MEDIUM SEVERITYRESOLVEDVerified ReportSMS

Fake Delivery Text with Malware Link

MobileSecurity(Trust: 87%)
2024-02-10
SMS
178
Upvotes
49
Comments
2,650
Views
71
Shares
$0 (prevented)
Amount Involved / Potential Loss

Report Summary

Text message about package delivery with tracking link that downloads malware to phone.

⚠️ Warning Signs Identified:

  • • Pressure to act quickly without time for consideration
  • • Requests for payment via unusual methods (gift cards, cryptocurrency)
  • • Poor grammar and spelling in communications
  • • Email addresses that don't match company domain

Full Report Details

SMS Delivery Malware Attack

Message Details

Sender: "USPS" (spoofed) Time Received: February 10, 2024, 11:32 AM Content: "USPS: Your package has a delivery exception. Update address: [malicious-link]" Context: Was expecting multiple packages (made it credible)

Attack Analysis

Message Characteristics

  1. Sender ID: Spoofed to show "USPS" (not just number)
  2. Urgency: Delivery exception requires immediate action
  3. Personalization: Generic enough for mass sending
  4. Link: usps-tracking-update[.]com (looks legitimate)

Link Analysis

  1. Website: Professional USPS replica
  2. Request: Enter address and phone number
  3. Malware: Android APK download disguised as "tracking update"
  4. Permissions: Requested full device access

Technical Investigation

Malware Analysis

  1. Type: Trojan disguised as USPS tracking app
  2. Capabilities:
    • SMS interception
    • Keylogging
    • Contact list theft
    • Banking app credential theft
    • Remote access
  3. Distribution: 5,000+ downloads before takedown

Infrastructure

  • Domain: Registered 1 week before campaign
  • Hosting: Compromised WordPress site
  • C2: 194.233.164.12 (Germany)
  • Targets: Primarily Android users in US

Protective Actions

Immediate Response

  1. Device:
    • Did not click link
    • Screenshot message
    • Blocked sender
    • Ran malware scan
  2. Reporting:
    • Forwarded to 7726 (SPAM reporting)
    • Reported to USPS Postal Inspection Service
    • Filed with FTC
    • Submitted Quiet-Report

Preventive Measures

  1. Device Security:
    • Updated Android security patch
    • Verified app installation sources
    • Installed reputable security app
  2. Behavior Changes:
    • Never click links in delivery texts
    • Verify through official apps
    • Use package tracking apps directly

Impact Assessment

Risk Factors

  1. High: Expecting actual deliveries
  2. Medium: Android device vulnerabilities
  3. Low: Security awareness prevented infection

Potential Damage (if installed)

  • Financial loss from banking apps
  • Identity theft from personal data
  • Additional malware spreading to contacts
  • Device compromise requiring factory reset

Detection Statistics

Campaign Scope

  • Messages Sent: Estimated 500,000+
  • Click Rate: ~5% (based on download counts)
  • Infection Rate: ~60% of clicks
  • Geographic: Primarily US, major cities

Takedown Actions

  1. Domain: Suspended by registrar
  2. Hosting: Site taken down
  3. C2: Investigated by authorities
  4. Warning: USPS issued official alert

Recommendations

  1. For Users:
    • Use official carrier apps for tracking
    • Never download APKs from links
    • Verify delivery issues through official channels
  2. For Carriers:
    • Official SMS sender IDs
    • Public awareness campaigns
    • Better fraud reporting systems

Evidence Provided

🖼️
sms-screenshot.png
Click to view
📄
domain-analysis.pdf
Click to view
📄
malware-report.txt
Click to view

Resolution

Type:

WARNING

Description:

Malicious domain taken down, USPS issued fraud alert

Outcome:

Android security updates pushed to detect similar malware

Tags

#SMS#Delivery#Malware#USPS#Android

Reporter Information

Status:Verified User
Username:MobileSecurity
Trust Score:87%
Reports Filed:12
Success Rate:85%

⚠️ Safety Tips

  • Never share personal information with unknown parties
  • Verify company credentials before making payments
  • Use secure payment methods with buyer protection
  • Report suspicious activity immediately

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