The case for pre-emptive defence
Vessel Impersonation Report
Tactical Cyber Intelligence Reporting
|First Seen||Subject Line Used||Malware Detections||Sending Email||Targets|
|Jun 8, 2020||RE: SGNYYZ200501 - SGN/TOR/00484 - LCL SHIPMENT , ATD 08 JUN 2020||Trojan:Win32/Wacatac.C!ml||“Pakorn Pichairat” [email protected]||[email protected]|
|Jun 8, 2020||Subject : PDA Query -VSL- DHT-200025-1/ P\'DA ETA :10 June||Trojan:Win32/Sonbokli.A!cl||[email protected]||[email protected]|
|Jun 8, 2020||subject to the FIATA Model Rules for Freight Forwarding Services as adopted=||Trojan:Win32/Occamy.C41||"Rui Koh/ Kuehne Nagel" [email protected]||[email protected]|
|Jun 8, 2020||COSCO SHIPPING LINES - 7223928450 - Shipping Instruction/BL||Trojan:Win32/Wacatac.C!ml||“COSCO SHIP MANAGEMENT CO., LTD” [email protected]||[email protected]|
|Jun 8, 2020||MV. SYROS ISLAND - Ship\'s Documents||HEUR:Exploit.MSOffice.Generic||"Sam Manopo (Mr)" [email protected]||Targets Not Disclosed|
|Jun 8, 2020||DOOSAN RFQ(M/V NAVIOS STAR AND MV Nord Galaxy - Inquiry||Trojan:Win32/Wacatac.C!ml||“DOOSAN GROUP” [email protected]||Targets Not Disclosed|
|Jun 8, 2020||MV XIU SHAN supplied Japan 19.4.20||Trojan:Win32/Wacatac.C!ml||[email protected]||[email protected], [email protected]|
|Jun 8, 2020||AGENCY APPOINTMENT/ MV SHOTAN /DISCHARGING/PDA||Exploit:O97M/CVE-2017-11882.L||[email protected]||[email protected]|
|Jun 8, 2020||MV EVIAPETROL V REQS||HEUR:Exploit.MSOffice.Generic||“SMC Marine Management Pte Ltd” [email protected]||Targets Not Disclosed|
|Jun 9, 2020||Arrival Notice of B/L#MEDUMH763885 on Maersk received.||Trojan:Script/Wacatac.C!ml||"Maersk Line" [email protected]||[email protected]|
|Jun 9, 2020||LOADING DOCUMENTS // MV. GLOBE ELECTRA - TABONEO||HEUR:Exploit.MSOffice.Generic||“Abu Hasan M” [email protected]||Targets Not Disclosed|
|Jun 9, 2020||M/V BCC CONGO - Port Agency Appointment||Exploit:O97M/CVE-2017-11882.L||“InterTrans OPS” [email protected]||[email protected]|
|Jun 9, 2020||urgentttt---RE: 3&4 CONTAINER CI||Trojan:Win32/Wacatac.C!ml||[email protected]||[email protected]|
|Jun 10, 2020||[***SPAM*** Score/Req: 06.10/4.4] Dispatch Details // Invoice - EXP/23/20-21// Cont No-\r\n TGBU580623(1)40FT/Port-Norfolk//01x40ft||Trojan:Win32/Wacatac.C!ml||“Anthony Such-uni” [email protected]||“Anthony Such-uni” [email protected]|
|Jun 10, 2020||RE : RE : URGENT!!! 2 x 20ft - SHIPPING DOC BL,SI,INV#462345 //\r\n MAERSK KLEVEN V.949E // CLGQOE191781 //||Exploit:O97M/CVE-2017-11882.PRB!MTB||"A.P. Moller - Maersk" [email protected]||Targets Not Disclosed|
|Jun 10, 2020||RE: MV WESTERN TOKYO 62,647DWT / LOADING CLINKER - REQUEST FOR PDA||Trojan:Win32/Vigorf.A||"San Nikolla Shipmangement S.A" [email protected]||[email protected]|
|Jun 10, 2020||RE:RE:RE: ITEM 2nd Container-Payment||Trojan:Win32/Wacatac.D!ml||"Mike(Kr)" [email protected]||[email protected]|
|Jun 10, 2020||MV Premier - Spare Parts Request 11.06.2020||HEUR:Exploit.MSOffice.CVE-2017-0199.a||"TOTAL MARINE CO.,LTD." [email protected]||Targets Not Disclosed|
|Jun 12, 2020||Maersk: Verify Copy for Bill of Lading 6348387895 ready for verification.||Troj/Phish-GNI||“Maersk Notification” [email protected]||[email protected]|
|Jun 13, 2020||CONTAINER FOR YOUR GOODS||Trojan:HTML/Phish.JK!MTB||“[email protected]” [email protected]||Targets Not Disclosed|
In the above collection, we see malicious actors attempting to use vessel names to try to spoof companies in the maritime supply chain. This week we observed a wide variety of maritime-related subject lines. Some of the new vessel names used this week include “MV EVIAPETROL V” and “MV XIU SHAN” among others. “Maersk Kleven” was used again this week. This vessel is currently flying under the Liberian flag and is a Hazard A (major) cargo ship. It is currently headed from Charleston, US to Algeciras, Spain.
Analysts observed subject line “RE: MV WESTERN TOKYO 62,647DWT / LOADING CLINKER – REQUEST FOR PDA” being used in a malicious email this week. The MV Western Tokyo is a bulk carrier currently sailing under the flag of the Philippines. The carrier is in port at WAFR – Gulf of Guinea.
This email message was sent from “[email protected]” which is likely owned by San Nikolla Shipmanagement S.A. While the company is headquartered in Albania, the sender appears to be located in Greece, based on the .gr sending domain and the phone numbers provided in the email signature. There is a web portal login located at “san-nikolla[.]gr” and the address and phone numbers in the email signature appear to be linked to the real San Nikolla Group. The san-nikolla[.]gr “site is down for maintenance.”
The message body contains a request for a PDA (Profoma Disbursement Account). As with many malicious emails, the greeting is generic “GOOD DAY DEAR SIRS” and the message contains an attached .xlsx file named “WESTERN TOKYO vessel description 201907 CoA.xlsx.” When opened, this spreadsheet would activate Trojan:Win32/Vigorf.A malware. This malware has the ability to download, install, and communicate with other malware. It also has the ability to steal and exfiltrate sensitive information from the victim’s device.
Analysts observed another malicious email which appears to impersonate the M/V BBC Congo. The malicious email subject line used is “M/V BCC CONGO – Port Agency Appointment.” Although there were no results found for the “M/V BCC Congo,” there is an active general cargo ship sailing under the flag of Antigua Barbuda named “BBC Congo.” The actual BBC Congo is currently on a voyage from China to Korea. The email states the ship will discharge between 22-25 June so it is possible the email is referencing a new vessel.
The sending email “[email protected][.]co” does not appear to be registered to any legitimate company or listed on any company website. The inter-trans[.]co domain leads to a Roundcube login port with Bulgarian text saying “Welcome” and offering a user/password field.
The sender, according to the email signature is Capt. Gultekin Ozturk, the “Managing Director,” but does not identify the name of the company. He leaves his Skype, email, and phone contacts, as well as an address based in Turkey.
With the email written in English and the sender based in Turkey, the attached spreadsheet “vsl MV BCC CONGO.xlsx” is written in Chinese text. One of the more unusual aspects of the email is the target email address “[email protected]” This email is owned by the International Sales and Marketing Coordinator for Compass Publishing, which is a Florida, US-based publishing company. The target does not appear to have any relevance to the maritime industry or the BBC Congo specifically.
When the victim opens the attached spreadsheet, they are actually activating Exploit:O97M/CVE-2017-11882.L malware. This malware is one of the most common exploits seen “in the wild.” It takes advantage of a memory corruption vulnerability in Microsoft Office products. This allows attackers to extract sensitive and private information from the victim’s device. If successful, an attacker could steal proprietary information from the publishing company. They would also be able to commit impersonation attacks with insider information
Our Experts Say
Weekly Maritime Watchlist
Top 5 Malicious Maritime Subject Lines
The more convincing an email appears, the greater the chance employees will fall for a scam. To address this residual risk, software-based protection should be treated as one constituent of a wider strategy that also encompasses the human-element as well as organizational workflows and procedures.
It is imperative to:
- Train all levels of the marine supply chain to realize they are under constant cyber-attack.
- Stress maintaining constant attention to real-world cyber consequences of careless cyber practices or general inattentiveness.
- Provide practical guidance on how to look for a potential phishing attempt.
- Use direct communication to verify emails and supply chain email communication.
- Use Red Sky Alliance RedXray proactive support, our Vessel impersonation information and use the Maritime Black Lists to proactively block cyber attacks from identified malicious actors.