TSPY_DYRE.XXA

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

It uses Windows Task Scheduler to create a scheduled task that executes the dropped copy.

It connects to certain websites to send and receive information.

Arrival Details

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

Installation

This spyware drops the following copies of itself into the affected system:

• %AppDataLocal%\{random filename}.exe (for Windows Vista and above)
• %Windows%\{random filename}.exe (for Windows XP and below)

(Note: %AppDataLocal% is the Application Data folder found in Local Settings, where it is usually C:\Documents and Settings\{user name}\Local Settings\Application Data on Windows 2000, Windows Server 2003, and Windows XP (32- and 64-bit); C:\Users\{user name}\AppData\Local on Windows Vista (32- and 64-bit), Windows 7 (32- and 64-bit), Windows 8 (32- and 64-bit), Windows 8.1 (32- and 64-bit), Windows Server 2008, and Windows Server 2012.. %Windows% is the Windows folder, where it usually is C:\Windows on all Windows operating system versions.)

It uses Windows Task Scheduler to create a scheduled task that executes the dropped copy.

It adds the following mutexes to ensure that only one of its copies runs at any one time:

• Global\{random}

It injects codes into the following process(es):

• svchost.exe
• explorer.exe

Autostart Technique

The scheduled task executes the malware every:

• 1 minute

Other System Modifications

This spyware modifies the following registry entries:

HKEY_LOCAL_MACHINE\SYSTEM\CurrentControlSet\
Control\Lsa
LimitBlankPasswordUse = 0

(Note: The default value data of the said registry entry is 1.)

HKEY_LOCAL_MACHINE\SYSTEM\CurrentControlSet\
Control\Terminal Server
fDenyTSConnections = 0

(Note: The default value data of the said registry entry is 1.)

HKEY_LOCAL_MACHINE\SYSTEM\CurrentControlSet\
Control\Terminal Server
fSingleSessionPerUser = 0

(Note: The default value data of the said registry entry is 1.)

Dropping Routine

This spyware drops the following files:

• %System%\config\systemprofile\AppData\Local\{random filename} (for Windows Vista and above)
• %AppDataLocal%\{random filename} (for Windows XP and below}

(Note: %System% is the Windows system folder, where it usually is C:\Windows\System32 on all Windows operating system versions.. %AppDataLocal% is the Application Data folder found in Local Settings, where it is usually C:\Documents and Settings\{user name}\Local Settings\Application Data on Windows 2000, Windows Server 2003, and Windows XP (32- and 64-bit); C:\Users\{user name}\AppData\Local on Windows Vista (32- and 64-bit), Windows 7 (32- and 64-bit), Windows 8 (32- and 64-bit), Windows 8.1 (32- and 64-bit), Windows Server 2008, and Windows Server 2012.)

Information Theft

This spyware gathers the following data:

• Host Name
• Public IP Address
• Computer Name
• OS Version
• OS Platform
• User Accounts
• System Info(CPU, Memory, No. of Processors)
• Installed programs
• Services

Other Details

This spyware connects to the following URL(s) to check for an Internet connection:

• google.com
• microsoft.com

It connects to the following URL(s) to get the affected system's IP address:

• http://icanhazip.com

It connects to the following website to send and receive information:

• http://{BLOCKED}.{BLOCKED}.220.8:443
• http://{BLOCKED}.{BLOCKED}.226.85:443
• http://{BLOCKED}.{BLOCKED}.48.147:443
• http://{BLOCKED}.{BLOCKED}.49.139:443
• http://{BLOCKED}.{BLOCKED}.49.162:443
• http://{BLOCKED}.{BLOCKED}.166.94:4443
• http://{BLOCKED}.{BLOCKED}.48.79:443
• http://{BLOCKED}.{BLOCKED}.50.124:4443
• http://{BLOCKED}.{BLOCKED}.201.9:443
• http://{BLOCKED}.{BLOCKED}.153.202:443
• http://{BLOCKED}.{BLOCKED}.64.35:4443
• http://{BLOCKED}.{BLOCKED}.84.55:443
• http://{BLOCKED}.{BLOCKED}.194.101:4443
• http://{BLOCKED}.{BLOCKED}.38.100:443
• http://{BLOCKED}.{BLOCKED}.77.76:443
• http://{BLOCKED}.{BLOCKED}.104.102:443
• http://{BLOCKED}.{BLOCKED}.58.42:4443
• http://{BLOCKED}.{BLOCKED}.60.93:4443
• http://{BLOCKED}.{BLOCKED}.135.106:4443
• http://{BLOCKED}.{BLOCKED}.101.2:4443
• http://{BLOCKED}.{BLOCKED}.204.37:443
• http://{BLOCKED}.{BLOCKED}.237.115:443
• http://{BLOCKED}.{BLOCKED}.146.107:4443
• http://{BLOCKED}.{BLOCKED}.146.67:4443
• http://{BLOCKED}.{BLOCKED}.147.103:4443
• http://{BLOCKED}.{BLOCKED}.156.105:4443
• http://{BLOCKED}.{BLOCKED}.156.165:443
• http://{BLOCKED}.{BLOCKED}.156.216:4443
• http://{BLOCKED}.{BLOCKED}.57.164:4443
• http://{BLOCKED}.{BLOCKED}.228.117:4443
• http://{BLOCKED}.{BLOCKED}.176.230:4443
• http://{BLOCKED}.{BLOCKED}.191.170:443
• http://{BLOCKED}.{BLOCKED}.63.207:443
• http://{BLOCKED}.{BLOCKED}.51.115:4443
• http://{BLOCKED}.{BLOCKED}.116.76:443
• http://{BLOCKED}.{BLOCKED}.45.149:443
• http://{BLOCKED}.{BLOCKED}.45.40:443
• http://{BLOCKED}.{BLOCKED}.241.26:443
• http://{BLOCKED}.{BLOCKED}.244.187:443

NOTES:

This spyware does the following:

• Add users
• Browser snapshot
• Connects to the following STUN (Session Traversal Utilities for NAT) server in order to determine the public IP address of the compromised computer:
  • stun1.voiceeclipse.net
  • stun.callwithus.com
  • stun.sipgate.net
  • stun.ekiga.net
  • stun.internetcalls.com
  • stun.noc.ams-ix.net
  • stun.voip.aebc.com
  • stun.voipbuster.com
  • stun.voxgratia.org
  • stun.ipshka.com
  • stun.faktortel.com.au
  • stun.iptel.org
  • stun.voipstunt.com
  • 203.183.172.196:3478
  • s1.taraba.net
  • stun.l.google.com:19302
  • stun1.l.google.com:19302
  • stun2.l.google.com:19302
  • stun3.l.google.com:19302
  • stun4.l.google.com:19302
  • stun.schlund.de
  • stun.rixtelecom.se
  • stun.voiparound.com
  • numb.viagenie.ca
  • stun.stunprotocol.org
  • stun.services.mozilla.com
  • stun.2talk.co.nz
• Download file and execute
• Download module (VNC, TV)
• Modifies Master Boot Record (MBR)
• Monitors the following browsers:
  • chrome.exe
  • firefox.exe
  • iexplore.exe
• Receive configuration(web injects/MitB)
• Receive New connections
• Shutdown/restart system
• Stop the following services:
  • wscsvc
  • MpsSvc
  • WinDefend
• Terminate Process

It steals important banking/bitcoin information by injecting malicious codes to bank/Bitcoin login webpages with URLs containing any of the following:

• *-banking.at/*/tiles/favicon.ico[?]*
• *-banking.at/*/tiles/start.action*
• *-g*-enligne.*.fr/stb/entreeBam*
• *-g*-enligne.*.fr/stb/favicon.ico[?]*
• *.*/OnlineBankingWebfrontend/banking/common/favicon.ico[?]*
• *.*/OnlineBankingWebfrontend/banking/common/login.xhtml*
• *.anz.com*
• *.blilk.com/Core/Authentication/favicon.ico[?]*
• *.blilk.com/Core/Authentication/MFA*
• *.bsibank.com/bsi_login_auth/login*
• *.ch*/auth/login*
• *.ch_login/favicon.ico[?]*
• *.com/fi*/*/*
• *.com/fi*/*/favicon.ico[?]*
• *.com/pub/html/favicon.ico[?]*
• *.com/pub/html/login.html*
• *.com/SPF/Login/Auth.aspx*
• *.com/SPF/Login/favicon.ico[?]*
• *.de/favicon.ico[?]*
• *.de/loginStart.do*
• *.de/portal/porta/favicon.ico[?]
• *.de/portal/portal/*
• *.ebanking-services.com/*
• *.ebanking-services.com/*/favicon.ico[?]*
• *.ediweb.ca-*.fr/*/login*.jsp*
• *.ediweb.ca-*.fr/favicon.ico[?]*
• *.ibps.*.banquepopulaire.fr*
• *.ibps.*.banquepopulaire.fr/favicon.ico[?]*
• *.icgauth.banquepopulaire.fr*
• *.icgauth.banquepopulaire.fr/favicon.ico[?]*
• *.westpac.com.au/esis/Login/SrvPage*
• *.westpac.com.au/secure/banking/*
• */_mcologon*
• */Accounts/AccountOverview.asp*
• */appl/ebp/*.html*
• */appl/ebp/favicon.ico[?]*
• */auth/login?favicon.ico[?]*
• */Authentication/favicon.ico[?]*
• */Authentication/Login*
• */bbw/clientPub/*
• */bbw/cmserver/*
• */bbw/cmserver/welcome/default/favicon.ico[?]*
• */bbw/dashboard/*
• */bsi_login_auth/favicon.ico[?]*
• */business/*favicon.ico[?]*
• */business/cts_security_precheck*
• */business/j_security_check*
• */business/login/Login.jsp*
• */cgi-bin/hbproxy.exe/*
• */cgi-bin/hbproxy.exe/favicon.ico[?]*
• */dciweb.htm*/favicon.ico[?]*
• */dciweb.htm*?p0=idesai.tht&t=p*
• */ebankingLogin/favicon.ico[?]*
• */ebankingLogin/login?*
• */EBC_EBC1961/*
• */EBC_EBC1961/favicon.ico[?]*
• */ebranch/login/login.aspx*
• */engine/login/favicon.ico[?]*
• */hbnet/accountinfo/balances.aspx?*
• */hbnet/app*
• */hbnet/login/login.aspx*
• */InternetBanking/InternetBanking*
• */InternetBanking/InternetBanking/favicon.ico[?]*
• */ISuite5/Features/Auth/MFA/Default.aspx*
• */ISuite5/Features/Auth/MFA/IFrameLoginMFA.aspx*
• */ISuite5/Features/Auth/MFA/iFrameLoginMFABrandableSingleLine.aspx*
• */ISuite5/Features/Auth/MFA/Login/MFALoginChallengeUser.aspx*
• */ISuite5/Features/Auth/MFA/Login/MFALoginEnrolledPassword.aspx*
• */ISuite5/Features/LandingPage.aspx*
• */isum/favicon.ico[?]*
• */isum/Main?ISUM_SCR=login&loginType=accesoSeguro&ISUM_Portal*
• */login_auth/favicon.ico[?]*
• */LoginAdv.aspx?qs=*
• */logincenter/login.wf*
• */logincenter/login.wf/favicon.ico[?]*
• */onlinebanking-*/favicon.ico[?]*
• */onlinebanking-*/loginFormAction.*
• */onlineserv/CM*
• */onlineserv/CM/favicon.ico[?]*
• */onlineserv/HB/Signon.cgi*
• */outil/UAUT*
• */outil/UAUT*favicon.ico[?]*
• */PassMarkRecognizedAdv.aspx?qs=*
• */session.lyo*
• */SignOn.aspx?qs=*
• */tob/live/usp-core/app/initialLogin
• */tob/live/usp-core/app/login/consumer
• */wcmfd/*
• */wcmfd/*/favicon.ico[?]*
• *activa24.ccm.es*
• *activa24.ccm.es/favicon.ico[?]*
• *activobank.com*
• *activobank.com/favicon.ico[?]*
• *alandsbanken*/ebank/auth/*.do*
• *alandsbanken*/ebank/auth/favicon.ico[?]*
• *allianzbanque.fr*
• *allianzbanque.fr/favicon.ico[?]*
• *arvest*.com*
• *arvest.com/favicon.ico[?]*
• *associatedbank.com*
• *associatedbank.com/favicon.ico[?]*
• *authenticate/login/selectauth*
• *authenticate/login/selectauth/favicon.ico[?]*
• *bancaadistancia*es*
• *bancaadistancia*es/favicon.ico[?]*
• *bancofarnet.bancofar.es*
• *bancofarnet.bancofar.es/favicon.ico[?]*
• *bancomer.com*
• *bancomer.com/favicon.ico[?]*
• *bancopopular.es*
• *bancopopular.es/favicon.ico[?]*
• *bancosabadellfr.com*
• *bancosabadellfr.com/favicon.ico[?]*
• *bancsabadell.com*
• *bancsabadell.com/favicon.ico[?]*
• *banking.*/onlinebanking*/favicon.ico[?]*
• *banking.*/onlinebanking*/loginFormAction.*
• *bankinter.com*
• *bankinter.com/favicon.ico[?]*
• *bankoaonline.com*
• *bankoaonline.com/favicon.ico[?]*
• *bankofmelbourne.com.au/ibank/*
• *banque-*.fr*
• *banque-*.fr/favicon.ico[?]*
• *banquedelareunion.fr*
• *banquedelareunion.fr/favicon.ico[?]*
• *banqueprivee1818.com*
• *banqueprivee1818.com/favicon.ico[?]*
• *barclays.fr*
• *barclays.fr/favicon.ico[?]*
• *bbv.com.ar*
• *bbv.com.ar/favicon.ico[?]*
• *bbva.*
• *bbva.*/favicon.ico[?]*
• *bbvacontinental.pe*
• *bbvacontinental.pe/favicon.ico[?]*
• *bbvanet.com.co*
• *bbvanet.com.co/favicon.ico[?]*
• *be.ceca.es*
• *be.ceca.es/favicon.ico[?]*
• *bfsonline.es*
• *bfsonline.es/favicon.ico[?]*
• *bhf-bank.com/favicon.ico[?]*
• *bhf-bank.com/w3/*index.*.jsp*
• *bmn.es*
• *bmn.es/favicon.ico[?]*
• *bv-activebanking.de/*/favicon.ico[?]*
• *bv-activebanking.de/*/loginFormAction.*
• *caixa-enginyers.com*
• *caixa-enginyers.com/favicon.ico[?]*
• *caixaontinyent.es*
• *caixaontinyent.es/favicon.ico[?]*
• *caja-ingenieros.es*
• *caja-ingenieros.es/favicon.ico[?]*
• *cajamar.es*
• *cajamar.es/favicon.ico[?]*
• *cajasur.es*
• *cajasur.es/favicon.ico[?]*
• *card-data.com/CardManagementSystem/Security/Login.aspx*
• *card-data.com/ComericaCardManagementSystem/Security/Login.aspx
• *card-data.com/RegionsCardManagementSystem/Security/Login.aspx
• *catalunyacaixa.com*
• *catalunyacaixa.com/favicon.ico[?]*
• *cetelem.es*
• *cetelem.es/favicon.ico[?]*
• *cey-ebanking.com/CLKCCM/*
• *cey-ebanking.com/CLKCCM/favicon.ico[?]*
• *cic.fr*
• *cic.fr/favicon.ico[?]*
• *cm-cic-bail.com*
• *cm-cic-bail.com/favicon.ico[?]*
• *commbank.com.au*
• *commerzbank*
• *commerzbank.*/favicon.ico[?]*
• *consorsbank.de*
• *consorsbank.de/favicon.ico[?]*
• *corporatebankingweb/core/*
• *corporatebankingweb/core/favicon.ico[?]*
• *creatis.fr*
• *creatis.fr/favicon.ico[?]*
• *credit-du-nord.fr*
• *credit-du-nord.fr/favicon.ico[?]*
• *creditmutuel.fr*
• *creditmutuel.fr/favicon.ico[?]*
• *dab-bank.de*
• *dab-bank.de/favicon.ico[?]*
• *ebanking*.ch/ebankingLogin/*
• *ebanking*/login_auth/login/?*
• *ediweb.credit-agricole.fr/*/login*.jsp*
• *ediweb.credit-agricole.fr/favicon.ico[?]*
• *efirstbank.com*
• *efirstbank.com/favicon.ico[?]*
• *engine/login/businesslogin*
• *entreprises*lcl.fr*
• *entreprises*lcl.fr/favicon.ico[?]*
• *entreprises.natixis.com*
• *entreprises.natixis.com/favicon.ico[?]*
• *es@b/fr/codeident.jsp*
• *es@b/fr/favicon.ico[?]*
• *espaciojovenuni.com*
• *espaciojovenuni.com/favicon.ico[?]*
• *ffb.de*
• *ffb.de/favicon.ico[?]*
• *finconsum.es*
• *finconsum.es/favicon.ico[?]*
• *ib.nab.com.au/nabib*
• *inbiz.intesasanpaolo.com*
• *inbiz.intesasanpaolo.com/favicon.ico[?]*
• *internetbanking.suncorpbank.com.au*
• *konto.*/favicon.ico[?]*
• *konto.*/loginFormAction.*
• *kutxabank.es*
• *kutxabank.es/favicon.ico[?]*
• *laboralkutxa.com*
• *laboralkutxa.com/favicon.ico[?]*
• *lacaixa.es*
• *lacaixa.es/favicon.ico[?]*
• *liberbankbancaprivada.es*
• *liberbankbancaprivada.es/favicon.ico[?]*
• *myvirtualbranch.com*
• *myvirtualbranch.com/*/favicon.ico[?]*
• *nettbedriften.evry.com/cpsnbg2/cpsnbg2/favicon.ico[?]*
• *nettbedriften.evry.com/cpsnbg2/cpsnbg2/main?bankid*
• *netteller.com/login2008/*
• *netteller.com/login2008/Authentication/Views/favicon.ico[?]*
• *online.bank-abc.com*
• *online.bank-abc.com/favicon.ico[?]*
• *onlinebank.com/*
• *onlinebank.com/favicon.ico[?]*
• *palatine.fr*
• *palatine.fr/favicon.ico[?]*
• *pankki/kirjautuminen*
• *pankki/kirjautuminen/favicon.ico[?]*
• *pib*.secure-banking.com/*
• *pib*.secure-banking.com/*/favicon.ico[?]*
• *portal.citidirect.com/*/forms/*
• *portal.citidirect.com/*/forms/*favicon.ico[?]
• *portalbank.no/bsl/do/slogin*
• *portalbank.no/bsl/do/slogin/favicon.ico[?]*
• *portalbank.no/wsl/slogin*
• *portalbank.no/wsl/slogin/favicon.ico[?]*
• *s-pankki*
• *s-pankki/favicon.ico[?]*
• *secure-banking.de/ItrexsWeb/favivon.ico[?]*
• *secure-banking.de/ItrexsWeb/ValidateLogin*
• *secure.fundsxpress.com/piles/favicon.ico[?]*
• *secure.fundsxpress.com/piles/fxweb.pile/*
• *smc.fr*
• *smc.fr/favicon.ico[?]*
• *sparda*.de*
• *sparda*.de/favicon.ico[?]*
• *stgeorge.com.au/ibank/*
• *synovus*
• *synovus.com/favicon.ico[?]*
• *tapiola*/ebank/auth/*.do*
• *tapiola*/ebank/auth/favicon.ico[?]*
• *tarneaud.fr*
• *tarneaud.fr/favicon.ico[?]*
• *ubibanca.com*
• *ubibanca.com/favicon.ico[?]*
• *umb.com*
• *umb.com/favicon.ico[?]*
• *unicaja*es*
• *unicaja*es/favicon.ico[?]*
• *uno-e.com*
• *uno-e.com/favicon.ico[?]*
• *verbund*
• *verbund/favicon.ico[?]*
• *volkswagenbank.de*
• *volkswagenbank.de/favicon.ico[?]*
• *websteronline.com/favicon.ico[?]*
• *weinhandl*
• *weinhandl/favicon.ico[?]*
• *wuestenrot*
• *wuestenrot/favicon.ico[?]*
• *www.eq.fi*
• *www.eq.fi/favicon.ico[?]*
• *www.evli.com*
• *www.evli.com/favicon.ico[?]*
• *www.op.fi*
• *www.op.fi/favicon.ico[?]*
• *wwwsec.*.ch*/login*
• *zionsbank.com*
• *zionsbank.com/favicon.ico[?]*
• /ISuite5/Features/Preferences/MFA/MFASecuritySettings.aspx
• abconline.arabbanking.com/*
• abconline.arabbanking.com/abconlinen/login.asp
• accentbranding.com/about-us/customer-login*
• accesd.affaires.desjardins.com/*
• accesd.affaires.desjardins.com/en/ada
• accesd.affaires.desjardins.com/fr/ada
• access.alivefulfillment.com/*
• access.jpmorgan.com/*
• access.jpmorgan.com/jpmalogon*
• access.usbank.com/*
• access.usbank.com/cpsApp1/AxolPreAuthServlet*
• accountmaint.fidelity.com/ftgw/Profile/action/profile?hint=coainq
• accounts.logme.in/login.aspx*
• accountsetup.fidelity.com/ftgw/bene/maint/summary
• admin.epymtservice.com/*
• admin.epymtservice.com/admin/index.jhtml*
• advertisers.careerone.com.au/login.aspx*
• advisor.fidelity.com/app/account/list*
• afactorcontact.com/*
• afactorcontact.com/ClientManagerCMA/formulaire.html
• aibinternetbanking.aib.ie/*
• aibinternetbanking.aib.ie/inet/roi/login.htm*
• akp.aab.de/*
• akp.aab.de/akp/vermoegensstatus/uebersicht.do
• aliorbank.pl/*
• aliorbank.pl/hades/do/Login
• alolb1.arbuthnotlatham.co.uk/*
• alolb1.arbuthnotlatham.co.uk/IB/Online*
• ambank.amonline.com.my/
• ambank.amonline.com.my/*
• amsweb.catella.se/*
• amsweb.catella.se/catella/login.htm
• an.rbcnetbank.com/
• an.rbcnetbank.com/*
• annit.osuuspankki.fi/*
• annit.osuuspankki.fi/oprextranet/default.asp
• ap.ebs.bankofchina.com/*
• ap.ebs.bankofchina.com/login.html*
• app.atcostfulfillment.com/
• app.atcostfulfillment.com/home
• app.secservizi.it/*
• app.secservizi.it/CommonApps/shared/vb/tesoweb/loginTesowebGVB.html
• app.shipwire.com/sign-in*
• apps.bhw.de/*
• apps.bhw.de/es600/index.jsp*
• apps.virginmoney.com/*
• apps.virginmoney.com/vmosws/loginWait.do*
• at-directnet.credit-suisse.com/*
• at-directnet.credit-suisse.com/dn/c/cls/auth
• attijariconnect.attijariwafa.com/
• attijariconnect.attijariwafa.com/*
• attijarinet.attijariwafa.com/*
• attijarinet.attijariwafa.com/entreprise/
• attijarinet.attijariwafa.com/particulier/
• au-services.credit-suisse.com/*
• au-services.credit-suisse.com/cs/ibip/frontend/c/cls/auth
• auth.aktia.fi/*
• auth.aktia.fi/corporatenetbank
• auth.aktia.fi/netbank
• auth.aktia.fi/tunnistus/UI/Login
• auth.aktia.fi/tupas
• auth.globalpay.westernunion.com/*
• auth.globalpay.westernunion.com/Sso/Login.aspx*
• aw.rbcnetbank.com/
• aw.rbcnetbank.com/*
• bancaelectronica.evobanco.com/
• bancaelectronica.evobanco.com/*
• bancodicaribeonline.com/*
• bancodicaribeonline.com/aua/SIGNON.CFM
• bancodicaribeonline.com/SIGNON.CFM
• bancodicaribeonline.com/sxm/SIGNON.CFM
• bancoonline.openbank.es/*
• bancoonline.openbank.es/servlet/PProxy*
• bank.barclays.co.uk/*
• bank.barclays.co.uk/olb/auth/LoginLink.action*
• bank.ruralbank.com.au/*
• bank.ruralbank.com.au/banking/RBLIBanking*
• bank.storebrand.no
• bank.storebrand.no/*
• banken.amfabank.se/*
• banken.amfabank.se/wa/auth*
• bankieren.rabobank.nl/*
• bankieren.rabobank.nl/klanten
• bankieren.triodos.nl/*
• bankieren.triodos.nl/ib-seam/login.seam
• banking.bankofscotland.co.uk/*
• banking.bankofscotland.co.uk/Logon/Logon.aspx*
• banking.bankofscotland.de/*
• banking.bankofscotland.de/netbanking/RetailLoginHome.html
• banking.bekb.ch/*
• banking.bekb.ch/ident.html
• banking.beyondbank.com.au/*
• banking.beyondbank.com.au/daib/logon/cu5022/logon.asp
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• banking.ing-diba.de/*
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• banking.martinbank.de/
• banking.martinbank.de/*
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• banking.oyakankerbank.de
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• bankofirelandlifeonline.ie/
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• banques.exalog.net/*
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• bbmy.ocbc.com/*
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• bcaixanet-empresas.bancocaixageral.es/
• bcaixanet-empresas.bancocaixageral.es/*
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• bol.westpac.co.nz/*
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• bolpp.bankofireland.com/*
• bolpp.bankofireland.com/Commercial*
• bourse.cholet-dupont.fr/*
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• br.credit-suisse.com/*
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• bs-services.credit-suisse.com/*
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• bureau.bottomline.co.uk/*
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• business-eb.ibanking-services.com/*
• business-eb.ibanking-services.com/K1/index.jsp*
• business.co-operativebank.co.uk/*
• business.co-operativebank.co.uk/corp/BANKAWAY*
• business.firstcitizensonline.com/*
• business.firstcitizensonline.com/cb/pages/jsp-ns/loginfcbsc.jsp
• business.memberdirect.net/*
• business.memberdirect.net/business/default.jsp*
• business.santander.co.uk/*
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• butterfieldonline.co.uk/
• butterfieldonline.co.uk/*
• bywebcard.bancopopolare.it/*
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• caixadirecta.colonya.es/*
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• cardonebanking.com/*
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• cashproonline.bankofamerica.com/*
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• catalystcorp.org/*
• cbfm.saas.cashfac.com/*
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• cbforex.citizenscommercialbanking.com/*
• cbforex.citizenscommercialbanking.com/CitizensWebApplication/cbforex/loginScreen*
• cbionline.cbi.ae/*
• cbionline.cbi.ae/bus/security/Welcome.do*
• certificat.banques.exalog.net/authent.php*
• cfi.mb.seb.se/*
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• cgacontact.c-g-a.fr/*
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• cgaetoile.c-g-a.fr/*
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• cgaoi.c-g-a.fr/*
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• cgi-hp.espace-clients.fr/
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• charisma.btdirect.ro/*
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• chaseonline.chase.com/
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• chaseonline.chase.com/MyAccounts.aspx
• chaseonline.chase.com/secure/Profile/UpdateContactInfo/UpdateContact.aspx
• chaseonline.chase.com/snapshoot/1
• cib.affinonline.com/*
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• cib.bankofthewest.com/*
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• cib.icicibank.com/*
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• cib.natixis.com/*
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• cib.uab.ae/
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• cityntl.webcashmgmt.com/*
• cityntl.webcashmgmt.com/wcmfd/wcmpw/CustomerLogin*
• classic.nordea.fi/*
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• client.gemoneybank.fr/*
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• client.schwab.com/Accounts/BrokerageBalances/BrokerageBalances.aspx
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• clientes.uci.es
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• clientlogin.ibb.ubs.com/login*
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• clientportal.ibb.ubs.com/*
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• clients.banque-fiducial.fr/*
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• clients.tilneybestinvest.co.uk/*
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• clientview-mx.credit-suisse.com/*
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• commerceconnections.commercebank.com/
• commerceconnections.commercebank.com/*
• commercial.bnc.ca/*
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• companynet.mbank.pl/mt/fragments/cua/login.jsp*
• conecta.es.rbcis.com/*
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• conecta.es.rbcis.com/tafval
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• connect.bnymellon.com/*
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• connect.secure.wellsfargo.com/auth/login/present*
• connexis.bnpparibas.com
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• corporate.adcb.com/*
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• cpe.erste-group.com
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• creditors.kaupthing.com/*
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• cs.directnet.com/*
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• cs1.credistar.com/*
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• db-direct.db.com/*
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• direct.mcbgroup-ebanking.com/mcbbonairelogin/corporate_AuthenticateUserLocalEPF.html*
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• drob.santanderbank.com/*
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• e-biz.smbc.co.jp/*
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• e-cash.alrajhibank.com.my/*
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• e-gbs24.gbsbarlinek.pl
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• global.kbstar.com/quics*
• globalpay.westernunion.com/*
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• group.unicreditbanking.net/
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• hbciweb.olb.de/*
• hbciweb.olb.de/financebrowser5*
• here-online.gutmann.at/pobapp/LoginForm.aspx*
• hk-services.credit-suisse.com/*
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• home?.cybusinessonline.co.uk/*
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• home?.ybonline.co.uk/*
• home?.ybonline.co.uk/raluV8/reglm-web/login.ctl*
• homebank.tsbbank.co.nz/*
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• ht.businessonlinepayroll.com/SPF/login/ee_auth.aspx*
• https:/*
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• https://arg3875.andbank.com/olywebAND/Authentication
• ib.absa.co.za/*
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• ib.baltikums.eu/*
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• ib.mebank.com.au/*
• ib.mebank.com.au/auth/ib/login.html
• ib.swedbank.lv/*
• ib.swedbank.lv/business*
• ib.tmbank.com.au/*
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• ib3.bsp.com.pg/*
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• idsnet.teamidslogistics.com/wdlsweb*
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• internationalfx.bannerbank.com/*
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• invest.etrade.com.au/*
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• it-services.credit-suisse.com/*
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• jpmcsso-uk.jpmorgan.com/*
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• jpmpb001.jpmorgan.com/*
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• konto.baaderbank.de/*
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• ktt.key.com/*
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• kunde.comdirect.de/*
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• kunde.onvista-bank.de/login.html*
• kunden-mkb-bank.de
• kunden-mkb-bank.de/
• kunden-mkb-bank.de/*
• leadersystems.com.au/
• leadersystems.com.au/Account/Logon
• leumionline.bankleumi.co.uk/*
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• leumionline.leumiusa.com/*
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• login.isso.db.com/websso/sso_multi_auth_Logon.sso*
• login.salesforce.com/
• login.salesforce.com/*
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• login.webgistix.com/
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• logon.online.anz.com/*
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• lu-directnet.credit-suisse.com/*
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• m.singlepoint.usbank.com/spt_mobile_web/sbb/logon*
• mblogin.verizonwireless.com/amserver/loginflow/main
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• mc-services.credit-suisse.com/*
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• mdcommercial.jpmorgan.com/
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• meine.deutsche-bank.de/*
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• mittval.maxm.se/*
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• mnet.marginalen.se
• mnet.marginalen.se/*
• moj.multibank.pl/
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• nab.directnet.com/*
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• nettbank.danskebank.no/*
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• nordic.carnegie.se
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• onba.zkb.ch
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• online.bankaustria.at/*
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• onlinebanking.orcobank.com/*
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• particuliers.societegenerale.fr/
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• pfo.us.hsbc.com/*
• portal.berenberg.de/*
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• portal.sutorbank.de
• portal.sutorbank.de/*
• portal4.sydbank.dk/*
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• www.portail.banque-solfea.fr/user/login
• www.postfinance.ch/*
• www.postfinance.ch/ap/ba/fp/html/e-finance/home*
• www.pouyanne.net/
• www.pouyanne.net/*
• www.privatebanking.societegenerale.com/*
• www.privatebanking.societegenerale.com/en/banking/luxembourg*
• www.privatebanking.societegenerale.com/en/banking/monaco*
• www.provincial.com/*
• www.provincial.com/personas/BBVAProvincial.jsp
• www.provincialnetcash.com/*
• www.provincialnetcash.com/KDPOSolicitarCredenciales_en.html
• www.provincialnetcash.com/KDPOSolicitarCredenciales_es.html
• www.publicmutualonline.com.my/
• www.publicmutualonline.com.my/*
• www.raiffeisenonline.ro/*
• www.raiffeisenonline.ro/eBankingWeb/login*
• www.rbsdigital.com/*
• www.rbsdigital.com/AccountSummary2.aspx*
• www.rbsdigital.com/ChangeSettingsLandingPageA.aspx
• www.rbsdigital.com/login.aspx*
• www.rbsidigital.com/*
• www.rbsidigital.com/default.aspx*
• www.rbsiibanking.com/*
• www.rbsiibanking.com/ipb/IPB_Client_Web/Start.do*
• www.regiobank.nl/*
• www.regiobank.nl/internetbankieren/secure/login.html
• www.regiobank.nl/internetbankieren/secure/loginzakelijk.html
• www.saastopankki.fi/*
• www.saastopankki.fi/yritysverkkopankkiin
• www.santanderbank.com/us/
• www.santanderbank.com/us/business*
• www.santanderbank.com/us/personal*
• www.sbisyd.com.au/*
• www.sbisyd.com.au/eremit/index.php
• www.sbm.no/*
• www.sbm.no/nettbank-logginn
• www.schwab.com/
• www.scotiaconnect.scotiabank.com/*
• www.scotiaconnect.scotiabank.com/sco-tp/pki/AuthenticateUserInputRoamingEPF.jsp
• www.scotiaconnect.scotiabank.com/sco-tp/pki/AuthenticateUserRoamingEPF.bns
• www.scotiaweb.com.mx/*
• www.scotiaweb.com.mx/hipotecario/hip_login.asp*
• www.secure.bnpparibas.net/*
• www.secure.bnpparibas.net/banque/portail/entrepros/HomeConnexion*
• www.secure.bnpparibas.net/banque/portail/particulier/Fiche*
• www.secure.bnpparibas.net/banque/portail/particulier/HomeConnexion*
• www.security.us.hsbc.com/gsa/SaaS30Resource/
• www.sft-ebanking.com/*
• www.sft-ebanking.com/siteminderagent/forms/dbloginsft.fcc*
• www.sg-bdp.pf/
• www.sg-bdp.pf/*
• www.sgcb.nc/*
• www.sgcb.nc/part/??/dciweb.htm*
• www.sgcb.nc/part/en/dciweb.htm*
• www.sgcb.nc/part/fr/dciweb.htm*
• www.shopify.com/login
• www.signatureny.web-access.com/*
• www.signatureny.web-access.com/signat/cgi-bin/login.cgi*
• www.skb.net/
• www.skb.net/Default.aspx
• www.snsbank.nl/*
• www.snsbank.nl/mijnsns/secure/login.html
• www.snsbank.nl/mijnsns/secure/loginzakelijk.html
• www.sogecashnet.ma/*
• www.sogecashnet.ma/smartoffice/index.htm*
• www.sogecashnet.ma/smartoffice/index_gb.htm
• www.sogehomebank.com/*
• www.sogehomebank.com/Retail/login.aspx*
• www.speedcommerce.com/*
• www.sprint.com/mysprint/pages/sl/global/login.jsp*
• www.sprocketexpress.com/portal/login.php
• www.standardlife.co.uk/*
• www.standardlife.co.uk/c1/login.page*
• www.superchoice.com.au/*
• www.superchoice.com.au/amp*
• www.superorganised.com.au/*
• www.superorganised.com.au/dashboard/login*
• www.svbconnect.com/*
• www.svbconnect.com/auth
• www.svbconnect.com/auth*
• www.swfulfillment.com/sfc/Login.asp
• www.sydbank.de/*
• www.sydbank.de/Sign/DE/_mcologon*
• www.synnex.ca/eng/ecexpress/index.shtml
• www.tdcardservices.com/TD_Consumer/Login.do*
• www.tdcardservices.com/TD_Consumer/ProcessLogin.do*
• www.tescobank.com/sss/auth
• www.tesoreria.cassacentrale.it/
• www.tesoreria.cassacentrale.it/*
• www.tesoreria.dedagroup.it/*
• www.tesoreria.dedagroup.it/bcc/
• www.tmbbizdirect.com/
• www.tmbbizdirect.com/*
• www.tranzact.org/
• www.tranzact.org/*
• www.treasury.pncbank.com/*
• www.treasury.pncbank.com/idp/esec/login.ht*
• www.ubank.com.au/
• www.ubank.com.au/*
• www.ubibanca.com/*
• www.ubibanca.com/Login_utilio
• www.ubs.com/*
• www.ubs.com/connect*
• www.uibanking-net.com/*
• www.uibanking-net.com/smartoffice/fr/connexion.html*
• www.uibanking-net.com/smartoffice/GB/connexion.html*
• www.ulsterbankanytimebanking.ie/*
• www.ulsterbankanytimebanking.ie/AccountSummary2.aspx*
• www.ulsterbankanytimebanking.ie/ChangeSettingsLandingPageA.aspx
• www.ulsterbankanytimebanking.ie/default.aspx*
• www.ulsterbankanytimebanking.ie/login.aspx*
• www.unicreditbank.ba/*
• www.unicreditbank.ba/eba/BHgradjani*
• www.unicreditbank.cz/*
• www.unicreditbank.cz/web/redirect.php*
• www.unicreditbank.sk/*
• www.unicreditbank.sk/i-banking-sk-https.html*
• www.unity-online.co.uk/
• www.unity-online.co.uk/*
• www.us.hsbc.com/1/2/3/personal/online-services/personal-internet-banking/view-accounts/view-accounts-post-registration-email
• www.us.hsbc.com/1/2/home/personal-banking
• www.us.hsbcprivatebank.com/1/2/!ut/p/c5/04_SB8K8xLLM9MSSzPy8xBz9CP0os3gTR1d3dwN3A293C09TA0dvz7BQR5dgI4NgI6B8JG55CzNidDu7O3qYmPsYGBiEeboaeJo4mRiY*
• www.usbank.com/index.html*
• www.usbank.com/small-business/index.html*
• www.vancity.com/*
• www.vancity.com/BusinessBanking/OnlineBanking/MyAccounts*
• www.vanlanschot.com/*
• www.vanlanschot.com/ebanking/myportal/FvLnl2
• www.volkswagenbank.de/*
• www.volkswagenbank.de/PortalLogin/get/Error.aspx/*
• www.volkswagenbank.es/*
• www.volkswagenbank.es/clientes/central_particular.jsp
• www.volkswagenbank.es/html/central_empresas.jsp
• www.wellsfargo.com/
• www.wellsfargo.com/biz*
• www.wib-home.com/*
• www.wib-home.com/online/site004index.itm*
• www.wireless.att.com/business/
• www.wireless.att.com/business/index.jsp*
• www.youinvest.co.uk/*
• www.youinvest.co.uk/LogIn/username*
• www.zaba.hr/*
• www.zaba.hr/ebank/gradjani/Prijava*
• www1.rbcbankusa.com/*
• www1.rbcbankusa.com/cgi-bin/rbaccess/rbunxcgi*
• www2.bancopastor.es/*
• www2.bancopastor.es/empresasBP
• www2.bancopastor.es/particularesBP
• www2.firstdirect.com/*
• www2.firstdirect.com/1/2/!ut/p/c5/04_SB8K8xLLM9MSSzPy8xBz9CP0os3gDgzAfSycDUy8LAzNDbz8vbzMDKADKR5rFO7s7epiY-wD5YZ6uBp4mTiYGpr5uhgaexmDdFibeBn7enkEuBs4ejiYeHkGGMN0FuaGKAPRSfDc!*
• www2.handelsbanken.fi/*
• www2.handelsbanken.fi/Tapas/tapas/hb/login
• www2.pbebank.com/*
• www2.pbebank.com/myIBK/apppbb/servlet/BxxxServlet*
• www2.pbebank.com/PBL
• www2.poppankki.fi/*
• www2.poppankki.fi/VerkkopalvelutWeb/sisaankirjaus/lomake_valinta.jsp*
• www2.secure.hsbcnet.com/*
• www2.secure.hsbcnet.com/uims/portal/IDV_CAM10_AUTHENTICATION*
• www2.targobank.es/*
• www2.targobank.es/empresasI
• www2.targobank.es/particularesI
• www22.bmo.com/*
• www22.bmo.com/ctpauth/CTPEAILogin/CustUserPasswordAuthServlet*
• www4.banquewormser.com/
• www4.banquewormser.com/*
• www6.rbc.com/*
• www6.rbc.com/webapp/ukv0/signin/logon.xhtml*
• www8.comerica.com/*
• www8.comerica.com/pkmslogin.form*
• www?.my.commbiz.commbank.com.au/*
• www?.my.commbiz.commbank.com.au/Logon/UserMaintenance/Login.aspx*
• wwwsec.ebanking.zugerkb.ch/*
• wwwsec.ebanking.zugerkb.ch/authen/login*
• wwwsec.valiant.ch/*
• wwwsec.valiant.ch/authen/login*
• youwebcard.bancopopolare.it/*

The following are the server IP addresses responsible for injecting malicious codes for matched URLs listed above:

• http://{BLOCKED}.{BLOCKED}.25.58/redirect.php
• http://{BLOCKED}.{BLOCKED}.25.58/second.php
• http://{BLOCKED}.{BLOCKED}.202.99:443/account/{value}
• http://{BLOCKED}.{BLOCKED}.202.99:443/getq/{value}
• http://{BLOCKED}.{BLOCKED}.202.99:443/info/{value}
• http://{BLOCKED}.{BLOCKED}.202.99:443/login/{value}
• http://{BLOCKED}.{BLOCKED}.202.99:443/rcrd/{value}

The following are the proxy addresses used for man-in-the-middle attacks:

• {BLOCKED}.{BLOCKED}.105.117:443
• {BLOCKED}.{BLOCKED}.202.99:443

It sends the following GET request:

/1509uk77/{Computer Name}_{OS patform}.{BOTID}/{value}/{data/variable}/{BLOCKED}.{BLOCKED}.6.243/

It sends a POST request to send stolen information from the injection.