Jack Wesley Riley has published a white paper with an overview of tools and techniques used by CARBANAK. According to the paper, the toolsets CARBANAK deployed can be broken down into five basic functionalities:

  • Ingress/Egress/Remote Access
  • Lateral Movement
  • Log Cleanup
  • Credential Harvesting
  • Internal Reconnaissance

The correlations between the Linux environment tools and the Windows environment tools are shown below:

You can read the full paper here.

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