Sanctioned deals: the Irano-Russian connection under Ankara's supervision. Analysis of the NPPD leak

By Cluster25 Threat Intel Team

September 7, 2022

On October 22nd, during the usual OSInt monitoring, Cluster25 detected the Farsi speaking hacktivist TA known as Black Reward claiming to have hacked into an email account belonging to employees of the Iranian Nuclear Power Production and Development (NPPD), exfiltrating and then leaking confidential data related as the group stated ”Contracts of Iran Atomic Energy Production and Development Company (NPPD) with domestic and foreign partners, management and operational schedules of Bushehr power plant, identity details and paystub of engineers and employees of the company as well as passports and visas of Iranian and Russian specialists of Bushehr power plant”.

Before talking about the leak, let’s outline the geopolitical background on the energy deals that are being signed around the world, between Moscow, Teheran, and Ankara.

Recently as the energetic crisis is getting worse and the tension around the Ukrainian conflict is rising, during the period between the 12nd and the 23rd of October 2022, Turkish President Tayyip Erdogan has been quite active in strengthening economic ties and partnerships with both countries, Iran, and Russia, which will likely get to Turkey more accountability and power among the Arab Countries, and the Caucasus area.

On October 19th, 2022, President Putin and President Erdogan reached an agreement on the creation of a gas hub, permitting Europe to use Russian gas passing through the natural gas pipeline TurkStream. In the following days, Ankara proposed to President Putin the creation of an oil hub, managing to purchase and transport oil from Russia without the need for Western financing or insurance, as declared by Turkish Finance Minister Nureddin Nebati. As for the gas hub, also the creation of a Turkish oil hub will likely be useable by European countries, offering tools and a platform for trade, which will likely at the same time ease the energetic pressure among Europe and increase Erdogan’s influence in the international scenario.

Along with the Russian-Turkish gas hub accord, President Erdogan has reached several agreements with Iran in the fields of gas exports, in addition to the already 10 billion cubic meters of gas per year (circa) Iranian supply, through the Tengiz-Ankara gas pipeline. As reported by the National Gas Company of Iran Mohammad Reza Jolayi “In accordance with these agreements, various activities related to the export of Iranian gas to Turkey will be carried out over the next six months with the coordination of the parties.”

Another commercial way that these countries are exploiting in the recent years is the International North–South Transport Corridor (INSTC). On May 16th, 2002, Russia, Iran, and India signed the agreement for the INSTC, a 7,200-km-long multi-mode network of ship, rail, and road route for moving freight between India, Iran, Azerbaijan, Russia, Central Asia, and Europe. The objective of the study was to identify and address key bottlenecks, such as the Suez Canal, saving both time and money. Opening a huge highway for goods and services, mimicking the ancient glories of the Silk Road, interconnecting these countries, and saving a lot of money in the meantime.

Both Russia and Iran are under international sanctions, while Turkey has gained that amount of power on the geopolitical arena that can bend the international law on its favor. Stating so, it’s natural that the three would cooperate in different sectors, from the import/export of goods to the military and weapon sector, and of course the energy sector, given the double ended ties between Tehran, Moscow and Ankara.

Talking about the energy sector, following the information found in the data-leak shared by Black Reward it’s now clear how the Kremlin has a really in deep collaboration within the atomic energy sector and how Rosatom and the Iranian nuclear program are connected. Analyzing the documents, Cluster25 found several maps underlining the uranium logistics from Russia to Iran and vice versa that will follow the INSTC routes.

Summarizing what happened, on October 22nd, the Iranian hacktivist group Black Reward exposed several confidential documents related to the Iranian government’s nuclear project with the Russian Federation. This was an act of hacktivism linked to the ongoing demonstrations and riots shaking up the Iranian soil, where people are protesting the behaviors towards the civilians of the Government and the Islamic Revolutionary Guard Corps (IRGC).

This whole wave of manifestations started on September 18th in response to Mahsa Amini’s death on September 16th.

As reported through its social profile and channels, the Iranian hacktivist group exposed 75.18 GB of data after the 24 hours threat deadline given to NPPD in exchange for the liberation of the political prisoners detained after the riots.

The leak contains images, visas requests for Russian engineers to go to Iran, their passports, WhatsApp chats between Iranian and Russian engineers about technical drawings, Assessments, emails, and others.

The revindication of the leak by the group.The revindication of the leak by the group.

INSIGHTS

C25 analyzed most of the data leak consisting in email attachments, around 42k files. The majority of the files are technical drawings, internal documents, curricula and chats. Interesting to note how a lot of these documents are both in Russian and English, linked to Russian experts in the atomic sphere.

Following some screenshots taken from the leaked files.

islamic_repRelying on the eternal power of God and in the light of faith and national determination and planned and deliberate collective effort and on the path to realizing the ideals and principles of the constitution, in the twenty-year perspective, Iran is a developed country with the first economic, scientific and technological position at the level The region with Islamic and revolutionary identity, inspiring in the Islamic world and with constructive and effective interaction in international relations. (Document on the vision of the Islamic Republic of Iran in the horizon of 1404 AH)”

Iran Nuclear program is monitored by the International Atomic Energy Agency (IAEA) and the World Association of Nuclear Operators (WANO). And this is no news for the scope of this report. In fact, on April 13th the WANO declared the successful pass of their assessments of the Bushehr Nuclear Plant.

iaea   wano1  
wano2 wano3 iaea2

Some of the files are showing a clear link with Russia, starting from antivirus licenses to Russian experts’ passports, Irani visas for Russian citizens to lists of spare parts and other Russian language documents.

specs

kaspersky1-1

mapBushehr Nuclear Power Plant map and internal photos, technical drawings, internal documents as shared by the group to Russian speaking individuals

uraniun_transportationTransportation options for Uranium along the INSTC from Russia to Iran and vice versa

license

A license gave to the Russian company JSC “All-Russian Production Association “Zarubezhatomenergostroy” sent to the Iranian plant

JSC “All-Russian Production Association “Zarubezhatomenergostroy” performs services in the field of quality assurance of manufacturing and supply of equipment for nuclear facilities in Russia and abroad. JSC “VPO “ZaES” has been carrying out technical acceptance of nuclear fuel, conformity assessment of manufactured equipment, instruments and materials for nuclear power plants, examination of design documentation and quality assurance audits of enterprises since 1973. Geography of the organization – 4 branches, 46 representative offices throughout the Russian Federation.

As stated before, in the leaked files are present a large number of Russian passports, visa requests and other travel document, all linking to a really deep collaboration between Moscow and Teheran.

passport personal_data visa

Russian Passports and visas requests

pcr1 pcr2

Two PCR tests given to Russian citizens, probably asked to the Islamic republic to enter the country during the covid-19 pandemic.

Most of the documents found in the leak are official documents referring to the nuclear sector (see image below) and they are redacted both in Russian and in English, showing a close link between the two countries in this field.

doc1-2

doc2-1

Another set of files that was found in the leak is material requests, given the fact that Iran is under sanctions, these files could suggest that there are other ways for Teheran to get the equipment needed, especially because most of them are in English.

doc3 doc4

eml-1

An interesting mail found in the leak

MALICIOUS FILES FOUND

An Iranian mailbox in theory, considering the country’s past in the field of cyber intrusion and malware infections, needs to be checked very carefully. Indeed, among the leaked files, very interesting files from a cyber point of view were found. Below there is an introduction of the groups behind these files, and in the next paragraph a list of IoCs linked to the found files.

Anunak/Carbanak
Anunak/Carbanak is the main malware of the APT group FIN7. Used along other tools, such as Mimikatz and MBR Eraser, this trojan is used only for targeted attacks on bank and payment systems. Among the primary features there are: keylogging, form-grabbing and functions to interact with the bank system iFOBS.
Phorpiex/Trik
Phorpiex/Trik is a botnet known since 2016 that initially operated using IRC protocol. It has been used to distribute different range of malware, including sextortion campaigns, ransomware and crypto-currency clipping. In 2019, an intelligence company estimated that over 1,000,000 computers were infected and controlled by this botnet.
AutoIT Worm
Malware of this family consists of an AutoIt script that runs various destructive tasks. The malware spreads via network resources or removable media by trying to copy itself to other folders.
AdWind
Backdoor:Java/Adwind is a Java archive that drops a malicious component onto the machines and runs as a backdoor, typically spread as an email attachment. While running as a background service, this backdoor can install other programs, stealing user information and updating its own configuration by communicating with a remote server.
Formbook
Formbook is a family of data-stealing and form-grabbing malware active since 2016. Available as a Malware-as-a-Service, the combination of its low price and advanced modules makes it one the most trending threat nowdays.
Nivdort
Nivdort is a trojan that was distributed in social-themed campaign, like WhatsApp and Facebook. The malicious file is contained within the email attachment and usually disguised within a button to lure the victim. Once executed, Nivdort will automatically replicate itself into C: directory and add a Windows Registry entry, while modifying the Windows Hosts file to prevent users from accessing AV websites.
Kuluoz
This trojan arrives on a system as a file dropped by other malware or as a file downloaded unknowingly by users when visiting malicious sites. Interestingly, this executable is masqueraded as a Fedex PDF document to lure the victim into opening it.
Narilam
Narilam is the name of the trojan used to target the MS SQL Server DB of three Iranian financial software application by TarrahSystem. Several variants exist, all of them written in Borland C++ (most probably in the late 2009 and beginning of 2010) and appears to be designed mainly to corrupt these databases.

CONCLUSIONS

Cluster25 after having thoroughly analyzed most of the documents, can confirm the fact that ties in the nuclear and atomic fields are strong, intense and frequent between Moscow and Tehran. A long list of experts, Russian citizens, nuclear engineers, frequently go to Iran to advise the Islamic Republic and check on the plants. This is just the confirmation of what is publicly said by the political leaders, thus going to underline the effective help that comes from the Kremlin in the Middle East.

newsNews dated 04/11/2022

INDICATORS OF COMPROMISE

MALWARE TYPE VALUE

Anunak/ Carbanak

SHA256 0b68025a249bd04720540f688c58ba4bd3f6782de8119524eccfb57fcac36d13
SHA256 dc2ade64db04b2da7bd825d842025deae7ebb43419a727435962cb093d4299b6
SHA256 479921ba5eeee4ab662cdcf7f1ba376091f797a80fec4fdf04278288c6f1d0da
SHA256 581d9b05126624b4522346593af4e48f97e860640c0989fe49357b7a3ed76286
SHA256 f485a812460b674456ff6392aaf963323998f1d5d8c7e70959b76efb127b7725
SHA256 603dd2d103cfb7b7e0a61479a0a5c6d33cb819819a80c32bac980b7c82f465e9
 URL dns22dns22.ru/and/gate.php
DOMAIN  dnsservicekl2.ru
Phorpiex/Trik SHA256 0d966c5d04f2569ca957977ad6e9df6e6ab30553b070271be3f4c6b930e73b67
SHA256 4638b936d235455fb2e79583b206dba30f4f3276e14e11c1fa17c03876bdaab6
SHA256 a1b54c54cd9b7c321a77727a3367abaf37cbebd476242aa7366d3a1da5ac17c1
DOMAIN  trkhaus.ru
AutoIT Worm SHA256 fff661c6cf84d7aa1039287983ed21b91911fbc5887cfa35afc914fcedb9a068
SHA256 a313235f969b73de1dff3f3e4428ce9c29b278b21d410aa6a51f118c32b743e7
AdWind SHA256 0b288003b9a2efa470cd72c3a9aa6b2eb4e8cbdc34853a6d73431ae016a67ae3
Formbook SHA256 fd4c27ac7a6f21ad241388b7bd44e7a287abd2cfa92fe494c27d91b88172eeb4
SHA256 8ce629f720939b40acc1e571be11a81967e80dd4deb2a2b2a140623d64ea008b
Nivdort SHA256 5dfca7afcd7ab84a6d98d9d0b64cb4aabf13c8f8b0a85b33848dc7c12b285358
SHA256 7ffc8690352ed0e9dce46b4a11eb7d1b02ece0b7e1ed910a8912b439cda3b1e1
Kuluoz SHA256 4f90c2bc0facb2212a70338673870b8f0893f51093216af16ca1f618340821e6
Narilam SHA256 225d6fa43b4128be67fba2f0a8d1419f72ed9fa3ff92cf98bcceed3448bbef1e
Custom Trojan SHA256 57fe038248a91847a6e592b68f9e17d190499f97a46eeb80b12e19ff47461386
 
 
 

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