How to Detect ToxicPanda Trojan in Android Apps
This Knowledge Base article describes how to use Appdome’s AI/ML in your CI/CD pipeline to continuously deliver plugins that Detect ToxicPanda Trojan in Android apps.
What is ToxicPanda Trojan?
ToxicPanda is an Android banking trojan identified in late 2024, primarily targeting users in Europe, Latin America, and Asia. Disguised as legitimate applications such as Google Chrome and popular banking apps, it spreads through malicious APK files, often distributed via counterfeit app store pages. Once installed, ToxicPanda exploits Android’s accessibility services to gain elevated permissions, enabling it to perform On-Device Fraud (ODF) by remotely controlling the infected device. This method allows attackers to bypass traditional security measures, such as behavioral detection systems and multi-factor authentication (MFA), without using techniques like Automatic Transfer Systems (ATS) or overlay attacks. ToxicPanda intercepts one-time passwords (OTPs) sent via SMS or authenticator apps and records user inputs to harvest sensitive information, such as banking credentials and personal data. Believed to be developed by a Chinese-speaking threat actor, it shares similarities with the TgToxic malware family, which is known for targeting crypto wallets. As of November 2024, over 1,500 devices have been compromised, with significant infection rates reported in Italy (56.8%), Portugal (18.7%), Hong Kong (4.6%), Spain (3.9%), and Peru (3.4%).
How Does Appdome Detect ToxicPanda Trojan in Android Apps?
Taking all the above into consideration, you can use Appdome Detect Bank Trojan Apps feature to protect against ToxicPanda as well as as use a combination of the following Appdome detection and protection methods:
- Prevent Accessibility Services Malware – Prevents malicious actions taken by malware that exploit Android’s AccessibilityService, which when abused can be used to intercept sensitive inputs like passwords and 2FA codes, take screenshots, and simulate user actions such as taps and swipes.
- Prevent Remote Desktop Exploits – Detects 3rd party apps that attempt to remotely control the protected app, typically via social engineering or tricking the user.
- Google Play Store Signature Validation – Protects against fake apps, clones, masquerading, which malware often do to trick users into performing harmful actions.
- RASP & App Shielding – Prevents ToxicPanda from injecting itself into installed apps and repackaging them. Also includes anti-tampering, anti-debugging, anti-emulator, and other protections against dynamic attacks at runtime.
- Code Obfuscation – Protects against decompiling and malicious reverse engineering which hackers use to read and understand source code.
- Root Detection – Protects mobile apps from running on rooted devices, which exposes apps to tampering, data theft, and malware by giving attackers elevated access to system files and app data.
- MitM Attack Prevention – Prevents ToxicPanda from intercepting or hijacking sessions to harvest or steal data.
- Keylogging Prevention – Prevents the use of malicious keyloggers which may be used to intercept two-factor authentication codes or harvest sensitive information.
Each of the protections above is linked to the relevant knowledge base article for that feature, which provides detailed information about each feature and explains how to implement the protection in your Android app.
Prerequisites for Using Appdome's Detect ToxicPanda Plugins:
To use Appdome’s mobile app security build system to Detect ToxicPanda Trojan , you’ll need:
Appdome account (create a free Appdome account here)
A license for Detect ToxicPanda
Mobile App (.apk or .aab for Android)
Signing Credentials (see Signing Secure Android apps and Signing Secure iOS apps)
To enable this protection, ensure the android.permission.HIDE_OVERLAY_WINDOWS permission is added to the manifest. If it is missing, Appdome will add it automatically when applying this protection to the app.
How to Implement Detect ToxicPanda Trojan in Android Apps Using Appdome
On Appdome, follow these simple steps to create self-defending Android Apps that Detect ToxicPanda Trojan without an SDK or gateway:
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Designate the Mobile App to be protected.
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Upload an app via the Appdome Mobile Defense platform GUI or via Appdome’s DEV-API or CI/CD Plugins.
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Android Formats: .apk or .aab
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Detect ToxicPanda is compatible with: Java, JS, C++, C#, Kotlin, Flutter, React Native, Unity, Xamarin, Cordova and other Android apps.
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Select the defense: Detect ToxicPanda.
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Follow the steps in Sections 2.2-2.2.2 of this article to add the Detect ToxicPanda feature to your Fusion Set via the Appdome Console.
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When you enable Detect Bank Trojan Apps you'll notice that the Fusion Set you created in step 2.1 now bears the icon of the protection category that contains Detect ToxicPanda.
Figure 2: Fusion Set that displays the newly added Detect ToxicPanda protection
Note: Annotating the Fusion Set to identify the protection(s) selected is optional only (not mandatory). -
Open the Fusion Set Detail Summary by clicking the “...” symbol on the far-right corner of the Fusion Set. Copy the Fusion Set ID from the Fusion Set Detail Summary (as shown below):
Figure 3: Fusion Set Detail Summary
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Follow the instructions below to use the Fusion Set ID inside any standard mobile DevOps or CI/CD toolkit like Bitrise, Jenkins, Travis, Team City, Circle CI or other system:
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Refer to the Appdome API Reference Guide for API building instructions.
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Look for sample APIs in Appdome’s GitHub Repository.
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Create and name the Fusion Set (security template) that will contain the Detect ToxicPanda feature as shown below:Figure 1: Fusion Set that will contain the Detect ToxicPanda feature
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Add the Detect ToxicPanda feature to your security template.
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Navigate to Build > Anti ATO tab > Android Trojans section in the Appdome Console.
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Toggle On Detect Bank Trojan Apps > Detect ToxicPanda.
Note: The checkmark feature Detect ToxicPanda is enabled by default, as shown below.Figure 4: Selecting Detect ToxicPanda Trojan
Note: The Appdome Platform displays the Mobile Operation Systems supported by each defense in real-time. For more details, see our OS Support Policy KB. -
Configure the User Experience Options for Detect ToxicPanda:
With Threat-Events™ OFF, Appdome provides several user experience options for mobile brands and developers.- App Compromise Notification: Customize the pop-up or toast Appdome uses to notify the user when a threat is present while using the protected mobile app.
- Short message Option. This is available for mobile devices that allow a banner notification for security events.
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Localized Message Option. Allows Appdome users to support global languages in security notifications.
Figure 5: Default User Experience Options for Appdome’s ToxicPanda Trojan
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Detect ToxicPanda Threat Code™. Appdome uses AI/ML to generate a unique code each time Detect ToxicPanda is triggered by an active threat on the mobile device. Use the code in Appdome Threat Resolution Center™ to help end users identify, find and resolve active threats on the personal mobile devices.
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Congratulations! The Detect ToxicPanda protection is now added to the mobile app -
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Certify the Detect ToxicPanda feature in Android Apps
After building Detect ToxicPanda, Appdome generates a Certified Secure™ certificate to guarantee that the Detect ToxicPanda protection has been added and is protecting the app. To verify that the Detect ToxicPanda protection has been added to the mobile app, locate the protection in the Certified Secure™ certificate as shown below:
Figure 6: Certified Secure™ certificate
Each Certified Secure™ certificate provides DevOps and DevSecOps organizations the entire workflow summary, audit trail of each build, and proof of protection that Detect ToxicPanda has been added to each Android app. Certified Secure provides instant and in-line DevSecOps compliance certification that Detect ToxicPanda and other mobile app security features are in each build of the mobile app.
Using Threat-Events™ for ToxicPanda Trojan Intelligence and Control in Android Apps
Appdome Threat-Events™ provides consumable in-app mobile app attack intelligence and defense control when ToxicPanda Trojan is detected. To consume and use Threat-Events™ for ToxicPanda Trojan in Android Apps, use registerReceiver in the Application OnCreate, and the code samples for Threat-Events™ for ToxicPanda Trojan shown below.
The specifications and options for Threat-Events™ for ToxicPanda Trojan are:
Threat-Event™ Elements | Detect ToxicPanda Trojan Method Detail |
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Appdome Feature Name | Detect ToxicPanda |
Threat-Event Mode | |
OFF, IN-APP DEFENSE | Appdome detects, defends and notifies user (standard OS dialog) using customizable messaging. |
ON, IN-APP DETECTION | Appdome detects the attack or threat and passes the event in a standard format to the app for processing (app chooses how and when to enforce). |
ON, IN-APP DEFENSE | Uses Appdome Enforce mode for any attack or threat and passes the event in a standard format to the app for processing (gather intel on attacks and threats without losing any protection). |
Certified Secure™ Threat Event Check | x |
Visible in ThreatScope™ | x |
Developer Parameters for Detecting ToxicPanda Trojan Threat-Event™ | |
Threat-Event NAME | |
Threat-Event DATA | reasonData |
Threat-Event CODE | reasonCode |
Threat-Event REF | |
Threat-Event SCORE | |
currentThreatEventScore | Current Threat-Event score |
threatEventsScore | Total Threat-events score |
Threat-Event Context Keys | |
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message | Message displayed for the user on event |
failSafeEnforce | Timed enforcement against the identified threat |
externalID | The external ID of the event which can be listened via Threat Events |
osVersion | OS version of the current device |
deviceModel | Current device model |
deviceManufacturer | The manufacturer of the current device |
fusedAppToken | The task ID of the Appdome fusion of the currently running app |
kernelInfo | Info about the kernel: system name, node name, release, version and machine. |
carrierPlmn | PLMN of the device. Only available for Android devices. |
deviceID | Current device ID |
reasonCode | Reason code of the occurred event |
buildDate | Appdome fusion date of the current application |
devicePlatform | OS name of the current device |
carrierName | Carrier name of the current device. Only available for Android. |
updatedOSVersion | Is the OS version up to date |
deviceBrand | Brand of the device |
deviceBoard | Board of the device |
buildUser | Build user |
buildHost | Build host |
sdkVersion | Sdk version |
timeZone | Time zone |
deviceFaceDown | Is the device face down |
locationLong | Location longitude conditioned by location permission |
locationLat | Location latitude conditioned by location permission |
locationState | Location state conditioned by location permission |
wifiSsid | Wifi SSID |
wifiSsidPermissionStatus | Wifi SSID permission status |
threatCode | The last six characters of the threat code specify the OS, allowing the Threat Resolution Center to address the attack on the affected device. |
With Threat-Events™ enabled (turned ON), Android developers can get detailed attack intelligence and granular defense control in Android applications and create amazing user experiences for all mobile end users when ToxicPanda Trojan is detected.
The following is a code sample for native Android apps, which uses all values in the specification above for Detect ToxicPanda:
Important! Replace all placeholder instances of <Context Key> with the specific name of your threat event context key across all language examples. This is crucial to ensure your code functions correctly with the intended event data. For example, The <Context Key> could be the message, externalID, OS Version, reason code, etc.
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IntentFilter intentFilter = new IntentFilter();
intentFilter.addAction("");
BroadcastReceiver threatEventReceiver = new BroadcastReceiver() {
public void onReceive(Context context, Intent intent) {
String message = intent.getStringExtra("message"); // Message shown to the user
String reasonData = intent.getStringExtra("reasonData"); // Threat detection cause
String reasonCode = intent.getStringExtra("reasonCode"); // Event reason code
// Current threat event score
String currentThreatEventScore = intent.getStringExtra("currentThreatEventScore");
// Total threat events score
String threatEventsScore = intent.getStringExtra("threatEventsScore");
// Replace '<Context Key>' with your specific event context key
// String variable = intent.getStringExtra("<Context Key>");
// Your logic goes here (Send data to Splunk/Dynatrace/Show Popup...)
}
};
if (Build.VERSION.SDK_INT >= Build.VERSION_CODES.TIRAMISU) {
registerReceiver(threatEventReceiver, intentFilter, Context.RECEIVER_NOT_EXPORTED);
} else {
registerReceiver(threatEventReceiver, intentFilter);
}
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val intentFilter = IntentFilter()
intentFilter.addAction("")
val threatEventReceiver = object : BroadcastReceiver() {
override fun onReceive(context: Context?, intent: Intent?) {
var message = intent?.getStringExtra("message") // Message shown to the user
var reasonData = intent?.getStringExtra("reasonData") // Threat detection cause
var reasonCode = intent?.getStringExtra("reasonCode") // Event reason code
// Current threat event score
var currentThreatEventScore = intent?.getStringExtra("currentThreatEventScore")
// Total threat events score
var threatEventsScore = intent?.getStringExtra("threatEventsScore")
// Replace '<Context Key>' with your specific event context key
// var variable = intent?.getStringExtra("<Context Key>")
// Your logic goes here (Send data to Splunk/Dynatrace/Show Popup...)
}
}
if (Build.VERSION.SDK_INT >= Build.VERSION_CODES.TIRAMISU) {
registerReceiver(threatEventReceiver, intentFilter, Context.RECEIVER_NOT_EXPORTED)
} else {
registerReceiver(threatEventReceiver, intentFilter)
}
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const { ADDevEvents } = NativeModules;
const aDDevEvents = new NativeEventEmitter(ADDevEvents);
function registerToDevEvent(action, callback) {
NativeModules.ADDevEvents.registerForDevEvent(action);
aDDevEvents.addListener(action, callback);
}
export function registerToAllEvents() {
registerToDevEvent(
"",
(userinfo) => Alert.alert(JSON.stringify(userinfo))
var message = userinfo["message"] // Message shown to the user
var reasonData = userinfo["reasonData"] // Threat detection cause
var reasonCode = userinfo["reasonCode"] // Event reason code
// Current threat event score
var currentThreatEventScore = userinfo["currentThreatEventScore"]
// Total threat events score
var threatEventsScore = userinfo["threatEventsScore"]
// Replace '<Context Key>' with your specific event context key
// var variable = userinfo["<Context Key>"]
// Your logic goes here (Send data to Splunk/Dynatrace/Show Popup...)
);
}
x
RegisterReceiver(new ThreatEventReceiver(), new IntentFilter(""));
class ThreatEventReceiver : BroadcastReceiver
{
public override void OnReceive(Context context, Intent intent)
{
// Message shown to the user
String message = intent.GetStringExtra("message");
// Threat detection cause
String reasonData = intent.GetStringExtra("reasonData");
// Event reason code
String reasonCode = intent.GetStringExtra("reasonCode");
// Current threat event score
String currentThreatEventScore = intent.GetStringExtra("currentThreatEventScore");
// Total threat events score
String threatEventsScore = intent.GetStringExtra("threatEventsScore");
// Replace '<Context Key>' with your specific event context key
// String variable = intent.GetStringExtra("<Context Key>");
// Your logic goes here (Send data to Splunk/Dynatrace/Show Popup...)
}
}
x
NSNotificationCenter.DefaultCenter.AddObserver(
(NSString)"", // Threat-Event Identifier
delegate (NSNotification notification)
{
// Message shown to the user
var message = notification.UserInfo.ObjectForKey("message");
// Threat detection cause
var reasonData = notification.UserInfo.ObjectForKey("reasonData");
// Event reason code
var reasonCode = notification.UserInfo.ObjectForKey("reasonCode");
// Current threat event score
var currentThreatEventScore = notification.UserInfo.ObjectForKey("currentThreatEventScore");
// Total threat events score
var threatEventsScore = notification.UserInfo.ObjectForKey("threatEventsScore");
// Replace '<Context Key>' with your specific event context key
// var variable = notification.UserInfo.ObjectForKey("<Context Keys>");
// Your logic goes here (Send data to Splunk/Dynatrace/Show Popup...)
}
);
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window.broadcaster.addEventListener("", function(userInfo) {
var message = userInfo.message // Message shown to the user
var reasonData = userInfo.reasonData // Threat detection cause
var reasonCode = userInfo.reasonCode // Event reason code
// Current threat event score
var currentThreatEventScore = userInfo.currentThreatEventScore
// Total threat events score
var threatEventsScore = userInfo.threatEventsScore
// Replace '<Context Key>' with your specific event context key
// var variable = userInfo.<Context Keys>
// Your logic goes here (Send data to Splunk/Dynatrace/Show Popup...)
});
x
import 'dart:async';
import 'package:flutter/material.dart';
import 'package:flutter/services.dart';
class PlatformChannel extends StatefulWidget {
const PlatformChannel({super.key});
State<PlatformChannel> createState() => _PlatformChannelState();
}
class _PlatformChannelState extends State<PlatformChannel> {
// Replace with your EventChannel name
static const String _eventChannelName = "";
static const EventChannel _eventChannel = EventChannel(_eventChannelName);
void initState() {
super.initState();
_eventChannel.receiveBroadcastStream().listen(_onEvent, onError: _onError);
}
void _onEvent(Object? event) {
setState(() {
// Adapt this section based on your specific event data structure
var eventData = event as Map;
// Example: Accessing 'externalID' field from the event
var externalID = eventData['externalID'];
// Customize the rest of the fields based on your event structure
String message = eventData['message']; // Message shown to the user
String reasonData = eventData['reasonData']; // Threat detection cause
String reasonCode = eventData['reasonCode']; // Event reason code
// Current threat event score
String currentThreatEventScore = eventData['currentThreatEventScore'];
// Total threat events score
String threatEventsScore = eventData['threatEventsScore'];
// Replace '<Context Key>' with your specific event context key
// String variable = eventData['<Context Keys>'];
});
}
// Your logic goes here (Send data to Splunk/Dynatrace/Show Popup...)
}
Using Appdome, there are no development or coding prerequisites to build secured Apps by using Detect ToxicPanda. There is no SDK and no library to code or implement in the app and no gateway to deploy in your network. All protections are built into each app and the resulting app is self-defending and self-protecting.
Releasing and Publishing Mobile Apps with Detect ToxicPanda
After successfully securing your app by using Appdome, there are several available options to complete your project, depending on your app lifecycle or workflow. These include:
- Customizing, Configuring & Branding Secure Mobile Apps.
- Deploying/Publishing Secure mobile apps to Public or Private app stores.
- Releasing Secured Android & iOS Apps built on Appdome.
Related Articles:
- How to Protect Android Apps Against Xenomorph Trojan
- How to Protect Android Apps Against BrasDex Trojan
- How to Protect Android Apps Against Joker Trojan
- How to Protect Android Apps Against SpyNote Trojan
How Do I Learn More?
If you have any questions, please send them our way at support.appdome.com or via the chat window on the Appdome platform.
Thank you!
Thanks for visiting Appdome! Our mission is to secure every app on the planet by making mobile app security easy. We hope we’re living up to the mission with your project.