TSPY_ZBOT.ZQA

October 08, 2012
 Analysis by: JasperM
 PLATFORM:

Windows 2000, XP, Server 2003

 OVERALL RISK RATING:
 REPORTED INFECTION:
 SYSTEM IMPACT RATING:
 INFORMATION EXPOSURE:

  • Threat Type: Trojan

  • Destructiveness: No

  • Encrypted:

  • In the wild: Yes

  OVERVIEW

This Trojan attempts to steal information, such as user names and passwords, used when logging into certain banking or finance-related websites.

  TECHNICAL DETAILS

File Size:

137,797 bytes

File Type:

PE

Memory Resident:

Yes

Initial Samples Received Date:

13 Sep 2010

Arrival Details

This Trojan may be unknowingly downloaded by a user while visiting the following malicious websites:

  • http://gfguhsdig.com/itworks/works2.exe

Information Theft

This Trojan monitors the Internet Explorer (IE) activities of the affected system, specifically the address bar or title bar. It recreates a legitimate website with a spoofed login page if a user visits banking sites with the following strings in the address bar or title bar:

  • https://secure.ingdirect.com/myaccount/INGDirect/login_pinpad.vm*
  • https://secure.ingdirect.com*account_summary.vm*
  • https://cbs.firstcitizens.com/cb/servlet/cb/loginfcbnc.jsp*
  • https://cbs.firstcitizens.com/cb/jsp-ns/inc/auth/fp.js*
  • http*.webcashmgmt.com*Login*
  • http*.webcashmanager.com*Login*
  • http*/phcp/servlet*Login*
  • http*/wcmfd/*Login*
  • http*/phcp/econnection/login/js/login.htm*
  • http*/wcmfd/js/LoginCSS.js*
  • http*treasury.pncbank.com/portal/esec/login.ht*
  • http*treasury.pncbank.com/portal/service/js/loginproc.js*
  • http*sso.uboc.com/obc/forms/login.fcc*
  • http*sso.uboc.com/js/ub-common.js*
  • http*bolb.associatedbank.com*
  • http*bolb.associatedbank.com/js/jquery.js*
  • http*ebanking-services.com/*
  • http*ebanking-services.com/AUTH/WebResource.axd*
  • https://businessonline.huntington.com/BOLHome/BusinessOnlineLogin.aspx*
  • https://businessonline.huntington.com/common/scripts/common.js*
  • https*/pub/html/login.html*
  • https://*/cmserver*verify.cfm*
  • https://*/cmserver*verify.cfm*
  • https://*cmserver/include/ui/uiScripts.js*
  • https://*login_ui_includes/login_brandScripts.js*
  • https://premierview.membersunited.org/Core/login.aspx*
  • https://premierview.membersunited.org/WebResource.axd*
  • https://*.web-access.com*welcome.cgi*
  • https://*/onlineserv/CM/*
  • https://*/onlineserv/CM/std/js/en/disofactor.js*
  • https://businessonline.tdbank.com/corporatebankingweb/core/login.aspx*
  • https://businessonline.tdbank.com/CorporateBankingWeb/VAM/2_0_2/VAM.js*
  • https://authmaster.nationalcity.com/tmgmt/wslogin.jsp*
  • https://www.nationalcity.com/consultnc/*
  • https://authmaster.nationalcity.com/tmgmt/js/bharosa_uio.js*
  • https://www.nationalcity.com/sharedApp/js/isEmpty.js*
  • https://*blilk.com/Core/Authentication/MFA*.aspx*
  • https://*blilk.com/include/Utils.js*
  • https://olb.gnty.com/Login/Username.aspx*
  • https://securentrycorp.*/Authentication/zbf/k/*
  • https://securentrycorp.*/Authentication/lib.js*
  • https://ecash.*
  • https://*Cashman*
  • https://*cashman*
  • http*business-eb.ibanking-services.com/K1/*login*jsp*
  • http*business-eb.ibanking-services.com*general.js*
  • https://commercial.wachovia.com/Online/Financial/Business/Service?action=Login*
  • https://commercial.wachovia.com/Online/Registration/jsinclude/bidata.js
  • http*www.northerntrust.com/*
  • http*www3683.ntrs.com*
  • http*www.northerntrust.com/incs/scripts.js
  • https://www3683.ntrs.com/ptl/ptl/javascript/NavigationMenuScripts.js*
  • https://www8.comerica.com/*
  • https://www8.comerica.com/images/sdc.js
  • https://direct.bankofamerica.com/Core/servlet/BofaDirect.BankofAmericaDirect.BankofAmericaDirectServlet?page=PgLogin*
  • https://direct.bankofamerica.com/BofaDirect/javascript/js.util.uiutils.js*
  • https://www.us.hsbc.com/1/2/3/business/online/business-internet-banking/log-on*
  • https://www.us.hsbc.com/1/themes/html/hbus_common/HSBC-top_section.js*
  • https://www.commercial.hsbc.com.hk/1/2/!ut/p/kcxml/*
  • https://www.commercial.hsbc.com.hk/1/themes/html/b2gjs/WT_top_section.js*
  • https://www.corporatebanking.firsttennessee.com/cb/servlet/cb/jsp-ns/login.jsp*
  • https://internetbanking.firsttennessee.biz/webcm/customer1.asp*
  • https://cashmgt.firsttennessee.biz/cb/servlet/cb/login.jsp*
  • https://treas-mgt.frostbank.com/rdp/cgi-bin/welcome.cgi*
  • https://singlepoint.usbank.com/cs70_banking/logon/sbuser*
  • https://singlepoint.usbank.com/cs70_banking/user/script/login.js*
  • https://secure.ingdirect.com*account_summary.vm*
  • https://secure.ingdirect.com/myaccount/INGDirect/myinfo.vm*
  • *ingdirect.com*
  • https://secure.ingdirect.com*account_summary.vm*

It attempts to steal information from the following banks and/or other financial institutions:

  • ING DIRECT USA
  • First Citizens Bank
  • Eastwest Bank
  • Web Cash Manager
  • PNC Bank
  • Union Bank
  • Associated Bank
  • Business Internet Banking
  • Huntington National Bank
  • Members United
  • TD Bank
  • National City
  • NewBridge Bank
  • Guaranty Bond Bank
  • Vectra Bank
  • Wachovia
  • Northern Trust
  • Comerica
  • Bank of America
  • HSBC
  • First Tennessee
  • Frost Bank
  • US Bank

Stolen Information

This Trojan sends the gathered information via HTTP POST to the following URL:

  • http://{BLOCKED}dig.com/itworks/wert.php

  SOLUTION

Minimum Scan Engine:

8.900

VSAPI PATTERN File:

under testing

Scan your computer with your Trend Micro product to delete files detected as TSPY_ZBOT.ZQA . 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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