IBM has found a new type of financial malware with the ability to hijack customers’ online banking sessions in real time using their session ID tokens. OddJob, the name we have given this Trojan, keeps sessions open after customers think they have logged out, enabling criminals to extract money and commit fraud unnoticed.

This is a completely new piece of malware that pushes the hacking envelope through the evolution of existing attack methodologies. It illustrates how hacker ingenuity can sidestep many commercial IT security applications traditionally used to defend users’ digital monetary assets.

What Is OddJob?

We have been monitoring OddJob for a few months but have not been able to report on its activities until now due to ongoing investigations by law enforcement agencies, which are now complete. However, IBM has already warned financial institutions that criminals based in Eastern Europe are using OddJob to attack customers in several countries, including the United States, Poland and Denmark.

Our research team has reverse engineered and dissected OddJob’s code methodology, right down to the banks it targets and its attack methods. The most interesting aspect of the malware is that it appears to be a work in progress. We have seen differences in hooked functions in recent days and weeks as well as the way the command-and-control (C&C) protocols operate. We believe that those functions and protocols will continue to evolve in the near future and that our analysis of the malware’s functionality may not be 100 percent complete as the code writers continue to refine it.

Characteristics of OddJob

OddJob’s most obvious characteristic is that it is designed to intercept user communications through the browser to steal or inject information and terminate user sessions inside Internet Explorer and Firefox. We have extracted OddJob’s configuration data and concluded that it is capable of performing different actions on targeted websites, depending on its configuration. The code is capable of logging GET and POST requests, grabbing full pages, terminating connections and injecting data into Web pages.

All logged requests and grabbed pages are sent to the C&C server in real time, allowing fraudsters to perform session hijacks — also in real time but hidden from the legitimate user of the online bank account. By tapping the session ID token, which banks use to identify a user’s online banking session, the fraudsters can electronically impersonate the legitimate user and complete a range of banking operations.

The most important difference from conventional hacking is that the fraudsters do not need to log in to the online banking computers. They simply ride on the existing and authenticated session, much as a child might slip unnoticed through a turnstile at a sports event.

Another interesting feature of OddJob, which makes it stand out from the malware crowd, is its ability to bypass users’ logout request to terminate their online session. Because the interception and termination are carried out in the background, the legitimate user thinks he has logged out, when in fact the fraudsters remain connected, allowing them to maximize the profit potential of their fraudulent activities. All matching is case-insensitive, and using this process of pattern matching, fraudsters using the Trojan are able to cherry-pick the sessions and targets they swindle to their best advantage.

The final noteworthy aspect of OddJob is that the malware’s configuration is not saved to disk, a process that could trigger a security analysis application. Instead, a fresh copy of the configuration is fetched from the C&C server each time a new browser session is opened.

OddJob Prevention

It’s important to note that OddJob is just one of several proactive malware applications that our research team sees on a regular basis, but its coding methodology indicates a lot of thought on the part of the coders behind the fraudware. Careful analysis and research is needed to reverse engineer and dissect fraudulent applications like OddJob, but our message to banks and their online banking users is unchanged. They need to maintain constant vigilance, apply software updates, maintain an awareness of new threats and deploy complementary security solutions that can defend against evolving attack methods.

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Amit Klein

CTO, Trusteer, an IBM company

As Trusteer’s CTO, Amit Klein is responsible for researching and introducing game changing technologies into Trusteer’s products, with particular focus on Turtseer’s enterprise solutions. Prior to that, Mr. Klein established, managed and grew the company’s security group, which is one of the world’s leading financial malware research groups. Prior to Trusteer, Mr. Klein was Chief Scientist at Cyota Inc. (acquired by RSA Security), a leading provider of layered authentication solutions. In this role, Mr. Klein researched technologies that prevent online fraud, phishing, and pharming and filed several patents in those areas. Prior to this, Mr. Klein worked as Director of Security and Research at Sanctum, Inc. (acquired by Watchfire, now part of IBM Security Systems), where he was responsible for the security content of all Sanctum products. Mr. Klein holds a B.Sc. (cum laude) in Mathematics and Physics from the Hebrew University of Jerusalem (through IDF’s Talpiot programme). Mr. Klein is a world-renowned security researcher, having published more than thirty articles, papers and technical notes on the topic of Internet security. He was named CTO of the Year by InfoWorld Magazine and has presented at many prestigious conferences including RSA US, FSISAC, OWASP, Microsoft BlueHat, InterOp USA, AusCERT and CertConf.