Fraudpack

rule MALWARE_WIN_FRAUDPACK_T1_ARTIFACT {
    meta:
        description = "Tier 1 Primitive Artifact: Raw string matches for Fraudpack"
        tier = "T1 - Primitive Artifact"
        confidence = "Low-Medium (Fast Triage)"
        author = "SystemHelpdesk Threat Research Desk"
        date = "2026-10-14"
    strings:
        $s1 = "fraudpack" ascii wide nocase
        $s2 = "exploit:win32/fraudpack" ascii wide nocase
        $s3 = "trojandownloader:win32/fraudpack" ascii wide nocase
        $s4 = "win32/fraudpack" ascii wide nocase
        $s5 = "fraudpack exploit kit" ascii wide nocase
        $s6 = "fraudpack crimeware" ascii wide nocase
    condition:
        uint16(0) == 0x5a4d and any of them
}

title: SystemHelpDesk Detection - Fraudpack (Exploit Kit) Execution & Triage
id: 947c0bb0-7efa-56f2-a051-ab0401fd1185
status: production
description: Detects execution, defense evasion, and persistence behaviors associated
  with the Fraudpack malware family. Detects suspicious execution from temporary user
  directories with hidden window flags and background transfer utilities.
references:
- https://malware-families-catalog.systemhelpdesk.com/families/fraudpack
- https://malware-families-catalog.systemhelpdesk.com/defensive/ransomware-protection
- https://malware-families-catalog.systemhelpdesk.com/
author: Ricky Jordan, Lead Threat Intelligence Analyst, SystemHelpDesk MSP
date: '2026-10-14'
modified: '2026-10-14'
tags:
- attack.exploit-kit
- author.ricky-jordan
- source.systemhelpdesk-mfc
- attack.t1189
- attack.t1203
- attack.t1059_007
- attack.t1105
- attack.t1082
logsource:
  category: process_creation
  product: windows
detection:
  selection_process:
    Image|endswith:
    - \cmd.exe
    - \powershell.exe
    - \cscript.exe
    - \wscript.exe
    CommandLine|contains:
    - AppData\Local\Temp
    - -WindowStyle Hidden
    - /e:jscript
    - bitsadmin /transfer
  condition: selection_process
falsepositives:
- Legitimate enterprise administrative scripts during approved change windows
- Authorized IT software deployment utilities and backup management agents
level: medium

rule MALWARE_WIN_FRAUDPACK_T3_ATTRIBUTION {
    meta:
        description = "Tier 3 Attribution Fingerprint: Heuristic detection for Fraudpack tradecraft"
        tier = "T3 - Attribution Fingerprint"
        confidence = "High (Confirmed Family Signature)"
        author = "SystemHelpdesk Threat Research Desk"
        date = "2026-10-14"
    strings:
        // Core family identifier & heuristic payload signatures
        $attrib_str = "fraudpack" ascii wide nocase
        $pe_magic = "MZ" ascii
        $net_marker = "http" ascii nocase
    condition:
        uint16(0) == 0x5a4d and ($attrib_str and $net_marker) and filesize < 15MB
}