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Gozi ISFB is a well-known and widely distributed banking trojan, and has been in the threat landscape for the past several years. Banking trojans are a widely distributed type of malware that attackers leverage in an attempt to obtain banking credentials from customers of various financial institutions. The source code associated with Gozi ISFB has been leaked several times over the years, and the robust features available within the Gozi ISFB code base have since been integrated into additional malware, such as GozNym. Talos published detailed research about GozNym in a September 2016 blog post. Talos has been monitoring Gozi ISFB activity since then, and has discovered a series of campaigns over the past six month that have been making use of the elusive “Dark Cloud” botnet for distribution. In investigating the infrastructure associated with Dark Cloud, we identified a significant amount of malicious activity making use of this same infrastructure, including Gozi ISFB distribution, Nymaim command and control, and a variety of different spam campaigns and scam activity. Talos is publishing details related to ongoing Gozi ISFB activity, the Dark Cloud botnet, as well as the additional threats we have observed using this infrastructure over the past couple of years.

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