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How to Implement Multiple Taxes in a Smart Contract


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Table of Contents

Introduction

Smart contracts have revolutionized the way transactions are conducted on the blockchain. They are self-executing contracts with the terms of the agreement directly written into code. In this blog, we will explore the implementation of multiple taxes in a smart contract.

Implementing multiple taxes in a smart contract allows for the integration of taxes on purchases, sales, and transfers. This can be particularly useful for businesses that require different taxes for different types of transactions.

Understanding smart contract taxes is important for developers and businesses, as it ensures proper compliance and accurate taxation of transactions. By incorporating the necessary tax functionalities, businesses can streamline their operations and eliminate the need for manual tax calculations.

Before diving into implementing multiple taxes, it's recommended to check out our previous tutorials on individual taxes. These tutorials provide step-by-step instructions on how to incorporate taxes on purchases, sales, and transfers. You can find the links to these tutorials in the description.

Additionally, stay tuned for our upcoming tutorial on creating a simple token. This tutorial will guide you through the process of creating your own token with the desired functionalities. It will build upon the knowledge gained from implementing multiple taxes in a smart contract.

Overview of Smart Contract Implementation

When implementing multiple taxes in a smart contract, it involves merging three separate smart contracts into one. This allows for the integration of taxes on purchases, sales, and transfers, providing businesses with flexibility in applying different taxes for different types of transactions.

Merging these smart contracts is important for certain external contracts that may be affected by the taxes. By combining the functionality into one contract, businesses can ensure that the taxes do not interfere with the operations of these external contracts.

For examples and source code of the merged smart contract, you can visit our GitHub repository. The repository contains detailed examples of how to implement multiple taxes and how to incorporate the ignore function for certain addresses. This code can serve as a reference for developers looking to integrate similar functionality into their own contracts.

In addition to the GitHub repository, we highly recommend watching the related YouTube video. The video provides a step-by-step tutorial on how to merge the smart contracts and explains the contents of the combined contract in detail. It's a valuable resource for developers who want a visual demonstration of the implementation process.

The combined smart contract includes the functionalities of the individual tax contracts, such as taxes on purchases, sales, and transfers. It also incorporates an additional feature that allows certain addresses to be ignored for taxation purposes. This feature is particularly useful for public sales or other scenarios where specific addresses need to be exempt from taxes.

Adding Multiple Taxes to a Token Contract

When implementing multiple taxes in a token contract, there are several key steps and considerations to keep in mind:

Guidance on inheriting the swap block

In order to incorporate multiple taxes into a token contract, it is important to first inherit the swap block. This block contains the necessary code for handling liquidity and taxes. By including this block in your contract, you can ensure that the taxes do not interfere with the functionality of other external contracts.

Editing the transfer function to include tax exemptions

The transfer function is a crucial part of the token contract, as it handles the transfer of tokens between addresses. To incorporate multiple taxes, you will need to edit this function to include tax exemptions for specific addresses. This allows certain addresses to be ignored for taxation purposes, which can be useful for public sales or other scenarios where specific addresses need to be exempt from taxes.

Explanation of the ignore feature for specific addresses

The ignore feature is an important aspect of implementing multiple taxes. By specifying certain addresses to be ignored, you can ensure that the transfer function does not apply taxes to transactions involving those addresses. This feature is particularly useful for addresses that require tax exemptions, such as addresses used for public sales or specific partnerships.

Different tax calculations based on transaction type

When implementing multiple taxes, it is important to consider the different tax calculations based on transaction type. For example, purchases may have a different tax rate than sales or transfers. By incorporating these different tax calculations into the token contract, you can accurately apply the appropriate taxes to each transaction type.

Handling scenarios with zero or null taxes

In some scenarios, you may encounter transactions that have zero or null taxes. This can occur when specific addresses are exempt from taxes or when the tax rate is set to zero. It is important to handle these scenarios in the token contract to ensure accurate taxation and proper functionality.

Testing the Token Contract

Once you have published and deployed the token contract with multiple taxes, you can begin testing its functionality. Here are the steps to test the token contract:

Publishing and deploying the token contract

Ensure that the token contract with multiple taxes has been published and deployed on the desired blockchain network. Take note of the contract address for testing purposes.

Using MetaMask to test token transfers

Connect your MetaMask wallet to the blockchain network where the token contract is deployed. Add the token contract address to your MetaMask wallet to interact with the token.

Demonstration of tax-free transfers

Test tax-free transfers by sending tokens from one address to another. Verify that no taxes are deducted for transfers involving addresses that are set to be ignored for taxation purposes.

Setting transfer taxes and performing transactions

Set the desired transfer tax rates in the token contract. Use the transfer function to perform token transactions between addresses. Ensure that the appropriate transfer taxes are deducted based on the transaction type.

Verifying the transaction details and tax deductions

Check the transaction details in an explorer or wallet interface to verify the tax deductions. Confirm that the correct transfer taxes have been calculated and deducted from the transaction amount.

Utilizing the Ignore Feature

When implementing multiple taxes in a smart contract, it is important to consider the use cases for the ignore feature. This feature allows certain addresses to be exempt from taxes, providing flexibility in taxation scenarios. Here are some key points to consider:

Exploration of use cases for the ignore feature

The ignore feature is particularly useful in scenarios where specific addresses need to be excluded from taxation. For example, in public sales or partnerships, it may be necessary to exempt certain addresses from taxes. By utilizing the ignore feature, businesses can ensure that these addresses are not affected by the tax calculations.

Adding personal addresses to the ignore list

To add personal addresses to the ignore list, developers can specify the addresses within the smart contract's code. By including the addresses in the ignore list, transactions involving these addresses will not be subject to taxes. This provides individuals with the flexibility to conduct tax-free transfers.

Testing transactions with ignored addresses

Once the addresses have been added to the ignore list, it is important to test transactions involving these ignored addresses. By sending tokens from or to ignored addresses, developers can verify that the tax calculations are properly bypassed. This testing ensures that the ignore feature is functioning as intended.

Demonstration of tax-free transfers with ignored addresses

A key benefit of the ignore feature is the ability to conduct tax-free transfers with ignored addresses. By sending tokens from an ignored address or receiving tokens into an ignored address, individuals can avoid tax deductions. This can be useful in scenarios such as public sales or partnerships.

Removing addresses from the ignore list

If there is a need to remove addresses from the ignore list, developers can update the smart contract's code accordingly. By removing addresses from the ignore list, transactions involving these addresses will once again be subject to taxes. This flexibility allows businesses to adjust the taxation rules as needed.

Accessing the Source Code and Further Testing

If you are interested in implementing multiple taxes in your smart contract, it is highly encouraged to access the source code on GitHub. The GitHub repository contains detailed examples and source code of how to merge the individual tax contracts into one, allowing for the integration of taxes on purchases, sales, and transfers.

By examining the source code, you can gain a better understanding of how the multiple tax implementation works and how to incorporate the ignore feature for certain addresses. This can serve as a valuable reference for developers looking to integrate similar functionality into their own contracts.

In addition to accessing the source code, it is important to conduct personal testing of the smart contract. Testing allows you to verify the functionality and accuracy of the implemented taxes. It is recommended to start with small amounts for testing purposes to minimize any potential risks or errors.

During testing, it is crucial to ensure that the smart contract has a functional implementation. This includes verifying that the taxes are correctly calculated and deducted based on the transaction type. By thoroughly testing the smart contract, you can ensure that it functions as intended and complies with your desired tax requirements.

One important aspect to consider during testing is the possibility of enabling or disabling taxes. The ignore feature allows you to specify certain addresses to be exempt from taxes, providing flexibility in taxation scenarios. By testing transactions involving ignored addresses, you can verify that the tax calculations are properly bypassed, allowing for tax-free transfers when necessary.

Conclusion

Congratulations on successfully implementing a versatile tax system in your smart contract! By incorporating multiple taxes, you have taken a significant step towards ensuring proper compliance and accurate taxation of transactions.

We hope that our tutorials and resources have been helpful in guiding you through the process of implementing these taxes. If you have any questions or need further assistance, please don't hesitate to reach out to us.

If you found this blog informative and useful, we would greatly appreciate it if you could like and subscribe to our channel. Your support motivates us to create more content and share our knowledge with the community.

Additionally, we have a Telegram channel where we provide additional information and updates on cryptocurrency and smart contract development. Join our channel to stay up-to-date with the latest news and developments in the industry.

Rest assured that we will continue to provide regular content updates and tutorials on various topics related to smart contracts and blockchain technology. We strive to deliver valuable information and resources to help you enhance your skills and understanding in this field.

In conclusion, thank you for reading this blog and for your continued support. We hope that you have found the information provided useful and applicable to your smart contract development endeavors. Stay tuned for more exciting content and updates!

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FAQ

What are smart contracts and why are they important?

Smart contracts are self-executing contracts with the terms of the agreement directly written into code. They have revolutionized the way transactions are conducted on the blockchain by automating and streamlining processes. Smart contracts provide transparency, security, and efficiency in conducting transactions, making them an important tool for businesses and developers.

How can I access the source code and examples?

You can access the source code and examples of implementing multiple taxes in a smart contract on our GitHub repository. The repository contains detailed examples and step-by-step instructions on merging the individual tax contracts into one and incorporating the necessary functionalities.

What is the purpose of the ignore feature?

The ignore feature allows certain addresses to be exempt from taxes in a smart contract. This feature is particularly useful for scenarios such as public sales or partnerships, where specific addresses need to be excluded from taxation. By utilizing the ignore feature, businesses can ensure that these addresses are not affected by the tax calculations.

Can I disable or enable taxes for specific functions?

Yes, you can enable or disable taxes for specific functions in a smart contract. By specifying certain addresses to be ignored for taxation purposes, you can ensure that the transfer function does not apply taxes to transactions involving those addresses. This provides flexibility in taxation scenarios and allows for tax-free transfers when necessary.

Where can I find more information about smart contracts?

In addition to our GitHub repository, there are various online resources and communities where you can find more information about smart contracts. Websites such as Ethereum.org and Solidity documentation provide detailed information and guides on smart contract development. Joining blockchain and cryptocurrency communities, forums, and social media groups can also provide valuable insights and discussions on smart contracts.

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      Why is a strong WiFi password important?
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      Table of Contents
      Introduction Breakdown of Trades Understanding the System Applying the System Future Developments How to Participate Conclusion FAQ  
        Introduction
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      During the past week, we have been actively trading and have made approximately $10,000 in profit between two trading accounts. This exceptional performance demonstrates the potential of our strategies to generate substantial returns. We have spent months gathering data, backtesting, and developing these strategies to ensure their effectiveness.
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      If you find this information helpful and want to stay updated on the latest trading and investing insights, we encourage you to like this blog, subscribe to our channel, and follow us on social media platforms such as Instagram, Discord, and TikTok. Join our amazing trading community and embark on a journey towards financial success.
      Breakdown of Trades
      Now let's take a detailed look at the breakdown of the trades discussed in the video.
      Detailed analysis of the first trade on Madic
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      The indicators used in this trade were the trend line, support and resistance levels, and moving averages (20, 50, and 200 EMA). These indicators provided confirmation of the trend and potential trade setups.
      Explanation of the indicators and moving averages used
      The trend line helped identify the overall direction of the price movement, while support and resistance levels indicated key areas where the price might reverse. The moving averages (20, 50, and 200 EMA) acted as dynamic support and resistance levels, providing additional confirmation of the trend.
      The trader used the moving averages to identify potential entry points and take profit levels. When the price hit the moving averages and showed signs of reversal, it was an opportunity to enter the trade. The take profit levels were set based on previous support and resistance levels.
      Discussion of trend following and take profit levels
      The trading strategy used in these trades was trend following. The trader aimed to enter trades in the direction of the trend and take profit as the price continued in that direction. By following the trend, the trader was able to secure profits over time.
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      Review of the second trade on LTC and its quick execution
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      Analysis of the Impact of New York Session on Volatility
      The New York session, which opens at around 8:00 AM EST, often brings increased volatility to the crypto market. This is because the New York Stock Market has a significant influence on global markets, including cryptocurrencies. Traders need to be aware of this volatility and adjust their trading strategies accordingly.
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      Importance of Economic Events in Trading Decisions
      Economic events, such as interest rate decisions, inflation rates, and GDP growth rates, can have a significant impact on the crypto market. These events can affect the monetary policy of countries and, in turn, influence the stock market and crypto market.
      Traders need to stay informed about upcoming economic events and understand how they might impact the market. By keeping track of these events and analyzing their potential effects, traders can make more informed trading decisions and adjust their strategies accordingly.
      Insights into Risk Management and Win Rate
      Risk management is a crucial aspect of any trading system. Traders need to manage their risk by setting stop-loss orders and determining their risk tolerance. This involves carefully calculating position sizes and setting realistic profit targets.
      Win rate, which refers to the percentage of winning trades, is also an important factor to consider. A high win rate can contribute to overall profitability, but it is important to strike a balance between win rate and risk-reward ratio. Traders need to maintain a consistent win rate and ensure that their winning trades outweigh their losing trades.
      By understanding the system behind live crypto trading, including trend analysis, volatility during the New York session, the impact of economic events, and the importance of risk management and win rate, traders can make more informed trading decisions and increase their chances of success in the market.
      Applying the System
      Now that we have discussed the breakdown of the trades and the strategies used, let's explore how to apply this system to your own trading.
      Example trade on Ethereum and its execution
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      Dollar cost averaging and risk profile
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      Explanation of gradual profit withdrawal strategy
      In order to take profits out of the system, a gradual profit withdrawal strategy can be implemented. By taking a fixed percentage of the profits on winning trades, you can gradually increase your profitability over time. For example, taking 25% of the profits on each winning trade allows for consistent growth while still maintaining a high win rate. This strategy is still being developed and refined, with the goal of potentially automating the process.
      Importance of discipline and attention to detail
      One of the most important aspects of successful trading is discipline and attention to detail. It is crucial to follow your trading system consistently and pay attention to the small details that can make a difference in your trades. Successful traders are meticulous in their approach and have a structured process that they follow rigorously.
      Remember, trading is not about finding a magical solution or relying on luck. It is about having a disciplined structure, refining your process, and paying attention to meticulous details. By understanding the system, applying dollar cost averaging, implementing a gradual profit withdrawal strategy, and maintaining discipline, you can increase your chances of success in the market.
      Future Developments
      As we continue to revolutionize retail trading, we have some exciting developments planned for 2024. Here's a teaser of what's to come:
      Full Automation: We are working towards achieving full automation in our trading system. This means that trades will be executed automatically based on pre-set criteria, eliminating the need for manual intervention. This will enhance the trading experience and make it more efficient for our community. Fixed Percentage Profit Withdrawals: We are currently developing a system that will allow for fixed percentage profit withdrawals. This means that traders will be able to take a predetermined percentage of their profits on winning trades. This strategy aims to gradually increase profitability over time while maintaining a high win rate. We believe that this approach will provide consistent growth for our traders. Free Trades in the Discord Community: Starting in 2024, we will be offering some of our trades for free in our Discord community. This will allow traders to participate in our trades and learn from our strategies without any financial commitment. It will be a great opportunity to experience live crypto trading and gain valuable insights. If you're interested in staying updated on these developments and joining our amazing trading community, we encourage you to join our Discord. In our Discord community, you'll have access to trade alerts, learning resources, and a supportive community of traders.
      We are excited about the future of retail trading and look forward to sharing these developments with you. Together, we can achieve financial success in the crypto market.
      How to Participate
      Are you interested in joining our live crypto trading community and participating in trade alerts? Here's how you can get involved:
      Explanation of the Discord community and trade alerts
      Join our Discord community to stay connected with us and receive trade alerts. We provide real-time updates on the trades we execute, including the exact entry and exit points, as well as the thought process behind each trade. This allows you to follow along and learn from our strategies.
      Access to trade ideas and participation in alerts
      Once you join our Discord community, you will have access to trade ideas and alerts in the public trading and analyst tab. We share the specific criteria for each trade, and you can participate by inputting the necessary information into the provided tools. However, please note that this information is for educational purposes only and should not be considered financial advice.
      Disclaimer about the information not being financial advice
      It's important to understand that the trade alerts and information we provide are not financial advice. We are sharing our strategies and trades for educational purposes and to help you learn from our experiences. It's crucial to conduct your own research, consider your risk tolerance, and make informed trading decisions.
      Promotion of other learning resources and community support
      In addition to trade alerts, our Discord community offers a wealth of learning resources and a supportive environment. You can find valuable tools, such as the TCL Max, and access other free learning materials. Engage with the community, ask questions, and learn from experienced traders to enhance your trading skills.
      By participating in our community and utilizing the resources available, you can gain insights into live crypto trading, learn from our strategies, and improve your trading abilities. Remember, trading requires discipline, attention to detail, and constant learning. Take advantage of our community and embark on a journey towards financial success.
      Conclusion
      In conclusion, the live crypto trading experience has demonstrated the effectiveness of our strategies and the potential for substantial profits. Through careful analysis, trend following, and strategic entry and exit points, we were able to achieve a 100% win rate and generate significant returns.
      We encourage you to engage in the comments section to share your thoughts, ask questions, and learn from our experiences. Our trading community is filled with knowledgeable individuals who can provide valuable insights and support.
      We want to express our gratitude to all our viewers and subscribers for their continued support. Your engagement and participation inspire us to continue sharing our trading strategies and insights.
      If you found this blog helpful and informative, we invite you to watch our next video for more live crypto trading and strategies. Stay updated on the latest trading and investing insights by subscribing to our channel and following us on social media.
      Join us in revolutionizing retail trading and embark on a journey towards financial success in the crypto market. Together, we can achieve great things.
      FAQ
      Answers to frequently asked questions about the trading system
      What is the win rate of the trading system? The win rate of the trading system is currently 100% for the trades discussed in this video. However, it's important to note that win rates can vary and it's crucial to maintain a high win rate in order to be profitable in the long run. What is dollar cost averaging (DCA) and how does it work? Dollar cost averaging is a strategy that involves buying more shares or units as the price goes down, lowering the average cost of the investment. This strategy allows traders to gradually add to losing positions and reduce the risk profile of the trade. By gradually adding to positions, traders can lower the price at which the instrument needs to reach in order to make a profit. What is the gradual profit withdrawal strategy? The gradual profit withdrawal strategy involves taking a fixed percentage of the profits on winning trades. For example, taking 25% of the profits on each winning trade allows for consistent growth while maintaining a high win rate. This strategy aims to gradually increase profitability over time. Explanation of key concepts and strategies
      What is trend analysis and how does it work? Trend analysis is an important part of the trading system. Traders analyze trends in the price movement of cryptocurrencies to identify potential trading opportunities. By analyzing trends, traders can determine the direction in which the price is likely to move and make informed trading decisions. What is the impact of the New York session on volatility? The New York session, which opens at around 8:00 AM EST, often brings increased volatility to the crypto market. This is because the New York Stock Market has a significant influence on global markets, including cryptocurrencies. Traders need to be aware of this volatility and adjust their trading strategies accordingly. What is the importance of economic events in trading decisions? Economic events, such as interest rate decisions and GDP growth rates, can have a significant impact on the crypto market. Traders need to stay informed about upcoming economic events and understand how they might influence the market. By analyzing the potential effects of these events, traders can make more informed trading decisions. What is risk management and why is it important? Risk management is a crucial aspect of any trading system. Traders need to manage their risk by setting stop-loss orders and determining their risk tolerance. By carefully calculating position sizes and setting realistic profit targets, traders can minimize potential losses and protect their capital. Tips for beginners and managing risk
      What tips do you have for beginners in live crypto trading? For beginners in live crypto trading, it is important to start with a disciplined structure and follow a well-defined trading system. Pay attention to the small details and constantly refine your process. It is also crucial to manage risk by setting appropriate stop-loss orders and determining your risk tolerance. How can traders manage risk in their trades? Traders can manage risk by setting stop-loss orders to limit potential losses. It is important to calculate position sizes based on risk tolerance and set realistic profit targets. By maintaining a consistent win rate and ensuring that winning trades outweigh losing trades, traders can effectively manage risk and increase their chances of success. Resources for further learning and development
      What resources are available for further learning about live crypto trading? In addition to the information shared in this video, there are several resources available for further learning about live crypto trading. Joining the Discord community mentioned in the video provides access to trade alerts, learning resources, and a supportive community of traders. Engaging with the community, asking questions, and learning from experienced traders can greatly enhance trading skills. Where can traders find additional learning materials and tools? Traders can find additional learning materials and tools within the Discord community. The community offers a wealth of resources, including the TCL Max tool, which can assist with trade ideas. Taking advantage of these resources and engaging with the community can help traders improve their trading abilities.
         1 comment
      So, this little article is sparked by a ton of questions about how invites work in channels. Today, we're diving into all the possible answers to that question.
      How do you invite more than 200 initial users to a channel?
      YOU CAN'T, LIKE, AT ALL!!! Well, that's pretty much the gist of it...
      Okay, technically you can't do it now, but there used to be this thing where you could ban and unban users to boost numbers. That bug's long gone, though.
      BUT! What if you find yourself in a channel with over 200 members without subscribing? Let's look at how you might have ended up there:
      You were invited before the channel hit 200 members, then they just cranked up the numbers. You clicked to join a channel that requires approval. The thing is, you can sit in the approval queue for weeks, and then they'll just approve everyone at once. Some channels even sell this service separately. The channel you were subscribed to got taken over and flooded with new posts. So those are the ways you might end up in random channels. As you can see, no magic involved.
      As for known bugs in channel adds, there's no data or mentions of any. All investigations have consistently pointed to these three scenarios
         2 comments
      Understanding Malware-as-a-Service (MaaS) Information Stealers
      The Malware-as-a-Service (MaaS) model offers aspiring cybercriminals a cost-effective and relatively simple means to execute advanced cyber attacks and achieve their malicious objectives. Among these services are information stealers, which focus on extracting and exfiltrating sensitive data—such as login credentials and financial details—from compromised devices, potentially causing significant financial damage to both individuals and organizations.
      What is the Lumma Information Stealer?
      The Lumma information stealer, which has been marketed and sold on various dark web forums since 2022, exemplifies this type of MaaS. Lumma specifically targets cryptocurrency wallets, browser extensions, and two-factor authentication (2FA) mechanisms, ultimately siphoning sensitive information from infected systems. The distribution of Lumma on dark web platforms is increasing, with over a dozen command-and-control (C2) servers detected in the wild.
      From January to April 2023, Darktrace monitored and analyzed several instances of Lumma activity across its client base. Leveraging its anomaly-based threat detection, Darktrace DETECT™ effectively identifies and provides insight into activities related to such info-stealers, from C2 operations to the exfiltration of sensitive data.
      Background on Lumma Stealer
      Previously known as LummaC2, the Lumma stealer is a subscription-based information theft tool that has been active since 2022. It is believed to have been created by the threat actor “Shamel,” using the alias “Lumma.” The stealer is marketed on dark web forums and through a Telegram channel with over a thousand subscribers as of May 2023. It is also available on Lumma’s official sales page for as low as $250.

      Emergence of Lumma Stealer in the Russian Market
      Research into the Russian market for stolen credentials has identified Lumma stealer as a notable emerging threat since early 2023. Lumma has joined the ranks of rising info-stealers, alongside other threats like Vidar and Racoon [1].
      Like other info-stealers, Lumma can extract data from compromised systems, including system and application information, as well as sensitive data such as cookies, usernames, passwords, credit card numbers, browsing history, and cryptocurrency wallet details.
      From January to April 2023, Darktrace observed Lumma malware activity across multiple customer environments, primarily in the EMEA region but also in the US. This activity involved data exfiltration to external endpoints associated with Lumma malware, likely originating from trojanized software downloads or malicious emails containing Lumma payloads.
      Lumma Attack Methods and Darktrace Detection
      Lumma is often distributed disguised as cracked or fake versions of popular software like VLC or ChatGPT. More recently, threat actors have also used emails with attachments or links pretending to be from well-known companies to deliver the malware. For instance, in February 2023, a South Korean streamer was targeted by a spear-phishing email that mimicked the video game company Bandai Namco [4].
      Lumma primarily targets Windows operating systems (Windows 7 to 11) and at least ten different browsers, including Google Chrome, Microsoft Edge, and Mozilla Firefox [5]. It also targets cryptocurrency wallets such as Binance and Ethereum, as well as crypto wallet and 2FA browser extensions like Metamask and Authenticator [6]. Additionally, the malware can exfiltrate data from applications like AnyDesk and KeePass [7].
      Infection with Lumma can lead to fraudulent use of the stolen credentials, potentially resulting in significant financial losses, such as bank account hijacking.
      Once the targeted data is captured, it is exfiltrated to a C2 server. Darktrace has detected this process in multiple affected environments. Through Darktrace DETECT, instances of data exfiltration via HTTP POST requests to known Lumma C2 servers were identified. During these connections, DETECT frequently noted the URI “/c2sock” and the user agent “TeslaBrowser/5.5”.
      In one case, Darktrace flagged a device using the “TeslaBrowser/5.5” user agent, which was new for the device, making an HTTP POST request to an unusual IP address, 82.117.255[.]127 (Figure 3). Darktrace’s Self-Learning AI recognized this as a deviation from expected behavior and alerted the customer’s security team.

       
      A detailed analysis of the packet captures (PCAP) from HTTP POST requests on one device confirmed that various types of data were being exfiltrated from the customer's network. This included browser data, such as Google Chrome history files, system information stored in a System.txt file, and program data like AnyDesk configuration files.
       


      Additionally, Darktrace identified malicious external connections on a particular device that were associated with other malware strains, such as Laplas Clipper, Raccoon Stealer, Vidar, and RedLine info-stealers, alongside the Lumma C2 connections. These info-stealers are commonly offered as Malware-as-a-Service (MaaS) and can be purchased and deployed by even relatively inexperienced threat actors. It is also likely that the developers of these info-stealers are working to integrate their malware into the activities of traffer teams [8], organized cybercrime groups specializing in credential theft.
      Conclusion
      Reflecting the broader trend of increasing information stealers in the cyber threat landscape, Lumma stealer remains a significant threat to both organizations and individuals.
      As another example of MaaS, Lumma is easily accessible for threat actors, regardless of their expertise, which is likely to lead to a rise in incidents. Consequently, it is crucial for organizations to implement security measures that can detect unusual behavior indicative of an info-stealer compromise, rather than relying solely on static indicators of compromise (IoCs).
      Darktrace DETECT’s anomaly-based detection capabilities have successfully uncovered Lumma infections across various customer environments, regions, and industries. By identifying unusual connections to C2 infrastructure and the exfiltration of data, Darktrace provided comprehensive visibility into Lumma infections, enabling affected customers to pinpoint compromised devices, mitigate further data loss, and reduce the risk of substantial financial damage
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