TSPY_BANKER.NQV

 Analysis by: Francis Xavier Antazo

 ALIASES:

Trojan-Banker.Win32.Banbra.awdx (Kaspersky)

 PLATFORM:

Windows

 OVERALL RISK RATING:
 DAMAGE POTENTIAL:
 DISTRIBUTION POTENTIAL:
 REPORTED INFECTION:
 INFORMATION EXPOSURE:

  • Threat Type: Spyware

  • Destructiveness: No

  • Encrypted: No

  • In the wild: Yes

  OVERVIEW

Infection Channel:

Downloaded from the Internet, Dropped by other malware

This spyware arrives on a system as a file dropped by other malware or as a file downloaded unknowingly by users when visiting malicious sites.

It connects to certain websites to send and receive information.

  TECHNICAL DETAILS

File Type:

DLL

Memory Resident:

Yes

Initial Samples Received Date:

12 Oct 2016

Payload:

Connects to URLs/IPs

Arrival Details

This spyware arrives on a system as a file dropped by other malware or as a file downloaded unknowingly by users when visiting malicious sites.

Installation

This spyware drops the following files:

  • %ProgramData%\Codecentrix\Twebst\lib.zip

(Note: %ProgramData% is the Program Data folder, where it usually is C:\Program Files in Windows 2000, Windows Server 2003, and Windows XP (32- and 64-bit); C:\ProgramData in Windows Vista (32- and 64-bit), Windows 7 (32- and 64-bit), Windows 8 (32- and 64-bit), Windows 8.1 (32- and 64-bit), Windows Server 2008, and Windows Server 2012.)

It adds the following processes:

  • cmd.exe
  • iexplore.exe

It injects codes into the following process(es):

  • iexplore.exe

Other System Modifications

This spyware adds the following registry entries:

HKEY_LOCAL_MACHINE\SOFTWARE\Microsoft\
Windows\CurrentVersion\policies\
system
ConsentPromptBehaviorAdmin = "0"

HKEY_LOCAL_MACHINE\SOFTWARE\Microsoft\
Windows\CurrentVersion\policies\
system
EnableLUA = "0"

HKEY_LOCAL_MACHINE\SOFTWARE\Clients\
StartMenuInternet
(Default) = "IEXPLORE.EXE"

Information Theft

This spyware gathers the following data:

  • keyboard logs
  • login credentials
  • disk info
  • bios info
  • mainboard bios info
  • screenshot log
  • os version
  • File changes
  • microhpone log

Other Details

This spyware connects to the following website to send and receive information:

  • pu.{BLOCKED}a.com

NOTES:

It monitors the following strings:

  • https://internetbanking.caixa.gov.br
  • itau.com.br/lgnet
  • bankline.htm
  • banklinenovo.htm
  • banklineuniclass.htm
  • HeaderItauEmpresas.htm
  • banklineprivateNovo.htm
  • itau.com.br/GRIPNET/bklcom.dll
  • https://wwwss.bradesco.com.br/scripts/ib2k1.dll/LOGINCHK#top
  • https://wwwss.bradesco.com.br/scripts/ib2k1.dll/LOGINCHK#
  • https://wwwss.bradesco.com.br/scripts/ib2k1.dll/LOGIN
  • https://wwwss.bradesco.com.br/scripts/ib2k1.dll/TAC/ENTRADASENHA
  • bancobrasil.com.br/aapf/login.jsp
  • https://www2.bancobrasil.com.br/aapf/login.jsp
  • https://www2.bancobrasil.com.br/aapf/principal.jsp
  • https://aapj.bb.com.br/aapj/
  • santandernet.com.br/IBPF
  • caixa.gov.br
  • internet.sicreditotal.com.br/stiapp/servlets/login
  • facebook.com
  • twitter.com
  • ://mobimail.
  • ig.com.br
  • ibest.com.br
  • brturbo.com.br
  • login.r7.com/login
  • bol.uol.com.br
  • visitante.acesso.uol.com.br
  • uol.com.br
  • accounts.google.com/ServiceLogin?service=
  • accounts.google.com/ServiceLoginAuth
  • ://login.live.com/login.srf
  • ://login.live.com/ppsecure/post.srf
  • ://login.live.com/ppsecure/post.srf
  • mail.live.com/mail/InboxLight.aspx?
  • DisplayUsernameSignon.do
  • credicard.com.br
  • paypal.com
  • pagseguro.uol.com.br
  • acesso.uol.com.br
  • pagseguro.uol.com.br/transaction
  • pagseguro.uol.com.br/data
  • www.pagamentodigital.com.br
  • pagamentodigital.com.br
  • locaweb.com.br
  • sac.uol.com.br
  • uolhost.com.br
  • acesso.uol.com.br
  • uolhost.com.br
  • painel.php
  • uolhost.com.br
  • login.html
  • acesso.uol.com.br
  • uolhost.com.br/data-center
  • painelidc.uolhost.com.br/
  • uolhost.com.br/data-center/
  • painelidc.uolhost.com.br/
  • manage.rackspacecloud.com/Login.do
  • manage.rackspacecloud.com/pages/Login.jsp
  • my.rackspace.com/portal/auth/login
  • amazon.com/ap/signin
  • It is capable of deleting the following files and folders relared to certain browsers:

  • %Program Files%\Safari\CoreGraphics.dll
  • %Program Files%\Opera\opera.dll
  • %Program Files%\Mozilla Firefox\xul.dll
  • %Program Files%\Maxthon2\MxUI.dll
  • %Program Files%\Maxthon3\MxUI.dll
  • %AppDataLocal%\Google\
  •   SOLUTION

    Minimum Scan Engine:

    9.800

    Step 1

    Before doing any scans, Windows XP, Windows Vista, and Windows 7 users must disable System Restore to allow full scanning of their computers.

    Step 2

    Note that not all files, folders, and registry keys and entries are installed on your computer during this malware's/spyware's/grayware's execution. This may be due to incomplete installation or other operating system conditions. If you do not find the same files/folders/registry information, please proceed to the next step.

    Step 3

    Restart in Safe Mode

    [ Learn More ]

    Step 4

    Search and delete this file

    [ Learn More ]
    There may be some files that are hidden. Please make sure you check the Search Hidden Files and Folders checkbox in the "More advanced options" option to include all hidden files and folders in the search result.
    • %ProgramData%\Codecentrix\Twebst\lib.zip

    Step 5

    Delete this registry value

    [ Learn More ]

    Important: Editing the Windows Registry incorrectly can lead to irreversible system malfunction. Please do this step only if you know how or you can ask assistance from your system administrator. Else, check this Microsoft article first before modifying your computer's registry.

     
    • In HKEY_LOCAL_MACHINE\SOFTWARE\Microsoft\Windows\CurrentVersion\policies\system
      • ConsentPromptBehaviorAdmin = "0"
    • In HKEY_LOCAL_MACHINE\SOFTWARE\Microsoft\Windows\CurrentVersion\policies\system
      • EnableLUA = "0"
    • In HKEY_LOCAL_MACHINE\SOFTWARE\Clients\StartMenuInternet
      • (Default) = "IEXPLORE.EXE"

    Step 6

    Restart in normal mode and scan your computer with your Trend Micro product for files detected as TSPY_BANKER.NQV. If the detected files have already been cleaned, deleted, or quarantined by your Trend Micro product, no further step is required. You may opt to simply delete the quarantined files. Please check this Knowledge Base page for more information.


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