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Goals of Malware Analysis

CO-1

  1. Classify the primary goals of malware analysis and explain their significance in preventing malware spread.
  2. Compare proactive and reactive goals in malware analysis and how they influence the overall response to malware incidents.
  3. Contrast the goals of dynamic analysis versus static analysis when analyzing malware.
  4. Demonstrate how identifying the goals of malware analysis can shape the tools and techniques you select during an investigation.
  5. Explain the importance of each goal in malware analysis, such as understanding the malware’s behavior, preventing further infection, and gathering intelligence.
  6. Extend the concept of malware analysis goals to include specific objectives for targeted attacks versus general malware outbreaks.
  7. Illustrate how the goals of malware analysis can change based on the type of malware (e.g., ransomware vs. spyware).
  8. Infer how the goals of malware analysis impact the security measures implemented in an organization post-analysis.
  9. Interpret how the outcomes of malware analysis goals might influence future security policies and preventive measures.
  10. Outline the steps needed to achieve the goals of malware analysis in an enterprise environment.
  11. Relate the goals of malware analysis to incident response and recovery planning.
  12. Rephrase how the objectives of malware analysis differ when dealing with known malware versus new, unknown threats.
  13. Show how setting clear goals for malware analysis improves the effectiveness of malware detection and mitigation.
  14. Summarize the top three goals of malware analysis and their role in a comprehensive security strategy.
  15. Translate the goals of malware analysis into a set of actionable steps for an enterprise security team.

AV Scanning

  1. Classify different types of antivirus scanning techniques and describe how each method detects malware.
  2. Compare the effectiveness of signature-based AV scanning versus heuristic-based scanning in identifying zero-day threats.
  3. Contrast the role of AV scanning in real-time protection versus periodic scans for malware detection.
  4. Demonstrate how an AV scanning tool identifies known malware signatures in a suspicious file.
  5. Explain how antivirus software differentiates between benign files and potentially harmful files during a system scan.
  6. Extend the role of AV scanning to incorporate machine learning or AI to detect more sophisticated threats.
  7. Illustrate the process flow of how an AV scanner flags a suspicious file and what actions are taken afterward.
  8. Infer why certain malware types may evade detection by traditional AV scanning tools and what countermeasures can be used.
  9. Interpret the results of an AV scan and explain what steps an analyst should take if a malware sample is detected.
  10. Outline the primary steps involved in running an effective AV scan on a network of systems.
  11. Relate the success of AV scanning to overall network security in enterprise environments.
  12. Rephrase how AV scanning improves malware detection on endpoints and reduces overall risk.
  13. Show the differences between manual and automated AV scanning in terms of speed and efficiency.
  14. Summarize the key features of AV scanning tools and their limitations in detecting modern threats.
  15. Translate an AV scanning report into actionable recommendations for securing the system.

Hashing

  1. Classify the types of hash functions used in malware analysis and their specific applications.
  2. Compare hash-based identification of malware with other methods such as signature-based detection.
  3. Contrast the use of hashing in malware detection versus file integrity checking.
  4. Demonstrate how hashing helps in confirming file integrity and detecting malware during a system scan.
  5. Explain how hash values are generated for files and why this method is used to identify known malware.
  6. Extend the use of hashing beyond malware identification to track file versions or changes during an incident response.
  7. Illustrate how hashing can be used to verify the integrity of malware samples during analysis.
  8. Infer why hashing may not always be reliable for detecting obfuscated or polymorphic malware.
  9. Interpret the significance of a hash collision and how it might impact malware detection.
  10. Outline the steps in generating and using hash values for malware identification.
  11. Relate the importance of hashing in building malware signature databases and threat intelligence feeds.
  12. Rephrase the advantages of using hash values over traditional file names for malware identification.
  13. Show how to check a file’s hash against a known malware database to verify if it’s malicious.
  14. Summarize the role of hashing in malware forensics and incident response.
  15. Translate a file’s hash value into a search query in threat intelligence platforms to identify associated malware.

Finding Strings

  1. Classify different types of strings found in malware samples (e.g., URLs, API calls, error messages) and their significance.
  2. Compare how finding strings in malware samples differs between static and dynamic analysis.
  3. Contrast the relevance of strings in detecting malware behavior versus its command-and-control communication.
  4. Demonstrate how to extract and analyze strings from a malware sample using tools like Strings or BinText.
  5. Explain why finding and analyzing strings in malware is an important part of static malware analysis.
  6. Extend the concept of finding strings to uncover additional functionalities such as data exfiltration or encryption routines.
  7. Illustrate how strings extracted from a malware sample can provide clues to its origin or targets.
  8. Infer how the presence of hardcoded URLs or IP addresses in a malware sample can aid in identifying its C&C infrastructure.
  9. Interpret what certain strings in malware, such as "password" or "decrypt," might indicate about the sample's purpose.
  10. Outline the steps involved in extracting and analyzing strings from a suspicious file.
  11. Relate the significance of finding strings to the overall objectives of malware analysis.
  12. Rephrase how strings extracted from malware can guide an investigator in understanding its attack vector.
  13. Show how strings can be used to identify potential communication protocols used by malware.
  14. Summarize the role of finding strings in the static analysis phase of malware investigation.
  15. Translate a string from malware code into actionable intelligence, such as identifying potential vulnerabilities or attack surfaces.

Packing and Obfuscation

  1. Classify the common packing techniques used in malware and explain their role in evading detection.
  2. Compare packed versus unpacked malware in terms of ease of analysis and detection.
  3. Contrast the impact of obfuscation on static analysis tools like IDA Pro compared to dynamic analysis environments.
  4. Demonstrate how to unpack a packed malware sample using tools like UPX or OllyDbg.
  5. Explain the challenges packing and obfuscation pose to traditional antivirus scanners.
  6. Extend the concept of packing to cover modern techniques like polymorphism and metamorphism in malware.
  7. Illustrate how to detect and deal with obfuscation in the process of reverse engineering a malware sample.
  8. Infer why obfuscation is used by malware developers and how it aids in evading signature-based detection.
  9. Interpret the effects of unpacking or deobfuscating malware on understanding its true behavior and intent.
  10. Outline the steps required to analyze a packed malware sample and unpack it for further investigation.
  11. Relate the importance of unpacking malware to achieving a full understanding of its functionality.
  12. Rephrase how malware's use of obfuscation can increase the difficulty of identifying its true capabilities.
  13. Show how tools like PeID or UPX unpacker are used to reveal the underlying code of packed malware.
  14. Summarize the primary techniques used in packing and obfuscating malware and how they impact detection.
  15. Translate a packed or obfuscated malware sample into a readable form for deeper analysis.

CO-2

X86 Architecture - Main Memory, Instructions, Opcodes and Endianness

  1. Classify the different types of memory used in x86 architecture and explain their roles.
  2. Compare big-endian vs little-endian memory formats in the context of x86 architecture.
  3. Contrast the different opcodes in x86 assembly language and how they relate to specific CPU operations.
  4. Demonstrate how to write a simple assembly instruction that interacts with the x86 main memory.
  5. Explain how endianness affects data representation in x86 systems and why it's important for malware analysis.
  6. Extend your knowledge of x86 memory access by describing how a program's behavior changes when different types of memory are used.
  7. Illustrate the role of opcodes in the x86 architecture by showing how a simple arithmetic operation is executed.
  8. Infer what could happen if there is an endianness mismatch between a system and the data it is processing.
  9. Interpret how x86 instructions translate to machine code and what effect they have on system resources.
  10. Outline the steps involved in reading an instruction in x86 assembly and translating it to machine code.
  11. Relate the use of x86 instructions to common malware techniques like code injection and buffer overflows.
  12. Rephrase how different opcodes in x86 architecture can be used to perform the same task in different ways.
  13. Show how to identify the endianness of a binary file and explain its significance in program analysis.
  14. Summarize the main features of x86 architecture and how they support efficient program execution.
  15. Translate a simple x86 instruction into its equivalent machine code and explain the relationship between the two.

Operands, Registers, Simple Instructions

  1. Classify the different types of operands in x86 assembly and explain their usage.
  2. Compare the general-purpose registers with special-purpose registers in x86 and their typical uses.
  3. Contrast the behavior of the MOV and PUSH instructions in terms of operands and registers.
  4. Demonstrate how to load data into a register using simple x86 instructions.
  5. Explain how operands and registers interact in a simple x86 instruction to perform an operation.
  6. Extend the concept of registers in x86 by discussing how they are used in complex operations like system calls.
  7. Illustrate an example where operands are used in different addressing modes in x86 assembly.
  8. Infer what might happen if an operand is not correctly loaded into a register before an operation.
  9. Interpret how the LEA instruction works in x86, and how it differs from simple operand loading.
  10. Outline the key registers in the x86 architecture and describe their primary functions.
  11. Relate how simple instructions in x86 can lead to more complex behaviors like function calls or loops.
  12. Rephrase the difference between immediate and memory operands in x86 instructions.
  13. Show the steps of a typical register-to-register operation in x86 assembly.
  14. Summarize the importance of operands and registers in optimizing assembly code for performance.
  15. Translate an operand expression into its corresponding register and memory representation.

The Stack, Conditionals, Branching, Rep Instructions

  1. Classify different types of stack operations in x86 and their role in function calls.
  2. Compare the JMP and CALL instructions in terms of their use in branching and stack management.
  3. Contrast conditional and unconditional branching instructions in x86 and give examples of their applications.
  4. Demonstrate how to push and pop data from the stack using x86 instructions.
  5. Explain how the REP prefix modifies the behavior of string instructions in x86 architecture.
  6. Extend the role of conditionals in control flow by showing how CMP and JNE work together in branching.
  7. Illustrate how a loop can be implemented in x86 assembly using the stack for managing state.
  8. Infer the impact of stack overflow in x86 programs and how it might affect function calls.
  9. Interpret how REP instructions optimize operations on large arrays and buffers.
  10. Outline the typical sequence of instructions involved in a conditional branch in x86.
  11. Relate stack operations to function call conventions and how they ensure correct program execution.
  12. Rephrase how the REP instruction can be used to process multiple bytes of data efficiently.
  13. Show how condition codes in the EFLAGS register affect branching decisions in assembly.
  14. Summarize how branching, stack operations, and conditionals contribute to the flow of control in x86 programs.
  15. Translate a branching sequence from assembly code into a flowchart and explain its logic.

Disassembly, Global and Local Variables

  1. Classify the different tools used for disassembly and explain their strengths and weaknesses.
  2. Compare global and local variables in terms of how they are stored and accessed in memory.
  3. Contrast the disassembly of a function that uses global variables versus one that uses local variables.
  4. Demonstrate how to identify global and local variables by disassembling a compiled binary.
  5. Explain how variables are represented in assembly after disassembly, particularly global vs. local variables.
  6. Extend the concept of variable scope in disassembled code to explain how stack frames are created.
  7. Illustrate how to trace the value of a local variable in a disassembled function.
  8. Infer the role of global variables in malware and how they can be used for persistence or communication.
  9. Interpret how a disassembler handles function calls and how it relates to accessing global and local variables.
  10. Outline the steps for identifying local and global variables in disassembled x86 code.
  11. Relate the use of variables to how they interact with the stack and registers during a function call.
  12. Rephrase how global variables are accessed in x86 assembly versus how local variables are managed in the stack.
  13. Show how global variables are placed in the data section of the PE file format after disassembly.
  14. Summarize the process of identifying and interpreting variables during disassembly and why this is crucial for analysis.
  15. Translate disassembled code that references global variables into its equivalent higher-level code.

Arithmetic Operations, Loops, Function Call Conventions

  1. Classify different types of arithmetic operations in x86 assembly and their corresponding instructions.
  2. Compare the use of ADD and SUB in arithmetic operations, highlighting their differences in operands and outcomes.
  3. Contrast function call conventions for x86 and x86_64 architectures and their impact on stack management.
  4. Demonstrate how to implement a basic arithmetic operation (e.g., addition) using x86 instructions.
  5. Explain how loops are structured in x86 assembly and how condition flags influence loop execution.
  6. Extend the understanding of function call conventions to explain how registers are used to pass parameters.
  7. Illustrate how a loop can be implemented in x86 assembly to perform repeated arithmetic operations.
  8. Infer the potential impact of improperly implemented function call conventions on program execution.
  9. Interpret the significance of the RET instruction in function call conventions and how it interacts with the stack.
  10. Outline the steps involved in performing an arithmetic operation and saving the result in memory.
  11. Relate the implementation of loops in x86 to how they optimize performance in malware analysis or exploitation.
  12. Rephrase how function call conventions help ensure that function parameters are passed correctly between functions.
  13. Show how an arithmetic loop is translated from higher-level code into a series of x86 instructions.
  14. Summarize the importance of function call conventions in maintaining consistency and stability in program execution.
  15. Translate a high-level loop and function call into their x86 assembly equivalents and explain the translation process.

Portable Executable (PE) File Format, PE File Headers, IDA Pro

  1. Classify the different sections of the PE file format and explain their purposes.
  2. Compare the PE file format with other executable formats like ELF and Mach-O in terms of structure and usage.
  3. Contrast the role of the PE header and section headers in the overall structure of a PE file.
  4. Demonstrate how to open a PE file in IDA Pro and navigate through its sections.
  5. Explain the significance of the PE file header and how it influences how an executable is loaded into memory.
  6. Extend your knowledge of the PE format by describing how it supports dynamic linking and loading of libraries.
  7. Illustrate the process of identifying different PE sections (e.g., .text, .data, .bss) in IDA Pro.
  8. Infer the potential impact of malicious modifications to the PE file header on program execution.
  9. Interpret how the section headers in a PE file can provide insights into how a program behaves during execution.
  10. Outline the process of disassembling a PE file in IDA Pro and extracting information about its sections.
  11. Relate the PE file structure to how malware might modify or exploit specific sections of an executable.
  12. Rephrase how the PE header is structured and how it enables the operating system to load the executable correctly.
  13. Show how to identify suspicious sections in a PE file using IDA Pro.
  14. Summarize the importance of understanding the PE file format for malware analysis and reverse engineering.
  15. Translate the structure of a PE file into its corresponding memory layout when executed on a Windows system.

Function Analysis, Graphing, Virtual Machine Structure, Anti-Static Analysis

  1. Classify different types of function analysis techniques and explain their relevance in reverse engineering.
  2. Compare the function analysis in IDA Pro versus Ghidra in terms of ease of use and output.
  3. Contrast static and dynamic analysis methods when investigating function calls in a program.
  4. Demonstrate how to identify and analyze a function in IDA Pro using graphing tools.
  5. Explain the role of function analysis in understanding malware behavior and detecting vulnerabilities.
  6. Extend your understanding of function analysis to describe how to analyze packed or obfuscated functions.
  7. Illustrate how control flow graphing helps in understanding complex functions and optimizing reverse engineering.
  8. Infer why malware might use anti-static analysis techniques to evade detection during disassembly.
  9. Interpret the structure of a virtual machine in the context of malware analysis and its potential use in sandboxing.
  10. Outline the main components of a virtual machine and how they aid in the analysis of potentially dangerous programs.
  11. Relate the use of function analysis to detecting malware that dynamically alters its code execution path.
  12. Rephrase the impact of anti-static analysis techniques on the difficulty of reverse engineering malware.
  13. Show how graphing techniques in IDA Pro can be used to visualize the relationships between different functions.
  14. Summarize the key techniques used in function analysis and why they are essential for understanding malware.
  15. Translate a static analysis graph into a dynamic execution trace, showing how virtual machine behavior aids in this process.

CO-3

Live Malware Analysis

  1. Classify the different methods of live malware analysis and explain their purpose in detecting active threats.
  2. Compare live malware analysis with dead malware analysis in terms of advantages and challenges.
  3. Contrast the process of live malware analysis in a physical system versus in a virtual machine.
  4. Demonstrate how to safely perform live malware analysis in a controlled environment.
  5. Explain the importance of live malware analysis in understanding malware behavior in real-time.
  6. Extend live malware analysis by discussing the role of sandbox environments in monitoring live threats.
  7. Illustrate how real-time monitoring tools can help capture the actions of live malware during an infection.
  8. Infer why live malware analysis is crucial for identifying advanced persistent threats (APTs).
  9. Interpret the behavior of a malware sample during live analysis, such as file modifications or registry changes.
  10. Outline the steps involved in performing live malware analysis and the key tools used in this process.
  11. Relate live malware analysis to incident response and how it aids in mitigating ongoing attacks.
  12. Rephrase the advantages of live malware analysis when compared to static analysis.
  13. Show how to analyze the live behavior of malware using tools like Process Explorer or Sysmon.
  14. Summarize the key goals of live malware analysis and how they contribute to malware detection and mitigation.
  15. Translate the results of live malware analysis into actionable recommendations for improving system security.

Dead Malware Analysis

  1. Classify the different techniques used in dead malware analysis and explain their role in understanding the threat.
  2. Compare static (dead) malware analysis with dynamic (live) analysis in terms of scope and effectiveness.
  3. Contrast the process of analyzing dead malware samples in a disassembler versus a debugger.
  4. Demonstrate how to perform a basic static analysis of a dead malware sample using a disassembler like IDA Pro.
  5. Explain the significance of dead malware analysis in identifying malware signatures and reverse-engineering its code.
  6. Extend dead malware analysis by showing how it helps in creating detection rules and signatures for antivirus tools.
  7. Illustrate how dead malware analysis can uncover key indicators of compromise (IOCs) without executing the malware.
  8. Infer why dead malware analysis is particularly useful for analyzing older or archived malware samples.
  9. Interpret how static analysis can provide insights into malware's functionality without requiring execution.
  10. Outline the process of performing dead malware analysis, from gathering samples to extracting useful intelligence.
  11. Relate dead malware analysis to the creation of threat intelligence feeds and how it helps improve future defense mechanisms.
  12. Rephrase how dead malware analysis contributes to understanding malware code and uncovering vulnerabilities.
  13. Show how a dead malware analysis leads to the identification of the malware's dropper, payload, or persistence mechanisms.
  14. Summarize the benefits of dead malware analysis and how it complements dynamic analysis in a comprehensive malware investigation.
  15. Translate a dead malware sample into a high-level understanding of its attack strategy and goals.

Analyzing Traces of Malware

  1. Classify the different types of malware traces that can be left on a system and explain what each trace indicates.
  2. Compare analyzing malware traces in system logs versus using digital forensics tools like Volatility.
  3. Contrast traces of malware behavior on a Windows system with those on a Linux system in terms of artifacts left behind.
  4. Demonstrate how to use a tool like Volatility or FTK Imager to analyze traces of malware in memory.
  5. Explain how traces of malware in system logs or memory dumps can reveal its tactics, techniques, and procedures (TTPs).
  6. Extend your understanding of malware traces by discussing how digital forensics can help track down the origin of an attack.
  7. Illustrate how to extract and interpret malware traces from event logs or registry keys.
  8. Infer the possible attack scenario based on the traces of malware left on the system.
  9. Interpret the significance of a registry key modification or a network connection attempt in tracing malware behavior.
  10. Outline the steps to take when analyzing malware traces in system logs, memory, or network traffic.
  11. Relate the identification of malware traces to the overall process of digital forensics and malware attribution.
  12. Rephrase how analyzing traces of malware can help in building a timeline of the attack and understanding its impact.
  13. Show how to identify and interpret network traffic logs that indicate potential malware activity.
  14. Summarize how analyzing traces of malware can help in mitigating the damage and identifying future prevention measures.
  15. Translate traces of malware into a report that outlines the attack vector, affected systems, and suggested remediation steps.

System Calls, API Calls, and Dynamic Analysis Techniques

  1. Classify the different types of system calls that malware might use and explain their function.
  2. Compare system calls versus API calls in terms of how they interact with the operating system and malware behavior.
  3. Contrast the role of system calls in static analysis versus dynamic analysis of malware.
  4. Demonstrate how to monitor system calls made by a malware sample using tools like Process Monitor or Sysinternals Suite.
  5. Explain the significance of API calls in understanding malware behavior and how they interact with operating system resources.
  6. Extend system call analysis to include techniques for detecting advanced malware that uses unconventional system call methods.
  7. Illustrate how API calls are intercepted during dynamic analysis to monitor malware’s interactions with the system.
  8. Infer what can be learned from tracking the sequence of API calls made by a malware sample.
  9. Interpret the role of API calls in hiding or modifying malware behavior during dynamic analysis.
  10. Outline the process of using dynamic analysis techniques to identify suspicious system or API calls made by malware.
  11. Relate system calls to malware techniques like privilege escalation or persistence mechanisms.
  12. Rephrase how API calls help malware achieve its goals, such as creating new processes or hiding from detection.
  13. Show how tools like API Monitor or Procmon can be used to capture and analyze API calls in real-time.
  14. Summarize the role of system and API calls in dynamic malware analysis and how they help analysts identify malicious behavior.
  15. Translate system and API call logs into actionable intelligence that helps mitigate malware threats.

VM Detection, Evasion Techniques, and Malware Sandbox

  1. Classify common VM detection techniques used by malware to evade analysis and explain how they work.
  2. Compare the evasion techniques employed by malware in a virtualized environment versus on a physical machine.
  3. Contrast the effectiveness of various evasion techniques used to bypass sandboxing and VM environments.
  4. Demonstrate how to identify if a malware sample is attempting to detect or evade a virtual machine.
  5. Explain the importance of VM detection in malware analysis and how malware behaves differently in a virtualized environment.
  6. Extend the concept of evasion techniques to show how malware can exploit weaknesses in a sandbox environment to remain undetected.
  7. Illustrate how a malware sample may alter its behavior when it detects it is running in a virtual machine.
  8. Infer why malware authors might use VM detection techniques to prevent automated analysis in sandboxes.
  9. Interpret how the use of virtual machines for analysis affects the reliability of dynamic malware results.
  10. Outline the best practices for setting up a malware sandbox that reduces the risk of evasion.
  11. Relate the use of sandboxing in malware analysis to the overall strategy of malware containment and neutralization.
  12. Rephrase the significance of evasion techniques in protecting malware from being discovered during automated analysis.
  13. Show how to configure a virtual machine to avoid detection by malware that attempts to identify virtualized environments.
  14. Summarize the role of VM detection and evasion techniques in the context of malware analysis and prevention.
  15. Translate a sandboxed analysis result into actionable security measures that prevent further malware infection.

Monitoring with Process Monitor, Packet Sniffing with Wireshark

  1. Classify the different types of events that Process Monitor can capture and explain their relevance in malware analysis.
  2. Compare using Process Monitor versus Wireshark for monitoring malware activity on a system.
  3. Contrast the use of packet sniffing with Wireshark and system-level monitoring with Process Monitor in malware analysis.
  4. Demonstrate how to use Wireshark to capture and analyze network traffic generated by a malware sample.
  5. Explain how Process Monitor can help detect changes to system files, registry entries, and other artifacts during malware execution.
  6. Extend the capabilities of Process Monitor by discussing its use in identifying new processes spawned by malware.
  7. Illustrate how network activities, such as suspicious outgoing connections, can be monitored with Wireshark.
  8. Infer what might be inferred from unusual network traffic patterns observed in Wireshark during malware analysis.
  9. Interpret how process-level events logged by Process Monitor can help determine the infection vector of a malware attack.
  10. Outline the steps in using both Wireshark and Process Monitor to perform a comprehensive analysis of malware.
  11. Relate packet sniffing with Wireshark to detecting C2 (Command and Control) communications in malware operations.
  12. Rephrase how Process Monitor’s filters help focus on specific malware activities, such as file creation or registry modifications.
  13. Show how to use Process Monitor and Wireshark together to correlate malware activities at the system and network levels.
  14. Summarize the key differences between using Process Monitor for file and registry analysis versus using Wireshark for network traffic.
  15. Translate the findings from Process Monitor and Wireshark into a report outlining malware behavior and the steps for remediation.

Kernel vs. User-Mode Debugging, OllyDbg, Breakpoints, Tracing, Exception Handling, Patching

  1. Classify the different debugging techniques (kernel-mode vs. user-mode) and explain when each is used in malware analysis.
  2. Compare user-mode debugging with kernel-mode debugging in terms of their capabilities and limitations.
  3. Contrast the use of OllyDbg and WinDbg for malware analysis and the benefits of each.
  4. Demonstrate how to set breakpoints in OllyDbg and explain their role in analyzing the flow of execution in malware.
  5. Explain how exception handling works in a debugger like OllyDbg and how it can be used to identify abnormal malware behavior.
  6. Extend your knowledge of debugging by discussing how to trace function calls and monitor system behavior in kernel-mode.
  7. Illustrate how to use OllyDbg to analyze the execution of malware at a specific instruction level using breakpoints.
  8. Infer how exception handling and tracing can help in understanding a malware sample’s execution flow and underlying vulnerabilities.
  9. Interpret the role of patching in malware analysis and how it is used to bypass protections or modify behavior during analysis.
  10. Outline the process of debugging malware using OllyDbg, including setting breakpoints, tracing, and analyzing exceptions.
  11. Relate kernel-mode debugging to system-level rootkit detection and the ability to trace deep system calls.
  12. Rephrase how breakpoints and tracing can be used to reverse engineer and understand complex malware behaviors.
  13. Show how to use OllyDbg for step-by-step analysis of malware code, focusing on exception handling and tracing.
  14. Summarize the importance of debugging techniques such as breakpoints, tracing, and patching in reversing malware and understanding its functionality.
  15. Translate a patching process used during debugging into a high-level overview of how malware defenses can be bypassed or modified.

CO-4

Downloaders and Launchers

  1. Classify different types of downloaders and launchers and explain their respective roles in a malware attack chain.
  2. Compare downloaders with launchers in terms of their functionality and the sequence in which they operate.
  3. Contrast the behavior of a downloader versus a launcher in terms of persistence and payload delivery.
  4. Demonstrate how a downloader retrieves and executes a payload on a compromised machine.
  5. Explain the significance of downloaders and launchers in a malware infection and how they contribute to the spread of malware.
  6. Extend your understanding of downloaders by describing how they can be used to deliver polymorphic or encrypted payloads.
  7. Illustrate how a launcher can be disguised as a legitimate application to evade detection during malware execution.
  8. Infer why malware authors may prefer to use downloaders and launchers in their attack methods instead of delivering the full payload directly.
  9. Interpret the sequence of events when a downloader is executed on a compromised machine and its subsequent actions.
  10. Outline the steps involved in analyzing a downloader, from initial execution to payload delivery.
  11. Relate downloaders and launchers to the concept of "phishing" and how they are often delivered through social engineering tactics.
  12. Rephrase how a downloader can be seen as a vehicle for delivering more complex, secondary malware payloads.
  13. Show how a malware sample with a downloader can be dissected using tools like Wireshark or Process Monitor to understand its behavior.
  14. Summarize the role of downloaders and launchers in the initial stages of a malware infection and their impact on system compromise.
  15. Translate the behavior of a downloader into a series of identifiable patterns that can be used for detection.

Backdoors

  1. Classify the various types of backdoors used by malware and explain the primary function of each.
  2. Compare a remote access Trojan (RAT) with a traditional backdoor in terms of their capabilities and how they are used by attackers.
  3. Contrast the persistence mechanisms of a backdoor versus a rootkit in maintaining unauthorized access to a system.
  4. Demonstrate how a backdoor can be installed on a compromised system and establish an ongoing communication channel with the attacker.
  5. Explain the concept of a backdoor in malware and how it differs from other forms of malicious access methods like phishing.
  6. Extend your understanding of backdoors by discussing how advanced backdoor techniques can bypass traditional security measures like firewalls or IDS/IPS.
  7. Illustrate how a backdoor is typically used to maintain persistent access to a system even after a reboot or system update.
  8. Infer why attackers prefer using backdoors to maintain long-term access rather than relying on initial exploitation vectors.
  9. Interpret how a backdoor communicates with its command-and-control server, and the implications for detecting such traffic.
  10. Outline the steps involved in detecting and removing a backdoor from a compromised system.
  11. Relate backdoors to the concept of lateral movement within a network and how they enable attackers to spread across multiple systems.
  12. Rephrase the method by which a backdoor maintains persistence and its impact on system security.
  13. Show how to identify network traffic patterns associated with backdoor communication using packet sniffing tools like Wireshark.
  14. Summarize the importance of backdoors in advanced persistent threats (APT) and their role in long-term exploitation.
  15. Translate backdoor communication protocols into their detectable features to help identify malicious activity on a network.

Credential Stealers

  1. Classify the different types of credential stealing techniques employed by malware and explain how they operate.
  2. Compare a keylogger with a credential stealer in terms of how they collect and transmit user credentials.
  3. Contrast the effectiveness of phishing-based credential stealing versus malware-based credential stealing.
  4. Demonstrate how a credential stealer can capture login credentials and transmit them to an attacker's server.
  5. Explain the role of credential stealers in credential stuffing and how they contribute to broader cybercriminal activities.
  6. Extend the impact of credential stealers by explaining how they enable further attacks, such as identity theft or privilege escalation.
  7. Illustrate how a credential stealer may interact with applications like browsers or password managers to harvest credentials.
  8. Infer why malware authors target credential stealing as a primary means of gaining access to sensitive systems or accounts.
  9. Interpret the significance of stolen credentials in a cyberattack and how they can be used to escalate privileges or facilitate lateral movement.
  10. Outline the common tactics, techniques, and procedures (TTPs) used by malware to steal credentials.
  11. Relate credential stealing to social engineering techniques and how attackers often combine both methods to increase success rates.
  12. Rephrase how malware can exploit weak authentication mechanisms to steal credentials and escalate access privileges.
  13. Show how a credential stealing tool like a keylogger can be identified through memory analysis or process monitoring.
  14. Summarize the most common methods used by credential stealers and the importance of protecting sensitive login data.
  15. Translate the process of credential theft into specific detection signatures that can be implemented in security systems.

Persistence Mechanisms

  1. Classify the different types of persistence mechanisms used by malware and explain their operational techniques.
  2. Compare the persistence mechanisms of a backdoor versus a rootkit in maintaining unauthorized access to a system.
  3. Contrast a registry-based persistence mechanism with a file-based mechanism in terms of detection and removal.
  4. Demonstrate how a malware sample uses persistence mechanisms like modifying startup entries or creating new scheduled tasks.
  5. Explain how malware maintains persistence on a system even after a reboot or system cleanup operation.
  6. Extend your knowledge of persistence mechanisms by describing how they can adapt to avoid detection by modern security tools.
  7. Illustrate how a malware sample’s persistence mechanism can evade removal by traditional security tools.
  8. Infer why malware authors use multiple persistence mechanisms to ensure continuous access to a compromised system.
  9. Interpret the significance of a persistence mechanism found on a compromised system and how it can affect incident response.
  10. Outline the steps to detect and disrupt persistence mechanisms used by malware on an infected system.
  11. Relate the use of persistence mechanisms to the concept of "dwell time" in APTs and how they contribute to long-term exploitation.
  12. Rephrase the importance of persistence mechanisms in the lifecycle of malware and their role in maintaining control over infected systems.
  13. Show how malware exploits system initialization processes, such as modifying boot sectors or loading into memory on startup.
  14. Summarize the impact of persistence mechanisms on system security and their role in maintaining access for cybercriminals.
  15. Translate the various persistence techniques used by malware into detection methods that can be implemented by security professionals.

Handles, Mutexes, Privilege Escalation, and Covert Malware Launching

  1. Classify the types of handles and mutexes used by malware and explain their purpose in process synchronization.
  2. Compare privilege escalation in malware with a legitimate process escalation, highlighting the methods malware uses to gain elevated privileges.
  3. Contrast different methods of covert malware launching, such as process injection versus hook injection, in terms of stealthiness and impact.
  4. Demonstrate how mutexes are used by malware to prevent multiple instances of the same malware from running on a system.
  5. Explain the significance of privilege escalation techniques in malware and how they enable further exploitation of the system.
  6. Extend the concept of process injection to explain how it is used for maintaining persistence or evading detection.
  7. Illustrate how malware uses handles to interact with system resources or prevent its own termination during analysis.
  8. Infer why malware uses techniques like mutex creation or handle manipulation to avoid detection and increase persistence.
  9. Interpret how privilege escalation and covert launching techniques contribute to the effectiveness and stealth of advanced malware.
  10. Outline the various strategies malware uses to launch covertly, and how these can be mitigated by security defenses.
  11. Relate privilege escalation techniques to the exploitation of vulnerabilities in the operating system or applications.
  12. Rephrase the relationship between mutexes, process injection, and stealth in the context of evading antivirus detection.
  13. Show how process injection works in practice using a tool like OllyDbg or a similar debugger to analyze malware execution.
  14. Summarize the key techniques used by malware to maintain stealth and persistence through handles, mutexes, and privilege escalation.
  15. Translate process injection and privilege escalation techniques into preventive measures to stop malware before it can execute.

YARA Rule-Based Detection

  1. Classify different types of YARA rules and explain their use in detecting malware.
  2. Compare YARA rule-based detection with signature-based detection in terms of effectiveness and flexibility.
  3. Contrast using YARA rules for detecting file-based malware versus detecting memory-resident malware.
  4. Demonstrate how to write a simple YARA rule to detect a specific malware sample.
  5. Explain how YARA rules can be used in malware detection and incident response.
  6. Extend the use of YARA rules by discussing their role in detecting polymorphic or obfuscated malware.
  7. Illustrate how a YARA rule can be structured to detect specific strings, patterns, or behavior in a file or process.
  8. Infer why YARA is an effective tool for detecting malware in large datasets or across multiple systems.
  9. Interpret the meaning of a YARA rule hit and how it can be used to identify the presence of malware on a system.
  10. Outline the steps involved in creating and implementing YARA rules for malware detection.
  11. Relate YARA rule-based detection to malware hunting and how it aids in proactive threat intelligence gathering.
  12. Rephrase how YARA rules are used to identify known malware characteristics, even in files that have been altered or packed.
  13. Show how to use YARA tools to scan a directory or memory dump for known malware signatures.
  14. Summarize the benefits of using YARA for malware detection and how it complements other detection methods.
  15. Translate the process of creating a YARA rule into a practical application for detecting advanced or polymorphic malware.

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