GINC-APT-0134 · State

Madi

Also Mahdi.

Category
State · Attributed to a state or working for one.
Origin
Iran(high confidence)
Sponsor
Iran (Islamic Republic of)
Motivation
Espionage; Information theft and espionage
Seen
2011–2012
Status
Dormant
Sources
8 sources carry it
Identifier
GINC-APT-0134 · madi

What it is

Kaspersky Lab and Seculert worked together to sinkhole the Madi Command & Control (C&C) servers to monitor the campaign. Kaspersky Lab and Seculert identified more than 800 victims located in Iran, Israel and select countries across the globe connecting to the C&Cs over the past eight months. Statistics from the sinkhole revealed that the victims were primarily business people working on Iranian and Israeli critical infrastructure projects, Israeli financial institutions, Middle Eastern engineering students, and various government agencies communicating in the Middle East. Common applications and websites that were spied on include accounts on Gmail, Hotmail, Yahoo! Mail, ICQ, Skype, Google+, and Facebook. Surveillance is also performed over integrated ERP/CRM systems, business contracts, and financial management systems.

Names

The names each vendor, agency and source gives it. Naming differs by who tracks the actor, so one group carries many.

Other names
Mahdi

Attribution

Each attribution is a claim: who makes it, and to whom. Western and Eastern sources are kept apart, as they often disagree.

Targets

Countries
Australia, Ecuador, Greece, Iran, Iraq, Israel, Mozambique, New Zealand, Pakistan, Saudi Arabia, Switzerland, United States, Vietnam
Sectors
Education, Engineering, Finance, Financial, Government, Government, Administration, Infrastructure, Oil and gas, Private sector, Think Tanks

Tools

The tools and malware families the sources tie to it.

  • CrossRat
  • Madi

Sources