performing-malware-ioc-extraction

What this skill does

# Performing Malware IOC Extraction

## Overview

Malware IOC extraction is the process of analyzing malicious software to identify actionable indicators of compromise including file hashes, network indicators (C2 domains, IP addresses, URLs), registry modifications, mutex names, embedded strings, and behavioral artifacts. This skill covers static analysis with PE parsing and string extraction, dynamic analysis with sandbox detonation, automated IOC extraction using tools like YARA, and formatting results as STIX 2.1 indicators for sharing.


## When to Use

- When conducting security assessments that involve performing malware ioc extraction
- When following incident response procedures for related security events
- When performing scheduled security testing or auditing activities
- When validating security controls through hands-on testing

## Prerequisites

- Python 3.9+ with `pefile`, `yara-python`, `oletools`, `stix2` libraries
- Access to malware analysis sandbox (Cuckoo, CAPE, Any.Run, Joe Sandbox)
- VirusTotal API key for enrichment
- Isolated analysis environment (VM or container)
- Understanding of PE file format, common packing techniques
- Familiarity with YARA rule syntax

## Key Concepts

### Static Analysis IOCs
- **File Hashes**: MD5, SHA-1, SHA-256 of the sample and any dropped files
- **Import Hash (imphash)**: Hash of imported function table, groups malware families
- **Rich Header Hash**: PE rich header hash for compiler fingerprinting
- **Strings**: Embedded URLs, IP addresses, domain names, registry paths, mutex names
- **PE Metadata**: Compilation timestamp, section names, resources, digital signatures
- **Embedded Artifacts**: PDB paths, version info, certificate details

### Dynamic Analysis IOCs
- **Network Activity**: DNS queries, HTTP requests, TCP/UDP connections, SSL certificates
- **File System**: Created/modified/deleted files and directories
- **Registry**: Created/modified registry keys and values
- **Process**: Spawned processes, injected processes, service creation
- **Behavioral**: API calls, mutex creation, scheduled tasks, persistence mechanisms

### YARA Rules
YARA is a pattern-matching tool for identifying and classifying malware. Rules consist of strings (text, hex, regex) and conditions that define matching logic. Rules can detect malware families, packers, exploit kits, and specific campaign tools.

## Workflow

### Step 1: Static Analysis - PE Parsing and Hash Generation

```python
import pefile
import hashlib
import os

def analyze_pe(filepath):
    """Extract IOCs from a PE file through static analysis."""
    iocs = {"hashes": {}, "pe_info": {}, "strings": [], "imports": []}

    # Calculate file hashes
    with open(filepath, "rb") as f:
        data = f.read()
    iocs["hashes"]["md5"] = hashlib.md5(data).hexdigest()
    iocs["hashes"]["sha1"] = hashlib.sha1(data).hexdigest()
    iocs["hashes"]["sha256"] = hashlib.sha256(data).hexdigest()
    iocs["hashes"]["file_size"] = len(data)

    # Parse PE headers
    try:
        pe = pefile.PE(filepath)
        iocs["hashes"]["imphash"] = pe.get_imphash()
        iocs["pe_info"]["compilation_time"] = str(pe.FILE_HEADER.TimeDateStamp)
        iocs["pe_info"]["machine_type"] = hex(pe.FILE_HEADER.Machine)
        iocs["pe_info"]["subsystem"] = pe.OPTIONAL_HEADER.Subsystem

        # Extract sections
        iocs["pe_info"]["sections"] = []
        for section in pe.sections:
            iocs["pe_info"]["sections"].append({
                "name": section.Name.decode("utf-8", errors="ignore").strip("\x00"),
                "virtual_size": section.Misc_VirtualSize,
                "raw_size": section.SizeOfRawData,
                "entropy": section.get_entropy(),
                "md5": section.get_hash_md5(),
            })

        # Extract imports
        if hasattr(pe, "DIRECTORY_ENTRY_IMPORT"):
            for entry in pe.DIRECTORY_ENTRY_IMPORT:
                dll_name = entry.dll.decode("utf-8", errors="ignore")
                functions = [
                    imp.name.decode("utf-8", errors="ignore")
                    for imp in entry.imports
                    if imp.name
                ]
                iocs["imports"].append({"dll": dll_name, "functions": functions})

        # Check for suspicious characteristics
        iocs["pe_info"]["is_dll"] = pe.is_dll()
        iocs["pe_info"]["is_driver"] = pe.is_driver()
        iocs["pe_info"]["is_exe"] = pe.is_exe()

        # Version info
        if hasattr(pe, "VS_VERSIONINFO"):
            for entry in pe.FileInfo:
                for st in entry:
                    for item in st.entries.items():
                        key = item[0].decode("utf-8", errors="ignore")
                        val = item[1].decode("utf-8", errors="ignore")
                        iocs["pe_info"][f"version_{key}"] = val

        pe.close()

    except pefile.PEFormatError as e:
        iocs["pe_info"]["error"] = str(e)

    return iocs
```

### Step 2: String Extraction and IOC Pattern Matching

```python
import re

def extract_ioc_strings(filepath):
    """Extract IOC-relevant strings from binary file."""
    patterns = {
        "ipv4": re.compile(
            r"\b(?:(?:25[0-5]|2[0-4]\d|[01]?\d\d?)\.){3}"
            r"(?:25[0-5]|2[0-4]\d|[01]?\d\d?)\b"
        ),
        "domain": re.compile(
            r"\b(?:[a-zA-Z0-9](?:[a-zA-Z0-9-]{0,61}[a-zA-Z0-9])?\.)+"
            r"(?:com|net|org|io|ru|cn|tk|xyz|top|info|biz|cc|ws|pw)\b"
        ),
        "url": re.compile(
            r"https?://[^\s\"'<>]{5,200}"
        ),
        "email": re.compile(
            r"\b[a-zA-Z0-9._%+-]+@[a-zA-Z0-9.-]+\.[a-zA-Z]{2,}\b"
        ),
        "registry": re.compile(
            r"(?:HKEY_[A-Z_]+|HKLM|HKCU|HKU|HKCR|HKCC)"
            r"\\[\\a-zA-Z0-9_ .{}-]+"
        ),
        "filepath_windows": re.compile(
            r"[A-Z]:\\(?:[^\\/:*?\"<>|\r\n]+\\)*[^\\/:*?\"<>|\r\n]+"
        ),
        "mutex": re.compile(
            r"(?:Global\\|Local\\)[a-zA-Z0-9_\-{}.]{4,}"
        ),
        "useragent": re.compile(
            r"Mozilla/[45]\.0[^\"']{10,200}"
        ),
        "bitcoin": re.compile(
            r"\b[13][a-km-zA-HJ-NP-Z1-9]{25,34}\b"
        ),
        "pdb_path": re.compile(
            r"[A-Z]:\\[^\"]{5,200}\.pdb"
        ),
    }

    with open(filepath, "rb") as f:
        data = f.read()

    # Extract ASCII strings (min length 4)
    ascii_strings = re.findall(rb"[\x20-\x7e]{4,}", data)
    # Extract Unicode strings
    unicode_strings = re.findall(
        rb"(?:[\x20-\x7e]\x00){4,}", data
    )

    all_strings = [s.decode("ascii", errors="ignore") for s in ascii_strings]
    all_strings += [
        s.decode("utf-16-le", errors="ignore") for s in unicode_strings
    ]

    extracted = {category: set() for category in patterns}

    for string in all_strings:
        for category, pattern in patterns.items():
            matches = pattern.findall(string)
            for match in matches:
                extracted[category].add(match)

    # Convert sets to sorted lists
    return {k: sorted(v) for k, v in extracted.items() if v}
```

### Step 3: YARA Rule Scanning

```python
import yara

def scan_with_yara(filepath, rules_path):
    """Scan file with YARA rules for malware classification."""
    rules = yara.compile(filepath=rules_path)
    matches = rules.match(filepath)

    results = []
    for match in matches:
        result = {
            "rule": match.rule,
            "namespace": match.namespace,
            "tags": match.tags,
            "meta": match.meta,
            "strings": [],
        }
        for offset, identifier, data in match.strings:
            result["strings"].append({
                "offset": hex(offset),
                "identifier": identifier,
                "data": data.hex() if len(data) < 100 else data[:100].hex() + "...",
            })
        results.append(result)

    return results


# Example YARA rule for common malware indicators
SAMPLE_YARA_RULE = """
r