  Citadel is an advanced information-stealing malware which targets financial
information. This malware poses a real threat against the confidentiality and
integrity of personal and business data. A joint operation was recently
conducted by the FBI and the Microsoft Digital Crimes Unit in order to take
down Citadel command-and-control servers. The operation caused some disruption
in the botnet but has not stopped it completely. Due to the complex structure
and advanced anti-reverse engineering techniques, the Citadel malware analysis
process is both challenging and time-consuming. This allows cyber criminals to
carry on with their attacks while the analysis is still in progress. In this
paper, we present the results of the Citadel reverse engineering and provide
additional insight into the functionality, inner workings, and open source
components of the malware. In order to accelerate the reverse engineering
process, we propose a clone-based analysis methodology. Citadel is an offspring
of a previously analyzed malware called Zeus; thus, using the former as a
reference, we can measure and quantify the similarities and differences of the
new variant. Two types of code analysis techniques are provided in the
methodology, namely assembly to source code matching and binary clone
detection. The methodology can help reduce the number of functions requiring
manual analysis. The analysis results prove that the approach is promising in
Citadel malware analysis. Furthermore, the same approach is applicable to
similar malware analysis scenarios.
