Gozi
Intelligence Profile
2000 Ursnif aka Snifula
2006 Gozi v1.0, Gozi CRM, CRM, Papras
2010 Gozi v2.0, Gozi ISFB, ISFB, Pandemyia(*)
-> 2010 Gozi Prinimalka -> Vawtrak/Neverquest
In 2006, Gozi v1.0 ('Gozi CRM' aka 'CRM') aka Papras was first observed.
It was offered as a CaaS, known as 76Service. This first version of Gozi was developed by Nikita Kurmin, and he borrowed code from Ursnif aka Snifula, a spyware developed by Alexey Ivanov around 2000, and some other kits. Gozi v1.0 thus had a formgrabber module and often is classified as Ursnif aka Snifula.
In September 2010, the source code of a particular Gozi CRM dll version was leaked, which led to Vawtrak/Neverquest (in combination with Pony) via Gozi Prinimalka (a slightly modified Gozi v1.0) and Gozi v2.0 (aka 'Gozi ISFB' aka 'ISFB' aka Pandemyia). This version came with a webinject module.
Threat Analysis
Gozi is a advanced-sophistication threat actor of undetermined national origin, engaged in cyber operations with a primary motivation of espionage.
The group's espionage-oriented operations suggest a state-sponsored or state-aligned mandate, typically focused on stealing intellectual property, government secrets, or military intelligence. Targets are usually selected for strategic value rather than financial gain.
Classified as an advanced threat actor, Gozi likely develops or acquires zero-day exploits, employs custom malware toolchains, and demonstrates long-term persistence capabilities — hallmarks of a well-resourced operation consistent with nation-state backing.