TSPY_TRICKBOT.TIOIBEAN
Trojan-Banker.Win32.Trickster.sg (Kaspersky) ; W32/TrickBot.AQ!tr (Fortinet)
Windows
Tipo di minaccia informatica:
Trojan Spy
Distruttivo?:
No
Crittografato?:
Sì
In the wild::
Sì
Panoramica e descrizione
Llega como archivo adjunto a los mensajes de correo que otro malware/grayware/spyware o usuarios maliciosos envían como spam. It arrives on a system as a file dropped by other malware or as a file downloaded unknowingly by users when visiting malicious sites.
Roba determinada información del sistema y/o del usuario.
Se conecta a determinados sitios Web para enviar y recibir información.
Dettagli tecnici
Detalles de entrada
Llega como archivo adjunto a los mensajes de correo que otro malware/grayware/spyware o usuarios maliciosos envían como spam.
It arrives on a system as a file dropped by other malware or as a file downloaded unknowingly by users when visiting malicious sites.
Instalación
Infiltra los archivos siguientes:
- %Application Data%\{AMNI/AIMT}\Modules\{pwgrab32/pwgrab64} -> Encrypted module that is used to steal internet login credentials such as Internet Explorer, Mozilla Firefox, Google Chrome, Microsoft Edge, Filezilla, WinSCP and Microsoft Outlook
- %Application Data%\{AMNI/AIMT}\Modules\{tabDll32/tabDll64} -> Encrypted module that is used for its lateral movement in the infected machine's network.
- %Application Data%\{AMNI/AIMT}\Modules\{sharedll32dll/sharedll64dll} -> Encrypted module that is used to propagate itself via SMB and LDAP queries. It is used together with {wormDll32/wormDll64}.
- %Application Data%\{AMNI/AIMT}\Modules\{wormDll32/wormDll64} -> Encrypted module that is used to propagate itself via SMB and LDAP queries. It is used together with {sharedll32dll/sharedll64dll}.
- %Application Data%\{AMNI/AIMT}\FAQ -> contains the Victim's Unique ID
- %Application Data%\{AMNI/AIMT}\info.dat -> Encrypted data
- %Application Data%\{AMNI/AIMT}\README.md -> Identifier for network connection
- %Application Data%\{AMNI/AIMT}\Modules\{importDll32/importDll64} -> Encrypted module that steals credentials from Internet Applications
- %Application Data%\{AMNI/AIMT}\Modules\{injectDll32/injectDll64} -> Encrypted module that monitors websites possibly used for banking applications
- %Application Data%\{AMNI/AIMT}\Modules\{mailsearcher32/mailsearcher64} -> Encrypted module that searches for email addresses in the infected machine
- %Application Data%\{AMNI/AIMT}\Modules\{networkDll32/networkDll64} -> Encrypted module that performs network scanning
- %Application Data%\{AMNI/AIMT}\Modules\{systeminfo32/systeminfo64} -> Encrypted module that gathers system information of the infected machine
- %Application Data%\{AMNI/AIMT}\Modules\{injectDll32/injectDll64}_configs\dinj -> Encrypted configuration that lists websites to be monitored
- %Application Data%\{AMNI/AIMT}\Modules\{injectDll32/injectDll64}_configs\sinj -> Encrypted configuration that lists websites that will be redirected to a specific phishing URL
- %Application Data%\{AMNI/AIMT}\Modules\{injectDll32/injectDll64}_configs\dpost -> Encrypted configuration that lists C&C servers that receives stolen data from monitored websites
- %Application Data%\{AMNI/AIMT}\Modules\{networkDll32/networkDll64}\dpost -> Encrypted configuration that lists C&C servers that will receive stolen network information
- %Application Data%\{AMNI/AIMT}\Modules\{mailsearcherDll32/mailsearcherDll64}_configs\mailconf ->Encrypted configuration that lists C&C servers that will receive stolen email addresses
(Nota: %Application Data% es la carpeta Application Data del usuario activo, que en el caso de Windows 98 y ME suele estar ubicada en C:\Windows\Profiles\{nombre de usuario}\Application Data, en el caso de Windows NT en C:\WINNT\Profiles\{nombre de usuario}\Application Data, en el caso de Windows 2000(32-bit), XP y Server 2003(32-bit) en C:\Documents and Settings\{nombre de usuario}\Local Settings\Application Data y en el caso de Windows Vista, 7, 8, 8.1, 2008(64-bit), 2012(64-bit) y 10(64-bit) en C:\Users\{nombre de usuario}\AppData\Roaming.).
)Crea las siguientes copias de sí mismo en el sistema afectado:
- %Application Data%\{AMNI/AIMT}\{malware file name}.exe
(Nota: %Application Data% es la carpeta Application Data del usuario activo, que en el caso de Windows 98 y ME suele estar ubicada en C:\Windows\Profiles\{nombre de usuario}\Application Data, en el caso de Windows NT en C:\WINNT\Profiles\{nombre de usuario}\Application Data, en el caso de Windows 2000(32-bit), XP y Server 2003(32-bit) en C:\Documents and Settings\{nombre de usuario}\Local Settings\Application Data y en el caso de Windows Vista, 7, 8, 8.1, 2008(64-bit), 2012(64-bit) y 10(64-bit) en C:\Users\{nombre de usuario}\AppData\Roaming.).
)Agrega los procesos siguientes:
- cmd /c sc stop WinDefend
- cmd /c sc delete WinDefend
- cmd /c powershell Set-MpPreference -DisableRealTimeMonitoring $true
Crea las carpetas siguientes:
- %Application Data%\{AMNI/AIMT}\Modules\{pwgrab32/pwgrab64}_configs
- %Application Data%\{AMNI/AIMT}\Modules\{tabDll32/tabDll64}_configs
- %Application Data%\{AMNI/AIMT}
- %Application Data%\{AMNI/AIMT}\Modules\
- %Application Data%\{AMNI/AIMT}\Modules\{mailsearcher32/mailsearcher64}_configs
- %Application Data%\{AMNI/AIMT}\Modules\{networkDll32/networkDll64}_configs
- %Application Data%\{AMNI/AIMT}\Modules\{injectDll32/injectDll64}_configs
(Nota: %Application Data% es la carpeta Application Data del usuario activo, que en el caso de Windows 98 y ME suele estar ubicada en C:\Windows\Profiles\{nombre de usuario}\Application Data, en el caso de Windows NT en C:\WINNT\Profiles\{nombre de usuario}\Application Data, en el caso de Windows 2000(32-bit), XP y Server 2003(32-bit) en C:\Documents and Settings\{nombre de usuario}\Local Settings\Application Data y en el caso de Windows Vista, 7, 8, 8.1, 2008(64-bit), 2012(64-bit) y 10(64-bit) en C:\Users\{nombre de usuario}\AppData\Roaming.).
)Otras modificaciones del sistema
Modifica las siguientes entradas de registro:
HKEY_LOCAL_MACHINE\SOFTWARE\Policies\
Microsoft\Windows Defender
DisableAntiSpyware = 1
HKEY_LOCAL_MACHINE\SOFTWARE\Microsoft Windows Defender Security Center\
Notifications
DisableNotifications = 1
Robo de información
Roba la siguiente información:
- 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
- Internet Credentials:
- Usernames and Passwords
- Internet Cookies
- Browsing History
- Internet Application Settings(Google Chrome, Mozilla Firefox, Internet Explorer)
- Credentials in the following Applications:
- Microsoft Outlook
- Filezilla
- WinSCP
Otros detalles
Se conecta al sitio Web siguiente para enviar y recibir información:
- {BLOCKED}.{BLOCKED}.167.242:443
- {BLOCKED}.{BLOCKED}.101.25:443
- {BLOCKED}.{BLOCKED}.243.125:449
- {BLOCKED}.{BLOCKED}.105.252:443
- {BLOCKED}.{BLOCKED}.64.148:449
- {BLOCKED}.{BLOCKED}.249.230:443
- {BLOCKED}.{BLOCKED}.199.46:443
- {BLOCKED}.{BLOCKED}.40.119:449
- {BLOCKED}.{BLOCKED}.157.163:443
- {BLOCKED}.{BLOCKED}.218.139:443
- {BLOCKED}.{BLOCKED}.91.118:449
- {BLOCKED}.{BLOCKED}.162.86:443
- {BLOCKED}.{BLOCKED}.173.10:443
- {BLOCKED}.{BLOCKED}.188.224:449
- {BLOCKED}.{BLOCKED}.53.126:449
- {BLOCKED}.{BLOCKED}.171.234:449
- {BLOCKED}.{BLOCKED}.20.66:449
- {BLOCKED}.{BLOCKED}.140.89:443
- {BLOCKED}.{BLOCKED}.41.188:443
- {BLOCKED}.{BLOCKED}.182.112:449
- {BLOCKED}.{BLOCKED}.251.150:449
- {BLOCKED}.{BLOCKED}.94.107:443
- {BLOCKED}.{BLOCKED}.3.170:443
- {BLOCKED}.{BLOCKED}.50.85:443
- {BLOCKED}.{BLOCKED}.20.113:443
- {BLOCKED}.{BLOCKED}.74.84:449
- {BLOCKED}.{BLOCKED}.168.50:443
- {BLOCKED}.{BLOCKED}.86.52:449
- {BLOCKED}.{BLOCKED}.233.167:443
- {BLOCKED}.{BLOCKED}.105.252:443
- {BLOCKED}.{BLOCKED}.86.52:449
- {BLOCKED}x5kg7bl.onion:448
- {BLOCKED}.{BLOCKED}.63.233:447
- {BLOCKED}.{BLOCKED}.39.10:447
- {BLOCKED}.{BLOCKED}.39.252:447
- {BLOCKED},{BLOCKED}.249.187:447
- {BLOCKED}.{BLOCKED}.204.9:447
- {BLOCKED}.{BLOCKED}.198.167:447
- {BLOCKED}.{BLOCKED}.178.63:447
- {BLOCKED}.{BLOCKED}.105.68:447
- {BLOCKED}.{BLOCKED}.65.32:447
- {BLOCKED}.{BLOCKED}.155.117:447
- {BLOCKED}.{BLOCKED}.140.89:443
- {BLOCKED}.{BLOCKED}.229.158:449
- {BLOCKED}.{BLOCKED}.41.188:443
- {BLOCKED}.{BLOCKED}.182.112:449
- {BLOCKED}.{BLOCKED}.24.240:449
- {BLOCKED}.{BLOCKED}.94.107:443
- {BLOCKED}.{BLOCKED}.3.170:443
- {BLOCKED}.{BLOCKED}.50.85:443
- {BLOCKED}.{BLOCKED}.20.113:443
- {BLOCKED}.{BLOCKED}.74.84:449
- {BLOCKED}.{BLOCKED}.168.50:443
- {BLOCKED}.{BLOCKED}.83.22:443
Hace lo siguiente:
- It monitors the following banking-related websites/URLs in order to steal credentials/information:
- https://*.netteller.com/favicon.ico?*
- *netteller.com/login2008/Authentication*
- *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/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/1527170714082509*
- https://*banking.sparda.de/wps/loggedout.jsp
- https://*banking.sparda-*
- https://*banking.sparda.de*
- */rcrd/1535730754439313*
- *authmaint.td.com*index.html*
- *authentication.td.com*
- *easyweb.td.com*
- */rcrd/1529423905024754*
- https*wellsfargo.com*
- */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://online.citi.com/US/NCAO/cli/flow*
- https://www.citi.com/credit-cards/*
- 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/1539874619588916*
- https://global.americanexpress.com/myca/logon/emea/action
- */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/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/1527162575196753*
- https://*ebanking.bawagpsk.com/InternetBanking*
- */rcrd/1527164985687384*
- https://www*.scotiaonline.scotiabank.com/online/*
- */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/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/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/
- https://onlinebanking.tdbank.com/ngp_api/v1/security/user/session
- *123tdbank.com123*
- */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/1538496844367198*
- https://myapps.paychex.com/*_remote/*
- */rcrd/1538579395193257*
- https://*.my.commbank.com.au/netbank/PaymentHub/*
- https://*.my.commbank.com.au/netbank/Logon/Logon.aspx*
- */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;*
- */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/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/1532632040841589*
- 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/1527164442360306*
- https://*ptlweb/WebPortal*
- */rcrd/1527161983056830*
- https://*tangerine.ca/app/*
- */rcrd/1535723065134935*
- https://signon.navyfederal.org/siteminderagent/forms/nfcu.fcc
- */rcrd/1527165088325262*
- https://*.de/en/home*
- https://*.de/de/home*
- https://*.de*abmelden*
- */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/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/1527163053741552*
- https://*.sparkasse.at/sPortal/sportal*
- https://*.sparkasse.at/*.js
- https://*login.sparkasse.at/sts/oauth*
- It monitors the following banking-related websites/URLs and redirects the infected user to a spoofed phishing website:
- https://www.rbsidigital.com*
- https://www.bankline.rbs.com*
- https://lloydslink.online.lloydsbank.com*
- https://www.bankline.ulsterbank.ie*
- https://www.business.hsbc.co.uk*
- https://banking.bankofscotland.co.uk*
- https://www.bankline.natwest.com*
- https://online-business.bankofscotland.co.uk*
- https://ebanking2.danskebank.co.uk*
- https://northrimbankonline.btbanking.com*
- https://home2.ybonline.co.uk*
- https://corporate.metrobankonline.co.uk*
- https://www.natwestibanking.com*
- https://banking.cumberland.co.uk*
- https://alolb1.arbuthnotlatham.co.uk*
- https://online.hoaresbank.co.uk*
- https://butterfieldonline.co.uk*
- https://ibusinessbanking.aib.ie*
- https://www.internationalpayments.co.uk*
- https://www.asbolb.com*
- https://personal.co-operativebank.co.uk*
- https://cbfm.saas.cashfac.com*
- https://onlinebanking.bankleumi.co.uk*
- https://www.caterallenonline.co.uk*
- https://onlinebusiness.lloydsbank.co.uk*
- https://ibank.zenith-bank.co.uk*
- https://ibank.gtbankuk.com*
- https://online.bankofcyprus.co.uk*
- https://banking.ireland-bank.com*
- https://bankofirelandlifeonline.ie*
- https://www.kbinternetbanking.com:8443*
- https://ibank.reliancebankltd.com*
- https://online.duncanlawrie.com*
- https://bureau.bottomline.co.uk*
- https://ibb.firsttrustbank1.co.uk*
- https://netbanking.ubluk.com*
- https://my.sjpbank.co.uk*
- https://ebaer.juliusbaer.com*
- https://ebanking-ch2.ubs.com*
- https://ebank.turkishbank.co.uk*
- https://banking.triodos.co.uk*
- https://nebasilicon.fdecs.com*
- https://infinity.icicibank.co.uk*
- https://ibank.theaccessbankukltd.co.uk*
- https://www.standardlife.co.uk*
- https://www.youinvest.co.uk*
- https://banking.lloydsbank.com*
- https://secure.tddirectinvesting.co.uk*
- https://www.deutschebank-dbdirect.com*
- https://jpmcsso-uk.jpmorgan.com*
- https://secure.aldermorebusinesssavings.co.uk*
- https://www.unity-online.co.uk*
- https://www.barclayswealth.com*
- https://uksecure.barclayswealth.com*
- https://onlinebanking.coutts.com*
- https://www.gerrard.com*
- https://uk.hkbea-cyberbanking.com*
- https://uk.hkbea-cyberbanking.com*
- https://onlinebanking.nationwide.co.uk*
- https://www.bankline.ulsterbank.co.uk*
- https://www.bankline.ulsterbank.co.uk*
- https://cbonline.bankofscotland.co.uk*
- https://www.ulsterbankanytimebanking.co.uk*
- https://cbonline.lloydsbank.com*
- https://ulsterbank.co.uk*
- https://www.iombankibanking.com*
- https://www.rbsiibanking.com*
- https://www.natwestibanking.com*
- https://wealthclient.closebrothers.com*
- https://www.coventrybuildingsociety.co.uk*
- https://interface.htb.co.uk*
- https://ib.lloydsbank.com*
- https://secure.funds.lloydsbank.com*
- https://www.tescobank.com*
- https://online.tsb.co.uk*
- https://www1.hsbcprivatebank.com*
- https://bankonline.sboff.com*
- https://banking.smile.co.uk*
- https://online.alrayanbank.co.uk*
- https://mybbsaccounts.bucksbs.co.uk*
- https://online.ccbank.co.uk*
- https://u-2-view.chorleybs.co.uk*
- https://paragonbank.com*
- https://client.nedsecure-int.com*
- https://introducer.nedsecure-int.com*
- https://www.rathbonesonline.com*
- https://internetbanking.securetrustbank.com*
- https://login.blockchain.com*
- https://myaccounts.newbury.co.uk*
- https://online.paragonbank.co.uk*
- https://www.onlinebanking.iombank.com*
- https://www2.firstdirect.com*
- https://business.co-operativebank.co.uk*
- https://online.adambank.com*
- https://www.rbsiibanking.com*
- https://business2.danskebank.co.uk*
- https://home1.cybusinessonline.co.uk*
- https://online.coutts.com*
- https://fdonline.co-operativebank.co.uk*
- https://cardonebanking.com*
- https://online.ybs.co.uk*
- https://cardonebanking.com*
- https://clients.tilneybestinvest.co.uk*
- https://bankinguk.secure.investec.com*
- https://online-business.tsb.co.uk*
- https://www.barclayswealth.com*
- https://www.nwolb.com*
- https://www.commercial.hsbc.com.hk*
- https://www.gs.reyrey.com*
- https://www1.rbcbankusa.com*
- https://business.santander.co.uk*
- https://retail.santander.co.uk*
- https://corporate.santander.co.uk*
- https://www.365online.com*
- https://www.open24.ie*
- https://online.ebs.ie*
- https://www.halifax-online.co.uk*
- https://secure.membersaccounts.com*
- https://apps.virginmoney.com*
- https://online.citi.eu*
- https://meine.deutsche-bank.de*
- https://online.hl.co.uk*
- https://my.statestreet.com*
- https://jpmcsso.jpmorgan.com*
- https://online.lloydsbank.co.uk*
- https://online.bulbank.bg*
- https://particuliers.societegenerale.fr*
- https://www.mymerrill.com*
- https://www.paymentnet.jpmorgan.com*
- https://sponsor.voya.com*
- https://www.secure.bnpparibas.net*
- https://my.hsbcprivatebank.com*
- https://online.bankofscotland.co.uk*
- https://mijn.ing.nl*
- https://access.usbank.com*
- https://www6.rbc.com*
- https://businessbanking.tdcommercialbanking.com*
- https://www22.bmo.com*
- https://uas1.cams.scotiabank.com*
- https://www1.scotiaconnect.scotiabank.com*
- https://accesd.affaires.desjardins.com*
- https://accesd.affaires.desjardins.com*
- https://www21.bmo.com*
- https://www23.bmo.com*
- https://cmo.cibc.com*
- https://blockchain.info*
- https://bittrex.com*
- https://poloniex.com*
- https://www.coinbase.com*
- https://www.coinbase.com*
- https://www.binance.com*
- https://www.bitfinex.com*
- https://www.bitstamp.net*
- https://www.huobi.pro*
- https://www.huobipro.com*
- https://www.bithumb.com*
- https://auth.hitbtc.com*
- https://zaif.jp*
- https://www.iombankibanking.com*
- https://live.barcap.com*
- https://www.bankline.ulsterbank.ie*
- https://personal.metrobankonline.co.uk*
- https://login.secure.investec.com*
- https://www.onlinebanking.natwestoffshore.com*
- https://www.hsbc.co.uk*
- https://cashmanagement.barclays.net*
- https://www.rbsdigital.com*
- https://www.ulsterbankanytimebanking.ie*
- https://aibinternetbanking.aib.ie*
- https://www.gemyaccounts.com*
- https://my.statestreet.com*
- https://www.bitmex.com*
- https://www.bitflyer.jp*
- https://bank.barclays.co.uk*
- https://esavings.shawbrook.co.uk*
- https://banking.triodos.co.uk*
- https://wholesale.flagstar.com*
- https://commercial.metrobankonline.co.uk*
- https://ibscassbank.btbanking.com*
- https://myinvestorsbank.btbanking.com*
- https://intellix.capitalonebank.com*
- https://www.bankunitedbusinessonlinebanking.com*
- https://securentrycorp.amegybank.com*
- https://securentrycorp.calbanktrust.com*
- https://securentrycorp.zionsbank.com*
- https://www.gecapitalbank.com*
- https://wellsoffice.wellsfargo.com*
- https://access.jpmorgan.com*
- https://gateway.citizenscommercialbanking.com*
- https://ktt.key.com*
- https://www.treasury.pncbank.com*
- https://cityntl.webcashmgmt.com*
- https://www.fultonbank.com*
- https://cm.netteller.com*
- https://businesscenter.mysynchrony.com*
- https://webcmpr.bancopopular.com*
- https://www.svbconnect.com*
- https://santander.hpdsc.com*
- https://auth.globalpay.westernunion.com*
- https://globalpay.westernunion.com*
- https://commerceconnections.commercebank.com*
- https://pfo.us.hsbc.com*
- https://cashmanager.mizuhoe-treasurer.com*
- https://business-eb.ibanking-services.com*
- https://tdetreasury.tdbank.com*
- https://express.53.com*
- https://ht.businessonlinepayroll.com*
- https://onlinebusinessplus.vancity.com*
- https://admin.epymtservice.com*
- https://clientpoint.fisglobal.com*
- https://www.bhiusa.com*
- https://workbench.bnymellon.com*
- https://www.cambridgefxonline.com*
- https://fxpayments.americanexpress.com*
- https://www.cashanalyzer.com*
- https://business.firstcitizens.com*
- https://businessonline.huntington.com*
- https://clientlogin.ibb.ubs.com*
- https://connect-ch2.ubs.com*
- https://www.tranzact.org*
- https://www.chase.com*
- https://www.vancity.com*
- https://transactgateway.svb.com*
- https://secure.alpha.gr*
- https://commercial.metrobankonline.co.uk*
- https://www.bancorpsouthinview.web-cashplus.com*
- https://fx.regions.com*
- https://businessonline.mutualofomahabank.com*
- https://www.bostonprivatebank.com*
- https://connect.bnymellon.com*
- https://www.bostonprivate.com*
- https://www.macquarieresearch.com*
- https://www.winbank.gr*
- https://e-access.compassbank.com*
- https://treasuryconnect.mercantilcb.com*
- https://www.winbank.gr*
- https://securentrycorp.nsbank.com*
- https://www.frostcashmanager.com*
- https://an.rbcnetbank.com*
- https://personal.mercantilcbonline.com*
- https://www.stockplanconnect.com*
- https://www.bancorpsouthonline.com*
- https://jpmpb001.jpmorgan.com*
- https://www.ml.com*
- https://cashproonline.bankofamerica.com*
- https://www22.bmo.com*
- https://www.santanderbank.com*
- https://cib.bankofthewest.com*
- https://businessaccess.citibank.citigroup.com*
- https://bank1440online.btbanking.com*
- https://www8.comerica.com*
- https://www.us.hsbcprivatebank.com*
- https://cbforex.citizensbank.com*
- https://www.efirstbank.com*
- https://jpmcsso.jpmorgan.com*
- https://www.fcsolb.com*
- https://www2.secure.hsbcnet.com*
- https://jpmorgan.chase.com*
- https://eastwest.bankonline.com*
- https://fidelitytopeka.btbanking.com*
- https://businessonline.tdbank.com*
- https://blcweb.banquelaurentienne.ca*
- https://www.goldman.com*
- https://tdwealth.netxinvestor.com*
- https://singlepoint.usbank.com*
- https://mdcommercial.jpmorgan.com*
- https://www.expat.hsbc.com*
- https://onepass.regions.com*
- https://onepass.regions.com*
- https://cbforex.citizenscommercialbanking.com*
- https://business2.danskebank.ie*
- https://www.bbvanetcash.com*
- https://secure.cafbank.org*
- Disables/Terminates the following Services/Processes:
- Msmpeng.exe
- MSASCuil.exe
- MSASCui.exe
- Windows Defender
- MBamService
- SAVService
- Checks and terminates the running 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
- It propagates across the network via SMB and LDAP Queries.
Soluzioni
Step 1
Los usuarios de Windows ME y XP, antes de llevar a cabo cualquier exploración, deben comprobar que tienen desactivada la opción Restaurar sistema para permitir la exploración completa del equipo.
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
Deleting Scheduled Tasks
The following {Task Name} - {Task to be run} listed should be used in the steps identified below:
- {Msnetcs or Msntcs} - %Application Data%\{AMNI or AIMT}\{malware file name}.exe
For Windows 2000, Windows XP, and Windows Server 2003:
- Open the Windows Scheduled Tasks. Click Start>Programs>Accessories>
System Tools>Scheduled Tasks. - Locate each {Task Name} values listed above in the Name column.
- Right-click on the said file(s) with the aforementioned value.
- Click on Properties. In the Run field, check for the listed {Task to be run}.
- 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:
- 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. - In the left panel, click Task Scheduler Library.
- In the upper-middle panel, locate each {Task Name} values listed above in the Name column.
- In the lower-middle panel, click the Actions tab. In the Details column, check for the {Task to be run} string.
- If the said string is found, delete the task.
Step 4
Restaurar este valor del Registro modificado
Importante: si modifica el Registro de Windows incorrectamente, podría hacer que el sistema funcione mal de manera irreversible. Lleve a cabo este paso solo si sabe cómo hacerlo o si puede contar con ayuda de su administrador del sistema. De lo contrario, lea este artículo de Microsoft antes de modificar el Registro del equipo.
- In HKEY_LOCAL_MACHINE\SOFTWARE\Policies\Microsoft\Windows Defender
- From: DisableAntiSpyware = 1
To: DisableAntiSpyware = 0
- From: DisableAntiSpyware = 1
- In HKEY_LOCAL_MACHINE\Microsoft Windows Defender Security Center\Notifications
- From: DisableNotifications = 1
To: DisableNotifications = 0
- From: DisableNotifications = 1
Step 5
Buscar y eliminar estas carpetas
- %Application Data%\{AMNI or AIMT}
Step 6
Desactivar este servicio de malware
Step 7
Reinicie en modo normal y explore el equipo con su producto de Trend Micro para buscar los archivos identificados como TSPY_TRICKBOT.TIOIBEAN En caso de que el producto de Trend Micro ya haya limpiado, eliminado o puesto en cuarentena los archivos detectados, no serán necesarios más pasos. Puede optar simplemente por eliminar los archivos en cuarentena. Consulte esta página de Base de conocimientos para obtener más información.
Sondaggio