Executive Summary

• SNS Sender is a script that enables bulk SMS spamming using AWS SNS, aka Smishing, a previously unseen technique in the context of cloud attack tools.
• The script author is currently known by the alias ARDUINO_DAS and is prolific in the phish kit scene.
• We identified links between this actor and numerous phishing kits used to target victims’ personally identifiable information (PII) and payment card details.
• The smishing scams often take the guise of a message from the United States Postal Service (USPS) regarding a missed package delivery.

Overview

A common thread between businesses and threat actors is that both are moving workloads previously handled by traditional web servers to the cloud. SentinelLabs has identified one example of this in the form of SNS Sender, a Python script that uses AWS Simple Notification Service (SNS) to send bulk SMS messages for the purpose of spamming phishing links, aka Smishing.

SNS Sender is the first script we observed using AWS SNS. While other tools like AlienFox have used business to customer (B2C) communications platforms such as Twilio, we are unaware of other tools that use AWS SNS to conduct SMS spamming attacks.

We identified links between the actor behind this tool and many phishing kits used to target victims’ personally identifiable information (PII) and payment card details under the guise of a message from the United States Postal Service (USPS) regarding a missed package delivery. We believe this actor is using cloud services to send bulk SMS phishing messages, though they may still be testing the tool based on some questionable programming choices.

Script Analysis

SNS Sender is a script that enables bulk SMS spamming using AWS SNS. The script requires a list of phishing links named links.txt in its working directory. SNS Sender also takes several arguments that are entered as input:

• A text file containing a list of AWS access keys, secrets, and region delimited by a colon
• A text file containing a list of phone numbers to target
• A sender ID, similar to a display name for a message
• The message content

The send_sns_message function sets up the AWS boto3 client–an interface between the Python script and the AWS SNS backend–to send the SMS messages. The boto3 client variables are obtained through the arguments that the script user provided.

The sender ID variable is an interesting inclusion. According to AWS documentation, this variable is optional and is supported in some countries. In the United States, carriers do not support sender IDs, whereas in India, they are mandatory. The inclusion of a sender ID contrasts with the actor’s association with USPS-themed phishing kits targeting Americans. The oversight may indicate the actor is not familiar with this exception and likely resides in a country where the sender ID is commonplace.

SNS Sender establishes a while loop that iterates through the list of AWS credentials and regions. The script replaces any occurrences of the string linkas in the message content variable with a URL from the links.txt file, which weaponizes the message as a phishing SMS. The link is selected randomly using the Python random library’s choice method.

The script tracks how many AWS access key pairs have been accessed through the a variable and how many phone numbers have been used through the y variable, which are initialized as 0 and incremented by 1 each time the loop runs. Each message is sent using the credentials from one line from the AWS access key pair list, and the tracking ensures that the next line is accessed for the subsequent message.

To run at scale, the list would need to be incredibly long, and likely repeat access key & secret pairs, making this a coding method with questionable efficacy.

Phishing Kits

When investigating the handle ARDUINO_DAS, we identified more than 150 phishing kit files containing references to the actor. More than half of the kits are USPS-themed. The assets in these archives are similar in name to the URIs present in several recent Smishing campaigns using a missed package delivery lure. We believe that the actor abandoned the ARDUINO_DAS handle in 2023 after accusations that the actor scammed buyers. However, some recently circulated phishing kits still reference this handle, which may make it an artifact of actors using the phishing kit.

Due to the link between ARDUINO_DAS and USPS phishing, we explored several active campaigns circulating through early January 2024, hosted on hxxps://usps[.]mytrackingh[.]top and hxxps://u-sipsl[.]cc. Both sites host a USPS-themed phishing site with a flow like:

1. Landing Page: Explains to the visitor that their USPS package is unable to be delivered. The “Click Update” button leads to the next step.
2. Tracking Page: This page looks like USPS tracking details, but it prompts the victim to enter their name, physical address, phone number, and email address.
3. Card Verification Page: This page prompts the user to enter a credit card number for a $0.30 redelivery fee.
4. The server forwards the details to a card checker, which is likely run through a Telegram service.

Conclusion

Actors are continuously finding new tools and platforms they can use to conduct their attack of choice, and SNS Sender is no exception. Spammers have used mega tools like AlienFox and Predator to target bulk mail services as well as business communications services. Other researchers have detailed which APIs have been used during in-the-wild AWS SNS abuse attacks, as well as enumeration routes actors may take to verify a targeted environment’s SNS capabilities. SNS Sender provides a glimpse into how actors conduct these attacks.

SNS Sender represents a more narrow approach that relies on the actor having access to a properly configured AWS SNS tenant. Using AWS presents a challenge for this actor: AWS does not allow SMS notifications via SNS by default. For this feature to work, the tenant needs to be removed from the SNS sandbox environment. This is an update from previous research where AWS automatically allowed accounts to send to 10 destination numbers while an account is in the SNS sandbox.

Desire for recognition presents operational security challenges for actors developing tools for the opportunistic cloud hacking scene. The actor including their handle in the script is ubiquitous among cloud hack tools, enabling researchers to form a point of attribution even when delineating the tool families becomes challenging due to extensive overlap.

Indicators of Compromise

8fd501d7af71afee3e692a6880284616522d709e – sns_sender.py, SNS Sender

Phishing URLs

hxxps[:]//perwebsolutions[.]com/js/
hxxps[:]//usps[.]mytrackingh[.]top
hxxps[:]//u-sipsl[.]cc

Phish Kit Archives

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