TrojanSpy.Win32.TRICKBOT.AK

November 01, 2018
 Analysis by: Carl Maverick Pascual
 ALIASES:

Trojan.Win32.Mansabo.boq (Kaspersky) ; Trojan:Win32/MereTam.A (Microsoft)

 PLATFORM:

Windows

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

  • Threat Type: Trojan Spy

  • Destructiveness: No

  • Encrypted: Yes

  • In the wild: Yes

  OVERVIEW

Infection Channel:

Copies itself in all available logical drives, Propagates via shared drives

This Trojan Spy arrives as an attachment to email messages spammed by other malware/grayware or malicious users. It arrives on a system as a file dropped by other malware or as a file downloaded unknowingly by users when visiting malicious sites.

It steals certain information from the system and/or the user.

It connects to certain websites to send and receive information.

  TECHNICAL DETAILS

File Size:

544,768 bytes

File Type:

EXE

Memory Resident:

Yes

Initial Samples Received Date:

13 Nov 2018

Payload:

Connects to URLs/IPs, Steals information

Arrival Details

This Trojan Spy arrives as an attachment to email messages spammed by other malware/grayware or malicious users.

It 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 Trojan Spy drops the following copies of itself into the affected system:

  • %Application Data%\WINYS\{malware file name}.exe
  • %System Root%\mswvc.exe
  • %System%\mswvc.exe

(Note: %Application Data% is the current user's Application Data folder, which is usually C:\Documents and Settings\{user name}\Application Data on Windows 2000(32-bit), XP, and Server 2003(32-bit), or C:\Users\{user name}\AppData\Roaming on Windows Vista, 7, 8, 8.1, 2008(64-bit), 2012(64-bit) and 10(64-bit).. %System Root% is the Windows root folder, where it usually is C:\ on all Windows operating system versions.. %System% is the Windows system folder, where it usually is C:\Windows\System32 on all Windows operating system versions.)

It drops the following files:

  • %Application Data%\WINYS\settings.ini -> Contains Encrypted Victim Key
  • %Application Data%\WINYS\Data\importDll32 -> Encrypted module that steals information from Internet Applications
  • %Application Data%\WINYS\Data\injectDll32 -> Encrypted module that monitors banking-related URLs and/or websites
  • %Application Data%\WINYS\Data\mailsearcher32 -> Encrypted module that steals email from files in the infected machine
  • %Application Data%\WINYS\Data\networkDll32 -> Encrypted module that steals network information
  • %Application Data%\WINYS\Data\pwgrab32 -> Encrypted module that steals information from Internet Browser Applications, WinSCP, FileZilla, and Microsoft Outlook
  • %Application Data%\WINYS\Data\systeminfo32 -> -> Encrypted module that steals information regarding the infected machine
  • %Application Data%\WINYS\Data\tabDll32 -> Encrypted module that provides the propagation of the malware
  • %Application Data%\WINYS\Data\shareDll32 -> Encrypted module that provides propagation via SMB
  • %Application Data%\WINYS\Data\wormDll32 -> Encrypted module that provides propagation via SMB
  • %Application Data%\WINYS\Data\injectDll32_configs\dinj -> Encrypted list of banking-related URLs and/or websites to monitor
  • %Application Data%\WINYS\Data\injectDll32_configs\dpost -> Encrypted list of C&C servers that will receive the HTTP response to and from the monitored URLs and/or websites
  • %Application Data%\WINYS\Data\injectDll32_configs\sinj -> Encrypted list of banking-related URLs and/or websites to phish
  • %Application Data%\WINYS\Data\mailsearcher32_configs\mailconf -> Encrypted list of C&C servers that will receive the stolen email addresses
  • %Application Data%\WINYS\Data\networkDll32_configs\dpost -> Encrypted list of C&C servers that will receive the stolen network information
  • %Application Data%\WINYS\Data\pwgrab32_configs\dpost -> Encrypted list of C&C servers that will receive the credentials
  • %Application Data%\WINYS\Data\psfin32 -> Encrypted module that identifies Point-Of-Sale systems within the network

(Note: %Application Data% is the current user's Application Data folder, which is usually C:\Documents and Settings\{user name}\Application Data on Windows 2000(32-bit), XP, and Server 2003(32-bit), or C:\Users\{user name}\AppData\Roaming on Windows Vista, 7, 8, 8.1, 2008(64-bit), 2012(64-bit) and 10(64-bit).)

It creates the following folders:

  • %Application Data%\WINYS
  • %Application Data%\WINYS\Data

(Note: %Application Data% is the current user's Application Data folder, which is usually C:\Documents and Settings\{user name}\Application Data on Windows 2000(32-bit), XP, and Server 2003(32-bit), or C:\Users\{user name}\AppData\Roaming on Windows Vista, 7, 8, 8.1, 2008(64-bit), 2012(64-bit) and 10(64-bit).)

Autostart Technique

This Trojan Spy adds and runs the following services:

  • Service Name: {random letters}
    • ImagePath: %System Root%\mswvc.exe or %System%\mswvc.exe
    • DisplayName: Can be either of the following:
      • ServiceTechno4
      • Service_Techno4
      • Technics-service3
      • TechnoServices3
      • Advanced-TechnicService0
      • ServiceTechno6
      • NewServiceTech3
      • Techserver6

(Note: %System% is the Windows system folder, where it usually is C:\Windows\System32 on all Windows operating system versions.)

Information Theft

This Trojan Spy steals the following information:

  • Information regarding Point-Of-Sale (POS) systems in the network, by querying accounts or user name containing the following string:
    • *POS*
    • *REG*
    • *CASH*
    • *LANE*
    • *STORE*
    • *RETAIL*
    • *BOH*
    • *ALOHA*
    • *MICROS*
    • *TERM*
  • OS information (Architecture, Caption, CSDVersion)
  • CPU Information (Name)
  • Memory Information
  • User Accounts
  • Installed Programs
  • Installed Services
  • IP Configuration
  • Network Information (Configuration, Users, Domain Settings)
  • Email addresses
  • Credentials in the following Applications:
    • Microsoft Outlook
    • Filezilla
    • WinSCP
  • Internet Credentials (Internet Explorer, Microsoft Edge, Google Chrome, Mozilla Firefox):
    • Usernames and Passwords
    • Internet Cookies
    • Browsing History
    • Autofills
    • HTTP Posts responses

Other Details

This Trojan Spy connects to the following website to send and receive information:

  • https://{BLOCKED}.{BLOCKED}.85.215:446
  • http://{BLOCKED}.{BLOCKED}.181.125:8082
  • http://{BLOCKED}.{BLOCKED}.167.72:8082
  • http://{BLOCKED}.{BLOCKED}.252.178:8082
  • http://{BLOCKED}.{BLOCKED}.100.152:8082
  • http://{BLOCKED}.{BLOCKED}.87.38:8082
  • http://{BLOCKED}.{BLOCKED}.128.34:80
  • http://{BLOCKED}.{BLOCKED}.69.68:80
  • http://{BLOCKED}.{BLOCKED}.181.1:80
  • http://{BLOCKED}.{BLOCKED}.184.101:80
  • http://{BLOCKED}.{BLOCKED}.103.74:80
  • http://{BLOCKED}.{BLOCKED}.138.220:443
  • http://{BLOCKED}.{BLOCKED}.252.204:443
  • http://{BLOCKED}.{BLOCKED}.250.156:443
  • http://{BLOCKED}.{BLOCKED}.65.26:443
  • http://{BLOCKED}.{BLOCKED}.135.241:443
  • {BLOCKED}.{BLOCKED}.149.175:443
  • {BLOCKED}.{BLOCKED}.186.151
  • {BLOCKED}.{BLOCKED}.138.170:443

It does the following:

  • It propagates across the network via SMB and LDAP Queries.
  • Disables/Terminates the following Services/Processes:
    • Msmpeng.exe
    • MSASCuil.exe
    • MSASCui.exe
    • Windows Defender
    • MBamService
    • SAVService
  • Checks and terminates its own process if any of the following modules are found in its memory:
    • pstorec.dll
    • vmcheck.dll
    • dbghelp.dll
    • wpespy.dll
    • api_log.dll
    • SbieDll.dll
    • SxIn.dll
    • dir_watch.dll
    • Sf2.dll
    • cmdvrt32.dll
    • snxhk.dll
  • Monitors the following banking-related URLs and/or websites:
    • *netteller.com/login2008/Authentication*
    • https://*.netteller.com/favicon.ico?*
    • *favicon.ico=2dd2038048c763fc5f9174ae466cdb9c*
    • *.com/SPF/Login/Auth.aspx*
    • *.com/SPF/Login/favicon.ico?*
    • *favicon.ico=f7caf50483938302d86aa228d161e435*
    • */Authentication/Login*
    • */Accounts/AccountOverview.asp*
    • *favicon.ico=250717644273414e5c73a3c8997564da*
    • *.onlinebank.com/*/AOP/*.aspx*
    • *.onlinebank.com/*/AOP/favicon.ico?*
    • *partnersfcu.org/OnlineBanking/*aspx*
    • *partnersfcu.org/OnlineBanking/AOP/favicon.ico?*
    • *favicon.ico=ff358d7f67bc0f7e81b014655e34d0a5*
    • *.com/pub/html/login.html*
    • *.com/pub/html/favicon.ico*
    • *favicon.ico=843729ac35951a040681c469b4a89c0b*
    • */EBC_EBC1961/*
    • *favicon.ico=8735fa9cc59a7353f49756e81c2b3908*
    • *.com/fi*/bb/*
    • *.com/fi*/pb/*
    • *.com/fi*/retail/*
    • *.com/fnfg/retail/*
    • *.com/fi*/bb/favicon.ico?*
    • *.com/fi*/pb/favicon.ico?*
    • *.com/fi*/retail/favicon.ico?*
    • *.com/fnfg/retail/favicon.ico?*
    • *favicon.ico=be7cd95e4b5e89eb1f1d895abab1ee71*
    • */bbw/cmserver/welcome*
    • *favicon.ico=99f2a20d3dd8a354fbc8ed3a239f199f*
    • *pib*.secure-banking.com/*
    • *favicon.ico=f7205f82fdf9559db38d202eb9459348*
    • *.blilk.com/Core/Authentication/MFA*
    • *favicon.ico=a857aaab644de080328d45292893e479*
    • *secure.fundsxpress.com/piles/fxweb.pile/*
    • https://*secure.fundsxpress.com/*/fx?*
    • https://*secure.fundsxpress.com/*/favicon.ico?*
    • https://*secure.fundsxpress.com/start/*
    • https://*secure.fundsxpress.com/favicon.ico?
    • *favicon.ico=a6009ccf2264af7978f45f2a332eb392*
    • */onlineserv/CM*
    • *favicon.ico=5326bab1f1f827912468392860f6eb14*
    • *cey-ebanking.com/CLKCCM/*
    • *favicon.ico=70e9ac7e38a9df5092783b632c859cc7*
    • *engine/login/businesslogin*
    • *favicon.ico=01390a8c1c3cfb9918d799ad2a73dd84*
    • */business/j_security_check*
    • */business/login/Login.jsp*
    • */business/cts_security_precheck*
    • https://secure.*/LookAndFeel/Common/images/common/share.png?favicon.ico*
    • *favicon.ico=74536be4f9c2db6ca8c01a8054e1338a*
    • *corporatebankingweb/core/*
    • *favicon.ico=d73a726d92acc898bbbb175d3ab3337e*
    • *.ebanking-services.com/*.asp*
    • *.ebanking-services.com/*/*favicon.ico*
    • *favicon.ico=ce2bb103af1a10241de273caa885dbdd*
    • *secure.myvirtualbranch.com*
    • *favicon.ico=c8d027c1b29ac0def84ddfac56e682c8*
    • */wcmfd/wcmpw/CustomerLogin*
    • */wcmfd/wcmpw/favicon.ico*
    • *favicon.ico=9d0cf5e88c1fbcc637b90b76128d6bb9*
    • */rcrd/1527170714082509*
    • https://*banking.sparda.de/wps/loggedout.jsp
    • https://*banking.sparda-*
    • https://*banking.sparda.de*
    • */rcrd/1528137865954561*
    • https://bank.bbt.com/mfapp/web/myfi/home*
    • https://bank.bbt.com/auth/kba_reg_update.tb*
    • https://bank.bbt.com/mfapp/web/myfi/profile*
    • https://bank.bbt.com/auth/pwd.tb*
    • https://bank.bbt.com/auth/kba_reg_update.tb?action=ZmV0Y2g=
    • */rcrd/1530558791571849*
    • https://online.citi.com/US/JSO/signoff/*
    • https://online.citi.com/US/login*
    • https://online.citi.com/US/CBOL/ain/car*
    • https://online.citi.com/US/NCMF/csq/flow.action*
    • https://online.citi.com/US/JRS/contactinfo/initialiseContactInfo*
    • https://accountonline.citi.com/cards/svc/Login*
    • https://online.citi.com/US/banking/citi*
    • https://online.citi.com/US/JSO/loginpage/retarget*
    • https://online.citi.com/US/ag/ContactInfo*
    • https://online.citi.com/US/JSO/signon/uname/*
    • https://online.citi.com/US/ag/mrc/*
    • https://online.citi.com/US/NCMF/csq/ResetQuestions.do*
    • https://online.citi.com/US/NCAO/cli/flow*
    • https://www.citi.com/credit-cards/*
    • https://online.citi.com/US/NCAO/cli/flow*
    • https://online.citi.com/US/JPS/portal/*
    • https://online.citi.com/US/JRS/login*
    • https://online.citi.com/US/JRS/portal/*
    • https://online.citi.com/US/JSO/signon/ProcessUsernameSignon.do
    • https://online.citi.com/US/JRS/pands/*
    • */rcrd/1527171026496719*
    • https://*kunde.comdirect.de*
    • https://*comdirect.de/lp/wt/login*
    • */rcrd/1527164097084304*
    • https://www.cibc.com/??/small-business*
    • https://www.cibc.com/??/personal-banking*
    • https://www.cibconline.cibc.com/ebm-resources/public/banking/cibc/client/web/*
    • https://www.cibconline.cibc.com/olbtxn/*
    • https://*cibc.com/*
    • */rcrd/1527164294934631*
    • https://*commerzbank.de*
    • */rcrd/1527164275923785*
    • *bvi.bnc.ca*
    • */rcrd/1527162575196753*
    • https://*ebanking.bawagpsk.com/InternetBanking*
    • */rcrd/1527164985687384*
    • https://www*.scotiaonline.scotiabank.com/online/*
    • */rcrd/1536176590679564*
    • https://onlinebanking.mtb.com/Login/MTBSignOn
    • https://onlinebanking.mtb.com/
    • https://onlinebanking.mtb.com/Accounts/AccountSummary
    • https://onlinebanking.mtb.com/CustomerService/MyProfile
    • https://onlinebanking.mtb.com/CustomerService/MyProfileEdit
    • */rcrd/1534870214732286*
    • https://online.lloydsbank.co.uk/personal/primarylogin
    • https://secure.lloydsbank.co.uk/personal/a/logon/entermemorableinformation.jsp*
    • */rcrd/1538496844367198*
    • https://myapps.paychex.com/*_remote/*
    • */rcrd/1537463849851121*
    • https://www.binance.com/userCenter/balances.html
    • https://www.binance.com/login.html
    • https://www.binance.com/userCenter/myAccount.html
    • */rcrd/1527164640571442*
    • https://*.de/*/entry*
    • https://*.de/banking-*/portal?*
    • https://*.de/privatkunden/*
    • https://*.de/portal/portal*
    • https://*.de/banking-*/portal;*
    • http*://*portal/*portal*
    • */rcrd/1528138508409624*
    • https://*.usbank.com/Auth/Login/LoginWidget
    • https://onlinebanking.usbank.com/*/SCIDShieldQA/IDShieldQA
    • https://onlinebanking.usbank.com/*/CustomerDashboard/Index*
    • https://onlinebanking.usbank.com/*/IDShieldQAConfirm
    • https://onlinebanking.usbank.com/*/MyProfileDashboard/MyProfileDashboardIndex*
    • https://*.usbank.com/access/oblix/apps/webgate/bin/webgate.dll*
    • https://onlinebanking.usbank.com/*/IDShieldQAReview
    • https://onlinebanking.usbank.com/API/Auth/v1/IDShield/UpdateUserQuestions*
    • https://onlinebanking.usbank.com/*/MyProfile/AuthenticationPreferencesView*
    • */rcrd/1527171294563071*
    • https://*meine.deutsche-bank.de/trxm/db*
    • */rcrd/1527164442360306*
    • https://*ptlweb/WebPortal*
    • */rcrd/1527161983056830*
    • https://*tangerine.ca/app/*
    • */rcrd/1535723065134935*
    • https://signon.navyfederal.org/siteminderagent/forms/nfcu.fcc
    • https://myaccounts.navyfederal.org/NFCU/accounts/accountsummary
    • */rcrd/1527784817476992*
    • https://espanol.chase.com/sdchaseonline/secure/CustomerCenter*
    • https://chaseonline.chase.com/Logon.aspx*
    • https://chaseonline.chase.com/secure/CustomerCenter*
    • https://espanol.chase.com/sdchaseonline/Logon*
    • https://chaseonline.chase.com/MyAccount*
    • https://m.chase.com/*
    • https://www.chase.com/espanol
    • https://espanol.chase.com/sdchaseonline/MyAccounts*
    • https://www.chase.com/
    • https://espanol.chase.com/sdchaseonline/Logon*
    • https://espanol.chase.com/sdchaseonline/secure/CustomerCenter*
    • https://espanol.chase.com/sdchaseonline/secure/Profile/*
    • https://chaseonline.chase.com/secure/Profile/*
    • https://espanol.chase.com/sdchaseonline/MyAccounts*
    • https://espanol.chase.com/sdchaseonline/secure/Profile/*
    • https://secure*.chase.com/web/auth*
    • */rcrd/1529299416322016*
    • https://olb.bbvacompass.com/secure-auth/login*
    • https://olb.bbvacompass.com/secure/accountsummary*
    • https://olb.bbvacompass.com/secure-il/api/auth/public/signon*
    • https://www.bbvacompass.com/
    • */rcrd/1538497062765600*
    • https://*runpayroll.adp.com/*
    • */rcrd/1535730754439313*
    • *authmaint.td.com*index.html*
    • *authentication.td.com*
    • *easyweb.td.com*
    • */rcrd/1529423905024754*
    • https*wellsfargo.com*
    • */rcrd/1539874619588916*
    • https://global.americanexpress.com/login/*
    • https://www.americanexpress.com/
    • https://global.americanexpress.com/myca/logon/emea/action*
    • https://global.americanexpress.com/dashboard*
    • https://online.americanexpress.com/myca/logon/us/action/LogLogonHandler*
    • https://global.americanexpress.com/myca/logon/us/action/login*
    • https://www.americanexpress.com/??/
    • */rcrd/1533809766692683*
    • https://www.onlinebanking.pnc.com/alservlet/MyAccountsServlet
    • https://www.onlinebanking.pnc.com/alservlet/ValidateUserIdPasswordServlet
    • https://www.onlinebanking.pnc.com/alservlet/PNCOnlineBankingServlet
    • https://www.onlinebanking.pnc.com/alservlet/ModifySecurityQuestionsServlet*
    • https://www.onlinebanking.pnc.com/alservlet/ModifySecurityQuestionsConfirmationServlet
    • */rcrd/1536081411070630*
    • https://www.capitalone.com/
    • https://verified.capitalone.com/sic-ui/*
    • */rcrd/1527162060949058*
    • http*://*acc*desjardins.com*
    • https://accweb.mouv.desjardins.com/identifiantunique/identification*
    • https://accesd.mouv.desjardins.com/sommaire-perso/sommaire/detention*
    • https://accweb.mouv.desjardins.com/identifiantunique/securite*
    • https://accweb.mouv.desjardins.com/identifiantunique/authentification*
    • */rcrd/1538078076441901*
    • https://secure.halifax-online.co.uk/personal/a/logon/entermemorableinformation.jsp*
    • https://www.halifax-online.co.uk/personal/primarylogin
    • */rcrd/1527162620975004*
    • https://*targobank.de*
    • */rcrd/1527162502077171*
    • https://*raiffeisen*.at/group/club*
    • https://*raiffeisen*.at/logincenter*
    • https://*raiffeisen*.at/group/private*
    • */rcrd/1536679059633197*
    • https://*.suntrust.com*
    • https://onlinebanking.suntrust.com/UI/ajax/clientservice/changeSecurityQA
    • */rcrd/1531737415491610*
    • https://onlinebanking.tdbank.com/
    • *123tdbank.com123*
    • https://onlinebanking.tdbank.com/ngp_api/v1/security/user/session*
    • */rcrd/1527163537124692*
    • */getq/1527163537124692/qZaiUryN1C*
    • https://www.amazon.co.uk/*
    • https://www.amazon.co.uk/ap/signin
    • https://www.amazon.co.uk/gp/yourstore/home*
    • */rcrd/1530801754727167*
    • https://*lms.schwab.com/Login/*
    • https://*client.schwab.com/*
    • */rcrd/1527612058812310*
    • https://www.bankofamerica.com/homepage/overview*
    • https://secure.bankofamerica.com/transfers/*
    • https://www.bankofamerica.com/smallbusiness/
    • https://www.bankofamerica.com/smallbusiness/?*
    • https://secure.bankofamerica.com/myaccounts/brain/redirect.go?source*
    • https://secure.bankofamerica.com/myaccounts/details/deposit/information-services.go*
    • https://secure.bankofamerica.com/myaccounts/brain/redirect.go?target=acc*
    • https://www.bankofamerica.com/onlinebanking/online-banking.go
    • https://secure.bankofamerica.com/mycommunications/statements/statement.go*
    • https://secure.bankofamerica.com/myaccounts/details/deposit/account-details.go*
    • https://secure.bankofamerica.com/customer/manageContacts*
    • https://secure.bankofamerica.com/login/edit/sm/redirectSecurityCenter.go*
    • https://secure.bankofamerica.com/login/sign-in/incoming/sitekeyWidgetScript.go*
    • https://www.bankofamerica.com/?*
    • https://www.bankofamerica.com/homepage/smallbusiness*
    • https://www.bankofamerica.com/smallbusiness/online-banking.go
    • https://www.bankofamerica.com/index.jsp*
    • https://secure.bankofamerica.com/login/sitekey/skmaint.go*
    • https://www.bankofamerica.com/sitemap/hub/signin.go
    • https://www.bankofamerica.com/
    • https://secure.bankofamerica.com/myaccounts/details/deposit/account-balance-history.go*
    • https://secure.bankofamerica.com/login/sign-in/signOnV2Screen*
    • https://secure.bankofamerica.com/myaccounts/signin/signIn.go?*
    • https://secure.bankofamerica.com/login/sign-in/signOnScreen*
    • https://www.bankofamerica.com/Control.do*
    • https://secure.bankofamerica.com/login/languageToggle.go
    • https://allmyaccounts.bankofamerica.com/apps/*
    • https://finapp.allmyaccounts.bankofamerica.com/finapp/*
    • https://secure.bankofamerica.com/myaccounts/details/card*
    • */rcrd/1527171438710910*
    • https://*banking.berliner-bank.de/trxm*
    • */rcrd/1538579395193257*
    • https://*.my.commbank.com.au/netbank/PaymentHub/*
    • https://*.my.commbank.com.au/netbank/Logon/Logon.aspx*
    • */rcrd/1527173297891530*
    • https://*online.bankaustria.at/wps/*
    • https://*geb.bankaustria.at/ga-gif-war/*
    • https://*resize/resize_helper.html*
    • */rcrd/1527164139852253*
    • https://*meine.norisbank.de/trxm/noris*
    • */rcrd/1532632040841589*
    • https://www.key.com/personal/index.jsp
    • https://ibx.key.com/mbl/api/auth/v1/users/stepup/challenge/SECURITY_QUESTIONS/users.securityquestions
    • https://*.key.com/ibxolb/olb/index.html
    • https://www.key.com/123123
    • https://ibx.key.com/mbl/api/auth/v1/users/securityquestions*
    • https://ibx.key.com/mbl/api/unauth/v1/users/login/password
    • */rcrd/1527165088325262*
    • https://*.de/en/home*
    • https://*.de/de/home*
    • https://*.de*abmelden*
    • http*://*/de/home*
    • */rcrd/1527162953804588*
    • https://*royalbank.com/*
    • https://www*.royalbank.com/cgi-bin/rbaccess/*
    • https://www*.royalbank.com/wps/myportal/OLB/*
    • */rcrd/1527162392678761*
    • https://www*.bmo.com/onlinebanking/*
    • */rcrd/1527163053741552*
    • https://*.sparkasse.at/sPortal/sportal*
    • https://*login.sparkasse.at/sts/oauth*
    • https://*.sparkasse.at/*.js
  • Banking-related URLs and/or websites that will be spoofed with a convincing phishing website:
    • https://www.rbsidigital.com*
    • https://www.rbsidigital.com/default.aspx*
    • https://www.bankline.rbs.com*
    • https://www.bankline.rbs.com/CWSLogon/logon.do*
    • https://lloydslink.online.lloydsbank.com*
    • https://lloydslink.online.lloydsbank.com/Logon*
    • https://www.bankline.ulsterbank.ie*
    • https://www.bankline.ulsterbank.ie/CWSLogon/logon.do*
    • https://www.business.hsbc.co.uk*
    • https://banking.bankofscotland.co.uk*
    • https://banking.bankofscotland.co.uk/Logon*
    • https://www.bankline.natwest.com*
    • https://www.bankline.natwest.com/CWSLogon/logon.do*
    • https://online-business.bankofscotland.co.uk*
    • https://online-business.bankofscotland.co.uk/business*
    • https://ebanking2.danskebank.co.uk*
    • https://ebanking2.danskebank.co.uk/pub/logon/logon.aspx*
    • https://northrimbankonline.btbanking.com*
    • https://northrimbankonline.btbanking.com/onlineserv/CM*
    • https://home2.ybonline.co.uk*
    • https://home?.ybonline.co.uk/raluV8/reglm-web/login.ctl*
    • https://corporate.metrobankonline.co.uk*
    • https://corporate.metrobankonline.co.uk/servlet/BrowserServlet*
    • https://www.natwestibanking.com*
    • https://www.natwestibanking.com/eai/IPB_EAI_Web/*
    • https://banking.cumberland.co.uk*
    • https://banking.cumberland.co.uk/internetBanking/personal*
    • https://alolb1.arbuthnotlatham.co.uk*
    • https://alolb1.arbuthnotlatham.co.uk/IB/Online*
    • https://online.hoaresbank.co.uk*
    • https://online.hoaresbank.co.uk/fi11512/bb/logon*
    • https://butterfieldonline.co.uk*
    • https://butterfieldonline.co.uk/*
    • https://ibusinessbanking.aib.ie*
    • https://ibusinessbanking.aib.ie/ibb/controller*
    • https://www.internationalpayments.co.uk*
    • https://www.internationalpayments.co.uk/*
    • https://www.asbolb.com*
    • https://www.asbolb.com/servlet/ASB.ASBServlet*
    • https://personal.co-operativebank.co.uk*
    • https://personal.co-operativebank.co.uk/CBIBSWeb/start.do*
    • https://cbfm.saas.cashfac.com*
    • https://cbfm.saas.cashfac.com/cbfm/Logon.aspx*
    • https://onlinebanking.bankleumi.co.uk*
    • https://onlinebanking.bankleumi.co.uk/corp/AuthenticationController*
    • https://www.caterallenonline.co.uk*
    • https://www.caterallenonline.co.uk/*
    • https://onlinebusiness.lloydsbank.co.uk*
    • https://onlinebusiness.lloydsbank.co.uk/business*
    • https://ibank.zenith-bank.co.uk*
    • https://ibank.zenith-bank.co.uk/internetbanking/index.jsp*
    • https://ibank.gtbankuk.com*
    • https://ibank.gtbankuk.com/Gaps_UK/Default.aspx*
    • https://online.bankofcyprus.co.uk*
    • https://online.bankofcyprus.co.uk/netteller/login.faces*
    • https://banking.ireland-bank.com*
    • https://banking.ireland-bank.com/IrelandBankOnline_303/Authentication/Login.aspx*
    • https://bankofirelandlifeonline.ie*
    • https://bankofirelandlifeonline.ie/*
    • https://www.kbinternetbanking.com:8443*
    • https://www.kbinternetbanking.com:8443/ARCIB-NEWF/index.html*
    • https://ibank.reliancebankltd.com*
    • https://ibank.reliancebankltd.com/logon.aspx*
    • https://online.duncanlawrie.com*
    • https://online.duncanlawrie.com/InternetBanking/faces/mdi/login.jsp*
    • https://bureau.bottomline.co.uk*
    • https://bureau.bottomline.co.uk/unity/index.aspx*
    • https://ibb.firsttrustbank1.co.uk*
    • https://ibb.firsttrustbank1.co.uk/ibb/controller*
    • https://netbanking.ubluk.com*
    • https://netbanking.ubluk.com/Login/Index*
    • https://my.sjpbank.co.uk*
    • https://my.sjpbank.co.uk/Security/Auth/Logon*
    • https://ebaer.juliusbaer.com*
    • https://ebaer.juliusbaer.com/*
    • https://ebanking-ch2.ubs.com*
    • https://ebanking-ch2.ubs.com/workbench/Index.do*
    • https://ebank.turkishbank.co.uk*
    • https://ebank.turkishbank.co.uk/Default2.aspx*
    • https://banking.triodos.co.uk*
    • https://banking.triodos.co.uk/ib-seam/login.seam?loginType=username*
    • https://nebasilicon.fdecs.com*
    • https://nebasilicon.fdecs.com/eCustService/*
    • https://infinity.icicibank.co.uk*
    • https://infinity.icicibank.co.uk/UKRET/BANKAWAY*
    • https://ibank.theaccessbankukltd.co.uk*
    • https://ibank.theaccessbankukltd.co.uk/entry/CorpLoginLang.html*
    • https://www.standardlife.co.uk*
    • https://www.standardlife.co.uk/c1/login.page*
    • https://www.youinvest.co.uk*
    • https://www.youinvest.co.uk/LogIn/username*
    • https://banking.lloydsbank.com*
    • https://banking.lloydsbank.com/Logon*
    • https://secure.tddirectinvesting.co.uk*
    • https://secure.tddirectinvesting.co.uk/webbroker2/login.jsp*
    • https://www.deutschebank-dbdirect.com*
    • https://www.deutschebank-dbdirect.com/cas/login*
    • https://jpmcsso-uk.jpmorgan.com*
    • https://jpmcsso-uk.jpmorgan.com/sso/action/federateLogin*
    • https://secure.aldermorebusinesssavings.co.uk*
    • https://secure.aldermorebusinesssavings.co.uk/corporate*
    • https://www.unity-online.co.uk*
    • https://www.unity-online.co.uk/*
    • https://www.barclayswealth.com*
    • https://www.barclayswealth.com/login/action/logon/unauthenticated/corporate*
    • https://uksecure.barclayswealth.com*
    • https://uksecure.barclayswealth.com/*
    • https://onlinebanking.coutts.com*
    • https://onlinebanking.coutts.com/auth/login*
    • https://www.gerrard.com*
    • https://www.gerrard.com/clientcentre/login.aspx*
    • https://uk.hkbea-cyberbanking.com*
    • https://uk.hkbea-cyberbanking.com/UCBWeb/Index.action*
    • https://uk.hkbea-cyberbanking.com/UCBCorp/Index.action*
    • https://onlinebanking.nationwide.co.uk*
    • https://www.bankline.ulsterbank.co.uk*
    • https://www.bankline.ulsterbank.co.uk/CWSLogon/logon.do*
    • https://cbonline.bankofscotland.co.uk*
    • https://cbonline.bankofscotland.co.uk/PrimaryAuth/*
    • https://www.ulsterbankanytimebanking.co.uk*
    • https://www.ulsterbankanytimebanking.co.uk/default.aspx*
    • https://cbonline.lloydsbank.com*
    • https://cbonline.lloydsbank.com/PrimaryAuth/*
    • https://ulsterbank.co.uk*
    • https://ulsterbank.co.uk/ni/business/global/login.ashx*
    • https://www.iombankibanking.com*
    • https://www.iombankibanking.com/eai/IPB_EAI_Web/Service.do*
    • https://www.rbsiibanking.com*
    • https://www.rbsiibanking.com/eai/IPB_EAI_Web/Service.do*
    • https://www.natwestibanking.com/eai/IPB_EAI_Web/Service.do*
    • https://wealthclient.closebrothers.com*
    • https://wealthclient.closebrothers.com/Login*
    • https://www.coventrybuildingsociety.co.uk*
    • https://www.coventrybuildingsociety.co.uk/onlineservices/login/ols_login.aspx*
    • https://interface.htb.co.uk*
    • https://interface.htb.co.uk/NvNGW/*
    • https://ib.lloydsbank.com*
    • https://ib.lloydsbank.com/arcib/servlet/BrowserServlet*
    • https://secure.funds.lloydsbank.com*
    • https://secure.funds.lloydsbank.com/user/logon.aspx*
    • https://www.tescobank.com*
    • https://www.tescobank.com/sss/auth*
    • https://online.tsb.co.uk*
    • https://online.tsb.co.uk/personal/logon/login.jsp*
    • https://www1.hsbcprivatebank.com*
    • https://www1.hsbcprivatebank.com/1/2/*
    • https://bankonline.sboff.com*
    • https://bankonline.sboff.com/OFS2/InternetBanking*
    • https://banking.smile.co.uk*
    • https://banking.smile.co.uk/SmileWeb/start.do*
    • https://online.alrayanbank.co.uk*
    • https://online.alrayanbank.co.uk/online/aspscripts/Logon.asp*
    • https://mybbsaccounts.bucksbs.co.uk*
    • https://mybbsaccounts.bucksbs.co.uk/mlogn01.asp*
    • https://online.ccbank.co.uk*
    • https://online.ccbank.co.uk/main.asp*
    • https://u-2-view.chorleybs.co.uk*
    • https://u-2-view.chorleybs.co.uk/mlogn01.asp*
    • https://paragonbank.com*
    • https://paragonbank.com/login/*
    • https://client.nedsecure-int.com*
    • https://client.nedsecure-int.com/*
    • https://introducer.nedsecure-int.com*
    • https://introducer.nedsecure-int.com/csp/introducer/index.csp*
    • https://www.rathbonesonline.com*
    • https://www.rathbonesonline.com/template.LOGIN/*
    • https://internetbanking.securetrustbank.com*
    • https://internetbanking.securetrustbank.com/SecureTrust/SecureTrust*
    • https://login.blockchain.com*
    • https://myaccounts.newbury.co.uk*
    • https://myaccounts.newbury.co.uk/main.asp*
    • https://online.paragonbank.co.uk*
    • https://online.paragonbank.co.uk/ofis/login.aspx*
    • https://www.onlinebanking.iombank.com*
    • https://www.onlinebanking.iombank.com/default.aspx*
    • https://www2.firstdirect.com*
    • https://www2.firstdirect.com/1/2/!ut/p/c5/04_SB8K8xLLM9MSSzPy8xBz9CP0os3gDgzAfSycDUy8LAzNDbz8vbzMDKADKR5rFO7s7epiY-wD5YZ6uBp4mTiYGpr5uhgaexmDdFibeBn7enkEuBs4ejiYeHkGGMN0FuaGKAPRSfDc!*
    • https://business.co-operativebank.co.uk*
    • https://business.co-operativebank.co.uk/corp/*
    • https://online.adambank.com*
    • https://online.adambank.com/eBankingAdamLogin/login*
    • https://www.rbsiibanking.com/ipb/IPB_Client_Web/Start.do*
    • https://business2.danskebank.co.uk*
    • https://business2.danskebank.co.uk/pub/logon/logon.aspx*
    • https://home1.cybusinessonline.co.uk*
    • https://home?.cybusinessonline.co.uk/lmgruV8/ceblm-web/login.ctl*
    • https://online.coutts.com*
    • https://online.coutts.com/eBankingCouttsLogin/login*
    • https://fdonline.co-operativebank.co.uk*
    • https://fdonline.co-operativebank.co.uk/corp*
    • https://cardonebanking.com*
    • https://cardonebanking.com/authlogin.aspx?business*
    • https://online.ybs.co.uk*
    • https://online.ybs.co.uk/public/authentication/login1.do*
    • https://cardonebanking.com/authlogin.aspx*
    • https://clients.tilneybestinvest.co.uk*
    • https://clients.tilneybestinvest.co.uk/ORM/Login.aspx*
    • https://bankinguk.secure.investec.com*
    • https://bankinguk.secure.investec.com/login.html*
    • https://online-business.tsb.co.uk*
    • https://online-business.tsb.co.uk/business/logon*
    • https://www.barclayswealth.com/login/action/logon/unauthenticated/personal*
    • https://www.nwolb.com*
    • https://www.nwolb.com/default.aspx*
    • https://www.commercial.hsbc.com.hk*
    • https://www.commercial.hsbc.com.hk/1/2/!ut/p/c5/04_SB8K8xLLM9MSSzPy8xBz9CP0os3gDd-NQv1BDg2AXA1-PEE9zPwtDAwgAykeaxTu7O3qYmPsA-WGergaeJk4mBqa-boYGnsbYdPsidBfkhioCAMGAADI!/*
    • https://www.gs.reyrey.com*
    • https://www.gs.reyrey.com/common/login/login.aspx*
    • https://www1.rbcbankusa.com*
    • https://www1.rbcbankusa.com/cgi-bin/rbaccess/rbunxcgi*
    • https://business.santander.co.uk*
    • https://business.santander.co.uk/LGSBBI_NS_ENS/BtoChannelDriver.ssobto*
    • https://retail.santander.co.uk*
    • https://retail.santander.co.uk/LOGSUK_NS_ENS/BtoChannelDriver.ssobto*
    • https://corporate.santander.co.uk*
    • https://corporate.santander.co.uk/LOGSCU_NS_ENS*
    • https://www.365online.com*
    • https://www.365online.com/online365/spring/authentication*
    • https://www.open24.ie*
    • https://www.open24.ie/online/login.aspx*
    • https://online.ebs.ie*
    • https://online.ebs.ie/internet/login/index.jsp*
    • https://www.halifax-online.co.uk*
    • https://www.halifax-online.co.uk/personal/logon/login.jsp*
    • https://secure.membersaccounts.com*
    • https://secure.membersaccounts.com/SELFSERVICE/login.aspx*
    • https://apps.virginmoney.com*
    • https://apps.virginmoney.com/vmosws/loginWait.do*
    • https://online.citi.eu*
    • https://online.citi.eu/GBIPB/JSO/signon/DisplayUsernameSignon.do*
    • https://meine.deutsche-bank.de*
    • https://meine.deutsche-bank.de/trxm/db*
    • https://online.hl.co.uk*
    • https://online.hl.co.uk/my-accounts*
    • https://my.statestreet.com*
    • https://my.statestreet.com/*
    • https://jpmcsso.jpmorgan.com*
    • https://jpmcsso.jpmorgan.com/sso/action/login*
    • https://online.lloydsbank.co.uk*
    • https://online.lloydsbank.co.uk/personal/logon/login.jsp*
    • https://online.bulbank.bg*
    • https://online.bulbank.bg/page/default.aspx*
    • https://particuliers.societegenerale.fr*
    • https://particuliers.societegenerale.fr/*
    • https://www.mymerrill.com*
    • https://www.mymerrill.com/ml/home.aspx*
    • https://www.paymentnet.jpmorgan.com*
    • https://www.paymentnet.jpmorgan.com/*
    • https://sponsor.voya.com*
    • https://sponsor.voya.com/static/sponsor/SponsorLogin.fcc*
    • https://www.secure.bnpparibas.net*
    • https://www.secure.bnpparibas.net/banque/portail/particulier/Fiche*
    • https://my.hsbcprivatebank.com*
    • https://my.hsbcprivatebank.com/1/2/*
    • https://online.bankofscotland.co.uk*
    • https://online.bankofscotland.co.uk/personal/logon/login.jsp*
    • https://mijn.ing.nl*
    • https://mijn.ing.nl/*
    • https://access.usbank.com*
    • https://access.usbank.com/cpsApp1/AxolPreAuthServlet*
    • https://www6.rbc.com*
    • https://www6.rbc.com/webapp/ukv0/signin/logon.xhtml*
    • https://businessbanking.tdcommercialbanking.com*
    • https://businessbanking.tdcommercialbanking.com/WBB/LoginDisplay*
    • https://www22.bmo.com*
    • https://www22.bmo.com/uiauth/AuthWeb/index.html*
    • https://uas1.cams.scotiabank.com*
    • https://uas1.cams.scotiabank.com/aos/*
    • https://www1.scotiaconnect.scotiabank.com*
    • https://scotiaconnect.scotiabank.com*
    • https://accesd.affaires.desjardins.com*
    • https://accesd.affaires.desjardins.com/fr/ada*
    • https://accesd.affaires.desjardins.com/en/ada*
    • https://www21.bmo.com*
    • https://www23.bmo.com*
    • https://www23.bmo.com/ctpauth/CTPEAILogin*
    • https://cmo.cibc.com*
    • https://blockchain.info*
    • https://blockchain.info/wallet*
    • https://bittrex.com*
    • https://bittrex.com/account/login*
    • https://poloniex.com*
    • https://poloniex.com/login*
    • https://www.coinbase.com*
    • https://www.coinbase.com/oauth/authorize/oauth_signin*
    • https://www.coinbase.com/signin*
    • https://www.binance.com*
    • https://www.binance.com/login.html*
    • https://www.bitfinex.com*
    • https://www.bitfinex.com/*
    • https://www.bitstamp.net*
    • https://www.bitstamp.net/account/login/*
    • https://www.huobi.pro*
    • https://www.huobi.pro/login/*
    • https://www.huobipro.com*
    • https://www.huobipro.com/login/*
    • https://www.bithumb.com*
    • https://www.bithumb.com/u1/US101*
    • https://auth.hitbtc.com*
    • https://auth.hitbtc.com/module.php/hauth/loginform.php*
    • https://zaif.jp*
    • https://zaif.jp/login*
    • https://www.iombankibanking.com/eai/IPB_EAI_Web/eai*
    • https://live.barcap.com*
    • https://live.barcap.com/UAB/S/ecom/logon/1/barxcorporate*
    • https://personal.metrobankonline.co.uk*
    • https://personal.metrobankonline.co.uk/MetroBankRetail/*
    • https://login.secure.investec.com*
    • https://login.secure.investec.com/sso/login.html*
    • https://www.onlinebanking.natwestoffshore.com*
    • https://www.onlinebanking.natwestoffshore.com/default.aspx*
    • https://www.hsbc.co.uk*
    • https://www.hsbc.co.uk/1/2/!ut/p/c5/04_SB8K8xLLM9MSSzPy8xBz9CP0os3gDgzAfSycDUy8LAzNDbz8vbzMDKADKR5rFO7s7epiY-wD5YZ6uBp4mTiYGpr5uhgaexmDdFibeBn7enkEuBs4ejiYeRiHGMN1-Hvm5qfoFuRHlABOr0sE!*
    • https://cashmanagement.barclays.net*
    • https://cashmanagement.barclays.net/bnetservices/login.aspx*
    • https://www.rbsdigital.com*
    • https://www.rbsdigital.com/default.aspx*
    • https://www.ulsterbankanytimebanking.ie*
    • https://www.ulsterbankanytimebanking.ie/default.aspx*
    • https://aibinternetbanking.aib.ie*
    • https://aibinternetbanking.aib.ie/inet/roi/login.htm*
    • https://www.gemyaccounts.com*
    • https://www.gemyaccounts.com/myaccounts/Index.html*
    • https://my.statestreet.com/secid-smpwservices.fcc*
    • https://www.bitmex.com*
    • https://www.bitmex.com/login*
    • https://www.bitflyer.jp*
    • https://www.bitflyer.jp/en-jp/login*
    • https://bank.barclays.co.uk*
    • https://bank.barclays.co.uk/olb/auth/LoginLink.action*
    • https://esavings.shawbrook.co.uk*
    • https://esavings.shawbrook.co.uk/BankFast/Shawbrook*
    • https://banking.triodos.co.uk/ib-seam/login.seam?loginType=dp550*
    • https://wholesale.flagstar.com*
    • https://wholesale.flagstar.com/Lending/public/home.jsp*
    • https://commercial.metrobankonline.co.uk*
    • https://commercial.metrobankonline.co.uk/portalserver/business-login*
    • https://ibscassbank.btbanking.com*
    • https://ibscassbank.btbanking.com/onlineserv/CM*
    • https://myinvestorsbank.btbanking.com*
    • https://myinvestorsbank.btbanking.com/onlineserv/CM*
    • https://intellix.capitalonebank.com*
    • https://intellix.capitalonebank.com/treasury-management-portal-web/appmanager/TresMgmtPortal/TreasuryManagement#*
    • https://www.bankunitedbusinessonlinebanking.com*
    • https://www.bankunitedbusinessonlinebanking.com/bbw/cmserver/welcome/default/verify.cfm*
    • https://securentrycorp.amegybank.com*
    • https://securentrycorp.amegybank.com/*
    • https://securentrycorp.calbanktrust.com*
    • https://securentrycorp.calbanktrust.com/*
    • https://securentrycorp.zionsbank.com*
    • https://securentrycorp.zionsbank.com/*
    • https://www.gecapitalbank.com*
    • https://www.gecapitalbank.com/gecb/app/login*
    • https://wellsoffice.wellsfargo.com*
    • https://wellsoffice.wellsfargo.com/*
    • https://access.jpmorgan.com*
    • https://access.jpmorgan.com/jpmalogon*
    • https://gateway.citizenscommercialbanking.com*
    • https://gateway.citizenscommercialbanking.com/ccp/accessmoneymanager.jsp*
    • https://ktt.key.com*
    • https://ktt.key.com/ktt/cmd/logon*
    • https://www.treasury.pncbank.com*
    • https://www.treasury.pncbank.com/idp/esec/login.ht*
    • https://cityntl.webcashmgmt.com*
    • https://cityntl.webcashmgmt.com/wcmfd/wcmpw/CustomerLogin*
    • https://www.fultonbank.com*
    • https://www.fultonbank.com/onlinebnk/*
    • https://cm.netteller.com*
    • https://cm.netteller.com/login2008/Authentication/Views/Login.aspx*
    • https://businesscenter.mysynchrony.com*
    • https://businesscenter.mysynchrony.com/BusinessCenterPortal*
    • https://webcmpr.bancopopular.com*
    • https://webcmpr.bancopopular.com/K1*
    • https://www.svbconnect.com*
    • https://www.svbconnect.com/auth*
    • https://santander.hpdsc.com*
    • https://santander.hpdsc.com/main*
    • https://auth.globalpay.westernunion.com*
    • https://auth.globalpay.westernunion.com/Sso/Login.aspx*
    • https://globalpay.westernunion.com*
    • https://globalpay.westernunion.com/GlobalPay/Login.aspx*
    • https://commerceconnections.commercebank.com*
    • https://commerceconnections.commercebank.com/cb/cb/html/user-login.html*
    • https://pfo.us.hsbc.com*
    • https://pfo.us.hsbc.com/*
    • https://cashmanager.mizuhoe-treasurer.com*
    • https://cashmanager.mizuhoe-treasurer.com/mz/servlet/SLogin*
    • https://business-eb.ibanking-services.com*
    • https://business-eb.ibanking-services.com/K1/index.jsp*
    • https://tdetreasury.tdbank.com*
    • https://tdetreasury.tdbank.com/s1gcb/logon/sbuser*
    • https://express.53.com*
    • https://express.53.com/portal/auth/login/Login*
    • https://ht.businessonlinepayroll.com*
    • https://ht.businessonlinepayroll.com/SPF/login/ee_auth.aspx*
    • https://onlinebusinessplus.vancity.com*
    • https://onlinebusinessplus.vancity.com/business/default.jsp*
    • https://admin.epymtservice.com*
    • https://admin.epymtservice.com/admin/index.jhtml*
    • https://clientpoint.fisglobal.com*
    • https://clientpoint.fisglobal.com/tdcb/main/UserLogon*
    • https://www.bhiusa.com*
    • https://www.bhiusa.com/bhi-connect-login/*
    • https://workbench.bnymellon.com*
    • https://workbench.bnymellon.com/login.jsp*
    • https://www.cambridgefxonline.com*
    • https://www.cambridgefxonline.com/Home/LogIn*
    • https://fxpayments.americanexpress.com*
    • https://fxpayments.americanexpress.com/*
    • https://www.cashanalyzer.com*
    • https://www.cashanalyzer.com/*
    • https://business.firstcitizens.com*
    • https://business.firstcitizens.com/cb/pages/jsp-ns/loginfcbnc.jsp*
    • https://businessonline.huntington.com*
    • https://businessonline.huntington.com/BOLHome/BusinessOnlineLogin.aspx*
    • https://clientlogin.ibb.ubs.com*
    • https://clientlogin.ibb.ubs.com/login*
    • https://connect-ch2.ubs.com*
    • https://connect-ch2.ubs.com/workbench/Index.do*
    • https://www.tranzact.org*
    • https://www.tranzact.org/*
    • https://www.chase.com*
    • https://www.chase.com/commercial-bank/chase-commercial-online*
    • https://www.vancity.com*
    • https://www.vancity.com/BusinessBanking/OnlineBanking/MyAccounts*
    • https://transactgateway.svb.com*
    • https://transactgateway.svb.com/siliconvalley/customerlogin.aspx*
    • https://secure.alpha.gr*
    • https://secure.alpha.gr/e-services/login.aspx[?]*SignOnType=3*
    • https://www.bancorpsouthinview.web-cashplus.com*
    • https://www.bancorpsouthinview.web-cashplus.com/Cashplus/*
    • https://fx.regions.com*
    • https://fx.regions.com/*
    • https://businessonline.mutualofomahabank.com*
    • https://businessonline.mutualofomahabank.com/cb/pages/jsp-ns/login.jsp*
    • https://www.bostonprivatebank.com*
    • https://www.bostonprivatebank.com/index.cfm/pid/10540*
    • https://connect.bnymellon.com*
    • https://connect.bnymellon.com/ConnectLogin/login/LoginPage.jsp*
    • https://www.bostonprivate.com*
    • https://www.bostonprivate.com/index.cfm/page/Online-Banking/pid/10540*
    • https://www.macquarieresearch.com*
    • https://www.macquarieresearch.com/rp/web/guest/home*
    • https://www.winbank.gr*
    • https://www.winbank.gr/en/Pages/Home.aspx*
    • https://e-access.compassbank.com*
    • https://e-access.compassbank.com/bbw/cmserver/welcome/default/verify.cfm*
    • https://treasuryconnect.mercantilcb.com*
    • https://treasuryconnect.mercantilcb.com/ui*
    • https://www.winbank.gr/el/Pages/Home.aspx*
    • https://securentrycorp.nsbank.com*
    • https://securentrycorp.nsbank.com/*
    • https://www.frostcashmanager.com*
    • https://www.frostcashmanager.com/CASHplus*
    • https://an.rbcnetbank.com*
    • https://an.rbcnetbank.com/*
    • https://personal.mercantilcbonline.com*
    • https://personal.mercantilcbonline.com/login*
    • https://www.stockplanconnect.com*
    • https://www.stockplanconnect.com/cba.html*
    • https://www.bancorpsouthonline.com*
    • https://www.bancorpsouthonline.com/BXS/Login.aspx*
    • https://jpmpb001.jpmorgan.com*
    • https://jpmpb001.jpmorgan.com/prelogin/index.jsp*
    • https://www.ml.com*
    • https://www.ml.com/*
    • https://cashproonline.bankofamerica.com*
    • https://cashproonline.bankofamerica.com/*
    • https://bmo.com/ctpauth/CTPEAILogin/CustUserPasswordAuthServlet?TAM_OP=login*
    • https://www.santanderbank.com*
    • https://www.santanderbank.com/us/business/bob-login*
    • https://cib.bankofthewest.com*
    • https://cib.bankofthewest.com/K1/servlet/com.fis.authentication.servlet.WelcomeServlet*
    • https://businessaccess.citibank.citigroup.com*
    • https://businessaccess.citibank.citigroup.com/cbusol/signon.do*
    • https://bank1440online.btbanking.com*
    • https://bank1440online.btbanking.com/onlineserv/CM*
    • https://www8.comerica.com*
    • https://www8.comerica.com/pkmslogin.form*
    • https://www.us.hsbcprivatebank.com*
    • https://www.us.hsbcprivatebank.com/1/2/*
    • https://cbforex.citizensbank.com*
    • https://cbforex.citizensbank.com/RBSWebApplication/cbforex/loginScreen*
    • https://www.efirstbank.com*
    • https://www.efirstbank.com/centralAuthICM/jsp/main/Logon.faces*
    • https://jpmcsso.jpmorgan.com/sso/action/federateLogin*
    • https://www.fcsolb.com*
    • https://www.fcsolb.com/cb/pages/jsp-ns/login.jsp*
    • https://www2.secure.hsbcnet.com*
    • https://www2.secure.hsbcnet.com/uims/portal/IDV_CAM10_AUTHENTICATION*
    • https://jpmorgan.chase.com*
    • https://jpmorgan.chase.com/Public/Logon*
    • https://eastwest.bankonline.com*
    • https://eastwest.bankonline.com/s1gcb/logon/sbuser*
    • https://fidelitytopeka.btbanking.com*
    • https://fidelitytopeka.btbanking.com/onlineserv/CM*
    • https://businessonline.tdbank.com*
    • https://businessonline.tdbank.com/corporatebankingweb/core/login.aspx*
    • https://blcweb.banquelaurentienne.ca*
    • https://blcweb.banquelaurentienne.ca/lang/en/BLCDirect*
    • https://www.goldman.com*
    • https://www.goldman.com/login/login_a.cgi*
    • https://tdwealth.netxinvestor.com*
    • https://tdwealth.netxinvestor.com/web/tdwealth/login*
    • https://singlepoint.usbank.com*
    • https://singlepoint.usbank.com/cs70_banking/logon/sbuser*
    • https://mdcommercial.jpmorgan.com*
    • https://mdcommercial.jpmorgan.com/*
    • https://www.expat.hsbc.com*
    • https://www.expat.hsbc.com/1/2/internet-banking*
    • https://onepass.regions.com*
    • https://onepass.regions.com/oaam_server/oamLoginPage.jsp*
    • https://cbforex.citizenscommercialbanking.com*
    • https://cbforex.citizenscommercialbanking.com/CitizensWebApplication/cbforex/loginScreen*
    • https://business2.danskebank.ie*
    • https://business2.danskebank.ie/pub/logon/logon.aspx*
    • https://www.bbvanetcash.com*
    • https://www.bbvanetcash.com/local_kyop/KYOPSolicitarCredenciales.html*
    • https://secure.cafbank.org*
    • https://secure.cafbank.org/Default.aspx*
    • https://portal.sutorbank.de*
    • https://portal.sutorbank.de/*
    • https://banking.martinbank.de*
    • https://banking.martinbank.de/*
    • https://login.isso.db.com*
    • https://login.isso.db.com/websso/sso_multi_auth_Logon.sso*
    • https://my.hypovereinsbank.de*
    • https://my.hypovereinsbank.de/login*
    • https://www.banking.axa.de*
    • https://www.banking.axa.de/OnlineBankingWebfrontend/banking/common/login.xhtml*
    • https://my.banklenz.de*
    • https://my.banklenz.de/web/guest/login*
    • https://www.bv-activebanking.de*
    • https://www.bv-activebanking.de/trinkaus/loginFormAction.do*
    • https://extra.unicreditbank.hu*
    • https://extra.unicreditbank.hu/eibpublic_SP/login.en.html*
    • https://extra.unicreditbank.hu/eibpublic_SP/login.hu.html*
    • https://extra.unicreditbank.hu/eibpublic_SP/login.de.html*
    • https://banking.donner-reuschel.de*
    • https://banking.donner-reuschel.de/index.jsp*
    • https://b2b.dab-bank.de*
    • https://b2b.dab-bank.de/Systeme-Tools/Login/*
    • https://www.degussa-bank.de*
    • https://www.degussa-bank.de/login*
    • https://finanzportal.fiducia.de*
    • https://finanzportal.fiducia.de/p01pebe/entry*
    • https://db-direct.db.com*
    • https://db-direct.db.com/u/eb/Login_Main.serv*
    • https://www.asl.com*
    • https://www.asl.com/asl/login/entryFrame.jsp*
    • https://banking.ing-diba.de*
    • https://banking.ing-diba.de/app/login*
    • https://kunden-mkb-bank.de*
    • https://kunden-mkb-bank.de/*
    • https://www.mkbag.de*
    • https://www.mkbag.de/banking-business/entry*
    • https://hbciweb.olb.de*
    • https://hbciweb.olb.de/financebrowser5*
    • https://banking.oyakankerbank.de*
    • https://banking.oyakankerbank.de/[?]*
    • https://ebanking.schwaebische-bank.de*
    • https://ebanking.schwaebische-bank.de/loginStart.do*
    • https://banking.steylerbank.de*
    • https://banking.steylerbank.de/ptlweb/WebPortal*
    • https://www.unionbank.de*
    • https://www.unionbank.de/banking-private/entry*
    • https://www.volkswagenbank.de*
    • https://www.volkswagenbank.de/PortalLogin/get/Error.aspx/*
    • https://banking.berenberg.de*
    • https://banking.berenberg.de/onlinebanking-berenberg/loginFormAction.do*
    • https://banking.varengold.de*
    • https://banking.varengold.de/OnlineBankingWebfrontend/banking/common/login.xhtml*
    • https://casextern.creditplus.de*
    • https://casextern.creditplus.de/casextern_prod1/login*
    • https://www.asl.com/c/portal/login*
    • https://ufo.union-investment.de*
    • https://ufo.union-investment.de/process*
    • https://www.mercedes-benz-bank.de*
    • https://www.mercedes-benz-bank.de/intrade/login/login.jsf*
    • https://wertpapier.hafnerbank.de*
    • https://wertpapier.hafnerbank.de/*
    • https://www.bankhaus-lampe.de*
    • https://www.bankhaus-lampe.de/en/client-portal*
    • https://securebanking.hanseaticbank.de*
    • https://securebanking.hanseaticbank.de/onlinebanking-hb/loginFormAction.do*
    • https://meine.sutorbank.de*
    • https://meine.sutorbank.de/*
    • https://e-bank.wuestenrot.de*
    • https://e-bank.wuestenrot.de/ebanking/eb/index.html*
    • https://online.bank-abc.com*
    • https://online.bank-abc.com/Global/login.aspx*
    • https://banking.bankofscotland.de*
    • https://banking.bankofscotland.de/*
    • https://ebank.garantibank.nl*
    • https://ebank.garantibank.nl/scripts/gbide.dll*
    • https://hypoonline.hypotirol.com*
    • https://www.hypotirol.com/at/privatkunden/hypo-online/hypo-online-banking/login.html*
    • https://banking.oberbank.de*
    • https://banking.oberbank.de/smartoffice/de/_mcologon*
    • https://www.banking-oberbank.at*
    • https://www.oberbank-banking.at/obk/tiles/start.action*
    • https://kunde.onvista-bank.de*
    • https://kunde.onvista-bank.de/login.html*
    • https://www.abnamro.nl*
    • https://www.abnamro.nl/portalserver/en/corporatebanking/login*
    • https://kso.bw-bank.de*
    • https://kso.bw-bank.de/KSOClient/bwbank/login*
    • https://www.moneyou.de*
    • https://www.moneyou.de/PersoenlicheSeite/Login*
    • https://banking.haspa.de*
    • https://banking.haspa.de/OF/banking/authenticate/login*
    • https://www.dslbank.de*
    • https://www.dslbank.de/dienste/partner/index.html*
    • https://ebanking.denizbank.at*
    • https://ebanking.denizbank.at/LoginIB.aspx*
    • https://meine.postbank.de*
    • https://meine.postbank.de/#/login*
    • https://webzr.aktivbank.de*
    • https://webzr.aktivbank.de/webzr/login/ShowLogin.do*
    • https://akp.aab.de*
    • https://akp.aab.de/akp/vermoegensstatus/uebersicht.do*
    • https://portal.baaderbank.de*
    • https://portal.baaderbank.de/onlinebanking-baader/loginFormAction.do*
    • https://portal4.sydbank.dk*
    • https://portal4.sydbank.dk/wps/bankdata/jsp/html/da/PortalFrame.jsp*
    • https://www.sydbank.de*
    • https://www.sydbank.de/Sign/DE/_mcologon*
    • https://ssl.icoio.de*
    • https://ssl.icoio.de/account*
    • https://ssl.icoio.de/cash*
    • https://ssl.icoio.de/realestate*
    • https://konto.biw-bank.de*
    • https://konto.biw-bank.de/onlinebanking-biwvp/login*
    • https://banking.bmwbank.de*
    • https://banking.bmwbank.de/*
    • https://www.hypotirol.com*
    • https://www.hypotirol.com/oesterreich/boersen-maerkte/musterdepot/login/*
    • https://firmenkarten.degussa-bank.de*
    • https://firmenkarten.degussa-bank.de/login*
    • https://apps.bhw.de*
    • https://apps.bhw.de/es600/index.jsp*
    • https://login.isso.db.com/websso/sso_custom_multi_auth_flex_Logon.sso*
    • https://konto.baaderbank.de*
    • https://konto.baaderbank.de/*
    • https://securebank.santander.de*
    • https://securebank.santander.de/IRALOG_UNILOGON_ENS/BtoChannelDriver.ssobto*
    • https://online.akbank.de*
    • https://online.akbank.de/onlinebanking/de/Login.html*
    • https://portal.berenberg.de*
    • https://portal.berenberg.de/MULTIVERSA-IFP/faces/login/login.jsf*

It adds the following scheduled tasks:

  • Task Name:Sysnetsf
    • Task Action: %Application Data%\WINYS\{malware file name}.exe
    • Task Trigger: At System Startup & Every 10 minutes after first execution

(Note: %Application Data% is the current user's Application Data folder, which is usually C:\Documents and Settings\{user name}\Application Data on Windows 2000(32-bit), XP, and Server 2003(32-bit), or C:\Users\{user name}\AppData\Roaming on Windows Vista, 7, 8, 8.1, 2008(64-bit), 2012(64-bit) and 10(64-bit).)

  SOLUTION

Minimum Scan Engine:

9.850

FIRST VSAPI PATTERN FILE:

14.626.03

FIRST VSAPI PATTERN DATE:

14 Nov 2018

VSAPI OPR PATTERN File:

14.627.00

VSAPI OPR PATTERN Date:

15 Nov 2018

Step 1

Before doing any scans, Windows 7, Windows 8, Windows 8.1, and Windows 10 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

To delete the random service key this malware/grayware created:

  1. Scan your computer with your Trend Micro product and take note of the name of the malware/grayware/spyware detected.
  2. Open Registry Editor. To do this:
    » For Windows 2000, Windows XP, and Windows Server 2003 users, click Start>Run, type regedit in the text box provided, and then press Enter.
    » For Windows Vista, Windows 7, and Windows Server 2008 users, click the Start button, type regedit in the Search input field then press Enter.
    » For Windows 8, Windows 8.1, and Windows Server 2012 users, right-click on the lower left corner of the screen, click Run, type regedit in the text box provided, and then press Enter.
  3. Press CTRL+F.
  4. In the Find dialog box, type the file name of the malware detected earlier.
    (Note: Make sure that only the data checkbox is selected, then click Find Next.)

    5. Find.

  5. Once found, in the right panel, check if the result is the following value-data pair:
    ImagePath = {malware/grayware path and file name}
  6. If yes, in the left panel, locate the service where the data is under.
  7. Right-click on the located service in the left panel and choose Delete.
  8. Repeat steps 2 to 6 until the Finished searching through the registry dialog box appears.
  9. Close Registry Editor.

Step 4

Deleting Scheduled Tasks

The following {Task Name} - {Task to be run} listed should be used in the steps identified below:  

  • Sysnetsf - %Application Data%\WINYS\{malware file name}.exe

For Windows 2000, Windows XP, and Windows Server 2003:

  1. Open the Windows Scheduled Tasks. Click Start>Programs>Accessories>
    System Tools>Scheduled Tasks.
  2. Locate each {Task Name} values listed above in the Name column.
  3. Right-click on the said file(s) with the aforementioned value.
  4. Click on Properties. In the Run field, check for the listed {Task to be run}.
  5. If the strings match the list above, delete the task.

For Windows Vista, Windows 7, Windows Server 2008, Windows 8, Windows 8.1, and Windows Server 2012:

  1. Open the Windows Task Scheduler. To do this:
    • On Windows Vista, Windows 7, and Windows Server 2008, click Start, type taskschd.msc in the Search input field, then press Enter.
    • On Windows 8, Windows 8.1, and Windows Server 2012, right-click on the lower left corner of the screen, click Run, type taskschd.msc, then press Enter.
  2. In the left panel, click Task Scheduler Library.
  3. In the upper-middle panel, locate each {Task Name} values listed above in the Name column.
  4. In the lower-middle panel, click the Actions tab. In the Details column, check for the {Task to be run} string.
  5. If the said string is found, delete the task.

Step 5

Search and delete this folder

[ Learn More ]
Please make sure you check the Search Hidden Files and Folders checkbox in the More advanced options option to include all hidden folders in the search result.
  • %Application Data%\WINYS

Step 6

Restart in normal mode and scan your computer with your Trend Micro product for files detected as TrojanSpy.Win32.TRICKBOT.AK. 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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