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MalwareUsed by 2 actors

PhantomNet

PhantomNet, also known as SManager and DOWNTOWN, is a simple plugin-capable backdoor that has been linked in public reporting to Chinese-nexus espionage activity, including TA428, and has also been noted in overlap reporting involving REF5961 and Worok. It has been used in cyberespionage operations targeting government entities in Southeast Asia and Russia, and was observed as part of broader Chinese state-sponsored intrusion activity against a high-profile Southeast Asian government organization.

A well-documented delivery vector was a 2020 software supply-chain compromise of the Vietnam Government Certification Authority (VGCA) website ca.gov.vn, where trojanized MSI installers (gca01-client-v2-x32-8.3.msi and gca01-client-v2-x64-8.3.msi) delivered PhantomNet to users who manually downloaded and executed them from the official HTTPS site. The installers launched the legitimate VGCA application alongside a malicious component to reduce suspicion. In that case, the malware dropped a malicious file to C:\Program Files\VGCA\Authentication\SAC\x32\eToken.exe, extracted 7z.cab containing the backdoor, and established persistence either by writing the backdoor to C:\Windows\apppatch\netapi32.dll and registering it as a Windows service when run as administrator, or by writing it to %TEMP%\Wmedia<GetTickCount>.tmp and creating a scheduled task when run without elevated privileges.

PhantomNet is capable of collecting victim information, retrieving proxy configuration, and installing or managing malicious plugins. Reported command support includes victim information gathering, plugin cleanup, plugin management, structure field modification, and password generation using SSPI functions. It communicates over HTTPS with hardcoded command-and-control domains including vgca.homeunix[.]org and office365.blogdns[.]com, and implements certificate pinning using SSPI functions while storing the downloaded certificate in the Windows certificate store. The export name "Entery" has been noted as overlapping with TManger/TA428-linked samples.

Observed follow-on capability includes at least one plugin identified via VirusTotal, named SnowballS in debug paths, that appeared to support credential theft and lateral movement through embedded Invoke-Mimikatz. In Sophos reporting on the Crimson Palace campaign, Cluster Alpha used multiple PhantomNet samples, including sslwnd64.exe, oci.dll, and nethood.exe, as persistent C2 implants alongside Merlin Agent, RUDEBIRD, EAGERBEE, and PowHeartBeat.

Additional reporting argues that the Mail-O malware used against Russian government organizations, including the FSB, is a variant of PhantomNet/SManager. Shared characteristics cited include the unusual exported function name "Entery," the presence of "ServiceMain," and overlapping strings and behavior. Mail-O was described as a downloader disguised to resemble legitimate Mail.ru Disk-O software and associated with TA428-related activity.

Known indicators directly mentioned in the content include the compromised VGCA installers gca01-client-v2-x32-8.3.msi and gca01-client-v2-x64-8.3.msi; file paths C:\Program Files\VGCA\Authentication\SAC\x32\eToken.exe and C:\Windows\apppatch\netapi32.dll; temporary path %TEMP%\Wmedia<GetTickCount>.tmp; and C2 domains vgca.homeunix[.]org and office365.blogdns[.]com.

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THREAT ACTORS

Groups observed using it

2 distinct threat actors attributed by public researchers. Open in Mallory to see the full evidence chain and overlapping campaigns.

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REF5961

Use of multiple persistent C2 channels including Merlin Agent, PhantomNet backdoor, RUDEBIRD malware, EAGERBEE malware, and PowHeartBeat backdoor.

via sophos threat researchsophos.com
TA428

Use of multiple persistent C2 channels including Merlin Agent, PhantomNet backdoor, RUDEBIRD malware, EAGERBEE malware, and PowHeartBeat backdoor.

via sophos threat researchsophos.com
MITRE ATT&CK

Techniques & procedures

18 distinct techniques documented for this family, organized by ATT&CK tactic.

Initial Access

1 technique
T1195.002Compromise Software Supply ChainEvidence1

Attackers modified the installer of the GCA01 software that is hosted on ca.gov.vn and added a backdoor to the MSI installer.

Execution

5 techniques
T1053Scheduled Task/JobEvidence1

The researchers noted that the malware’s persistence was established via a scheduled task that called the malicious DLL’s export, ‘Entery’.

T1053.005Scheduled TaskEvidence1

If the user doesn’t have admin privileges, PhantomNet persists via a scheduled task.

T1204.002Malicious FileEvidence1

The victim needs to manually execute the trojanized installer.

T1569.002Service ExecutionEvidence1

ServiceMain takes a service name as an argument and attempts to register a service control handler with a specific HandlerProc function meant to check and set the status of that service. With a valid service status handle, Mail-O detaches the calling process from its console, changes the service status values to reflect its current running state, and calls the Entery function.

T1574.001DLLEvidence2

MDR launched the hunt after the discovery of a DLL sideloading technique that exploited VMNat.exe, a VMware component... The Crimson Palace campaign included over 15 distinct DLL sideloading scenarios... Cluster Alpha activity included multiple sideloading attempts to deploy various malware... Cluster Bravo used renamed versions of a signed side-loadable binary (mscorsvw.exe) to obfuscate backdoor deployment.

Persistence

3 techniques
T1053Scheduled Task/JobEvidence1

The researchers noted that the malware’s persistence was established via a scheduled task that called the malicious DLL’s export, ‘Entery’.

T1053.005Scheduled TaskEvidence1

If the user doesn’t have admin privileges, PhantomNet persists via a scheduled task.

T1543.003Windows ServiceEvidence2

If the user has admin privileges, PhantomNet persists via a Windows service.

Privilege Escalation

3 techniques
T1053Scheduled Task/JobEvidence1

The researchers noted that the malware’s persistence was established via a scheduled task that called the malicious DLL’s export, ‘Entery’.

T1053.005Scheduled TaskEvidence1

If the user doesn’t have admin privileges, PhantomNet persists via a scheduled task.

T1543.003Windows ServiceEvidence2

If the user has admin privileges, PhantomNet persists via a Windows service.

Stealth

4 techniques
T1036MasqueradingEvidence2

Use of renamed versions of a signed side-loadable binary (mscorsvw.exe) to obfuscate backdoor deployment and move laterally... Sophos observed the PhantomNet backdoor implant (sslwnd64.exe)...

T1140Deobfuscate/Decode Files or InformationEvidence1

the HUI loader (msedge_elf.dll), which de-obfuscated the file log.ini to reveal a Cobalt Strike reflective Loader

T1218System Binary Proxy ExecutionEvidence1

the actor frequently abused endpoint protection software binaries to sideload their malicious payloads.

T1574.001DLLEvidence2

MDR launched the hunt after the discovery of a DLL sideloading technique that exploited VMNat.exe, a VMware component... The Crimson Palace campaign included over 15 distinct DLL sideloading scenarios... Cluster Alpha activity included multiple sideloading attempts to deploy various malware... Cluster Bravo used renamed versions of a signed side-loadable binary (mscorsvw.exe) to obfuscate backdoor deployment.

Discovery

2 techniques
T1033System Owner/User DiscoveryEvidence1

PhantomNet implements a function to retrieve the username.

T1082System Information DiscoveryEvidence1

PhantomNet implements a function to retrieve the OS version.

Command and Control

5 techniques
T1071Application Layer ProtocolEvidence1

the overall goal behind the campaign was to maintain access to the target network for cyberespionage... deploying various malware implants for command-and control (C2) communications... Use of multiple persistent C2 channels including Merlin Agent, PhantomNet backdoor, RUDEBIRD malware, EAGERBEE malware, and PowHeartBeat backdoor... Deployment of several samples of... PocoProxy for persistent C2 communications.

T1071.001Web ProtocolsEvidence2

PhantomNet uses HTTPS.

T1090.001Internal ProxyEvidence1

PhantomNet can retrieve the proxy configuration of the default browser and use it to connect to the C&C server.

T1090.002External ProxyEvidence1

the actor created a SOCKS proxy to be used by the Microsoft Distributed Transaction Coordinator (MSDTC) service

T1573.002Asymmetric CryptographyEvidence1

PhantomNet can add a certificate to the Windows store and use it for certificate pinning for its HTTPS communications.

Exfiltration

1 technique
T1041Exfiltration Over C2 ChannelEvidence1

Throughout the intrusion, the actor in Cluster Alpha leveraged the PhantomNet implants ... to establish C2 communications and load additional payloads... PowHeartBeat ... now known to be an exfiltration domain.

INDICATORS OF COMPROMISE

IOCs tracked for this family

13 indicators attributed across vendor reports, sandbox runs, and researcher write-ups. Full values are available in Mallory.

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Network
2 tracked

IPs, domains, and DNS infrastructure linked to this family.

Hashes
8 tracked

File hashes (MD5, SHA-1, SHA-256) from samples and reports.

Other
3 tracked

Other indicator types observed in public reporting.

TypeValueLatest sighting
uri●●●●●●●●●●●●View more in app1 year ago
domain●●●●●●●●●●●●View more in app1 year ago
hash.md5●●●●●●●●●●●●View more in app1 year ago
hash.sha1●●●●●●●●●●●●View more in app1 year ago
hash.sha256●●●●●●●●●●●●View more in app1 year ago
hash.sha1●●●●●●●●●●●●View more in app6 years ago
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IOC matching13

Match every observed IP, domain, and hash against your live telemetry.

Threat actor attribution2

Named campaigns wielding this family, with evidence pinned to each claim.

Exploited vulnerabilities

CVEs this family uses for access and lateral movement.

Detection signatures

YARA, Sigma, Snort, and vendor rules, auto-deployed to your SIEM.

MITRE ATT&CK mapping18

Every documented technique, ranked by evidence weight.

Researcher chatter

Reddit, Mastodon, and CTI community discussion around this family.