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This page documents my personal malware triage workflow.


Triage is not full reverse engineering.


It is a structured process used to understand intent, behavior, and risk before deciding how deep analysis should go.


This methodology prioritizes safety, hypothesis-driven analysis, and behavioral confirmation.


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1. Environment Preparation & Snapshot

Before interacting with a sample, I ensure the analysis environment is isolated and reproducible.

  • Offline virtual machine
  • Shared folders & clipboard disabled
  • Snapshot taken before any analysis

This allows safe rollback and prevents environmental contamination.


2. Static Analysis (Basic → Advanced)

I begin with full static analysis to understand structure and intent without execution.

  • File metadata & hashes
  • PE structure, imports, sections
  • Strings & encoded data
  • Anti-analysis indicators
  • Suspicious APIs & execution flow

This phase builds a mental model of how the malware is expected to behave.


3. Analyst Notes & Observation

Throughout static analysis, I document:

  • Suspected capabilities
  • Execution guards or checks
  • Interesting functions & code paths
  • Indicators worth validating dynamically

4. Hypothesis Formation

Before execution, I define a clear hypothesis based on static findings.

Examples:

  • Sample acts as a loader rather than a final payload
  • Payload decrypts only after anti-debug checks
  • Persistence is registry-based, not service-based

Dynamic analysis is then used to test these assumptions.


5. Dynamic Analysis (Basic → Advanced)

Execution is performed in controlled stages:

  • Minimal detonation (initial behavior)
  • Monitored execution (file, registry, process)
  • Network observation (if applicable)
  • Memory inspection and artifact extraction

Deviations from the hypothesis are treated as high-value insights.


6. Validation & Classification

The final stage of triage answers:

  • What type of malware is this?
  • What capabilities are confirmed?
  • How risky is the sample?
  • Is deeper reverse engineering required?

Triage ends with a decision — not with exhaustion.


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ezloomdev 2025