Malware

Tiny POS

malware:tiny_pos

Point-of-sale malware family from which the newly uncovered card-scraping malware variant was derived.

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Mentioned in

Relationships

Direction Predicate Other entity Origin EP
outgoing USES Memory scraping Explicit 15
outgoing USES XOR Explicit 15
outgoing AFFECTS Point-of-sale registers Explicit 15
outgoing AFFECTS Back-of-house systems Explicit 15
outgoing AFFECTS SQL servers Explicit 15
outgoing USES Data exfiltration Explicit 15
incoming INVOLVES Retail credit-card breach Explicit 15

Claims

Retail credit-card breach INVOLVES Tiny POS

The newly uncovered card-scraping malware was described as a derivative of the Tiny POS malware family.

Explicit Confidence 96% · Matt Bromiley EP 15 Details

“it’s an unknown variant but it’s a derivative of Tiny POS”

Matt Bromiley · offsets 12460–12525

Tiny POS USES Memory scraping

The card-scraping malware scraped payment-card data from memory.

Explicit Confidence 99% · Courtney Dayter EP 15 Details

“The way that they were scraping cards were – they were scraping from memory.”

Courtney Dayter · offsets 8207–8283

Tiny POS USES XOR

The malware’s output files were encrypted using XOR.

Explicit Confidence 99% · Jack Rhysider EP 15 Details

“The output files were encrypted using XOR”

Jack Rhysider · offsets 7837–7878

Tiny POS AFFECTS Point-of-sale registers

The malware ran on point-of-sale registers and captured card data processed there.

Explicit Confidence 99% · Jack Rhysider EP 15 Details

“Malware that exists on twelve hundred computers that are cash registers”

Jack Rhysider · offsets 7673–7744

“the malware was grabbing every credit card that was swiped on that register”

Jack Rhysider · offsets 8081–8156

Tiny POS AFFECTS Back-of-house systems

The malware also ran on back-of-house systems and scraped data there.

Explicit Confidence 99% · Matt Bromiley EP 15 Details

“The other twenty percent was the back of house systems as well”

Matt Bromiley · offsets 11906–11968

“Those systems were also – also had data that was being scraped in them, too.”

Matt Bromiley · offsets 12138–12214

Tiny POS AFFECTS SQL servers

The malware captured historical unencrypted track data loaded into SQL-server memory.

Explicit Confidence 98% · Matt Bromiley EP 15 Details

“The back of house systems were running SQL servers.”

Matt Bromiley · offsets 18040–18091

“The SQL servers had historical unencrypted tracked data that was being loaded into memory and the malware was picking that up.”

Matt Bromiley · offsets 18093–18219

Tiny POS USES Data exfiltration

The malware pushed scraped data over the network to central repository or clearing-house systems.

Explicit Confidence 98% · Matt Bromiley EP 15 Details

“it pushes that data over the wire to the central repository system”

Matt Bromiley · offsets 6635–6701

“Malware was directly writing over the wire right to these systems”